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BSE 11 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Starlineps Enterprises Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VARSHABEN DHIRAJLAL KORADIYA in Starlineps Enterprises Ltd. where Acquisition of 6,466,041 Equity Shares done at an average price of Rs. 6.4 was reported to the exchange on March 11, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Varshaben Dhirajlal Koradiya & PACs in Starlineps Enterprises Ltd. where Acquisition of 6,466,041 shares done was reported to the exchange on March 11, 2025.

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
Varshaben Dhirajlal Koradiya & PACs Promoter Acquisition 04 Apr 2025 6,466,041 81,725,634 (31.51%) 2.49% - 10 Mar 2025
10 Mar 2025
SAST (29(2)) - Market
VARSHABEN DHIRAJLAL KORADIYA Promoter Acquisition 11 Mar 2025 6,466,041 21,279,192 (8.21%) 2.49% 6.4 41,254,599 10 Mar 2025
10 Mar 2025
Insider Trading Equity Shares Market Purchase
VARSHABEN DHIRAJLAL KORADIYA Promoter Acquisition 02 Jan 2025 2,513,151 14,813,151 (5.72%) 0.97% 8.1 20,351,622 30 Dec 2024
30 Dec 2024
Insider Trading Equity Shares Market Purchase
Varshabe Dhirajlal Koradiya & PACs Promoter Acquisition 10 Jan 2025 2,513,151 75,259,593 (29.02%) 0.97% - 30 Dec 2024
30 Dec 2024
SAST (29(2)) - Market
Varshaben Dhirajlal Koradiya & Dhirajbhai Vaghjibhai Koradiya Promoter Acquisition 01 Jan 2025 3,000,000 72,746,442 (28.05%) 1.16% - 16 Dec 2024
16 Dec 2024
SAST (29(2)) - Market
VARSHABEN DHIRAJLAL KORADIYA Promoter Acquisition 18 Dec 2024 3,000,000 12,300,000 (4.75%) 1.16% 9.1 27,300,828 16 Dec 2024
16 Dec 2024
Insider Trading Equity Shares Market Purchase
DHIRAJBHAI KORADIYA Promoter Revoke 28 Aug 2024 4,000,000 10,074,407 (23.30%) 9.25% 125.1 500,200,000 26 Aug 2024
26 Aug 2024
Insider Trading Equity Shares Pledge Released
VARSHABEN DHIRAJLAL KORADIYA Promoter Revoke 14 Aug 2024 1,500,000 1,550,000 (3.59%) 3.47% 130.5 195,750,000 13 Aug 2024
13 Aug 2024
Insider Trading Equity Shares Pledge Released
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Revoke 10 Jan 2024 5,000,001 10,074,407 (23.30%) 11.57% 129.2 646,250,129 08 Jan 2024
08 Jan 2024
Insider Trading Equity Shares Pledge Released
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 29 Dec 2023 350,000 10,074,407 (23.30%) 0.81% 117 40,950,000 27 Dec 2023
27 Dec 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya & Varshaben Dhirajlal Koradiya Other Disposal 09 Jan 2024 350,000 11,624,407 (26.89%) 0.81% - 27 Dec 2023
27 Dec 2023
SAST (29(2)) - Market
Dhirajbhai Vaghjibhai Koradiya Other Disposal 08 Jan 2024 1,250,000 11,974,407 (27.70%) 2.89% - 21 Dec 2023
21 Dec 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 23 Dec 2023 1,250,000 10,424,407 (24.11%) 2.89% 110.9 138,637,500 21 Dec 2023
21 Dec 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya & Varshaben Dhirajlal Koradiya Other Disposal 08 Jan 2024 1,250,000 11,974,407 (27.70%) 2.89% - 21 Dec 2023
21 Dec 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 11 Dec 2023 1,145,000 11,674,407 (27.01%) 2.65% 122.3 140,044,950 11 Dec 2023
11 Dec 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 11 Dec 2023 1,200,000 12,819,407 (29.65%) 2.78% 113.3 135,924,000 08 Dec 2023
08 Dec 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya & PACs Other Disposal 27 Dec 2023 2,345,000 13,224,407 (30.60%) 5.42% - 08 Dec 2023
11 Dec 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 05 Dec 2023 300,000 14,019,407 (32.43%) 0.69% 113.5 34,050,000 04 Dec 2023
04 Dec 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 05 Dec 2023 450,000 14,319,407 (33.12%) 1.04% 110.3 49,612,500 01 Dec 2023
01 Dec 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya Other Disposal 12 Dec 2023 750,000 15,569,407 (36.02%) 1.73% - 01 Dec 2023
04 Dec 2023
SAST (29(2)) - Market
Dhirajbhai Vaghjibhai Koradiya & PAC Other Disposal 07 Dec 2023 2,265,273 16,319,407 (37.75%) 5.24% - 28 Nov 2023
30 Nov 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 30 Nov 2023 765,273 15,269,407 (35.32%) 1.77% 112.9 86,399,322 29 Nov 2023
29 Nov 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 30 Nov 2023 500,000 14,769,407 (34.16%) 1.16% 111 55,500,000 30 Nov 2023
30 Nov 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 30 Nov 2023 1,000,000 16,034,680 (37.09%) 2.31% 112.2 112,230,000 28 Nov 2023
28 Nov 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 25 Nov 2023 576,527 17,534,680 (40.56%) 1.33% 108 62,264,916 23 Nov 2023
23 Nov 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 25 Nov 2023 500,000 17,034,680 (39.40%) 1.16% 110.7 55,350,000 24 Nov 2023
24 Nov 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya & PACs Other Disposal 05 Dec 2023 1,076,527 18,584,680 (42.99%) 2.49% - 23 Nov 2023
24 Nov 2023
SAST (29(2)) - Market
Dhirajbhai Vaghjibhai Koradiya & PAC Other Disposal 23 Oct 2023 444,525 19,661,207 (45.48%) 1.03% - 29 Sep 2023
29 Sep 2023
SAST (29(2)) - Market
Dhirajbhai Vaghjibhai Koradiya & PAC Other Disposal 23 Oct 2023 1,576,000 20,105,732 (46.51%) 3.65% - 25 Sep 2023
26 Sep 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 02 Oct 2023 444,525 18,111,207 (41.89%) 1.03% 102.7 45,657,163 29 Sep 2023
29 Sep 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 29 Sep 2023 936,000 18,555,732 (42.92%) 2.17% 102.0 95,434,560 26 Sep 2023
26 Sep 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 29 Sep 2023 640,000 19,491,732 (45.09%) 1.48% 101.9 65,235,200 25 Sep 2023
25 Sep 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya & PAC Other Disposal 18 Sep 2023 610,000 21,681,732 (50.16%) 1.41% - 14 Sep 2023
14 Sep 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 15 Sep 2023 610,000 20,131,732 (46.57%) 1.41% 102.6 62,592,100 14 Sep 2023
14 Sep 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya Other Disposal 07 Sep 2023 555,469 22,291,732 (51.57%) 1.28% - 22 Aug 2023
23 Aug 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 24 Aug 2023 355,469 20,941,732 (48.44%) 0.82% 106.2 37,754,362 22 Aug 2023
22 Aug 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 24 Aug 2023 200,000 20,741,732 (47.98%) 0.46% 105.3 21,050,000 23 Aug 2023
23 Aug 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya Other Disposal 31 Aug 2023 1,302,799 22,847,201 (52.85%) 3.02% - 18 Aug 2023
21 Aug 2023
SAST (29(2)) - Market
Dhirajbhai Vaghjibhai Koradiya Other Disposal 05 Sep 2023 1,302,799 22,847,201 (52.85%) 3.02% - 18 Aug 2023
21 Aug 2023
SAST (29(2)) - Market
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 22 Aug 2023 875,884 21,297,201 (49.26%) 2.03% 107.4 94,052,424 21 Aug 2023
21 Aug 2023
Insider Trading Equity Shares Market Sale
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Disposal 22 Aug 2023 426,915 22,173,085 (51.29%) 0.99% 107.5 45,914,708 18 Aug 2023
18 Aug 2023
Insider Trading Equity Shares Market Sale
Dhirajbhai Vaghjibhai Koradiya Other Acquisition 27 Apr 2023 12,500,000 - 28.92% - 21 Apr 2023
21 Apr 2023
SAST (10(6)) - -
VARSHABEN DHIRAJLAL KORADIYA Promoter Disposal 25 Apr 2023 12,500,000 1,550,000 (3.59%) 28.92% 0 0 21 Apr 2023
21 Apr 2023
Insider Trading Equity Shares Inter-se Transfer
DHIRAJBHAI VAGHJIBHAI KORADIYA Immediate Relative Acquisition 25 Apr 2023 12,500,000 22,600,000 (52.28%) 28.92% 0 0 21 Apr 2023
21 Apr 2023
Insider Trading Equity Shares Inter-se Transfer
Dhirajbhai Vaghjibhai Koradiya Promoter Acquisition 24 Apr 2023 12,500,000 24,150,000 (55.86%) 28.92% - 21 Apr 2023
21 Apr 2023
SAST (29(2)) - Inter-se Transfer / Gift
Varshaben Dhirajlal Koradiya & PACs Promoter Disposal 24 Apr 2023 12,500,000 24,150,000 (55.86%) 28.92% - 21 Apr 2023
21 Apr 2023
SAST (29(2)) - Inter-se Transfer / Gift
Dhirajbhai Vaghjibhai Koradiya Promoter Acquisition 12 Apr 2023 12,500,000 - 28.92% - 20 Apr 2023
20 Apr 2023
SAST (10(1)(a)) - None
VARSHABEN DHIRAJLAL KORADIYA Promoter Revoke 07 Apr 2023 1,000,000 14,050,000 (32.50%) 2.31% 107.8 107,800,000 05 Apr 2023
05 Apr 2023
Insider Trading Equity Shares Pledge Released
VARSHABEN DHIRAJLAL KORADIYA Promoter Revoke 01 Apr 2023 7,500,000 14,050,000 (32.50%) 17.35% 108.8 816,000,000 31 Mar 2023
31 Mar 2023
Insider Trading Equity Shares Pledge Released
Dhirajbhai Vaghjibhai Koradiya Promoter Group Pledge 15 Mar 2023 4,000,000 10,100,000 (23.36%) 9.25% 111.5 445,800,000 13 Mar 2023
13 Mar 2023
Insider Trading Equity Shares Creation Of Pledge
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Revoke 11 Mar 2023 100,000 10,100,000 (23.36%) 0.23% 113.6 11,355,000 09 Mar 2023
09 Mar 2023
Insider Trading Equity Shares Pledge Released
VARSHABEN DHIRAJLAL KORADIYA Promoter Revoke 03 Mar 2023 4,000,000 14,050,000 (32.50%) 9.25% 116.7 466,800,000 01 Mar 2023
01 Mar 2023
Insider Trading Equity Shares Pledge Released
Dhirajbhai Vaghjibhai Koradiya Promoter Group Pledge 13 May 2022 1,100,000 9,000,000 (20.82%) 2.54% 91 100,100,000 11 May 2022
11 May 2022
Insider Trading Equity Shares Creation Of Pledge
DHIRAJBHAI VAGHJIBHAI KORADIYA (Revised) Promoter Group Pledge 24 Jan 2022 5,000,001 5,099,999 (11.80%) 23.13% 63.6 317,750,064 22 Dec 2021
22 Dec 2021
Insider Trading Equity Shares Creation Of Pledge
DHIRAJBHAI VAGHJIBHAI KORADIYA Promoter Group Pledge 23 Dec 2021 10,100,000 0 (0%) 46.73% 31.5 317,750,064 22 Dec 2021
22 Dec 2021
Insider Trading Equity Shares Creation Of Pledge
JHD Tradecom LLP Other Acquisition 06 Dec 2021 2,455,000 4,405,000 (10.19%) 5.68% - 03 Dec 2021
03 Dec 2021
SAST (29(1)) - Off Market
Dhirajbhai Vaghjibhai Koradiya Other Acquisition 01 Dec 2021 10,100,000 - 23.36% - 29 Nov 2021
29 Nov 2021
SAST (10(6)) - -
Varshaben Koradiya & PAC Promoter Disposal 29 Nov 2021 10,100,000 14,050,000 (32.50%) 23.36% - 29 Nov 2021
29 Nov 2021
SAST (29(2)) - Inter-se Transfer / Gift
Dhirajbhai Vaghjibhai Koradiya & PAC Promoter Acquisition 29 Nov 2021 10,100,000 10,100,000 (23.36%) 23.36% - 29 Nov 2021
29 Nov 2021
SAST (29(1)) - Inter-se Transfer / Gift
DHIRAJBHAI VAGHJIBHAI KORADIYA Immediate Relative Acquisition 29 Nov 2021 10,100,000 10,100,000 (23.36%) 46.73% 0 0 29 Nov 2021
29 Nov 2021
Insider Trading Equity Shares Inter-se Transfer
VARSHABEN DHIRAJLAL KORADIYA Promoter Disposal 29 Nov 2021 10,100,000 14,050,000 (32.50%) 46.73% 0 0 29 Nov 2021
29 Nov 2021
Insider Trading Equity Shares Inter-se Transfer
Dhirajbhai Vaghjibhai Koradiya Promoter Acquisition 22 Nov 2021 10,100,000 - 23.36% - 29 Nov 2021
29 Nov 2021
SAST (10(1)(a)) - None
VARSHABEN DHIRAJLAL KORDIYA Promoter Pledge 19 Nov 2021 8,000,000 14,000,000 (0.32%) 37.01% 56.7 453,600,000 18 Nov 2021
18 Nov 2021
Insider Trading Equity Shares Pledge Released
VARSHABEN DHIRAJLAL KORDIYA Promoter Pledge 04 Jul 2020 5,000,000 1,075,000 (4.97%) 23.13% 39.2 195,750,000 03 Jul 2020
03 Jul 2020
Insider Trading Equity Shares Creation Of Pledge
VARSHABEN DHIRAJLAL KORDIYA Promoter Pledge 24 Jun 2020 6,000,000 6,075,000 (28.11%) 27.76% 35.6 213,600,000 23 Jun 2020
23 Jun 2020
Insider Trading Equity Shares Creation Of Pledge
Panth Infinity Ltd Promoter Disposal 31 Dec 2019 50,000 - 0.23% - 31 Dec 2019
31 Dec 2019
SAST (29(2)) - Market
PANTH INFINITY LIMITED Promoter Disposal 31 Dec 2019 50,000 0 (0%) 0.23% 21.3 1,065,000 31 Dec 2019
31 Dec 2019
Insider Trading Equity Shares Market Sale
Panth Infinity Ltd Promoter Disposal 27 Dec 2019 415,000 50,000 (0.23%) 1.92% - 26 Dec 2019
27 Dec 2019
SAST (29(2)) - Market
PANTH INFINITY LIMITED Promoter Disposal 27 Dec 2019 415,000 50,000 (0.23%) 1.92% 20.1 8,346,750 26 Dec 2019
27 Dec 2019
Insider Trading Equity Shares Market Sale
Panth Infinity Ltd Promoter Disposal 24 Dec 2019 425,000 465,000 (2.15%) 1.97% - 23 Dec 2019
24 Dec 2019
SAST (29(2)) - Market
Panth Infinity Ltd Promoter Disposal 24 Dec 2019 580,000 890,000 (4.12%) 2.68% - 18 Dec 2019
20 Dec 2019
SAST (29(2)) - Market
PANTH INFINITY LIMITED Promoter Disposal 24 Dec 2019 425,000 465,000 (2.15%) 1.97% 20.0 8,489,500 23 Dec 2019
24 Dec 2019
Insider Trading Equity Shares Market Sale
PANTH INFINITY LIMITED Promoter Disposal 20 Dec 2019 580,000 890,000 (4.12%) 2.68% 20.0 11,600,250 18 Dec 2019
20 Dec 2019
Insider Trading Equity Shares Market Sale
Panth Infinity Ltd Promoter Disposal 18 Dec 2019 105,000 1,470,000 (6.80%) 0.49% - 16 Dec 2019
17 Dec 2019
SAST (29(2)) - Market
PANTH INFINITY LIMITED Promoter Disposal 18 Dec 2019 105,000 1,470,000 (6.80%) 0.49% 20.5 2,150,348 16 Dec 2019
17 Dec 2019
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.
View All The Insider Trades & SAST disclosures