Sanjeev Kumar's Insider Trades & SAST Disclosures
Sanjeev Kumar's most recent trade in Kanpur Plastipack Ltd. was a Acquisition of 74,000 Equity Shares done at an average price of Rs. 116.5 . Disclosure was reported to the exchange on May 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjeev Kumar's has made SAST transactions in PVR INOX Ltd. recently where a Acquisition of 9,890 shares done . Disclosure was reported to the exchange on Feb. 24, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanpur Plastipack | Sanjeev Kumar Jhunjhunwala HUF | Other | Acquisition | 03 May 2025 | 74,000 | 172,000 (0.74%) | 0.33% | 116.5 | 8,621,000 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Allotment |
| PVR INOX | Sanjeev Kumar | Promoter | Acquisition | 20 Mar 2025 | 9,890 | 24,708,216 (25.16%) | 0.01% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | Sanjeev Kumar Jhunjhunwala HUF | Other | Acquisition | 27 Dec 2024 | 98,000 | 98,000 (0.44%) | 0.44% | 116.5 | 11,417,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Sale | 24 Dec 2024 | 1,247,510 | 0 (0%) | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Jullundur Motor Agency | Sanjeev Kumar | Director | Sell | 11 Mar 2021 | 1,247,510 | - (0%) | - | 36 | 44,910,360 | 16 Feb 2021 16 Feb 2021 |
Insider Trading (-) | Equity Shares | Others |
| Kanpur Plastipack | Sanjeev Kumar Jhunjhunwala HUF | Connected Person | Acquisition | 23 Oct 2024 | 172,000 | 172,000 (9.77%) | 0.80% | 0.0 | 35 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Orient Electric | SANJEEV KUMAR JAIN | Connected Person | Disposal | 14 Jun 2024 | 4,985 | 0 (0%) | 0.00% | 245.0 | 1,221,385 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SANJEEV KUMAR JAIN | Connected Person | Disposal | 10 Jun 2024 | 5,000 | 4,985 (0%) | 0.00% | 235 | 1,175,000 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Revoke | 10 Jan 2024 | 9,985 | 9,985 (0%) | 0.00% | 156.4 | 1,562,067 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Disposal | 27 Sep 2023 | 6,000 | 9,985 (0%) | 0.00% | 233.9 | 1,403,280 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Pledge | 27 Sep 2023 | 12,591 | 15,985 (0.01%) | 0.01% | 236.6 | 2,979,031 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Revoke | 27 Sep 2023 | 6,000 | 15,985 (0.01%) | 0.00% | 233.9 | 1,403,280 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | SANJEEV KUMAR JAIN | Designated Person | Revoke | 06 Sep 2023 | 9,985 | 9,985 (0%) | 0.00% | 156.4 | 1,562,067 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| Kernex Microsystems | Sanjeev Kumar & PACs | Other | Disposal | 05 Sep 2023 | 366,068 | 1,324,945 (8.57%) | 2.36% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Disposal | 01 Sep 2023 | 6,000 | 9,985 (0%) | 0.00% | 233.9 | 1,403,280 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Revoke | 01 Sep 2023 | 6,000 | 15,985 (0.01%) | 0.00% | 233.9 | 1,403,280 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| Kernex Microsystems | Sanjeev Kumar & PACs | Other | Disposal | 31 Aug 2023 | 366,068 | 1,324,945 (8.57%) | 2.36% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Kernex Microsystems | Sanjeev Kumar | Directors Immediate Relative | Disposal | 24 Aug 2023 | 366,068 | 0 (0%) | 2.37% | 393.6 | 144,084,365 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kernex Microsystems | Sanjeev Kumar & PACs | Other | Disposal | 17 Jul 2023 | 4,476 | 1,691,013 (10.94%) | 0.03% | - | 22 Jun 2023 22 Jun 2023 |
SAST (29(2)) | - | Market | |
| Kernex Microsystems | Sanjeev Kumar & PACs | Other | Disposal | 13 Jul 2023 | 80,670 | 1,695,489 (10.97%) | 0.52% | - | 20 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Kernex Microsystems | Sanjeev Kumar | Directors Immediate Relative | Disposal | 26 Jun 2023 | 4,476 | 366,068 (2.36%) | 0.03% | 0 | 0 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kernex Microsystems | Sanjeev Kumar | Directors Immediate Relative | Disposal | 23 Jun 2023 | 80,670 | 370,544 (2.39%) | 0.52% | 0 | 0 | 20 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| KDDL | Sanjeev Kumar Masown | KMP | Disposal | 07 Jun 2023 | 25 | 0 (0%) | 0.00% | 1290 | 32,250 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SANJEEV KUMAR JAIN | Designated Person | Pledge | 02 Jun 2023 | 12,591 | 15,985 (0.01%) | 0.01% | 236.6 | 2,979,031 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Off Market |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 31 May 2023 | 10,800 | 80,900 (0%) | 0.00% | 1030.6 | 11,130,480 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 11 May 2023 | 17,800 | 70,100 (0%) | 0.00% | 716.6 | 12,755,480 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | SANJEEV KUMAR | Designated Person | Disposal | 20 Feb 2023 | 1,000 | 15,002 (0.01%) | 0.00% | 2225 | 2,225,000 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | SANJEEV KUMAR | Designated Person | Disposal | 13 Feb 2023 | 1,000 | 16,002 (0.01%) | 0.00% | 2155 | 2,155,000 | 10 Feb 2023 10 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | SANJEEV KUMAR | Designated Person | Disposal | 13 Feb 2023 | 200 | 17,002 (0.01%) | 0.00% | 2135 | 427,000 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | SANJEEV KUMAR | Designated Person | Disposal | 13 Feb 2023 | 1,000 | 16,002 (0.01%) | 0.00% | 2155 | 2,155,000 | 10 Feb 2023 10 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | SANJEEV KUMAR | Designated Person | Disposal | 13 Feb 2023 | 200 | 17,002 (0.01%) | 0.00% | 2135 | 427,000 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| KDDL | Sanjeev Kumar Masown | KMP | Disposal | 11 Feb 2023 | 1,830 | 25 (0%) | 0.01% | 1075 | 1,967,250 | 07 Feb 2023 07 Feb 2023 |
Insider Trading | Equity Shares | Buy Back |
| Kirloskar Pneumatic | Sanjeev Kumar | Employee | Disposal | 10 Feb 2023 | 2,000 | 0 (0%) | 0.00% | 571.4 | 1,142,833 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kirloskar Pneumatic | Sanjeev Kumar | Employee | Disposal | 10 Feb 2023 | 2,000 | 0 (0%) | 0.00% | 571.4 | 1,142,833 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SANJEEV KUMAR JAIN (Revised) | Designated Person | Pledge | 28 Dec 2022 | 8,394 | 8,394 (0%) | 0.00% | 265.1 | 2,225,669 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| MphasiS | SANJEEV KUMAR | Designated Person | Acquisition | 15 Dec 2022 | 202 | 11,202 (0%) | 0.00% | 10 | 2,020 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | SANJEEV KUMAR | Designated Person | Acquisition | 15 Dec 2022 | 6,000 | 17,202 (0.01%) | 0.00% | 650 | 3,900,000 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 01 Nov 2022 | 5,000 | 71,800 (0%) | 0.00% | 1229 | 6,145,000 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 21 Sep 2022 | 10,700 | 71,300 (0%) | 0.00% | 1229 | 13,150,300 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Arvind Fashions | Sanjeev Kumar Swain | Designated Person | Acquisition | 20 Sep 2022 | 2,500 | 2,500 (0%) | 0.00% | 148.2 | 370,500 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR MANDAL | Designated Person | Acquisition | 22 Aug 2022 | 10,800 | 20,800 (0%) | 0.00% | 1232.7 | 13,312,640 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 22 Aug 2022 | 16,200 | 70,600 (0%) | 0.00% | 1030.6 | 16,695,720 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Orient Electric | SANJEEV KUMAR JAIN | Designated Person | Pledge | 18 Aug 2022 | 8,394 | 0 (0%) | 0.00% | 265.1 | 2,225,669 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SIS | N G S Sanjeev Kumar | Designated Person | Acquisition | 17 Aug 2022 | 6,840 | 6,840 (0%) | 0.00% | 454.3 | 3,107,070 | 10 Aug 2022 10 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Orient Electric | SANJEEV KUMAR JAIN | Designated Person | Acquisition | 12 Aug 2022 | 8,394 | 8,394 (0%) | 0.00% | 144.1 | 1,209,575 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 27 Jul 2022 | 19,800 | 69,400 (0%) | 0.00% | 546.3 | 10,817,334 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Sanjeev Kumar | Designated Person | Acquisition | 27 Jul 2022 | 6,000 | 11,000 (0%) | 0.00% | 650 | 3,900,000 | 26 Jul 2022 26 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR MANDAL | Designated Person | Acquisition | 12 Jul 2022 | 5,800 | 19,200 (0%) | 0.00% | 1229 | 7,128,200 | 08 Jul 2022 08 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Sanjeev Kumar | Designated Person | Disposal | 17 Jun 2022 | 500 | 49,600 (0%) | 0.00% | 1397.7 | 698,857 | 01 Jun 2022 01 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sanjeev Kumar | Designated Person | Pledge | 17 Jun 2022 | 7,000 | 49,600 (0%) | 0.00% | 1314 | 9,198,000 | 14 Jun 2022 14 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | Sanjeev Kumar | Designated Person | Revoke | 03 Jun 2022 | 15,000 | 50,100 (0%) | 0.00% | 1401 | 21,015,000 | 31 May 2022 31 May 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Sanjeev Kumar | Designated Person | Disposal | 01 Jun 2022 | 4,000 | 50,100 (0%) | 0.00% | 1405.7 | 5,622,826 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sanjeev Kumar | Designated Person | Disposal | 30 May 2022 | 6,000 | 54,100 (0%) | 0.00% | 1355.8 | 8,134,727 | 26 May 2022 26 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sanjeev Kumar | Designated Person | Revoke | 26 May 2022 | 7,000 | 53,100 (0%) | 0.00% | 1331 | 9,317,000 | 24 May 2022 24 May 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | SANJEEV KUMAR | Designated Person | Acquisition | 12 May 2022 | 22,100 | 60,100 (0%) | 0.00% | 716.6 | 15,836,860 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANJEEV KUMAR MANDAL | Designated Person | Acquisition | 30 Mar 2022 | 800 | 13,400 (0%) | 0.00% | 1229 | 983,200 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| KDDL | MR. SANJEEV KUMAR MASOWN | Director | Disposal | 04 Sep 2021 | 1,500 | 2,028 (0.01%) | 0.01% | 439.3 | 658,995 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| KDDL | MR. SANJEEV KUMAR MASOWN | Director | Disposal | 04 Sep 2021 | 1,200 | 3,528 (0.02%) | 0.01% | 436.8 | 524,100 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| KDDL | MR. SANJEEV KUMAR MASOWN | Director | Disposal | 04 Sep 2021 | 434 | 4,728 (0.03%) | 0.00% | 418 | 181,412 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Sanjeev Kumar | Designated Person | Disposal | 24 Aug 2021 | 1,000 | 5,000 (0%) | 0.00% | 2885.5 | 2,885,500 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Sanjeev Kumar | Designated Person | Disposal | 24 Aug 2021 | 356 | 6,000 (0%) | 0.00% | 2835.8 | 1,009,527 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quest Capital | SANJEEV KUMAR KHANDELWAL | Promoter & Director | Disposal | 23 Aug 2021 | 1,515,113 | 0 (0%) | 15.15% | 200 | 303,022,600 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Zenlabs Ethica | Sanjeev Kumar (Revised) | Promoter | Disposal | 20 Aug 2021 | 359,000 | - | 5.51% | - | 11 Aug 2021 11 Aug 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Zenlabs Ethica | Sanjeev Kumar & Sanjay Dhir | Promoter | Disposal | 13 Aug 2021 | 359,000 | - | 5.51% | - | 11 Aug 2021 11 Aug 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Zenlabs Ethica | SANJEEV KUMAR | Promoter | Acquisition | 13 Aug 2021 | 179,500 | 857,574 (13.17%) | 2.76% | 35.8 | 6,417,215 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Zenlabs Ethica | Sanjeev Kumar & Sanjay Dhir | Other | Acquisition | 13 Aug 2021 | 359,000 | - | 5.51% | - | 11 Aug 2021 11 Aug 2021 |
SAST (10(6)) | - | - | |
| Zenlabs Ethica | Sanjeev Kumar | Promoter | Acquisition | 12 Aug 2021 | 179,500 | 857,574 (13.17%) | 2.75% | - | 11 Aug 2021 11 Aug 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Borosil Renewables | Sanjeev Kumar Jha | Designated Person | Disposal | 10 Aug 2021 | 37,000 | 25,742 (0.02%) | 0.03% | 346.4 | 12,816,095 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quest Capital | SANJEEV KUMAR KHANDELWAL (Revised) | Promoter & Director | Acquisition | 02 Aug 2021 | 50,000 | 191,375 (1.91%) | 0.50% | 30.8 | 1,537,500 | 12 Aug 2015 12 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Zenlabs Ethica | Sanjeev Kumar & Sanjay Dhir | Promoter | Acquisition | 26 Jul 2021 | 359,000 | - | 5.51% | - | 30 Jul 2021 30 Jul 2021 |
SAST (10(1)(a)) | - | None | |
| Kernex Microsystems | Virender Singh, Narender Kumar & Sanjeev Kumar | Other | Acquisition | 14 Jul 2021 | 27,075 | 637,227 (5.10%) | 0.20% | - | 09 Apr 2021 09 Apr 2021 |
SAST (29(1)) | - | Market | |
| Kernex Microsystems | Virender Singh, Sanjeev Kumar & Narender Kumar | Other | Acquisition | 14 Jul 2021 | 251,500 | 888,727 (7.10%) | 2.01% | - | 19 Apr 2021 14 Jun 2021 |
SAST (29(2)) | - | Market | |
| HDFC Bank | SANJEEV KUMAR MANDAL | Designated Person | Acquisition | 28 Jun 2021 | 1,200 | 18,600 (0%) | 0.00% | 546.3 | 655,596 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Escorts Kubota | Sanjeev Kumar Mahajan | Designated Person | Acquisition | 18 Jun 2021 | 2,100 | 10,825 (0.01%) | 0.00% | 870 | 1,827,000 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Escorts Kubota | Sanjeev Kumar Mahajan | Designated Person | Acquisition | 14 Jun 2021 | 2,900 | 8,725 (0.01%) | 0.00% | 870 | 2,523,000 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Escorts Kubota | Sanjeev Kumar Mahajan | Designated Person | Acquisition | 14 Jun 2021 | 1,000 | 5,825 (0%) | 0.00% | 870 | 870,000 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| IIFL Finance | Sanjeev Kumar Mishra | Designated Person | Disposal | 26 May 2021 | 6,750 | 0 (0%) | 0.00% | 262.5 | 1,772,000 | 18 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Sanjeev Kumar | Designated Person | Disposal | 26 May 2021 | 4,000 | 356 (0%) | 0.00% | 1777.8 | 7,111,000 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Sanjeev Kumar | Designated Person | Disposal | 26 May 2021 | 1,000 | 4,356 (0%) | 0.00% | 1795 | 1,795,000 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | SANJEEV KUMAR MANDAL | Designated Person | Acquisition | 28 Apr 2021 | 5,400 | 17,400 (0%) | 0.00% | 546.3 | 2,950,182 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Quest Capital | Sanjeev Kumar Khandelwal | Promoter & Director | Acquisition | 13 Apr 2021 | 50,000 | 191,375 (1.91%) | 0.50% | 0.0 | 30.75 | 12 Aug 2015 12 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer |
| DiGiSPICE Tech | Sanjeev Kumar | Designated Person | Disposal | 25 Mar 2021 | 25,200 | 0 (0%) | 0.01% | 53.4 | 1,344,758 | 22 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Sanjeev Kumar | Designated Person | Disposal | 24 Mar 2021 | 644 | 5,356 (0%) | 0.00% | 1679 | 1,081,276 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Sanjeev Kumar | Designated Person | Acquisition | 17 Mar 2021 | 6,000 | 6,000 (0%) | 0.00% | 650 | 3,900,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| DiGiSPICE Tech | Sanjeev Kumar | Designated Person | Acquisition | 03 Mar 2021 | 25,200 | 25,200 (0.01%) | 0.01% | 104.1 | 2,622,060 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Sequent Scientific | Sanjeev Kumar | Designated Person | Disposal | 16 Feb 2021 | 5,000 | 70,000 (0.02%) | 0.00% | 254.6 | 1,272,777 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
*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.