Insider Trading & SAST disclosures for 63 Moons Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rupal J. Shah in 63 Moons Technologies Ltd. where Acquisition of 133,615
Equity Shares done
was reported to the exchange on July 1, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ravi Kanaiyalal Sheth & Others in 63 Moons Technologies Ltd. where Acquisition of 926,052
shares done
was reported to the exchange on Oct. 21, 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 |
Ravi Kanaiyalal Sheth & Others
|
Other |
Acquisition |
05 Nov 2024 |
926,052 |
6,569,998
(14.26%)
|
2.01%
|
|
-
|
04 Feb 2023 18 Oct 2024 |
SAST (29(2)) |
- |
Market |
Ravi K Sheth & PACs
|
Other |
Acquisition |
09 Feb 2023 |
976,003 |
5,643,946
(12.25%)
|
2.12%
|
|
-
|
03 Feb 2023 03 Feb 2023 |
SAST (29(2)) |
- |
Market |
Rupal J. Shah
|
Promoter Group |
Acquisition |
01 Jul 2021 |
133,615 |
1,983,175
(4.30%)
|
0.29%
|
0 |
0
|
29 Jun 2021 29 Jun 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Beena Manish Shah
|
Promoter Group |
Disposal |
30 Jun 2021 |
61,041 |
0
(0%)
|
0.13%
|
0 |
0
|
29 Jun 2021 29 Jun 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manish P. Shah
|
Promoter Group |
Disposal |
30 Jun 2021 |
71,538 |
0
(0%)
|
0.16%
|
0 |
0
|
29 Jun 2021 29 Jun 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nakshi Manish Shah
|
Promoter Group |
Disposal |
30 Jun 2021 |
1,036 |
0
(0%)
|
0.00%
|
0 |
0
|
29 Jun 2021 29 Jun 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Late Pushpa P. Shah
|
Promoter Group |
Disposal |
19 Jan 2021 |
60,543 |
0
(0%)
|
0.13%
|
0 |
0
|
15 Jan 2021 15 Jan 2021 |
Insider Trading |
Equity Shares |
Others |
Beena Manish Shah
|
Promoter Group |
Acquisition |
19 Jan 2021 |
60,543 |
61,041
(0.13%)
|
0.13%
|
0 |
0
|
15 Jan 2021 15 Jan 2021 |
Insider Trading |
Equity Shares |
Others |
Ravi K Sheth & PACs
|
None |
Acquisition |
28 Dec 2018 |
938,907 |
4,667,943
(10.13%)
|
2.04%
|
|
-
|
27 Dec 2018 27 Dec 2018 |
SAST (29(2)) |
- |
Market |
Ravi K Sheth & PACs (Revised)
|
Other |
Acquisition |
28 Dec 2018 |
938,907 |
4,667,943
(10.13%)
|
2.04%
|
|
-
|
27 Dec 2018 27 Dec 2018 |
SAST (29(2)) |
- |
Market |
Jignesh P. Shah
|
Promoter |
Disposal |
26 Sep 2018 |
1,792,857 |
6,536,728
(14.19%)
|
3.89%
|
0 |
0
|
21 Sep 2018 21 Sep 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Jignesh P Shah
|
Promoter |
Disposal |
26 Sep 2018 |
1,792,857 |
6,536,728
(14.19%)
|
3.89%
|
|
-
|
21 Sep 2018 21 Sep 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Blackstone GPV Capital Partners (Mauritius) VI FIII Ltd
|
Other |
Disposal |
11 Sep 2017 |
2,324,473 |
-
|
5.04%
|
|
-
|
08 Sep 2017 11 Sep 2017 |
SAST (29(2)) |
- |
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.