Insider Trading & SAST disclosures for Gitanjali Gems Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mehul Choksi in Gitanjali Gems Ltd. where Acquisition of 1,334,000 Equity Shares done was reported to the exchange on Jan. 25, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rakesh Girdharilal Gajera in Gitanjali Gems Ltd. where Disposal of 2,000,000 shares done was reported to the exchange on Nov. 18, 2021.

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
Rakesh Girdharilal Gajera Other Disposal 18 Nov 2021 2,000,000 3,022,850 (2.54%) 1.68% - 05 Dec 2017
05 Dec 2017
SAST (29(2)) - Market
Rakesh Girdharilal Gajera Other Disposal 18 Nov 2021 500,000 2,522,850 (2.12%) 0.42% - 06 Dec 2017
06 Dec 2017
SAST (29(2)) - Market
Rakesh Girdharilal Gajera Other Disposal 18 Nov 2021 1,000,000 1,522,850 (1.28%) 0.84% - 07 Dec 2017
07 Dec 2017
SAST (29(2)) - Market
Rakesh Girdharilal Gajera Other Disposal 18 Nov 2021 1,000,150 522,700 (0.44%) 0.84% - 08 Dec 2017
08 Dec 2017
SAST (29(2)) - Market
Rakesh Girdharlal Gajera Other Disposal 18 Nov 2021 1,801,376 5,022,850 (4.23%) 1.51% - 01 Dec 2017
01 Dec 2017
SAST (29(2)) - Margin/Collateral
Rakesh Girdharlal Gajera Other Disposal 18 Nov 2021 522,700 - 0.44% - 14 Dec 2017
14 Dec 2017
SAST (29(2)) - Market
Morgan Stanley Mauritius Company Ltd & Morgan Stanley (France) S.A Other Disposal 11 May 2018 3,786,860 2,449,519 (2.06%) 3.19% - 09 May 2018
09 May 2018
SAST (29(2)) - Market
Mehul C. Choksi Promoter Pledge 24 Dec 2024 623,438 27,700,196 - - 06 Feb 2018
06 Feb 2018
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 1,087,809 26,165,240 - - 07 Feb 2018
07 Feb 2018
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 61,422 28,323,634 - - 02 Feb 2018
02 Feb 2018
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Others 24 Dec 2024 447,147 27,253,049 - - 06 Feb 2018
06 Feb 2018
SAST (Reg31) - Creation
Mehul Choksi Promoter Acquisition 25 Jan 2018 1,334,000 28,385,056 (23.93%) 1.12% - 24 Jan 2018
24 Jan 2018
Insider Trading Equity Shares Off Market
Mehul Choksi Promoter Acquisition 25 Jan 2018 1,334,000 28,385,056 (23.93%) 1.12% - 24 Jan 2018
24 Jan 2018
SAST (29(2)) - Off Market
Priyanka Gems Private Limited Promoter Pledge 24 Dec 2024 175,000 622,748 - - 11 Jan 2018
11 Jan 2018
SAST (Reg31) - Invocation
Priyanka Gems Private Ltd Promoter Pledge 24 Dec 2024 30,000 589,748 - - 18 Jan 2018
18 Jan 2018
SAST (Reg31) - Invocation
Morgan Stanley Mauritius Company Ltd Other Acquisition 09 Jan 2018 990,387 6,709,216 (5.65%) 0.83% - 05 Jan 2018
05 Jan 2018
SAST (29(1)) - Market
SICOM Ltd Other Disposal 05 Jan 2018 3,550,755 - 0.46% - 17 Oct 2017
03 Jan 2018
SAST (29(2)) - Market
Mehul C. Choksi Promoter Pledge 24 Dec 2024 398,900 27,051,056 - - 29 Dec 2017
29 Dec 2017
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 534,399 22,529,540 - - 27 Dec 2017
27 Dec 2017
SAST (Reg31) - Creation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 89,039 21,995,141 - - 22 Dec 2017
22 Dec 2017
SAST (Reg31) - Creation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 1,821,500 27,449,956 - - 18 Dec 2017
18 Dec 2017
SAST (Reg31) - Invocation
SICOM Ltd Other Disposal 12 Dec 2017 1,552,339 176,916 (0.15%) 0.46% - 17 Oct 2017
28 Nov 2017
SAST (29(2)) - Market
Mehul C. Choksi Promoter Pledge 24 Dec 2024 175,000 30,271,456 - - 03 Nov 2017
03 Nov 2017
SAST (Reg31) - Invocation
SICOM Ltd Other Disposal 09 Nov 2017 548,374 180,881 (0.10%) 0.46% - 17 Oct 2017
03 Nov 2017
SAST (29(2)) - Market
Mehul C. Choksi Promoter Pledge 24 Dec 2024 500,000 30,446,456 - - 12 Oct 2017
12 Oct 2017
SAST (Reg31) - Invocation
Mehul Choksi Promoter Acquisition 22 Mar 2017 56,838 30,946,456 (26.09%) 0.05% - 20 Mar 2017
20 Mar 2017
Insider Trading Equity Shares Off Market
Mehul Choksi Promoter Acquisition 22 Mar 2017 56,838 30,946,456 (26.09%) 0.05% - 20 Mar 2017
20 Mar 2017
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 02 Jan 2017 61,502 2,204,889 (1.86%) 0.05% - 31 Dec 2016
31 Dec 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 02 Jan 2017 61,502 2,204,889 (1.86%) 0.05% - 31 Dec 2016
31 Dec 2016
SAST (29(2)) - Off Market
Mehul C Choksi Promoter Pledge 24 Dec 2024 5,000 25,402,602 0% - 25 Nov 2016
25 Nov 2016
SAST (Reg31) - Release
Mozart Trading Pvt Ltd Promoter Acquisition 25 Nov 2016 37,000 2,143,387 (1.81%) 0.03% - 23 Nov 2016
23 Nov 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 25 Nov 2016 37,000 2,143,387 (1.81%) 0.03% - 23 Nov 2016
23 Nov 2016
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 07 Nov 2016 518 2,106,387 (1.78%) 0.00% - 02 Nov 2016
02 Nov 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 07 Nov 2016 518 2,106,387 (1.78%) - - 02 Nov 2016
02 Nov 2016
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 04 Nov 2016 12,500 2,105,869 (1.77%) 0.01% - 02 Nov 2016
02 Nov 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 04 Nov 2016 12,500 2,105,869 (1.77%) 0.01% - 02 Nov 2016
02 Nov 2016
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 27 Oct 2016 12,500 2,093,369 (1.76%) 0.01% - 25 Oct 2016
25 Oct 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 27 Oct 2016 12,500 2,093,369 (1.76%) 0.01% - 25 Oct 2016
25 Oct 2016
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 21 Oct 2016 729,702 2,080,869 (1.75%) 0.62% 64.4 47,000,105.82 19 Oct 2016
19 Oct 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 21 Oct 2016 729,702 2,080,869 (1.75%) 0.62% - 19 Oct 2016
19 Oct 2016
SAST (29(2)) - Off Market
Priyanka Gems Pvt. Ltd. Promoter Pledge 24 Dec 2024 3,000 794,748 0% - 17 Oct 2016
17 Oct 2016
SAST (Reg31) - Release
Mehul Choksi Promoter Invoke 07 Sep 2016 121,600 30,889,618 (26.04%) 0.10% - 02 Sep 2016
02 Sep 2016
Insider Trading Equity Shares Off Market
Mehul C Choksi Promoter Acquisition 07 Sep 2016 121,600 30,889,618 (26.04%) 0.10% - 02 Sep 2016
02 Sep 2016
SAST (29(2)) - Off Market
Mehul C Choski Promoter Pledge 24 Dec 2024 6,500 25,407,602 - - 30 Jun 2016
30 Jun 2016
SAST (Reg31) - Release
Mozart Trading Pvt Ltd Promoter Revoke 17 Jun 2016 46,000 1,351,167 0.04% - 16 Jun 2016
16 Jun 2016
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 17 Jun 2016 46,000 1,351,167 (1.24%) 0.04% - 17 Jun 2016
17 Jun 2016
SAST (29(2)) - Off Market
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 382,216 421,000 - - 30 Mar 2016
30 Mar 2016
SAST (Reg31) - Release
Mozart Trading Pvt Ltd Promoter Acquisition 06 Feb 2016 2,057 1,307,224 (1.28%) 0.01% - 04 Feb 2016
04 Feb 2016
SAST (29(2)) - Market
Mozart Trading Pvt Ltd Promoter Acquisition 05 Feb 2016 2,057 1,307,224 (1.28%) 0.00% 36.3 74,767.05 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 03 Feb 2016 27,161 1,332,328 (1.30%) 0.02% 37.6 1,022,090.35 02 Feb 2016
02 Feb 2016
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 03 Feb 2016 27,161 1,332,328 (1.30%) 0.03% - 02 Feb 2016
02 Feb 2016
SAST (29(2)) - Market
Mozart Trading Pvt Ltd Promoter Acquisition 02 Feb 2016 4,500 1,309,667 (1.28%) 0.00% 37.7 169,622.84 01 Feb 2016
01 Feb 2016
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 02 Feb 2016 4,500 1,309,667 (1.28%) 0.01% - 01 Feb 2016
01 Feb 2016
SAST (29(2)) - Market
Mozart Trading Pvt Ltd Promoter Acquisition 01 Feb 2016 25,000 1,330,167 (1.30%) 0.02% 37.5 938,590.60 28 Jan 2016
28 Jan 2016
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 01 Feb 2016 25,000 1,330,167 (1.30%) 0.02% - 28 Jan 2016
28 Jan 2016
SAST (29(2)) - Market
Mozart Trading Pvt Limited Promoter Others 24 Dec 2024 27,000 478,262 - - 15 Jan 2016
15 Jan 2016
SAST (Reg31) - Creation
Mozart Trading Pvt Limited Promoter Others 24 Dec 2024 4,302 455,564 - - 14 Jan 2016
14 Jan 2016
SAST (Reg31) - Creation
Mozart Trading Private Limited Promoter Others 24 Dec 2024 30,000 481,262 - - 13 Jan 2016
13 Jan 2016
SAST (Reg31) - Creation
Mozart Trading Pvt Ltd Promoter Acquisition 18 Jan 2016 31,302 1,366,469 (1.33%) 0.03% 37.4 1,171,861.99 14 Jan 2016
15 Jan 2016
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 18 Jan 2016 4,302 1,339,469 (1.31%) 0.01% - 14 Jan 2016
14 Jan 2016
SAST (29(2)) - Market
Mozart Trading Pvt Ltd Promoter Acquisition 18 Jan 2016 27,000 1,366,469 (1.33%) 0.02% - 15 Jan 2016
15 Jan 2016
SAST (29(2)) - Market
Mozart Trading Pvt Ltd Promoter Acquisition 15 Jan 2016 30,000 1,335,167 (1.30%) 0.03% 39.2 1,177,364.88 13 Jan 2016
13 Jan 2016
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 15 Jan 2016 30,000 1,335,167 (1.30%) 0.03% - 13 Jan 2016
13 Jan 2016
SAST (29(2)) - Market
Mozart Trading Pvt Ltd Promoter Acquisition 02 Nov 2015 232,883 1,305,167 (1.27%) 0.20% 64.4 14,999,994.03 30 Oct 2015
30 Oct 2015
Insider Trading Equity Shares None
Mozart Trading Pvt Ltd Promoter Acquisition 02 Nov 2015 232,883 1,305,167 (1.27%) 0.23% - 30 Oct 2015
30 Oct 2015
SAST (29(2)) - Off Market
Mehul Choksi Promoter Revoke 28 Oct 2015 425,000 30,768,018 (31.36%) 0.36% - 26 Oct 2015
26 Oct 2015
Insider Trading Equity Shares Off Market
Mehul C Choksi Promoter Acquisition 28 Oct 2015 425,000 30,768,018 (31.36%) 0.43% - 26 Oct 2015
26 Oct 2015
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 08 Oct 2015 155,256 1,072,284 (1.09%) 0.13% 64.4 10,000,038.96 06 Oct 2015
06 Oct 2015
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 08 Oct 2015 155,256 1,072,284 (1.09%) 0.16% - 06 Oct 2015
06 Oct 2015
SAST (29(2)) - Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 29 Sep 2015 155,255 917,028 (0.93%) 0.13% 64.4 9,999,974.55 24 Sep 2015
24 Sep 2015
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 29 Sep 2015 155,255 917,028 (0.93%) 0.16% - 24 Sep 2015
24 Sep 2015
SAST (29(2)) - Off Market
Mozart Trading Private Limited Promoter Others 24 Dec 2024 25,000 476,262 - - 22 Sep 2015
22 Sep 2015
SAST (Reg31) - Creation
Mozart Trading private Limited Promoter Others 24 Dec 2024 50,000 501,262 - -
14 Sep 2015
SAST (Reg31) - Creation
Rohan Diamonds Private Ltd Promoter Pledge 24 Dec 2024 2,560 803,216 0% -
26 Aug 2015
SAST (Reg31) - Invocation
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 2,560 803,216 0% - 26 Aug 2015
26 Aug 2015
SAST (Reg31) - Invocation
Mozart Trading Pvt Ltd Promoter Acquisition 26 Aug 2015 310,511 - (0.85%) 0.26% - 25 Aug 2015
25 Aug 2015
Insider Trading Equity Shares Off Market
Mozart Trading Pvt Ltd Promoter Acquisition 26 Aug 2015 310,511 836,773 (0.85%) 0.32% - 25 Aug 2015
25 Aug 2015
SAST (29(2)) - Off Market
Rohan Diamonds Private Ltd Promoter Pledge 24 Dec 2024 2,650 805,776 - - 29 Jul 2015
29 Jul 2015
SAST (Reg31) - Invocation
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 10,583 808,426 - - 22 Jun 2015
22 Jun 2015
SAST (Reg31) - Invocation
Mozart Trading Pvt Ltd Promoter Acquisition 18 Jun 2015 75,000 - (0.54%) 0.06% - 16 Jun 2015
16 Jun 2015
Insider Trading Equity Shares Market
Mozart Trading Pvt Ltd Promoter Acquisition 18 Jun 2015 75,000 526,262 (0.54%) 0.08% - 16 Jun 2015
16 Jun 2015
SAST (29(2)) - Market
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 18,500 819,009 - - 13 May 2015
13 May 2015
SAST (Reg31) - Invocation
Rohan Diamonds Private Ltd Promoter Others 24 Dec 2024 19,215 837,509 - - 29 Apr 2015
29 Apr 2015
SAST (Reg31) - Invocation
Rohan Diamonds Private Ltd Promoter Pledge 24 Dec 2024 76,500 856,724 - - 20 Apr 2015
20 Apr 2015
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 14,628,035 25,414,102 - - 04 Mar 2015
04 Mar 2015
SAST (Reg31) - Creation
Rohan Diamonds Pvt. Ltd. Promoter Pledge 24 Dec 2024 11,802 933,224 - - 03 Mar 2015
03 Mar 2015
SAST (Reg31) - Invocation
Wellington Management Portfolios Dublin Plc Other Disposal 26 Jan 2015 300,000 2,691,509 (2.74%) 0.31% - 23 Jan 2015
23 Jan 2015
SAST (29(1)) - Market
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 70,000 945,026 - - 21 Nov 2014
21 Nov 2014
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 20,000 10,786,067 - - 14 Nov 2014
14 Nov 2014
SAST (Reg31) - Release
Mehul C. choksi Promoter Pledge 24 Dec 2024 837,171 10,806,067 - - 27 Oct 2014
27 Oct 2014
SAST (Reg31) - Creation
Partha Gems LLP Promoter Pledge 24 Dec 2024 2,068,452 2,068,452 - - 28 Oct 2014
28 Oct 2014
SAST (Reg31) - Creation
Rohan Diamonds Private Ltd Promoter Pledge 24 Dec 2024 421,000 1,015,026 - - 28 Oct 2014
28 Oct 2014
SAST (Reg31) - Creation
Priyanka Gems Private Ltd Promoter Pledge 24 Dec 2024 564,748 797,748 - - 28 Oct 2014
28 Oct 2014
SAST (Reg31) - Creation
Mozart Trading Private ltd Promoter Pledge 24 Dec 2024 451,262 451,262 - - 28 Oct 2014
28 Oct 2014
SAST (Reg31) - Creation
Mehul C Choksi Promoter Pledge 24 Dec 2024 57,550 9,968,896 - - 21 Oct 2014
21 Oct 2014
SAST (Reg31) - Invocation
Rohan Diamonds Private Ltd Promoter Pledge 24 Dec 2024 87,550 594,026 - - 21 Oct 2014
21 Oct 2014
SAST (Reg31) - Invocation
Mehul C Choksi Promoter Pledge 24 Dec 2024 127,607 10,026,446 - - 20 Oct 2014
20 Oct 2014
SAST (Reg31) - Invocation
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 160,741 681,576 - -
16 Oct 2014
SAST (Reg31) - Invocation
Mehul C Choksi Promoter Pledge 24 Dec 2024 31,800 10,154,053 - - 25 Sep 2014
25 Sep 2014
SAST (Reg31) - Invocation
Mehul C. Choksi Promoter Pledge 24 Dec 2024 235,150 10,185,853 - - 01 Sep 2014
04 Sep 2014
SAST (Reg31) - Invocation
Rohan Diamonds Private Ltd Promoter Pledge 24 Dec 2024 22,167 842,317 - - 28 Jul 2014
28 Jul 2014
SAST (Reg31) - Invocation
Mehul C Choksi Promoter Pledge 24 Dec 2024 4,540,876 10,421,003 - - 14 Jul 2014
14 Jul 2014
SAST (Reg31) - Creation
Rohan Diamonds pvt ltd Promoter Pledge 24 Dec 2024 30,664 864,484 - - 11 Apr 2014
11 Apr 2014
SAST (Reg31) - Invocation
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 30,000 895,148 - - 02 Apr 2014
02 Apr 2014
SAST (Reg31) - Invocation
Rohan Diamonds Private Limited Promoter Pledge 24 Dec 2024 34,740 925,148 - - 14 Mar 2014
14 Mar 2014
SAST (Reg31) - Invocation
Mehul C Choksi Promoter Pledge 24 Dec 2024 200,000 5,880,127 - - 10 Feb 2014
10 Feb 2014
SAST (Reg31) - Invocation
Mehul C Choksi Promoter Acquisition 06 Mar 2023 13,000 39,736,921 (44.71%) 0.02% - 28 Oct 2011
28 Oct 2011
SAST (29(2)) - Market
Mehul C Choksi Promoter Acquisition 06 Mar 2023 125,000 39,861,921 (44.85%) 0.14% - 31 Oct 2011
31 Oct 2011
SAST (29(2)) - Market
Mehul C Choksi Other Acquisition 06 Mar 2023 148,000 39,723,921 (44.69%) 0.16% - 24 Oct 2011
24 Oct 2011
SAST (7 (1)) - Market
Mehul C Choksi Other Acquisition 06 Mar 2023 148,000 39,723,921 (44.69%) 0.16% - 24 Oct 2011
24 Oct 2011
SAST (7(3)) - 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.
View All The Insider Trades & SAST disclosures