sunil's most recent trade in Mahindra & Mahindra Ltd. was a Acquisition of 310 Equity Shares done at an average price of Rs. 3589.9 . Disclosure was reported to the exchange on Sept. 15, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sunil's has made SAST transactions in Royal Orchid Hotels Ltd. recently where a Disposal of 4,000 shares done . Disclosure was reported to the exchange on Aug. 23, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Orchid Hotels | Sunil Sikka & PACs | Promoter | Disposal | 24 Sep 2025 | 4,000 | 15,000 (0.05%) | 0.01% | - | 22 Aug 2025 22 Aug 2025 |
SAST (29(2)) | - | Market | |
| Rossari Biotech | Yash Sunil Chari & Others | Other | Acquisition | 18 Sep 2025 | 8,800,000 | - | 15.89% | - | 28 Aug 2025 28 Aug 2025 |
SAST (10(5)) | - | None | |
| Mahindra & Mahindra | Sunil Chahure | Designated Person | Acquisition | 15 Sep 2025 | 310 | 9,235 (0%) | 0.00% | 3589.9 | 1,112,869 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Shradha AI Tech | SUNIL RAISONI | Promoter & Director | Disposal | 08 Sep 2025 | 1,850,000 | 15,317,140 (25.13%) | 3.04% | 41.5 | 76,775,000 | 05 Sep 2025 05 Sep 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Liberty Shoes | Sunil Bansal | Promoter Group | Acquisition | 05 Sep 2025 | 2,720 | 235,360 (1.38%) | 0.02% | 10 | 27,200 | 04 Sep 2025 04 Sep 2025 |
Insider Trading | Equity Shares | Others |
| Infosys | Sunil Senan | Designated Person | Disposal | 01 Sep 2025 | 4,400 | 9,461 (0%) | 0.00% | 1483.1 | 6,525,834 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Sunil Senan | Designated Person | Disposal | 01 Sep 2025 | 4,400 | 9,461 (0%) | 0.00% | 1483.1 | 6,525,834 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| ideaForge Technology | Sunil Jha | Designated Person | Disposal | 01 Sep 2025 | 1,713 | 1,000 (0%) | 0.00% | 500.7 | 857,617 | 29 Aug 2025 29 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Rossari Biotech | Sunil Srinivasan Chari | Promoter | Disposal | 29 Aug 2025 | 8,800,000 | 7,289,320 (13.17%) | 15.89% | 617.3 | 5,431,800,000 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Rossari Biotech | Jyotishna Sunil Chari | Promoter Group | Acquisition | 29 Aug 2025 | 1,500,000 | 2,500,330 (4.52%) | 2.71% | 617.3 | 925,875,000 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Rossari Biotech | Chari Family Trust - in the name of Sunil Srinivasan Chari & Jyotishna Sunil Chari | Promoter Group | Acquisition | 29 Aug 2025 | 5,000,000 | 5,110,000 (9.23%) | 9.03% | 617.3 | 3,086,250,000 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Fidel Softech | Sunil Kulkarni | Promoters | Buy | 29 Aug 2025 | 1,000 | 7,627,996 | - | 0.2 | 169 | 29 Aug 2025 29 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Vera Synthetic | Meera Sunil Makwana | Promoter | Acquisition | 26 Aug 2025 | 200,000 | 657,000 | - | - | 21 Aug 2025 21 Aug 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Royal Orchid Hotels | Sunil Sikka | Promoter Group | Disposal | 23 Aug 2025 | 4,000 | 15,000 (0.05%) | 0.01% | 483.0 | 1,932,160 | 22 Aug 2025 22 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| ideaForge Technology | Sunil Jha | Designated Person | Acquisition | 18 Aug 2025 | 2,713 | 2,713 (0.01%) | 0.01% | 438.8 | 1,190,464 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| ideaForge Technology | Sunil Jha | Designated Person | Acquisition | 18 Aug 2025 | 2,713 | 2,713 (0.01%) | 0.01% | 438.8 | 1,190,464 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| Beezaasan Explotech | Sunilkumar Somani & PACs | Promoter | Acquisition | 13 Aug 2025 | 800 | 3,290,385 (25.46%) | - | - | 13 Aug 2025 13 Aug 2025 |
SAST (29(2)) | - | Market | |
| Beezaasan Explotech | SUNILKUMAR SOMANI | Promoter | Acquisition | 13 Aug 2025 | 800 | 3,290,385 (25.46%) | 0.01% | 211 | 168,800 | 13 Aug 2025 13 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Infibeam Avenues | Sunil Bhagat | KMP | Acquisition | 02 Aug 2025 | 500,000 | 2,040,000 (0.06%) | 0.02% | 1 | 500,000 | 02 Aug 2025 02 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| SER Industries | Sunil Kumar Shahi | Other | Acquisition | 01 Aug 2025 | 4,062 | 547,215 (55.30%) | 0.41% | - | 28 Jul 2025 28 Jul 2025 |
SAST (29(2)) | - | Open Offer | |
| Beezaasan Explotech | SUNILKUMAR SOMANI | Promoter | Acquisition | 28 Jul 2025 | 1,600 | 3,289,575 (25.46%) | 0.01% | 202.4 | 323,808 | 24 Jul 2025 24 Jul 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Beezaasan Explotech | Sunilkumar Somani & PACs | Promoter | Acquisition | 28 Jul 2025 | 1,600 | 3,289,575 (25.46%) | 0.01% | - | 24 Jul 2025 24 Jul 2025 |
SAST (29(2)) | - | Market | |
| SER Industries | Sunil Kumar Shahi | Other | Acquisition | 24 Jul 2025 | 19,152 | 543,153 (54.89%) | 1.94% | - | 21 Jul 2025 21 Jul 2025 |
SAST (29(2)) | - | Open Offer | |
| SER Industries | Sunil Kumar Shahi | Other | Acquisition | 24 Jul 2025 | 524,001 | 524,001 (52.95%) | 52.95% | - | 16 Jul 2025 16 Jul 2025 |
SAST (29(1)) | - | Open Offer | |
| Scan Projects | Sunil Chandra | Other | Disposal | 18 Jul 2025 | 20,000 | 295,910 (10.30%) | 0.69% | - | 26 Jun 2025 30 Jun 2025 |
SAST (29(2)) | - | Market | |
| Rose Merc. | Sunil Kumar Manocha | Other | Acquisition | 18 Jul 2025 | 166,667 | 166,667 (3.21%) | 3.21% | - | 07 Jul 2025 07 Jul 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Premier Synthetics | Purnima Sunil Singhi | Other | Acquisition | 18 Jul 2025 | 50,000 | 50,000 (1.09%) | 1.09% | - | 09 Jul 2025 09 Jul 2025 |
SAST (29(2)) | - | Off Market | |
| POCL Enterprises | Sunil Kumar Bansal & Others | Promoter | Acquisition | 11 Jul 2025 | 759,870 | 12,351,410 (40.15%) | 2.46% | - | 18 Jun 2025 18 Jun 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Premier Synthetics | PURNIMA SUNIL SINGHI | Directors Immediate Relative | Acquisition | 10 Jul 2025 | 50,000 | 50,000 (1.09%) | 1.09% | 0 | 0 | 09 Jul 2025 09 Jul 2025 |
Insider Trading | Equity Shares | Gift |
| Permanent Magnets | Sunilkumar Taparia & Others | Promoter | Disposal | 10 Jul 2025 | 73,153 | 15,477 (0.18%) | 0.85% | - | 20 Jun 2025 20 Jun 2025 |
SAST (29(2)) | - | Gift | |
| Manaksia Aluminium | Sunil Kumar Agrawal & PACs | Promoter | Acquisition | 09 Jul 2025 | 5,881,875 | 47,746,365 (72.86%) | 8.97% | - | 20 Jun 2025 20 Jun 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Dixon Technologies | Sunil Vachani & PACs | Promoter | Disposal | 07 Jul 2025 | 1,670,000 | 1,290,909 (2.13%) | 2.76% | - | 23 Jun 2025 23 Jun 2025 |
SAST (29(2)) | - | Market | |
| Scan Projects | SUNIL CHANDRA | Promoter & Director | Disposal | 02 Jul 2025 | 20,000 | 295,910 (10.30%) | 0.50% | 70.9 | 1,417,800 | 26 Jun 2025 30 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Ashiana Housing | Sunil Vidyadhar Damle | Designated Person | Acquisition | 30 Jun 2025 | 4,050 | 21,840 (0.02%) | 0.00% | 347.9 | 1,408,936 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| KPIT Technologies | Sunil Phansalkar | Designated Person | Disposal | 26 Jun 2025 | 6,750 | 8,855 (0%) | 0.00% | 1392.2 | 9,397,620 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| Tata Consumer | SUNIL D'SOUZA | Director | Acquisition | 25 Jun 2025 | 22,024 | 35,304 (0%) | 0.00% | 1115.8 | 24,574,379 | 24 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| Tata Consumer | SUNIL D'SOUZA | Director | Acquisition | 25 Jun 2025 | 22,024 | 35,304 (0%) | 0.00% | 1115.8 | 24,574,379 | 24 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| Manoj Jewellers | SHANTILAL SUNIL | Promoter & Director | Acquisition | 25 Jun 2025 | 36,000 | 1,513,264 (16.84%) | 0.40% | 54.0 | 1,944,173 | 24 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Manaksia Aluminium | SUNIL KUMAR AGRAWAL | Promoter | Disposal | 24 Jun 2025 | 4,500,000 | 24,347,248 (37.15%) | 6.87% | 0.0 | 7 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| Shradha Infraprojects | Sunil Raisoni | Promoter | Sale | 24 Jun 2025 | 250,000 | 5,579,300 | - | - | 20 Jun 2025 20 Jun 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Shradha Infraprojects | SUNIL RAISONI | Promoters | Sell | 23 Jun 2025 | 250,000 | 5,579,300 | - | 73.8 | 18,449,695 | 20 Jun 2025 20 Jun 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Global Health | Sunil Sachdeva | Other | Acquisition | 24 Jun 2025 | 21,282,083 | 30,264,524 (11.27%) | 7.92% | - | 16 May 2025 16 May 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Permanent Magnets | Sunilkumar Taparia | Promoter Group | Disposal | 23 Jun 2025 | 52,000 | 11,340 (0.13%) | 0.60% | 0 | 0 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| Permanent Magnets | Sunita Sunil Taparia | Promoter Group | Disposal | 23 Jun 2025 | 21,153 | 4,137 (0.05%) | 0.25% | 0 | 0 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| Shradha Infraprojects | SUNIL RAISONI | Promoters | Sell | 20 Jun 2025 | 250,000 | 5,829,300 | - | 73.0 | 18,250,003 | 19 Jun 2025 19 Jun 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| POCL Enterprises | Sunil Kumar Bansal | Promoter | Acquisition | 20 Jun 2025 | 37,129 | 2,653,279 (8.62%) | 0.13% | 202 | 7,500,058 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| POCL Enterprises | Sunil Kumar Bansal | Promoter | Acquisition | 20 Jun 2025 | 49,506 | 49,506 (8.79%) | 0.18% | 202 | 10,000,212 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Warrants | Preferential Offer |
| Shradha Infraprojects | Sunil Raisoni | Promoter | Sale | 20 Jun 2025 | 250,000 | 6,079,300 | - | - | 18 Jun 2025 18 Jun 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Shradha Infraprojects | SUNIL RAISONI | Promoters | Sell | 19 Jun 2025 | 250,000 | 6,079,300 | - | 71.8 | 17,950,006 | 18 Jun 2025 18 Jun 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shradha Infraprojects | SUNIL RAISONI | Promoters | Sell | 18 Jun 2025 | 250,000 | 6,329,300 | - | 74.0 | 18,510,000 | 17 Jun 2025 17 Jun 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Murudeshwar Ceramics | Sunil Rama Shetty | Promoter & Director | Acquisition | 18 Jun 2025 | 77,157 | 1,188,259 (1.96%) | 0.13% | 0 | 0 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| Poojawestern Metaliks | Priti Sunil Panchmatiya & Others | Promoter | Disposal | 16 Jun 2025 | 6,847 | 6,258,841 (61.71%) | 0.07% | - | 28 Oct 2024 28 Oct 2024 |
SAST (29(2)) | - | Market | |
| Poojawestern Metaliks | Vivek Sunil Panchmatiya & PACs | Promoter | Disposal | 16 Jun 2025 | 108,231 | 6,422,596 (63.33%) | 1.06% | - | 07 Nov 2023 08 Nov 2023 |
SAST (29(2)) | - | Market | |
| Poojawestern Metaliks | Priti Sunil Panchmatiya & PACs | Promoter | Disposal | 13 Jun 2025 | 50,000 | 6,246,688 (61.59%) | 0.49% | - | 24 Oct 2024 24 Oct 2024 |
SAST (29(2)) | - | Market | |
| Infosys | Sunil Senan | Designated Person | Acquisition | 13 Jun 2025 | 1,678 | 14,255 (0%) | 0.00% | 1587.5 | 2,663,884 | 12 Jun 2025 12 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Senan | Designated Person | Disposal | 13 Jun 2025 | 394 | 13,861 (0%) | 0.00% | 1587.5 | 625,489 | 12 Jun 2025 12 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| Tata Consumer | SUNIL D'SOUZA (Revised) | Director | Disposal | 11 Jun 2025 | 12,000 | 13,280 (0%) | 0.00% | 1115.8 | 13,389,960 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Tata Consumer | SUNIL D'SOUZA | Director | Disposal | 11 Jun 2025 | 12,000 | 13,280 (0%) | 0.00% | 0.1 | 1,116 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Navin Fluorine | Mr. Sunil S. Lalbhai | Director | Acquisition | 10 Jun 2025 | 500 | 5,500 (0.01%) | 0.00% | 4430 | 2,215,000 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | Sunil Sharma | Designated Person | Disposal | 09 Jun 2025 | 500 | 3,000 (0%) | 0.00% | 332 | 166,000 | 06 Jun 2025 06 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | Sunil Sharma | Designated Person | Disposal | 09 Jun 2025 | 1,685 | 3,500 (0%) | 0.00% | 324 | 545,940 | 05 Jun 2025 05 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | Sunil Sharma | Designated Person | Disposal | 09 Jun 2025 | 1,000 | 2,000 (0%) | 0.00% | 340 | 340,000 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | Sunil Sharma | Designated Person | Disposal | 09 Jun 2025 | 315 | 5,185 (0%) | 0.00% | 319 | 100,485 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Poojawestern Metaliks | VIVEK SUNIL PANCHMATIYA | Promoter Group | Disposal | 30 May 2025 | 77,422 | 279,643 (2.76%) | 0.76% | 34.0 | 2,632,424 | 07 Nov 2023 08 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Poojawestern Metaliks | PRITI SUNIL PANCHMATIYA | Promoter Group | Disposal | 29 May 2025 | 6,847 | 988,111 (9.74%) | 0.07% | 44.6 | 305,582 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Poojawestern Metaliks | PRITI SUNIL PANCHMATIYA | Promoter Group | Disposal | 29 May 2025 | 50,000 | 994,958 (9.81%) | 0.49% | 48.0 | 2,398,469 | 24 Oct 2024 24 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| GHCL | Sunil Kumar Singh | Designated Person | Acquisition | 22 May 2025 | 4,000 | 29,000 (0.03%) | 0.00% | 376 | 1,504,000 | 17 May 2025 17 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Senan | Designated Person | Disposal | 19 May 2025 | 2,000 | 12,577 (0%) | 0.00% | 1592.2 | 3,184,402 | 15 May 2025 15 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sunraj Diamond | Sunny Sunil Gandhi | Promoter | Disposal | 07 May 2025 | 200,000 | 1,400,000 (26.26%) | 3.76% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Market | |
| Oxygenta Pharma | Sunil Vishram Chawda | Promoter | Disposal | 07 May 2025 | 3,063,200 | 1,098,000 (2.97%) | 8.28% | - | 22 Apr 2025 22 Apr 2025 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Oxygenta Pharma | Manoj Sunil Chawda | Promoter | Disposal | 07 May 2025 | 1,012,800 | 569,700 (1.54%) | 2.74% | - | 22 Apr 2025 22 Apr 2025 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Infosys | Sunil Senan | Designated Person | Disposal | 06 May 2025 | 2,340 | 14,577 (0%) | 0.00% | 1499.4 | 3,508,501 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Senan | Designated Person | Acquisition | 06 May 2025 | 7,067 | 16,917 (0%) | 0.00% | 1499.4 | 10,595,974 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Senan | Designated Person | Disposal | 06 May 2025 | 2,340 | 14,577 (0%) | 0.00% | 1499.4 | 3,508,501 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Senan | Designated Person | Acquisition | 06 May 2025 | 7,067 | 16,917 (0%) | 0.00% | 1499.4 | 10,595,974 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Sunil Senan | Designated Person | Disposal | 28 Apr 2025 | 1,500 | 9,850 (0%) | 0.00% | 1485.9 | 2,228,781 | 24 Apr 2025 24 Apr 2025 |
Insider Trading | Equity Shares | Market Sale |
| Oxygenta Pharma | Manoj Sunil Chawda | Promoter | Disposal | 26 Apr 2025 | 1,012,800 | 569,700 (1.54%) | 2.74% | 21 | 21,268,800 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Others |
| Oxygenta Pharma | Sunil Vishram Chawda | Promoter & Director | Disposal | 26 Apr 2025 | 3,063,200 | 1,098,000 (2.97%) | 8.28% | 21 | 64,327,200 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Others |
| Beezaasan Explotech | Sunilkumar Radheshyam Somani & PACs | Promoter | Acquisition | 22 Apr 2025 | 12,000 | 3,287,975 (25.45%) | 0.09% | - | 17 Mar 2025 27 Mar 2025 |
SAST (29(2)) | - | Market | |
| Manaksia Coated | Sunil Kumar Agarwal & Sons HUF & PACs | Promoter | Disposal | 15 Apr 2025 | 22,750 | - | 0.03% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sunil Kumar Agarwal & Sons HUF & PACs | Promoter | Disposal | 11 Apr 2025 | 127,000 | 51,385,940 (69.19%) | 0.17% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Swastika Investmart | Sunil Nyati | Promoter | Acquisition | 09 Apr 2025 | 165,000 | 2,506,990 (14.48%) | 0.95% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Manaksia Coated | Sunil Kumar Agrawal & Sons HUF & PACs | Promoter | Disposal | 09 Apr 2025 | 127,140 | 149,750 (0.20%) | 0.17% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sunil Kumar Agrawal & Sons HUF & PACs | Promoter | Disposal | 04 Apr 2025 | 116,860 | 51,389,080 (69.19%) | 0.16% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Beezaasan Explotech | SUNILKUMAR RADHESHYAM SOMANI | Promoter & Director | Acquisition | 29 Mar 2025 | 12,000 | 3,287,975 (25.44%) | 0.09% | 164.5 | 1,973,418 | 17 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Natural Capsules | Sunil Laxminarayan Mundra | Promoter | Acquisition | 28 Mar 2025 | 5,500 | 602,290 (5.80%) | 0.05% | 184.5 | 1,014,881 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shyam Metalics | SUNIL MANCHANDIA | Employee | Acquisition | 28 Mar 2025 | 2,250 | 2,350 (0%) | 0.00% | 326.1 | 733,635 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Natural Capsules | Sunil Laxminarayan Mundra | Promoter | Acquisition | 27 Mar 2025 | 7,786 | 596,790 (5.80%) | 0.08% | 181.9 | 1,416,585 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Choice International | Sunil Kumar Bagaria | Designated Person | Pledge | 24 Mar 2025 | 100,000 | 1,400,000 (0.70%) | 0.05% | 502.1 | 50,210,000 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 21 Mar 2025 | 22,750 | 0 (0%) | 0.03% | 0 | 0 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 20 Mar 2025 | 127,000 | 22,750 (0.03%) | 0.17% | 0 | 0 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Omaxe | Sunil Goel | Promoter | Disposal | 18 Mar 2025 | 36,120 | 1,248,000 (0.68%) | 0.02% | 10 | 361,200 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Omaxe | Sunil Goel | Promoter | Disposal | 18 Mar 2025 | 1,248,000 | 0 (0%) | 0.68% | 10 | 12,480,000 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Swastika Investmart | SUNIL NYATI | Promoter & Director | Acquisition | 18 Mar 2025 | 165,000 | 2,506,990 (14.48%) | 1.11% | 46.7 | 7,697,250 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 17 Mar 2025 | 127,140 | 149,750 (0.20%) | 0.17% | 0 | 0 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Manaksia Coated | SUNIL KUMAR AGRAWAL & SONS HUF | Promoter Group | Disposal | 12 Mar 2025 | 116,860 | 276,890 (0.37%) | 0.16% | 0 | 0 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Infosys | Sunil Senan | Designated Person | Disposal | 11 Mar 2025 | 3,000 | 11,350 (0%) | 0.00% | 1723.5 | 5,170,646 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Tejas Networks | SUNIL H R | Designated Person | Disposal | 11 Mar 2025 | 2,000 | 39,214 (0.01%) | 0.00% | 747.0 | 1,494,018 | 06 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Fidel Softech | SUNIL KULKARNI | Promoters | Buy | 05 Mar 2025 | 3,000 | 7,626,996 | - | 120 | 360,000 | 05 Mar 2025 05 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shaily Engineering | Sunil Kumar Pandey (Revised) | Employee | Disposal | 06 Mar 2025 | 500 | 2,000 (0%) | 0.00% | 1482.4 | 741,180 | 20 Dec 2024 20 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Fidel Softech | SUNIL KULKARNI | Promoters | Buy | 04 Mar 2025 | 15,000 | 7,623,996 | - | 115.1 | 1,726,200 | 03 Mar 2025 03 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |