Insider Trading & SAST disclosures for Deep Diamond India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Prakash Solanki in Deep Diamond India Ltd. where Disposal of 122,294 Equity Shares done at an average price of Rs. 112.6 was reported to the exchange on Sept. 15, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhavishya E-Commerce Pvt Ltd in Deep Diamond India Ltd. where Acquisition of 308,016 shares done was reported to the exchange on Dec. 24, 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
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	06 Jan 2025	308,016	-	0.64%		-	14 Oct 2024 15 Oct 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	06 Jan 2025	255,767	2,712,183 (5.64%)	0.53%		-	14 Oct 2024 15 Oct 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	06 Jan 2025	1,610,686	2,084,741 (4.34%)	3.35%		-	08 Nov 2024 21 Nov 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	06 Jan 2025	1,017,085	2,659,934 (5.54%)	2.12%		-	30 Sep 2024 14 Oct 2024	SAST (29(1))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	06 Jan 2025	790,640	-	1.65%		-	08 Nov 2024 21 Nov 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	06 Jan 2025	441,240	2,904,787 (6.05%)	0.92%		-	23 Oct 2024 07 Nov 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	06 Jan 2025	633,844	-	1.32%		-	23 Oct 2024 07 Nov 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	06 Jan 2025	1,228,985	1,642,849 (3.42%)	2.56%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	06 Jan 2025	1,381,709	2,678,398 (5.57%)	2.88%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	06 Jan 2025	193,436	-	0.40%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	06 Jan 2025	572,729	-	1.19%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	261,268	-	0.54%		-	25 Sep 2024 25 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	1,381,709	2,678,398 (5.57%)	2.88%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	193,436	-	0.40%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	1,083,824	3,487,378 (7.26%)	2.25%		-	25 Sep 2024 25 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	1,228,985	1,642,849 (3.42%)	2.55%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	572,729	-	1.19%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	1,105,507	4,309,934 (8.97%)	2.30%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	661,720	-	1.38%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	685,204	4,753,721 (9.89%)	1.43%		-	19 Sep 2024 20 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	387,725	-	0.81%		-	19 Sep 2024 20 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	325,857	-	0.67%		-	17 Sep 2024 18 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	1,346,319	5,051,200 (10.51%)	2.80%		-	17 Sep 2024 18 Sep 2024	SAST (29(2))	-	Market
Manisha Khemka	Other	Disposal	04 Oct 2024	1,180,000	1,370,000 (2.85%)	2.46%		-	16 Sep 2024 16 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	04 Oct 2024	397,929	6,071,662 (12.64%)	0.83%		-	16 Sep 2024 16 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	04 Oct 2024	1,838,860	-	3.83%		-	16 Sep 2024 16 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	18 Sep 2024	1,274,578	4,630,731 (9.64%)	2.65%		-	10 Sep 2024 10 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	18 Sep 2024	1,029,229	5,831,853 (12.14%)	2.14%		-	09 Sep 2024 09 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	18 Sep 2024	73,456	-	0.15%		-	10 Sep 2024 10 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	18 Sep 2024	428,110	6,838,893 (14.24%)	0.89%		-	05 Sep 2024 06 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	18 Sep 2024	22,189	-	0.05%		-	09 Sep 2024 09 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	18 Sep 2024	608,473	-	1.27%		-	05 Sep 2024 06 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Disposal	18 Sep 2024	1,874,822	6,658,530 (13.86%)	3.90%		-	02 Sep 2024 04 Sep 2024	SAST (29(2))	-	Market
Bhavishya E-Commerce Pvt Ltd	Other	Acquisition	18 Sep 2024	37,582	-	0.08%		-	02 Sep 2024 04 Sep 2024	SAST (29(2))	-	Market
Prakash Solanki	Promoter	Disposal	22 Sep 2022	122,294	1,100 (0.04%)	3.82%		-	14 Sep 2022 14 Sep 2022	SAST (29(2))	-	Market
Prakash Solanki	Director	Disposal	15 Sep 2022	122,294	1,100 (0.04%)	3.82%	112.6	13,767,321	14 Sep 2022 14 Sep 2022	Insider Trading	Equity Shares	Market Sale
Prakash Solanki	Promoter	Disposal	20 Sep 2022	90,000	123,394 (3.86%)	2.81%		-	13 Sep 2022 13 Sep 2022	SAST (29(2))	-	Market
Prakash Solanki	Director	Disposal	13 Sep 2022	90,000	123,394 (3.86%)	2.81%	105	9,450,000	13 Sep 2022 13 Sep 2022	Insider Trading	Equity Shares	Market Sale
Prakash Solanki	Promoter	Disposal	15 Sep 2022	125,520	213,394 (6.67%)	3.92%		-	12 Sep 2022 12 Sep 2022	SAST (29(2))	-	Market
Upasna Solanki	Promoter	Disposal	15 Sep 2022	58,500	558 (0.02%)	1.83%		-	29 Aug 2022 29 Aug 2022	SAST (29(2))	-	Market
Prakash Solanki	Promoter	Disposal	15 Sep 2022	51,000	338,914 (10.59%)	1.59%		-	30 Aug 2022 30 Aug 2022	SAST (29(2))	-	Market
Jayshree Solanki	Promoter	Disposal	15 Sep 2022	49,400	500 (0.02%)	1.54%		-	30 Aug 2022 30 Aug 2022	SAST (29(2))	-	Market
Suraj Solanki	Promoter	Disposal	15 Sep 2022	32,000	500 (0.02%)	1%		-	29 Aug 2022 29 Aug 2022	SAST (29(2))	-	Market
Sumitra Solanki	Promoter	Disposal	02 Aug 2022	44,900	100 (0.01%)	1.40%		-	28 Jul 2022 28 Jul 2022	SAST (29(2))	-	Market
Sumitra Solanki	Promoter	Acquisition	01 Aug 2022	549,475	1,415,346 (17.85%)	6.93%		-	26 Jul 2022 26 Jul 2022	SAST (29(2))	-	Open Offer
Bhavishya Ecommerce Pvt Ltd	Other	Acquisition	28 Jul 2022	83,598	599,577 (18.74%)	2.61%		-	26 Jul 2022 26 Jul 2022	SAST (29(1))	-	Market
Bhavishya Ecommerce Pvt Ltd	Other	Acquisition	28 Jul 2022	515,979	515,979 (16.12%)	16.12%		-	26 Jul 2022 26 Jul 2022	SAST (29(1))	-	Market
Sumitra Solanki	Promoter	Disposal	27 Jul 2022	10,000	45,000 (1.41%)	0.31%		-	26 Jul 2022 26 Jul 2022	SAST (29(2))	-	Market
Preeti Jain	Other	Disposal	27 Jul 2022	640,149	-	20%		-	26 Jul 2022 26 Jul 2022	SAST (29(1))	-	Market
Lalit Solanki	Promoter	Disposal	27 Jul 2022	62,000	475 (0.01%)	1.94%		-	26 Jul 2022 26 Jul 2022	SAST (29(2))	-	Market
Dinesh Solanki	Promoter	Disposal	26 Jul 2022	202,100	500 (0.02%)	6.31%		-	25 Jul 2022 25 Jul 2022	SAST (29(2))	-	Market
Jitesh Solanki	Promoter	Disposal	21 Jul 2022	141,200	100 (0.01%)	4.41%	40.2	5,669,180	21 Jul 2022 21 Jul 2022	Insider Trading	Equity Shares	Market
Jitesh Solanki	Promoter	Disposal	22 Jul 2022	141,200	100 (0.01%)	4.41%		-	21 Jul 2022 21 Jul 2022	SAST (29(2))	-	Market
Rikhabchandji K Solanki	Promoter	Disposal	21 Jul 2022	19,900	100 (0.01%)	0.62%		-	20 Jul 2022 20 Jul 2022	SAST (29(2))	-	Market
Mamta Solanki	Promoter	Disposal	21 Jul 2022	53,400	100 (0.01%)	1.66%		-	20 Jul 2022 20 Jul 2022	SAST (29(2))	-	Market
Lalit Solanki	Promoter	Disposal	21 Jul 2022	51,700	62,475 (1.95%)	1.62%		-	20 Jul 2022 20 Jul 2022	SAST (29(2))	-	Market
Suraj Solanki	Promoter	Disposal	30 Jun 2022	8,399	32,500 (1.02%)	0.26%		-	29 Jun 2022 29 Jun 2022	SAST (29(2))	-	Market
Suraj Solanki	Promoter	Disposal	30 Jun 2022	100,000	40,899 (1.28%)	3.12%		-	28 Jun 2022 28 Jun 2022	SAST (29(2))	-	Market
Preeti Jain	Other	Acquisition	11 May 2022	291,847	640,157 (20%)	9.12%		-	09 May 2022 09 May 2022	SAST (29(1))	-	Market
Preeti Jain	Other	Acquisition	09 May 2022	200,000	348,310 (10.88%)	6.25%		-	06 May 2022 06 May 2022	SAST (29(1))	-	Market
Mulchand Jiwraj Solanki (HUF)	Promoter	Disposal	22 Mar 2022	46,500	-	1.45%		-	17 Mar 2022 17 Mar 2022	SAST (29(2))	-	Market
Mulchand Jiwraj Solanki	Promoter	Disposal	22 Mar 2022	30,200	-	0.94%		-	17 Mar 2022 17 Mar 2022	SAST (29(2))	-	Market
Bhagyavanti M Solanki	Promoter	Disposal	22 Mar 2022	30,000	-	0.94%		-	17 Mar 2022 17 Mar 2022	SAST (29(2))	-	Market
Pravesh Mulchand Solanki	Promoter	Disposal	05 Mar 2022	30,100	-	0.95%		-	04 Mar 2022 04 Mar 2022	SAST (29(2))	-	Market
Mahesh Mulchand Solanki	Promoter	Disposal	05 Mar 2022	30,000	-	0.94%		-	04 Mar 2022 04 Mar 2022	SAST (29(2))	-	Market
Pravesh Solanki	Promoter	Disposal	04 Mar 2022	30,100	-	0.94%	13.2	397,320	04 Mar 2022 04 Mar 2022	Insider Trading	Equity Shares	Market
Mahesh Solanki	Promoter	Disposal	04 Mar 2022	30,000	-	0.94%	13.2	396,000	04 Mar 2022 04 Mar 2022	Insider Trading	Equity Shares	Market
Olga Trading Pvt Ltd	Other	Acquisition	23 Dec 2021	69,600	169,526 (5.30%)	2.18%		-	21 Dec 2021 21 Dec 2021	SAST (29(2))	-	Market
Olga Trading Pvt Ltd	Other	Acquisition	23 Dec 2021	150,000	160,000 (5.08%)	4.76%		-	21 Dec 2021 21 Dec 2021	SAST (29(1))	-	Market
Suraj Solanki	Promoter	Acquisition	28 Aug 2021	9,999	140,899 (4.40%)	0.31%		-	23 Aug 2021 23 Aug 2021	SAST (29(1))	-	Market
Upasna Solanki	Promoter	Acquisition	30 Mar 2021	15,500	59,058 (1.84%)	0.48%		-	25 Mar 2021 26 Mar 2021	SAST (29(1))	-	Market
Upasna Solanki	Promoter	Acquisition	30 Mar 2021	15,500	59,058 (1.84%)	0.48%	13.8	214,536	25 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market
Suraj Solanki	Promoter	Acquisition	07 Dec 2020	9,100	121,000 (3.78%)	0.28%	13.8	125,935	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market
Suraj Solanki	Promoter	Acquisition	07 Dec 2020	9,100	121,000 (3.78%)	0.28%		-	03 Dec 2020 03 Dec 2020	SAST (29(1))	-	Market
Upasna Solanki	Promoter	Acquisition	28 Nov 2020	1,100	43,558 (1.36%)	0.03%		-	28 Nov 2020 28 Nov 2020	SAST (29(1))	-	Market
Upasna Solanki	Promoter	Acquisition	28 Nov 2020	1,100	43,558 (1.36%)	0.03%	14.2	15,650	26 Nov 2020 26 Nov 2020	Insider Trading	Equity Shares	Market
Upasna Solanki	Promoter	Acquisition	25 Nov 2020	8,301	42,458 (1.33%)	0.26%	14.3	118,814	23 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market
Upasana Solanki	Promoter	Acquisition	19 Sep 2020	18,657	34,157 (1.07%)	0.59%		-	18 Sep 2020 18 Sep 2020	SAST (29(1))	-	Market
Upasna Solanki	Promoter	Acquisition	18 Sep 2020	18,657	34,157 (1.07%)	0.58%	14.2	264,324	14 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market
Upasna Solanki	Promoter	Acquisition	12 Sep 2020	15,500	15,500 (0.48%)	0.48%		-	12 Sep 2020 12 Sep 2020	SAST (29(1))	-	Market
Upasna Solanki	Promoter	Acquisition	12 Sep 2020	15,500	15,500 (0.48%)	0.48%	14.1	218,295	10 Sep 2020 11 Sep 2020	Insider Trading	Equity Shares	Market
Suraj Solanki	Promoter	Acquisition	09 Sep 2020	11,000	111,900 (3.50%)	0.34%		-	08 Sep 2020 08 Sep 2020	SAST (29(1))	-	Market
Suraj Solanki	Promoter	Acquisition	09 Sep 2020	11,000	111,900 (3.50%)	0.34%	14.0	153,954	07 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market
Prakash Solanki	Promoter	Acquisition	26 Dec 2019	30,831	389,914 (12.19%)	0.97%		-	24 Dec 2019 24 Dec 2019	SAST (29(1))	-	Market
Prakash Solanki	Promoter	Acquisition	26 Dec 2019	30,831	389,914 (12.19%)	0.96%	10.2	313,185	10 Dec 2019 24 Dec 2019	Insider Trading	Equity Shares	Market
Prakash Solanki	Promoter	Acquisition	01 Nov 2018	54,900	359,083 (11.22%)	1.72%	10.1	555,999	30 Oct 2018 30 Oct 2018	Insider Trading	Equity Shares	Market
Prakash Solanki	Promoter	Acquisition	01 Nov 2018	54,900	359,083 (11.22%)	1.72%		-	30 Oct 2018 30 Oct 2018	SAST (29(1))	-	Market
Prakash Solanki	Promoter	Acquisition	04 Oct 2018	55,548	304,183 (9.50%)	1.73%		-	03 Oct 2018 03 Oct 2018	SAST (29(1))	-	Market
Prakash Solanki Revised	Promoter	Acquisition	04 Oct 2018	55,548	304,183 (9.50%)	1.74%	10.1	562,531	03 Oct 2018 03 Oct 2018	Insider Trading	Equity Shares	Market
Prakash Solanki	Promoter	Acquisition	31 Aug 2018	34,935	248,635 (7.77%)	1.09%		-	30 Aug 2018 30 Aug 2018	SAST (29(1))	-	Market
Prakash Solanki	Promoter	Acquisition	31 Aug 2018	34,935	- (7.77%)	1.09%	10.2	355,990	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Market
Suraj Solanki	Promoter	Acquisition	21 Aug 2018	52,400	- (3.16%)	1.64%		-	16 Aug 2018 16 Aug 2018	Insider Trading	Equity Shares	Market
Sunderbai Solanki	Promoter	Disposal	21 Aug 2018	52,400	-	1.64%		-	16 Aug 2018 16 Aug 2018	Insider Trading	Equity Shares	Market
Suraj Solanki	Promoter	Acquisition	17 Aug 2018	52,400	100,900 (3.16%)	1.64%		-	16 Aug 2018 16 Aug 2018	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.

View All The Insider Trades & SAST disclosures

58.69% Fall from 52W High

Insider Trading & SAST disclosures for Deep Diamond India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Prakash Solanki in Deep Diamond India Ltd. where Disposal of 122,294 Equity Shares done at an average price of Rs. 112.6 was reported to the exchange on Sept. 15, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhavishya E-Commerce Pvt Ltd in Deep Diamond India Ltd. where Acquisition of 308,016 shares done was reported to the exchange on Dec. 24, 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