sanjay aggarwal's Insider Trades & SAST Disclosures
sanjay aggarwal's most recent trade in Emerald Finance Ltd. was a Acquisition of 1,430,289 Equity Shares done at an average price of Rs. 129.6 . Disclosure was reported to the exchange on Feb. 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sanjay aggarwal's has made SAST transactions in Emerald Finance Ltd. recently where a Acquisition of 1,430,289 shares done . Disclosure was reported to the exchange on Feb. 6, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Finance | Sanjay Aggarwal | Other | Acquisition | 21 Feb 2025 | 1,430,289 | - | 4.23% | - | 05 Feb 2025 05 Feb 2025 |
SAST (10(6)) | - | - | |
| Emerald Finance | Sanjay Aggarwal | Promoter | Acquisition | 21 Feb 2025 | 1,430,289 | 11,184,162 (33.11%) | 4.23% | - | 05 Feb 2025 05 Feb 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Emerald Finance | Sanjay Aggarwal | Promoter & Director | Acquisition | 06 Feb 2025 | 1,430,289 | 11,184,162 (33.11%) | 4.23% | 129.6 | 185,394,060 | 05 Feb 2025 05 Feb 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Emerald Finance | Sanjay Aggarwal | Promoter | Acquisition | 21 Jan 2025 | 1,430,289 | - | 4.23% | - | 22 Jan 2025 22 Jan 2025 |
SAST (10(5)) | - | None | |
| Paramount Comm | Shyam Sunder Aggarwal (HUF) -Karta-Sanjay Aggarwal | Promoter Group | Revoke | 24 Nov 2024 | 275,000 | 317,000 (0.10%) | 0.09% | 94.8 | 26,067,250 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Paramount Comm | Sanjay Aggarwal | Promoter | Revoke | 24 Nov 2024 | 3,976,745 | 14,061,013 (4.61%) | 1.30% | 94.8 | 376,955,659 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Paramount Comm | Sanjay Aggarwal (HUF) -Karta-Sanjay Aggarwal | Promoter Group | Revoke | 24 Nov 2024 | 812,000 | 2,962,000 (0.97%) | 0.27% | 94.8 | 76,969,480 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Paramount Comm | Sanjay Aggarwal ( HUF) Karta Sanjay Aggarwal | Promoter | Pledge | 23 Sep 2024 | 812,000 | 0 | - | - | 13 Sep 2024 13 Sep 2024 |
SAST (Reg31) | - | Release | |
| Paramount Comm | Shyam Sunder Aggarwal (HUF) -Karta-Sanjay Aggarwal | Promoter Group | Pledge | 17 Sep 2024 | 275,000 | 317,000 (0.10%) | 0.09% | 0 | 0 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Paramount Comm | Sanjay Aggarwal | Promoter | Pledge | 17 Sep 2024 | 3,976,745 | 14,061,013 (4.61%) | 1.30% | 0 | 0 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Paramount Comm | Sanjay Aggarwal (HUF) -Karta-Sanjay Aggarwal | Promoter Group | Pledge | 17 Sep 2024 | 812,000 | 2,962,000 (0.97%) | 0.27% | 0 | 0 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Pledge | 28 Dec 2022 | 1,800 | 18,300 (0%) | 0.00% | 523.2 | 941,760 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Pledge | 28 Dec 2022 | 1,800 | 18,300 (0%) | 0.00% | 523.2 | 941,760 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 23 Dec 2022 | 1,000 | 18,300 (0%) | 0.00% | 557.4 | 557,397 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 19 Dec 2022 | 200 | 19,300 (0%) | 0.00% | 560.1 | 112,011 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 19 Dec 2022 | 1,000 | 19,500 (0%) | 0.00% | 555.1 | 555,117 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Aggarwal | Designated Person | Revoke | 07 Dec 2022 | 2,000 | 20,500 (0%) | 0.00% | 549.9 | 1,099,800 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Pledge Released |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 02 Dec 2022 | 100 | 20,500 (0%) | 0.00% | 565 | 56,500 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 02 Dec 2022 | 500 | 20,600 (0%) | 0.00% | 562 | 281,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 30 Nov 2022 | 100 | 21,100 (0%) | 0.00% | 558 | 55,800 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 30 Nov 2022 | 500 | 21,200 (0%) | 0.00% | 558 | 279,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 29 Nov 2022 | 99 | 21,700 (0%) | 0.00% | 555 | 54,945 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 29 Nov 2022 | 3,000 | 21,800 (0%) | 0.00% | 552.4 | 1,657,252 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 29 Nov 2022 | 1 | 21,799 (0%) | 0.00% | 555 | 555 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 26 Nov 2022 | 500 | 24,800 (0%) | 0.00% | 562 | 281,000 | 24 Nov 2022 24 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 01 Oct 2022 | 600 | 25,300 (0%) | 0.00% | 560 | 336,000 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Pledge | 20 Sep 2022 | 4,000 | 25,900 (0%) | 0.00% | 1239.2 | 4,956,930 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Pledge | 20 Sep 2022 | 16,000 | 25,900 (0%) | 0.00% | 309.8 | 4,956,930 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 13 Sep 2022 | 300 | 25,900 (0%) | 0.00% | 597.5 | 179,250 | 09 Sep 2022 09 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 09 Sep 2022 | 100 | 26,200 (0%) | 0.00% | 582 | 58,200 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 09 Sep 2022 | 100 | 26,300 (0%) | 0.00% | 582 | 58,200 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 07 Sep 2022 | 300 | 26,400 (0%) | 0.00% | 581.2 | 174,351 | 05 Sep 2022 05 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Acquisition | 05 Sep 2022 | 20,000 | 26,700 (0%) | 0.00% | 162.5 | 3,250,000 | 03 Sep 2022 03 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 03 Sep 2022 | 400 | 6,700 (0%) | 0.00% | 572.4 | 228,950 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 03 Sep 2022 | 100 | 7,100 (0%) | 0.00% | 573 | 57,300 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 01 Sep 2022 | 300 | 7,200 (0%) | 0.00% | 577.2 | 173,170 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 27 Aug 2022 | 300 | 7,500 (0%) | 0.00% | 573 | 171,900 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Disposal | 27 Aug 2022 | 300 | 7,800 (0%) | 0.00% | 573 | 171,900 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Aggarwal | Designated Person | Disposal | 26 Aug 2022 | 700 | 8,100 (0%) | 0.00% | 569.1 | 398,400 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Aggarwal | Designated Person | Disposal | 26 Aug 2022 | 200 | 8,800 (0%) | 0.00% | 553.5 | 110,700 | 24 Aug 2022 24 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Aggarwal | Designated Person | Disposal | 24 Aug 2022 | 450 | 9,000 (0%) | 0.00% | 549.8 | 247,400 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Kumar Aggarwal | Designated Person | Acquisition | 10 Aug 2022 | 9,450 | 9,450 (0%) | 0.00% | 162.5 | 1,535,625 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 01 Jul 2022 | 5,500 | 9,753,873 (33.58%) | 0.02% | - | 29 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 30 Jun 2022 | 16,537 | 9,759,373 (33.60%) | 0.06% | - | 28 Jun 2022 28 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 29 Jun 2022 | 5,500 | 9,753,873 (33.58%) | 0.02% | 16.2 | 89,295 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 28 Jun 2022 | 16,537 | 9,759,373 (33.60%) | 0.06% | 16 | 264,592 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 28 Jun 2022 | 10,871 | 9,775,910 (33.66%) | 0.04% | - | 27 Jun 2022 27 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 28 Jun 2022 | 64,048 | 9,891,536 (34.06%) | 0.22% | - | 23 Jun 2022 23 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 27 Jun 2022 | 10,871 | 9,775,910 (33.66%) | 0.04% | 16.3 | 176,654 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 27 Jun 2022 | 243,452 | 9,786,781 (33.70%) | 0.84% | 14.3 | 3,489,920 | 22 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 27 Jun 2022 | 74,649 | 9,955,584 (34.28%) | 0.26% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 24 Jun 2022 | 38,792 | 10,030,233 (34.54%) | 0.13% | - | 21 Jun 2022 21 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 23 Jun 2022 | 36,724 | 10,069,025 (34.67%) | 0.13% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 21 Jun 2022 | 38,792 | 10,030,233 (34.54%) | 0.13% | 14.1 | 545,130 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 21 Jun 2022 | 30,000 | 10,105,749 (34.80%) | 0.10% | - | 17 Jun 2022 17 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | Sanjay Aggarwal | Promoter | Disposal | 21 Jun 2022 | 32,751 | 10,135,749 (34.90%) | 0.11% | - | 16 Jun 2022 16 Jun 2022 |
SAST (29(2)) | - | Market | |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 20 Jun 2022 | 36,724 | 10,069,025 (34.67%) | 0.13% | 14.7 | 539,843 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | SANJAY AGGARWAL | Promoter & Director | Disposal | 17 Jun 2022 | 62,751 | 10,105,749 (34.80%) | 0.22% | 8.1 | 508,179 | 16 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Emerald Finance | Sanjay Aggarwal (Revised) | Promoter & Director | Acquisition | 06 Aug 2021 | 8,240,000 | 10,168,500 (35.01%) | 91.11% | 10 | 82,400,000 | 04 May 2021 04 May 2021 |
Insider Trading | Equity Shares | Public Right |
| Emerald Finance | Sanjay Aggarwal | Promoter | Acquisition | 08 May 2021 | 8,240,000 | 10,168,500 (35.01%) | 28.37% | - | 05 May 2021 05 May 2021 |
SAST (29(2)) | - | Rights Issue | |
| Emerald Finance | Sanjay Aggarwal | Promoter & Director | Acquisition | 07 May 2021 | 8,240,000 | 10,168,500 (35.01%) | 91.11% | 0.0 | 28 | 04 May 2021 04 May 2021 |
Insider Trading | Equity Shares | Public Right |
| Paramount Comm | Sanjay Aggarwal, Sandeep Aggarwal,Parth Aggarwal & PACs | Promoter | Acquisition | 02 Mar 2021 | 10,050,000 | 120,618,303 (62.12%) | 5.46% | - | 25 Feb 2021 25 Feb 2021 |
SAST (29(2)) | - | Conv. of Warrants |
*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.