Insider Trading & SAST disclosures for ASI Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RITU JATIA in ASI Industries Ltd. where Acquisition of 150,000 Equity Shares done at an average price of Rs. 54.3 was reported to the exchange on Dec. 11, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ritu Jatia in ASI Industries Ltd. where Acquisition of 150,000 shares done was reported to the exchange on Dec. 11, 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
Ritu Jatia	Promoter	Acquisition	20 Dec 2024	150,000	250,000 (0.28%)	0.17%		-	10 Dec 2024 10 Dec 2024	SAST (29(2))	-	Market
RITU JATIA	Promoter Group	Acquisition	11 Dec 2024	150,000	250,000 (0.27%)	0.17%	54.3	8,140,377	10 Dec 2024 10 Dec 2024	Insider Trading	Equity Shares	Market Purchase
Tushya Jatia	Promoter	Acquisition	28 Oct 2024	10	3,852,679 (4.27%)	-		-	24 Sep 2024 25 Sep 2024	SAST (29(2))	-	Market
TUSHYA JATIA	Promoter & Director	Acquisition	16 Oct 2024	10	3,852,679 (4.28%)	0.00%	43.9	439	24 Sep 2024 25 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Tushya Jatia	Promoter	Acquisition	01 Oct 2024	106,618	3,852,669 (4.27%)	0.11%		-	24 Sep 2024 25 Sep 2024	SAST (29(2))	-	Market
TUSHYA JATIA	Promoter & Director	Acquisition	26 Sep 2024	106,618	3,852,669 (4.28%)	0.12%	52.5	5,595,537	24 Sep 2024 25 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Stone Masters (India) Pvt Ltd	Promoter	Acquisition	17 Sep 2024	50,000	24,558,129 (27.26%)	0.05%		-	10 Sep 2024 10 Sep 2024	SAST (29(2))	-	Market
STONE MASTERS (INDIA) PRIVATE LIMITED	Promoter Group	Acquisition	11 Sep 2024	50,000	24,558,129 (27.26%)	0.06%	43.1	2,154,444	10 Sep 2024 10 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Ritu Jatia	Promoter	Acquisition	17 Sep 2024	100,000	100,000 (0.11%)	0.11%		-	02 Sep 2024 02 Sep 2024	SAST (29(2))	-	Market
RITU JATIA	Promoters Immediate Relative	Acquisition	04 Sep 2024	100,000	100,000 (0.11%)	0.11%	39.5	3,953,804	02 Sep 2024 02 Sep 2024	Insider Trading	Equity Shares	Market Purchase
TUSHYA JATIA	Promoter & Director	Acquisition	03 Sep 2024	50,000	3,746,051 (4.16%)	0.06%	32.1	1,603,894	23 Aug 2024 23 Aug 2024	Insider Trading	Equity Shares	Market Purchase
DEEPAK NEMNATH JATIA	Promoter & Director	Acquisition	03 Sep 2024	50,000	4,004,183 (4.45%)	0.06%	35.6	1,778,664	23 Aug 2024 23 Aug 2024	Insider Trading	Equity Shares	Market Purchase
Deepak Jatia	Promoter	Acquisition	29 Aug 2024	50,000	4,004,183 (4.45%)	0.06%		-	23 Aug 2024 23 Aug 2024	SAST (29(2))	-	Market
Tushya Jatia	Promoter	Acquisition	29 Aug 2024	50,000	3,746,051 (4.16%)	0.06%		-	23 Aug 2024 23 Aug 2024	SAST (29(2))	-	Market
Stone Masters (India) Pvt Ltd	Promoter	Disposal	23 Sep 2022	45	24,508,129 (27.20%)	-		-	21 Sep 2022 21 Sep 2022	SAST (29(2))	-	Market
STONE MASTERS (INDIA) PRIVATE LIMITED	Promoter Group	Disposal	22 Sep 2022	45	24,508,129 (27.21%)	0.00%	13.6	611	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Market Sale
Anita Jatia	Promoter	Acquisition	10 Jul 2020	2,070,630	3,032,392 (3.37%)	2.30%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Deejay Mining and Exports Private Limited	Promoter Group	Disposal	10 Jul 2020	40,714,762	0 (0%)	45.20%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Stone Masters (India) Private Limited	Promoter Group	Acquisition	10 Jul 2020	10,286,712	24,508,174 (27.21%)	11.42%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Deepak Jatia (HUF)	Promoter Group	Acquisition	10 Jul 2020	26,726,392	27,502,779 (30.53%)	29.67%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Prerna Agarwal	Promoters Immediate Relative	Acquisition	10 Jul 2020	2,503,709	2,618,709 (2.91%)	2.78%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Anita Jatia	Promoter & Director	Acquisition	10 Jul 2020	2,070,630	3,032,392 (3.37%)	2.30%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Tushya Jatia	Promoter & Director	Acquisition	10 Jul 2020	3,537,887	3,696,051 (4.10%)	3.93%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Deepak Jatia	Promoter & Director	Acquisition	10 Jul 2020	2,545,671	3,954,183 (4.39%)	2.83%	0	0	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Anita Jatia	Promoter	Acquisition	10 Jul 2020	2,070,630	3,032,392 (3.37%)	2.30%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Deejay Mining & Export Pvt Ltd	Promoter	Disposal	10 Jul 2020	40,714,762	-	49.14%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Deepak Jatia	Promoter	Acquisition	10 Jul 2020	2,545,671	3,954,173 (4.39%)	2.83%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Deepak Jatia HUF	Promoter	Acquisition	10 Jul 2020	26,726,392	27,502,779 (30.53%)	29.67%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Prerna Agarwal	Promoter	Acquisition	10 Jul 2020	2,503,709	2,618,709 (2.91%)	2.78%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Stone Masters India Pvt Ltd	Promoter	Acquisition	10 Jul 2020	10,286,712	24,508,174 (27.21%)	11.42%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Tushya Jatia	Promoter	Acquisition	10 Jul 2020	3,537,887	3,696,051 (4.10%)	3.93%		-	08 Jul 2020 08 Jul 2020	SAST (29(1))	-	Scheme Of Amalgamation
Deejay Mining & Exports Pvt Ltd	Promoter	Disposal	10 Jul 2020	40,714,762	-	49.14%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Deepak Jatia	Promoter	Acquisition	10 Jul 2020	2,545,671	3,954,173 (4.39%)	2.83%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Deepak Jatia HUF	Promoter	Acquisition	10 Jul 2020	26,726,392	27,502,779 (30.53%)	29.67%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Prerna Agarwal	Promoter	Acquisition	10 Jul 2020	2,503,709	2,618,709 (2.91%)	2.78%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Stones Masters India Pvt Ltd	Promoter	Acquisition	10 Jul 2020	10,286,712	24,508,174 (27.21%)	11.42%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Tushya Jatia	Promoter	Acquisition	10 Jul 2020	3,537,887	3,696,051 (4.10%)	3.93%		-	08 Jul 2020 08 Jul 2020	SAST (29(2))	-	Scheme Of Amalgamation
Tushya Jatia	Promoter	Acquisition	07 Dec 2018	15,315	158,164 (0.19%)	0.02%		-	07 Dec 2018 07 Dec 2018	SAST (29(2))	-	None
TUSHYA JATIA	Promoter & Director	Acquisition	07 Dec 2018	15,315	158,164 (0.19%)	0.02%	14.0	214,257	07 Dec 2018 07 Dec 2018	Insider Trading	Equity Shares	Market Purchase
Tushya Jatia	Promoter & Director	Acquisition	04 Apr 2018	900	142,849 (0.17%)	0.00%	30.7	27,613	03 Apr 2018 03 Apr 2018	Insider Trading	Equity Shares	Market
Tushya Jatia	Promoter & Director	Acquisition	03 Apr 2018	7,712	141,949 (0.17%)	0.01%	29.7	228,761	02 Apr 2018 02 Apr 2018	Insider Trading	Equity Shares	Market Purchase
Sanjay Seksaria	Director	Disposal	11 Oct 2017	14,064	936	0.02%	42.5	597,452.21	10 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	Market
Sanjay Seksaria	Director	Disposal	26 Oct 2016	10,000	15,000 (0.01%)	0.01%	19.5	194,900	24 Oct 2016 24 Oct 2016	Insider Trading	Equity Shares	Market
Sanjay Seksaria	Director	Disposal	20 Oct 2016	4,174	25,000 (0.03%)	0.01%	19.5	81,287	19 Oct 2016 19 Oct 2016	Insider Trading	Equity Shares	Market
Sanjay Seksaria	Director	Disposal	20 Oct 2016	15,826	29,174 (0.03%)	0.02%	19.2	303,310	18 Oct 2016 18 Oct 2016	Insider Trading	Equity Shares	Market
Sundatta Sirur Pvt Ltd	Promoter	Disposal	10 Oct 2016	12,525,475	-	15.12%		-	10 Oct 2016 10 Oct 2016	SAST (29(2))	-	Scheme Of Amalgamation
Stone Master India Pvt Ltd	Promoter	Acquisition	10 Oct 2016	14,221,462	14,221,462 (17.16%)	17.16%		-	10 Oct 2016 10 Oct 2016	SAST (29(1))	-	Scheme Of Amalgamation
Status Impex Pvt Ltd	Promoter	Disposal	10 Oct 2016	9,496,912	-	11.46%		-	10 Oct 2016 10 Oct 2016	SAST (29(2))	-	Scheme Of Amalgamation
Sampoorna Exports Pvt Ltd	Promoter	Disposal	10 Oct 2016	14,247,700	-	17.20%		-	10 Oct 2016 10 Oct 2016	SAST (29(2))	-	Scheme Of Amalgamation
Devashish Exports Pvt Ltd	Promoter	Disposal	10 Oct 2016	14,208,962	-	17.15%		-	10 Oct 2016 10 Oct 2016	SAST (29(2))	-	Scheme Of Amalgamation
Deejay Realty Pvt Ltd	Promoter	Disposal	10 Oct 2016	12,500	-	0.01%		-	10 Oct 2016 10 Oct 2016	SAST (29(2))	-	Scheme Of Amalgamation
Tushya Jatia	Promoter & Director	Acquisition	07 Oct 2016	26,847	134,237 (0.16%)	0.03%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Dee Jay Realty Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,500	12,500 (0.01%)	-		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Anita Jatia	Promoter & Director	Acquisition	07 Oct 2016	192,352	961,762 (1.16%)	0.23%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Deepak Jatia HUF	Promoter	Acquisition	07 Oct 2016	155,277	776,387 (0.94%)	0.19%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Sanjay Seksaria	Director	Acquisition	07 Oct 2016	10,000	50,000 (0.06%)	0.01%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Devashish Exports Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,841,792	14,208,962 (17.15%)	3.43%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Deejay Mining & Export Pvt Ltd	Promoter	Acquisition	07 Oct 2016	888,935	4,444,675 (5.36%)	1.07%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Sundatta Sirur Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,505,095	12,525,475 (15.12%)	3.02%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Status Impex Pvt Ltd	Promoter	Acquisition	07 Oct 2016	1,899,382	9,496,912 (11.46%)	2.29%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Sampoorna Exports Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,849,540	14,247,700 (17.20%)	3.44%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Deejay Realty Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,500	12,500 (0.01%)	0.00%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Sanjay Seksaria	Director	Disposal	07 Oct 2016	5,000	45,000 (0.05%)	0.01%		-	06 Oct 2016 06 Oct 2016	Insider Trading	Equity Shares	Market
Prerna Agarwal	Promoter	Acquisition	07 Oct 2016	23,000	115,000 (0.14%)	0.03%		-	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Bonus
Anita Jatia	Promoter	Acquisition	07 Oct 2016	192,352	961,762 (1.16%)	0.23%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Deejay Minint & Exports Pvt Ltd	Promoter	Acquisition	07 Oct 2016	888,935	4,444,675 (5.36%)	1.07%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Deepak Jatia	Promoter	Acquisition	07 Oct 2016	281,702	1,408,512 (1.70%)	0.40%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Deepak Jatia HUF	Promoter	Acquisition	07 Oct 2016	155,277	776,387 (0.94%)	0.19%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Devashish Exports Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,841,792	14,208,962 (17.15%)	3.43%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Prerna Agarwal	Promoter	Acquisition	07 Oct 2016	23,000	115,000 (0.14%)	0.02%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Sampoorna Exports Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,849,540	14,247,700 (17.20%)	3.44%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Status Impex Pvt Ltd	Promoter	Acquisition	07 Oct 2016	1,899,382	9,496,912 (11.46%)	2.29%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Sundatta Sirur Pvt Ltd	Promoter	Acquisition	07 Oct 2016	2,505,095	12,525,475 (15.12%)	3.02%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Tushya Jatia	Promoter	Acquisition	07 Oct 2016	26,847	134,237 (0.16%)	0.03%		-	07 Oct 2016 07 Oct 2016	SAST (29(2))	-	Bonus Issue
Sanjay Seksaria	Director	Disposal	24 Dec 2015	400	74,600 (0.11%)	0.00%	24	9,600	23 Dec 2015 23 Dec 2015	Insider Trading	Equity Shares	Market
Sanjay Seksaria	Director	Disposal	24 Dec 2015	34,600	40,000 (0.06%)	0.04%	23.1	800,298	24 Dec 2015 24 Dec 2015	Insider Trading	Equity Shares	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.

View All The Insider Trades & SAST disclosures

49.11% Fall from 52W High

Insider Trading & SAST disclosures for ASI Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RITU JATIA in ASI Industries Ltd. where Acquisition of 150,000 Equity Shares done at an average price of Rs. 54.3 was reported to the exchange on Dec. 11, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ritu Jatia in ASI Industries Ltd. where Acquisition of 150,000 shares done was reported to the exchange on Dec. 11, 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.

Screeners based on Insider Trading and SAST parameters