person acting in concert's Insider Trades & SAST Disclosures
person acting in concert's most recent trade in Sun Pharmaceutical Industries Ltd. was a Pledge of 2,020,000 Equity Shares done at an average price of Rs. 1117 . Disclosure was reported to the exchange on Aug. 30, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
person acting in concert's has made SAST transactions in WPIL Ltd. recently where a Acquisition of 10,000 shares done . Disclosure was reported to the exchange on Feb. 15, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern person acting in concert.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".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 30 Aug 2023 | 2,020,000 | 28,830,352 (1.20%) | 0.08% | 1117 | 2,256,340,000 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Revoke | 30 May 2023 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 959.3 | 7,771,289,300 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 2,420,000 | 28,830,352 (1.20%) | 0.10% | 968.6 | 2,343,891,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Directors Immediate Relative | Pledge | 30 May 2023 | 1,650,000 | 28,830,352 (1.20%) | 0.07% | 961.2 | 1,585,980,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 1,190,000 | 28,830,352 (1.20%) | 0.05% | 968.6 | 1,152,574,500 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 1,160,000 | 28,830,352 (1.20%) | 0.05% | 966.9 | 1,121,604,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoter Group | Pledge | 23 May 2023 | 1,000,000 | 28,830,352 (1.20%) | 0.04% | 937.5 | 937,450,000 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 22 Mar 2023 | 1,650,000 | 28,830,352 (1.20%) | 0.07% | 961.2 | 1,585,980,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 06 Mar 2023 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 959.3 | 7,771,289,300 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 06 Mar 2023 | 1,160,000 | 28,830,352 (1.20%) | 0.05% | 966.9 | 1,121,604,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 23 Feb 2023 | 2,420,000 | 28,830,352 (1.20%) | 0.10% | 968.6 | 2,343,891,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 23 Feb 2023 | 1,190,000 | 28,830,352 (1.20%) | 0.05% | 968.6 | 1,152,574,500 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| DFM Foods | AI Global Investments (Cyprus) PCC Limited ("Acquirer") along with AI Darwin (Cayman) Limited as person acting in concert with the Acquirer ("PAC") | Promoter | Acquisition | 19 Jan 2023 | 10,614,152 | 47,668,289 (94.81%) | 21.10% | 467 | 4,956,808,984 | 17 Jan 2023 17 Jan 2023 |
Insider Trading | Equity Shares | Others |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoters Immediate Relative | Pledge | 27 Dec 2022 | 3,000,000 | 28,830,352 (1.20%) | 0.13% | 1000.1 | 3,000,150,000 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoters Immediate Relative | Pledge | 22 Dec 2022 | 450,000 | 28,830,352 (1.20%) | 0.02% | 1005.6 | 452,520,000 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 05 Dec 2022 | 60,000 | 28,830,352 (1.20%) | 0.00% | 1040 | 62,400,000 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 02 Dec 2022 | 1,479,000 | 28,830,352 (1.20%) | 0.06% | 1046.1 | 1,547,107,950 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 14 Nov 2022 | 1,000,000 | 28,830,352 (1.20%) | 0.04% | 1010.7 | 1,010,650,000 | 10 Nov 2022 10 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 14 Nov 2022 | 500,000 | 28,830,352 (1.20%) | 0.02% | 1013.6 | 506,775,000 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 01 Sep 2022 | 1,435,000 | 28,830,352 (1.20%) | 0.06% | 879.3 | 1,261,723,750 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 01 Sep 2022 | 1,200,000 | 28,830,352 (1.20%) | 0.05% | 880.2 | 1,056,180,000 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 01 Sep 2022 | 22,000 | 28,830,352 (1.20%) | 0.00% | 893.1 | 19,647,100 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 21 Jun 2022 | 400,000 | 28,830,352 (1.20%) | 0.02% | 805.3 | 322,120,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 20 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 814.6 | 162,920,000 | 16 Jun 2022 16 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 20 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 793.4 | 158,680,000 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Promoters Immediate Relative | Pledge | 06 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 865.1 | 173,020,000 | 03 Jun 2022 03 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Revoke | 24 May 2022 | 2,300,000 | 28,830,352 (1.20%) | 0.10% | 922.1 | 2,120,715,000 | 23 May 2022 23 May 2022 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 12 May 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 885.4 | 177,080,000 | 09 May 2022 09 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 09 May 2022 | 500,000 | 28,830,352 (1.20%) | 0.02% | 878.2 | 439,075,000 | 05 May 2022 05 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 28 Apr 2022 | 5,720,000 | 28,830,352 (1.20%) | 0.24% | 906.1 | 5,182,892,000 | 27 Apr 2022 27 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 28 Apr 2022 | 300,000 | 28,830,352 (1.20%) | 0.01% | 900 | 270,000,000 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 22 Mar 2022 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 914.5 | 7,407,959,450 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| WPIL | Massachusetts Institute of Technology, 238 Plan Associates LLC & MIT and 238 Plan are persons acting in concert with each other | Other | Acquisition | 16 Feb 2022 | 10,000 | 489,000 (5.01%) | 0.10% | - | 14 Feb 2022 14 Feb 2022 |
SAST (29(1)) | - | Market | |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 09 Feb 2022 | 8,400 | 28,830,352 (1.20%) | 0.00% | 894.0 | 7,509,180 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 20 Jan 2022 | 1,010,000 | 28,830,352 (1.20%) | 0.04% | 853.2 | 861,732,000 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 20 Jan 2022 | 22,000 | 28,830,352 (1.20%) | 0.00% | 838.5 | 18,447,000 | 19 Jan 2022 19 Jan 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Promoter Group | Pledge | 16 Dec 2021 | 460,000 | 28,830,352 (1.20%) | 0.02% | 756.1 | 347,783,000 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Godawari Power | Radheyshyam Agrawal (HUF) (Karta Dinesh kumar agrawal) (person Acting in Concert) | Promoter Group | Revoke | 07 Aug 2021 | 480,000 | 480,000 (1.36%) | 1.41% | 1501.8 | 720,840,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Pledge Released |
*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.