SANDEEP's Bulk and Block Deals
SANDEEP has made bulk & block deals in DCM Financial Services Ltd. and Jetmall Spices and Masala Ltd. recently.
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| Stock | Client Name | Exchange | Deal Type | Action | Date | Avg. Price | Quantity | Percentage Traded % |
|---|---|---|---|---|---|---|---|---|
| DCM FS | SANDEEP SETHI | BSE | Bulk | Purchase | 09 Jun 2025 | 6.86 | 100,000 | 0.45% |
| Jetmall Spices | SANDEEP MAHENDAR JAIN | BSE | Bulk | Sell | 05 Jun 2025 | 12.55 | 36,000 | 0.60% |
| Blue Water Logistics | SANDEEP SINGH | NSE | Bulk | Purchase | 03 Jun 2025 | 140.58 | 72,000 | 0.65% |
| 7NR Retail | SANDEEP KUMAR AGARWAL | BSE | Bulk | Purchase | 02 Jun 2025 | 7.14 | 172,500 | 0.31% |
| SVS Ventures | SANDEEP P JAIN | BSE | Bulk | Purchase | 02 Jun 2025 | 11.32 | 120,000 | 0.56% |
| Kaiser Corporation | SANDEEPJAIN | BSE | Bulk | Sell | 29 May 2025 | 7.26 | 311,667 | 0.59% |
| DCM FS | SANDEEP SETHI | NSE | Bulk | Sell | 23 May 2025 | 9.18 | 100,000 | 0.45% |
| DCM FS | SANDEEP SETHI | NSE | Bulk | Purchase | 20 May 2025 | 7.93 | 100,000 | 0.45% |
| Womancart | BANSAL SANDEEP | NSE | Bulk | Sell | 08 May 2025 | 246.25 | 32,400 | 0.54% |
| Desco Infratech | SANDEEP SINGH | BSE | Bulk | Purchase | 30 Apr 2025 | 247.39 | 40,000 | 0.52% |
| Sumuka Agro | SANDEEP AGARWAL | BSE | Bulk | Sell | 08 Apr 2025 | 178.21 | 61,674 | 0.87% |
| Effwa Infra & Research | SANDEEP SINGH | NSE | Bulk | Purchase | 07 Apr 2025 | 180.49 | 125,200 | 0.54% |
| MEP Infra | SANDEEP KUMAR HISARIA | NSE | Bulk | Sell | 24 Mar 2025 | 1.45 | 1,159,942 | 0.63% |
| Felix Industries | SANDEEP SINGH | NSE | Bulk | Purchase | 24 Mar 2025 | 139.38 | 70,000 | 0.51% |
| Readymix Construction | SANDEEP SINGH | NSE | Bulk | Sell | 19 Mar 2025 | 76.54 | 58,000 | 0.53% |
| Lorenzini Apparels | SANDEEP JAIN (HUF) | NSE | Bulk | Sell | 03 Mar 2025 | 11 | 983,794 | 0.57% |
| Beezaasan Explotech | SANDEEP SINGH | BSE | Bulk | Purchase | 03 Mar 2025 | 146.90 | 84,000 | 0.65% |
| Naturo bull | SONAL SANDEEP SATAV | BSE | Bulk | Purchase | 25 Feb 2025 | 3.98 | 248,000 | 1.31% |
| Capricorn Systems | SANDEEP CHANDRA VELLORE | BSE | Bulk | Purchase | 13 Feb 2025 | 14.73 | 35,077 | 0.88% |
| Capricorn Systems | SANDEEP CHANDRA VELLORE | BSE | Bulk | Sell | 13 Feb 2025 | 14.73 | 25,000 | 0.63% |
| Saj Hotels Ltd. | SANDEEP SINGH | NSE | Bulk | Purchase | 11 Feb 2025 | 76.66 | 88,000 | 0.55% |
| Kalyani Cast-Tech | SANDEEP SINGH | BSE | Bulk | Purchase | 06 Feb 2025 | 412 | 42,000 | 0.58% |
| GSM Foils | SANDEEP SINGH | NSE | Bulk | Purchase | 05 Feb 2025 | 124 | 78,000 | 0.61% |
| Saj Hotels Ltd. | SANDEEP SINGH | NSE | Bulk | Purchase | 05 Feb 2025 | 79.01 | 100,000 | 0.62% |
| Paramount Speciality Forgi... | SANDEEP SINGH | NSE | Bulk | Purchase | 04 Feb 2025 | 67.45 | 112,000 | 0.57% |
| Rikhav Securities Ltd. | SANDEEP SINGH | BSE | Bulk | Purchase | 03 Feb 2025 | 108.25 | 200,000 | 0.52% |
| Landmark Immigration Consu... | SANDEEP SINGH | BSE | Bulk | Purchase | 01 Feb 2025 | 62.08 | 124,800 | 0.61% |
| Kabra Jewels | SANDEEP BHATT | NSE | Bulk | Sell | 31 Jan 2025 | 183.52 | 63,000 | 0.60% |
| Quest Laboratories | SANDEEP SINGH | NSE | Bulk | Purchase | 22 Jan 2025 | 142.72 | 108,000 | 0.66% |
| Darshan Orna | SANDEEP SARAF | BSE | Bulk | Purchase | 16 Jan 2025 | 3.22 | 318,070 | 0.64% |
| Capricorn Systems | SANDEEP CHANDRA VELLORE | BSE | Bulk | Purchase | 30 Dec 2024 | 15.65 | 35,000 | 0.88% |
| Pro Clb Global | SANDEEP KAPADIA | BSE | Bulk | Purchase | 17 Dec 2024 | 52.37 | 28,938 | 0.57% |
| Sujala Trading & Holdings | SANDEEP KUMAR SHAH | BSE | Bulk | Sell | 12 Dec 2024 | 58.22 | 55,777 | 0.97% |
| Pro Clb Global | SANDEEP KAPADIA | BSE | Bulk | Purchase | 11 Dec 2024 | 48.41 | 31,062 | 0.61% |
| Pro Clb Global | SANDEEP KAPADIA | BSE | Bulk | Purchase | 10 Dec 2024 | 47.47 | 60,000 | 1.18% |
| Capricorn Systems | SANDEEP CHANDRA VELLORE | BSE | Bulk | Purchase | 09 Dec 2024 | 16.50 | 20,500 | 0.51% |
| Vuenow Infratech | SANDEEP KAPADIA | BSE | Bulk | Sell | 03 Dec 2024 | 102.26 | 231,000 | 1.00% |
| Moongipa Cap Fin | SANDEEP SACHDEVA | BSE | Bulk | Purchase | 29 Nov 2024 | 57.20 | 10 | 0.00% |
| Moongipa Cap Fin | SANDEEP SACHDEVA | BSE | Bulk | Sell | 29 Nov 2024 | 59.89 | 25,100 | 0.27% |
| Dhanlaxmi Fabrics | DRISHHTI SANDEEP AGARWAL | BSE | Bulk | Sell | 25 Nov 2024 | 60 | 62,067 | 0.72% |
| Kuber Udyog | SANDEEP BHALCHANDRA JOSHI | BSE | Bulk | Purchase | 18 Nov 2024 | 24.46 | 19,000 | 0.55% |
| Alkosign | SANDEEP SETHI | BSE | Bulk | Purchase | 11 Nov 2024 | 124.28 | 40,500 | 0.56% |
| Alkosign | SANDEEP SETHI | BSE | Bulk | Purchase | 08 Nov 2024 | 129 | 40,500 | 0.56% |
| Pratik Panels | DEVIKA SANDEEP SHARMA | BSE | Bulk | Sell | 21 Oct 2024 | 5.75 | 866,895 | 1.36% |
| Pratik Panels | SANDEEPRAJENDRASHARMA | BSE | Bulk | Sell | 21 Oct 2024 | 5.75 | 533,000 | 0.83% |
| Milgrey Finance | SANDEEP KUMAR AGARWAL | BSE | Bulk | Sell | 17 Oct 2024 | 40.33 | 162,183 | 0.75% |
| Milgrey Finance | SANDEEP KUMAR AGARWAL | BSE | Bulk | Sell | 04 Oct 2024 | 38.72 | 161,767 | 0.75% |
| Rathi Bars | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Purchase | 03 Oct 2024 | 56.45 | 100,995 | 0.62% |
| Rathi Bars | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Sell | 03 Oct 2024 | 56.98 | 33,995 | 0.21% |
| Excellent Wires | RAGHAV SANDEEP MAHESHWARI | NSE | Bulk | Sell | 26 Sep 2024 | 72.39 | 32,000 | 0.72% |
| Excellent Wires | RAGHAV SANDEEP MAHESHWARI | NSE | Bulk | Purchase | 24 Sep 2024 | 70.35 | 32,000 | 0.72% |
| Reliance Industrial | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 23 Sep 2024 | 1334.80 | 90,683 | 0.60% |
| Reliance Industrial | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 23 Sep 2024 | 1335.13 | 83,683 | 0.55% |
| Kuber Udyog | SANDEEP BHALCHANDRA JOSHI | BSE | Bulk | Purchase | 16 Sep 2024 | 23.63 | 26,116 | 0.76% |
| Prism Medico & Pharma | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Purchase | 16 Sep 2024 | 35.45 | 5,000 | 0.08% |
| Prism Medico & Pharma | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Sell | 16 Sep 2024 | 34.81 | 40,000 | 0.66% |
| Vuenow Infratech | SANDEEP KAPADIA | BSE | Bulk | Purchase | 16 Sep 2024 | 112.06 | 151,377 | 0.65% |
| Archidply Decor | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 16 Sep 2024 | 141.93 | 51,311 | 0.92% |
| Archidply Decor | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 16 Sep 2024 | 143.89 | 3,943 | 0.07% |
| Dhyaani Tradeventures | SANDEEP SINGLA | BSE | Bulk | Sell | 16 Sep 2024 | 25.23 | 28,000 | 0.16% |
| Williamson Magor | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 13 Sep 2024 | 41.90 | 55,010 | 0.50% |
| Williamson Magor | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 13 Sep 2024 | 42.19 | 20,010 | 0.18% |
| Prism Medico & Pharma | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Purchase | 13 Sep 2024 | 33.47 | 50,000 | 0.82% |
| Ortin Global | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 26 Aug 2024 | 23.88 | 70,040 | 0.86% |
| Ortin Global | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 26 Aug 2024 | 24.42 | 47,191 | 0.58% |
| Lypsa Jewellery | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 22 Aug 2024 | 7.85 | 47,816 | 0.16% |
| Lypsa Jewellery | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 22 Aug 2024 | 8.01 | 160,316 | 0.54% |
| GSM Foils | SANDEEP SINGH | NSE | Bulk | Purchase | 14 Aug 2024 | 58.50 | 100,000 | 0.78% |
| Padam Cotton Yarns | SANDEEP JAIN | BSE | Bulk | Purchase | 02 Aug 2024 | 53.77 | 52,387 | 0.41% |
| Uniinfo Telecom | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 30 Jul 2024 | 52.41 | 21,543 | 0.20% |
| Uniinfo Telecom | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 30 Jul 2024 | 51.39 | 121,543 | 1.14% |
| Uniinfo Telecom | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 29 Jul 2024 | 48.03 | 100,000 | 0.94% |
| Hindustan Tin Works | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Purchase | 25 Jul 2024 | 217.53 | 56,360 | 0.54% |
| Hindustan Tin Works | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Sell | 25 Jul 2024 | 220.63 | 51,360 | 0.49% |
| CMM Infraprojects | SANDEEP SHANKAR KANCHAN | NSE | Bulk | Purchase | 18 Jul 2024 | 2.28 | 102,000 | 0.65% |
| Gretex Industries | SANDEEP AGARWAL | NSE | Bulk | Sell | 15 Jul 2024 | 128.82 | 33,000 | 0.21% |
| Goyal Associates | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Purchase | 03 Jul 2024 | 2.25 | 250,001 | 0.47% |
| Goyal Associates | SANDEEP PRAKASHCHANDRA JAIN (HUF) | BSE | Bulk | Sell | 03 Jul 2024 | 2.22 | 150,000 | 0.28% |
| ITCONS E-Solutions | VANDANA SANDEEP MEHTA | BSE | Bulk | Purchase | 24 Jun 2024 | 116.01 | 52,000 | 1.03% |
| ITCONS E-Solutions | VANDANA SANDEEP MEHTA | BSE | Bulk | Purchase | 20 Jun 2024 | 105.50 | 28,000 | 0.56% |