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104.4K NSE+BSE Volume
NSE Jul 05, 2022 03:31 PM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anmol R. Bhansali in Goldiam International Ltd. where Disposal of 54,929 Equity Shares done at an average price of Rs. 1200 was reported to the exchange on Dec. 21, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rashesh Manhar Bhansali & Other in Goldiam International Ltd. where Disposal of 224,216 shares done was reported to the exchange on Dec. 21, 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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|
Anmol R. Bhansali | Promoter Group | Disposal | 21 Dec 2021 | 54,929 | 3,545,071 (16.27%) | 0.25 % | 1200 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Buy Back |
Rashesh Manhar Bhansali | Promoter | Disposal | 21 Dec 2021 | 152,579 | 9,847,421 (45.18%) | 0.69 % | 1200 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Buy Back |
Rashesh Manhar Bhansali & Other | Promoter | Disposal | 21 Dec 2021 | 224,216 | 14,470,456 (66.39%) | 1.01 % | 20 Dec 2021 20 Dec 2021 |
SAST (29(2)) | - | Buy Back | |
Shobhnaben Manharkumar Bhansali | Promoter Group | Disposal | 21 Dec 2021 | 16,708 | 1,077,964 (4.94%) | 0.08 % | 1200 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Buy Back |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 17 Dec 2020 | 7,500 | 3,600,000 (16.23%) | 0.03 % | 200.0 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 16 Dec 2020 | 7,500 | 14,694,672 (66.26%) | 0.03 % | 16 Dec 2020 16 Dec 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 11 Dec 2020 | 23,000 | 3,592,500 (16.20%) | 0.10 % | 164.6 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 10 Dec 2020 | 23,000 | 14,687,172 (66.23%) | 0.10 % | 10 Dec 2020 10 Dec 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 29 Sep 2020 | 25,000 | 3,569,500 (16.10%) | 0.11 % | 126.7 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 28 Sep 2020 | 25,000 | 14,664,172 (66.12%) | 0.11 % | 25 Sep 2020 25 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 25 Sep 2020 | 500 | 3,544,500 (15.98%) | 0.00 % | 120 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 25 Sep 2020 | 500 | 14,639,172 (66.01%) | - | 23 Sep 2020 23 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 23 Sep 2020 | 3,000 | 3,544,000 (15.98%) | 0.01 % | 116.6 | 22 Sep 2020 22 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 23 Sep 2020 | 3,000 | 14,638,672 (66.01%) | 0.01 % | 22 Sep 2020 22 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 17 Sep 2020 | 4,500 | 3,541,000 (15.97%) | 0.02 % | 128.8 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 17 Sep 2020 | 4,500 | 14,635,672 (66.00%) | 0.02 % | 15 Sep 2020 15 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 15 Sep 2020 | 14,200 | 14,631,172 (65.98%) | 0.06 % | 14 Sep 2020 14 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 14 Sep 2020 | 6,300 | 14,616,972 (65.91%) | 0.02 % | 10 Sep 2020 10 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 14 Sep 2020 | 6,300 | 3,522,300 (15.88%) | 0.03 % | 115.8 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 10 Sep 2020 | 16,000 | 14,610,672 (65.88%) | 0.07 % | 09 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 10 Sep 2020 | 16,000 | 3,516,000 (15.86%) | 0.07 % | 115.6 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 09 Sep 2020 | 8,367 | 14,594,672 (65.81%) | 0.03 % | 07 Sep 2020 08 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 09 Sep 2020 | 8,367 | 3,500,000 (15.78%) | 0.04 % | 116.0 | 07 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 05 Sep 2020 | 8,956 | 3,491,633 (15.75%) | 0.04 % | 115.5 | 04 Sep 2020 04 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 04 Sep 2020 | 8,956 | 14,586,305 (65.77%) | 0.04 % | 04 Sep 2020 04 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 03 Sep 2020 | 12,677 | 3,482,677 (15.71%) | 0.06 % | 115.0 | 01 Sep 2020 01 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 02 Sep 2020 | 12,677 | 14,577,349 (65.73%) | 0.05 % | 01 Sep 2020 01 Sep 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 01 Sep 2020 | 70,000 | 14,564,672 (65.68%) | 0.31 % | 31 Aug 2020 31 Aug 2020 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 01 Sep 2020 | 70,000 | 3,470,000 (15.65%) | 0.32 % | 115.3 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 30 Jun 2020 | 60,000 | 14,494,672 (65.36%) | 0.27 % | 30 Jun 2020 30 Jun 2020 |
SAST (29(2)) | - | Market | |
Anmol R. Bhansali | Promoter Group | Acquisition | 30 Jun 2020 | 60,000 | 3,400,000 (15.33%) | 0.27 % | 101.6 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 28 Mar 2020 | 4,511 | 3,340,000 (15.06%) | 0.02 % | 87.4 | 25 Mar 2020 26 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali | Promoter | Acquisition | 26 Mar 2020 | 4,511 | 14,434,672 (65.09%) | 0.02 % | 25 Mar 2020 26 Mar 2020 |
SAST (29(2)) | - | Market | |
Anmol R. Bhansali | Promoter Group | Acquisition | 20 Mar 2020 | 5,489 | 3,335,489 (15.04%) | 0.02 % | 88.0 | 19 Mar 2020 19 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 20 Mar 2020 | 5,489 | 14,430,161 (65.07%) | 0.02 % | 19 Mar 2020 19 Mar 2020 |
SAST (29(2)) | - | Market | |
Shobhnaben Manharkumar Bhansali | Promoter Group | Acquisition | 17 Mar 2020 | 0 | 1,094,672 (4.94%) | - | 25 Feb 2020 09 Mar 2020 |
Insider Trading | Equity Shares | Buy Back | |
Diajewel N.V. | Other | Disposal | 29 May 2019 | 795,889 | - | 3.19 % | 18 Dec 2018 28 May 2019 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter | Acquisition | 03 Apr 2019 | 26,572 | 14,424,672 (62.80%) | 0.11 % | 02 Apr 2019 02 Apr 2019 |
SAST (29(2)) | - | Market | |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 03 Apr 2019 | 26,572 | 3,330,000 (14.50%) | 0.11 % | 74.3 | 02 Apr 2019 02 Apr 2019 |
Insider Trading | Equity Shares | Market Purchase |
Diajewel N.V | Other | Disposal | 07 Jan 2019 | 1,258,897 | 795,889 (3.18%) | 5.05 % | 06 Apr 2018 17 Dec 2018 |
SAST (29(2)) | - | Market | |
Rashesh Manhar Bhansali & Others | Promoter | - | 24 Dec 2018 | None | 14,398,100 (62.69%) | - | 21 Dec 2018 21 Dec 2018 |
SAST (29(2)) | - | Buy Back | |
Seema Bhavesh Meghani | Immediate Relative | Disposal | 03 Dec 2018 | 21,000 | 705 | 0.08 % | 90 | 30 Nov 2018 30 Nov 2018 |
Insider Trading | Equity Shares | Market |
Bhavesh Meghani | Employee | Disposal | 01 Dec 2018 | 26,427 | 296 | 0.11 % | 90.0 | 30 Nov 2018 30 Nov 2018 |
Insider Trading | Equity Shares | Market |
Anmol R Bhansali | Other | Acquisition | 29 Aug 2018 | 3,103,428 | - | 12.44 % | 27 Aug 2018 27 Aug 2018 |
SAST (10(6)) | - | - | |
Rashesh Manhar Bhansali & Others | Promoter | Disposal | 28 Aug 2018 | 3,103,428 | 14,398,100 (57.71%) | 12.44 % | 27 Aug 2018 27 Aug 2018 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Anmol R Bhansali & Others | Promoter | Acquisition | 28 Aug 2018 | 3,103,428 | 14,398,100 (57.71%) | 12.44 % | 27 Aug 2018 27 Aug 2018 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Rashesh Manhar Bhansali | Promoter | Disposal | 28 Aug 2018 | 3,103,428 | 10,000,000 (40.09%) | 12.44 % | 0 | 27 Aug 2018 27 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Anmol Rashesh Bhansali | Promoter Group | Acquisition | 28 Aug 2018 | 3,103,428 | 3,303,428 (13.24%) | 12.44 % | 0 | 27 Aug 2018 27 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Anmol Rashesh Bhansali | Promoter | Acquisition | 18 Aug 2018 | 3,103,428 | - | 12.44 % | 27 Aug 2018 27 Aug 2018 |
SAST (10(1)(a)) | - | None | |
Shobhana M Bhansali | Other | Disposal | 28 Mar 2018 | 2,103,428 | 1,094,672 (4.39%) | 8.43 % | 26 Mar 2018 26 Mar 2018 |
SAST (29(2)) | - | Transmission | |
Shobhnaben Manharkumar Bhansali | Promoter | Disposal | 28 Mar 2018 | 2,103,428 | 1,094,672 (4.39%) | 8.43 % | 26 Mar 2018 26 Mar 2018 |
Insider Trading | Equity Shares | Transmission | |
Rashesh M Bhansali | Promoter | Acquisition | 27 Mar 2018 | 2,103,428 | 13,103,428 (52.53%) | 8.43 % | 26 Mar 2018 26 Mar 2018 |
SAST (29(2)) | - | Transmission | |
Rashesh Manhar Bhansali | Promoter | Acquisition | 27 Mar 2018 | 2,103,428 | 13,103,428 (52.53%) | 8.43 % | 26 Mar 2018 26 Mar 2018 |
Insider Trading | Equity Shares | Transmission | |
Diajewel n v | Other | Disposal | 22 Mar 2018 | 645,214 | 2,054,786 (8.24%) | 2.59 % | 05 Jan 2018 15 Mar 2018 |
SAST (29(2)) | - | Market | |
Shobhana M Bhansali | Promoter | Disposal | 19 Mar 2018 | 5,000,000 | 3,198,100 (12.82%) | 20.04 % | 16 Mar 2018 16 Mar 2018 |
SAST (29(2)) | - | Transmission | |
Shobhnaben Manharkumar Bhansali | Promoter | Disposal | 19 Mar 2018 | 5,000,000 | 3,198,100 (12.82%) | 20.04 % | 16 Mar 2018 16 Mar 2018 |
Insider Trading | Equity Shares | Transmission | |
Rashesh Manhar Bhansali | Promoter | Acquisition | 17 Mar 2018 | 5,000,000 | 11,000,000 (44.10%) | 20.04 % | 16 Mar 2018 16 Mar 2018 |
Insider Trading | Equity Shares | Transmission | |
Rashesh Manhar Bhansali | Promoter | Acquisition | 17 Mar 2018 | 5,000,000 | 11,000,000 (44.10%) | 20.04 % | 16 Mar 2018 16 Mar 2018 |
SAST (29(2)) | - | Transmission | |
Anmol R Bhansali & Others | Promoter | Acquisition | 15 Mar 2018 | 70,925 | 14,398,100 (57.72%) | 0.28 % | 14 Mar 2018 15 Mar 2018 |
SAST (29(1)) | - | Market | |
Anmol R Bhansali | Promoter | Acquisition | 15 Mar 2018 | 70,925 | 200,000 (0.80%) | 0.28 % | 65.0 | 14 Mar 2018 15 Mar 2018 |
Insider Trading | Equity Shares | Market |
Shobhnaben Manharkumar Bhansali | Promoter | Acquisition | 12 Mar 2018 | 7,103,428 | 8,198,100 (32.86%) | 28.48 % | 09 Mar 2018 09 Mar 2018 |
Insider Trading | Equity Shares | Transmission | |
Shobhana M Bhansali | Promoter | Acquisition | 12 Mar 2018 | 7,103,428 | 8,198,100 (32.86%) | 28.47 % | 09 Mar 2018 09 Mar 2018 |
SAST (29(2)) | - | Transmission | |
Anmol Rashesh Bhansali & PACs | Promoter | Acquisition | 05 Mar 2018 | 94,462 | 14,327,175 (57.43%) | 0.38 % | 01 Mar 2018 05 Mar 2018 |
SAST (29(1)) | - | Market | |
Anmol R Bhansali | Promoter | Acquisition | 05 Mar 2018 | 94,462 | 129,075 (0.51%) | 0.38 % | 70.0 | 01 Mar 2018 05 Mar 2018 |
Insider Trading | Equity Shares | Market |
Anmol R Bhansali & Others | Promoter | Acquisition | 28 Feb 2018 | 22,711 | 14,232,713 (57.05%) | 0.09 % | 27 Feb 2018 28 Feb 2018 |
SAST (29(1)) | - | Market | |
Anmol R Bhansali | Promoter | Acquisition | 28 Feb 2018 | 22,711 | 34,613 (0.13%) | 0.09 % | 70 | 27 Feb 2018 28 Feb 2018 |
Insider Trading | Equity Shares | Market |
Anmol R Bhansali | Promoter | Acquisition | 22 Feb 2018 | 11,902 | 11,902 (0.04%) | 0.05 % | 70 | 21 Feb 2018 21 Feb 2018 |
Insider Trading | Equity Shares | Market |
Rashesh M Bhansali & Others | Promoter | Acquisition | 22 Feb 2018 | 11,902 | 14,210,002 (56.96%) | 0.04 % | 21 Feb 2018 21 Feb 2018 |
SAST (29(1)) | - | Market | |
Nehal K Vora | Other | Disposal | 23 Sep 2017 | 15,000 | 375 | 0.06 % | 80.2 | 19 Sep 2017 19 Sep 2017 |
Insider Trading | Equity Shares | Market |
Nehal K Vora | Other | Disposal | 20 Sep 2017 | 10,000 | 15,375 (0.06%) | 0.04 % | 81.8 | 18 Sep 2017 18 Sep 2017 |
Insider Trading | Equity Shares | Market |
Nehal K Vora | Other | Disposal | 18 Sep 2017 | 25,000 | 25,375 (0.10%) | 0.10 % | 81.9 | 14 Sep 2017 14 Sep 2017 |
Insider Trading | Equity Shares | Market |
Nehal K Vora | Other | Disposal | 10 Sep 2016 | 43,000 | 50,375 (0.20%) | 0.17 % | 70.8 | 08 Sep 2016 08 Sep 2016 |
Insider Trading | Equity Shares | Market |
Nehal K Vora | Other | Disposal | 07 Sep 2016 | 29,922 | 93,375 (0.37%) | 0.12 % | 66.2 | 01 Sep 2016 01 Sep 2016 |
Insider Trading | Equity Shares | Market |
Nehal K. Vora | Other | Disposal | 03 Sep 2016 | 11,408 | 160,657 (0.64%) | 0.05 % | 70.6 | 30 Aug 2016 30 Aug 2016 |
Insider Trading | Equity Shares | Market |
Nehal K. Vora | Other | Disposal | 03 Sep 2016 | 37,360 | 123,297 (0.49%) | 0.15 % | 66.8 | 31 Aug 2016 31 Aug 2016 |
Insider Trading | Equity Shares | Market |