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39.25% Fall from 52W High

104.4K NSE+BSE Volume

NSE Jul 05, 2022 03:31 PM



Insider Trading & SAST disclosures for Goldiam International Ltd.

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
*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.
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