Insider Trading & SAST disclosures for ACE Software Exports Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jay Sanghani in ACE Software Exports Ltd. where Disposal of 27,500
Equity Shares done at an average price of Rs. 351.7
was reported to the exchange on Aug. 12, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Amit Mansukhlal Mehta in ACE Software Exports Ltd. where Acquisition of 4,683,518
shares done
was reported to the exchange on Jan. 3, 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 |
|
Amit Mansukhlal Mehta
|
Promoter |
Acquisition |
15 Jan 2025 |
4,683,518 |
8,731,178
(68.21%)
|
36.59%
|
|
-
|
01 Jan 2025
01 Jan 2025 |
SAST (29(2)) |
- |
Rights Issue |
|
Vikram Bhupat Sanghani
|
Promoter |
Disposal |
17 Sep 2024 |
65,000 |
631,804
(9.87%)
|
1.02%
|
|
-
|
03 Sep 2024
06 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupat Sanghani jointly with Sanjay Harilal Dhamsania (Ace Technologies)
|
Promoter |
Disposal |
17 Sep 2024 |
20,806 |
51,451
(0.80%)
|
0.33%
|
|
-
|
05 Sep 2024
06 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupat Sanghani jointly with Sanjay Harilal Dhamsania
|
Promoter |
Disposal |
04 Sep 2024 |
73,000 |
72,257
(1.13%)
|
1.14%
|
|
-
|
26 Aug 2024
28 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupat Sanghani jointly with Sanjay Dhamsania
|
Promoter |
Disposal |
26 Aug 2024 |
150,000 |
145,257
(2.27%)
|
2.34%
|
|
-
|
12 Aug 2024
19 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Jay Sanghani
|
Promoter Group |
Disposal |
12 Aug 2024 |
27,500 |
210,049
(3.28%)
|
0.43%
|
351.7 |
9,671,580
|
08 Aug 2024
09 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jhamkunver Dhamsania
|
Promoter Group |
Disposal |
12 Aug 2024 |
130,000 |
275,850
(4.31%)
|
2.03%
|
358.4 |
46,594,600
|
09 Aug 2024
09 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vikram Sanghani
|
Promoter |
Disposal |
12 Aug 2024 |
26,000 |
727,804
(11.37%)
|
0.41%
|
356.9 |
9,280,220
|
08 Aug 2024
09 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jhamkunver H Dhamsania
|
Promoter |
Disposal |
13 Aug 2024 |
130,000 |
275,850
(4.31%)
|
2.03%
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupat Sanghani
|
Promoter |
Disposal |
13 Aug 2024 |
26,000 |
727,804
(11.37%)
|
0.41%
|
|
-
|
08 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Jay Bhupat Sanghani
|
Promoter |
Disposal |
13 Aug 2024 |
27,500 |
210,049
(3.28%)
|
0.43%
|
|
-
|
08 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Jay Bhupat Sanghani
|
Promoter |
Disposal |
09 Aug 2024 |
80,500 |
237,549
(3.71%)
|
1.26%
|
|
-
|
06 Aug 2024
06 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Sanjay Harilal Dhamsania
|
Promoter |
Disposal |
09 Aug 2024 |
100,000 |
481,878
(7.53%)
|
1.56%
|
|
-
|
06 Aug 2024
06 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Jay Sanghani
|
Promoter Group |
Disposal |
08 Aug 2024 |
80,500 |
237,549
(3.71%)
|
1.26%
|
334.0 |
26,886,195
|
06 Aug 2024
06 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Dhamsania
|
Promoter |
Disposal |
08 Aug 2024 |
100,000 |
481,878
(7.53%)
|
1.56%
|
334.7 |
33,473,880
|
06 Aug 2024
06 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rahul Jayantibhai Kalaria & PACs
|
Promoter |
Acquisition |
20 Feb 2024 |
362,330 |
534,742
(8.36%)
|
4.68%
|
|
-
|
12 Feb 2024
12 Feb 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Amit Mansukhlal Mehta & Others
|
Promoter |
Acquisition |
16 Feb 2024 |
1,247,360 |
1,247,360
(19.49%)
|
19.49%
|
|
-
|
12 Feb 2024
12 Feb 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vikram B Sanghani Jointly with Sanjay Dhamsania
|
Promoter |
Acquisition |
20 Nov 2021 |
8,152 |
290,682
(6.21%)
|
0.17%
|
|
-
|
18 Nov 2021
18 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
Shaunak Kalaria (Revised)
|
Promoter Group |
Disposal |
18 Mar 2021 |
63,756 |
0
(0%)
|
1.36%
|
0 |
0
|
22 Jan 2021
22 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Rahul Kalaria
|
Promoter |
Acquisition |
25 Jan 2021 |
63,756 |
132,412
(2.83%)
|
1.36%
|
|
-
|
22 Jan 2021
22 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Shaunak Kalaria Karta of Shaunak Kalaria - HUF
|
Promoter |
Disposal |
25 Jan 2021 |
20,000 |
-
|
0.43%
|
|
-
|
22 Jan 2021
22 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Shaunak Kalaria
|
Promoter |
Disposal |
25 Jan 2021 |
63,756 |
-
|
1.36%
|
|
-
|
22 Jan 2021
22 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Rahul Kalaria HUF
|
Promoter |
Acquisition |
25 Jan 2021 |
20,000 |
40,000
(0.86%)
|
0.43%
|
|
-
|
22 Jan 2021
22 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Shaunak Kalaria - HUF
|
Promoter Group |
Disposal |
25 Jan 2021 |
20,000 |
0
(0%)
|
0.43%
|
0 |
0
|
22 Jan 2021
22 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Rahul Kalaria - HUF
|
Promoter Group |
Acquisition |
25 Jan 2021 |
20,000 |
40,000
(0.86%)
|
0.43%
|
0 |
0
|
22 Jan 2021
22 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Shaunak Kalaria
|
Promoter Group |
Disposal |
25 Jan 2021 |
63,756 |
0
(0%)
|
1.36%
|
0.0 |
1
|
22 Jan 2021
22 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Rahul Kalaria
|
Promoter Group |
Acquisition |
25 Jan 2021 |
63,756 |
132,412
(2.83%)
|
1.36%
|
0 |
0
|
22 Jan 2021
22 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Khyati Kalaria
|
Promoter |
Disposal |
21 Jan 2021 |
60,000 |
-
|
1.28%
|
|
-
|
20 Jan 2021
20 Jan 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Harsha Kalaria
|
Promoter |
Acquisition |
21 Jan 2021 |
60,000 |
120,000
(2.56%)
|
1.28%
|
|
-
|
20 Jan 2021
20 Jan 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Harsha Kalaria
|
Promoter Group |
Acquisition |
21 Jan 2021 |
60,000 |
120,000
(2.56%)
|
1.28%
|
0 |
0
|
20 Jan 2021
20 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Khyati Kalaria
|
Promoter Group |
Disposal |
21 Jan 2021 |
60,000 |
0
(0%)
|
1.28%
|
0 |
0
|
20 Jan 2021
20 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Vikram Bhupat Sanghani
|
Promoter |
Acquisition |
29 Aug 2020 |
210,031 |
753,804
(16.11%)
|
4.49%
|
|
-
|
27 Aug 2020
27 Aug 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Vikram Bhapatbhai Sanghani jointly with Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
24 Aug 2020 |
5,000 |
282,530
(6.04%)
|
0.11%
|
|
-
|
20 Aug 2020
20 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
14 Dec 2019 |
5,655 |
276,137
(5.90%)
|
0.12%
|
|
-
|
12 Dec 2019
13 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupatbhai Sanghani Jointly with Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
09 Dec 2019 |
2,000 |
270,482
(5.78%)
|
0.04%
|
|
-
|
06 Dec 2019
06 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupatbhai Sanghani jointly with Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
19 Nov 2019 |
22,000 |
255,977
(5.47%)
|
0.47%
|
|
-
|
18 Nov 2019
19 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupat Sanghani J/w Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
07 Mar 2019 |
1,500 |
233,977
(4.99%)
|
0.03%
|
|
-
|
06 Mar 2019
06 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupat Sanghani J/w Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
18 Sep 2018 |
5,000 |
231,174
(4.94%)
|
0.10%
|
|
-
|
14 Sep 2018
14 Sep 2018 |
SAST (29(2)) |
- |
Off Market |
|
VIKRAM BHUPAT SANGHANI and SANJAY HARILAL DHAMSANIA
|
Promoter |
Acquisition |
18 Sep 2018 |
5,000 |
231,174
(4.94%)
|
0.11%
|
24 |
120,000
|
14 Sep 2018
14 Sep 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vikram Bhupatbhai Sanghani J/W Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
02 Feb 2016 |
62,807 |
198,319
(4.23%)
|
1.34%
|
16.8 |
1,053,158
|
28 Jan 2016
01 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vikram Bhupatbhai Sanghani Jointly with Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
02 Feb 2016 |
62,807 |
198,319
(4.23%)
|
1.34%
|
|
-
|
28 Jan 2016
01 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Vikram B Sanghani Jointly with Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
28 Jan 2016 |
60,000 |
135,512
(2.89%)
|
1.28%
|
|
-
|
25 Jan 2016
27 Jan 2016 |
SAST (29(2)) |
- |
Market |
|
Vikram Bhupatbhai Sanghani Jointly held with Sanjay Harilal Dhamsania
|
Promoter |
Acquisition |
28 Jan 2016 |
60,000 |
135,512
(2.89%)
|
1.28%
|
15.8 |
949,715
|
25 Jan 2016
27 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vikram B Sanghani
|
Promoter |
Disposal |
24 Nov 2014 |
30,000 |
543,773
(11.62%)
|
0.64%
|
|
-
|
21 Nov 2014
21 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Sanghani Sohel Vikrambhai
|
Promoter |
Acquisition |
24 Nov 2014 |
30,000 |
30,000
(0.64%)
|
0.64%
|
|
-
|
21 Nov 2014
21 Nov 2014 |
SAST (29(2)) |
- |
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.