surendra kumar's most recent trade in Landmark Cars Ltd. was a Disposal of 1,000 Equity Shares done at an average price of Rs. 721.9 . Disclosure was reported to the exchange on March 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
surendra kumar's has made SAST transactions in Rajnish Retail Ltd. recently where a Acquisition of 800,000 shares done . Disclosure was reported to the exchange on Jan. 30, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rajnish Retail | Rajnish Kumar Surendraprasad Singh (Revised) | Promoter | Acquisition | 27 Jun 2025 | 800,000 | 39,675,010 (25.31%) | 0.51% | - | 30 Jan 2025 30 Jan 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 0 | - | - | 30 Oct 2023 30 Oct 2023 |
SAST (Reg31) | - | Release | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 24 Dec 2024 | 50,324,075 | 56,951,395 (7.41%) | 6.55% | - | 10 Dec 2024 11 Dec 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 06 Nov 2024 | 17,500,000 | 107,275,470 (13.96%) | 2.27% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 30 Mar 2024 | 1,000 | 2,000 (0%) | 0.00% | 721.9 | 721,943 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 27 Mar 2024 | 336,619 | 124,775,470 (16.24%) | 0.04% | - | 13 Mar 2024 13 Mar 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 27 Mar 2024 | 336,619 | 124,438,851 (16.20%) | 0.04% | - | 13 Mar 2024 13 Mar 2024 |
SAST (29(2)) | - | Market | |
| Sunshine Capital | SURENDRA KUMAR JAIN | Promoter | Acquisition | 15 Mar 2024 | 13,172,600 | 15,054,400 (1.45%) | 1.26% | 0 | 0 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Bonus |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 01 Jan 2024 | 500 | 4,500 (0.01%) | 0.00% | 801.6 | 400,799 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 01 Jan 2024 | 500 | 4,000 (0.01%) | 0.00% | 829.8 | 414,877 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 01 Jan 2024 | 1,000 | 3,000 (0.01%) | 0.00% | 833.7 | 833,743 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Compucom Software | Surendra Kumar Surana | Promoter & Director | Disposal | 07 Dec 2023 | 55,400 | 2,044,865 (2.58%) | 0.07% | 35.1 | 1,943,268 | 17 Nov 2023 03 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Healthcare Global | Surendra Kumar Patra | Designated Person | Acquisition | 12 Aug 2023 | 1,000 | 2,500 (0%) | 0.00% | 10 | 10,000 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 21 Jul 2023 | 40,000 | 3,665,735 (11.09%) | 0.12% | - | 28 Jun 2023 28 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 19 Jul 2023 | 29,961 | 3,625,735 (10.97%) | 0.09% | - | 26 Jun 2023 26 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 18 Jul 2023 | 47,729 | 3,595,774 (10.88%) | 0.14% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 13 Jul 2023 | 670,000 | 124,705,470 (16.24%) | 0.09% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 13 Jul 2023 | 66,500 | 3,548,045 (10.74%) | 0.20% | - | 22 Jun 2023 22 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 12 Jul 2023 | 55,000 | 3,481,545 (10.54%) | 0.17% | - | 21 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 11 Jul 2023 | 10,150 | 3,426,545 (10.37%) | 0.03% | - | 20 Jun 2023 20 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 07 Jul 2023 | 774,000 | 124,105,470 (16.15%) | 0.10% | - | 19 Jun 2023 19 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 04 Jul 2023 | 120,000 | 3,416,395 (10.34%) | 0.36% | - | 13 Jun 2023 13 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 04 Jul 2023 | 460,000 | 123,331,470 (16.05%) | 0.06% | - | 14 Jun 2023 14 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 04 Jul 2023 | 40,000 | 3,665,735 (11.09%) | 0.12% | 28.5 | 1,141,169 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 29 Jun 2023 | 47,729 | 3,595,774 (10.88%) | 0.14% | 28.9 | 1,381,280 | 23 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 29 Jun 2023 | 29,961 | 3,625,735 (10.97%) | 0.09% | 28.7 | 859,853 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 27 Jun 2023 | 206,000 | 3,296,395 (9.98%) | 0.62% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 22 Jun 2023 | 10,150 | 3,426,545 (10.37%) | 0.03% | 29.2 | 295,961 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 22 Jun 2023 | 55,000 | 3,481,545 (10.54%) | 0.17% | 28.6 | 1,575,036 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 22 Jun 2023 | 780,000 | 122,871,470 (15.99%) | 0.10% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter | Acquisition | 22 Jun 2023 | 124,700 | 3,090,395 (9.36%) | 0.38% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 16 Jun 2023 | 833,000 | 122,091,470 (15.89%) | 0.11% | - | 08 Jun 2023 08 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 15 Jun 2023 | 373,000 | 121,258,470 (15.78%) | 0.05% | - | 02 Jun 2023 02 Jun 2023 |
SAST (29(2)) | - | Market | |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 14 Jun 2023 | 124,700 | 3,090,395 (9.36%) | 0.38% | 28.9 | 3,603,663 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 14 Jun 2023 | 206,000 | 3,296,395 (9.98%) | 0.62% | 27.5 | 5,670,072 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Soma Textiles | Surendra Kumar Somany | Promoter Group | Acquisition | 14 Jun 2023 | 120,000 | 3,416,395 (10.34%) | 0.36% | 26.0 | 3,116,733 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| MRP Agro | Surendra Kumar Jain | Promoter | Disposal | 25 May 2023 | 19,820 | - | 0.67% | - | 18 May 2023 18 May 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 11 May 2023 | 200,000 | 120,885,470 (15.73%) | 0.02% | - | 10 May 2023 10 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 10 May 2023 | 200,000 | 120,685,470 (15.70%) | 0.02% | - | 08 May 2023 08 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 05 May 2023 | 275,000 | 120,485,470 (15.68%) | 0.04% | - | 04 May 2023 04 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendrarasad Singh | Promoter | Acquisition | 04 May 2023 | 352,000 | 120,210,470 (15.64%) | 0.05% | - | 02 May 2023 02 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 03 May 2023 | 3,500,000 | 119,858,470 (15.59%) | 0.46% | - | 24 Apr 2023 24 Apr 2023 |
SAST (29(2)) | - | Market | |
| Compucom Software | Surendra Kumar Surana | Promoter & Director | Acquisition | 05 Apr 2023 | 59,652 | 2,093,615 (2.65%) | 0.08% | 17.2 | 1,026,032 | 13 Feb 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Healthcare Global | Surendra Kumar Patra | Designated Person | Acquisition | 12 Aug 2022 | 750 | 1,500 (0%) | 0.00% | 10 | 7,500 | 10 Aug 2022 10 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Shri Jagdamba Polymers | Surendra Kumar | Other | Disposal | 11 Jul 2022 | 425,000 | 268,701 (3.07%) | 4.85% | - | 11 Jul 2022 11 Jul 2022 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 06 Jun 2022 | 500,000 | 4,111,949 (39.10%) | 4.76% | - | 02 Jun 2022 02 Jun 2022 |
SAST (29(2)) | - | Market | |
| Dynamic Archistructures | Surendra Kumar Jain & PACs | Promoter | Disposal | 11 May 2022 | 60,000 | 3,550,200 (70.86%) | 4.39% | - | 10 May 2022 10 May 2022 |
SAST (29(2)) | - | Indirect Transfer | |
| Shri Jagdamba Polymers | Surendra Kumar | Other | Disposal | 31 Mar 2022 | 415,000 | 693,701 (7.92%) | 4.74% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 04 Feb 2022 | 2,160,000 | 4,611,949 (43.85%) | 20.54% | - | 03 Feb 2021 03 Feb 2021 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 01 Feb 2022 | 540,000 | 6,771,949 (64.39%) | 5.13% | - | 31 Jan 2022 31 Jan 2022 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 31 Jan 2022 | 540,000 | 6,771,949 (64.39%) | 5.13% | - | 31 Jan 2022 31 Jan 2022 |
SAST (29(2)) | - | Market | |
| H P Cotton Textiles Mills | Surendra Kumar Agarwal along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 207,023 | - | 34.21% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| H P Cotton Textiles Mills | SURENDRA KUMAR AGARWAL | Promoter Group | Disposal | 30 Dec 2021 | 98,265 | 0 (0%) | 2.58% | 0 | 0 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | SURENDRA KUMAR AGARWAL HUF | Promoter Group | Disposal | 30 Dec 2021 | 27,650 | 0 (0%) | 0.73% | 0 | 0 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Aavas Financiers | Surendra Kumar Sihag | Employee | Disposal | 05 Jul 2021 | 2,000 | 27,960 (0.04%) | 0.00% | 2698.0 | 5,396,077 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| MRP Agro | Raksha Jain, Surendra Kumar Jain, Rushi Jain, Mahendra Jain & PACs | Promoter | Acquisition | 17 May 2021 | 27,000 | 2,113,890 (70.95%) | 0.90% | - | 14 May 2021 14 May 2021 |
SAST (29(2)) | - | Market | |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Disposal | 14 May 2021 | 500 | 29,960 (0.04%) | 0.00% | 2277.4 | 1,138,705 | 12 May 2021 12 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Disposal | 12 May 2021 | 2,000 | 30,460 (0.04%) | 0.00% | 2236.3 | 4,472,500 | 11 May 2021 11 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Disposal | 07 May 2021 | 500 | 32,460 (0.04%) | 0.00% | 2265.4 | 1,132,685 | 05 May 2021 05 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| MRP Agro | Surendra Kumar Jain & PACs | Promoter | Acquisition | 29 Apr 2021 | 3,000 | 2,086,890 (70.05%) | 0.10% | - | 27 Apr 2021 27 Apr 2021 |
SAST (29(2)) | - | Market | |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Disposal | 20 Mar 2021 | 2,000 | 32,960 (0.04%) | 0.00% | 2206.6 | 4,413,254 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Acquisition | 25 Feb 2021 | 5,000 | 34,960 (0.04%) | 0.01% | 215.3 | 1,076,250 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Revoke | 16 Feb 2021 | 14,362 | 29,960 (0.04%) | 0.02% | 2364.5 | 33,959,667 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Disposal | 10 Feb 2021 | 4,000 | 29,960 (0.04%) | 0.01% | 2269.6 | 9,078,498 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Pledge | 04 Feb 2021 | 5,000 | 33,960 (0.04%) | 0.01% | 1982.2 | 9,911,000 | 02 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aavas Financiers | SURENDRA KUMAR SIHAG (Revised) | Designated Person | Revoke | 17 Dec 2020 | 4,275 | 33,960 (0.04%) | 0.01% | 1684.7 | 7,202,306 | 11 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Pledge | 15 Dec 2020 | 4,275 | 33,960 (0.04%) | 0.01% | 1684.7 | 7,202,306 | 11 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Aavas Financiers | SURENDRA KUMAR SIHAG | Designated Person | Acquisition | 03 Sep 2020 | 5,000 | 33,960 (0%) | 0.01% | 328 | 1,640,000 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | ESOP |