suresh d's Insider Trades & SAST Disclosures
suresh d's most recent trade in Airo Lam Ltd. was a Buy of 50,000 Equity Shares done . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
suresh d's has made SAST transactions in Airo Lam Ltd. recently where a Both of 50,000 Equity shares done . Disclosure was reported to the exchange on April 1, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airo Lam | Daxaben Sureshbhai Patel | Promoter | Both | 07 Apr 2025 | 50,000 | 50,000 | - | - | 28 Mar 2025 28 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Airo Lam | Daxaben Sureshbhai Patel | Immediate relative | Buy | 28 Mar 2025 | 50,000 | 50,000 | - | 0 | 0 | |
Insider Trading (-) | Equity Shares | Gift |
| Anupam Rasayan | Anand Sureshbhai Desai | Promoter | Pledge | 31 Dec 2024 | 1,825,000 | 11,075,000 | - | - | 23 Dec 2024 23 Dec 2024 |
SAST (Reg31) | - | Creation | |
| Spectrum Electrical | DEEPAK SURESH CHAUDHARI | Promoters | Buy | 18 Jan 2021 | 40,000 | 8,057,600 | - | 60 | 2,400,000 | 13 Jan 2021 15 Jan 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Spectrum Electrical | DEEPAK SURESH CHAUDHARI | Promoters | Buy | 02 Feb 2021 | 2,000 | 8,059,600 | - | 60 | 120,000 | 29 Jan 2021 29 Jan 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Spectrum Electrical | DEEPAK SURESH CHAUDHARI | Promoters | Buy | 04 Jan 2022 | 188,000 | 8,247,600 | - | 53.1 | 9,982,800 | 03 Jan 2022 03 Jan 2022 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Dynamic Services | Suresh Dey | Other | Buy | 18 Nov 2023 | 30,000 | 30,000 (0%) | - | 45 | 1,350,000 | 16 Nov 2023 16 Nov 2023 |
Insider Trading (-) | Equity Shares | Conversion of security |
| Anupam Rasayan | Anand Sureshbhai Desai | Promoter | Pledge | 24 Dec 2024 | 7,250,000 | 7,250,000 | - | - | 09 Apr 2024 09 Apr 2024 |
SAST (Reg31) | - | Creation | |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 17 Dec 2024 | 6,000 | 49,391 (0.02%) | 0.00% | 607.9 | 3,647,589 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 09 Sep 2024 | 100 | 25,000 (0%) | 0.00% | 5254.3 | 525,430 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 09 Sep 2024 | 500 | 25,100 (0%) | 0.00% | 5252.4 | 2,626,200 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 22 Aug 2024 | 200 | 25,600 (0%) | 0.00% | 5148 | 1,029,600 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 21 Aug 2024 | 200 | 25,800 (0%) | 0.00% | 5075 | 1,015,000 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 14 Aug 2024 | 400 | 26,000 (0%) | 0.00% | 5040 | 2,016,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 14 Aug 2024 | 100 | 26,400 (0%) | 0.00% | 5025 | 502,500 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 09 Aug 2024 | 333 | 26,500 (0%) | 0.00% | 5025 | 1,673,325 | 07 Aug 2024 07 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Global Longlife Hospital | Dhruv Sureshkumar Jani | Promoter | Acquisition | 09 Aug 2024 | 1,500,000 | - | 14.29% | - | 13 Aug 2024 13 Aug 2024 |
SAST (10(5)) | - | None | |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 29 Jul 2024 | 167 | 26,833 (0%) | 0.00% | 5199 | 868,233 | 26 Jul 2024 26 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 26 Jul 2024 | 500 | 27,000 (0%) | 0.00% | 5100 | 2,550,000 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 24 Jul 2024 | 500 | 27,500 (0%) | 0.00% | 5075 | 2,537,500 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 22 Jul 2024 | 1,000 | 28,000 (0%) | 0.00% | 5058.1 | 5,058,130 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | Anjana Devi Agarwal & Suresh Gupta | Promoter | Disposal | 01 Jul 2024 | 400,000 | 1,830,334 (13.51%) | 2.95% | - | 18 Jun 2024 18 Jun 2024 |
SAST (29(2)) | - | Market | |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 26 Jun 2024 | 5,000 | 55,391 (0.02%) | 0.00% | 693.1 | 3,465,578 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | Anajana Devi Agarwal & Suresh Gupta | Promoter | Disposal | 26 Jun 2024 | 400,000 | 2,230,334 (16.47%) | 2.95% | - | 11 Jun 2024 12 Jun 2024 |
SAST (29(2)) | - | Market | |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 06 Jun 2024 | 500 | 29,000 (0%) | 0.00% | 4827.8 | 2,413,893 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 27 May 2024 | 500 | 29,500 (0%) | 0.00% | 4845.9 | 2,422,937 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 29 Mar 2024 | 2,000 | 60,391 (0.02%) | 0.00% | 765.6 | 1,531,201 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 11 Mar 2024 | 1,500 | 30,000 (0%) | 0.00% | 3901.7 | 5,852,565 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Acquisition | 20 Dec 2023 | 6,923 | 62,391 (0.02%) | 0.00% | 2 | 13,846 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 11 Dec 2023 | 500 | 31,500 (0%) | 0.00% | 4160 | 2,080,000 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Divi's Laboratories | Dr. G. Suresh Kumar | Director | Disposal | 16 Nov 2023 | 400 | 0 (0%) | 0.00% | 3489.9 | 1,395,979 | 15 Nov 2023 15 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 14 Nov 2023 | 6,000 | 55,468 (0.02%) | 0.00% | 581.0 | 3,485,904 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Tapan Sureshsinhji Desai HUF & Tapan Desai | Other | Disposal | 15 Sep 2023 | 2,324,306 | 4,667,924 (4.62%) | 2.30% | - | 28 Aug 2023 13 Sep 2023 |
SAST (29(2)) | - | Market | |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 11 Aug 2023 | 2,500 | 61,468 (0.02%) | 0.00% | 451.0 | 1,127,375 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Acquisition | 06 Jul 2023 | 40,000 | 63,968 (0.02%) | 0.01% | 62.0 | 2,478,000 | 03 Jul 2023 03 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 19 May 2023 | 21,500 | 23,968 (0.01%) | 0.01% | 318.6 | 6,849,900 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Hatsun Agro Products | DEVIGA SURESH | Promoter Group | Acquisition | 24 Jan 2023 | 332,037 | 9,864,621 (4.43%) | 0.15% | 419 | 139,123,503 | 19 Jan 2023 19 Jan 2023 |
Insider Trading | Equity Shares | Allotment |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 02 Jan 2023 | 4,000 | 45,468 (0.02%) | 0.00% | 302.4 | 1,209,600 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Tapan Sureshsinhji Desai HUF & Tapan Desai | Other | Acquisition | 23 Sep 2022 | 6,934,500 | 6,992,230 (7.06%) | 7% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(1)) | - | Preferential Basis | |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 06 Sep 2022 | 2,730 | 49,468 (0.02%) | 0.00% | 500 | 1,365,000 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Buy Back |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Acquisition | 10 Dec 2021 | 40,000 | 52,198 (0.02%) | 0.01% | 62.0 | 2,478,000 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 25 Nov 2021 | 9,500 | 12,198 (0%) | 0.00% | 479.6 | 4,555,784 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 24 Sep 2021 | 5,000 | 21,698 (0.01%) | 0.00% | 429.4 | 2,147,015 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | DEVDATTA SURESH HARIP | Designated Person | Disposal | 02 Jan 2021 | 20 | 0 (0%) | 0.00% | 1680.7 | 33,614 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | DEVDATTA SURESH HARIP | Designated Person | Disposal | 02 Jan 2021 | 1,980 | 20 (0%) | 0.00% | 1676.3 | 3,319,017 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Hatsun Agro Products | Deviga Suresh | Promoter Group | Acquisition | 15 Sep 2020 | 18,856 | 7,149,438 (4.42%) | 0.01% | 838.9 | 15,817,733 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Hatsun Agro Products | Deviga Suresh | Promoter Group | Acquisition | 15 Sep 2020 | 2,644 | 7,130,582 (4.41%) | 0.00% | 793.2 | 2,097,340 | 11 Sep 2020 11 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.