Santosh Kumar's Insider Trades & SAST Disclosures
Santosh Kumar's most recent trade in Consecutive Investments & Trading Company Ltd. was a Disposal of 150,900 Equity Shares done at an average price of Rs. 45.6 . Disclosure was reported to the exchange on Sept. 24, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Santosh Kumar's has made SAST transactions in Step Two Corporation Ltd. recently where a Acquisition of 1,387,500 shares done . Disclosure was reported to the exchange on April 12, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Step Two Corporation | Santosh Kumar Choudhary HUF & Others | Other | Acquisition | 29 Apr 2025 | 1,387,500 | 1,387,500 (18.75%) | 18.75% | - | 09 Apr 2025 09 Apr 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Pankaj Piyush Trade | Santosh Kumar Kushwaha & Others | Other | Acquisition | 16 Apr 2025 | 13,990 | 118,798 (10.04%) | 1.18% | - | 21 Mar 2025 21 Mar 2025 |
SAST (29(1)) | - | Allotment | |
| Pankaj Piyush Trade | Santosh Kumar Kushwaha & Others | Other | Acquisition | 16 Apr 2025 | 94,000 | 104,808 (8.85%) | 7.94% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(1)) | - | Allotment | |
| New Light Apparels | Santosh Kumar Kushawaha | Other | Acquisition | 08 Oct 2024 | 423,082 | 423,082 (5.40%) | 5.40% | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(1)) | - | Market | |
| Consecutive Inv | Santosh Kumar Jain HUF | Promoter | Disposal | 04 Oct 2024 | 150,900 | - | 1.88% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| A F Enterprises | Santosh Kumar Kushawaha | Other | Acquisition | 01 Oct 2024 | 455,000 | 755,000 (5.34%) | 3.22% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(1)) | - | Market | |
| Consecutive Inv | SANTOSH KUMAR JAIN HUF | Promoter | Disposal | 24 Sep 2024 | 150,900 | 0 (0%) | 1.88% | 45.6 | 6,882,217 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Alkyl Amines Chemicals | Santosh Kumar Hegde | Employee | Acquisition | 18 Sep 2024 | 247 | 785 (0%) | 0.00% | 1467.5 | 362,480 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Consecutive Inv | Santosh Kumar Jain | Promoter | Disposal | 04 Sep 2024 | 124,090 | - | 1.55% | - | 20 Aug 2024 20 Aug 2024 |
SAST (29(2)) | - | Market | |
| Consecutive Inv | SANTOSH KUMAR JAIN | Promoter | Disposal | 30 Aug 2024 | 124,090 | 0 (0%) | 1.55% | 43.3 | 5,373,257 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | SANTOSH KUMAR | Designated Person | Disposal | 26 Aug 2024 | 500 | 1,222 (0%) | 0.00% | 2388.6 | 1,194,300 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | SANTOSH KUMAR | Designated Person | Acquisition | 26 Aug 2024 | 1,722 | 1,722 (0%) | 0.00% | 2 | 3,444 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | SANTOSH KUMAR | Designated Person | Disposal | 26 Aug 2024 | 100 | 0 (0%) | 0.00% | 2396 | 239,600 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bemco Hydraulics | Santosh Kumar Kejriwal Securities Pvt Ltd & Mini Builders Pvt Ltd | Other | Acquisition | 22 Jul 2024 | 3,500 | 132,066 (6.04%) | 0.16% | - | 16 Jul 2024 16 Jul 2024 |
SAST (29(2)) | - | Market | |
| Bemco Hydraulics | Santosh Kumar Kejriwal Securities Pvt Ltd & Mini Builders Pvt Ltd | Other | Acquisition | 15 Jun 2024 | 2,266 | 128,566 (5.88%) | 0.10% | - | 14 Jun 2024 14 Jun 2024 |
SAST (29(2)) | - | Market | |
| Bemco Hydraulics | Santosh Kumar Kejriwal Securities Pvt Ltd & Mini Builders Pvt Ltd | Other | Acquisition | 11 Oct 2023 | 8,500 | 126,300 (5.78%) | 0.39% | - | 05 Oct 2023 06 Oct 2023 |
SAST (29(2)) | - | Market | |
| Safari Industries | SANTOSH KUMAR | Designated Person | Disposal | 27 Sep 2023 | 487 | 100 (0%) | 0.00% | 3768 | 1,835,016 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Alkyl Amines Chemicals | SANTOSH KUMAR HEGDE | Employee | Acquisition | 18 Sep 2023 | 294 | 543 (0%) | 0.00% | 1654.7 | 486,480 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Bemco Hydraulics | Santosh Kumar Kejriwal Securities Pvt Ltd & Mini Builders Pvt Ltd | Other | Acquisition | 18 Sep 2023 | 2,800 | 117,800 (5.39%) | 0.13% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| Bemco Hydraulics | Santosh Kumar Kejriwal Securities Pvt Ltd & Mini Builders Pvt Ltd | Other | Acquisition | 13 Sep 2023 | 6,000 | 115,000 (5.26%) | 0.27% | - | 11 Sep 2023 11 Sep 2023 |
SAST (29(1)) | - | Market | |
| Safari Industries | SANTOSH KUMAR | Designated Person | Disposal | 23 Aug 2023 | 450 | 587 (0%) | 0.00% | 3550 | 1,597,500 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | SANTOSH KUMAR | Designated Person | Acquisition | 23 Aug 2023 | 1,037 | 1,037 (0%) | 0.00% | 2 | 2,074 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Yug Decor | Abha Santosh Kumar Saraswat | Promoter | Acquisition | 09 Aug 2023 | 93,360 | 788,562 (12.61%) | 1.49% | - | 03 Aug 2023 03 Aug 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Yug Decor | Santosh Kumar Saraswat | Promoter | Acquisition | 04 Aug 2023 | 93,360 | 696,964 (11.14%) | 1.49% | - | 03 Aug 2023 03 Aug 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Yug Decor | Santosh Kumar Saraswat HUF | Promoter | Disposal | 04 Aug 2023 | 373,440 | - | 5.97% | - | 03 Aug 2023 03 Aug 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Yug Decor | Abha Santosh Kumar Saraswat & Others | Other | Acquisition | 04 Aug 2023 | 373,440 | - | 5.97% | - | 28 Jul 2023 28 Jul 2023 |
SAST (10(6)) | - | - | |
| Yug Decor | SANTOSH KUMAR SARASWAT HUF | Promoter Group | Disposal | 04 Aug 2023 | 373,440 | 0 (0%) | 5.97% | 0 | 0 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Yug Decor | SANTOSH KUMAR SARASWAT | Promoter & Director | Acquisition | 04 Aug 2023 | 93,360 | 696,964 (11.14%) | 1.49% | 0 | 0 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Yug Decor | ABHA SANTOSH KUMAR SARASWAT | Promoter | Acquisition | 04 Aug 2023 | 93,360 | 788,562 (12.61%) | 1.49% | 0 | 0 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Yug Decor | CHANDRESH SANTOSH KUMAR SARASWAT | Promoters Immediate Relative | Acquisition | 04 Aug 2023 | 93,360 | 1,509,435 (24.13%) | 1.49% | 0 | 0 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Yug Decor | SANTOSH KUMAR SARASWAT | Promoter | Disposal | 05 Jan 2023 | 200,000 | 603,604 (9.65%) | 3.20% | 0 | 0 | 03 Jan 2023 04 Jan 2023 |
Insider Trading | Equity Shares | Gift |
| UNO Minda | Santosh Kumar Tiwari | Designated Person | Acquisition | 19 Dec 2022 | 7,162 | 7,162 (0%) | 0.00% | 162.5 | 1,163,825 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Santosh Kumar | Employee | Pledge | 07 Oct 2021 | 17,610 | 27,202 (0%) | 0.00% | 727 | 12,802,470 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| A F Enterprises | Santosh Kumar Kushawaha | Other | Acquisition | 15 Sep 2021 | 300,000 | 300,000 (2.96%) | 2.96% | - | 11 Sep 2021 11 Sep 2021 |
SAST (29(1)) | - | Sweat Equity | |
| A F Enterprises | M/S RDS Corporate Services Private Limited in which Mr. Santosh Kumar Kushawaha is beneficial owner ICES PRIVATE LIMITED | Director | Acquisition | 29 Jul 2021 | 800,000 | 800,000 (5.87%) | 8.41% | 18 | 14,400,000 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Any other instrument | Allotment |
| Gallantt Ispat | Santosh Kumar Agrawal | Other | Disposal | 05 Apr 2021 | 2,500,000 | 105,247 (0.12%) | 3.07% | - | 30 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Off Market | |
| Gallantt Ispat old | Santosh Kumar Agrawal | Other | Disposal | 05 Apr 2021 | 2,000,000 | 207,080 (0.07%) | 0.70% | - | 30 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Off Market | |
| Gallantt Ispat old | Santosh Kumar Agrawal | Promoter & Director | Disposal | 01 Apr 2021 | 2,000,000 | 207,080 (0.07%) | 0.71% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Gallantt Ispat | Santosh Kumar Agrawal | Promoter Group | Disposal | 01 Apr 2021 | 2,500,000 | 105,247 (0.13%) | 3.07% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| ICICI Bank | Santosh Kumar | Employee | Disposal | 27 Mar 2021 | 3,500 | 8,952 (0%) | 0.00% | 575.1 | 2,013,000 | 23 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Santosh Kumar | Employee | Acquisition | 22 Mar 2021 | 9,130 | 12,452 (0%) | 0.00% | 173.3 | 1,582,599 | 08 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOS |
| Aurobindo Pharma | Santosh Kumar Soni | Employee | Disposal | 27 Nov 2020 | 1,435 | 0 (0%) | 0.00% | 863.9 | 1,239,680 | 25 Nov 2020 26 Nov 2020 |
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.