Sonia 's Insider Trades & SAST Disclosures
Sonia 's most recent trade in Tasty Dairy Specialities Ltd. was a Invoke of 6,129,000 Equity Shares done . Disclosure was reported to the exchange on March 21, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sonia 's has made SAST transactions in TIL Ltd. recently where a Acquisition of 22,693 shares done . Disclosure was reported to the exchange on Nov. 12, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tasty Dairy | SONIA MEHRA | Promoter | Invoke | 21 Mar 2024 | 6,129,000 | 5,266,740 (25.78%) | 30% | 0 | 0 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| TIL | Girish Gulati HUF & Sonia Gulati | Other | Acquisition | 20 Nov 2023 | 22,693 | 717,450 (7.15%) | 0.22% | - | 10 Nov 2023 10 Nov 2023 |
SAST (29(1)) | - | Market | |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 29 Sep 2023 | 700 | 8,227 (0.03%) | 0.00% | 2417.4 | 1,692,159 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 29 Sep 2023 | 675 | 7,527 (0.02%) | 0.00% | 2416.9 | 1,631,428 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 25 Sep 2023 | 675 | 6,852 (0.02%) | 0.00% | 2335.4 | 1,576,405 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 25 Sep 2023 | 675 | 6,852 (0.02%) | 0.00% | 2335.4 | 1,576,405 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Sonia Ajay Goyal | None | Acquisition | 25 Sep 2023 | 1,158,041 | 1,158,041 (1.01%) | 1.01% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(1)) | - | Transfer | |
| India Pesticides | Sonia Ajay Goyal | None | Acquisition | 25 Sep 2023 | 1,158,041 | 1,158,041 (1.01%) | 1.01% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(1)) | - | Transfer | |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 20 Sep 2023 | 1,275 | 6,177 (0.02%) | 0.00% | 2362.0 | 3,011,525 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 20 Sep 2023 | 525 | 4,902 (0.01%) | 0.00% | 2385 | 1,252,125 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Mrs. Sonia Ajay Goyal | Immediate Relative | Acquisition | 19 Sep 2023 | 1,158,041 | 1,158,041 (1.01%) | 1.01% | 0 | 0 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 15 Sep 2023 | 296 | 4,302 (0.01%) | 0.00% | 2342.6 | 693,410 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 15 Sep 2023 | 75 | 4,377 (0.01%) | 0.00% | 2380 | 178,500 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 13 Sep 2023 | 825 | 4,006 (0.01%) | 0.00% | 2375 | 1,959,375 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| TIL | Girish Gulati HUF & Sonia Gulati | Other | Acquisition | 13 Sep 2023 | 5,273 | 503,580 (5.02%) | 0.05% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Market | |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 08 Sep 2023 | 1,040 | 1,040 (0%) | 0.00% | 2384.1 | 2,479,446 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 08 Sep 2023 | 944 | 3,181 (0.10%) | 0.00% | 2446.0 | 2,309,015 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 08 Sep 2023 | 645 | 1,685 (0%) | 0.00% | 2344.1 | 1,511,943 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 08 Sep 2023 | 525 | 2,237 (0%) | 0.00% | 2460 | 1,291,500 | 07 Sep 2023 07 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Sonia Vaswani | Directors Immediate Relative | Acquisition | 08 Sep 2023 | 27 | 1,712 (0%) | 0.00% | 2400 | 64,800 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| JM Financial | Sonia Dasgupta | Employee | Acquisition | 17 Aug 2023 | 17,742 | 790,910 (0.08%) | 0.00% | 75.1 | 1,333,311 | 11 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Tasty Dairy | SONIA MEHRA | Promoter | Pledge | 31 Dec 2022 | 6,129,000 | 6,712,240 (32.85%) | 30% | 18.1 | 110,934,900 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 31 Dec 2022 | 1,445,500 | 11,395,740 (55.78%) | 7.08% | 20.9 | 30,141,277 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 03 Jan 2023 | 1,445,500 | 11,395,740 (55.77%) | 7.08% | - | 30 Dec 2022 30 Dec 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 30 Dec 2022 | 285,400 | 12,841,240 (62.85%) | 1.40% | 22.4 | 6,391,432 | 29 Dec 2022 29 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 03 Jan 2023 | 285,400 | 12,841,240 (62.85%) | 1.40% | - | 29 Dec 2022 29 Dec 2022 |
SAST (29(2)) | - | Market | |
| Tirupati Starch | Sonia Goyal | Promoter | Acquisition | 09 Jan 2023 | 40,400 | 96,514 (1.19%) | 0.39% | - | 17 Dec 2022 17 Dec 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 10 Dec 2022 | 12,441 | 13,126,640 (64.25%) | 0.06% | 22.2 | 276,801 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 13 Dec 2022 | 12,441 | 13,126,640 (64.25%) | 0.06% | - | 09 Dec 2022 09 Dec 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 08 Dec 2022 | 32,275 | 13,139,081 (64.31%) | 0.16% | 21.6 | 695,917 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 13 Dec 2022 | 32,275 | 13,139,081 (64.31%) | 0.16% | - | 07 Dec 2022 07 Dec 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 07 Dec 2022 | 125,000 | 13,171,356 (64.47%) | 0.61% | 20.6 | 2,568,780 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra & Others | Promoter | Disposal | 09 Dec 2022 | 125,000 | 13,171,356 (64.47%) | 0.61% | - | 06 Dec 2022 06 Dec 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 06 Dec 2022 | 100,000 | 13,296,356 (65.08%) | 0.49% | 19.5 | 1,949,200 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 09 Dec 2022 | 100,000 | 13,296,356 (65.08%) | 0.49% | - | 05 Dec 2022 05 Dec 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | Sonia Mehra & PACs | Promoter | Disposal | 04 Oct 2022 | 18,000 | 15,115,356 (73.98%) | 0.09% | - | 30 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 01 Oct 2022 | 12,686 | 13,396,356 (65.57%) | 0.06% | 21.0 | 266,388 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 10 Oct 2022 | 12,686 | 13,396,356 (65.57%) | 0.06% | - | 30 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 11 Oct 2022 | 5,314 | 13,409,042 (65.63%) | 0.03% | - | 23 Sep 2022 23 Sep 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 24 Sep 2022 | 5,314 | 13,409,042 (65.63%) | 0.03% | 23 | 122,222 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 22 Sep 2022 | 81,360 | 13,414,356 (65.66%) | 0.40% | 0 | 0 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehra | Promoter | Disposal | 26 Sep 2022 | 81,360 | 13,414,356 (65.66%) | 0.39% | - | 21 Sep 2022 21 Sep 2022 |
SAST (29(2)) | - | Market | |
| Tasty Dairy | SONIA MEHRA | Promoter | Disposal | 20 Sep 2022 | 4,284 | 13,495,716 (66.05%) | 0.02% | 24 | 102,816 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tasty Dairy | Sonia Mehtra & PACs | Promoter | Disposal | 23 Sep 2022 | 4,284 | 15,214,716 (74.46%) | 0.03% | - | 19 Sep 2022 19 Sep 2022 |
SAST (29(2)) | - | Market | |
| JM Financial | Sonia Dasgupta | Employee | Acquisition | 23 May 2022 | 17,742 | 773,168 (0.08%) | 0.00% | 66.4 | 1,178,069 | 18 May 2022 18 May 2022 |
Insider Trading | Equity Shares | ESOP |
| Premco Global | Sonia Harjani & PACs | Promoter | Acquisition | 01 Apr 2022 | 100 | 2,212,760 (66.95%) | - | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(1)) | - | Market | |
| New Delhi Television | SONIA SINGH | Designated Person | Disposal | 24 Mar 2022 | 32,500 | 32,500 (0.05%) | 0.05% | 244.6 | 7,947,875 | 22 Mar 2022 23 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Jamna Auto | Sonia Jauhar | Promoter Group | Disposal | 25 Feb 2022 | 3,000,000 | 231,860 (0.06%) | 0.75% | 99.5 | 298,500,000 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Gift |
| Jamna Auto | Sonia Jauhar | Promoter | Disposal | 28 Feb 2022 | 3,000,000 | 231,860 (0.06%) | 0.75% | - | 24 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Gift | |
| Premco Global | Sonia Ashok Harjani & PACs | Promoter | Acquisition | 23 Feb 2022 | 100 | 2,212,660 (66.95%) | - | - | 21 Feb 2022 21 Feb 2022 |
SAST (29(1)) | - | Market | |
| Premco Global | Sonia Ashok Harjani & PACs | Promoter | Acquisition | 25 Sep 2021 | 10 | 2,212,560 (66.94%) | - | - | 22 Sep 2021 22 Sep 2021 |
SAST (29(1)) | - | Market | |
| L&T Finance | Sonia V Krishnankutty | Designated Person | Acquisition | 22 Jul 2021 | 49,500 | 250,152 (0.01%) | 0.00% | 65.1 | 3,224,430 | 16 Jul 2021 16 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Premco Global | Sonia Harjani & PACs | Promoter | Acquisition | 02 Jul 2021 | 1,000 | 2,212,550 (66.94%) | 0.03% | - | 29 Jun 2021 29 Jun 2021 |
SAST (29(1)) | - | Market | |
| JM Financial | Sonia Dasgupta | Employee | Acquisition | 16 Jun 2021 | 41,026 | 755,426 (0.08%) | 0.00% | 107.2 | 4,396,271 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Finance | Sonia V Krishnankutty | Designated Person | Acquisition | 25 Feb 2021 | 38,652 | 200,652 (0.01%) | 0.00% | 65 | 2,512,380 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Public Right |
| L&T Finance | Sonia V Krishnankutty | Designated Person | Disposal | 25 Feb 2021 | 6,250 | 162,000 (0.01%) | 0.00% | 95 | 593,750 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Premco Global | Sonia Ashok Harjani & PACs | Promoter | Acquisition | 26 Dec 2020 | 1,000 | 2,211,550 (66.91%) | 0.03% | - | 21 Dec 2020 21 Dec 2020 |
SAST (29(1)) | - | Market | |
| YES Bank | SONIA ARORA | Immediate Relative | Acquisition | 05 Oct 2020 | 15,000 | 15,000 (0%) | 0.00% | 12 | 180,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| JM Financial | Sonia Dasgupta | Employee | Acquisition | 23 Sep 2020 | 46,568 | 714,400 (0.08%) | 0.00% | 131.5 | 6,122,761 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| JM Financial | Sonia Dasgupta | Employee | Disposal | 15 Sep 2020 | 5,000 | 667,832 (0.07%) | 0.00% | 84.9 | 424,700 | 11 Sep 2020 11 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Sonia Dasgupta | Employee | Disposal | 26 Jun 2020 | 10,000 | 692,832 (0.07%) | 0.00% | 73.0 | 729,500 | 22 Jun 2020 22 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Sonia Dasgupta | Employee | Disposal | 26 Jun 2020 | 10,000 | 682,832 (0.07%) | 0.00% | 74.0 | 739,500 | 23 Jun 2020 23 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Sonia Dasgupta | Employee | Disposal | 26 Jun 2020 | 10,000 | 672,832 (0.07%) | 0.00% | 75.0 | 749,500 | 24 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Link Pharma Chem | Sonia Satish Thakur | Promoter Group | Acquisition | 25 Jun 2020 | 200,000 | 214,670 (4.83%) | 4.50% | 16.8 | 3,352,000 | 22 Jun 2020 22 Jun 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JM Financial | Sonia Dasgupta | Employee | Acquisition | 25 Jun 2020 | 44,710 | 702,832 (0.07%) | 0.01% | 102.7 | 4,590,444 | 19 Jun 2020 19 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| JM Financial | Sonia Dasgupta | Employee | Revoke | 11 Jun 2020 | 363,000 | 658,122 (0.08%) | 0.04% | 61.1 | 22,161,150 | 18 May 2020 18 May 2020 |
Insider Trading | Equity Shares | Pledge Released |
| JM Financial | Sonia Dasgupta | Employee | Revoke | 11 Jun 2020 | 212,000 | 658,122 (0.08%) | 0.03% | 58.5 | 12,402,000 | 04 May 2020 04 May 2020 |
Insider Trading | Equity Shares | Pledge Released |
| JM Financial | Sonia Dasgupta | Employee | Pledge | 30 Mar 2020 | 575,000 | 658,122 (0.08%) | 0.07% | 67.5 | 38,812,500 | 26 Mar 2020 26 Mar 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| JM Financial | Sonia Dasgupta | Employee | Disposal | 24 Mar 2020 | 200,000 | 608,122 (0.07%) | 0.02% | 0 | 0 | 19 Mar 2020 19 Mar 2020 |
Insider Trading | Equity Shares | Gift |
| JM Financial | Sonia Dasgupta | Employee | Acquisition | 24 Mar 2020 | 50,000 | 658,122 (0.08%) | 0.01% | 104.1 | 5,204,464 | 20 Mar 2020 20 Mar 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.