sunita's Insider Trades & SAST Disclosures
sunita's most recent trade in Nahar Spinning Mills Ltd. was a Acquisition of 4,900 Equity Shares done at an average price of Rs. 219.6 . Disclosure was reported to the exchange on March 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sunita's has made SAST transactions in Nandani Creation Ltd. recently where a Disposal of 194,000 Shares done . Disclosure was reported to the exchange on Oct. 31, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern sunita.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nahar Spinning Mills | SUNITA SHARMA | Directors Immediate Relative | Acquisition | 27 Mar 2025 | 4,900 | 18,382 (0.05%) | 0.01% | 219.6 | 1,076,236 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Vipul | MRS. SUNITA BERIWALA JT. MR. PUNIT BERIWALA (Revised) | Promoter | Disposal | 10 Feb 2025 | 12,900,000 | 400,000 (0.28%) | 9.15% | 34.5 | 445,050,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoters | Buy | 18 Feb 2021 | 550,000 | 1,197,250 | - | 17 | 9,350,000 | 16 Feb 2021 16 Feb 2021 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Shree Tirupati Balajee | Sunita Agrawal | Promoter Group | Buy | 06 Dec 2021 | 42,000 | 93,504 | - | 41.8 | 1,756,650 | 02 Dec 2021 06 Dec 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Shree Tirupati Balajee | Sunita Agrawal | Promoter Group | Buy | 11 Dec 2021 | 30,000 | 123,504 | - | 41.1 | 1,233,300 | 10 Dec 2021 10 Dec 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Shree Tirupati Balajee | Sunita Agrawal | Promoter Group | Buy | 14 Dec 2021 | 69,000 | 192,504 | - | 42.2 | 2,911,800 | 13 Dec 2021 13 Dec 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Solex Energy | Sunita Arunkumar Patodia | Promoters | Buy | 22 Jan 2022 | 22,803 | 44,498 | - | 29 | 661,287 | 25 Oct 2021 25 Oct 2021 |
Insider Trading (-) | Equity Shares | Off Market |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoter | Disposal | 24 Dec 2024 | 194,000 | 1,003,250 (10%) | - | - | 31 Oct 2022 31 Oct 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Nandani Creation | SUNITA DEVI MUNDHRA | Promoters | Sell | 31 Oct 2022 | 194,000 | 1,003,250 (10%) | - | 78.0 | 15,137,820 | 31 Oct 2022 31 Oct 2022 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shree Tirupati Balajee | Sunita Agrawal | Promoter Group | Sell | 25 Jan 2023 | 141,000 | 51,504 | - | 140.7 | 19,838,700 | 24 Jan 2023 24 Jan 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shree Tirupati Balajee | Sunita Agrawal | Promoter Group | Sell | 02 Aug 2023 | 51,000 | 504 | - | 130 | 6,630,000 | 01 Aug 2023 01 Aug 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shree Tirupati Balajee | Sunita Agrawal | Promoter Group | Sell | 07 Aug 2023 | 504 | - (0%) | - | 125 | 63,000 | 05 Aug 2023 05 Aug 2023 |
Insider Trading (-) | Equity Shares | Off Market |
| Vipul | Sunita Beriwala Jt punit Beriwala | Promoter | Pledge | 24 Dec 2024 | 12,500,000 | 400,000 | - | - | 06 Feb 2024 06 Feb 2024 |
SAST (Reg31) | - | Release | |
| Solex Energy | Sunita Arunkumar Patodia | Promoters | Buy | 14 May 2024 | 27,774 | 72,272 | - | 899 | 24,968,826 | 13 May 2024 13 May 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Solex Energy | Sunita Arunkumar Patodia | Promoters | Buy | 25 Jul 2024 | 10,077 | 82,349 | - | 1136 | 11,447,472 | 20 Jul 2024 20 Jul 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Nahar Poly Films | SUNITA SHARMA | Directors Immediate Relative | Disposal | 18 Dec 2024 | 4,634 | 0 (0%) | 0.02% | 343.1 | 1,589,870 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nahar Poly Films | SUNITA SHARMA | Directors Immediate Relative | Acquisition | 12 Dec 2024 | 4,634 | 4,634 (0.02%) | 0.02% | 293.8 | 1,361,292 | 09 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Vipul | MRS. SUNITA BERIWALA JT. MR. PUNIT BERIWALA (Revised) | Promoter | Disposal | 12 Dec 2024 | 12,915,971 | 384,029 (0.27%) | 9.16% | 34.5 | 445,601,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bella Casa Fashion | SUNITA GUPTA | Promoter Group | Disposal | 30 Oct 2024 | 149,915 | 0 (0%) | 1.12% | 20 | 2,998,300 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| Vipul | Sunita Beriwala Jt. Punit Beriwala | Promoter | Disposal | 21 Oct 2024 | 12,915,971 | 384,029 (0.27%) | 9.16% | - | 30 Sep 2024 30 Sep 2024 |
SAST (29(2)) | - | Market | |
| Royal Orchid Hotels | Sunita Baljee | Promoter | Acquisition | 14 Oct 2024 | 100,000 | 426,260 (1.55%) | 0.36% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Vipul | MRS. SUNITA BERIWALA JT. MR. PUNIT BERIWALA | Promoter | Disposal | 03 Oct 2024 | 12,915,971 | 384,029 (0.27%) | 9.16% | 1 | 12,915,971 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| BCL Industries | SUNITA MITTAL | Promoter | Disposal | 25 Sep 2024 | 2,500,001 | 48,972,969 (16.59%) | 0.85% | 65 | 162,500,065 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Royal Orchid Hotels | Sunita Baljee | Promoter | Acquisition | 03 Sep 2024 | 100,000 | 426,260 (1.55%) | 0.36% | 0 | 0 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Diksha Greens | Sunita Pirogiwal | Promoter | Disposal | 21 Aug 2024 | 440,000 | 1,639 (0.02%) | 4.46% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Diksha Greens | Sunita Pirogiwal | Promoter | Disposal | 21 Aug 2024 | 1,639 | - | 0.02% | - | 15 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Info Edge | Sunita Daryani | Designated Person | Disposal | 20 Aug 2024 | 124 | 350 (0%) | 0.00% | 7401.4 | 917,775 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| BCL Industries | SUNITA MITTAL | Promoter | Acquisition | 12 Jun 2024 | 2,000,000 | 51,472,970 (17.44%) | 0.70% | 36 | 72,000,000 | 12 Jun 2024 12 Jun 2024 |
Insider Trading | Equity Shares | Conversion of security |
| BCL Industries | SUNITA MITTAL | Promoter | Acquisition | 04 Jun 2024 | 3,000,000 | 49,472,970 (17.41%) | 1.10% | 27 | 81,000,000 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Route Mobile | Sunita Sandipkumar Gupta | Promoter | Disposal | 13 May 2024 | 3,645,000 | - | 5.81% | - | 08 May 2024 08 May 2024 |
SAST (29(2)) | - | Off Market | |
| Route Mobile | Sunita Gupta | Promoter Group | Disposal | 11 May 2024 | 3,645,000 | 0 (0%) | 5.81% | 1626.4 | 5,928,228,000 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Aditya Vision | Sunita Sinha | Promoter | Disposal | 08 Apr 2024 | 81,508 | 119,025 (0.93%) | 0.64% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Samyak International | Sunit Jain & Sunita Jain | Promoter | Acquisition | 03 Apr 2024 | 135,374 | 708,771 (11.35%) | 2.17% | - | 01 Mar 2024 20 Mar 2024 |
SAST (29(2)) | - | Market | |
| Aditya Vision | SUNITA SINHA | Promoter & Director | Disposal | 28 Mar 2024 | 81,508 | 119,025 (0.93%) | 0.64% | 3366 | 274,355,928 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Samyak International | SUNITA JAIN | Promoter Group | Acquisition | 21 Mar 2024 | 45,000 | 191,284 (3.06%) | 0.72% | 23.0 | 1,035,755 | 20 Mar 2024 20 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Samyak International | SUNITA JAIN | Promoter Group | Acquisition | 20 Mar 2024 | 45,000 | 146,284 (2.34%) | 0.72% | 22.7 | 1,023,706 | 18 Mar 2024 18 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 26 Feb 2024 | 20,000 | 826,510 (13.38%) | 0.32% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 20 Feb 2024 | 20,000 | 826,510 (13.38%) | 0.32% | 1995.5 | 39,909,275 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Vipul | SUNITA BERIWALA JT PUNIT BERIWALA | Promoter Group | Revoke | 07 Feb 2024 | 12,500,000 | 15,791,000 (13.16%) | 10.42% | 1 | 12,500,000 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Aditya Vision | Sunita Sinha | Promoter | Disposal | 12 Jan 2024 | 130,000 | 200,533 (1.67%) | 1.08% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
| Kolte-Patil Developers | Mrs. Sunita Patil | Promoter | Disposal | 10 Jan 2024 | 380,022 | 1,653,251 (2.18%) | 0.49% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
| Kolte-Patil Developers | Mrs. Sunita Kolte | Promoter | Disposal | 10 Jan 2024 | 760,044 | 4,779,509 (6.29%) | 1% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
| Info Edge | Sunita Daryani | Designated Person | Disposal | 02 Jan 2024 | 200 | 474 (0%) | 0.00% | 5195 | 1,039,000 | 19 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Vision | SUNITA SINHA | Promoter & Director | Disposal | 30 Dec 2023 | 130,000 | 200,533 (1.67%) | 1.08% | 3428.7 | 445,732,300 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Nahar Spinning Mills | SUNITA SHARMA | Directors Immediate Relative | Disposal | 19 Dec 2023 | 5,200 | 13,482 (0.03%) | 0.01% | 285.7 | 1,485,432 | 18 Dec 2023 18 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | SUNITABEN HITESHKUMAR SHAH | Promoter & Director | Disposal | 05 Dec 2023 | 90,575 | 0 (0%) | 0.89% | 68.2 | 6,178,998 | 04 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | SUNITABEN HITESHKUMAR SHAH | Promoter & Director | Disposal | 01 Dec 2023 | 150,000 | 90,575 (0.88%) | 1.47% | 62.1 | 9,308,500 | 29 Nov 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | SUNITABEN HITESHKUMAR SHAH | Promoter & Director | Disposal | 25 Nov 2023 | 21,025 | 240,575 (2.35%) | 0.21% | 54.5 | 1,145,813 | 23 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra Lifespace | Ms. Sunita Purushottam | Designated Person | Disposal | 17 Nov 2023 | 2,250 | 0 (0%) | 0.00% | 497.9 | 1,120,225 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita P Patel | Promoter | Disposal | 05 Oct 2023 | 1,277,965 | - | 5.64% | - | 25 Sep 2023 25 Sep 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 28 Sep 2023 | 1,277,965 | 0 (0%) | 5.78% | 0 | 0 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Aditya Vision | Sunita Sinha | Promoter | Disposal | 25 Sep 2023 | 500,000 | 330,533 (2.75%) | 4.15% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 25 Sep 2023 | 636 | 846,510 (13.70%) | 0.01% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| Aditya Vision | Sunita Sinha | Promoter | Disposal | 25 Sep 2023 | 500,000 | 330,533 (2.75%) | 4.15% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 25 Sep 2023 | 636 | 846,510 (13.70%) | 0.01% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| Aditya Vision | SUNITA SINHA | Promoter & Director | Disposal | 16 Sep 2023 | 500,000 | 330,533 (2.75%) | 4.16% | 2181.0 | 1,090,495,000 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 16 Sep 2023 | 636 | 846,510 (13.70%) | 0.01% | 2008.4 | 1,277,337 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 15 Sep 2023 | 474 | 847,146 (13.71%) | 0.01% | - | 13 Sep 2023 13 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 14 Sep 2023 | 474 | 847,146 (13.71%) | 0.01% | 2008.4 | 951,978 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 14 Sep 2023 | 10 | 847,620 (13.72%) | - | - | 12 Sep 2023 12 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 14 Sep 2023 | 4,191 | 847,630 (13.72%) | 0.07% | - | 11 Sep 2023 11 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 14 Sep 2023 | 10 | 847,620 (13.72%) | 0.00% | 1998.4 | 19,984 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 13 Sep 2023 | 1,256 | 856,644 (13.87%) | 0.02% | - | 06 Sep 2023 06 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 13 Sep 2023 | 4,823 | 851,821 (13.79%) | 0.08% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 13 Sep 2023 | 4,191 | 847,630 (13.72%) | 0.07% | 1998.7 | 8,376,752 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | Sunita Poddar | Promoter | Disposal | 12 Sep 2023 | 9,348 | 857,900 (13.89%) | 0.15% | - | 05 Sep 2023 05 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | Sunita Potdar | Promoter | Disposal | 12 Sep 2023 | 8,600 | 867,248 (14.04%) | 0.14% | - | 04 Sep 2023 04 Sep 2023 |
SAST (29(2)) | - | Market | |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 09 Sep 2023 | 4,823 | 851,821 (13.79%) | 0.08% | 2014.0 | 9,713,566 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 08 Sep 2023 | 1,256 | 856,644 (13.87%) | 0.02% | 2100.6 | 2,638,353 | 06 Sep 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 06 Sep 2023 | 9,348 | 857,900 (13.89%) | 0.15% | 2122.3 | 19,839,168 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 05 Sep 2023 | 8,600 | 867,248 (14.04%) | 0.14% | 2228.7 | 19,167,012 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| NGL Fine - Chem | SUNITA POTDAR | Promoter Group | Disposal | 05 Sep 2023 | 8,600 | 867,248 (14.04%) | 0.14% | 2228.7 | 19,167,012 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 58,458 | 0 (0%) | 0.16% | 22.4 | 1,307,589 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 7,542 | 58,458 (0.16%) | 0.02% | 22.2 | 167,174 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Goenka Family Trust (represented through Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agaiwal) | Promoter Group | Acquisition | 02 Sep 2023 | 3,501,700 | 70,750,000 (16.86%) | 0.83% | 77.3 | 270,506,325 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Allotment |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 47,113 | 66,000 (0.18%) | 0.13% | 23.5 | 1,105,752 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 192,022 | 126,000 (0.35%) | 0.53% | 21.1 | 4,060,420 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 12,887 | 113,113 (0.31%) | 0.04% | 23.4 | 301,530 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 18,000 | 318,022 (0.88%) | 0.05% | 21.1 | 379,228 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 80,159 | 345,841 (0.95%) | 0.22% | 20.5 | 1,643,845 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 9,819 | 336,022 (0.92%) | 0.03% | 20.3 | 199,050 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra Lifespace | Sunita Purushottam | Designated Person | Acquisition | 28 Aug 2023 | 2,250 | 2,250 (0%) | 0.00% | 10 | 22,500 | 27 Aug 2023 27 Aug 2023 |
Insider Trading | Equity Shares | ESOS |
| Valor Estate | Goenka Family Trust (represented through its Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter | Acquisition | 24 Jul 2023 | 4,630,000 | 43,930,000 (11.96%) | 1.18% | 43.2 | 199,784,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Allotment |
| Valor Estate | Goenka Family Trust (represented through its Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter | Acquisition | 24 Jul 2023 | 4,630,000 | 43,930,000 (11.96%) | 1.26% | 43.2 | 199,784,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Allotment |
| Praveg | Sunita Paras Patel | Promoter | Disposal | 11 Jul 2023 | 129,000 | 1,277,965 (6.11%) | 0.62% | - | 21 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Praveg | Sunita Paras Patel | Promoter | Disposal | 04 Jul 2023 | 69,285 | 1,406,965 (6.72%) | 0.33% | - | 09 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Market | |
| Aditya Vision | SUNITA SINHA | Promoter & Director | Disposal | 01 Jul 2023 | 100,000 | 830,533 (6.90%) | 0.83% | 1655 | 165,500,000 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 21 Jun 2023 | 129,000 | 1,277,965 (6.11%) | 0.61% | 475 | 61,275,000 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita Paras Patel | Promoter | Disposal | 16 Jun 2023 | 511,250 | 1,476,250 (7.06%) | 2.44% | - | 02 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 13 Jun 2023 | 50,050 | 1,406,965 (6.72%) | 0.24% | 499.4 | 24,994,970 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 10 Jun 2023 | 19,235 | 1,457,015 (6.96%) | 0.09% | 502 | 9,655,970 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 09 Jun 2023 | 216,000 | 1,476,250 (7.05%) | 1.03% | 500.3 | 108,058,320 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 07 Jun 2023 | 65,000 | 1,692,250 (8.09%) | 0.31% | 500.0 | 32,497,400 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Sunita Paras Patel | Promoter Group | Disposal | 06 Jun 2023 | 140,000 | 1,757,250 (8.40%) | 0.67% | 489.3 | 68,504,800 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
*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.