sandeep's most recent trade in Reliable Data Services Ltd. was a Disposal of 42,004 Equity Shares done at an average price of Rs. 140.1 . Disclosure was reported to the exchange on Dec. 31, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sandeep's has made SAST transactions in Bhartiya International Ltd. recently where a Acquisition of 50,000 shares done . Disclosure was reported to the exchange on Dec. 8, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reliable Data Services | SANDEEP KUMAR JHA | Promoter | Disposal | 31 Dec 2025 | 42,004 | 1,307,960 (12.68%) | 0.41% | 140.1 | 5,885,600 | 29 Dec 2025 29 Dec 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 30 Dec 2025 | 3,500 | 22,531 (0%) | 0.00% | 1176.5 | 4,117,845 | 30 Dec 2025 30 Dec 2025 |
Insider Trading | Equity Shares | Market Sale |
| Paramount Comm | Sandeep Aggarwal | Promoter & Director | Acquisition | 29 Dec 2025 | 75,000 | 14,130,033 (4.63%) | 0.02% | 39.8 | 2,987,085 | 29 Dec 2025 29 Dec 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Paramount Comm | Sandeep Aggarwal | Promoter & Director | Acquisition | 26 Dec 2025 | 24,500 | 14,055,033 (4.61%) | 0.01% | 40.5 | 991,885 | 26 Dec 2025 26 Dec 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Paramount Comm | Sandeep Aggarwal | Promoter & Director | Acquisition | 26 Dec 2025 | 27,000 | 14,030,533 (4.60%) | 0.01% | 36.5 | 985,271 | 24 Dec 2025 24 Dec 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Paramount Comm | Sandeep Aggarwal | Promoter & Director | Acquisition | 26 Dec 2025 | 27,000 | 14,030,533 (4.60%) | 0.01% | 0 | 0 | 24 Dec 2025 24 Dec 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bhartiya Intl | Sandeep Aggarwal | Promoter | Acquisition | 10 Dec 2025 | 50,000 | - | 0.37% | - | 16 Dec 2025 16 Dec 2025 |
SAST (10(5)) | - | None | |
| NCL Industries | G T Sandeep | Promoter | Pledge | 09 Dec 2025 | 7,500 | 143,722 | - | - | 20 Nov 2025 20 Nov 2025 |
SAST (Reg31) | - | Release | |
| NCL Industries | G T Sandeep | Promoter | Disposal | 03 Dec 2025 | 7,500 | 143,722 (0.32%) | 0.01% | - | 21 Nov 2025 21 Nov 2025 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 28 Nov 2025 | 2,575 | 12,763 (0%) | 0.00% | 1147.2 | 2,954,157 | 26 Nov 2025 26 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| M&M Financial | Sandeep Mandrekar | Designated Person | Acquisition | 27 Nov 2025 | 11,750 | 54,002 (0%) | 0.00% | 349.9 | 4,110,738 | 26 Nov 2025 26 Nov 2025 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 26 Nov 2025 | 3,500 | 15,338 (0%) | 0.00% | 1143.4 | 4,001,756 | 24 Nov 2025 24 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| NCL Industries | TARUN SANDEEP GOTTUMUKKALA | Promoter Group | Disposal | 25 Nov 2025 | 7,500 | 143,722 (0.32%) | 0.02% | 202.0 | 1,514,958 | 20 Nov 2025 20 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| Nephro Care | Mr. Sandeep Shridhar Ghate | Acquisition | 24 Nov 2025 | 8,800 | 140,000 | - | - | 17 Nov 2025 17 Nov 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HCL Technologies | Sandeep Kumar | Designated Person | Acquisition | 21 Nov 2025 | 5,237 | 80,995 (0%) | 0.00% | 1604 | 8,400,148 | 18 Nov 2025 18 Nov 2025 |
Insider Trading | Equity Shares | ESOS |
| Capri Global Capital | Sandeep Kudtarkar | Employee | Disposal | 20 Nov 2025 | 10,000 | 57,200 (0%) | 0.00% | 194.8 | 1,948,375 | 19 Nov 2025 20 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| M&M Financial | Sandeep Mandrekar | Designated Person | Disposal | 20 Nov 2025 | 10,000 | 42,252 (0%) | 0.00% | 325 | 3,250,000 | 19 Nov 2025 19 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| M&M Financial | Sandeep Mandrekar | Designated Person | Disposal | 19 Nov 2025 | 10,000 | 52,252 (0%) | 0.00% | 318.2 | 3,182,029 | 18 Nov 2025 18 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Nasa | Designated Person | Acquisition | 18 Nov 2025 | 31,161 | 31,161 (0.02%) | 0.02% | 1823 | 56,806,503 | 14 Nov 2025 14 Nov 2025 |
Insider Trading | Equity Shares | ESOP |
| Hindustan Unilever | Sandeep Kumar | Employees Immediate Relative | Disposal | 12 Nov 2025 | 1,000 | 6,816 (0%) | 0.00% | 2422.2 | 2,422,235 | 07 Nov 2025 07 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| NCL Industries | G T Sandeep | Promoter | Disposal | 28 Oct 2025 | 9,000 | 162,222 (0.35%) | 0.02% | - | 23 Sep 2025 23 Sep 2025 |
SAST (29(2)) | - | Encumbrance Shares | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 27 Oct 2025 | 1,313,619 | 31,998,781 (4.55%) | 0.19% | - | 29 Sep 2025 29 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 17 Oct 2025 | 1,000,000 | 35,812,400 (5.09%) | 0.14% | - | 25 Sep 2025 25 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 17 Oct 2025 | 2,500,000 | 33,312,400 (4.74%) | 0.35% | - | 26 Sep 2025 26 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 809,225 | 42,812,400 (6.08%) | 0.12% | - | 23 Sep 2025 23 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 2,643,514 | 49,469,330 (7.04%) | 0.37% | - | 17 Sep 2025 17 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 6,000,000 | 36,812,400 (5.23%) | 0.85% | - | 24 Sep 2025 24 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 1,141,187 | 52,112,844 (7.41%) | 0.16% | - | 15 Sep 2025 15 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 4,965,955 | 43,621,625 (6.20%) | 0.71% | - | 22 Sep 2025 22 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 750,000 | 55,855,326 (7.94%) | 0.11% | - | 03 Sep 2025 03 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 755,830 | 56,605,326 (8.05%) | 0.10% | - | 02 Sep 2025 02 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 1,737,548 | 53,254,031 (7.57%) | 0.25% | - | 12 Sep 2025 12 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 863,747 | 54,991,579 (7.82%) | 0.12% | - | 09 Sep 2025 09 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 28,381 | 57,780,670 (8.21%) | - | - | 28 Aug 2025 28 Aug 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 08 Oct 2025 | 419,514 | 57,361,156 (8.15%) | 0.05% | - | 01 Sep 2025 01 Sep 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 03 Oct 2025 | 1,313,619 | 31,998,781 (4.55%) | 0.19% | 0.5 | 656,722 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| NCL Industries | G T SANDEEP | Promoter Group | Invoke | 03 Oct 2025 | 9,000 | 162,222 (0.35%) | 0.02% | 207.6 | 1,868,268 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| NCL Industries | G T SANDEEP | Promoter Group | Invoke | 03 Oct 2025 | 11,000 | 151,222 (0.33%) | 0.02% | 194.4 | 2,138,608 | 30 Sep 2025 30 Sep 2025 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Jayant Agro Organics | Sandeep Sudhir Udeshi, Abhay Vithaldas Udeshi & Vikram Vijaysinh Udeshi on behalf of Sandeep S. Udeshi Family Trust | Promoter Group | Acquisition | 30 Sep 2025 | 150,000 | 150,000 (0.50%) | 0.50% | 0 | 0 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jayant Agro Organics | Sandeep S. Udeshi | Promoter Group | Acquisition | 30 Sep 2025 | 1,851,075 | 1,852,475 (6.17%) | 6.17% | 0 | 0 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 29 Sep 2025 | 2,500,000 | 33,312,400 (4.74%) | 0.36% | 0.5 | 1,250,829 | 25 Sep 2025 26 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 29 Sep 2025 | 1,000,000 | 35,812,400 (5.09%) | 0.14% | 0.5 | 549,000 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 26 Sep 2025 | 835,300 | 57,809,051 (8.22%) | 0.12% | - | 25 Aug 2025 25 Aug 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 25 Sep 2025 | 6,000,000 | 36,812,400 (5.23%) | 0.85% | 0.6 | 3,383,913 | 24 Sep 2025 24 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 25 Sep 2025 | 4,965,955 | 43,621,625 (6.20%) | 0.71% | 0.6 | 2,959,948 | 22 Sep 2025 22 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Sell | 25 Sep 2025 | 809,225 | 42,812,400 (6.08%) | 0.12% | 0.6 | 476,634 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity | Market Sale |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 24 Sep 2025 | 6,515,396 | 58,644,351 (8.34%) | 0.93% | - | 22 Aug 2025 22 Aug 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 20 Sep 2025 | 1,947,929 | 65,961,418 (9.38%) | 0.28% | 0.7 | 1,344,071 | 17 Jul 2025 17 Jul 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 20 Sep 2025 | 801,671 | 65,159,747 (9.27%) | 0.11% | - | 20 Aug 2025 20 Aug 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 19 Sep 2025 | 2,643,514 | 49,469,330 (7.04%) | 0.38% | 0.6 | 1,605,796 | 17 Sep 2025 17 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 18 Sep 2025 | 1,250 | 18,763 (0%) | 0.00% | 1086.3 | 1,357,885 | 25 Aug 2025 16 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 18 Sep 2025 | 1,000 | 16,763 (0%) | 0.00% | 1102.9 | 1,102,896 | 18 Sep 2025 18 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 18 Sep 2025 | 1,000 | 17,763 (0%) | 0.00% | 1094 | 1,094,000 | 17 Sep 2025 17 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 18 Sep 2025 | 1,000 | 16,763 (0%) | 0.00% | 1102.9 | 1,102,896 | 18 Sep 2025 18 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 18 Sep 2025 | 1,000 | 17,763 (0%) | 0.00% | 1094 | 1,094,000 | 17 Sep 2025 17 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sandeep Joshi | Employee | Disposal | 18 Sep 2025 | 1,250 | 18,763 (0%) | 0.00% | 1086.3 | 1,357,885 | 25 Aug 2025 16 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 17 Sep 2025 | 1,141,187 | 52,112,844 (7.41%) | 0.16% | 0.6 | 688,071 | 15 Sep 2025 15 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 15 Sep 2025 | 1,737,548 | 53,254,031 (7.57%) | 0.25% | 0.6 | 1,065,285 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| HDB Financial Services | Sandeep Tokas | Employee | Disposal | 12 Sep 2025 | 1,890 | 2,250 (0%) | 0.00% | 779.8 | 1,473,750 | 04 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 11 Sep 2025 | 863,747 | 54,991,579 (7.82%) | 0.12% | 0.6 | 521,847 | 09 Sep 2025 09 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 05 Sep 2025 | 750,000 | 55,855,326 (7.94%) | 0.11% | 0.6 | 449,250 | 03 Sep 2025 03 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 04 Sep 2025 | 755,830 | 56,605,326 (8.05%) | 0.11% | 0.6 | 452,743 | 02 Sep 2025 02 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 02 Sep 2025 | 419,514 | 57,361,156 (8.16%) | 0.06% | 0.6 | 255,484 | 01 Sep 2025 01 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 30 Aug 2025 | 28,381 | 57,780,670 (8.21%) | 0.00% | 0.6 | 17,284 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 26 Aug 2025 | 835,300 | 57,809,051 (8.22%) | 0.12% | 0.6 | 501,370 | 25 Aug 2025 25 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| HDB Financial Services | Sandeep Tokas | Employee | Disposal | 26 Aug 2025 | 1,500 | 4,140 (0%) | 0.00% | 800 | 1,200,000 | 25 Aug 2025 25 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Renaissance Global | Sonal Sandeep Shah | Promoter Group | Acquisition | 26 Aug 2025 | 800,000 | 835,000 (0.78%) | 0.75% | 0 | 0 | 20 Aug 2025 20 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | Rahil Sandeep Shah | Promoter Group | Acquisition | 26 Aug 2025 | 750,000 | 1,354,060 (1.26%) | 0.70% | 0 | 0 | 20 Aug 2025 20 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 23 Aug 2025 | 6,515,396 | 58,644,351 (8.34%) | 0.93% | 0.6 | 3,986,507 | 22 Aug 2025 22 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 21 Aug 2025 | 801,671 | 65,159,747 (9.27%) | 0.11% | 0.7 | 529,103 | 20 Aug 2025 20 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | SANDEEP JABBAL | Designated Person | Disposal | 21 Aug 2025 | 5,523 | 0 (0%) | 0.01% | 540 | 2,982,420 | 19 Aug 2025 19 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Sandeep Jabbal | Designated Person | Acquisition | 15 Aug 2025 | 5,523 | 5,523 (0.01%) | 0.01% | 5 | 27,615 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 24 Jul 2025 | 1,947,929 | 65,961,418 (9.38%) | 0.27% | - | 17 Jul 2025 17 Jul 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat LLP | Promoter Group | Disposal | 18 Jul 2025 | 1,947,929 | 65,961,418 (9.38%) | 0.28% | 0.7 | 1,344,071 | 17 Jul 2025 17 Jul 2025 |
Insider Trading | Equity Shares | Market Sale |
| Tusaldah | Sandeep Agrawal & Anupriya Agrawal | Promoter | Acquisition | 16 Jul 2025 | 158,143 | 783,143 (33.42%) | 6.75% | - | 04 Jun 2025 12 Jun 2025 |
SAST (29(1)) | - | Off Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 10 Jul 2025 | 3,200,000 | 67,909,347 (9.65%) | 0.46% | - | 27 Jun 2025 27 Jun 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 10 Jul 2025 | 2,967,227 | 72,983,773 (10.38%) | 0.42% | - | 24 Jun 2025 25 Jun 2025 |
SAST (29(2)) | - | Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter | Disposal | 10 Jul 2025 | 1,874,426 | 71,109,347 (10.11%) | 0.27% | - | 26 Jun 2025 26 Jun 2025 |
SAST (29(2)) | - | Market | |
| Mizzen Ventures | Sandeep Dsilva & Others | Promoter | Acquisition | 09 Jul 2025 | 1,153,080 | 14,300,029 (67.50%) | 5.44% | - | 25 Jun 2025 25 Jun 2025 |
SAST (29(2)) | - | Off Market | |
| Monotype | Sandeep Ispat Trader LLP | Promoter Group | Disposal | 30 Jun 2025 | 3,200,000 | 67,909,347 (9.65%) | 0.46% | 0.7 | 2,240,000 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat Trader LLP | Promoter Group | Disposal | 27 Jun 2025 | 1,874,426 | 71,109,347 (10.11%) | 0.27% | 0.7 | 1,330,842 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Monotype | Sandeep Ispat Trader LLP | Promoter Group | Disposal | 26 Jun 2025 | 2,967,227 | 72,983,773 (10.38%) | 0.42% | 0.7 | 2,193,619 | 24 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mizzen Ventures | Sandeep Dsilva | Promoter & Director | Acquisition | 26 Jun 2025 | 1,153,080 | 7,810,199 (36.87%) | 5.44% | 1 | 1,153,080 | 25 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter | Acquisition | 19 Jun 2025 | 100 | 326,200 (1.72%) | - | - | 30 May 2025 30 May 2025 |
SAST (29(2)) | - | Market | |
| M&M Financial | Sandeep Mandrekar | Designated Person | Disposal | 17 Jun 2025 | 7,700 | 62,252 (0%) | 0.00% | 280.2 | 2,157,309 | 11 Jun 2025 11 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 13 Jun 2025 | 1,000 | 0 (0%) | 0.00% | 1755.6 | 1,755,623 | 12 Jun 2025 12 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter | Acquisition | 13 Jun 2025 | 100 | 326,100 (1.72%) | - | - | 28 May 2025 28 May 2025 |
SAST (29(2)) | - | Market | |
| Shilp Gravures | Kumudben H Shah & Sandeep Shah | Promoter | Disposal | 12 Jun 2025 | 7,000 | - | 0.11% | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Off Market | |
| M&M Financial | Sandeep Mandrekar | Employee | Acquisition | 11 Jun 2025 | 7,772 | 69,952 (0%) | 0.00% | 194 | 1,507,768 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Allotment |
| Solara Active Pharma | Sandeep Shashikantha Rao | Director | Acquisition | 09 Jun 2025 | 1,000 | 1,000 (0%) | 0.00% | 474.0 | 473,991 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter Group | Acquisition | 02 Jun 2025 | 100 | 326,200 (1.72%) | 0.00% | 73.1 | 7,311 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter Group | Acquisition | 30 May 2025 | 100 | 326,100 (1.72%) | 0.00% | 70.4 | 7,035 | 28 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shilp Gravures | Sundeep Harshvandan Shah/Shefali Sandeepbhai Shah | Promoter Group | Disposal | 29 May 2025 | 13,400 | 0 (0%) | 0.22% | 159.4 | 2,135,290 | 27 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Oxygenta Pharma | Sandeep Reddy Kommidi | Other | Disposal | 16 May 2025 | 2,756,500 | 0 (0%) | 7.45% | 21 | 57,886,500 | 12 May 2025 12 May 2025 |
Insider Trading | Equity Shares | Others |
| Oxygenta Pharma | Sandeep Reddy Kommidi | Other | Disposal | 16 May 2025 | 2,756,500 | - | 7.45% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | MOU | |
| Shoppers Stop | SANDEEP JABBAL | Designated Person | Disposal | 13 May 2025 | 3,239 | 0 (0%) | 0.00% | 504.9 | 1,635,320 | 12 May 2025 12 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Balgopal Commercial | Sandeep Jindal & PACs | Promoter | Acquisition | 13 May 2025 | 2,164,890 | 8,635,812 (45.43%) | 11.39% | - | 07 May 2025 07 May 2025 |
SAST (29(2)) | - | Open Offer | |
| Balgopal Commercial | Sandeep Jindal | Promoter | Acquisition | 10 May 2025 | 38,801 | 38,801 (0.20%) | 0.20% | 60 | 2,328,060 | 07 May 2025 07 May 2025 |
Insider Trading | Equity Shares | Others |
| Tusaldah | Sandeep Agrawal & Others | Other | Acquisition | 24 Apr 2025 | 625,000 | 625,000 (26.67%) | 26.67% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(1)) | - | Preferential Issue | |
| Vasa Denticity | SANDEEP AGGARWAL | Promoters | Sell | 02 Apr 2025 | 6,500 | 4,230,500 | - | 627.5 | 4,079,025 | 21 Mar 2025 28 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| NCL Industries | G T Sandeep | Promoter | Disposal | 07 Apr 2025 | 36,900 | 171,222 (0.38%) | 0.08% | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Encumbrance Shares |