Insider Trading & SAST disclosures for Giriraj Civil Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bhupesh Dinesh Agarwal in Giriraj Civil Developers Ltd. where Sell of 4,000,000
Equity Shares done
was reported to the exchange on Feb. 28, 2024.
There were no SAST disclosures made for Giriraj Civil Developers Ltd.
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 |
|
Bhupesh Dinesh Agarwal
|
Immediate relative |
Sell |
28 Feb 2024 |
4,000,000 |
-
(0%)
|
-
|
0 |
0
|
19 Feb 2024
26 Feb 2024 |
Insider Trading (-) |
Equity Shares |
Gift |
|
Tanuja Narendra Agarwal
|
Immediate relative |
Buy |
28 Feb 2024 |
4,000,000 |
4,000,000
|
-
|
0 |
0
|
19 Feb 2024
26 Feb 2024 |
Insider Trading (-) |
Equity Shares |
Gift |
|
Krushang Mahesh Shah
|
Promoters |
Buy |
20 Oct 2023 |
200,000 |
1,798,100
|
-
|
581 |
116,200,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Gulshan Kumar Arora
|
Other |
Buy |
20 Oct 2023 |
5,000 |
5,000
|
-
|
581 |
2,905,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Inder Singh Parihar
|
Other |
Buy |
20 Oct 2023 |
10,000 |
11,200
|
-
|
581 |
5,810,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Wisdom Packaging Pvt. Ltd.
|
Other |
Buy |
20 Oct 2023 |
150,000 |
329,400
|
-
|
581 |
87,150,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Chips & Bytes (India) Pvt Ltd
|
Other |
Buy |
20 Oct 2023 |
175,000 |
175,000
|
-
|
581 |
101,675,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Nitin Shah
|
Other |
Buy |
20 Oct 2023 |
50,000 |
51,200
|
-
|
581 |
29,050,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Raichand Mehta
|
Other |
Buy |
20 Oct 2023 |
150,000 |
150,000
|
-
|
581 |
87,150,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Nitin Shah
|
Other |
Buy |
20 Oct 2023 |
50,000 |
51,200
|
-
|
581 |
29,050,000
|
16 Oct 2023
16 Oct 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Mahesh Kantilal Shah
|
Immediate relative |
Sell |
15 May 2023 |
1,153,000 |
180,000
|
-
|
0 |
0
|
11 May 2023
11 May 2023 |
Insider Trading (-) |
Equity Shares |
Gift |
|
Krushang Mahesh Shah
|
Immediate relative |
Buy |
15 May 2023 |
1,153,000 |
1,598,100
|
-
|
0 |
0
|
11 May 2023
11 May 2023 |
Insider Trading (-) |
Equity Shares |
Gift |
|
Krushang Mahesh Shah
|
Immediate relative |
Buy |
15 May 2023 |
1,153,000 |
1,598,100
|
-
|
0 |
0
|
11 May 2023
11 May 2023 |
Insider Trading (-) |
Equity Shares |
Gift |
|
BHUPESH DINESH AGRWAWAL
|
Other |
Buy |
03 Feb 2023 |
800,000 |
800,000
|
-
|
271 |
216,800,000
|
31 Jan 2023
31 Jan 2023 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
|
Arvind Kantilal Shah
|
Promoters |
Sell |
14 Nov 2022 |
256,000 |
-
(0%)
|
-
|
0 |
0
|
10 Nov 2022
10 Nov 2022 |
Insider Trading (-) |
Equity Shares |
Gift |
|
Mahesh Kantilal Shah
|
Promoters |
Buy |
14 Nov 2022 |
256,000 |
1,333,000
|
-
|
0 |
0
|
10 Nov 2022
10 Nov 2022 |
Insider Trading (-) |
Equity Shares |
Gift |
|
Krushang Mahesh Shah
|
Promoters |
Buy |
11 Jun 2022 |
81,600 |
445,100
|
-
|
117 |
9,547,200
|
10 Jun 2022
10 Jun 2022 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
KRUSHANG MAHESH SHAH
|
Promoters |
Buy |
17 Feb 2022 |
79,200 |
283,100
|
-
|
98.9 |
7,834,200
|
15 Feb 2022
15 Feb 2022 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
KRUSHANG MAHESH SHAH
|
Promoters |
Buy |
17 Feb 2022 |
70,800 |
203,900
|
-
|
98.7 |
6,988,800
|
21 Jan 2022
02 Feb 2022 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
*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.