sureshchand's Insider Trades & SAST Disclosures
sureshchand's most recent trade in Visaman Global Sales Ltd. was a Buy of 51,000 Equity Shares done at an average price of Rs. 42.9 . Disclosure was reported to the exchange on March 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sureshchand's has made SAST transactions in Visaman Global Sales Ltd. recently where a Acquisition of 51,000 Equity shares done . Disclosure was reported to the exchange on March 24, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern sureshchand.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".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa | Promoter | Acquisition | 07 Apr 2025 | 51,000 | 3,679,800 | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa along with PAC | Promoter | Acquisition | 22 Mar 2025 | 51,000 | 3,679,800 | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa along with PAC | Promoter | Acquisition | 22 Mar 2025 | 51,000 | 3,679,800 | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa | Promoters | Buy | 21 Mar 2025 | 51,000 | 3,679,800 | - | 42.9 | 2,188,950 | 19 Mar 2025 19 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Solex Energy | Chetan Sureshchandra Shah | Promoters | Buy | 21 Jan 2022 | 129,723 | 472,172 | - | 29 | 3,761,967 | 25 Oct 2021 25 Oct 2021 |
Insider Trading (-) | Equity Shares | Off Market |
| Narmada Agrobase | Nitinkumar Sureshchandra Agarwal | Promoter | Pledge | 24 Dec 2024 | 79,560 | 0 | - | - | 29 Dec 2023 29 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | Nitinkumar Sureshchandra Agarwal | Promoter | Pledge | 24 Dec 2024 | 99,450 | 79,560 | - | - | 21 Dec 2023 21 Dec 2023 |
SAST (Reg31) | - | Release | |
| Solex Energy | Chetan Sureshchandra Shah | Promoters | Buy | 05 Apr 2024 | 17,763 | 489,935 | - | 782 | 13,890,666 | 04 Apr 2024 04 Apr 2024 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Solex Energy | Chetan Sureshchandra Shah | Promoters | Buy | 14 May 2024 | 100,030 | 589,965 | - | 899 | 89,926,970 | 13 May 2024 13 May 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Narmada Agrobase | NITINKUMAR SURESHCHANDRA AGRAWAL | Promoter Group | Acquisition | 25 Nov 2024 | 259,218 | 403,228 (1.06%) | 0.68% | 15 | 3,888,270 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| Renaissance Global | NIKESH SURESHCHANDRA SHAH | Employee | Disposal | 26 Sep 2024 | 190,000 | 396,293 (0.41%) | 0.20% | 0 | 0 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | NIKESH SURESHCHANDRA SHAH | Employee | Disposal | 26 Sep 2024 | 154,947 | 586,293 (0.61%) | 0.16% | 124.4 | 19,270,101 | 20 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Renaissance Global | NIKESH SURESHCHANDRA SHAH | Employee | Disposal | 23 Sep 2024 | 150,000 | 745,240 (0.78%) | 0.16% | 0 | 0 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| 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 |
| 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 |
| Wipro | Kashmira Sureshchandra Patel | Designated Person | Disposal | 26 Jul 2024 | 16,741 | 0 (0%) | 0.00% | 500.0 | 8,370,808 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Any other instrument | 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 |
| S P Capital | Sureshchand Premchand Jain | Promoter | Acquisition | 10 Apr 2024 | 96,000 | 825,900 (13.74%) | 1.60% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Market | |
| S P Capital | SURESHCHAND PREMCHAND JAIN | Promoter | Acquisition | 28 Mar 2024 | 96,000 | 825,900 (13.74%) | 1.60% | 24.2 | 2,327,242 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Narmada Agrobase | NITINKUMAR SURESHCHANDRA AGRAWAL | Promoter Group | Disposal | 29 Dec 2023 | 15,000 | 144,010 (1.06%) | 0.11% | 21.7 | 324,900 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | NITINKUMAR SURESHCHANDRA AGARWAL | Promoter Group | Disposal | 22 Dec 2023 | 20,000 | 159,010 (1.17%) | 0.15% | 21.7 | 433,736 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
| Fundviser Capital | Sureshchand Chhotelal Jain (HUF) | Promoter | Disposal | 19 Oct 2023 | 619,550 | 0 (0%) | 16.79% | 18 | 11,151,900 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| JM Financial | Sumeetkumar Sureshchand Surana | Employee | Acquisition | 22 Mar 2022 | 6,209 | 131,561 (0.01%) | 0.00% | 77.7 | 482,315 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| S P Capital | Satyen Jain & Sureshchand Premchand Jain | Promoter | Acquisition | 01 Dec 2021 | 79,500 | - | 1.32% | - | 04 Dec 2021 04 Dec 2021 |
SAST (10(1)(a)) | - | None | |
| Mansi Finance | Sureshchand Chogmal Bafna & Sons HUF | Promoter | Acquisition | 25 Feb 2021 | 1,000 | 404,269 (11.43%) | 0.02% | - | 23 Feb 2021 23 Feb 2021 |
SAST (29(2)) | - | Market | |
| Mansi Finance | Sureshchand Chogmal Bafna & Sons HUF | Promoter | Acquisition | 25 Feb 2021 | 2,000 | 403,269 (11.40%) | 0.05% | - | 22 Feb 2021 22 Feb 2021 |
SAST (29(2)) | - | Market | |
| Mansi Finance | Sureshchand Chogmal Bafna & Sons HUF | Promoter | Acquisition | 24 Feb 2021 | 4,000 | 401,269 (11.35%) | 0.11% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(2)) | - | Market | |
| Bandhan Bank | HIMANSHU SURESHCHANDRA JANI | Designated Person | Revoke | 16 Jul 2020 | 8,518 | 31,300 (0%) | 0.00% | 250 | 2,129,500 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Bandhan Bank | HIMANSHU SURESHCHANDRA JANI | Designated Person | Disposal | 16 Jul 2020 | 300 | 31,300 (0%) | 0.00% | 330 | 99,000 | 24 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bandhan Bank | HIMANSHU SURESHCHANDRA JANI | Designated Person | Disposal | 16 Jul 2020 | 400 | 31,600 (0%) | 0.00% | 284 | 113,600 | 12 Jun 2020 12 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bandhan Bank | HIMANSHU SURESHCHANDRA JANI | Designated Person | Disposal | 16 Jul 2020 | 205 | 32,000 (0%) | 0.00% | 273 | 55,965 | 10 Jun 2020 10 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Sumeetkumar Sureshchand Surana | Employee | Acquisition | 25 Jun 2020 | 5,725 | 125,352 (0.01%) | 0.00% | 102.4 | 586,011 | 19 Jun 2020 19 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
*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.