sureshchand's most recent trade in Renaissance Global Ltd. was a Acquisition of 300,000 Equity Shares done . Disclosure was reported to the exchange on Sept. 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sureshchand's has made SAST transactions in S P Capital Financing Ltd. recently where a Disposal of 237,600 shares done . Disclosure was reported to the exchange on June 19, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S P Capital | Sureshchand Jain HUF (Revised) | Promoter | Disposal | 14 Oct 2025 | 237,600 | - | 3.95% | - | 18 Jun 2025 18 Jun 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Renaissance Global | NIKESH SURESHCHANDRA SHAH | Employee | Acquisition | 03 Sep 2025 | 300,000 | 733,793 (0.68%) | 0.28% | 0 | 0 | 29 Aug 2025 29 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | PARAG SURESHCHANDRA SHAH | Employee | Acquisition | 03 Sep 2025 | 373,800 | 2,284,125 (2.13%) | 0.35% | 0 | 0 | 29 Aug 2025 29 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| S P Capital | SURESHCHAND PREMCHAND JAIN (HUF) (Revised) | Promoter | Disposal | 19 Jun 2025 | 237,600 | 0 (0%) | 3.95% | 0 | 0 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| S P Capital | SURESHCHAND PREMCHAND JAIN (HUF) | Promoter | Disposal | 19 Jun 2025 | 237,600 | 0 (0%) | 3.95% | 0.0 | 4 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 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 |