Sumi M S's most recent trade in Baheti Recycling Industries Ltd. was a Buy of 375 Equity Shares done at an average price of Rs. 386.6 . Disclosure was reported to the exchange on Jan. 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sumi M S's has made SAST transactions in YES Bank Ltd. recently where a Acquisition of 6,271,235,194 shares done . Disclosure was reported to the exchange on Sept. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YES Bank | Sumitomo Mitsui Banking Corporation | Other | Acquisition | 19 Sep 2025 | 6,271,235,194 | 6,271,235,194 (20%) | 20% | - | 17 Sep 2025 17 Sep 2025 |
SAST (29(1)) | - | Off Market | |
| V R Woodart | Sumit Kumar Ramesh Gupta & Manish Gupta | Other | Acquisition | 15 Jul 2025 | 226,520 | 1,826,250 (12.26%) | 1.52% | - | 17 Jun 2025 17 Jun 2025 |
SAST (29(2)) | - | Market | |
| Yash Trading | Sumita Mishra | Other | Disposal | 29 Apr 2025 | 250,000 | - | 8.33% | - | 09 Apr 2025 09 Apr 2025 |
SAST (29(2)) | - | Off Market | |
| Marco Cables & Conductors | Sugnomal Mangandas Kukreja, Komal Sumit Kukreja, Diana Jaikumar Raghani along with PAC | Promoter | Acquisition | 07 Apr 2025 | 85,500 | 3,600,500 (0%) | - | - | 18 Feb 2025 28 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Baheti Recycling | Sumitra Mittal | Acquisition | 22 Jan 2025 | 375 | 375 (0%) | - | - | 07 Jan 2025 07 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| V R Woodart | Sumit Kumar Ramesh Gupta & Manisha Gupta | Other | Acquisition | 17 Jan 2025 | 700,000 | 1,600,000 (10.74%) | 4.70% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| Baheti Recycling | SUMITRA MITTAL | Immediate relative | Buy | 10 Jan 2025 | 375 | 375 (0%) | - | 386.6 | 144,967 | 07 Jan 2025 07 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Samhi Hotels | Sumitomo Mitsui Financial Group, Inc. & PACs | Other | Disposal | 03 Jan 2025 | 3,163,584 | 10,961,220 (4.98%) | 1.44% | - | 18 Apr 2024 19 Dec 2024 |
SAST (29(2)) | - | Market | |
| TIL | Mr. Sumit Mazumder | Promoter | Non disposal undertaking | 24 Dec 2024 | 767,447 | 767,447 | - | - | 15 Jul 2023 15 Jul 2023 |
SAST (Reg31) | - | Creation | |
| Lloyds Luxuries | Pooja Sumit Mohite | Employees/Designated Employees | Buy | 07 Oct 2024 | 2,736 | 2,736 | - | 15 | 41,040 | 01 Oct 2024 01 Oct 2024 |
Insider Trading (-) | Equity Shares | ESOP |
| Nutricircle | Sumita Mishra | Other | Acquisition | 13 Dec 2024 | 500,000 | 500,000 (5%) | 5% | - | 05 Dec 2024 05 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Suncity Synthetics | Sumita Mishra | Promoter | Acquisition | 10 Sep 2024 | 2,248,383 | 2,248,383 (45.46%) | 45.46% | 7 | 15,738,681 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Banganga Paper Industries | Sumit Kumar Gupta & Manisha Gupta | Other | Acquisition | 09 Aug 2024 | 900,000 | 902,007 (7.53%) | 7.53% | - | 07 Aug 2024 07 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Deccan Bearings | Sumita Mishra | Other | Acquisition | 30 Jul 2024 | 391,950 | 479,602 (21.97%) | 17.95% | - | 25 Jul 2024 25 Jul 2024 |
SAST (29(1)) | - | Off Market | |
| Centum Electronics | Sumi M S | Employee | Acquisition | 06 Jun 2024 | 690 | 6,467 (0.05%) | 0.01% | 71.3 | 49,163 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| RRP Semiconductor | Ira Mishra & Sumita Mishra | Promoter | Acquisition | 04 Jun 2024 | 100,000 | 174,500 (1.79%) | 1.03% | - | 31 May 2024 31 May 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Bank of Baroda | SUMIT KUMAR MUJUMDAR | Employee | Disposal | 04 Jun 2024 | 7,500 | 15 (0%) | 0.00% | 289 | 2,167,500 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| RRP Semiconductor | Ira Mishra and Sumita Mishra | Promoter | Acquisition | 03 Jun 2024 | 100,000 | 174,500 (1.79%) | 100% | 1.2 | 120,000 | 31 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Samhi Hotels | Sumitomo Mitsui Financial Group, Inc.& PAC | Other | Acquisition | 24 Apr 2024 | 8,282,779 | 17,225,141 (7.90%) | 3.80% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(1)) | - | Market | |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 09 Feb 2024 | 26,394 | 39,804 (0.10%) | 0.07% | 322.0 | 8,497,770 | 07 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Consumer Care | Mr. Sumit Malhotra | Director | Disposal | 21 Aug 2023 | 10,000 | 11,440 (0.01%) | 0.01% | 254.8 | 2,548,000 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Sumit Maji | Designated Person | Disposal | 30 Sep 2022 | 1,200 | 6,418 (0%) | 0.00% | 1285.3 | 1,542,300 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Sumit Maji | Designated Person | Disposal | 30 Aug 2022 | 8,000 | 7,918 (0%) | 0.00% | 1367.5 | 10,940,000 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Motherson Sumi Wiring | Motherson Sumi Systems Limited | Promoter | Pledge | 31 Mar 2022 | 293,000,000 | 1,055,750,653 (33.43%) | 58600% | 65.2 | 19,103,600,000 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| FSN E-Commerce | Sumit Maji | Designated Person | Acquisition | 20 Feb 2022 | 19,800 | 20,218 (0%) | 0.00% | 134.3 | 2,658,810 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| ICICI Prudential | Sumit Mohindra | Designated Person | Revoke | 23 Dec 2021 | 15,433 | 15,433 (0%) | 0.00% | 556.4 | 8,586,921 | 18 Dec 2021 18 Dec 2021 |
Insider Trading | Equity Shares | Pledge Released |
| ICICI Prudential | Sumit Mohindra | Designated Person | Invoke | 16 Dec 2021 | 46,400 | 15,433 (0%) | 0.00% | 576.5 | 26,749,600 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| ICICI Prudential | Sumit Mohindra | Designated Person | Invoke | 16 Dec 2021 | 16,139 | 61,833 (0%) | 0.00% | 568.1 | 9,168,566 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| ICICI Prudential | Sumit Mohindra | Designated Person | Invoke | 13 Dec 2021 | 35,732 | 77,972 (0%) | 0.00% | 578.2 | 20,658,456 | 10 Dec 2021 10 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| ICICI Prudential | Sumit Mohindra | Designated Person | Invoke | 13 Dec 2021 | 36,746 | 113,704 (0.01%) | 0.00% | 580 | 21,312,680 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| ICICI Prudential | Sumit Mohindra | Designated Person | Invoke | 10 Dec 2021 | 30,000 | 150,450 (0.01%) | 0.00% | 586.7 | 17,601,000 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| ICICI Prudential | Sumit Mohindra | Designated Person | Pledge | 01 Dec 2021 | 180,450 | 186,750 (0%) | 0.01% | 593.0 | 107,015,872 | 30 Nov 2021 30 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 01 Oct 2021 | 14,000 | 66,198 (0.17%) | 0.04% | 160.6 | 2,248,400 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Acquisition | 28 Sep 2021 | 180,450 | 188,250 (0.12%) | 0.01% | 381.9 | 68,907,717 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 21 Sep 2021 | 1,250 | 7,800 (0%) | 0.00% | 702.9 | 878,683 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 21 Sep 2021 | 450 | 9,050 (0%) | 0.00% | 704.0 | 316,809 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 21 Sep 2021 | 250 | 9,500 (0%) | 0.00% | 662.8 | 165,696 | 30 Aug 2021 30 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 21 Sep 2021 | 250 | 9,750 (0%) | 0.00% | 673.0 | 168,257 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 21 Sep 2021 | 250 | 10,000 (0%) | 0.00% | 689.6 | 172,394 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 21 Sep 2021 | 250 | 10,250 (0%) | 0.00% | 672 | 168,000 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Sumit Mehrotra | Employee | Disposal | 26 Aug 2021 | 20,864 | 0 (0%) | 0.00% | 680.5 | 14,198,384 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Acquisition | 23 Aug 2021 | 52,098 | 80,198 (0.21%) | 0.14% | 80 | 4,167,840 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 24 Jun 2021 | 1,000 | 10,500 (0%) | 0.00% | 599.3 | 599,338 | 22 Jun 2021 22 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 24 Jun 2021 | 300 | 11,500 (0%) | 0.00% | 577.4 | 173,207 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 24 Jun 2021 | 200 | 11,800 (0%) | 0.00% | 548.3 | 109,660 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 24 Jun 2021 | 250 | 12,000 (0%) | 0.00% | 539.8 | 134,950 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Sumit Mohindra | Designated Person | Disposal | 24 Jun 2021 | 750 | 12,250 (0%) | 0.00% | 531.3 | 398,451 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sunflag Iron & Steel | MR. Sumit Deepak Kalne | Employees Immediate Relative | Disposal | 19 Jun 2021 | 3,350 | 6,750 (0%) | 0.00% | 81.6 | 273,495 | 16 Jun 2021 18 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Consumer Care | Mr. Sumit Malhotra | Director | Disposal | 10 Jun 2021 | 10,000 | 21,440 (0.01%) | 0.01% | 290 | 2,900,000 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Sumit Madan | Designated Person | Disposal | 01 Apr 2021 | 372 | 0 (0%) | 0.00% | 604.3 | 224,799 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Sumit Madan | Designated Person | Disposal | 01 Apr 2021 | 1,500 | 372 (0%) | 0.00% | 640.3 | 960,454 | 03 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Sumit Madan | Designated Person | Acquisition | 20 Mar 2021 | 85,000 | 85,000 (0%) | 0.00% | 39.7 | 3,370,250 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Sunflag Iron & Steel | MR. Sumit Deepak Kalne | Employees Immediate Relative | Disposal | 04 Mar 2021 | 2,000 | 10,100 (0.01%) | 0.00% | 70 | 140,000 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sunflag Iron & Steel | MR. Sumit Deepak Kalne | Employees Immediate Relative | Disposal | 24 Feb 2021 | 3,000 | 12,100 (0.01%) | 0.00% | 64.2 | 192,640 | 22 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sumit Mittal | Designated Person | Disposal | 23 Dec 2020 | 800 | 0 (0%) | 0.00% | 834.5 | 667,584 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sumit Mittal | Designated Person | Disposal | 23 Dec 2020 | 700 | 800 (0%) | 0.00% | 836.0 | 585,172 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Max Financial | Mitsui Sumitomo Insurance Company Ltd | Other | Acquisition | 10 Dec 2020 | 75,458,088 | 75,458,088 (21.87%) | 21.87% | - | 08 Dec 2020 08 Dec 2020 |
SAST (29(1)) | - | Pref. Allotment |