Insider Trading & SAST disclosures for Pace E-Commerce Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHAIVAL DHARMENDRA GANDHI in Pace E-Commerce Ventures Ltd. where Pledge of 1,000,000
Equity Shares done at an average price of Rs. 9
was reported to the exchange on Feb. 3, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shaival Dharmendra Gnadhi in Pace E-Commerce Ventures Ltd. where Disposal of 222,000
shares done
was reported to the exchange on March 15, 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 |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Pledge |
03 Feb 2025 |
1,000,000 |
13,821,465
(61.34%)
|
4.44%
|
9 |
9,000,000
|
30 Jan 2025
30 Jan 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SHAIVAL DHARMENDRA GANDHI (Revised)
|
Promoter & Director |
Pledge |
30 Aug 2024 |
1,250,000 |
13,821,465
(61.33%)
|
5.55%
|
8 |
10,000,000
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Pledge |
14 Aug 2024 |
1,250,000 |
12,571,465
(55.79%)
|
5.55%
|
8 |
10,000,000
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Shaival Dharmendra Gnadhi
|
Promoter |
Disposal |
27 Mar 2024 |
222,000 |
13,821,465
(61.33%)
|
0.98%
|
|
-
|
14 Mar 2024
14 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
15 Mar 2024 |
222,000 |
13,821,465
(61.33%)
|
0.99%
|
20 |
4,440,000
|
14 Mar 2024
14 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
08 Mar 2024 |
26,400 |
14,125,065
(62.68%)
|
0.12%
|
21.0 |
555,456
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shaival Dharmendra Gandhi
|
Promoter |
Disposal |
14 Mar 2024 |
108,000 |
14,043,465
(62.32%)
|
0.47%
|
|
-
|
06 Mar 2024
06 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
08 Mar 2024 |
81,600 |
14,043,465
(62.32%)
|
0.36%
|
21 |
1,713,600
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shaival Dharmendra Gandhi
|
Promoter |
Disposal |
11 Mar 2024 |
104,400 |
14,151,465
(62.80%)
|
0.46%
|
|
-
|
04 Mar 2024
04 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
05 Mar 2024 |
104,400 |
14,151,465
(62.80%)
|
0.46%
|
23.5 |
2,453,400
|
04 Mar 2024
04 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
24 Feb 2024 |
158,400 |
14,255,865
(63.26%)
|
0.70%
|
27.5 |
4,356,000
|
23 Feb 2024
23 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shaival Dharmendra Gandhi
|
Promoter |
Disposal |
07 Mar 2024 |
158,400 |
14,255,865
(63.26%)
|
0.70%
|
|
-
|
23 Feb 2024
23 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Shaival Dharmendra Gandhi
|
Promoter |
Disposal |
07 Mar 2024 |
135,600 |
14,414,265
(63.96%)
|
0.60%
|
|
-
|
22 Feb 2024
22 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Shaival Dharmendra Gandhi
|
Promoter |
Disposal |
07 Mar 2024 |
96,000 |
14,549,865
(64.56%)
|
0.42%
|
|
-
|
20 Feb 2024
20 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
22 Feb 2024 |
96,000 |
14,549,865
(64.56%)
|
0.43%
|
28.5 |
2,736,000
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHAIVAL DHARMENDRA GANDHI
|
Promoter & Director |
Disposal |
22 Feb 2024 |
135,600 |
14,414,265
(63.96%)
|
0.60%
|
27.5 |
3,729,000
|
22 Feb 2024
22 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vicky Rajesh Jhaveri & PACs
|
Other |
Acquisition |
04 Nov 2022 |
392,400 |
1,356,000
(6.02%)
|
1.74%
|
|
-
|
21 Oct 2022
21 Oct 2022 |
SAST (29(1)) |
- |
Market |
*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.