Sunny's most recent trade in Fujiyama Power Systems Ltd. was a Disposal of 6,000 Equity done at an average price of Rs. 443 . Disclosure was reported to the exchange on Sept. 11, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sunny's has made SAST transactions in VMS TMT Ltd. recently where a Acquisition of 1,322,154 shares done . Disclosure was reported to the exchange on June 24, 2026.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fujiyama Power Systems | Sunny | Designated Person | Disposal | 11 Sep 2026 | 6,000 | 9,070 (0%) | 0.00% | 443 | 2,658,000 | 09 Sep 2026 09 Sep 2026 |
Insider Trading | Equity | Market Sale |
| Turtlemint Fintech Solutions | Sunny Bhatia | Designated Person | Disposal | 28 Aug 2026 | 20,000 | 44,789 (0.02%) | 0.01% | 152.3 | 3,045,000 | 27 Aug 2026 27 Aug 2026 |
Insider Trading | Equity | Market Sale |
| Turtlemint Fintech Solutions | Sunny Bhatia | Designated Person | Disposal | 20 Aug 2026 | 80,000 | 64,789 (0.02%) | 0.03% | 125.4 | 10,033,777 | 17 Aug 2026 17 Aug 2026 |
Insider Trading | Equity | Market Sale |
| Vms Tmt | Sunny Sunil Singhi | Promoter | Acquisition | 29 Jul 2026 | 1,322,154 | 1,322,404 (2.66%) | 2.66% | - | 22 Jun 2026 22 Jun 2026 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Vms Tmt | Sunny Sunil Singhi | Promoter Group | Acquisition | 24 Jun 2026 | 1,322,154 | 1,322,404 (2.66%) | 2.66% | 45 | 59,496,930 | 22 Jun 2026 22 Jun 2026 |
Insider Trading | Equity Shares | Off Market |
| Aditya Ultra Steel | Sunny Sunil Singhi | Promoter | Acquisition | 27 Mar 2026 | 682,024 | 6,830,824 | - | - | 24 Mar 2026 24 Mar 2026 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Aditya Ultra Steel | SUNNY SINGHI | Promoters | Buy | 24 Mar 2026 | 682,024 | 6,830,824 | - | 0.0 | 2 | 24 Mar 2026 24 Mar 2026 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Aditya Ultra Steel | SUNNY SINGHI | Promoters | Buy | 24 Mar 2026 | 682,024 | 6,830,824 | - | 19 | 12,958,456 | 24 Mar 2026 24 Mar 2026 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Premier Synthetics | Ravina Sunny Singhi | Other | Acquisition | 18 Jul 2025 | 50,000 | 50,000 (1.09%) | 1.09% | - | 09 Jul 2025 09 Jul 2025 |
SAST (29(2)) | - | Off Market | |
| Premier Synthetics | RAVINA SUNNY SINGHI | Directors Immediate Relative | Acquisition | 10 Jul 2025 | 50,000 | 50,000 (1.09%) | 1.09% | 0 | 0 | 09 Jul 2025 09 Jul 2025 |
Insider Trading | Equity Shares | Gift |
| Sunraj Diamond | Sunny Sunil Gandhi | Promoter | Disposal | 07 May 2025 | 200,000 | 1,400,000 (26.26%) | 3.76% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Market | |
| Sunraj Diamond | Sunny Sunil Gandhi | Promoter & Director | Disposal | 11 Feb 2025 | 200,000 | 1,400,000 (26.26%) | 3.75% | 12.5 | 2,500,000 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| SVS Ventures | SUNNY SURENDRAKUMAR SHARMA (Revised) | Director | Disposal | 19 Jun 2024 | 666,000 | 3,480 (0.02%) | 3.12% | 8.5 | 5,661,778 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| SVS Ventures | SUNNY SURENDRAKUMAR SHARMA | Director | Disposal | 19 Jun 2024 | 660,000 | 9,480 (0.04%) | 3.09% | 8.6 | 5,661,778 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| SVS Ventures | SUNNY SURENDRAKUMAR SHARMA | Director | Acquisition | 28 Feb 2024 | 114,000 | 669,480 (3.14%) | 0.53% | 8.5 | 974,182 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| SVS Ventures | SUNNY SURENDRAKUMAR SHARMA | Director | Acquisition | 23 Feb 2024 | 180,000 | 555,480 (2.60%) | 0.84% | 8.8 | 1,588,200 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 01 Jul 2023 | 122,279 | 1,600,000 (30.02%) | 2.29% | 7.5 | 915,870 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 01 Jul 2023 | 90,000 | 1,477,721 (27.72%) | 1.69% | 6.8 | 611,100 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Swarnsarita Jewels | Sunny Mahendra Chordia | Promoter | Acquisition | 29 Jun 2022 | 24,956 | 423,483 (2.02%) | 0.11% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(2)) | - | Market | |
| Swarnsarita Jewels | Sunny Mahendra Chordia | Promoter | Acquisition | 28 Jun 2022 | 36,799 | 398,527 (1.90%) | 0.17% | - | 21 Jun 2022 21 Jun 2022 |
SAST (29(2)) | - | Market | |
| Swarnsarita Jewels | SUNNY MAHENDRA CHORDIA | Director | Acquisition | 24 Jun 2022 | 24,956 | 423,483 (2.03%) | 0.12% | 18.1 | 450,589 | 22 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Swarnsarita Jewels | Sunny Mahendra Chordia | Promoter | Acquisition | 24 Jun 2022 | 40,000 | 361,728 (1.73%) | 0.19% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(2)) | - | Market | |
| Swarnsarita Jewels | SUNNY MAHENDRA CHORDIA | Director | Acquisition | 23 Jun 2022 | 36,799 | 398,527 (1.91%) | 0.18% | 17.7 | 649,621 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Swarnsarita Jewels | SUNNY MAHENDRA CHORDIA | Director | Acquisition | 22 Jun 2022 | 40,000 | 361,728 (1.73%) | 0.19% | 0 | 0 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 30 Dec 2021 | 888 | 1,387,721 (26.03%) | 0.02% | 8.0 | 7,131 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Sunraj Diamond | SUNNY SUNIL GANDHI | Director | Acquisition | 30 Dec 2021 | 66,033 | 1,386,833 (26.01%) | 1.24% | 8.0 | 530,245 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Block Deal |
| Intellect Design Arena | SUNNY NAGPAL | Designated Person | Disposal | 12 Nov 2021 | 5,599 | 0 (0%) | 0.00% | 750.4 | 4,201,728 | 10 Nov 2021 10 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Just Dial | Sunny Shende | Designated Person | Disposal | 20 Oct 2021 | 2,883 | 2,439 (0%) | 0.00% | 1022.3 | 2,947,147 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Others |
| RBL Bank | SUNNY UBERAI | Designated Person | Disposal | 30 Sep 2021 | 50,000 | 95,500 (0.02%) | 0.01% | 188.2 | 9,407,500 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |