Insider Trading & SAST disclosures for AIA Engineering Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
S. N. Jetheliya in AIA Engineering Ltd. where Pledge of 900
Equity Shares done at an average price of Rs. 4305.1
was reported to the exchange on Sept. 24, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SBI Mutual Fund in AIA Engineering Ltd. where Acquisition of 182,723
shares done
was reported to the exchange on Oct. 4, 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 |
|
SBI Mutual Fund
|
None |
Acquisition |
23 Oct 2024 |
182,723 |
6,877,652
(7.36%)
|
0.19%
|
|
-
|
03 Oct 2024
03 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
S. N. Jetheliya
|
KMP |
Pledge |
24 Sep 2024 |
900 |
6,425
(0.01%)
|
0.00%
|
4305.1 |
3,874,545
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Bhadresh Kantilal Shah
|
Promoter |
Disposal |
10 Sep 2024 |
560,238 |
54,568,663
(58.47%)
|
0.59%
|
5000 |
2,801,190,000
|
06 Sep 2024
06 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
|
Balkrishna Fatehlal Shah
|
Designated Person |
Disposal |
10 Sep 2024 |
321 |
32,502
(0.03%)
|
0.00%
|
5000 |
1,605,000
|
06 Sep 2024
06 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
|
Balkrishna Shah
|
Designated Person |
Disposal |
20 Jun 2024 |
1,050 |
32,823
(0.03%)
|
0.00%
|
4233.3 |
4,445,000
|
19 Jun 2024
19 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
19 Jun 2024 |
650 |
33,873
(0.04%)
|
0.00%
|
4067.7 |
2,644,000
|
18 Jun 2024
18 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
19 Jun 2024 |
100 |
34,523
(0.04%)
|
0.00%
|
4000 |
400,000
|
14 Jun 2024
14 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
29 Mar 2024 |
137 |
34,623
(0.04%)
|
0.00%
|
3956.2 |
542,000
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
29 Mar 2024 |
500 |
34,760
(0.04%)
|
0.00%
|
3882 |
1,941,000
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
12 Sep 2023 |
900 |
35,260
(0.04%)
|
0.00%
|
3785 |
3,406,500
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
02 Sep 2023 |
150 |
36,160
(0.04%)
|
0.00%
|
3730 |
559,500
|
01 Sep 2023
01 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
29 Aug 2023 |
200 |
36,372
(0.04%)
|
0.00%
|
3685 |
737,000
|
25 Aug 2023
25 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
29 Aug 2023 |
62 |
36,310
(0.04%)
|
0.00%
|
3709.7 |
230,000
|
28 Aug 2023
28 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
17 Aug 2023 |
100 |
2,380
(0%)
|
0.00%
|
3650 |
365,000
|
14 Aug 2023
14 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
10 Aug 2023 |
400 |
2,480
(0%)
|
0.00%
|
3605 |
1,442,000
|
09 Aug 2023
09 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
09 Aug 2023 |
350 |
2,880
(0%)
|
0.00%
|
3528.6 |
1,235,000
|
07 Aug 2023
07 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
17 Jun 2023 |
1,200 |
3,230
(0%)
|
0.00%
|
3435 |
4,122,000
|
16 Jun 2023
16 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
16 Jun 2023 |
628 |
4,430
(0%)
|
0.00%
|
3345.5 |
2,101,000
|
15 Jun 2023
15 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
16 Jun 2023 |
100 |
5,058
(0.01%)
|
0.00%
|
3310 |
331,000
|
14 Jun 2023
14 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
14 Jun 2023 |
400 |
5,458
(0.01%)
|
0.00%
|
3255 |
1,302,000
|
12 Jun 2023
12 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
14 Jun 2023 |
300 |
5,158
(0.01%)
|
0.00%
|
3290 |
987,000
|
13 Jun 2023
13 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
12 Jun 2023 |
900 |
5,858
(0.01%)
|
0.00%
|
3198.9 |
2,879,000
|
09 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
09 Jun 2023 |
400 |
6,758
(0.01%)
|
0.00%
|
3155 |
1,262,000
|
07 Jun 2023
07 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
07 Jun 2023 |
600 |
7,458
(0.01%)
|
0.00%
|
3098.3 |
1,859,000
|
05 Jun 2023
05 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
07 Jun 2023 |
300 |
7,158
(0.01%)
|
0.00%
|
3130 |
939,000
|
06 Jun 2023
06 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Jun 2023 |
600 |
8,058
(0.01%)
|
0.00%
|
3065 |
1,839,000
|
31 May 2023
31 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Jun 2023 |
1,300 |
8,658
(0.01%)
|
0.00%
|
2993.1 |
3,891,000
|
30 May 2023
30 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Apr 2023 |
420 |
9,958
(0.01%)
|
0.00%
|
2945.2 |
1,237,000
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
30 Mar 2023 |
100 |
10,378
(0.01%)
|
0.00%
|
2930 |
293,000
|
29 Mar 2023
29 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
29 Mar 2023 |
400 |
10,478
(0.01%)
|
0.00%
|
2915 |
1,166,000
|
27 Mar 2023
27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
27 Mar 2023 |
100 |
10,878
(0.01%)
|
0.00%
|
2880 |
288,000
|
24 Mar 2023
24 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
24 Mar 2023 |
300 |
10,978
(0.01%)
|
0.00%
|
2840 |
852,000
|
23 Mar 2023
23 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
22 Mar 2023 |
200 |
11,278
(0.01%)
|
0.00%
|
2810 |
562,000
|
17 Mar 2023
17 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
15 Mar 2023 |
100 |
11,478
(0.01%)
|
0.00%
|
2810 |
281,000
|
14 Mar 2023
14 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
15 Mar 2023 |
100 |
11,578
(0.01%)
|
0.00%
|
2800 |
280,000
|
13 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
02 Feb 2023 |
400 |
11,678
(0.01%)
|
0.00%
|
2895 |
1,158,000
|
31 Jan 2023
31 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Alka P Patel (Revised)
|
Employees Immediate Relative |
Acquisition |
22 Dec 2022 |
300 |
375
(0%)
|
0.00%
|
2628.5 |
788,546
|
11 Aug 2022
12 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Alka P Patel (Revised)
|
Employees Immediate Relative |
Pledge |
22 Dec 2022 |
375 |
375
(0%)
|
0.00%
|
2497.3 |
936,506
|
12 Aug 2022
17 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
09 Dec 2022 |
600 |
12,078
(0.01%)
|
0.00%
|
2833.3 |
1,700,000
|
07 Dec 2022
07 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
06 Dec 2022 |
100 |
12,678
(0.01%)
|
0.00%
|
2810 |
281,000
|
05 Dec 2022
05 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
03 Dec 2022 |
210 |
12,778
(0.01%)
|
0.00%
|
2795.2 |
587,000
|
01 Dec 2022
01 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
23 Nov 2022 |
649 |
12,988
(0.01%)
|
0.00%
|
2756.5 |
1,789,000
|
21 Nov 2022
21 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
26 Sep 2022 |
100 |
13,637
(0.01%)
|
0.00%
|
2720 |
272,000
|
21 Sep 2022
21 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
22 Sep 2022 |
700 |
13,737
(0.02%)
|
0.00%
|
2680 |
1,876,000
|
20 Sep 2022
20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
03 Sep 2022 |
600 |
14,437
(0.02%)
|
0.00%
|
2646.7 |
1,588,000
|
01 Sep 2022
01 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
26 Aug 2022 |
100 |
15,537
(0.02%)
|
0.00%
|
2580 |
258,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
26 Aug 2022 |
500 |
15,037
(0.02%)
|
0.00%
|
2600 |
1,300,000
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Alka P Patel
|
Employees Immediate Relative |
Acquisition |
23 Aug 2022 |
300 |
375
(0%)
|
0.00%
|
2628.5 |
788,545
|
19 Aug 2022
19 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Alka P Patel
|
Employees Immediate Relative |
Pledge |
23 Aug 2022 |
375 |
0
(0%)
|
0.00%
|
2497.3 |
936,506
|
19 Aug 2022
19 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SBI Mutual Fund
|
None |
Acquisition |
11 Jul 2022 |
239,578 |
4,919,530
(5.21%)
|
0.25%
|
|
-
|
07 Jul 2022
07 Jul 2022 |
SAST (29(1)) |
- |
Market Purchase |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
28 Jun 2022 |
200 |
15,637
(0.02%)
|
0.00%
|
2237.5 |
447,500
|
27 Jun 2022
27 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
28 Jun 2022 |
200 |
15,837
(0.02%)
|
0.00%
|
2187.5 |
437,500
|
24 Jun 2022
24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
21 Jun 2022 |
174 |
16,137
(0.02%)
|
0.00%
|
2120.7 |
369,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
21 Jun 2022 |
100 |
16,037
(0.02%)
|
0.00%
|
2150 |
215,000
|
21 Jun 2022
21 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
20 Jun 2022 |
26 |
16,311
(0.02%)
|
0.00%
|
2100 |
54,600
|
17 Jun 2022
17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Jun 2022 |
1,820 |
16,337
(0.02%)
|
0.00%
|
2252.7 |
4,100,000
|
31 May 2022
31 May 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
17 Feb 2022 |
510 |
36,572
(0.04%)
|
0.00%
|
1819.6 |
928,000
|
15 Feb 2022
15 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
16 Sep 2021 |
100 |
18,557
(0.02%)
|
0.00%
|
2100 |
210,000
|
03 Sep 2021
03 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
16 Sep 2021 |
200 |
18,357
(0.02%)
|
0.00%
|
2130 |
426,000
|
06 Sep 2021
06 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
16 Sep 2021 |
200 |
18,157
(0.02%)
|
0.00%
|
2170 |
434,000
|
15 Sep 2021
15 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
30 Jun 2021 |
100 |
37,182
(0.04%)
|
0.00%
|
2150 |
215,000
|
28 Jun 2021
28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
30 Jun 2021 |
100 |
37,082
(0.04%)
|
0.00%
|
2170 |
217,000
|
29 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
28 Jun 2021 |
100 |
37,682
(0.04%)
|
0.00%
|
2050 |
205,000
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
28 Jun 2021 |
100 |
37,782
(0.04%)
|
0.00%
|
2030 |
203,000
|
21 Jun 2021
21 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
28 Jun 2021 |
200 |
37,482
(0.04%)
|
0.00%
|
2080 |
416,000
|
24 Jun 2021
24 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
28 Jun 2021 |
200 |
37,282
(0.04%)
|
0.00%
|
2120 |
424,000
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Apr 2021 |
300 |
19,157
(0.02%)
|
0.00%
|
1970 |
591,000
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Apr 2021 |
500 |
18,657
(0.02%)
|
0.00%
|
2050 |
1,025,000
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
03 Dec 2020 |
5,100 |
37,882
(0.04%)
|
0.01%
|
2058.8 |
10,500,000
|
02 Dec 2020
02 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
S. N. Jetheliya
|
KMP |
Disposal |
03 Dec 2020 |
50 |
6,800
(0.01%)
|
0.00%
|
1960 |
98,000
|
02 Dec 2020
02 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
26 Nov 2020 |
700 |
42,982
(0.05%)
|
0.00%
|
1920 |
1,344,000
|
25 Nov 2020
25 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shardaben Balkrishna Shah
|
Immediate Relative |
Disposal |
26 Nov 2020 |
100 |
4,900
(0.01%)
|
0.00%
|
1890 |
189,000
|
25 Nov 2020
25 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
S. N. Jetheliya
|
KMP |
Disposal |
26 Nov 2020 |
150 |
7,000
(0.01%)
|
0.00%
|
1866.7 |
280,000
|
24 Nov 2020
24 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
S. N. Jetheliya
|
KMP |
Disposal |
26 Nov 2020 |
150 |
6,850
(0.01%)
|
0.00%
|
1893.3 |
284,000
|
25 Nov 2020
25 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
25 Nov 2020 |
100 |
44,482
(0.05%)
|
0.00%
|
1800 |
180,000
|
18 Nov 2020
18 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
25 Nov 2020 |
30 |
44,452
(0.05%)
|
0.00%
|
1800 |
54,000
|
20 Nov 2020
20 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
25 Nov 2020 |
370 |
44,082
(0.05%)
|
0.00%
|
1827.0 |
676,000
|
23 Nov 2020
23 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
25 Nov 2020 |
400 |
43,682
(0.05%)
|
0.00%
|
1865 |
746,000
|
24 Nov 2020
24 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
23 Sep 2020 |
100 |
44,682
(0.05%)
|
0.00%
|
1900 |
190,000
|
21 Sep 2020
21 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
16 Sep 2020 |
500 |
44,782
(0.05%)
|
0.00%
|
1900 |
950,000
|
14 Sep 2020
14 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
31 Aug 2020 |
200 |
45,282
(0.05%)
|
0.00%
|
1875 |
375,000
|
27 Aug 2020
27 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
27 Aug 2020 |
100 |
45,482
(0.05%)
|
0.00%
|
1860 |
186,000
|
26 Aug 2020
26 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
26 Aug 2020 |
300 |
45,582
(0.05%)
|
0.00%
|
1840 |
552,000
|
25 Aug 2020
25 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
24 Aug 2020 |
400 |
45,882
(0.05%)
|
0.00%
|
1780 |
712,000
|
21 Aug 2020
21 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
16 Mar 2020 |
300 |
46,282
(0.05%)
|
0.00%
|
1770 |
531,000
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
28 Feb 2020 |
400 |
46,582
(0.05%)
|
0.00%
|
1935 |
774,000
|
27 Feb 2020
27 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
25 Feb 2020 |
200 |
46,982
(0.05%)
|
0.00%
|
1910 |
382,000
|
24 Feb 2020
24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
24 Feb 2020 |
100 |
47,182
(0.05%)
|
0.00%
|
1890 |
189,000
|
20 Feb 2020
20 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Shah
|
Designated Person |
Disposal |
11 Feb 2020 |
700 |
47,282
(0.05%)
|
0.00%
|
1960 |
1,372,000
|
10 Feb 2020
10 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Fatehlal Shah
|
Designated Person |
Disposal |
10 Feb 2020 |
200 |
49,182
(0.05%)
|
0.00%
|
1835 |
367,000
|
06 Feb 2020
06 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Fatehlal Shah
|
Designated Person |
Disposal |
10 Feb 2020 |
1,200 |
47,982
(0.05%)
|
0.00%
|
188.3 |
226,000
|
07 Feb 2020
07 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
27 Sep 2019 |
300 |
19,457
(0.02%)
|
0.00%
|
1810 |
543,000
|
26 Sep 2019
26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
26 Sep 2019 |
215 |
19,757
(0.02%)
|
0.00%
|
1786.0 |
384,000
|
25 Sep 2019
25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
24 Sep 2019 |
1,233 |
19,972
(0.02%)
|
0.00%
|
1712.9 |
2,112,000
|
23 Sep 2019
23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
23 Sep 2019 |
100 |
21,814
(0.02%)
|
0.00%
|
1620 |
162,000
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
23 Sep 2019 |
100 |
21,714
(0.02%)
|
0.00%
|
1630 |
163,000
|
23 Aug 2019
23 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
23 Sep 2019 |
209 |
21,505
(0.02%)
|
0.00%
|
1636.4 |
342,000
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
23 Sep 2019 |
100 |
21,405
(0.02%)
|
0.00%
|
1650 |
165,000
|
18 Sep 2019
18 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
23 Sep 2019 |
200 |
21,205
(0.02%)
|
0.00%
|
1635 |
327,000
|
20 Sep 2019
20 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Jul 2019 |
400 |
21,914
(0.02%)
|
0.00%
|
1795 |
718,000
|
28 Jun 2019
28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
24 Jun 2019 |
300 |
22,314
(0.02%)
|
0.00%
|
1750 |
525,000
|
21 Jun 2019
21 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Jun 2019 |
400 |
22,914
(0.02%)
|
0.00%
|
1750 |
700,000
|
03 Jun 2019
03 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Jun 2019 |
100 |
22,814
(0.02%)
|
0.00%
|
1840 |
184,000
|
07 Jun 2019
07 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Jun 2019 |
100 |
22,714
(0.02%)
|
0.00%
|
1840 |
184,000
|
10 Jun 2019
10 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
01 Apr 2019 |
200 |
23,314
(0.02%)
|
0.00%
|
1825 |
365,000
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Mar 2019 |
100 |
24,014
(0.02%)
|
0.00%
|
1730 |
173,000
|
22 Feb 2019
22 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Mar 2019 |
400 |
23,614
(0.02%)
|
0.00%
|
1780 |
712,000
|
01 Mar 2019
01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Mar 2019 |
100 |
23,514
(0.02%)
|
0.00%
|
1830 |
183,000
|
06 Mar 2019
06 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shardaben Balkrishna Shah
|
Immediate Relative |
Pledge |
24 Dec 2018 |
4,060 |
940
(0%)
|
0.00%
|
1612.1 |
6,544,923
|
21 Dec 2018
21 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Balkrishna Fatehlal Shah
|
Designated Person |
Disposal |
14 Dec 2018 |
5,000 |
49,482
(0.05%)
|
0.01%
|
0 |
0
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Shardaben Balkrishna Shah
|
Immediate Relative |
Acquisition |
14 Dec 2018 |
5,000 |
5,000
(0%)
|
0.01%
|
0 |
0
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
S. N. Jetheliya
|
KMP |
Disposal |
01 Oct 2018 |
79 |
7,600
(0.01%)
|
0.00%
|
1788.7 |
141,309
|
28 Sep 2018
28 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
S. N. Jetheliya
|
KMP |
Disposal |
25 Sep 2018 |
21 |
7,679
(0.01%)
|
0.00%
|
1802.9 |
37,860
|
21 Sep 2018
21 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
25 Sep 2018 |
100 |
24,224
(0.03%)
|
0.00%
|
1820 |
182,000
|
19 Sep 2018
19 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
S.N. Jetheliya
|
KMP |
Disposal |
17 Sep 2018 |
200 |
7,700
(0.01%)
|
0.00%
|
1778.5 |
355,695
|
14 Sep 2018
14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
S.N. Jetheliya
|
KMP |
Disposal |
10 Sep 2018 |
100 |
7,900
(0.01%)
|
0.00%
|
1770.6 |
177,056
|
06 Sep 2018
06 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
17 Aug 2018 |
812 |
25,024
(0.03%)
|
0.00%
|
1774.6 |
1,441,000
|
14 Aug 2018
14 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
17 Aug 2018 |
700 |
24,324
(0.03%)
|
0.00%
|
1850 |
1,295,000
|
16 Aug 2018
16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
S.N. Jetheliya
|
KMP |
Disposal |
17 Aug 2018 |
300 |
8,000
(0.01%)
|
0.00%
|
1803.3 |
541,000
|
14 Aug 2018
16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
13 Jul 2018 |
900 |
25,836
(0.03%)
|
0.00%
|
1668.9 |
1,502,000
|
11 Jul 2018
11 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Jul 2018 |
208 |
27,336
(0.03%)
|
0.00%
|
1552.9 |
323,000
|
04 Jul 2018
04 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Jul 2018 |
200 |
27,136
(0.03%)
|
0.00%
|
1575 |
315,000
|
09 Jul 2018
09 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna F. Shah HUF
|
Other |
Disposal |
11 Jul 2018 |
400 |
26,736
(0.03%)
|
0.00%
|
1600 |
640,000
|
10 Jul 2018
10 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bhadresh Kantilal Shah
|
Promoter |
Disposal |
07 Apr 2018 |
2,999,999 |
55,128,901
(58.45%)
|
3.18%
|
1394.4 |
4,183,155,437
|
06 Apr 2018
06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bhadresh K Shah
|
Promoter |
Disposal |
07 Apr 2018 |
2,999,999 |
55,128,901
(58.45%)
|
3.18%
|
|
-
|
06 Apr 2018
06 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Balkrishna Shah
|
Other |
Disposal |
20 Dec 2017 |
100 |
54,982
(0.05%)
|
0.00%
|
1650 |
165,000
|
15 Dec 2017
15 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Shah
|
Other |
Disposal |
20 Dec 2017 |
500 |
54,482
(0.05%)
|
0.00%
|
1680 |
840,000
|
18 Dec 2017
18 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Shah
|
Other |
Disposal |
03 Apr 2017 |
700 |
55,082
(0.05%)
|
0.00%
|
1620 |
1,134,000
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna F. Shah HUF
|
Other |
Acquisition |
31 Mar 2017 |
2,000 |
27,544
(0.02%)
|
0.00%
|
1544.5 |
3,089,000
|
30 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sharda B. Shah
|
Other |
Disposal |
31 Mar 2017 |
2,000 |
-
|
0.00%
|
1544.5 |
3,089,000
|
30 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna F Shah HUF
|
Other |
Acquisition |
29 Mar 2017 |
2,000 |
25,544
(0.02%)
|
0.00%
|
1475 |
2,950,000
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sharda B Shah
|
Other |
Disposal |
29 Mar 2017 |
2,000 |
2,000
(0%)
|
0.00%
|
1475 |
2,950,000
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sanjay Shaileshbhai Majmudar
|
Director |
Disposal |
29 Mar 2017 |
15,120 |
-
|
0.02%
|
1464.5 |
22,143,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ratna Sanjay Majumdar
|
Directors Immediate Relative |
Acquisition |
29 Mar 2017 |
15,120 |
15,240
(0.01%)
|
0.02%
|
1470.5 |
22,234,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna F Shah HUF
|
Other |
Acquisition |
28 Mar 2017 |
23,544 |
23,544
(0.02%)
|
0.02%
|
1482.3 |
34,900,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sharda B Shah
|
Other |
Disposal |
28 Mar 2017 |
23,544 |
4,000
|
0.02%
|
1482.3 |
34,900,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Shah
|
Other |
Disposal |
21 Mar 2017 |
200 |
55,782
(0.05%)
|
0.00%
|
153500 |
30,700,000
|
20 Mar 2017
20 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Shah
|
Other |
Disposal |
17 Mar 2017 |
300 |
55,982
(0.06%)
|
0.00%
|
1510 |
453,000
|
16 Mar 2017
16 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Shah
|
Other |
Disposal |
13 Jan 2017 |
500 |
56,282
(0.06%)
|
0.00%
|
1424 |
712,000
|
12 Jan 2017
12 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Shivani Jetheliya
|
Other |
Disposal |
13 Jan 2017 |
800 |
-
|
0.00%
|
1387.5 |
1,110,000
|
12 Jan 2017
12 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Nalanda India Equity Fund Ltd
|
Other |
Acquisition |
26 Feb 2016 |
1,915,744 |
9,077,809
(9.62%)
|
2.03%
|
|
-
|
25 Feb 2016
29 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Omprakash F Shah Revised
|
Other |
Pledge |
20 Oct 2015 |
4,373 |
11,601
(0.01%)
|
0.00%
|
|
-
|
16 Oct 2015
16 Oct 2015 |
Insider Trading |
Equity Shares |
None |
|
Omprakash F Shah
|
Other |
- |
19 Oct 2015 |
4,373 |
-
(0.01%)
|
0.00%
|
|
-
|
16 Oct 2015
16 Oct 2015 |
Insider Trading |
Equity Shares |
None |
|
Bhadresh K Shah
|
Other |
Acquisition |
19 Sep 2014 |
18,502,025 |
-
|
19.62%
|
|
-
|
17 Sep 2014
17 Sep 2014 |
SAST (10(6)) |
- |
- |
|
Bhadresh K Shah
|
Promoter |
Acquisition |
18 Sep 2014 |
18,502,025 |
58,120,530
(61.62%)
|
19.62%
|
|
-
|
17 Sep 2014
17 Sep 2014 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Bhadresh K Shah HUF
|
Promoter |
Disposal |
18 Sep 2014 |
18,502,025 |
-
|
19.62%
|
|
-
|
17 Sep 2014
17 Sep 2014 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Bhadresh K Shah
|
Promoter |
Acquisition |
08 Sep 2014 |
18,502,025 |
-
|
19.62%
|
|
-
|
15 Sep 2014
15 Sep 2014 |
SAST (10(1)(a)) |
- |
None |
*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.