Insider Trading & SAST disclosures for Shine Fashions (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PURVI ANIL SANGHVI in Shine Fashions (India) Ltd. where Acquisition of 125,000
Equity Shares done
was reported to the exchange on July 30, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Binal Anish Mehta in Shine Fashions (India) Ltd. where Disposal of 125,000
shares done
was reported to the exchange on July 30, 2024.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
PURVI ANIL SANGHVI
|
Promoter & Director |
Acquisition |
30 Jul 2024 |
125,000 |
250,100
(8.94%)
|
4.47%
|
0 |
0
|
30 Jul 2024
30 Jul 2024 |
Insider Trading |
Equity Shares |
Gift |
|
BINAL ANISH MEHTA
|
Promoter |
Disposal |
30 Jul 2024 |
125,000 |
350,100
(12.51%)
|
4.47%
|
0 |
0
|
30 Jul 2024
30 Jul 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Binal Anish Mehta
|
Promoter |
Disposal |
02 Aug 2024 |
125,000 |
350,100
(12.51%)
|
4.47%
|
|
-
|
30 Jul 2024
30 Jul 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Purvi Anil Sanghvi
|
Promoter |
Acquisition |
02 Aug 2024 |
125,000 |
250,100
(8.94%)
|
4.47%
|
|
-
|
30 Jul 2024
30 Jul 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Binal Anish Mehta
|
Promoter |
Disposal |
21 Dec 2022 |
125,000 |
475,100
(16.98%)
|
4.47%
|
|
-
|
15 Dec 2022
16 Dec 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
BINAL ANISH MEHTA
|
Promoter |
Disposal |
16 Dec 2022 |
125,000 |
475,100
(16.98%)
|
4.47%
|
0 |
0
|
15 Dec 2022
16 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
|
PURVI ANIL SANGHVI
|
Promoter & Director |
Acquisition |
16 Dec 2022 |
125,000 |
125,100
(4.47%)
|
4.47%
|
0 |
0
|
15 Dec 2022
16 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Purvi Anil Sanghvi
|
Promoter |
Acquisition |
21 Dec 2022 |
125,000 |
125,100
(4.47%)
|
4.47%
|
|
-
|
15 Dec 2022
16 Dec 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
*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.