Insider Trading & SAST disclosures for Dalal Street Investments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MITI PRANAV JOSHI in Dalal Street Investments Ltd. where Acquisition of 75
Equity Shares done at an average price of Rs. 485.0
was reported to the exchange on Aug. 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Miti Pranav Joshi in Dalal Street Investments Ltd. where Acquisition of 75
shares done
was reported to the exchange on Aug. 28, 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 |
|
Miti Pranav Joshi
|
None |
Acquisition |
29 Aug 2024 |
75 |
75
(0.02%)
|
0.02%
|
|
-
|
26 Aug 2024
26 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Pinakin Ambalal Joshi
|
None |
Acquisition |
29 Aug 2024 |
200 |
200
(0.06%)
|
0.06%
|
|
-
|
23 Aug 2024
26 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
MITI PRANAV JOSHI
|
Directors Immediate Relative |
Acquisition |
28 Aug 2024 |
75 |
75
(0.02%)
|
0.02%
|
485.0 |
36,374
|
26 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Pranav Pinakin Joshi HUF
|
Promoter |
Acquisition |
29 Aug 2024 |
100 |
100
(0.03%)
|
0.03%
|
|
-
|
23 Aug 2024
26 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
PINAKIN AMBALAL JOSHI
|
Directors Immediate Relative |
Acquisition |
27 Aug 2024 |
200 |
200
(0.06%)
|
0.06%
|
483.4 |
96,670
|
23 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRANAV PINAKIN JOSHI HUF
|
Other |
Acquisition |
27 Aug 2024 |
100 |
100
(0.03%)
|
0.03%
|
484.5 |
48,450
|
23 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Murzash Manekshana
|
Promoter |
Disposal |
23 Nov 2020 |
1,000 |
235,305
(74.68%)
|
0.32%
|
|
-
|
20 Nov 2020
20 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
MURZASH MANEKSHANA
|
Promoter |
Disposal |
23 Nov 2020 |
1,000 |
235,305
(74.68%)
|
0.32%
|
213.0 |
213,026
|
20 Nov 2020
20 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
NITINKUMAR KARIA
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
2,732 |
2,732
(0.87%)
|
0.87%
|
169.4 |
462,712
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JAGDISHCHANDRA KARIA
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
3,123 |
3,123
(0.99%)
|
0.99%
|
169.2 |
528,410
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
NITINKUMAR KARIA
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
568 |
3,300
(1.05%)
|
0.18%
|
175.1 |
99,460
|
19 Sep 2019
19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
HARSHA NITIN KARIA
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
2,732 |
2,732
(0.87%)
|
0.87%
|
169.4 |
462,712
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
HARSHA NITIN KARIA
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
568 |
3,300
(1.05%)
|
0.18%
|
175.1 |
99,460
|
19 Sep 2019
19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIRAL NITIN KARIA
|
KMP |
Acquisition |
21 Sep 2019 |
2,928 |
2,928
(0.93%)
|
0.93%
|
169.2 |
495,416
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIRAL NITIN KARIA
|
KMP |
Acquisition |
21 Sep 2019 |
364 |
3,292
(1.04%)
|
0.12%
|
175.1 |
63,739
|
19 Sep 2019
19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MURZASH MANEKSHANA
|
Promoter |
Disposal |
20 Sep 2019 |
14,638 |
237,931
(75.52%)
|
4.65%
|
166.1 |
2,431,404
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
MURZASH MANEKSHANA
|
Promoter |
Disposal |
20 Sep 2019 |
1,626 |
236,305
(75%)
|
0.52%
|
168.3 |
273,706
|
18 Sep 2019
18 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Murzash Manekshana
|
Promoter |
Disposal |
19 Sep 2019 |
16,264 |
236,305
(75%)
|
5.16%
|
|
-
|
17 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Resham Resha Pvt Ltd
|
Promoter |
Disposal |
18 Jan 2019 |
90,601 |
-
|
28.75%
|
105 |
9,513,105
|
15 Jan 2019
15 Jan 2019 |
Insider Trading |
Equity Shares |
Open Offer |
|
S M Shetiseva Pvt Ltd
|
Promoter |
Disposal |
18 Jan 2019 |
87,500 |
-
|
27.77%
|
105 |
9,187,500
|
15 Jan 2019
15 Jan 2019 |
Insider Trading |
Equity Shares |
Open Offer |
|
Rita Pavankumar
|
Promoter |
Disposal |
18 Jan 2019 |
1,320 |
-
|
0.42%
|
105 |
138,600
|
15 Jan 2019
15 Jan 2019 |
Insider Trading |
Equity Shares |
Open Offer |
|
Sanwarmal Pavankumar HUF
|
Promoter |
Disposal |
18 Jan 2019 |
542 |
-
|
0.17%
|
105 |
56,910
|
15 Jan 2019
15 Jan 2019 |
Insider Trading |
Equity Shares |
Open Offer |
|
Sanwarmal Pavankumar HUF
|
Promoter |
Disposal |
17 Jan 2019 |
542 |
-
|
0.17%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Open Offer |
|
S M Shetiseva Pvt Ltd
|
Promoter |
Disposal |
17 Jan 2019 |
87,500 |
-
|
27.77%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Open Offer |
|
Rita Pavankumar
|
Promoter |
Disposal |
17 Jan 2019 |
1,320 |
-
|
0.42%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Open Offer |
|
Resham Resha Pvt Ltd
|
Promoter |
Disposal |
17 Jan 2019 |
90,601 |
-
|
28.76%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Open Offer |
|
Murzash Manekshana
|
Other |
Acquisition |
16 Jan 2019 |
179,963 |
252,569
(80.16%)
|
57.12%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Open Offer |
|
Murzash Manekshana
|
Director |
Acquisition |
16 Jan 2019 |
179,963 |
252,569
(80.16%)
|
57.11%
|
105 |
18,896,115
|
15 Jan 2019
15 Jan 2019 |
Insider Trading |
Equity Shares |
Open Offer |
|
Wallstreet Capital Market Pvt Ltd
|
Other |
Acquisition |
28 Feb 2018 |
41,700 |
41,700
(13.23%)
|
13.23%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(1)) |
- |
Market |
|
Rita Pavankumar
|
Promoter |
Acquisition |
24 Jan 2018 |
970 |
1,320
(0.41%)
|
0.31%
|
110.6 |
107,330.05
|
19 Jan 2018
19 Jan 2018 |
Insider Trading |
Equity Shares |
Transmission |
|
Rita Pavankumar
|
Promoter |
Acquisition |
24 Jan 2018 |
970 |
1,320
(0.41%)
|
0.31%
|
|
-
|
19 Jan 2018
19 Jan 2018 |
SAST (29(1)) |
- |
Transmission |
*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.