SUNNY SUNIL GANDHI's most recent trade in Sunraj Diamond Exports Ltd. was a Disposal of 200,000 Equity Shares done at an average price of Rs. 12.5 . Disclosure was reported to the exchange on Feb. 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SUNNY SUNIL GANDHI's has made SAST transactions in Sunraj Diamond Exports Ltd. recently where a Disposal of 200,000 shares done . Disclosure was reported to the exchange on April 29, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunraj Diamond | Sunny Sunil Gandhi | Promoter | Disposal | 07 May 2025 | 200,000 | 1,400,000 (26.26%) | 3.76% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Market | |
| Sunraj Diamond | Sunny Sunil Gandhi | Promoter & Director | Disposal | 11 Feb 2025 | 200,000 | 1,400,000 (26.26%) | 3.75% | 12.5 | 2,500,000 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 01 Jul 2023 | 122,279 | 1,600,000 (30.02%) | 2.29% | 7.5 | 915,870 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 01 Jul 2023 | 90,000 | 1,477,721 (27.72%) | 1.69% | 6.8 | 611,100 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 30 Dec 2021 | 888 | 1,387,721 (26.03%) | 0.02% | 8.0 | 7,131 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 30 Dec 2021 | 66,033 | 1,386,833 (26.01%) | 1.24% | 8.0 | 530,245 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Block Deal |