Sunny S Gandhi's most recent trade in Sunraj Diamond Exports Ltd. was a Disposal of 200,000 Equity Shares done at an average price of Rs. 12.5 . Disclosure was reported to the exchange on Feb. 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sunny S Gandhi's has made SAST transactions in Sunraj Diamond Exports Ltd. recently where a Disposal of 200,000 shares done . Disclosure was reported to the exchange on April 29, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |