Insider Trading & SAST disclosures for Fine Organic Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jayen Ramesh Shah in Fine Organic Industries Ltd. where Acquisition of 1,390,539
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Archana Sankholkar & Anjali Patil in Fine Organic Industries Ltd. where Acquisition of 137,178
shares done
was reported to the exchange on Dec. 26, 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 |
|
Archana Sankholkar & Anjali Patil
|
Other |
Acquisition |
07 Jan 2025 |
137,178 |
-
|
0.45%
|
|
-
|
24 Dec 2024
24 Dec 2024 |
SAST (10(6)) |
- |
- |
|
Archana Sankholkar & Anjali Patil
|
Promoter |
Acquisition |
01 Jan 2025 |
137,178 |
-
|
0.45%
|
|
-
|
24 Dec 2024
24 Dec 2024 |
SAST (10(5)) |
- |
None |
|
Esha Tushar Shah
|
Other |
Acquisition |
31 Dec 2024 |
103,212 |
-
|
0.34%
|
|
-
|
13 Dec 2024
13 Dec 2024 |
SAST (10(6)) |
- |
- |
|
Rhea Tushar Shah
|
Other |
Acquisition |
20 Dec 2024 |
103,218 |
-
|
0.34%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (10(6)) |
- |
- |
|
Esha Tushar Shah
|
Promoter |
Acquisition |
13 Dec 2024 |
103,212 |
-
|
0.34%
|
|
-
|
13 Dec 2024
13 Dec 2024 |
SAST (10(5)) |
- |
None |
|
Rhea Tushar Shah
|
Promoter |
Acquisition |
10 Dec 2024 |
103,218 |
-
|
0.34%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (10(5)) |
- |
None |
|
Jayen Ramesh Shah
|
Promoter & Director |
Acquisition |
28 Mar 2024 |
1,390,539 |
4,814,166
(15.70%)
|
4.54%
|
0.0 |
5
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Tushar Ramesh Shah
|
Promoter & Director |
Acquisition |
28 Mar 2024 |
4,325,886 |
8,025,068
(26.18%)
|
14.11%
|
0.0 |
14
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Mukesh Maganlal Shah
|
Promoter & Director |
Acquisition |
28 Mar 2024 |
154,269 |
1,918,314
(6.26%)
|
0.50%
|
0.0 |
1
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Tushar Ramesh Shah
|
Promoter & Director |
Disposal |
28 Mar 2024 |
2,935,347 |
5,089,721
(16.60%)
|
9.57%
|
0.0 |
10
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Bimal Mukesh Shah
|
Promoter & Director |
Acquisition |
28 Mar 2024 |
1,390,539 |
3,200,766
(10.44%)
|
4.54%
|
0.0 |
5
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Axis Equity Hybrid Fund & Others
|
Other |
Acquisition |
06 Jan 2023 |
32,160 |
1,535,012
(5.01%)
|
0.10%
|
|
-
|
04 Jan 2023
04 Jan 2023 |
SAST (29(1)) |
- |
Market |
|
Archana Yatin Sankholkar
|
Promoter Group |
Acquisition |
30 Sep 2022 |
2,226,418 |
2,226,418
(7.26%)
|
7.26%
|
0 |
0
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anjali Kunal Patil
|
Promoter Group |
Disposal |
30 Sep 2022 |
2,226,418 |
2,226,417
(7.26%)
|
7.26%
|
0 |
0
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anjali Kunal Patil
|
Promoter Group |
Acquisition |
30 Sep 2022 |
4,452,835 |
4,452,835
(14.52%)
|
14.52%
|
0 |
0
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Akruti Bimal Shah
|
Other |
Acquisition |
20 Sep 2022 |
447,174 |
-
|
1.46%
|
|
-
|
06 Sep 2022
06 Sep 2022 |
SAST (10(6)) |
- |
- |
|
M M Shah HUF
|
Promoter Group |
Disposal |
09 Sep 2022 |
140,574 |
0
(0%)
|
0.46%
|
0 |
0
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Bimal Mukesh Shah
|
Promoter |
Disposal |
09 Sep 2022 |
306,600 |
1,810,227
(5.90%)
|
1%
|
0 |
0
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Akruti Bimal Shah
|
Promoter Group |
Acquisition |
09 Sep 2022 |
447,174 |
447,174
(1.46%)
|
1.46%
|
0 |
0
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Akruti Bimal Shah
|
Promoter |
Acquisition |
19 Sep 2022 |
447,174 |
-
|
1.46%
|
|
-
|
06 Sep 2022
06 Sep 2022 |
SAST (10(1)(a)) |
- |
None |
|
R M Shah HUF
|
Promoter Group |
Disposal |
28 Mar 2022 |
500 |
308,542
(1.01%)
|
0.00%
|
4013.8 |
2,006,914
|
25 Mar 2022
25 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBI Mutual Fund
|
None |
Disposal |
27 Apr 2021 |
390,632 |
839,900
(2.73%)
|
1.27%
|
|
-
|
26 Apr 2021
26 Apr 2021 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
05 Jul 2018 |
42,000 |
1,537,559
(5.01%)
|
0.13%
|
|
-
|
04 Jul 2018
04 Jul 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.