sandeep's most recent trade in Mahindra & Mahindra Financial Services Ltd. was a Disposal of 7,700 Equity Shares done at an average price of Rs. 280.2 . Disclosure was reported to the exchange on June 17, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sandeep's has made SAST transactions in Dhruv Consultancy Services Ltd. recently where a Acquisition of 100 shares done . Disclosure was reported to the exchange on May 31, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhruv Consultancy | Sandeep B Dandawate | Promoter | Acquisition | 19 Jun 2025 | 100 | 326,200 (1.72%) | - | - | 30 May 2025 30 May 2025 |
SAST (29(2)) | - | Market | |
| M&M Financial | Sandeep Mandrekar | Designated Person | Disposal | 17 Jun 2025 | 7,700 | 62,252 (0%) | 0.00% | 280.2 | 2,157,309 | 11 Jun 2025 11 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 13 Jun 2025 | 1,000 | 0 (0%) | 0.00% | 1755.6 | 1,755,623 | 12 Jun 2025 12 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter | Acquisition | 13 Jun 2025 | 100 | 326,100 (1.72%) | - | - | 28 May 2025 28 May 2025 |
SAST (29(2)) | - | Market | |
| Shilp Gravures | Kumudben H Shah & Sandeep Shah | Promoter | Disposal | 12 Jun 2025 | 7,000 | - | 0.11% | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Off Market | |
| M&M Financial | Sandeep Mandrekar | Employee | Acquisition | 11 Jun 2025 | 7,772 | 69,952 (0%) | 0.00% | 194 | 1,507,768 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Allotment |
| Solara Active Pharma | Sandeep Shashikantha Rao | Director | Acquisition | 09 Jun 2025 | 1,000 | 1,000 (0%) | 0.00% | 474.0 | 473,991 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter Group | Acquisition | 02 Jun 2025 | 100 | 326,200 (1.72%) | 0.00% | 73.1 | 7,311 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter Group | Acquisition | 30 May 2025 | 100 | 326,100 (1.72%) | 0.00% | 70.4 | 7,035 | 28 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shilp Gravures | Sundeep Harshvandan Shah/Shefali Sandeepbhai Shah | Promoter Group | Disposal | 29 May 2025 | 13,400 | 0 (0%) | 0.22% | 159.4 | 2,135,290 | 27 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Oxygenta Pharma | Sandeep Reddy Kommidi | Other | Disposal | 16 May 2025 | 2,756,500 | 0 (0%) | 7.45% | 21 | 57,886,500 | 12 May 2025 12 May 2025 |
Insider Trading | Equity Shares | Others |
| Oxygenta Pharma | Sandeep Reddy Kommidi | Other | Disposal | 16 May 2025 | 2,756,500 | - | 7.45% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | MOU | |
| Shoppers Stop | SANDEEP JABBAL | Designated Person | Disposal | 13 May 2025 | 3,239 | 0 (0%) | 0.00% | 504.9 | 1,635,320 | 12 May 2025 12 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Balgopal Commercial | Sandeep Jindal & PACs | Promoter | Acquisition | 13 May 2025 | 2,164,890 | 8,635,812 (45.43%) | 11.39% | - | 07 May 2025 07 May 2025 |
SAST (29(2)) | - | Open Offer | |
| Balgopal Commercial | Sandeep Jindal | Promoter | Acquisition | 10 May 2025 | 38,801 | 38,801 (0.20%) | 0.20% | 60 | 2,328,060 | 07 May 2025 07 May 2025 |
Insider Trading | Equity Shares | Others |
| High Street Filatex | Sandeep Agrawal & Others | Other | Acquisition | 24 Apr 2025 | 625,000 | 625,000 (26.67%) | 26.67% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(1)) | - | Preferential Issue | |
| Vasa Denticity | SANDEEP AGGARWAL | Promoters | Sell | 02 Apr 2025 | 6,500 | 4,230,500 | - | 627.5 | 4,079,025 | 21 Mar 2025 28 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| NCL Industries | G T Sandeep | Promoter | Disposal | 07 Apr 2025 | 36,900 | 171,222 (0.38%) | 0.08% | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Encumbrance Shares | |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter | Disposal | 29 Mar 2025 | 561,660 | - | 0.32% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Market | |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 28 Mar 2025 | 1,500 | 30,500 (0%) | 0.00% | 104.0 | 156,046 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter | Disposal | 27 Mar 2025 | 983,794 | 561,660 (0.32%) | 0.57% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Solarium Green Energy | Sandeep Gangaram Banodiya | Designated Person | Disposal | 21 Mar 2025 | 1,800 | 15,000 (0.07%) | 0.01% | 273 | 491,400 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Solarium Green Energy | Sandeep Gangaram Banodiya | Designated Person | Acquisition | 21 Mar 2025 | 16,800 | 16,800 (0.08%) | 0.08% | 208.6 | 3,504,390 | 13 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | G.T.SANDEEP | Promoter | Pledge | 13 Mar 2025 | 36,900 | 171,222 | - | - | 19 Feb 2025 19 Feb 2025 |
SAST (Reg31) | - | Invocation | |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter | Disposal | 13 Mar 2025 | 17,489,815 | 17,006,802 (21.59%) | 22.20% | - | 17 Feb 2025 17 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter Group | Disposal | 07 Mar 2025 | 561,660 | 0 (0%) | 0.33% | 11.3 | 6,346,758 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter Group | Disposal | 07 Mar 2025 | 983,794 | 561,660 (0.33%) | 0.57% | 11 | 10,821,734 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter & Director | Disposal | 19 Feb 2025 | 17,489,815 | 17,006,802 (21.59%) | 22.20% | 0.2 | 4,022,657 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| Integrated Personnel | Sandeep Kaur Goyal | Director | Buy | 14 Feb 2025 | 66,700 | 1,777,310 | - | 81 | 5,402,700 | 11 Feb 2025 11 Feb 2025 |
Insider Trading (-) | Equity Shares | Conversion of security |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 14 Feb 2025 | 1,000 | 1,000 (0%) | 0.00% | 1683.7 | 1,683,700 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 05 Feb 2025 | 2,000 | 29,000 (0%) | 0.00% | 115.4 | 230,815 | 01 Feb 2025 01 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Balgopal Commercial | Sandeep Jindal | Promoter | Acquisition | 21 Jan 2025 | 4,000,000 | 4,000,000 (0%) | 24.23% | 15 | 60,000,000 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Supra Pacific | Sandeep Bapu T | Promoter | Acquisition | 08 Jan 2025 | 159,800 | 652,688 (2.17%) | 0.53% | - | 27 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Sandeep Nasa | Designated Person | Disposal | 03 Jan 2025 | 41,750 | 0 (0%) | 0.03% | 1815.1 | 75,780,470 | 26 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 02 Jan 2025 | 5,000 | 9,351,924 (15.27%) | 0.01% | 409.1 | 2,045,325 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 31 Dec 2024 | 10,000 | 9,356,924 (15.28%) | 0.02% | 425.0 | 4,250,443 | 27 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 31 Dec 2024 | 2,070 | 1,000 (0%) | 0.00% | 1854.4 | 3,838,562 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 31 Dec 2024 | 2,070 | 3,070 (0%) | 0.00% | 1854.4 | 3,838,562 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Supra Pacific | Sandeep Babu T | Promoter & Director | Acquisition | 31 Dec 2024 | 159,800 | 652,688 (2.18%) | 0.59% | 31.5 | 5,028,225 | 27 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 31 Dec 2024 | 1,500 | 27,000 (0%) | 0.00% | 125.7 | 188,620 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Dec 2024 | 5,000 | 9,366,924 (15.29%) | 0.01% | 426.2 | 2,131,158 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Dec 2024 | 10,000 | 9,371,924 (15.30%) | 0.02% | 439.6 | 4,395,517 | 20 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain HUF | Promoter | Pledge | 24 Dec 2024 | 4,105,000 | 0 | - | - | 09 Sep 2020 09 Sep 2020 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 4,105,000 | 8,897,100 | - | - | 09 Sep 2020 09 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Panacea Biotec | Mr Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 1,134,500 | 10,031,600 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Gayatri Projects | T.V. Sandeep Kumar Reddy | Promoter | Pledge | 24 Dec 2024 | 150,000 | 26,843,494 | - | - | 22 Oct 2020 23 Oct 2020 |
SAST (Reg31) | - | Invocation | |
| Ravinder Heights | Mr Sandeep jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 10,031,600 | - | - | 06 Oct 2020 06 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Ravinder Heights | Mr Sandeep jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 0 | - | - | 07 Jan 2021 07 Jan 2021 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 31,600 | 3,128,400 | - | - | 22 Feb 2021 22 Feb 2021 |
SAST (Reg31) | - | Release | |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter | Pledge | 24 Dec 2024 | 900,000 | 25,943,494 | - | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Invocation | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 3,128,400 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 3,128,400 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 13,928,110 | 12,015,384 | - | - | 27 Jul 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 3,800,000 | 8,215,384 | - | - | 07 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 2,599,494 | 5,615,890 | - | - | 13 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 4,162,090 | 1,453,800 | - | - | 19 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 3,800 | 1,450,000 | 0% | - | 12 Oct 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 3,800 | 1,450,000 | 0% | - | 12 Oct 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 1,450,000 | 0 | - | - | 16 Nov 2022 |
SAST (Reg31) | - | Invocation | |
| Swastik Pipe | SANDEEP BANSAL | Promoters | Pledge | 23 Dec 2022 | 3,949,908 | 3,949,908 (17%) | - | 10 | 39,499,080 | 16 Dec 2022 16 Dec 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Swastik Pipe | SANDEEP BANSAL | Promoters | Pledge | 23 Dec 2022 | 3,949,908 | 3,949,908 (17%) | - | 10 | 39,499,080 | 16 Dec 2022 16 Dec 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Swastik Pipe | SANDEEP BANSAL | Promoters | Pledge | 23 Dec 2022 | 3,949,908 | 3,949,908 (17%) | - | 10 | 39,499,080 | 16 Dec 2022 16 Dec 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Integrated Personnel | Sandeep Kaur Goyal | Promoters | Buy | 29 Aug 2023 | 200,000 | 1,777,310 | - | 20.3 | 4,050,000 | 29 Aug 2023 29 Aug 2023 |
Insider Trading (-) | Warrants | Preferential Offer |
| All e Technologies | Sandeep Jain | Key Managerial Personnel | Sell | 03 Jan 2024 | 12,000 | 700 (0%) | - | 238.7 | 2,864,900 | 26 Dec 2023 26 Dec 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Integrated Personnel | Sandeep Kaur Goyal | Director | Buy | 18 Oct 2024 | 133,300 | 1,710,610 | - | 81 | 10,797,300 | 16 Oct 2024 16 Oct 2024 |
Insider Trading (-) | Equity Shares | Conversion of security |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Dec 2024 | 5,000 | 9,381,924 (15.32%) | 0.01% | 450.9 | 2,254,433 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Dec 2024 | 5,700 | 9,386,924 (15.33%) | 0.01% | 455.3 | 2,595,324 | 17 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Supra Pacific | Sandeep Babu T | Promoter | Acquisition | 20 Dec 2024 | 79,000 | 490,988 (1.63%) | 0.26% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(2)) | - | Market | |
| NCL Industries | G T Sandeep | Promoter | Disposal | 20 Dec 2024 | 25,000 | 208,122 (0.46%) | 0.06% | - | 26 Nov 2024 28 Nov 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 19 Dec 2024 | 3,070 | 3,070 (0%) | 0.00% | 1855.8 | 5,697,306 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 19 Dec 2024 | 3,070 | 3,070 (0%) | 0.00% | 1855.8 | 5,697,306 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 17 Dec 2024 | 11,000 | 9,398,124 (15.34%) | 0.02% | 470.8 | 5,178,529 | 12 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 17 Dec 2024 | 5,500 | 9,392,624 (15.33%) | 0.01% | 485.1 | 2,667,984 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nile | Sandeep Vuyyuru Ramesh | Promoter & Director | Disposal | 16 Dec 2024 | 1,084 | 405,844 (13.52%) | 0.04% | 2245.3 | 2,433,902 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 13 Dec 2024 | 2,500 | 0 (0%) | 0.00% | 1834.4 | 4,586,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 13 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1834.4 | 4,586,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Pledge | 12 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1825 | 4,562,500 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Dec 2024 | 5,500 | 9,409,124 (15.36%) | 0.01% | 464.2 | 2,552,840 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Dec 2024 | 10,000 | 9,414,624 (15.37%) | 0.02% | 448.9 | 4,489,031 | 09 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Supra Pacific | THONNANGAMATH BABU SANDEEP | Promoter & Director | Acquisition | 12 Dec 2024 | 79,000 | 490,988 (1.64%) | 0.29% | 30.8 | 2,430,590 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| HCL Technologies | Sandeep Kumar | Designated Person | Acquisition | 10 Dec 2024 | 3,378 | 75,768 (0%) | 0.00% | 1882 | 6,357,396 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | ESOS |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 09 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1764.0 | 4,409,875 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 09 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1764.0 | 4,409,875 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Sandeep Kumar | Designated Person | Acquisition | 06 Dec 2024 | 20,000 | 72,390 (0%) | 0.00% | 1884 | 37,680,000 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | ESOS |
| SPA Capital Services | Sandeep Parwal | Other | Acquisition | 06 Dec 2024 | 245,175 | - | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (10(6)) | - | - | |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 06 Dec 2024 | 10,000 | 9,424,624 (15.39%) | 0.02% | 456.8 | 4,568,163 | 02 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| SPA Capital Services | Sandeep Parwal | Other | Acquisition | 05 Dec 2024 | 245,175 | - | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (10(6)) | - | - | |
| SPA Capital Services | Sandeep Parwal | Promoter | Acquisition | 04 Dec 2024 | 245,175 | 520,625 (16.94%) | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
| SPA Capital Services | Sandeep Parwal | Promoter | Disposal | 04 Dec 2024 | 245,175 | - | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| SPA Capital Services | Sandeep Parwal | Promoter | Acquisition | 04 Dec 2024 | 245,175 | 520,625 (16.94%) | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| NCL Industries | GT Sandeep | Promoter Group | Disposal | 02 Dec 2024 | 25,000 | 208,122 (0.46%) | 0.06% | 215.2 | 5,381,206 | 26 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 30 Nov 2024 | 10,000 | 9,434,624 (15.40%) | 0.02% | 424.2 | 4,241,545 | 28 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 30 Nov 2024 | 12,500 | 9,444,624 (15.42%) | 0.02% | 418.1 | 5,225,912 | 26 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Supra Pacific | Sandeep Babu T | Promoter | Acquisition | 29 Nov 2024 | 87,240 | 411,188 (1.37%) | 0.29% | - | 21 Nov 2024 21 Nov 2024 |
SAST (29(2)) | - | Market | |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 10,000 | 4,303,669 (53.80%) | 0.13% | 75.0 | 750,150 | 26 Nov 2024 26 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 24,807 | 4,278,862 (53.49%) | 0.31% | 75.6 | 1,875,258 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 7,597 | 4,313,669 (53.92%) | 0.09% | 74.8 | 568,275 | 25 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 2 | 4,278,860 (53.49%) | 0.00% | 78 | 156 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 27 Nov 2024 | 8,655 | 9,457,124 (15.44%) | 0.01% | 418.6 | 3,623,156 | 22 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| NCL Industries | G. T. Sandeep | Promoter | Pledge | 27 Nov 2024 | 25,000 | 208,122 | - | - | 18 Nov 2024 18 Nov 2024 |
SAST (Reg31) | - | Release |