shyam sunder's most recent trade in CMM Infraprojects Ltd. was a Sell of 72,000 Equity Shares done at an average price of Rs. 14.0 . Disclosure was reported to the exchange on Feb. 21, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shyam sunder's has made SAST transactions in Jubilant Ingrevia Ltd. recently where a Pledge of 800,000 shares done . Disclosure was reported to the exchange on June 13, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jubilant Ingrevia | SPB Trustee Company pvt Ltd and SSTrustee Company pvt LTd (Jointly acting as trustee on behalf of Shyam Sunder bhartia Family trust | Promoter | Pledge | 19 Jun 2025 | 800,000 | 800,000 | - | - | 11 Jun 2025 11 Jun 2025 |
SAST (Reg31) | - | Creation | |
| CMM Infraprojects | SHYAM SUNDER KISHAN KUMAR HUF | Promoters | Sell | 21 Feb 2022 | 72,000 | 448,000 | - | 14.0 | 1,004,400 | 28 Jan 2022 28 Jan 2022 |
Insider Trading (-) | Equity Shares | Market Sale |
| CMM Infraprojects | SHYAM SUNDER KISHAN KUMAR HUF | Promoters | Sell | 20 Jun 2022 | 432,000 | 16,000 | - | 10.3 | 4,449,600 | 15 Jun 2022 15 Jun 2022 |
Insider Trading (-) | Equity Shares | Market Sale |
| 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 | 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 |
| Jubilant Industries | Shyam Sunder Bhartia Family Trust | Promoter Group | Acquisition | 07 Sep 2024 | 5,233,903 | 5,233,903 (34.74%) | 34.74% | 10 | 52,339,030 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| HCL Technologies | Shyam Sunder Enjeti | Designated Person | Acquisition | 19 Jul 2024 | 6,024 | 6,024 (0%) | 0.00% | 1565 | 9,427,560 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | ESOS |
| Mahindra & Mahindra | Shyam Sunder | Designated Person | Acquisition | 21 Apr 2023 | 936 | 2,604 (0%) | 0.00% | 1212.8 | 1,135,181 | 21 Apr 2023 21 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| IDFC First Bank | Shyam Sunder | Connected Person | Acquisition | 27 Dec 2022 | 71,500 | 118,500 (0%) | 0.00% | 46.0 | 3,289,500 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Jubilant Ingrevia | Shyam Sunder Bhartia & Others | Promoter | Acquisition | 17 Aug 2022 | 1,271,171 | 81,988,227 (51.47%) | 0.80% | - | 10 Aug 2022 10 Aug 2022 |
SAST (29(2)) | - | Transfer | |
| Jindal Poly Inv | Shyam Sunder Jindal | Promoter Group | Disposal | 06 May 2022 | 1,324,500 | 0 (0%) | 12.60% | 0 | 0 | 04 May 2022 04 May 2022 |
Insider Trading | Equity Shares | Gift |
| Jindal Poly Inv | Shyam Sunder Jindal & PACs | Promoter | Disposal | 06 May 2022 | 1,324,500 | 7,844,687 (74.63%) | 12.60% | - | 04 May 2022 04 May 2022 |
SAST (29(2)) | - | Off Market Gift | |
| Jindal Poly Inv | Shyam Sunder Jindal | Promoter Group | Acquisition | 27 Apr 2022 | 1,324,500 | 1,324,500 (12.60%) | 12.60% | 0 | 0 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jindal Poly Inv | Shyam Sunder Jindal & PACs | Promoter | Acquisition | 26 Apr 2022 | 1,324,500 | 7,844,687 (74.63%) | 12.60% | - | 25 Apr 2022 25 Apr 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Jindal Poly Inv | Shyam Sunder Jindal & PACs | Promoter | Acquisition | 26 Apr 2022 | 1,324,500 | 7,844,687 (74.63%) | 12.60% | - | 25 Apr 2022 25 Apr 2022 |
SAST (29(1)) | - | Inter-se Transfer | |
| Jindal Poly Inv | Shyam Sunder Jindal | Other | Acquisition | 26 Apr 2022 | 1,324,500 | - | 12.60% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Wallfort Financial | Shyam Sunder Bharadia (HUF) | Promoter | Disposal | 29 Jun 2021 | 100,000 | 0 (0%) | 1.03% | 50.5 | 5,045,000 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jubilant Pharmova | SPB Trustee Company Private Limited & SS Trustee Company Private Limited (Jointly acting as trustees on behalf of Shyam Sunder Bhartia Family Trust) | Promoter Group | Acquisition | 20 Jan 2021 | 32,686,161 | 32,686,161 (20.52%) | 20.52% | 0 | 0 | 18 Jan 2021 18 Jan 2021 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Ujaas Energy | Shyam Sunder Mundra, | Promoter | Disposal | 19 Dec 2020 | 15,845,000 | 1,880 | 7.92% | - | 14 Dec 2020 14 Dec 2020 |
SAST (29(2)) | - | Market | |
| Ujaas Energy | Mr. Shyam Sunder Mundra | Promoter | Disposal | 16 Dec 2020 | 328,000 | 1,880 (0%) | 0.16% | 2.9 | 941,000 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Ujaas Energy | Mr. Shyam Sunder Mundra | Promoter | Disposal | 16 Dec 2020 | 15,517,000 | 329,880 (0.16%) | 7.75% | 2.9 | 44,533,000 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Global Agro | DEEPAK SHYAM SUNDER MALIWAL | Promoter & Director | Acquisition | 14 Dec 2020 | 16,600 | 697,748 (6.98%) | 0.17% | 0 | 0 | 11 Dec 2020 12 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| Shiva Global Agro | VIKAS SHYAM SUNDER MALIWAL | Promoter Group | Disposal | 14 Dec 2020 | 16,600 | 0 (0%) | 0.17% | 0 | 0 | 11 Dec 2020 12 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| Ujaas Energy | Mr. Shyam Sunder Mundra | Promoter | Disposal | 11 Dec 2020 | 30,800,000 | 15,846,880 (7.92%) | 15.38% | 3 | 92,400,000 | 10 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Ujaas Energy | Mr. Shyam Sunder Mundra | Promoter | Disposal | 11 Dec 2020 | 999,000 | 46,646,880 (23.32%) | 0.50% | 3.2 | 3,240,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Ujaas Energy | Mr. Shyam Sunder Mundra | Promoter | Disposal | 11 Dec 2020 | 999,000 | 47,645,880 (23.82%) | 0.50% | 3.2 | 3,240,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Vipul | Shyam Sunder Beriwala | Promoter | Disposal | 31 Oct 2020 | 8,827,534 | - | 7.36% | - | 29 Oct 2020 29 Oct 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Vipul | Shyam Sunder Beriwala | Promoter | Acquisition | 31 Oct 2020 | 8,827,534 | 8,827,534 (7.36%) | 7.36% | - | 29 Oct 2020 29 Oct 2020 |
SAST (29(1)) | - | Inter-se Transfer | |
| Vipul | Shyam Sunder Beriwala | None | Acquisition | 31 Oct 2020 | 8,827,534 | - | 7.36% | - | 29 Oct 2020 29 Oct 2020 |
SAST (10(6)) | - | None | |
| Vipul | SHYAM SUNDER BERIWALA | Promoters Immediate Relative | Acquisition | 31 Oct 2020 | 8,827,534 | 8,827,534 (7.36%) | 7.36% | 1 | 8,827,534 | 29 Oct 2020 29 Oct 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Vipul | SHYAM SUNDER BERIWALA K/O SHYAM SUNDER PUNIT KUMAR (HUF) | Promoter Group | Disposal | 31 Oct 2020 | 8,827,534 | 0 (0%) | 7.36% | 1 | 8,827,534 | 29 Oct 2020 29 Oct 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Vipul | Shyam Sunder Beriwala | Promoter | Acquisition | 22 Oct 2020 | 8,827,534 | - | 7.36% | - | 29 Oct 2020 29 Oct 2020 |
SAST (10(1)(a)) | - | None |