The latest insider trade was made by Urvashi Ashwin Choksi jointly with Ashwin Chimanlal Choksi in Asian Paints Ltd. where Disposal of 838,110 Equity Shares done was reported to the exchange on March 5, 2019.
The latest SAST transaction was made by Dani Charitable Foundation in Asian Paints Ltd. where Disposal of 253,620 shares done was reported to the exchange on March 22, 2019.
Insider trades are those done 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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Dani Charitable Foundation | Promoter | Disposal | 22 Mar 2019 | 253,620 | - | 0.03 % | 20 Mar 2019 20 Mar 2019 | SAST (29(2)) | - | Inter-se Transfer | |
| Param-Arth Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 50,724 | 50,724 | - | 20 Mar 2019 20 Mar 2019 | SAST (29(2)) | - | Inter-se Transfer | |
| Pious Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 50,724 | 50,724 | - | 20 Mar 2019 20 Mar 2019 | SAST (29(2)) | - | Inter-se Transfer | |
| Advaita Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 50,724 | 50,724 | - | 20 Mar 2019 20 Mar 2019 | SAST (29(2)) | - | Inter-se Transfer | |
| Ashwin-Ina Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 101,448 | 101,448 (0.01%) | 0.01 % | 20 Mar 2019 20 Mar 2019 | SAST (29(2)) | - | Off Market / Inter se transfer | |
| Urvashi Ashwin Choksi jointly with Ashwin Chimanlal Choksi | Promoter | Disposal | 05 Mar 2019 | 838,110 | - | 0.09 % | 0 | 27 Feb 2019 27 Feb 2019 | Insider Trading | Equity Shares | Inter-se Transfer |
| Mr. Hiren Ashwin Gandhi | Promoter | Pledge | 27 Feb 2019 | 160,000 | 189,550 (0.02%) | 0.02 % | 1398.3 | 22 Feb 2019 22 Feb 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Life Insurance Corporation of India | Other | Disposal | 09 Jan 2019 | 19,228,832 | 48,031,777 (5.00%) | 2 % | 07 Feb 2018 08 Jan 2019 | SAST (29(2)) | - | Market | |
| Gujarat Organics Limited | Promoter Group | Acquisition | 24 May 2018 | 340,000 | 23,150,730 (2.41%) | 0.04 % | 1300 | 22 May 2018 22 May 2018 | Insider Trading | Equity Shares | Market Purchase |
| Gujarat Organics Ltd | Promoter | Acquisition | 23 May 2018 | 340,000 | 23,150,730 (2.41%) | 0.03 % | 22 May 2018 22 May 2018 | SAST (29(2)) | - | Inter-se Transfer | |
| Hasit A Dani | Promoter | Disposal | 23 May 2018 | 340,000 | 3,616,800 (0.37%) | 0.03 % | 22 May 2018 22 May 2018 | SAST (29(2)) | - | Inter-se Transfer | |
| Life Insurance Corporation of India | Other | Acquisition | 07 Feb 2018 | 19,233,190 | 67,260,609 (7.01%) | 2 % | 19 May 2017 06 Feb 2018 | SAST (29(2)) | - | Market | |
| Life Insurance Corporation of India | Other | Acquisition | 24 May 2017 | 474,581 | 48,027,419 (5.00%) | 0.04 % | 19 May 2017 19 May 2017 | SAST (29(1)) | - | Market | |
| Vikatmev Containers Limited | Promoter | Acquisition | 17 Jun 2016 | 86,400 | 111,600 (0.01%) | 0.01 % | 1 | 16 Jun 2016 16 Jun 2016 | Insider Trading | Equity Shares | Off Market |
| Hiren Holdings Pvt Ltd | Promoter | Acquisition | 07 Jun 2016 | 3,550,910 | 4,152,310 (0.43%) | 0.37 % | 03 Jun 2016 03 Jun 2016 | Insider Trading | Equity Shares | Off Market | |
| Hiren Holdings Pvt Ltd | Promoter | Acquisition | 06 Jun 2016 | 3,550,910 | 4,152,310 (0.43%) | 0.37 % | 03 Jun 2016 03 Jun 2016 | SAST (29(2)) | - | Off Market | |
| Smiti Holding & Trading Co Pvt Ltd | Promoter | - | 13 Aug 2015 | None | - (5.64%) | - | 07 Aug 2015 07 Aug 2015 | Insider Trading | Equity Shares | None | |
| Rupen Ashwin Choksi | Promoter | Disposal | 13 Aug 2015 | 105,500 | - (0.10%) | 0.01 % | 11 Aug 2015 11 Aug 2015 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Anay Rupen Choksi | Promoter | - | 13 Aug 2015 | 52,750 | - (0.01%) | 0.01 % | 11 Aug 2015 11 Aug 2015 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Nysha Rupen Choksi | Promoter | - | 13 Aug 2015 | 52,750 | - (0.01%) | 0.01 % | 11 Aug 2015 11 Aug 2015 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Sudnanva Investments & Trading Company Pvt Ltd | Promoter | Disposal | 13 Aug 2015 | 25,000 | - (1.98%) | 0.00 % | 10 Aug 2015 10 Aug 2015 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Rupen Investment & Industries Pvt Ltd | Promoter | Acquisition | 13 Aug 2015 | 25,000 | - (1.97%) | 0.00 % | 10 Aug 2015 10 Aug 2015 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Abhay A Vakil & PACs | Promoter | Acquisition | 18 Mar 2015 | 18,000 | 506,384,482 (52.79%) | - | 17 Mar 2015 17 Mar 2015 | SAST (29(2)) | - | Market | |
| Vikatmev Containers Ltd | Promoter | Acquisition | 18 Mar 2015 | 18,000 | 506,384,482 (52.79%) | - | 17 Mar 2015 17 Mar 2015 | SAST (29(2)) | - | Market | |
| Hiren Holdings Pvt Ltd | Promoter | Acquisition | 06 Feb 2014 | 5,000 | 601,400 (0.06%) | - | 04 Feb 2014 04 Feb 2014 | SAST (29(2)) | - | Market | |
| Suprasad Investments & Trading Company Pvt Ltd | Promoter | Acquisition | 06 Feb 2014 | 30,000 | 187,160 (0.02%) | - | 04 Feb 2014 04 Feb 2014 | SAST (29(2)) | - | Market |
