Insider Trading & SAST disclosures for Shalibhadra Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dhruvil Minesh Doshi in Shalibhadra Finance Ltd. where Acquisition of 3,692
Equity Shares done at an average price of Rs. 528.9
was reported to the exchange on March 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dhruvil Doshi in Shalibhadra Finance Ltd. where Acquisition of 4,658
shares done
was reported to the exchange on March 19, 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 |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
28 Mar 2025 |
3,692 |
61,158
(0.79%)
|
0.05%
|
528.9 |
1,952,558
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
26 Mar 2025 |
4,670 |
57,466
(0.74%)
|
0.06%
|
533.8 |
2,492,852
|
26 Mar 2025
26 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
25 Mar 2025 |
3,000 |
52,796
(0.68%)
|
0.04%
|
539.5 |
1,618,500
|
25 Mar 2025
25 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
21 Mar 2025 |
5,628 |
49,796
(0.64%)
|
0.07%
|
527.0 |
2,965,828
|
21 Mar 2025
21 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
11 Apr 2025 |
4,658 |
44,168
(0.57%)
|
0.06%
|
|
-
|
19 Mar 2025
19 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
19 Mar 2025 |
4,658 |
44,168
(0.57%)
|
0.06%
|
518.5 |
2,415,173
|
19 Mar 2025
19 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
11 Apr 2025 |
5,000 |
39,510
(0.51%)
|
0.06%
|
|
-
|
18 Mar 2025
18 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
18 Mar 2025 |
5,000 |
39,510
(0.51%)
|
0.06%
|
528.5 |
2,642,500
|
18 Mar 2025
18 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
04 Apr 2025 |
5,001 |
34,510
(0.44%)
|
0.06%
|
|
-
|
11 Mar 2025
11 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
11 Mar 2025 |
5,001 |
34,510
(0.45%)
|
0.06%
|
510.8 |
2,554,300
|
11 Mar 2025
11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
03 Apr 2025 |
4,501 |
29,509
(0.38%)
|
0.06%
|
|
-
|
07 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
03 Apr 2025 |
700 |
25,008
(0.32%)
|
0.01%
|
|
-
|
06 Mar 2025
06 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
07 Mar 2025 |
4,501 |
29,509
(0.38%)
|
0.06%
|
519.5 |
2,338,270
|
07 Mar 2025
07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
07 Mar 2025 |
700 |
25,008
(0.32%)
|
0.01%
|
538 |
376,600
|
06 Mar 2025
06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
05 Mar 2025 |
3,000 |
24,308
(0.31%)
|
0.04%
|
537.8 |
1,613,500
|
05 Mar 2025
05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
29 Mar 2025 |
3,000 |
24,308
(0.31%)
|
0.03%
|
|
-
|
05 Mar 2025
05 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
27 Mar 2025 |
2,000 |
21,308
(0.28%)
|
0.03%
|
|
-
|
04 Mar 2025
04 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
04 Mar 2025 |
2,000 |
21,308
(0.28%)
|
0.03%
|
520 |
1,040,000
|
04 Mar 2025
04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
26 Mar 2025 |
2,008 |
19,308
(0.25%)
|
0.03%
|
|
-
|
03 Mar 2025
03 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
03 Mar 2025 |
2,008 |
19,308
(0.25%)
|
0.03%
|
524.2 |
1,052,627
|
03 Mar 2025
03 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dhruvil Doshi
|
Promoter |
Acquisition |
20 Mar 2025 |
300 |
17,300
(0.22%)
|
-
|
|
-
|
20 Feb 2025
20 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
20 Feb 2025 |
300 |
17,300
(0.22%)
|
0.00%
|
584 |
175,200
|
20 Feb 2025
20 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ayushi Minesh Doshi
|
Promoter Group |
Acquisition |
08 Oct 2024 |
17,000 |
17,000
(0.22%)
|
0.24%
|
631 |
10,727,000
|
07 Oct 2024
07 Oct 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
08 Oct 2024 |
17,000 |
17,000
(0.22%)
|
0.24%
|
631 |
10,727,000
|
07 Oct 2024
07 Oct 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dhruvil Minesh Doshi
|
Promoter Group |
Acquisition |
08 Oct 2024 |
17,000 |
17,000
(0.22%)
|
0.22%
|
631 |
10,727,000
|
07 Oct 2024
07 Oct 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Ayushi Minesh Doshi
|
Promoter Group |
Acquisition |
08 Oct 2024 |
17,000 |
17,000
(0.22%)
|
0.22%
|
631 |
10,727,000
|
07 Oct 2024
07 Oct 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sheetal Minesh Doshi & Others
|
Promoter |
Acquisition |
13 Sep 2023 |
729,000 |
4,200,181
(60%)
|
10.42%
|
|
-
|
11 Sep 2023
11 Sep 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Minesh M. Doshi
|
Promoter & Director |
Acquisition |
12 Sep 2023 |
300,000 |
1,272,710
(18.18%)
|
4.78%
|
99.4 |
29,821,500
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Disposal |
12 Sep 2023 |
300,000 |
0
(0%)
|
4.78%
|
99.4 |
29,821,500
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Sheetal Minesh Doshi
|
Promoter |
Disposal |
12 Sep 2023 |
300,000 |
0
(0%)
|
4.78%
|
99.4 |
29,821,500
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Disposal |
12 Sep 2023 |
129,000 |
0
(0%)
|
2.06%
|
99.4 |
12,823,245
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Acquisition |
12 Sep 2023 |
129,000 |
629,000
(8.99%)
|
2.06%
|
99.4 |
12,823,245
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Sheetal Minesh Doshi
|
Promoter |
Acquisition |
12 Sep 2023 |
300,000 |
1,392,172
(19.89%)
|
4.78%
|
99.4 |
29,821,500
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Sheetal M. Doshi
|
Promoter |
Revoke |
03 Mar 2023 |
600,000 |
1,092,172
(17.41%)
|
9.57%
|
145.2 |
87,120,000
|
03 Mar 2023
03 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Sheetal M. Doshi
|
Promoter |
Revoke |
03 Mar 2023 |
600,000 |
1,092,172
(17.41%)
|
10.63%
|
145.2 |
87,120,000
|
03 Mar 2023
03 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Sheetal Minesh Doshi
|
Promoter |
Acquisition |
24 Feb 2023 |
200,000 |
1,092,172
(17.42%)
|
3.54%
|
99.4 |
19,881,000
|
24 Feb 2023
24 Feb 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Minesh M Doshi & Others
|
Promoter |
Acquisition |
28 Feb 2023 |
625,000 |
2,871,181
(45.78%)
|
9.97%
|
|
-
|
24 Feb 2023
24 Feb 2023 |
SAST (29(2)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
Sheetal Minesh Doshi
|
Promoter |
Disposal |
24 Feb 2023 |
200,000 |
300,000
(0%)
|
3.54%
|
99.4 |
19,881,000
|
24 Feb 2023
24 Feb 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Disposal |
24 Feb 2023 |
200,000 |
300,000
(0%)
|
3.54%
|
99.4 |
19,881,000
|
24 Feb 2023
24 Feb 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Acquisition |
24 Feb 2023 |
200,000 |
972,710
(15.51%)
|
3.54%
|
99.4 |
19,881,000
|
24 Feb 2023
24 Feb 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Acquisition |
24 Feb 2023 |
225,000 |
500,000
(7.97%)
|
3.99%
|
99.4 |
22,366,125
|
24 Feb 2023
24 Feb 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Disposal |
24 Feb 2023 |
225,000 |
129,000
(0%)
|
3.99%
|
99.4 |
22,366,125
|
24 Feb 2023
24 Feb 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Acquisition |
14 Jan 2023 |
75,000 |
275,000
(4.87%)
|
1.50%
|
99.4 |
7,455,375
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Disposal |
14 Jan 2023 |
100,000 |
500,000
(0%)
|
2.00%
|
99.4 |
9,940,500
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Acquisition |
14 Jan 2023 |
100,000 |
772,710
(13.69%)
|
2.00%
|
99.4 |
9,940,500
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Sheetal Minesh Doshi
|
Promoter |
Acquisition |
14 Jan 2023 |
100,000 |
892,172
(15.80%)
|
2.00%
|
99.4 |
9,940,500
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Disposal |
14 Jan 2023 |
75,000 |
354,000
(0%)
|
1.50%
|
99.4 |
7,455,375
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Sheetal Minesh Doshi
|
Promoter |
Disposal |
14 Jan 2023 |
100,000 |
500,000
(0%)
|
2.00%
|
99.4 |
9,940,500
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Sheetal Minesh Doshi & Others
|
Promoter |
Acquisition |
22 Nov 2022 |
275,000 |
2,246,181
(39.78%)
|
4.87%
|
|
-
|
18 Nov 2022
18 Nov 2022 |
SAST (29(2)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Acquisition |
21 Nov 2022 |
75,000 |
275,000
(4.87%)
|
1.50%
|
99.4 |
7,455,375
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Disposal |
21 Nov 2022 |
75,000 |
354,000
(0%)
|
1.50%
|
0 |
0
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Acquisition |
21 Nov 2022 |
100,000 |
772,710
(13.69%)
|
2.00%
|
99.4 |
9,940,500
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Minesh M. Doshi
|
Promoter & Director |
Disposal |
21 Nov 2022 |
100,000 |
500,000
(0%)
|
2.00%
|
0 |
0
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Sheetal Minesh Doshi
|
Promoter |
Acquisition |
21 Nov 2022 |
100,000 |
892,172
(15.80%)
|
2.00%
|
99.4 |
9,940,500
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Sheetal Minesh Doshi
|
Promoter |
Disposal |
21 Nov 2022 |
100,000 |
500,000
(0%)
|
2.00%
|
0 |
0
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Sheetal M. Doshi
|
Promoter |
Pledge |
16 Aug 2022 |
300,000 |
792,172
(15.83%)
|
6.00%
|
157.8 |
47,325,000
|
16 Aug 2022
16 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Upsurge Investment & Finance Ltd & PACs
|
Other |
Disposal |
18 Aug 2022 |
41,356 |
11,986
(0.24%)
|
0.82%
|
|
-
|
16 Aug 2022
16 Aug 2022 |
SAST (29(2)) |
- |
Encumbrance Shares |
|
Vatsal Minesh Doshi
|
Promoter & Director |
Acquisition |
29 Mar 2022 |
429,000 |
429,000
(0%)
|
8.57%
|
33.1 |
14,214,915
|
28 Mar 2022
28 Mar 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Minesh Mukund Doshi
|
Promoter & Director |
Acquisition |
29 Mar 2022 |
600,000 |
600,000
(0%)
|
11.99%
|
33.1 |
19,881,000
|
28 Mar 2022
28 Mar 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Sheetal Minesh Doshi
|
Promoter Group |
Acquisition |
29 Mar 2022 |
600,000 |
600,000
(0%)
|
11.99%
|
33.1 |
19,881,000
|
28 Mar 2022
28 Mar 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
29 Oct 2021 |
10,435 |
53,342
(1.06%)
|
0.21%
|
|
-
|
01 Jun 2021
29 Oct 2021 |
SAST (29(2)) |
- |
Encumbrance Shares |
|
Sheetal M. Doshi
|
Promoter |
Pledge |
29 Oct 2021 |
300,000 |
792,172
(15.83%)
|
6.00%
|
116 |
34,800,000
|
29 Oct 2021
29 Oct 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Upsurge Investment & Finance Ltd & PAC
|
Other |
Acquisition |
25 May 2021 |
36,123 |
63,777
(1.27%)
|
0.72%
|
|
-
|
25 May 2021
25 May 2021 |
SAST (29(1)) |
- |
Release Of Encumbrances |
|
Sheetal M. Doshi
|
Promoter |
Revoke |
25 May 2021 |
100,000 |
792,172
(15.83%)
|
2.00%
|
55.8 |
5,575,000
|
25 May 2021
25 May 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Sheetal M. Doshi
|
Promoter |
Pledge |
26 Oct 2020 |
100,000 |
792,172
(15.83%)
|
2.00%
|
70.1 |
7,005,000
|
26 Oct 2020
26 Oct 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Upsurge Investment and Finance Ltd & PACs
|
Other |
Disposal |
13 Oct 2020 |
50,216 |
29,852
(0.60%)
|
1%
|
|
-
|
05 Nov 2019
12 Oct 2020 |
SAST (29(1)) |
- |
Market & Encumbrance |
|
Sheetal M. Doshi
|
Promoter |
Pledge |
12 Oct 2020 |
450,000 |
792,172
(15.83%)
|
8.99%
|
6.8 |
3,060,000
|
12 Oct 2020
12 Oct 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Shalibhadra Capital Market (Revised)
|
Promoter |
Disposal |
19 Aug 2020 |
10 |
0
(0%)
|
0.00%
|
68 |
680
|
05 Mar 2020
05 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shalibhadra Capital Market Ltd
|
Promoter |
Disposal |
07 Mar 2020 |
10 |
-
|
-
|
|
-
|
05 Mar 2020
05 Mar 2020 |
SAST (29(2)) |
- |
Market |
|
Shalibhadra Capital Market Limited
|
Promoter |
Disposal |
05 Mar 2020 |
10 |
0
(0%)
|
0.00%
|
68 |
680
|
05 Mar 2020
05 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vijaykumar Patel
|
Other |
Acquisition |
14 Oct 2019 |
19,562 |
258,600
(5.17%)
|
0.39%
|
|
-
|
11 Oct 2019
11 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
Sheetal Minesh Doshi
|
Promoter |
Revoke |
11 Oct 2019 |
680,000 |
792,172
(15.83%)
|
13.59%
|
71 |
48,280,000
|
10 Oct 2019
10 Oct 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Sheetal Minesh Doshi
|
Promoter |
Pledge |
24 Nov 2018 |
250,000 |
792,172
(15.83%)
|
5.00%
|
83.5 |
20,862,500
|
21 Nov 2018
21 Nov 2018 |
Insider Trading |
Equity Shares |
Pledge |
|
Sheetal Minesh Doshi
|
Promoter |
Pledge |
05 Mar 2018 |
430,000 |
992,172
(19.83%)
|
8.59%
|
130.4 |
56,072,000
|
05 Mar 2018
05 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
|
Sheetal Minesh Doshi
|
Promoter |
Revoke |
09 Jan 2018 |
430,000 |
992,172
(19.83%)
|
8.59%
|
156 |
67,080,000
|
05 Jan 2018
05 Jan 2018 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
|
Sheetal Minesh Doshi
|
Promoter |
Pledge |
08 Jan 2018 |
430,000 |
562,172
(11.24%)
|
8.59%
|
139.9 |
60,157,000
|
05 Dec 2017
05 Dec 2017 |
Insider Trading |
Equity Shares |
Pledge |
*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.