Insider Trading & SAST disclosures for Excel Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Malti Dilipsinh Bhatia in Excel Industries Ltd. where Acquisition of 104,082
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 25, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Abhay Saraiya in Excel Industries Ltd. where Pledge of 2,182
shares done
was reported to the exchange on Aug. 8, 2023.
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 |
Malti Dilipsinh Bhatia
|
Promoters Immediate Relative |
Acquisition |
25 Mar 2025 |
104,082 |
104,082
(0.83%)
|
0.83%
|
0.0 |
1
|
20 Mar 2025 20 Mar 2025 |
Insider Trading |
Equity Shares |
Off Market |
Hrishit Ashwin Shroff
|
Promoter Group |
Acquisition |
13 Mar 2025 |
3,248 |
50,917
(0.41%)
|
0.03%
|
0 |
0
|
12 Mar 2025 12 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ravi Ashwin Shroff
|
Promoter Group |
Acquisition |
13 Mar 2025 |
3,248 |
50,918
(0.41%)
|
0.03%
|
0 |
0
|
12 Mar 2025 12 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashwin Champraj Shroff
|
Promoter |
Disposal |
13 Mar 2025 |
6,496 |
103,071
(0.82%)
|
0.05%
|
0 |
0
|
12 Mar 2025 12 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
MR. ASHWIN SHROFF
|
Promoter & Director |
Acquisition |
07 Mar 2025 |
6,497 |
109,567
(0.87%)
|
0.05%
|
0 |
0
|
06 Mar 2025 06 Mar 2025 |
Insider Trading |
Equity Shares |
Others |
Mrs. Shruti Atul Shroff
|
Promoter |
Acquisition |
25 Feb 2025 |
59,784 |
81,802
(0.65%)
|
0.48%
|
0 |
0
|
18 Feb 2025 19 Feb 2025 |
Insider Trading |
Equity Shares |
Off Market |
Ami Kantisen Shroff
|
Promoter |
Disposal |
27 Dec 2024 |
24,382 |
20,000
(0.16%)
|
0.19%
|
1280.8 |
31,228,466
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
Dipkanti Investments & Financing Pvt. Ltd.
|
Promoter Group |
Acquisition |
27 Dec 2024 |
24,382 |
285,114
(2.26%)
|
0.19%
|
1280.8 |
31,228,466
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
Amrish Sudhir Bhatia
|
Immediate Relative |
Disposal |
29 Mar 2024 |
21,616 |
0
(0%)
|
0.17%
|
0 |
0
|
29 Mar 2024 29 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
Abhay Sunil Saraiya (Revised)
|
Promoter Group |
Pledge |
29 Sep 2023 |
2,182 |
2,332
(0.02%)
|
0.02%
|
913.5 |
1,993,366
|
27 Jul 2023 27 Jul 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Abhay Saraiya
|
Promoter |
Pledge |
24 Dec 2024 |
2,182 |
2,182
|
-
|
|
-
|
27 Jul 2023 27 Jul 2023 |
SAST (Reg31) |
- |
Creation |
Abhay Sunil Saraiya
|
Promoter Group |
Pledge |
08 Aug 2023 |
2,182 |
150
(0%)
|
0.02%
|
913.5 |
1,993,366
|
27 Jul 2023 27 Jul 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Pritami Investments Private Limited
|
Promoter |
Acquisition |
13 Jun 2023 |
10,000 |
89,862
(0.72%)
|
0.08%
|
860 |
8,600,000
|
12 Jun 2023 12 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
Preeti Dipesh Shroff
|
Promoter |
Disposal |
13 Jun 2023 |
10,000 |
20,042
(0.16%)
|
0.08%
|
860 |
8,600,000
|
12 Jun 2023 12 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
Dipkanti Investments and Financing Private Limited
|
Promoter |
Acquisition |
13 Jun 2023 |
5,000 |
260,732
(2.07%)
|
0.04%
|
860 |
4,300,000
|
12 Jun 2023 12 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
Dipesh K. Shroff
|
Promoter & Director |
Disposal |
13 Jun 2023 |
5,000 |
3,619
(0.03%)
|
0.04%
|
860 |
4,300,000
|
12 Jun 2023 12 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
Preeti Dipesh Shroff
|
Promoter |
Acquisition |
28 Jun 2022 |
13,750 |
30,042
(0.24%)
|
0.11%
|
0 |
0
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
Abhay Saraiya
|
Promoter Group |
Acquisition |
25 Aug 2021 |
2,182 |
2,332
(0.02%)
|
0.02%
|
0 |
0
|
23 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Preeti Shroff
|
Promoter Group |
Acquisition |
25 Aug 2021 |
2,182 |
16,292
(0.13%)
|
0.02%
|
0 |
0
|
23 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Ami Shroff
|
Promoter Group |
Acquisition |
25 Aug 2021 |
12,500 |
44,382
(0.35%)
|
0.10%
|
0 |
0
|
23 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Dipesh K. Shroff
|
Promoter & Director |
Disposal |
25 Aug 2021 |
51,546 |
8,619
(0.07%)
|
0.41%
|
0 |
0
|
23 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Hyderabad Chemical products Private Limited
|
Promoter Group |
Disposal |
08 Jun 2021 |
40,000 |
6,833
(0.05%)
|
0.32%
|
1115 |
44,600,000
|
07 Jun 2021 07 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
Dipkanti Investments and Financing Private Limited
|
Promoter Group |
Acquisition |
08 Jun 2021 |
20,000 |
255,732
(2.04%)
|
0.16%
|
1115 |
22,300,000
|
07 Jun 2021 07 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
Ashwin C Shroff
|
Promoter & Director |
Acquisition |
08 Jun 2021 |
20,000 |
103,070
(0.82%)
|
0.16%
|
1115 |
22,300,000
|
07 Jun 2021 07 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
Dipkanti Investments & Financing Pvt Ltd
|
Promoter |
Acquisition |
08 Jun 2021 |
20,000 |
255,732
(2.04%)
|
0.16%
|
|
-
|
07 Jun 2021 07 Jun 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Hiral Tushar Dayal
|
Promoter |
Disposal |
22 Oct 2018 |
926 |
10,034
(0.08%)
|
0.01%
|
1591.5 |
1,473,720
|
15 Oct 2018 17 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
Anshul Specialty Molecules Pvt Ltd
|
Promoter |
Acquisition |
27 Sep 2017 |
5,358,682 |
6,585,125
(52.38%)
|
42.63%
|
|
-
|
25 Sep 2017 25 Sep 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation & Arrangement |
Anshul Speciality Molecules Pvt Ltd
|
Promoter |
Acquisition |
27 Sep 2017 |
5,358,682 |
5,358,682
(42.63%)
|
42.63%
|
|
-
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Utkarsh Global Holdings Pvt Ltd
|
Promoter |
Acquisition |
07 Feb 2017 |
27,500 |
5,358,682
(42.63%)
|
0.22%
|
|
-
|
06 Feb 2017 06 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
Anshul Specialty Molecules Pvt Ltd
|
Promoter |
Disposal |
07 Feb 2017 |
27,500 |
-
|
0.22%
|
|
-
|
06 Feb 2017 06 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
Excel Crop Care Ltd
|
Promoter |
Disposal |
03 Jun 2016 |
145,760 |
-
|
1.16%
|
5 |
728,800
|
02 Jun 2016 02 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Dipkanti Investments & Financing Pvt Ltd
|
Promoter |
Acquisition |
03 Jun 2016 |
145,760 |
235,732
(1.88%)
|
1.16%
|
5 |
728,800
|
02 Jun 2016 02 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Utkarsh Global Holdings Pvt Ltd
|
Promoter |
Acquisition |
28 Sep 2015 |
175,000 |
5,331,182
(41.31%)
|
1.39%
|
69 |
12,075,000
|
24 Sep 2015 24 Sep 2015 |
Insider Trading |
Equity Shares |
Preferential Offer |
Utkarsh Global Holdings Pvt Ltd
|
Promoter |
Acquisition |
27 Jul 2015 |
825,000 |
-
(40.50%)
|
6.56%
|
|
-
|
24 Jul 2015 24 Jul 2015 |
Insider Trading |
Equity Shares |
Preferential Offer |
Utkarsh Global Holdings Pvt Ltd
|
Promoter |
Acquisition |
27 Jul 2015 |
825,000 |
5,156,182
(43.31%)
|
6.93%
|
|
-
|
24 Jul 2015 24 Jul 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Anshul Specialty Molecules Limited
|
Promoter |
Pledge |
24 Dec 2024 |
27,500 |
0
|
-
|
|
-
|
30 Dec 2014 30 Dec 2014 |
SAST (Reg31) |
- |
Release |
Utkarsh Global Holdings Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2014 |
1,000,000 |
4,331,182
(39.72%)
|
9.17%
|
|
-
|
15 Dec 2014 15 Dec 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.