Insider Trading & SAST disclosures for Bhakti Gems and Jewellery Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Akshay Sevantilal Mehta in Bhakti Gems and Jewellery Ltd. where Acquisition of 60,926
Equity Shares done at an average price of Rs. 16.3
was reported to the exchange on June 7, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Akshay Sevantilal Mehta in Bhakti Gems and Jewellery Ltd. where Disposal of 490,799
shares done
was reported to the exchange on Feb. 2, 2022.
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 |
Akshay Sevantilal Mehta
|
Promoter |
Acquisition |
07 Jun 2024 |
60,926 |
4,867,304
(32.36%)
|
0.41%
|
16.3 |
996,138
|
04 Jun 2024 06 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Varshaben Akshaykumar Mehta
|
Promoter & Director |
Disposal |
23 Jan 2024 |
55,462 |
1,267,691
(8.43%)
|
0.37%
|
20.5 |
1,135,555
|
21 Dec 2023 23 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Akshay Sevantilal Mehta
|
KMP |
Disposal |
08 Feb 2022 |
142,314 |
3,106,378
(30.98%)
|
1.42%
|
36.6 |
5,201,577
|
04 Feb 2022 04 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Akshay Sevantilal Mehta
|
Promoter |
Disposal |
02 Feb 2022 |
490,799 |
3,248,692
(32.40%)
|
4.90%
|
|
-
|
28 Jan 2022 31 Jan 2022 |
SAST (29(2)) |
- |
Market |
Akshay Sevantilal Mehta
|
KMP |
Disposal |
02 Feb 2022 |
490,799 |
3,248,692
(32.40%)
|
4.90%
|
42.6 |
20,932,577
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Akshay Sevantilal Mehta
|
Promoter |
Disposal |
27 Jan 2022 |
754,466 |
3,739,491
(37.30%)
|
7.52%
|
|
-
|
24 Jan 2022 27 Jan 2022 |
SAST (29(2)) |
- |
Market |
Akshay Mehta
|
KMP |
Disposal |
27 Jan 2022 |
754,466 |
3,739,491
(37.30%)
|
7.52%
|
39.9 |
30,085,020
|
24 Jan 2022 27 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vivid Mercantle Ltd
|
Other |
Disposal |
25 Mar 2021 |
252,200 |
361,183
(3.60%)
|
2.52%
|
|
-
|
11 Feb 2021 18 Feb 2021 |
SAST (29(2)) |
- |
Market |
Darshan Orna Ltd
|
Other |
Disposal |
25 Mar 2021 |
207,000 |
440,700
(4.40%)
|
2.06%
|
|
-
|
23 Jan 2020 03 Feb 2020 |
SAST (29(2)) |
- |
Market |
Vivid Mercantile Ltd
|
Other |
Disposal |
25 Mar 2021 |
208,837 |
613,383
(6.12%)
|
2.08%
|
|
-
|
11 Jan 2021 10 Feb 2021 |
SAST (29(2)) |
- |
Market |
Akshay Mehta
|
KMP |
Disposal |
01 Mar 2021 |
607,836 |
4,493,957
(44.82%)
|
6.06%
|
88.0 |
53,464,139
|
18 Feb 2021 01 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vivid Mercantile Ltd
|
Other |
Disposal |
19 Feb 2021 |
252,200 |
361,183
(3.60%)
|
2.52%
|
|
-
|
11 Feb 2021 18 Feb 2021 |
SAST (29(2)) |
- |
Market |
Darshan Orna Ltd
|
Other |
Disposal |
18 Feb 2021 |
207,000 |
440,700
(4.40%)
|
2.06%
|
|
-
|
23 Jan 2020 03 Feb 2020 |
SAST (29(2)) |
- |
Market |
Akshay Mehta
|
KMP |
Disposal |
22 Dec 2020 |
90,050 |
5,101,793
(50.88%)
|
0.90%
|
57.1 |
5,142,153
|
31 Aug 2020 03 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Akshay S Mehta & Varsha A Mehta
|
Promoter |
Disposal |
31 Jan 2020 |
227,700 |
6,074,496
(60.59%)
|
2.27%
|
|
-
|
29 Jan 2020 30 Jan 2020 |
SAST (29(2)) |
- |
Market |
Akshay Mehta
|
Promoter & Director |
Disposal |
31 Jan 2020 |
227,700 |
5,251,343
(52.38%)
|
2.27%
|
43.1 |
9,811,800
|
29 Jan 2020 30 Jan 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Akshay S Mehta & Varsha A Mehta
|
Promoter |
Disposal |
29 Jan 2020 |
690,000 |
6,302,196
(62.86%)
|
6.88%
|
|
-
|
22 Jan 2020 28 Jan 2020 |
SAST (29(2)) |
- |
Market |
Veeram Infra Engineering Ltd
|
Other |
Acquisition |
26 Mar 2019 |
150,000 |
600,000
(8.70%)
|
2.10%
|
|
-
|
26 Dec 2017 11 Jan 2019 |
SAST (29(2)) |
- |
Market |
Veeram Infra Engineering Ltd
|
Other |
Acquisition |
18 Dec 2018 |
471,140 |
927,140
(10.63%)
|
5.40%
|
|
-
|
26 Dec 2017 17 Dec 2018 |
SAST (29(2)) |
- |
Market |
Akshay Mehta
|
Promoter |
Acquisition |
18 Dec 2018 |
714,285 |
5,016,385
(57.54%)
|
10.48%
|
21 |
14,999,985
|
17 Dec 2018 17 Dec 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
Varshaben Mehta
|
Promoter |
Acquisition |
18 Dec 2018 |
714,285 |
1,063,785
(12.20%)
|
10.48%
|
21 |
14,999,985
|
17 Dec 2018 17 Dec 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
Akshay S Mehta & Varsha A Mehta
|
Promoter |
Acquisition |
18 Dec 2018 |
1,428,570 |
6,080,170
(69.74%)
|
16.39%
|
|
-
|
17 Dec 2018 17 Dec 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Varsha A Mehta
|
Promoter |
Acquisition |
21 Mar 2018 |
150,000 |
349,500
(5.13%)
|
2.20%
|
18.5 |
2,775,000
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Akshay S Mehta
|
Promoter |
Acquisition |
21 Mar 2018 |
150,000 |
4,302,100
(63.14%)
|
2.20%
|
18.5 |
2,775,000
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Akshay S Mehta & Varsha A Mehta
|
Promoter |
Acquisition |
21 Mar 2018 |
300,000 |
4,651,600
(68.26%)
|
4.40%
|
|
-
|
19 Mar 2018 19 Mar 2018 |
SAST (29(2)) |
- |
Market |
Pinal R Shah & PACs
|
Other |
Disposal |
20 Mar 2018 |
306,000 |
686,000
(10.07%)
|
4.49%
|
|
-
|
19 Mar 2018 19 Mar 2018 |
SAST (29(2)) |
- |
Market |
Pinal R Shah & PACs
|
Other |
Acquisition |
28 Dec 2017 |
150,000 |
974,000
(14.30%)
|
2.20%
|
|
-
|
22 Dec 2017 27 Dec 2017 |
SAST (29(2)) |
- |
Market |
Darshan Orna Ltd
|
Other |
Acquisition |
23 Dec 2017 |
78,000 |
372,000
(5.46%)
|
1.15%
|
|
-
|
22 Sep 2017 22 Sep 2017 |
SAST (29(1)) |
- |
Market |
Darshan Orna Ltd
|
Other |
Acquisition |
23 Dec 2017 |
24,000 |
528,000
(7.75%)
|
0.35%
|
|
-
|
21 Dec 2017 21 Dec 2017 |
SAST (29(2)) |
- |
Market |
Pinal R Shah,Rakshit M Shah & Rakshit M Shah HUF
|
Other |
Acquisition |
22 Dec 2017 |
138,000 |
824,000
(12.10%)
|
2.03%
|
|
-
|
19 Dec 2017 21 Dec 2017 |
SAST (29(2)) |
- |
Market |
Vivid Offset Printers Pvt Ltd
|
Other |
Acquisition |
22 Dec 2017 |
126,000 |
456,000
(6.69%)
|
1.85%
|
|
-
|
21 Dec 2017 21 Dec 2017 |
SAST (29(1)) |
- |
Market |
Pinal R Shah & PACs
|
Other |
Acquisition |
19 Dec 2017 |
72,000 |
686,000
(10.07%)
|
1.06%
|
|
-
|
15 Dec 2017 15 Dec 2017 |
SAST (29(2)) |
- |
Market |
Vivid Offset Printers Pvt Ltd
|
Other |
Acquisition |
10 Jun 2017 |
78,000 |
384,000
(5.63%)
|
1.14%
|
|
-
|
08 Jun 2017 08 Jun 2017 |
SAST (29(1)) |
- |
Market |
Amit Bhanwarlal Agrawal
|
Other |
Acquisition |
05 Jun 2017 |
450,000 |
450,000
(6.60%)
|
6.60%
|
|
-
|
30 May 2017 30 May 2017 |
SAST (29(1)) |
- |
Market |
Amit Bhanwarlal Agrawal
|
Other |
Acquisition |
03 Jun 2017 |
450,000 |
450,000
(6.60%)
|
6.60%
|
|
-
|
30 May 2017 30 May 2017 |
SAST (29(1)) |
- |
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.