Insider Trading & SAST disclosures for Nidhi Granites Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Devan Pandya in Nidhi Granites Ltd. where Acquisition of 2,680,696
Equity Shares done at an average price of Rs. 10
was reported to the exchange on March 5, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Devan Pandya in Nidhi Granites Ltd. where Acquisition of 2,680,696
shares done
was reported to the exchange on Feb. 27, 2025.
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 |
Devan Pandya
|
Promoter & Director |
Acquisition |
05 Mar 2025 |
2,680,696 |
5,340,380
(66.76%)
|
33.51%
|
10 |
26,806,960
|
25 Feb 2025 25 Feb 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Devan Pandya
|
Promoter |
Acquisition |
25 Mar 2025 |
2,680,696 |
5,340,380
(66.76%)
|
33.51%
|
|
-
|
25 Feb 2025 25 Feb 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
Darpan Shah
|
Promoter |
Disposal |
25 Mar 2025 |
2,680,696 |
-
|
33.51%
|
|
-
|
25 Feb 2025 25 Feb 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
Devan Pandya
|
Other |
Acquisition |
25 Mar 2025 |
2,680,696 |
-
|
33.51%
|
|
-
|
25 Feb 2025 25 Feb 2025 |
SAST (10(6)) |
- |
- |
Devan Pandya
|
Promoter |
Acquisition |
19 Mar 2025 |
2,680,696 |
-
|
33.51%
|
|
-
|
25 Feb 2025 25 Feb 2025 |
SAST (10(5)) |
- |
None |
Darpan Shah & Devan Pandya
|
Promoter |
Acquisition |
24 Aug 2023 |
444,138 |
1,340,348
(33.51%)
|
11.10%
|
|
-
|
14 Aug 2023 14 Aug 2023 |
SAST (29(2)) |
- |
Allotment |
Darpan Shah
|
Promoter & Director |
Acquisition |
16 Aug 2023 |
444,138 |
1,340,348
(33.51%)
|
16.75%
|
29 |
12,880,002
|
14 Aug 2023 14 Aug 2023 |
Insider Trading |
Equity Shares |
Allotment |
Devan Pandya
|
Promoter & Director |
Acquisition |
16 Aug 2023 |
363,000 |
1,329,842
(33.25%)
|
13.69%
|
29 |
10,527,000
|
14 Aug 2023 14 Aug 2023 |
Insider Trading |
Equity Shares |
Allotment |
Darpan Shah
|
Promoter & Director |
Acquisition |
29 Mar 2023 |
275,862 |
896,210
(33.79%)
|
15.56%
|
29 |
7,999,998
|
28 Mar 2023 28 Mar 2023 |
Insider Trading |
Equity Shares |
Allotment |
Devan Pandya
|
Promoter & Director |
Acquisition |
29 Mar 2023 |
363,000 |
966,842
(36.45%)
|
20.47%
|
29 |
10,527,000
|
28 Mar 2023 28 Mar 2023 |
Insider Trading |
Equity Shares |
Allotment |
Kala Purvish Diwanji
|
Other |
Acquisition |
01 Apr 2023 |
240,000 |
360,000
(13.57%)
|
9.05%
|
|
-
|
28 Mar 2023 28 Mar 2023 |
SAST (29(2)) |
- |
Allotment |
Darpan Shah & Devan Pandya
|
Promoter |
Acquisition |
10 Mar 2023 |
360,000 |
620,348
(34.98%)
|
20.30%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Allotment |
Kala Purvish Diwanji
|
Other |
Acquisition |
10 Mar 2023 |
120,000 |
120,000
(6.77%)
|
6.77%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(1)) |
- |
Allotment |
Devan Pandya & Darpan Shah
|
Promoter |
Acquisition |
10 Mar 2023 |
363,000 |
603,842
(34.05%)
|
20.47%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Allotment |
Nayana Bhalubhai Bhatt
|
Other |
Acquisition |
10 Mar 2023 |
180,333 |
-
|
10.17%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(1)) |
- |
Allotment |
Darpan Shah
|
Promoter & Director |
Acquisition |
09 Mar 2023 |
360,000 |
620,348
(34.98%)
|
20.30%
|
29 |
10,440,000
|
17 Dec 2022 17 Dec 2022 |
Insider Trading |
Equity Shares |
Allotment |
Devan Pandya
|
Promoter & Director |
Acquisition |
09 Mar 2023 |
363,000 |
603,842
(34.05%)
|
20.47%
|
29 |
10,527,000
|
17 Dec 2022 17 Dec 2022 |
Insider Trading |
Equity Shares |
Allotment |
Nidhi Aggarwal
|
Promoter |
Acquisition |
29 Oct 2021 |
21,218 |
61,651
(8.22%)
|
-
|
|
-
|
06 Dec 2017 27 Mar 2018 |
SAST (29(2)) |
- |
Market |
Nidhi Aggarwal
|
Promoter |
Acquisition |
05 Oct 2021 |
15,441 |
81,006
(10.80%)
|
2.07%
|
|
-
|
01 Oct 2019 14 Jan 2020 |
SAST (29(2)) |
- |
Market |
Nidhi Aggarwal
|
Promoter |
Acquisition |
05 Oct 2021 |
16,106 |
77,757
(10.37%)
|
2.15%
|
|
-
|
01 Jan 2018 28 Dec 2018 |
SAST (29(2)) |
- |
Market |
Darpan Shah & Devan Pandya
|
Promoter |
Acquisition |
13 Feb 2021 |
35,164 |
501,190
(66.83%)
|
4.69%
|
|
-
|
12 Feb 2021 12 Feb 2021 |
SAST (29(2)) |
- |
Market |
Darpan Shah & Devan Pandya
|
Promoter |
Disposal |
28 Jan 2021 |
5,000 |
-
|
0.67%
|
|
-
|
23 Jan 2021 23 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Anil Ratanlal Saraf
|
Promoter |
Disposal |
25 Jan 2021 |
5,000 |
0
(0%)
|
0.67%
|
26 |
130,000
|
23 Jan 2021 23 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market |
Darpan Shah & Devan Pandya
|
Other |
Acquisition |
25 Jan 2021 |
5,000 |
466,026
(62.14%)
|
0.67%
|
|
-
|
23 Jan 2021 23 Jan 2021 |
SAST (29(1)) |
- |
Off Market |
Rajkumar Thard
|
Promoter & Director |
Disposal |
09 Jan 2021 |
124,309 |
0
(0%)
|
16.57%
|
26 |
3,232,034
|
06 Jan 2021 06 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market |
Pushpa Rajkumar Thard
|
Promoter & Director |
Disposal |
09 Jan 2021 |
159,500 |
0
(0%)
|
21.27%
|
26 |
4,147,000
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market |
Nidhi Abhinav Aggarwal
|
Promoter & Director |
Disposal |
09 Jan 2021 |
81,028 |
0
(0%)
|
10.80%
|
26 |
2,106,728
|
06 Jan 2021 06 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market |
Nupur International Private Limited
|
Promoter |
Disposal |
09 Jan 2021 |
95,875 |
0
(0%)
|
12.78%
|
26 |
2,492,750
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market |
Darpan Shah & Devan Pandya
|
Other |
Acquisition |
08 Jan 2021 |
460,712 |
461,026
(61.47%)
|
61.43%
|
|
-
|
06 Jan 2021 07 Jan 2021 |
SAST (29(1)) |
- |
Off Market |
Rajkumar Thard
|
Promoter |
Disposal |
09 Jan 2021 |
124,309 |
-
|
16.57%
|
|
-
|
06 Jan 2021 06 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Pushpa Rajkumar Thard
|
Promoter |
Disposal |
09 Jan 2021 |
159,500 |
-
|
21.27%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Nupur International Pvt Ltd
|
Promoter |
Disposal |
09 Jan 2021 |
95,875 |
-
|
12.78%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Nidhi Abhinav Aggarwal
|
Promoter |
Disposal |
09 Jan 2021 |
81,028 |
-
|
10.80%
|
|
-
|
06 Jan 2021 06 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Darpan Shah
|
Other |
Acquisition |
09 Jan 2021 |
460,712 |
461,026
(61.47%)
|
61.43%
|
|
-
|
06 Jan 2021 07 Jan 2021 |
SAST (29(1)) |
- |
Off Market |
Rajkumar Thard
|
Promoter |
Disposal |
08 Jan 2021 |
124,309 |
-
|
16.57%
|
26 |
3,232,034
|
06 Jan 2021 06 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market Transfer |
Pushpa Rajkumar Thard
|
Promoter |
Disposal |
08 Jan 2021 |
159,500 |
-
|
21.27%
|
26 |
4,147,000
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market Transfer |
Nupur International Pvt Ltd
|
Promoter |
Disposal |
08 Jan 2021 |
95,875 |
-
|
12.78%
|
26 |
2,492,750
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market Transfer |
Nidhi Abhinav Aggarwal
|
Promoter |
Disposal |
08 Jan 2021 |
81,028 |
-
|
10.80%
|
26.0 |
2,106,738
|
06 Jan 2021 06 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market Transfer |
*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.