Insider Trading & SAST disclosures for Darshan Orna Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MAHENDRABHAI RAMNIKLAL SHAH in Darshan Orna Ltd. where Disposal of 1,750,000
Equity Shares done at an average price of Rs. 4.9
was reported to the exchange on Nov. 25, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Niraj Rajnikant Shah in Darshan Orna Ltd. where Acquisition of 810,000
shares done
was reported to the exchange on Jan. 1, 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 |
Niraj Rajnikant Shah
|
Other |
Acquisition |
10 Jan 2025 |
810,000 |
-
|
1.62%
|
|
-
|
11 Dec 2024 30 Dec 2024 |
SAST (29(2)) |
- |
Market |
Niraj Shah
|
Other |
Disposal |
10 Jan 2025 |
3,250,000 |
1,106,000
(2.21%)
|
6.50%
|
|
-
|
11 Dec 2024 30 Dec 2024 |
SAST (29(2)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Acquisition |
01 Jan 2025 |
3,546,000 |
3,546,000
(7.09%)
|
7.09%
|
|
-
|
29 Oct 2024 10 Dec 2024 |
SAST (29(1)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Acquisition |
31 Dec 2024 |
360,000 |
3,906,000
(7.81%)
|
0.71%
|
|
-
|
11 Dec 2024 13 Dec 2024 |
SAST (29(2)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Acquisition |
24 Dec 2024 |
3,546,000 |
3,546,000
(7.09%)
|
7.09%
|
|
-
|
29 Oct 2024 10 Dec 2024 |
SAST (29(1)) |
- |
Market |
MAHENDRABHAI RAMNIKLAL SHAH
|
Promoter & Director |
Disposal |
25 Nov 2024 |
1,750,000 |
11,508,888
(23%)
|
3.50%
|
4.9 |
8,597,250
|
14 Nov 2024 25 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRABHAI RAMNIKLAL SHAH
|
Promoter & Director |
Disposal |
11 Nov 2024 |
500,000 |
13,258,888
(26.50%)
|
1.00%
|
5.3 |
2,642,500
|
08 Nov 2024 11 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRABHAI RAMNIKLAL SHAH
|
Promoter & Director |
Disposal |
07 Nov 2024 |
1,546,644 |
13,758,888
(27.50%)
|
3.09%
|
5.3 |
8,121,486
|
01 Nov 2024 07 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRABHAI RAMNIKLAL SHAH
|
Promoter & Director |
Disposal |
29 Oct 2024 |
1,850,000 |
15,305,532
(30.59%)
|
3.70%
|
5.0 |
9,231,500
|
29 Oct 2024 29 Oct 2024 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRABHAI RAMNIKLAL SHAH
|
Promoter & Director |
Disposal |
21 Aug 2024 |
325,000 |
17,155,532
(34.29%)
|
0.65%
|
5.2 |
1,685,250
|
24 Jun 2024 20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendrabhai Ramniklal Shah
|
Promoter & Director |
Disposal |
20 Jun 2024 |
500,937 |
17,480,532
(34.94%)
|
1.00%
|
4.5 |
2,230,945
|
12 Jun 2024 20 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRABHAI RAMNIKLAL SHAH
|
Promoter & Director |
Disposal |
11 Jun 2024 |
371,187 |
17,981,469
(35.94%)
|
0.74%
|
3.6 |
1,320,830
|
31 Aug 2023 11 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SHETH SIDDHI MAHENDRA KUMAR
|
Promoter Group |
Disposal |
11 Jun 2024 |
200,000 |
516,625
(1.03%)
|
0.40%
|
4.1 |
824,070
|
07 Jun 2024 11 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Ramniklal Shah
|
Director |
Disposal |
10 Aug 2022 |
244,238 |
17,930,647
(35.84%)
|
0.49%
|
4.1 |
1,012,026
|
02 Aug 2022 08 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vivid Mercantile Ltd
|
Other |
Disposal |
29 Jun 2022 |
305,604 |
509,196
(5.09%)
|
3.05%
|
|
-
|
21 Mar 2022 18 Apr 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Ramniklal Shah
|
Director |
Disposal |
24 Jun 2022 |
167,801 |
3,634,977
(36.33%)
|
0.34%
|
5.6 |
932,641
|
13 Jun 2022 23 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Ramniklal Shah
|
Director |
Disposal |
23 May 2022 |
30,607 |
3,802,778
(38%)
|
0.31%
|
44.6 |
1,363,542
|
19 May 2022 19 May 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Ramniklal Shah
|
Other |
Disposal |
26 Apr 2022 |
244,160 |
3,833,385
(38.31%)
|
2.44%
|
|
-
|
22 Feb 2022 21 Apr 2022 |
SAST (29(2)) |
- |
Market |
Vivid Mercantile Ltd
|
Other |
Disposal |
25 Apr 2022 |
175,281 |
333,645
(3.33%)
|
1.75%
|
|
-
|
18 Apr 2022 21 Apr 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Ramniklal Shah
|
Director |
Disposal |
22 Apr 2022 |
49,900 |
3,833,385
(38.31%)
|
0.50%
|
87.2 |
4,348,785
|
21 Apr 2022 21 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vivid Mercantile Ltd
|
Other |
Disposal |
22 Apr 2022 |
305,604 |
-
|
3.05%
|
|
-
|
21 Mar 2022 18 Apr 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Ramniklal Shah
|
Director |
Disposal |
20 Apr 2022 |
111,833 |
3,883,285
(38.81%)
|
1.12%
|
79.7 |
8,916,102
|
18 Apr 2022 20 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Ramniklal Shah
|
Director |
Disposal |
24 Mar 2022 |
50,350 |
3,995,118
(39.93%)
|
0.50%
|
89.4 |
4,499,721
|
28 Feb 2022 22 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Ramniklal Shah
|
Director |
Disposal |
25 Feb 2022 |
32,077 |
4,045,468
(40.43%)
|
0.32%
|
126.6 |
4,062,324
|
22 Feb 2022 25 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Veeram Infra Engineering Ltd
|
Other |
Acquisition |
16 Mar 2018 |
242,000 |
388,000
(8.14%)
|
5.08%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(1)) |
- |
Market |
Arunaben Mahendrakumar Shah
|
Promoter |
Acquisition |
27 Nov 2017 |
16,000 |
117,257
(2.46%)
|
0.16%
|
116.3 |
1,860,800
|
27 Nov 2017 27 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra R Shah
|
Promoter |
Disposal |
31 May 2017 |
22,000 |
1,933,783
(40.59%)
|
0.22%
|
60 |
1,320,000
|
30 May 2017 30 May 2017 |
Insider Trading |
Equity Shares |
Market |
Mohamed Hussain Punjani
|
Other |
Acquisition |
31 May 2017 |
156,000 |
1,156,000
(24.26%)
|
3.27%
|
|
-
|
30 May 2017 30 May 2017 |
SAST (29(2)) |
- |
Market |
Mahendra R Shah
|
Promoter |
Disposal |
31 May 2017 |
22,000 |
1,933,783
(40.59%)
|
0.46%
|
|
-
|
30 May 2017 30 May 2017 |
SAST (29(2)) |
- |
Market |
Mohamed Hussain Punjani
|
Other |
Acquisition |
29 May 2017 |
88,000 |
1,000,000
(20.99%)
|
1.85%
|
|
-
|
26 May 2017 26 May 2017 |
SAST (29(2)) |
- |
Market |
Mohamed Hussain Punjani
|
Other |
Acquisition |
25 May 2017 |
100,000 |
912,000
(19.14%)
|
2.10%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (29(2)) |
- |
Market |
Mohamed Hussain Punjani
|
Other |
Acquisition |
24 May 2017 |
92,000 |
812,000
(17.04%)
|
1.93%
|
|
-
|
23 May 2017 23 May 2017 |
SAST (29(2)) |
- |
Market |
Mohamed Hussain Punjani
|
Other |
Acquisition |
23 May 2017 |
642,000 |
720,000
(15.11%)
|
13.47%
|
|
-
|
22 May 2017 22 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.