h p singh's Insider Trades & SAST Disclosures
h p singh's most recent trade in Bengal & Assam Company Ltd. was a Acquisition of 4,500 Equity Shares done at an average price of Rs. 7480 . Disclosure was reported to the exchange on Dec. 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
h p singh's has made SAST transactions in Spicejet Ltd. recently where a Acquisition of 131,408,514 shares done . Disclosure was reported to the exchange on March 22, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spicejet | Ajay Singh HUF & PACs | Promoter | Acquisition | 16 Apr 2025 | 131,408,514 | 253,535,461 (19.35%) | 9.30% | - | 18 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Preferential Issue | |
| Satin Creditcare | Anureet H.P. Singh | Promoter | Pledge | 24 Dec 2024 | 700,000 | 700,000 | - | - | 20 Dec 2021 20 Dec 2021 |
SAST (Reg31) | - | Creation | |
| HG Infra Engineering | Harendra Singh Family Trust & PACs | Promoter | Disposal | 27 Aug 2024 | 1,796,154 | 46,776,203 (71.77%) | 2.76% | - | 20 Aug 2024 20 Aug 2024 |
SAST (29(2)) | - | Market | |
| Uday Jewellery | Hanumanthrai Singh & PACs | Promoter | Disposal | 19 Jul 2024 | 275,300 | 16,242,797 (73.75%) | 1.25% | - | 31 May 2024 31 May 2024 |
SAST (29(2)) | - | Transfer | |
| Bengal & Assam Co | Harsh Pati Singhania | Promoter Group | Acquisition | 28 Dec 2023 | 4,500 | 73,695 (0.65%) | 0.04% | 7480 | 33,660,000 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Bengal & Assam Co | Hari Shankar Singhania Holdings Private Limited | Promoter Group | Disposal | 22 Dec 2023 | 18,000 | 2,637,018 (23.34%) | 0.16% | 7710 | 138,780,000 | 20 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Pawar and Family HUF through Rajendra Singh Pawar (Karta) | Promoter Group | Disposal | 08 Dec 2023 | 2,527 | 0 (0%) | 0.00% | 0 | 0 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| NIIT | Pawar and Family HUF through Rajendra Singh Pawar (Karta) | Promoter Group | Disposal | 08 Dec 2023 | 2,527 | 0 (0%) | 0.00% | 0 | 0 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JK Paper | Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others | Promoter | Acquisition | 01 Apr 2022 | 193,000 | - | 0.11% | - | 28 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Market | |
| JK Paper | Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others | Promoter | Disposal | 01 Apr 2022 | 3,250,000 | 84,080,211 (49.63%) | 1.92% | - | 24 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| JK Paper | Anshuman Singhania, Karta of Shripati Singhania HUF, Partner of M/s Yashodhan Enterprises | Promoter Group | Acquisition | 01 Apr 2022 | 193,000 | 193,000 (0.11%) | 0.11% | 309.6 | 59,760,855 | 28 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Dolfin Rubbers | Kawaljit Singh,Ratinder Kaur,Harsimran Singh,Surinder Pal Singh,Jagjit Kaur,Prabhsimran Singh & Celespreet | Promoter | Acquisition | 28 Feb 2022 | 8,000 | 1,136,960 | 0.11% | - | 22 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Market | |
| Bengal & Assam Co | Hari Shankar Singhania Holdings Private Limited | Promoter Group | Disposal | 05 Oct 2021 | 325,000 | 2,655,018 (23.50%) | 2.88% | 2294.4 | 745,684,479 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Accurate Finman Services Ltd & Hari Shanker Singhania Holdings Pvt Ltd | Promoter | Disposal | 05 Oct 2021 | 433,900 | 2,719,682 (24.07%) | 3.84% | - | 17 Jun 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| HG Infra Engineering | Hodal Singh & PACs | Promoter | Disposal | 23 Jun 2021 | 48,388,583 | 48,573,157 (74.53%) | 74.25% | - | 21 Jun 2021 21 Jun 2021 |
SAST (29(2)) | - | Off Market | |
| Bengal & Assam Co | Hari Shankar Singhania Holdings Private Limited | Promoter Group | Disposal | 19 Jun 2021 | 72,600 | 2,980,018 (26.38%) | 0.64% | 1651.1 | 119,872,346 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Harsh Pati Singhania | Promoter Group | Acquisition | 19 Jun 2021 | 12,100 | 69,195 (0.61%) | 0.11% | 1659.1 | 20,075,287 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Vardhman Textiles | Rana Harjinder Paul Singh | Designated Person | Disposal | 11 Jun 2021 | 300 | 0 (0%) | 0.00% | 1315 | 394,500 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Rana Harjinder Paul Singh | Designated Person | Disposal | 11 Jun 2021 | 300 | 300 (0%) | 0.00% | 1315 | 394,500 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Rana Harjinder Paul Singh | Designated Person | Acquisition | 11 Jun 2021 | 300 | 600 (0%) | 0.00% | 815 | 244,500 | 06 Apr 2021 06 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| JK Lakshmi Cement | Harsh Pati Singhania (HUF) | Promoter Group | Acquisition | 01 Apr 2021 | 11,452 | 11,452 (0.01%) | 0.01% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JK Agri Genetics | Harsh Pati Singhania HUF | Promoter Group | Acquisition | 01 Apr 2021 | 882 | 4,302 (0.09%) | 0.02% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| JK Tyre & Industries | Harsh Pati Singhania HUF | Promoter Group | Acquisition | 01 Apr 2021 | 97,449 | 311,194 (0.13%) | 0.04% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| JK Tyre & Industries | Vikram Pati Singhania HUF | Promoter Group | Acquisition | 01 Apr 2021 | 97,449 | 308,379 (0.13%) | 0.04% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Harsh Pati Singhania HUF | Promoter Group | Acquisition | 01 Apr 2021 | 24,226 | 287,774 (2.55%) | 0.21% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Pranav Hari Singhania | Promoters Immediate Relative | Acquisition | 30 Mar 2021 | 7,125 | 7,125 (0.06%) | 0.06% | 0 | 0 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Dolfin Rubbers | Harsimran Singh & PACs | Other | Acquisition | 09 Jan 2021 | 12,000 | 85,200 (1.13%) | 0.16% | - | 08 Jan 2021 08 Jan 2021 |
SAST (29(2)) | - | Market | |
| HG Infra Engineering | Hodal Singh & PACs | Promoter | Acquisition | 04 Jan 2021 | 92,000 | 48,389,383 (74.25%) | 0.14% | - | 31 Dec 2020 31 Dec 2020 |
SAST (29(2)) | - | Market | |
| Dolfin Rubbers | Harsimran Singh & PACs | Other | Acquisition | 02 Jan 2021 | 4,000 | 57,200 (0.76%) | 0.05% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market | |
| JK Agri Genetics | Harsh Pati Singhania | Promoter Group | Acquisition | 21 Dec 2020 | 10,735 | 23,697 (0.51%) | 0.26% | 484 | 5,195,740 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Conversion of security |
| Bengal & Assam Co | Harsh Pati Singhania | Promoter Group | Acquisition | 16 Dec 2020 | 17,344 | 57,095 (0.51%) | 0.15% | 1600.0 | 27,750,000 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| Dolfin Rubbers | Harsimran Singh & PACs | Other | Acquisition | 11 Dec 2020 | 2,000 | 53,200 (0.71%) | 0.03% | - | 09 Dec 2020 09 Dec 2020 |
SAST (29(2)) | - | Market | |
| Max Healthcare | Analjit Singh & Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Disposal | 14 Sep 2020 | 46,568,179 | 17,118,333 (1.89%) | 5.15% | - | 11 Sep 2020 11 Sep 2020 |
SAST (29(2)) | - | Market | |
| Indus Towers | Harvinder Pal Singh | Employee | Acquisition | 03 Sep 2020 | 14,076 | 14,076 (0%) | 0.00% | 76.1 | 1,070,551 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
| JK Tyre & Industries | HARSH PATI SINGHANIA | Promoter Group | Acquisition | 01 Jul 2020 | 67,500 | 363,990 (0.15%) | 0.03% | 63.8 | 4,303,125 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Lakshmi Cement | Harsh Pati Singhania | Promoter Group | Acquisition | 30 Jun 2020 | 17,000 | 158,160 (0.13%) | 0.01% | 250.3 | 4,254,250 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.