SANDEEP BANSAL's Insider Trades & SAST Disclosures

Visit FAQs

SANDEEP BANSAL's most recent trade in Swastik Pipe Ltd. was a Pledge of 3,949,908 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Dec. 23, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

SANDEEP BANSAL's has made SAST transactions in Paul Merchants Ltd. recently where a Disposal of 57,507 shares done . Disclosure was reported to the exchange on March 26, 2021.

Add Superstar Alert
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
Swastik Pipe
SANDEEP BANSAL Promoters Pledge 23 Dec 2022 3,949,908 3,949,908 (17%) - 10 39,499,080 16 Dec 2022
16 Dec 2022		 Insider Trading (-) Equity Shares Pledge Creation
Swastik Pipe
SANDEEP BANSAL Promoters Pledge 23 Dec 2022 3,949,908 3,949,908 (17%) - 10 39,499,080 16 Dec 2022
16 Dec 2022		 Insider Trading (-) Equity Shares Pledge Creation
Swastik Pipe
SANDEEP BANSAL Promoters Pledge 23 Dec 2022 3,949,908 3,949,908 (17%) - 10 39,499,080 16 Dec 2022
16 Dec 2022		 Insider Trading (-) Equity Shares Pledge Creation
HCL Technologies
SANDEEP BANSAL Designated Person Acquisition 19 Jul 2024 652 1,324 (0%) 0.00% 1565 1,020,380 16 Jul 2024
16 Jul 2024		 Insider Trading Equity Shares ESOS
Paul Merchants
Sandeep Bansal Promoter Disposal 26 Mar 2021 57,507 - 5.59% - 25 Mar 2021
25 Mar 2021		 SAST (29(2)) - Off Market / Inter se transfer
Paul Merchants
Sh. Sandeep Bansal Promoter & Director Disposal 26 Mar 2021 57,507 0 (0%) 5.59% 0 0 25 Mar 2021
25 Mar 2021		 Insider Trading Equity Shares Inter-se Transfer
Paul Merchants
Sh. Sandeep Bansal Promoter & Director Disposal 17 Feb 2021 87,000 57,507 (5.59%) 8.46% 1275 110,925,000 16 Feb 2021
16 Feb 2021		 Insider Trading Equity Shares Inter-se Transfer
Paul Merchants
Sandeep Bansal Promoter Acquisition 17 Feb 2021 87,000 57,507 (5.59%) 8.46% - 16 Feb 2021
16 Feb 2021		 SAST (29(2)) - Inter-se Transfer
*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. 
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.
View All The Insider Trades & SAST