Insider Trading & SAST disclosures for Dipna Pharmachem Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Keyur Dipakkumar Shah in Dipna Pharmachem Ltd. where Disposal of 288,000
Equity Shares done at an average price of Rs. 13.1
was reported to the exchange on Jan. 11, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hemal Shah in Dipna Pharmachem Ltd. where Disposal of 348,000
shares done
was reported to the exchange on April 17, 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 |
|
Hemal Shah
|
Other |
Disposal |
22 Apr 2024 |
348,000 |
-
|
1.44%
|
|
-
|
16 Apr 2024
16 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Sanjay Sevantilal Shah
|
Other |
Disposal |
22 Apr 2024 |
99,000 |
-
|
0.41%
|
|
-
|
16 Apr 2024
16 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Nishil Financial Advisors LLP
|
Other |
Disposal |
22 Apr 2024 |
1,311,000 |
-
|
5.45%
|
|
-
|
16 Apr 2024
16 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Nishil Financial Advisors LLP
|
Other |
Acquisition |
22 Apr 2024 |
141,000 |
1,311,000
(5.45%)
|
0.58%
|
|
-
|
15 Apr 2024
15 Apr 2024 |
SAST (29(1)) |
- |
Market |
|
Sanjay Shah
|
Other |
Acquisition |
22 Apr 2024 |
99,000 |
99,000
(0.41%)
|
0.41%
|
|
-
|
15 Apr 2024
15 Apr 2024 |
SAST (29(1)) |
- |
Market |
|
Nishil Shah
|
Other |
Acquisition |
19 Apr 2024 |
30,000 |
30,000
(0.12%)
|
0.12%
|
|
-
|
12 Apr 2024
12 Apr 2024 |
SAST (29(1)) |
- |
Market |
|
Hemal Shah
|
Other |
Acquisition |
19 Apr 2024 |
348,000 |
348,000
(1.44%)
|
1.44%
|
|
-
|
15 Apr 2024
15 Apr 2024 |
SAST (29(1)) |
- |
Market |
|
Nishil Shah
|
Other |
Disposal |
19 Apr 2024 |
30,000 |
-
|
0.12%
|
|
-
|
16 Apr 2024
16 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Nishil Financial Advisors LLP
|
Other |
Acquisition |
19 Apr 2024 |
1,170,000 |
1,170,000
(4.86%)
|
4.86%
|
|
-
|
12 Apr 2024
12 Apr 2024 |
SAST (29(1)) |
- |
Market |
|
Keyur Dipakkumar Shah
|
Promoter |
Disposal |
16 Jan 2024 |
288,000 |
2,397,000
(20.02%)
|
2.41%
|
|
-
|
10 Jan 2024
10 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Keyur Dipakkumar Shah
|
Promoter & Director |
Disposal |
11 Jan 2024 |
288,000 |
2,397,000
(20.02%)
|
2.41%
|
13.1 |
3,775,680
|
10 Jan 2024
10 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Keyur Dipakkumar Shah
|
Promoter |
Disposal |
12 Jan 2024 |
1,728,000 |
2,685,000
(22.43%)
|
14.44%
|
|
-
|
28 Dec 2023
29 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Keyur Dipakkumar Shah
|
Promoter & Director |
Disposal |
01 Jan 2024 |
1,638,000 |
2,685,000
(22.43%)
|
13.68%
|
10.7 |
17,592,120
|
29 Dec 2023
29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Keyur Dipakkumar Shah
|
Promoter & Director |
Disposal |
01 Jan 2024 |
90,000 |
4,323,000
(36.12%)
|
0.75%
|
12.1 |
1,084,500
|
28 Dec 2023
28 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Keyur Dipakkumar Shah
|
Promoter |
Disposal |
09 Jan 2024 |
210,000 |
4,413,000
(36.87%)
|
1.75%
|
|
-
|
22 Dec 2023
22 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Keyur Dipakkumar Shah
|
Promoter & Director |
Disposal |
26 Dec 2023 |
210,000 |
4,413,000
(36.87%)
|
1.75%
|
12.1 |
2,532,600
|
22 Dec 2023
22 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Keyur Dipakkumar Shah
|
Promoter & Director |
Disposal |
14 Dec 2023 |
261,000 |
4,623,000
(38.62%)
|
2.18%
|
12.0 |
3,142,440
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Keyur Dipakkumar Shah
|
Promoter |
Disposal |
03 Jan 2024 |
261,000 |
4,623,000
(38.62%)
|
2.18%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
03 Jan 2024 |
162,000 |
2,500
(0.02%)
|
1.35%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
14 Dec 2023 |
162,000 |
2,500
(0.02%)
|
1.35%
|
12.0 |
1,948,860
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
09 Dec 2023 |
105,000 |
164,500
(1.37%)
|
0.88%
|
12.0 |
1,261,050
|
07 Dec 2023
07 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
19 Dec 2023 |
105,000 |
164,500
(1.37%)
|
0.88%
|
|
-
|
07 Dec 2023
07 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
19 Dec 2023 |
240,000 |
269,500
(2.25%)
|
2%
|
|
-
|
04 Dec 2023
04 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
07 Dec 2023 |
240,000 |
269,500
(2.25%)
|
2.01%
|
12.6 |
3,031,200
|
04 Dec 2023
04 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
08 Dec 2023 |
153,000 |
509,500
(4.25%)
|
1.28%
|
|
-
|
29 Nov 2023
29 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
01 Dec 2023 |
153,000 |
509,500
(4.25%)
|
1.28%
|
12.1 |
1,852,830
|
29 Nov 2023
29 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
28 Nov 2023 |
129,000 |
767,500
(6.41%)
|
1.08%
|
12.9 |
1,665,390
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
28 Nov 2023 |
105,000 |
662,500
(5.53%)
|
0.88%
|
12.3 |
1,288,350
|
22 Nov 2023
22 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
28 Nov 2023 |
177,000 |
896,500
(7.49%)
|
1.48%
|
13 |
2,301,000
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
28 Nov 2023 |
162,000 |
1,073,500
(8.97%)
|
1.35%
|
13.7 |
2,217,780
|
16 Nov 2023
16 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
06 Dec 2023 |
573,000 |
662,500
(5.53%)
|
4.79%
|
|
-
|
16 Nov 2023
22 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
06 Nov 2023 |
90,000 |
1,235,500
(10.32%)
|
0.75%
|
|
-
|
31 Oct 2023
31 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
03 Nov 2023 |
90,000 |
1,235,500
(10.32%)
|
0.75%
|
13.5 |
1,218,600
|
31 Oct 2023
31 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
01 Nov 2023 |
339,000 |
1,325,500
(11.07%)
|
2.83%
|
|
-
|
27 Oct 2023
27 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
31 Oct 2023 |
339,000 |
1,325,500
(11.07%)
|
2.83%
|
1.4 |
486,224
|
27 Oct 2023
27 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
31 Oct 2023 |
105,000 |
1,664,500
(13.90%)
|
0.88%
|
14.1 |
1,475,250
|
03 Oct 2023
03 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
11 Oct 2023 |
105,000 |
1,664,500
(13.90%)
|
0.88%
|
|
-
|
03 Oct 2023
03 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
04 Oct 2023 |
105,000 |
1,961,500
(16.39%)
|
0.88%
|
14.6 |
1,529,850
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
04 Oct 2023 |
192,000 |
1,769,500
(14.78%)
|
1.60%
|
14.4 |
2,764,800
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
10 Oct 2023 |
297,000 |
1,769,500
(14.78%)
|
2.48%
|
|
-
|
27 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
27 Sep 2023 |
630,000 |
2,066,500
(17.26%)
|
5.26%
|
16.2 |
10,212,300
|
22 Sep 2023
22 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dipna Keyur Shah
|
Promoter |
Disposal |
05 Oct 2023 |
1,017,000 |
2,066,500
(17.26%)
|
8.49%
|
|
-
|
20 Sep 2023
22 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Dipna Keyur Shah
|
Promoter Group |
Disposal |
27 Sep 2023 |
387,000 |
2,696,500
(22.53%)
|
3.23%
|
20.2 |
7,817,400
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
*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.