Insider Trading & SAST disclosures for Mini Diamonds (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rivaan Advisors LLP in Mini Diamonds (India) Ltd. where Acquisition of 119,116
Equity Shares done at an average price of Rs. 17.7
was reported to the exchange on June 26, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shashank Doshi in Mini Diamonds (India) Ltd. where Acquisition of 2,100,000
shares done
was reported to the exchange on Nov. 18, 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 |
|
Shashank Doshi
|
Other |
Acquisition |
22 Nov 2024 |
2,100,000 |
2,100,000
(8.91%)
|
8.91%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Hetal Doshi
|
Other |
Acquisition |
22 Nov 2024 |
2,100,000 |
2,100,000
(8.91%)
|
8.91%
|
|
-
|
14 Aug 2024
11 Nov 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jignesh Tobhani
|
Other |
Acquisition |
21 Nov 2024 |
2,100,000 |
2,100,000
(8.91%)
|
8.91%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Varsha Tobhani
|
Other |
Acquisition |
22 Nov 2024 |
2,100,000 |
2,100,000
(8.91%)
|
8.91%
|
|
-
|
14 Aug 2024
11 Nov 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rivaan Advisors LLP
|
Promoter Group |
Acquisition |
26 Jun 2023 |
119,116 |
119,116
(3.34%)
|
3.45%
|
17.7 |
2,107,162
|
23 Jun 2023
23 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Rivaan Advisors LLP
|
Promoter |
Acquisition |
18 Jul 2023 |
119,116 |
1,267,113
(36.62%)
|
3.34%
|
|
-
|
23 Jun 2023
23 Jun 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
YOGESH NAROTTAMDAS SHAH
|
Promoter |
Acquisition |
24 Dec 2021 |
68,640 |
314,540
(9.12%)
|
1.99%
|
14.2 |
976,655
|
15 Dec 2021
15 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
|
PARTH SHAH
|
Promoters Immediate Relative |
Disposal |
24 Dec 2021 |
68,640 |
0
(0%)
|
1.99%
|
14.2 |
976,655
|
15 Dec 2021
15 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
|
YOGESH NAROTTAMDAS SHAH
|
Promoter |
Disposal |
24 Dec 2021 |
5,000 |
309,540
(8.97%)
|
0.14%
|
24.4 |
122,005
|
17 Dec 2021
21 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Upendra Narottamdas Shah
|
Promoter |
Acquisition |
17 Jan 2019 |
592,800 |
-
|
17.18%
|
|
-
|
23 Jan 2019
23 Jan 2019 |
SAST (10(1)(a)) |
- |
None |
*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.