SANJAY PATEL's most recent trade in South India Paper Mills Ltd. was a Disposal of 10,000 Equity Shares done at an average price of Rs. 79.8 . Disclosure was reported to the exchange on Sept. 22, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANJAY PATEL's has made SAST transactions in Tembo Global Industries Ltd. recently where a Pledge of 350,000 shares done . Disclosure was reported to the exchange on Sept. 18, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tembo Global | Mrs. Smita Sanjay Patel | Promoter | Pledge | 23 Sep 2025 | 350,000 | 350,000 | - | - | 18 Sep 2025 18 Sep 2025 |
SAST (Reg31) | - | Creation | |
| South Paper Mills | SANJAY SURESH PATEL | Promoter | Disposal | 22 Sep 2025 | 10,000 | 65,200 (0.35%) | 0.05% | 79.8 | 797,500 | 18 Sep 2025 18 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| South Paper Mills | SANJAY SURESH PATEL | Promoter | Disposal | 22 Sep 2025 | 10,000 | 55,200 (0.29%) | 0.05% | 79 | 790,000 | 19 Sep 2025 19 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Tembo Global | SMITA SANJAY PATEL | Promoters | Pledge | 20 Sep 2025 | 350,000 | 638,750 | - | 142.9 | 50,000,000 | 18 Sep 2025 18 Sep 2025 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Tembo Global | TARUNA SANJAY PATEL | Promoters | Pledge | 20 Sep 2025 | 350,000 | 1,038,750 | - | 410 | 143,500,000 | 18 Sep 2025 18 Sep 2025 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Galaxy Agrico | Suketa Sanjay Patel | Promoter | Acquisition | 16 May 2025 | 65,250 | 150,000 (5.49%) | 2.39% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market | |
| Galaxy Agrico | Sanjaybhai Jayantilal Patel | Promoter | Acquisition | 15 May 2025 | 38,750 | 150,000 (5.49%) | 1.42% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market | |
| J B Chemicals | Sanjay Chandubhai Patel | Designated Person | Acquisition | 08 May 2025 | 1,500 | 4,200 (0%) | 0.00% | 1570 | 2,355,000 | 05 May 2025 05 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Tembo Global | SANJAY PATEL | Promoter | Acquisition | 07 Apr 2025 | 146,100 | 1,407,448 | - | - | 26 Mar 2025 26 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tembo Global | Mr. Sanjay Jashbhai Patel | Promoters | Buy | 27 Mar 2025 | 10,000 | 1,261,750 | - | 573.7 | 5,737,425 | 24 Mar 2025 26 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Tembo Global | Mr. Sanjay Jashbhai Patel | Promoters | Buy | 02 Apr 2025 | 146,100 | 1,397,850 | - | 172.5 | 25,202,250 | 26 Mar 2025 26 Mar 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| J B Chemicals | Sanjay Chandubhai Patel | Designated Person | Acquisition | 03 Mar 2025 | 700 | 2,700 (0%) | 0.00% | 1577.8 | 1,104,460 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| South Paper Mills | SANJAY SURESH PATEL | Promoter | Disposal | 26 Feb 2025 | 50,000 | 85,195 (0.45%) | 0.27% | 88.6 | 4,427,750 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| South Paper Mills | SANJAY SURESH PATEL | Promoter | Disposal | 22 Feb 2025 | 16,850 | 135,195 (0.72%) | 0.09% | 85.6 | 1,442,754 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Tembo Global | Mr. Sanjay Jashbhai Patel | Promoters | Pledge | 25 Dec 2020 | 155,280 | 625,875 | - | 10 | 1,552,800 | 24 Dec 2020 24 Dec 2020 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| J B Chemicals | Sanjay Patel | Designated Person | Acquisition | 18 Sep 2024 | 2,000 | 2,000 (0%) | 0.00% | 1926 | 3,852,000 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sanjay Patel | Designated Person | Disposal | 30 Aug 2024 | 1,250 | 0 (0%) | 0.00% | 1944.4 | 2,430,500 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sanjay Patel | Designated Person | Disposal | 23 Aug 2024 | 1,220 | 1,250 (0%) | 0.00% | 1928.4 | 2,352,633 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sanjay Patel | Designated Person | Acquisition | 09 Mar 2024 | 1,250 | 2,470 (0%) | 0.00% | 1568.8 | 1,960,938 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sanjay Patel | Designated Person | Acquisition | 08 Aug 2023 | 610 | 610 (0%) | 0.00% | 2567.2 | 1,565,992 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aavas Financiers | SANJAYBHAI KHODABHAI PATEL | Designated Person | Disposal | 15 Feb 2021 | 500 | 2,542 (0%) | 0.00% | 2350 | 1,175,000 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |