Insider Trading & SAST disclosures for Dolat Algotech Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
HARENDRA DOLATRAI SHAH, RAJENDRA DOLATRAI SHAH, PANKAJ DOLATRAI SHAH AND SHAILESH DOLATRAI SHAH (TRUSTEES OF DOLAT GROUP MASTER TRUST) in Dolat Algotech Ltd. where Acquisition of 10,000
Equity Shares done at an average price of Rs. 71.3
was reported to the exchange on Sept. 23, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Harendra Dolatrai Shah & Others in Dolat Algotech Ltd. where Acquisition of 3,711,578
shares done
was reported to the exchange on Sept. 15, 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 |
|
HARENDRA DOLATRAI SHAH, RAJENDRA DOLATRAI SHAH, PANKAJ DOLATRAI SHAH AND SHAILESH DOLATRAI SHAH (TRUSTEES OF DOLAT GROUP MASTER TRUST)
|
Promoter Group |
Acquisition |
23 Sep 2022 |
10,000 |
10,000
(0.01%)
|
0.01%
|
71.3 |
712,906
|
21 Sep 2022
21 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Harendra Dolatrai Shah & Others
|
Other |
Acquisition |
22 Sep 2022 |
3,711,578 |
-
|
2.11%
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (10(6)) |
- |
- |
|
Harendra D Shah & PACs
|
Promoter |
Acquisition |
22 Sep 2022 |
3,711,578 |
131,094,059
(74.49%)
|
2.11%
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shailesh D Shah
|
Promoter |
Disposal |
22 Sep 2022 |
3,711,578 |
4,518,110
(2.57%)
|
2.11%
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
SHAILESH D SHAH
|
Promoter & Director |
Disposal |
15 Sep 2022 |
3,711,578 |
4,518,110
(2.57%)
|
2.11%
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
PANKAJ D SHAH
|
Promoter & Director |
Acquisition |
15 Sep 2022 |
107,857 |
4,518,110
(2.57%)
|
0.06%
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RAJENDRA D SHAH
|
Promoter |
Acquisition |
15 Sep 2022 |
3,126,310 |
4,518,110
(2.57%)
|
1.78%
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HARENDRA D SHAH
|
Promoter |
Acquisition |
15 Sep 2022 |
477,411 |
4,518,111
(2.57%)
|
0.27%
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Harendra Dolatrai Shah & Others
|
Promoter |
Acquisition |
21 Sep 2022 |
3,711,578 |
-
|
2.11%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (10(1)(a)) |
- |
None |
|
AMISHI H SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
19,900 |
100
(0%)
|
0.01%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
KHYATI H SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
19,900 |
100
(0%)
|
0.01%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RAJENDRA D SHAH
|
Promoter |
Acquisition |
30 Aug 2022 |
1,371,800 |
1,391,800
(0.78%)
|
0.78%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
DHAVAL R SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
1,219,900 |
100
(0%)
|
0.69%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SHILPA R SHAH
|
Promoter |
Disposal |
30 Aug 2022 |
151,900 |
100
(0%)
|
0.09%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
PANKAJ D SHAH
|
Promoter & Director |
Acquisition |
30 Aug 2022 |
4,390,253 |
4,410,253
(2.51%)
|
2.49%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
VAIBHAV PANKAJ SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
19,900 |
100
(0%)
|
0.01%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SHAILESH D SHAH
|
Promoter & Director |
Acquisition |
30 Aug 2022 |
8,209,688 |
8,229,688
(4.68%)
|
4.66%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RAJUL S SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
3,229,900 |
100
(0%)
|
1.84%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
PURVAG S SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
3,045,388 |
100
(0%)
|
1.73%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
NEHA PURVAG SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
1,934,400 |
100
(0%)
|
1.10%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HARENDRA D SHAH - HUF
|
Promoter Group |
Disposal |
30 Aug 2022 |
3,800,000 |
0
(0%)
|
2.16%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HARENDRA D SHAH
|
Promoter |
Acquisition |
30 Aug 2022 |
4,004,700 |
4,040,700
(2.30%)
|
2.28%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
POOJA JIGAR SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
636,153 |
100
(0%)
|
0.36%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
POOJA VAIBHAV SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
1,676,400 |
100
(0%)
|
0.95%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
JIGAR P SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
1,849,900 |
100
(0%)
|
1.05%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
NIRUPAMA P SHAH
|
Promoter Group |
Disposal |
30 Aug 2022 |
207,900 |
100
(0%)
|
0.12%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HARSHA H SHAH
|
Promoter |
Disposal |
30 Aug 2022 |
164,900 |
100
(0%)
|
0.09%
|
0 |
0
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Harendra D Shah & Other
|
Promoter |
Acquisition |
19 Sep 2022 |
17,976,441 |
131,094,059
(74.49%)
|
10.21%
|
|
-
|
25 Aug 2022
25 Aug 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Harsha H Shah & Others
|
Promoter |
Disposal |
19 Sep 2022 |
17,976,441 |
131,094,059
(74.49%)
|
10.21%
|
|
-
|
25 Aug 2022
25 Aug 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Harendra D Shah
|
Other |
Acquisition |
19 Sep 2022 |
17,976,441 |
-
|
10.21%
|
|
-
|
25 Aug 2022
25 Aug 2022 |
SAST (10(6)) |
- |
- |
|
Harendra D Shah & Others
|
Promoter |
Acquisition |
09 Sep 2022 |
17,976,441 |
-
|
10.21%
|
|
-
|
25 Aug 2022
25 Aug 2022 |
SAST (10(1)(a)) |
- |
None |
|
DOLAT CAPITAL MARKET PVT LIMITED
|
Promoter Group |
Acquisition |
08 Jun 2018 |
67,669 |
72,849,770
(41.39%)
|
0.04%
|
18.1 |
1,224,804
|
07 Jun 2018
07 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nirshilp Commodities & Trading Pvt Ltd
|
Promoter |
Acquisition |
17 Oct 2017 |
2,664,206 |
2,664,206
(1.51%)
|
1.51%
|
|
-
|
13 Oct 2017
13 Oct 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Nirshilp Commodities And Trading Pvt Ltd
|
Promoter |
Acquisition |
17 Oct 2017 |
2,664,206 |
2,664,206
(1.51%)
|
1.51%
|
|
-
|
13 Oct 2017
13 Oct 2017 |
SAST (29(1)) |
- |
Off Market |
|
Khyati Commodities And Trading Pvt Ltd
|
Promoter |
Disposal |
17 Oct 2017 |
2,285,854 |
-
|
1.30%
|
|
-
|
13 Oct 2017
13 Oct 2017 |
SAST (29(1)) |
- |
Off Market |
|
Dolat Commodities and Trading Pvt Ltd
|
Promoter |
Disposal |
17 Oct 2017 |
291,454 |
-
|
0.17%
|
|
-
|
13 Oct 2017
13 Oct 2017 |
SAST (29(1)) |
- |
Off Market |
|
Citadelle Agencies Pvt Ltd
|
Promoter |
Disposal |
17 Oct 2017 |
86,898 |
-
|
0.05%
|
|
-
|
13 Oct 2017
13 Oct 2017 |
SAST (29(1)) |
- |
Off Market |
|
Dolat Capital Market Pvt Ltd
|
Other |
Acquisition |
21 Aug 2014 |
15,130,731 |
-
|
8.59%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (10(6)) |
- |
- |
|
Dolat Capital Market Pvt Ltd
|
Promoter |
Acquisition |
21 Aug 2014 |
15,130,731 |
72,782,101
(41.35%)
|
8.59%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Pankaj Dolatrai Shah
|
Promoter |
Disposal |
21 Aug 2014 |
15,130,731 |
20,000
(0.01%)
|
8.59%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shailesh Dolatrai Shah
|
Promoter |
Disposal |
20 Aug 2014 |
34,166,970 |
20,000
(0.01%)
|
19.41%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Dolat Capital Market Pvt Ltd
|
Promoter |
Acquisition |
20 Aug 2014 |
34,166,970 |
57,651,370
(32.75%)
|
19.41%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Dolat Capital Market Pvt Ltd
|
Promoter |
Acquisition |
20 Aug 2014 |
34,166,970 |
57,651,370
(32.75%)
|
19.41%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Dolat Capital Market Pvt Ltd
|
Other |
Acquisition |
20 Aug 2014 |
34,166,970 |
-
|
19.41%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (10(6)) |
- |
- |
|
Dolat Capital Market Pvt Ltd
|
Promoter |
Acquisition |
11 Aug 2014 |
49,297,701 |
-
|
28.01%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (10(1)(a)) |
- |
None |
*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.