Insider Trading & SAST disclosures for Ashnisha Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ASHOKA METCAST LIMITED in Ashnisha Industries Ltd. where Disposal of 130,197
Equity Shares done at an average price of Rs. 7.8
was reported to the exchange on Feb. 14, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shalin Ashok Shah & Others in Ashnisha Industries Ltd. where Disposal of 3,578,908
shares done
was reported to the exchange on Feb. 3, 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 |
|
ASHOKA METCAST LIMITED
|
Promoter Group |
Disposal |
14 Feb 2024 |
130,197 |
71,773
(0.07%)
|
0.13%
|
7.8 |
1,010,329
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHALIN ASHOK SHAH
|
Promoter & Director |
Disposal |
13 Feb 2024 |
646,116 |
8,500,000
(8.41%)
|
0.64%
|
8.2 |
5,272,307
|
12 Feb 2024
12 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lesha Ventures Private Limited
|
Promoter Group |
Disposal |
10 Feb 2024 |
496,000 |
0
(0%)
|
0.49%
|
7.8 |
3,858,880
|
09 Feb 2024
09 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lesha Ventures Private Limited
|
Promoter Group |
Disposal |
06 Feb 2024 |
321,092 |
496,000
(0.49%)
|
0.32%
|
8.6 |
2,767,813
|
05 Feb 2024
05 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shalin Ashok Shah & Others
|
Promoter |
Disposal |
06 Feb 2024 |
3,578,908 |
19,121,018
(18.92%)
|
3.55%
|
|
-
|
31 Jan 2024
02 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
SHALIN ASHOK SHAH
|
Promoter & Director |
Disposal |
03 Feb 2024 |
1,500,000 |
9,146,116
(9.05%)
|
1.49%
|
8.8 |
13,170,000
|
01 Feb 2024
02 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lesha Ventures Private Limited
|
Promoter Group |
Disposal |
03 Feb 2024 |
250,000 |
817,092
(0.81%)
|
0.25%
|
8.6 |
2,157,500
|
01 Feb 2024
02 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aalps Commodities LLP
|
Other |
Disposal |
06 Feb 2024 |
2,390,000 |
4,544,500
(4.50%)
|
2.37%
|
|
-
|
29 Jan 2024
01 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
ASHOK CHINUBHAI SHAH
|
Promoter & Director |
Disposal |
01 Feb 2024 |
424,010 |
7,500,000
(7.42%)
|
0.42%
|
10.1 |
4,261,301
|
30 Jan 2024
30 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHALIN ASHOK SHAH
|
Promoter & Director |
Disposal |
01 Feb 2024 |
1,840,094 |
10,646,116
(10.54%)
|
1.82%
|
9.8 |
18,002,945
|
30 Jan 2024
31 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lesha Ventures Private Limited
|
Promoter Group |
Disposal |
01 Feb 2024 |
1,378,908 |
1,067,092
(1.05%)
|
1.37%
|
9.8 |
13,451,860
|
30 Jan 2024
31 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shalin Ashok Shah
|
Promoter |
Disposal |
31 Jan 2024 |
4,139,184 |
22,699,926
(22.47%)
|
4.10%
|
|
-
|
25 Jan 2024
30 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Lesha Ventures Private Limited
|
Promoter Group |
Disposal |
30 Jan 2024 |
300,000 |
2,446,000
(2.42%)
|
0.30%
|
9.6 |
2,874,000
|
29 Jan 2024
29 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASHOK CHINUBHAI SHAH
|
Promoter & Director |
Disposal |
30 Jan 2024 |
400,000 |
7,924,010
(7.84%)
|
0.40%
|
9.6 |
3,832,000
|
29 Jan 2024
29 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Leena Ashok Shah
|
Promoter Group |
Disposal |
30 Jan 2024 |
132,655 |
0
(0%)
|
0.13%
|
9.6 |
1,270,835
|
29 Jan 2024
29 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASHOK CHINUBHAI SHAH (Revised)
|
Promoter |
Disposal |
30 Jan 2024 |
700,000 |
8,324,010
(8.24%)
|
0.69%
|
10.1 |
7,056,000
|
25 Jan 2024
25 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Leena Ashok Shah
|
Promoter Group |
Disposal |
30 Jan 2024 |
792,425 |
132,655
(0.14%)
|
0.78%
|
10.1 |
7,987,644
|
25 Jan 2024
25 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Leena Ashok Shah
|
Promoter Group |
Disposal |
27 Jan 2024 |
792,425 |
132,655
(0.14%)
|
0.78%
|
0.0 |
10
|
25 Jan 2024
25 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASHOK CHINUBHAI SHAH
|
Promoter & Director |
Disposal |
27 Jan 2024 |
700,000 |
8,324,010
(8.24%)
|
0.69%
|
0.0 |
10
|
25 Jan 2024
25 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
TIW Systems Pvt Ltd & Others
|
Other |
Disposal |
17 Jan 2024 |
3,131,310 |
4,584,236
(7.97%)
|
3.10%
|
|
-
|
06 Jan 2024
11 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
TIW Systems Pvt Ltd & Others
|
Other |
Disposal |
15 Jan 2024 |
3,185,523 |
7,715,546
(7.97%)
|
3.15%
|
|
-
|
03 Jan 2024
05 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
TIW Systems Pvt Ltd & Others
|
Other |
Disposal |
13 Jan 2024 |
3,360,088 |
10,901,069
(11.12%)
|
3.33%
|
|
-
|
29 Dec 2023
02 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
TIW Systems Pvt Ltd & Others
|
Other |
Disposal |
10 Jan 2024 |
2,082,363 |
14,261,157
(14.45%)
|
2.06%
|
|
-
|
17 Oct 2023
28 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Kokilaben B Vankar
|
Other |
Disposal |
08 Jan 2024 |
3,108,460 |
2,278,517
(2.59%)
|
3.08%
|
|
-
|
01 Dec 2023
21 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Kokilaben B Vankar
|
Other |
Disposal |
11 Dec 2023 |
2,067,653 |
5,386,977
(5.67%)
|
2.05%
|
|
-
|
24 Nov 2023
30 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Vimlaben Vishnubhai Chauhan & Vishnubhai G Chauhan
|
Other |
Disposal |
07 Dec 2023 |
2,268,491 |
4,080,379
(4.17%)
|
2.25%
|
|
-
|
17 Oct 2023
28 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Kokilaben B Vankar
|
Other |
Disposal |
04 Dec 2023 |
2,267,336 |
7,454,630
(7.72%)
|
2.24%
|
|
-
|
13 Nov 2023
23 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Kokilaben B Vankar
|
Other |
Disposal |
23 Nov 2023 |
2,073,654 |
9,721,966
(9.96%)
|
2.05%
|
|
-
|
16 Oct 2023
10 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Kokilaben B Vankar
|
Other |
Disposal |
16 Oct 2023 |
2,168,018 |
11,795,620
(12.01%)
|
2.15%
|
|
-
|
27 Sep 2023
12 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Tapan Sureshsinhji Desai HUF & Tapan Desai
|
Other |
Disposal |
15 Sep 2023 |
2,324,306 |
4,667,924
(4.62%)
|
2.30%
|
|
-
|
28 Aug 2023
13 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Vimlaben Vishnubhai Chauhan & Vishnubhai G Chauhan
|
Other |
Disposal |
08 Sep 2023 |
874,770 |
6,348,870
(6.42%)
|
0.88%
|
|
-
|
11 Jul 2023
25 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Kokilaben B Vankar
|
Other |
Disposal |
08 Sep 2023 |
2,737,762 |
13,963,638
(14.16%)
|
2.71%
|
|
-
|
09 Jun 2023
25 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Babubhai G Vanar & Kokilaben B Vankar
|
Other |
Disposal |
16 Jun 2023 |
150,000 |
16,701,400
(16.87%)
|
0.15%
|
|
-
|
06 Jun 2023
07 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Aalps Commodities LLP
|
Other |
Acquisition |
23 Sep 2022 |
6,934,500 |
6,934,500
(7%)
|
7%
|
|
-
|
15 Sep 2022
15 Sep 2022 |
SAST (29(1)) |
- |
Preference Shares |
|
Tapan Sureshsinhji Desai HUF & Tapan Desai
|
Other |
Acquisition |
23 Sep 2022 |
6,934,500 |
6,992,230
(7.06%)
|
7%
|
|
-
|
15 Sep 2022
15 Sep 2022 |
SAST (29(1)) |
- |
Preferential Basis |
|
TIW Systems Pvt Ltd & Others
|
Other |
Acquisition |
23 Sep 2022 |
15,000,000 |
16,361,160
(16.53%)
|
15.15%
|
|
-
|
15 Sep 2022
15 Sep 2022 |
SAST (29(1)) |
- |
Preferential Basis |
|
Babubhai G Vankar & Kokilaben Vankar
|
Other |
Acquisition |
23 Sep 2022 |
16,754,000 |
16,851,400
(17.02%)
|
16.92%
|
|
-
|
15 Sep 2022
15 Sep 2022 |
SAST (29(1)) |
- |
Preferential Basis |
|
Vishnubhai G Chauhan & Vimlaben Chauhan
|
Other |
Acquisition |
23 Sep 2022 |
7,189,360 |
7,223,640
(7.30%)
|
7.26%
|
|
-
|
15 Sep 2022
15 Sep 2022 |
SAST (29(1)) |
- |
Preferential Basis |
|
Shalin Ashok Shah & Others
|
Promoter |
Acquisition |
23 Sep 2022 |
16,000,000 |
26,839,110
(27.11%)
|
16.16%
|
|
-
|
15 Sep 2022
15 Sep 2022 |
SAST (29(2)) |
- |
Allotment |
|
Ashok Chinubhai Shah
|
Promoter & Director |
Acquisition |
17 Sep 2022 |
7,500,000 |
9,024,010
(9.12%)
|
24.84%
|
1.6 |
11,850,000
|
15 Sep 2022
15 Sep 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Shalin Ashok Shah
|
Promoter & Director |
Acquisition |
17 Sep 2022 |
8,500,000 |
12,486,210
(12.61%)
|
28.16%
|
1.6 |
13,430,000
|
15 Sep 2022
15 Sep 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Shalin Ashok Shah & Others
|
Promoter |
Disposal |
28 May 2022 |
145,000 |
1,083,911
(35.91%)
|
4.80%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shalin Ashok Shah & Others
|
Promoter |
Acquisition |
28 May 2022 |
145,000 |
1,083,911
(35.91%)
|
4.80%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ashoka Metcast Limited
|
Promoter Group |
Disposal |
02 Apr 2022 |
145,000 |
20,197
(0.67%)
|
4.80%
|
11 |
1,595,000
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Lesha Ventures Private Limited
|
Promoter Group |
Acquisition |
02 Apr 2022 |
145,000 |
274,600
(9.09%)
|
4.80%
|
11 |
1,595,000
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
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.