Sunil Kumar's Insider Trades & SAST Disclosures
Sunil Kumar's most recent trade in Choice International Ltd. was a Pledge of 100,000 Equity Shares done at an average price of Rs. 502.1 . Disclosure was reported to the exchange on March 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sunil Kumar's has made SAST transactions in Manaksia Coated Metals & Industries Ltd. recently where a Disposal of 22,750 shares done . Disclosure was reported to the exchange on March 21, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Sunil Kumar.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manaksia Coated | Sunil Kumar Agarwal & Sons HUF & PACs | Promoter | Disposal | 15 Apr 2025 | 22,750 | - | 0.03% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sunil Kumar Agarwal & Sons HUF & PACs | Promoter | Disposal | 11 Apr 2025 | 127,000 | 51,385,940 (69.19%) | 0.17% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sunil Kumar Agrawal & Sons HUF & PACs | Promoter | Disposal | 09 Apr 2025 | 127,140 | 149,750 (0.20%) | 0.17% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sunil Kumar Agrawal & Sons HUF & PACs | Promoter | Disposal | 04 Apr 2025 | 116,860 | 51,389,080 (69.19%) | 0.16% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Choice International | Sunil Kumar Bagaria | Designated Person | Pledge | 24 Mar 2025 | 100,000 | 1,400,000 (0.70%) | 0.05% | 502.1 | 50,210,000 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 21 Mar 2025 | 22,750 | 0 (0%) | 0.03% | 0 | 0 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 20 Mar 2025 | 127,000 | 22,750 (0.03%) | 0.17% | 0 | 0 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 17 Mar 2025 | 127,140 | 149,750 (0.20%) | 0.17% | 0 | 0 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 12 Mar 2025 | 116,860 | 276,890 (0.37%) | 0.16% | 0 | 0 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shaily Engineering | Sunil Kumar Pandey (Revised) | Employee | Disposal | 06 Mar 2025 | 500 | 2,000 (0%) | 0.00% | 1482.4 | 741,180 | 20 Dec 2024 20 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Manbro Industries | Sunil Kumar Goenka & PACs | Other | Acquisition | 20 Dec 2024 | 4,200,000 | 4,200,000 (72.41%) | 72.41% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Manbro Industries | Sunil Kumar Goenka & PACs | Other | Acquisition | 16 Dec 2024 | 4,200,000 | 4,200,000 (72.40%) | 72.40% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Manaksia Coated | Sunil Kumar Agrawal & Others | Promoter | Disposal | 24 Sep 2024 | 7,543,302 | 51,387,940 (69.19%) | 10.16% | - | 09 Sep 2024 09 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Kamdhenu | Sunil Kumar Agarwal | Promoter | Disposal | 23 Sep 2024 | 1,000,000 | 1,679,490 (6.05%) | 3.61% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Manaksia Coated | SUNIL KUMAR AGRAWAL | Promoter Group | Disposal | 11 Sep 2024 | 2,280,007 | 0 (0%) | 3.07% | 0 | 0 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Kamdhenu | Sunil Kumar Agarwal | Promoter & Director | Disposal | 11 Sep 2024 | 1,000,000 | 1,679,490 (6.05%) | 3.61% | 601.9 | 601,920,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sunil Kumar Yadav | Designated Person | Disposal | 30 Aug 2024 | 894 | 30 (0%) | 0.00% | 2118.0 | 1,893,450 | 22 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Manaksia Aluminium | Sunil Kumar Agrawal & PACs | Promoter | Acquisition | 25 Jun 2024 | 464,060 | 28,847,248 (44.01%) | 0.70% | - | 13 Jun 2024 13 Jun 2024 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Manaksia Aluminium | Sunil Kumar Agrawal & PACs | Promoter | Acquisition | 25 Jun 2024 | 338,250 | 28,383,188 (43.31%) | 0.51% | - | 04 Jun 2024 04 Jun 2024 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Goodluck | Sunil Kumar Garg | Promoter Group | Acquisition | 19 Jun 2024 | 61,000 | 293,977 (0.90%) | 0.19% | 450 | 27,450,000 | 17 Jun 2024 17 Jun 2024 |
Insider Trading | Equity Shares | Allotment |
| Manaksia Aluminium | SUNIL KUMAR AGRAWAL | Promoter Group | Acquisition | 14 Jun 2024 | 464,060 | 28,847,248 (44.02%) | 0.71% | 30.7 | 14,246,642 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Manaksia Aluminium | SUNIL KUMAR AGRWAL | Promoter Group | Acquisition | 05 Jun 2024 | 338,250 | 28,383,188 (43.31%) | 0.52% | 26.1 | 8,828,325 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| North Eastern Carrying | SUNIL KUMAR JAIN | Promoter & Director | Acquisition | 09 Apr 2024 | 3,955,062 | 3,955,062 (3.96%) | 5.38% | 32.0 | 126,759,737 | 04 Apr 2024 04 Apr 2024 |
Insider Trading | Any other instrument | Preferential Offer |
| Asian Tea Exports | Hariram Sunil Kumar HUF | Promoter | Disposal | 11 Mar 2024 | 5,000 | - | 0.03% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Market | |
| Asian Tea Exports | Hariram Sunil Kumar HUF | Promoter Group | Disposal | 05 Mar 2024 | 5,000 | 0 (0%) | 0.03% | 15.7 | 78,584 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Cement | Sunil Kumar Sachan | Designated Person | Disposal | 19 Jan 2024 | 3,513 | 10,065 (0.04%) | 0.01% | 557.1 | 1,956,990 | 01 Sep 2023 31 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Cement | Sunil Kumar Sachan | Designated Person | Acquisition | 19 Jan 2024 | 13,578 | 13,578 (0.05%) | 0.05% | 498.6 | 6,769,325 | 01 Sep 2023 31 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Fusion Micro Finance | SUNIL KUMAR | Designated Person | Acquisition | 26 Dec 2023 | 1,188 | 3,063 (0%) | 0.00% | 154.0 | 183,000 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Response Informatics | Sunil Kumar Makkena | Other | Disposal | 05 Dec 2023 | 40,000 | 345,945 (4.63%) | 0.53% | - | 22 Nov 2023 23 Nov 2023 |
SAST (29(2)) | - | Market | |
| Response Informatics | Sunil Kumar Makkena | Other | Disposal | 29 Nov 2023 | 100,000 | 385,945 (5.16%) | 1.34% | - | 20 Nov 2023 20 Nov 2023 |
SAST (29(2)) | - | Market | |
| Response Informatics | Sunil Kumar Makkena | Employees Immediate Relative | Disposal | 24 Nov 2023 | 40,000 | 345,945 (4.63%) | 0.54% | 43.2 | 1,729,200 | 22 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Response Informatics | Sunil Kumar Makkena | Employees Immediate Relative | Disposal | 21 Nov 2023 | 100,000 | 385,945 (5.16%) | 1.34% | 38.1 | 3,814,000 | 20 Nov 2023 20 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Sunil Kumar Gupta | Employee | Disposal | 04 Oct 2023 | 50,000 | 0 (0%) | 0.01% | 186.0 | 9,297,913 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Sunil Kumar Gupta | Employee | Disposal | 29 Sep 2023 | 100,000 | 50,000 (0.01%) | 0.02% | 188.4 | 18,839,387 | 25 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SUNIL KUMAR SINGH (Revised) | Designated Person | Pledge | 27 Sep 2023 | 29,653 | 39,421 (0.01%) | 0.01% | 241 | 7,146,373 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sammaan Capital | Sunil Kumar Gupta | Designated Person | Acquisition | 21 Sep 2023 | 150,000 | 150,000 (0.03%) | 0.03% | 96 | 14,400,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | SUNIL KUMAR JAIN | Designated Person | Acquisition | 31 Aug 2023 | 7,224 | 8,524 (0%) | 0.00% | 115 | 830,760 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Manaksia Coated | Sunil Kumar Agarwal | Promoter | Disposal | 20 Jul 2023 | 10,099,613 | 2,280,007 (3.48%) | 15.41% | - | 27 Jun 2023 27 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Revoke | 03 Jul 2023 | 6,911 | 39,421 (0.02%) | 0.00% | 234.6 | 1,620,984 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Disposal | 03 Jul 2023 | 6,911 | 32,510 (0.02%) | 0.00% | 234.6 | 1,620,984 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Manaksia Coated | Sunil Kumar Agrawal | Promoter Group | Disposal | 29 Jun 2023 | 10,099,613 | 2,280,007 (3.48%) | 15.41% | 0 | 0 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Manaksia Aluminium | Sunil Kumar Agrawal | Promoter | Acquisition | 06 Jun 2023 | 13,584,895 | 28,044,938 (42.80%) | 20.73% | - | 30 May 2023 30 May 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Manaksia Aluminium | Sunil Kumar Agrawal | Other | Acquisition | 06 Jun 2023 | 13,584,895 | - | 20.73% | - | 30 May 2023 30 May 2023 |
SAST (10(6)) | - | - | |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Pledge | 02 Jun 2023 | 29,653 | 39,421 (0.01%) | 0.01% | 241 | 7,146,373 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Manaksia Aluminium | Sunil Kumar Agrawal | Promoter Group | Acquisition | 31 May 2023 | 13,584,895 | 28,044,938 (42.80%) | 20.73% | 0 | 0 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Gift |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Acquisition | 29 May 2023 | 29,653 | 39,421 (0.01%) | 0.01% | 144.1 | 4,272,997 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Manaksia Aluminium | Sunil Kumar Agrawal | Promoter | Acquisition | 25 May 2023 | 13,584,895 | - | 0.73% | - | 29 May 2023 29 May 2023 |
SAST (10(1)(a)) | - | None | |
| SPL Industries | Sunil Kumar Jindal | Promoter Group | Disposal | 31 Mar 2023 | 151,759 | 169,241 (0.58%) | 0.52% | 0.0 | 1 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Response Informatics | Sunil Kumar Makkena | Other | Disposal | 28 Mar 2023 | 5,055 | 494,945 (6.62%) | 0.06% | - | 21 Mar 2023 21 Mar 2023 |
SAST (29(2)) | - | Market | |
| Response Informatics | Sunil Kumar Makkena | Immediate Relative | Disposal | 23 Mar 2023 | 5,055 | 494,945 (6.62%) | 0.07% | 40.2 | 203,009 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| VIP Clothing | Sunil Kumar Alagh | Designated Person | Acquisition | 31 Jan 2023 | 100,000 | 100,000 (0.99%) | 0.12% | 11.1 | 1,113,000 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Warrants | Allotment |
| Orient Electric | SUNIL KUMAR SINGH (Revised) | Designated Person | Disposal | 28 Dec 2022 | 5,000 | 14,768 (0.01%) | 0.00% | 272.5 | 1,362,500 | 26 Sep 2022 26 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SUNIL KUMAR SINGH (Revised) | Designated Person | Revoke | 28 Dec 2022 | 5,000 | 19,768 (0.01%) | 0.00% | 272.5 | 1,362,500 | 26 Sep 2022 26 Sep 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | SUNIL KUMAR SINGH (Revised) | Designated Person | Pledge | 28 Dec 2022 | 19,768 | 19,768 (0.01%) | 0.01% | 265.1 | 5,241,485 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Electric | SUNIL KUMAR SINGH (Revised) | Designated Person | Revoke | 28 Dec 2022 | 5,000 | 14,768 (0.01%) | 0.00% | 272.2 | 1,360,800 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | SUNIL KUMAR SINGH (Revised) | Designated Person | Disposal | 28 Dec 2022 | 5,000 | 9,768 (0.01%) | 0.00% | 272.2 | 1,360,800 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Goodluck | Sunil Kumar Garg | Promoter Group | Acquisition | 20 Dec 2022 | 61,000 | 293,977 (1%) | 0.23% | 450 | 27,450,000 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Warrants | Allotment |
| Infosys | Sunil Kumar Dhareshwar | Designated Person | Disposal | 18 Jan 2022 | 2,000 | 14,373 (0%) | 0.00% | 1942.9 | 3,885,740 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Choice International | Sunil Kumar Patodia & PACs | Promoter | Disposal | 10 Nov 2022 | 5,177,000 | 55,554,000 (55.81%) | 5.20% | - | 07 Nov 2022 07 Nov 2022 |
SAST (29(2)) | - | Transmission | |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Disposal | 29 Sep 2022 | 5,000 | 0 (0%) | 0.00% | 272.2 | 1,360,800 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Revoke | 29 Sep 2022 | 5,000 | 5,000 (0%) | 0.00% | 272.2 | 1,360,800 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Disposal | 29 Sep 2022 | 5,000 | 0 (0%) | 0.00% | 272.5 | 1,362,500 | 26 Sep 2022 26 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Revoke | 29 Sep 2022 | 5,000 | 5,000 (0%) | 0.00% | 272.5 | 1,362,500 | 26 Sep 2022 26 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| Manaksia Aluminium | Sunil Kumar Agrawal | Other | Acquisition | 27 Sep 2022 | 10,348,615 | - | 15.79% | - | 23 Sep 2022 23 Sep 2022 |
SAST (10(6)) | - | - | |
| Manaksia Aluminium | Sunil Kumar Agrawal & PACs | Promoter | Disposal | 27 Sep 2022 | 22,627,950 | - | 34.52% | - | 23 Sep 2022 23 Sep 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Manaksia Aluminium | Sunil Kumar Agrawal & PACs | Promoter | Acquisition | 27 Sep 2022 | 22,627,950 | 47,746,365 (72.85%) | 34.52% | - | 23 Sep 2022 23 Sep 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Manaksia Aluminium | Sunil Kumar Agrawal | Promoter Group | Acquisition | 27 Sep 2022 | 10,348,615 | 14,460,043 (22.06%) | 15.79% | 0 | 0 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Manaksia Aluminium | Sunil Kumar Agrawal | Promoter | Acquisition | 22 Sep 2022 | 10,348,615 | - | 15.79% | - | 23 Sep 2022 23 Sep 2022 |
SAST (10(1)(a)) | - | None | |
| Arihant Capital | Sunil Kumar Jain & Ashok Kumar Jain | Promoter | Disposal | 19 Sep 2022 | 536,000 | 1,070,656 (5.15%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| C.E. Info Systems | Sunil Kumar Yadav | Designated Person | Disposal | 06 Sep 2022 | 780 | 375 (0%) | 0.00% | 1350.6 | 1,053,489 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sunil Kumar Shrivastava | Designated Person | Pledge | 24 Aug 2022 | 29,450 | 117,450 (0.02%) | 0.01% | 644.0 | 18,965,860 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Pledge | 18 Aug 2022 | 19,768 | 0 (0%) | 0.01% | 265.1 | 5,241,485 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Electric | SUNIL KUMAR SINGH | Designated Person | Acquisition | 12 Aug 2022 | 19,768 | 19,768 (0.01%) | 0.01% | 144.1 | 2,848,569 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Sunil Kumar Bhat | Designated Person | Acquisition | 10 Aug 2022 | 12,200 | 12,200 (0%) | 0.00% | 162.5 | 1,982,500 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Sunil Kumar Shrivastava | Designated Person | Acquisition | 10 Aug 2022 | 29,450 | 117,450 (0.02%) | 0.01% | 162.5 | 4,785,625 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Sunil Kumar Shrivastava | Employee | Pledge | 29 Jun 2022 | 20,000 | 44,000 (0.02%) | 0.01% | 936.9 | 18,737,000 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Sunil Kumar Shrivastava | Employee | Pledge | 29 Jun 2022 | 20,000 | 54,000 (0.02%) | 0.01% | 936.9 | 18,737,000 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kalyan Capitals | Sunil Kumar Malik & PACs | Other | Acquisition | 16 Jun 2022 | 2,000,000 | 2,730,040 (25.99%) | 19.04% | - | 14 Jun 2022 14 Jun 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| SPV Global Trading | Sunil Kumar Agarwal HUF & PACs | Other | Acquisition | 27 Apr 2022 | 115,000 | 117,000 (5.97%) | 5.15% | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(1)) | - | Rights Issue | |
| SPV Global Trading | Sunil Kumar Agarwal & PACs | Other | Acquisition | 27 Apr 2022 | 115,000 | 117,000 (5.97%) | 5.15% | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(1)) | - | Rights Issue | |
| Response Informatics | SUNIL KUMAR MAKKENA | Immediate Relative | Acquisition | 26 Apr 2022 | 500,000 | 500,000 (6.68%) | 8.37% | 20 | 10,000,000 | 22 Apr 2022 22 Apr 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Response Informatics | Sunil Kumar Makkena | Other | Acquisition | 25 Apr 2022 | 500,000 | 500,000 (6.68%) | 6.68% | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(1)) | - | Pref. Allotment | |
| Manaksia | Sunil Kumar Agrawal (Revised) | Promoter Group | Disposal | 06 Apr 2022 | 1,616,060 | 0 (0%) | 2.47% | 72 | 116,356,320 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Manaksia | Sunil Kumar Agrawal & Sons HUF (Revised) | Promoter Group | Disposal | 06 Apr 2022 | 393,750 | 0 (0%) | 0.60% | 72 | 28,350,000 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Manaksia | Sunil Kumar Agrawal | Promoter Group | Disposal | 31 Mar 2022 | 1,616,060 | 0 (0%) | 2.47% | 72 | 116,356,320 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Manaksia | Sunil Kumar Agrawal & Sons HUF | Promoter Group | Disposal | 31 Mar 2022 | 393,750 | 0 (0%) | 0.60% | 72 | 28,350,000 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Infosys | Sunil Kumar Dhareshwar | Designated Person | Acquisition | 22 Mar 2022 | 2,000 | 22,503 (0%) | 0.00% | 1819 | 3,638,000 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Kumar Dhareshwar | Designated Person | Acquisition | 22 Mar 2022 | 2,325 | 20,503 (0%) | 0.00% | 1871 | 4,350,075 | 15 Mar 2022 15 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Kumar Dhareshwar | Designated Person | Disposal | 11 Mar 2022 | 2,233 | 18,178 (0%) | 0.00% | 1809 | 4,039,497 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Kumar Dhareshwar | Designated Person | Acquisition | 11 Mar 2022 | 6,038 | 20,411 (0%) | 0.00% | 1809 | 10,922,742 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Bampsl Securities | Sunil Kumar | Other | Acquisition | 23 Feb 2022 | 28,079 | 2,398,137 (7.04%) | 0.08% | - | 21 Feb 2022 21 Feb 2022 |
SAST (29(2)) | - | Market | |
| Home First Finance | SUNIL KUMAR ANJANA | Designated Person | Pledge | 01 Dec 2021 | 8,500 | 11,500 (0.01%) | 0.01% | 737.3 | 6,267,050 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Home First Finance | SUNIL KUMAR ANJANA | Designated Person | Acquisition | 01 Dec 2021 | 8,500 | 11,500 (0.01%) | 0.01% | 737.3 | 6,267,050 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Pledge | 27 Oct 2021 | 12,740 | 14,777 (0%) | 0.00% | 1127.1 | 14,359,254 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Acquisition | 25 Oct 2021 | 12,740 | 14,777 (0%) | 0.00% | 1030.5 | 13,128,570 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Bampsl Securities | Sunil Kumar | Other | Acquisition | 30 Sep 2021 | 23,920 | 1,707,396 (5.01%) | 0.07% | - | 29 Sep 2021 29 Sep 2021 |
SAST (29(2)) | - | Market | |
| Lloyds Metals & Energy | Sunil Kumar Jha (Revised) | Employee | Acquisition | 23 Sep 2021 | 25,000 | 53,500 (0.01%) | 0.01% | 4 | 100,000 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Lloyds Metals & Energy | Sunil Kumar Jha | Employee | Acquisition | 23 Sep 2021 | 25,000 | 53,500 (0.01%) | 0.01% | 4 | 100,000 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Revoke | 25 Aug 2021 | 1,826 | 2,037 (0%) | 0.00% | 1012.7 | 1,849,190 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| TCI Express | Sunil Kumar Rai | Designated Person | Disposal | 24 Aug 2021 | 1,000 | 400 (0%) | 0.00% | 1404.3 | 1,404,300 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Disposal | 13 Aug 2021 | 850 | 2,037 (0%) | 0.00% | 1025 | 871,250 | 11 Aug 2021 11 Aug 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.