sanya's Insider Trades & SAST Disclosures
sanya's most recent trade in Housing Development Finance Corporation Ltd. was a Disposal of 400 Equity Shares done at an average price of Rs. 2601 . Disclosure was reported to the exchange on Jan. 3, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sanya's has made SAST transactions in AB Cotspin India Ltd. recently where a Acquisition of 401,428 Equity shares done . Disclosure was reported to the exchange on April 11, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AB Cotspin | Sanya Jindal | Promoter | Acquisition | 12 Apr 2025 | 401,428 | 2,813,431 | - | - | 07 Apr 2025 07 Apr 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| AB Cotspin | Ms. Sanya Jindal | Promoter | Acquisition | 20 Mar 2025 | 457,143 | 2,412,003 | - | - | 17 Mar 2025 17 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| AB Cotspin | Ms. Sanya Jindal | Promoter | Acquisition | 18 Mar 2025 | 570,000 | 1,954,860 | - | - | 12 Mar 2025 12 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| AB Cotspin | Sanya Jindal | Promoter | Acquisition | 08 Mar 2025 | 600,000 | 1,384,860 | - | - | 05 Mar 2025 05 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| Beryl Securities | Sanyam Jain | Other | Acquisition | 20 Feb 2024 | 635,505 | 734,563 (15.15%) | 13.10% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(1)) | - | Open Offer | |
| Sayaji Hotels | Sanya Dhanani | Promoter | Acquisition | 13 Sep 2023 | 367,204 | 367,204 (2.10%) | 2.10% | - | 23 Aug 2023 23 Aug 2023 |
SAST (29(2)) | - | Transmission | |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 03 Jan 2022 | 400 | 47,334 (0%) | 0.00% | 2601 | 1,040,400 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mudunuru | Sanyasi Raju Namburu | Other | Disposal | 21 Sep 2022 | 369,110 | - | 1.29% | - | 13 Sep 2022 13 Sep 2022 |
SAST (29(2)) | - | Open Offer | |
| Housing Development | ARIJIT SANYAL | Designated Person | Pledge | 10 Mar 2022 | 2,000 | 47,334 (0%) | 0.00% | 2151.7 | 4,303,400 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 10 Dec 2021 | 2,300 | 47,734 (0%) | 0.00% | 2850.0 | 6,554,885 | 08 Dec 2021 08 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 08 Dec 2021 | 1,500 | 50,034 (0%) | 0.00% | 2774.0 | 4,161,015 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 06 Dec 2021 | 10,000 | 51,534 (0%) | 0.00% | 2805 | 28,050,000 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 15 Nov 2021 | 5,000 | 51,534 (0%) | 0.00% | 2982 | 14,910,000 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 15 Nov 2021 | 5,000 | 56,534 (0%) | 0.00% | 2982 | 14,910,000 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Pledge | 24 Sep 2021 | 31,534 | 61,534 (0%) | 0.00% | 2735 | 86,245,490 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 15 Sep 2021 | 12,610 | 12,610 (0%) | 0.00% | 250.6 | 3,159,436 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 13 Sep 2021 | 8,000 | 30,000 (0%) | 0.00% | 2833.2 | 22,665,680 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 13 Sep 2021 | 8,000 | 38,000 (0%) | 0.00% | 2833.2 | 22,665,680 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 09 Sep 2021 | 20,000 | 0 (0%) | 0.00% | 718.7 | 14,373,772 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 07 Sep 2021 | 20,000 | 20,000 (0%) | 0.00% | 250.6 | 5,011,000 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 06 Sep 2021 | 4,000 | 38,000 (0%) | 0.00% | 2756.4 | 11,025,400 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 06 Sep 2021 | 4,000 | 42,000 (0%) | 0.00% | 2756.4 | 11,025,400 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 02 Sep 2021 | 4,000 | 42,000 (0%) | 0.00% | 2800 | 11,200,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 02 Sep 2021 | 4,000 | 46,000 (0%) | 0.00% | 2800 | 11,200,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 25 Aug 2021 | 15,000 | 15,000 (0%) | 0.00% | 250.6 | 3,758,250 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 21 Aug 2021 | 16,000 | 0 (0%) | 0.00% | 702.9 | 11,246,655 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 19 Aug 2021 | 2,000 | 46,000 (0%) | 0.00% | 2712.1 | 5,424,120 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 19 Aug 2021 | 2,000 | 48,000 (0%) | 0.00% | 2712.1 | 5,424,120 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 14 Aug 2021 | 20,915 | 20,915 (0%) | 0.00% | 250.5 | 5,240,253 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 14 Aug 2021 | 4,915 | 16,000 (0%) | 0.00% | 705.8 | 3,468,812 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 12 Aug 2021 | 20,000 | 0 (0%) | 0.00% | 678.9 | 13,577,459 | 03 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 06 Aug 2021 | 4,000 | 48,000 (0%) | 0.00% | 2661.0 | 10,644,120 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 06 Aug 2021 | 4,000 | 52,000 (0%) | 0.00% | 2661.0 | 10,644,120 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 02 Aug 2021 | 10,000 | 20,000 (0%) | 0.00% | 250.6 | 2,505,500 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 20 Jul 2021 | 10,000 | 10,000 (0%) | 0.00% | 250.6 | 2,505,500 | 15 Jul 2021 15 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 14 Jul 2021 | 15,000 | 15,000 (0%) | 0.00% | 248.5 | 3,727,750 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 14 Jul 2021 | 15,000 | 0 (0%) | 0.00% | 629.5 | 9,442,069 | 23 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 17 Jun 2021 | 10,000 | 0 (0%) | 0.00% | 639.2 | 6,392,178 | 09 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 10 Jun 2021 | 10,000 | 10,000 (0%) | 0.00% | 244.5 | 2,444,500 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 08 Jun 2021 | 5,000 | 0 (0%) | 0.00% | 645.1 | 3,225,544 | 02 Jun 2021 02 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 02 Jun 2021 | 5,000 | 5,000 (0%) | 0.00% | 244.5 | 1,222,250 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 27 May 2021 | 5,000 | 0 (0%) | 0.00% | 645.5 | 3,227,263 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 27 May 2021 | 5,000 | 5,000 (0%) | 0.00% | 244.5 | 1,222,250 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 21 May 2021 | 10,000 | 0 (0%) | 0.00% | 608.2 | 6,081,771 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 12 May 2021 | 10,000 | 10,000 (0%) | 0.00% | 244.5 | 2,444,500 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 03 May 2021 | 12,187 | 0 (0%) | 0.00% | 609.0 | 7,421,471 | 28 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godrej Consumer Products | Kiran Sanyasi | Designated Person | Acquisition | 30 Apr 2021 | 730 | 730 (0%) | 0.00% | 730 | 532,900 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godrej Consumer Products | Kiran Sanyasi | Designated Person | Disposal | 30 Apr 2021 | 730 | 0 (0%) | 0.00% | 721 | 526,330 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 30 Apr 2021 | 5,000 | 13,187 (0%) | 0.00% | 244.5 | 1,222,250 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 26 Apr 2021 | 7,187 | 8,187 (0%) | 0.00% | 244.4 | 1,756,862 | 22 Apr 2021 22 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 02 Apr 2021 | 4,000 | 1,000 (0%) | 0.00% | 587.8 | 2,351,313 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 31 Mar 2021 | 4,000 | 52,000 (0%) | 0.00% | 2601.1 | 10,404,560 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 31 Mar 2021 | 4,000 | 56,000 (0%) | 0.00% | 2601.1 | 10,404,560 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 30 Mar 2021 | 4,000 | 56,000 (0%) | 0.00% | 2472.0 | 9,888,040 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 30 Mar 2021 | 4,000 | 60,000 (0%) | 0.00% | 2472.0 | 9,888,040 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 25 Mar 2021 | 4,000 | 60,000 (0%) | 0.00% | 2503.6 | 10,014,520 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 25 Mar 2021 | 4,000 | 64,000 (0%) | 0.00% | 2503.6 | 10,014,520 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 16 Mar 2021 | 5,000 | 5,000 (0%) | 0.00% | 244.5 | 1,222,250 | 11 Mar 2021 11 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 25 Feb 2021 | 15,000 | 0 (0%) | 0.00% | 622.6 | 9,339,328 | 22 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 23 Feb 2021 | 8,000 | 72,000 (0%) | 0.00% | 2643.1 | 21,145,040 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 23 Feb 2021 | 8,000 | 64,000 (0%) | 0.00% | 2643.1 | 21,145,040 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 23 Feb 2021 | 15,000 | 15,000 (0%) | 0.00% | 244 | 3,660,000 | 18 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
| Housing Development | ARIJIT SANYAL | Designated Person | Pledge | 19 Feb 2021 | 48,000 | 72,000 (0%) | 0.00% | 2797 | 134,256,000 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 15 Feb 2021 | 10,000 | 0 (0%) | 0.00% | 629.9 | 6,299,408 | 10 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 10 Feb 2021 | 10,000 | 10,000 (0%) | 0.00% | 244.5 | 2,444,500 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | ARIJIT SANYAL | Designated Person | Pledge | 29 Dec 2020 | 24,000 | 24,000 (0%) | 0.00% | 2350.4 | 56,408,400 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 28 Dec 2020 | 5,000 | 0 (0%) | 0.00% | 504 | 2,520,000 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Goutam Sanyal | Employee | Acquisition | 23 Dec 2020 | 5,000 | 5,000 (0%) | 0.00% | 244.5 | 1,222,250 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 21 Dec 2020 | 2,200 | 24,000 (0%) | 0.00% | 2485.1 | 5,467,110 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 18 Dec 2020 | 2,200 | 26,200 (0%) | 0.00% | 2494.9 | 5,488,780 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 17 Dec 2020 | 2,845 | 26,200 (0%) | 0.00% | 2332 | 6,634,540 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Disposal | 09 Dec 2020 | 2,200 | 29,045 (0%) | 0.00% | 2308.6 | 5,078,964 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Acquisition | 09 Dec 2020 | 23,750 | 31,245 (0%) | 0.00% | 1908.3 | 45,322,125 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | ARIJIT SANYAL | Designated Person | Acquisition | 09 Dec 2020 | 250 | 7,495 (0%) | 0.00% | 1908.3 | 477,075 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Goutam Sanyal | Employee | Disposal | 07 Dec 2020 | 5,000 | 0 (0%) | 0.00% | 480.7 | 2,403,571 | 02 Dec 2020 02 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | ARIJIT SANYAL | Designated Person | Revoke | 07 Dec 2020 | 2,400 | 7,245 (0%) | 0.00% | 2245.9 | 5,390,160 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
*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.