Sanjay Mal's Insider Trades & SAST Disclosures
Sanjay Mal's most recent trade in NIIT Ltd. was a Acquisition of 50,000 Equity Shares done at an average price of Rs. 40.5 . Disclosure was reported to the exchange on Feb. 18, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjay Mal's has made SAST transactions in Caprihans India Ltd. recently where a Acquisition of 929,035 shares done . Disclosure was reported to the exchange on Dec. 30, 2022.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIIT | Sanjay Mal | Designated Person | Acquisition | 18 Feb 2025 | 50,000 | 59,000 (0.04%) | 0.04% | 40.5 | 2,025,500 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| NIIT Learning | Sanjay Mal | KMP | Disposal | 14 Feb 2025 | 19,000 | 20,000 (0.01%) | 0.01% | 458.4 | 8,708,739 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Sanjay Mal | KMP | Disposal | 14 Feb 2025 | 19,000 | 20,000 (0.01%) | 0.01% | 458.4 | 8,708,739 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Sanjay Mal | KMP | Acquisition | 04 Dec 2024 | 20,000 | 39,000 (0.03%) | 0.01% | 53.9 | 1,077,800 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| NIIT | Sanjay Mal | Designated Person | Disposal | 05 Sep 2024 | 25,000 | 14,000 (0.01%) | 0.02% | 175.3 | 4,381,959 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | Designated Person | Disposal | 05 Sep 2024 | 5,000 | 9,000 (0.01%) | 0.00% | 177.8 | 889,001 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | Designated Person | Disposal | 05 Sep 2024 | 25,000 | 14,000 (0.01%) | 0.02% | 175.3 | 4,381,959 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | Designated Person | Disposal | 05 Sep 2024 | 5,000 | 9,000 (0.01%) | 0.00% | 177.8 | 889,001 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | Designated Person | Disposal | 03 Sep 2024 | 20,000 | 39,000 (0.03%) | 0.01% | 170.1 | 3,402,178 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Sanjay Mal | KMP | Disposal | 16 Feb 2024 | 4,000 | 25,000 (0.02%) | 0.00% | 471.5 | 1,886,000 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Sanjay Mal | KMP | Disposal | 16 Feb 2024 | 6,000 | 53,000 (0.04%) | 0.00% | 488.9 | 2,933,302 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Sanjay Mal | KMP | Disposal | 16 Feb 2024 | 24,000 | 29,000 (0.02%) | 0.02% | 484.9 | 11,637,778 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Sanjay Mal | KMP | Disposal | 16 Feb 2024 | 6,000 | 19,000 (0.01%) | 0.00% | 481.2 | 2,887,179 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | Designated Person | Disposal | 09 Jun 2023 | 16,000 | 102,704 (0.08%) | 0.01% | 391.1 | 6,257,233 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | Designated Person | Disposal | 09 Jun 2023 | 43,704 | 59,000 (0.04%) | 0.03% | 390.5 | 17,064,901 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Caprihans | Rajesh O Malpani & Sanjay Omkarnath Malpani | Other | Acquisition | 04 Jan 2023 | 929,035 | 929,035 (7.07%) | 7.07% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(1)) | - | Market | |
| NIIT | Sanjay Mal | KMP | Acquisition | 07 Dec 2022 | 40,000 | 118,704 (0.09%) | 0.03% | 94.4 | 3,776,000 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Hindustan Hardy | MALLIKA SANJAYA SARAN | Promoter | Acquisition | 29 Jun 2022 | 375 | 375 (0.02%) | 0.03% | 201.5 | 75,563 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| IndusInd Bank | SANJAY MALLIK | Designated Person | Acquisition | 19 May 2022 | 16,750 | 58,500 (0.01%) | 0.00% | 949.8 | 15,909,150 | 16 May 2022 16 May 2022 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SANJAY MALLIK | Designated Person | Acquisition | 19 May 2022 | 16,500 | 41,750 (0.01%) | 0.00% | 518.8 | 8,559,375 | 16 May 2022 16 May 2022 |
Insider Trading | Equity Shares | ESOP |
| NIIT | Sanjay Mal | Designated Person | Acquisition | 11 Mar 2022 | 20,000 | 78,704 (0.06%) | 0.01% | 94.4 | 1,888,000 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| NIIT | Sanjay Mal | KMP | Disposal | 17 Feb 2022 | 1,500 | 58,704 (0.04%) | 0.00% | 453.1 | 679,688 | 11 Feb 2022 11 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | KMP | Disposal | 11 Feb 2022 | 5,000 | 60,204 (0.04%) | 0.00% | 438.6 | 2,193,102 | 09 Feb 2022 09 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | KMP | Disposal | 11 Feb 2022 | 65,500 | 65,204 (0.05%) | 0.05% | 435.6 | 28,531,274 | 08 Feb 2022 08 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | KMP | Disposal | 11 Feb 2022 | 23,500 | 130,704 (0.10%) | 0.02% | 439.5 | 10,329,306 | 07 Feb 2022 07 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | KMP | Disposal | 11 Feb 2022 | 1,000 | 154,204 (0.12%) | 0.00% | 440 | 440,000 | 07 Feb 2022 07 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | KMP | Acquisition | 09 Aug 2021 | 20,000 | 155,204 (0.12%) | 0.02% | 94.4 | 1,888,000 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SANJAY MALLIK | Designated Person | Disposal | 09 Jun 2021 | 16,500 | 0 (0%) | 0.00% | 1014.8 | 16,744,035 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Mal | KMP | Acquisition | 09 Jun 2021 | 50,000 | 135,204 (0.10%) | 0.04% | 52.2 | 2,607,500 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| NIIT | Sanjay Mal | KMP | Disposal | 11 May 2021 | 12,780 | 85,204 (0.06%) | 0.01% | 240 | 3,067,200 | 06 May 2021 06 May 2021 |
Insider Trading | Equity Shares | Buy Back |
| NIIT | Sanjay Mal | Designated Person | Acquisition | 29 Jan 2021 | 51,800 | 97,984 (0.07%) | 0.04% | 43.5 | 2,252,470 | 26 Jan 2021 26 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Relaxo Footwears | Sanjay Malhotra | Employee | Disposal | 28 Dec 2020 | 200 | 300 (0%) | 0.00% | 790 | 158,000 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sanjay Malhotra | Employee | Disposal | 22 Dec 2020 | 500 | 500 (0%) | 0.00% | 800 | 400,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sanjay Malhotra | Employee | Disposal | 22 Dec 2020 | 300 | 1,000 (0%) | 0.00% | 778 | 233,400 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sanjay Malhotra | Employee | Disposal | 22 Dec 2020 | 500 | 1,300 (0%) | 0.00% | 759.6 | 379,790 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sanjay Malhotra | Employee | Acquisition | 22 Dec 2020 | 1,800 | 1,800 (0%) | 0.00% | 228.5 | 411,264 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| Coforge | Sanjay Mal | Designated Person | Acquisition | 23 Jul 2020 | 16,000 | 19,448 (0%) | 0.03% | 1678.7 | 26,859,200 | 19 Jul 2020 19 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.