Insider Trading & SAST disclosures for Sanghvi Movers Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Maithili Rishi Sanghvi in Sanghvi Movers Ltd. where Acquisition of 432,880 Equity Shares done was reported to the exchange on Dec. 28, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rishi C Sanghvi in Sanghvi Movers Ltd. where Disposal of 432,880 shares done was reported to the exchange on Dec. 28, 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/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
Rishi C Sanghvi	Promoter	Disposal	29 Dec 2021	432,880	12,475,247 (28.82%)	1%		-	27 Dec 2021 27 Dec 2021	SAST (29(2))	-	Inter-se Transfer / Gift
Maithili Rishi Sanghvi	Other	Acquisition	28 Dec 2021	432,880	-	1%		-	27 Dec 2021 27 Dec 2021	SAST (10(6))	-	-
Maithili R Sanghvi	Other	Acquisition	28 Dec 2021	432,880	432,880 (1%)	1%		-	27 Dec 2021 27 Dec 2021	SAST (29(2))	-	Inter-se Transfer / Gift
Maithili Rishi Sanghvi	Director	Acquisition	28 Dec 2021	432,880	432,880 (1%)	1%	0	0	27 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Gift
Rishi Chandrakant Sanghvi	Promoter & Director	Disposal	28 Dec 2021	432,880	12,475,247 (28.82%)	1%	0	0	27 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Gift
Maithili Rishi Sanghvi	Other	Acquisition	13 Dec 2021	432,880	-	1%		-	21 Dec 2021 21 Dec 2021	SAST (10(1)(a))	-	None
A P Dubhashi	Other	Acquisition	19 Jun 2021	2,000	3,200	-		-	16 Jun 2021 16 Jun 2021	SAST (29(2))	-	Market
A. P. Dubhashi	Directors Immediate Relative	Acquisition	18 Jun 2021	2,000	3,200 (0.01%)	0.00%	197.5	394,911	16 Jun 2021 16 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Pradip Dubhashi	Directors Immediate Relative	Acquisition	18 Jun 2021	5,000	25,000 (0.06%)	0.01%	199.2	995,943	16 Jun 2021 16 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Pradip Dubhashi	Other	Acquisition	18 Jun 2021	5,000	25,000 (0.05%)	0.01%		-	16 Jun 2021 16 Jun 2021	SAST (29(2))	-	Market
Amruta Pradip Dubhashi	Other	Acquisition	16 Jun 2021	1,200	1,200	-		-	14 Jun 2021 14 Jun 2021	SAST (29(2))	-	Market
Amruta Pradip Dubhashi	Directors Immediate Relative	Acquisition	16 Jun 2021	1,200	1,200 (0%)	0.00%	170.1	204,162	14 Jun 2021 14 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Madhu Dubhashi	Other	Acquisition	02 Jan 2021	2,378	20,000 (0.04%)	-		-	30 Dec 2020 30 Dec 2020	SAST (29(2))	-	Market
Pradip Dubhashi	Other	Acquisition	02 Jan 2021	3,464	20,000 (0.04%)	-		-	30 Dec 2020 30 Dec 2020	SAST (29(2))	-	Market
Mr. Pradip Dubhashi	Directors Immediate Relative	Acquisition	31 Dec 2020	3,464	20,000 (0.05%)	0.01%	106.7	369,609	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Mrs. Madhu Dubhashi	Director	Acquisition	31 Dec 2020	2,378	20,000 (0.05%)	0.01%	106.2	252,567	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Mr. Pradip Dubhashi	Directors Immediate Relative	Acquisition	30 Dec 2020	3,302	16,536 (0.04%)	0.01%	107.4	354,697	28 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Mrs. Madhu Dubhashi	Director	Acquisition	30 Dec 2020	3,171	17,622 (0.04%)	0.01%	107.5	340,841	28 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Mr. Pradip Dubhashi	Directors Immediate Relative	Acquisition	25 Dec 2020	3,234	13,234 (0.03%)	0.01%	103.4	334,409	23 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Mrs. Madhu Dubhashi	Director	Acquisition	25 Dec 2020	4,451	14,451 (0.03%)	0.01%	103.7	461,633	23 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Niyoshi C Sanghvi	Promoter	Acquisition	05 Dec 2020	618,000	2,500,000 (5.78%)	1.43%		-	03 Dec 2020 03 Dec 2020	SAST (29(2))	-	Transmission
Niyoshi C Sanghvi	Promoter	Acquisition	04 Dec 2020	618,000	2,500,000 (5.78%)	1.43%	0	0	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Inheritance
Niyoshi C Sanghvi	Promoter	Acquisition	04 Dec 2020	263,098	1,882,000 (4.35%)	0.61%		-	01 Dec 2020 01 Dec 2020	SAST (29(2))	-	Transmission
Niyoshi C Sanghvi	Promoter	Acquisition	03 Dec 2020	263,098	1,882,000 (4.35%)	0.61%	0	0	01 Dec 2020 01 Dec 2020	Insider Trading	Equity Shares	Inheritance
Rishi C Sanghvi	Promoter & Director	Acquisition	15 Sep 2020	7,450,389	12,908,127 (29.82%)	17.21%	0	0	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Inheritance
Niyoshi C Sanghvi	Promoter	Acquisition	16 Sep 2020	1,118,402	1,618,902 (3.74%)	2.58%		-	14 Sep 2020 14 Sep 2020	SAST (29(2))	-	Transmission
Mina C Sanghvi	Promoter	Acquisition	16 Sep 2020	581,209	5,020,000 (11.60%)	1.35%		-	14 Sep 2020 14 Sep 2020	SAST (29(2))	-	Transmission
Niyoshi C Sanghvi	Promoter	Acquisition	15 Sep 2020	1,118,402	1,618,902 (3.74%)	2.58%	0	0	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Inheritance
Rishi C Sanghvi	Promoter	Acquisition	16 Sep 2020	7,450,389	12,908,127 (29.82%)	17.21%		-	14 Sep 2020 14 Sep 2020	SAST (29(2))	-	Transmission
Mina C Sanghvi	Promoter	Acquisition	15 Sep 2020	581,209	5,020,000 (11.60%)	1.34%	0	0	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Inheritance
Rishi C. Sanghvi	Promoter & Director	Acquisition	30 Mar 2020	3,000	5,457,738 (12.61%)	0.01%	49.4	148,085	27 Mar 2020 27 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rishi Sanghvi	Promoter	Acquisition	31 Mar 2020	3,000	5,457,738 (12.61%)	0.01%		-	27 Mar 2020 27 Mar 2020	SAST (29(2))	-	Market
Rishi C. Sanghvi	Promoter	Acquisition	30 Mar 2020	8,950	5,454,738 (12.60%)	0.02%		-	23 Mar 2020 24 Mar 2020	SAST (29(2))	-	Market
Rishi C Sanghvi	Promoter	Acquisition	29 Mar 2020	1,332	5,445,788 (12.58%)	-		-	20 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market
Rishi C. Sanghvi	Promoter & Director	Acquisition	17 Mar 2020	50,000	5,444,456 (12.58%)	0.12%	0	0	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rishi C Sanghvi	Promoter	Acquisition	17 Mar 2020	50,000	5,444,456 (12.58%)	0.12%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Pradip Dubhashi	Other	Acquisition	23 Nov 2019	10,000	10,000 (0.02%)	0.02%		-	21 Nov 2019 21 Nov 2019	SAST (29(2))	-	Market
Mr Pradip Dubhashi	Directors Immediate Relative	Acquisition	23 Nov 2019	10,000	10,000 (0.02%)	0.02%	85.8	858,140	21 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Mrs. Madhu Dubhashi	Director	Acquisition	22 Nov 2019	5,900	5,900 (0.01%)	0.01%	83.1	490,313	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Mrs. Madhu Dubhashi	Director	Acquisition	22 Nov 2019	4,100	4,100 (0.01%)	0.01%	84.1	345,014	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Madhu Dubhashi	Other	Acquisition	22 Nov 2019	10,000	10,000 (0.02%)	0.02%		-	20 Nov 2019 20 Nov 2019	SAST (29(2))	-	Market
Mina C. Sanghvi	Promoter	Acquisition	26 Sep 2019	20,000	4,438,791 (10.25%)	0.05%	97.4	1,947,933	25 Sep 2019 25 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Mina C Sanghvi	Promoter	Acquisition	26 Sep 2019	20,000	4,438,791 (10.25%)	0.04%		-	25 Sep 2019 25 Sep 2019	SAST (29(2))	-	Market
RISHI C. SANGHVI	Promoter & Director	Acquisition	21 Sep 2019	74,716	5,394,456 (12.46%)	0.17%	88.3	6,597,404	19 Sep 2019 20 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Rishi Sanghvi	Promoter	Acquisition	21 Sep 2019	74,716	5,394,456 (12.46%)	0.17%		-	19 Sep 2019 20 Sep 2019	SAST (29(2))	-	Market
DSP Trustee Pvt Ltd	Other	Disposal	30 Nov 2018	106,725	1,224,939 (2.83%)	0.25%		-	29 Nov 2018 29 Nov 2018	SAST (29(2))	-	Market
Aequitas Investment Consultancy Pvt Ltd & PAC	Other	Acquisition	08 Oct 2018	167,448	2,307,928 (5.33%)	0.39%		-	05 Oct 2018 05 Oct 2018	SAST (29(1))	-	Market
HDFC Mutual Fund	Other	Disposal	21 Sep 2017	872,340	2,107,062 (4.87%)	2.01%		-	20 Sep 2017 20 Sep 2017	SAST (29(2))	-	Market
HDFC Mutual Fund	Other	Disposal	03 Mar 2017	912,862	2,979,402 (6.88%)	2.11%		-	02 Mar 2017 02 Mar 2017	SAST (29(2))	-	Market
DSP Blackrock Trustee Company Pvt Ltd	Other	Acquisition	03 Mar 2017	200,000	2,183,222 (5.04%)	0.46%		-	02 Mar 2017 02 Mar 2017	SAST (29(1))	-	Market
SBI Mutual Fund under its various schemes	None	Disposal	12 Aug 2016	16,000	1,635,009 (3.77%)	0.03%		-	10 Aug 2016 10 Aug 2016	SAST (29(2))	-	Market
Kedar D Borgaonkar & Others	Other	Acquisition	22 Jan 2016	8,592	1,941,322 (4.47%)	0.01%		-	20 Jan 2016 21 Jan 2016	SAST (29(1))	-	Market
C. P. Sanghvi	Promoter	Pledge	24 Dec 2024	600,000	0	-		-	14 Dec 2015 14 Dec 2015	SAST (Reg31)	-	Release
Mina Chandrakant Sanghvi	Promoter & Director	Acquisition	26 Nov 2015	2,875	4,418,791 (10.21%)	0.01%	371.5	1,068,023.84	24 Nov 2015 24 Nov 2015	Insider Trading	Equity Shares	Market
Mina Chandrakant Sanghvi	Promoter & Director	Acquisition	25 Nov 2015	3,917	4,415,916 (10.20%)	0.01%	371.5	1,455,112.20	23 Nov 2015 23 Nov 2015	Insider Trading	Equity Shares	Market
Mina Chandrakant Sanghvi	Promoter	Acquisition	25 Nov 2015	3,208	4,411,999 (10.19%)	0.01%	370.7	1,189,232.63	20 Nov 2015 20 Nov 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	30 Oct 2015	156,864	-	0.36%	302.0	47,379,086.11	28 Oct 2015 28 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	28 Oct 2015	4,587	156,864 (0.36%)	0.01%	301.0	1,380,886.44	26 Oct 2015 26 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	27 Oct 2015	29,750	161,451 (0.37%)	0.07%	302.5	8,998,809.86	23 Oct 2015 23 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	23 Oct 2015	9,948	191,201 (0.44%)	0.02%	300.5	2,989,375.52	21 Oct 2015 21 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	21 Oct 2015	52,224	201,149 (0.46%)	0.12%	303.4	15,846,818.94	20 Oct 2015 20 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd c/o Citco Mauritius Ltd	Shareholder	Disposal	19 Oct 2015	21,907	325,563 (0.75%)	0.05%		-	14 Oct 2015 14 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd c/o Citco Mauritius Ltd	Shareholder	Disposal	19 Oct 2015	72,190	253,373 (0.59%)	0.17%		-	15 Oct 2015 15 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	10 Oct 2015	20,656	347,470 (0.80%)	0.05%	317.9	6,566,117.17	07 Oct 2015 07 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	08 Oct 2015	43,378	368,126 (0.85%)	0.10%	317.0	13,751,596.89	06 Oct 2015 06 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	06 Oct 2015	3,745	411,504 (0.95%)	0.01%	318.3	1,192,140.45	01 Oct 2015 01 Oct 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	30 Sep 2015	10,869	415,249 (9.96%)	0.03%	320.2	3,479,731.71	28 Sep 2015 28 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	25 Sep 2015	100,000	426,118 (0.98%)	0.23%	319.1	31,911,185.29	24 Sep 2015 24 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	25 Sep 2015	19,712	526,118 (1.22%)	0.05%	316.5	6,238,688.51	22 Sep 2015 22 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	21 Sep 2015	28,897	- (1.26%)	0.07%		-	18 Sep 2015 18 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritus Ltd	Shareholder	Disposal	16 Sep 2015	14,219	- (1.33%)	0.03%		-	14 Sep 2015 14 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	15 Sep 2015	17,587	- (1.36%)	0.04%		-	11 Sep 2015 11 Sep 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd	Shareholder	Disposal	11 Sep 2015	38,515	- (1.44%)	0.09%		-	09 Sep 2015 09 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd	Shareholder	Disposal	11 Sep 2015	16,890	- (1.40%)	0.04%		-	10 Sep 2015 10 Sep 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	10 Sep 2015	517,492	- (1.53%)	1.20%		-	08 Sep 2015 08 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	05 Sep 2015	31,639	- (2.72%)	0.07%		-	03 Sep 2015 03 Sep 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	02 Sep 2015	8,778	- (2.80%)	0.02%		-	31 Aug 2015 31 Aug 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	29 Aug 2015	47,000	- (2.94%)	0.11%		-	24 Aug 2015 24 Aug 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	29 Aug 2015	8,841	- (2.92%)	0.02%		-	26 Aug 2015 26 Aug 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	29 Aug 2015	35,441	- (2.84%)	0.08%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	29 Aug 2015	9,395	- (2.82%)	0.02%		-	28 Aug 2015 28 Aug 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	24 Aug 2015	6,551	- (3.05%)	0.02%		-	20 Aug 2015 20 Aug 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd C/o Citco Mauritius Ltd	Shareholder	Disposal	21 Aug 2015	27,800	- (3.07%)	0.06%		-	19 Aug 2015 19 Aug 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd FDI	None	Disposal	17 Jul 2015	218,769	1,359,647	-		-	15 Jul 2015 15 Jul 2015	SAST (29(2))	-	Market
Goldpeak Ltd	Shareholder	Disposal	03 Jul 2015	50,000	- (5.21%)	0.12%		-	02 Jul 2015 02 Jul 2015	Insider Trading	Equity Shares	Market
Goldpeak Ltd	Other	Disposal	01 Jul 2015	199,865	- (5.33%)	0.46%		-	25 Jun 2015 25 Jun 2015	Insider Trading	Equity Shares	None
Goldpeak Ltd	None	Disposal	29 Jun 2015	199,865	2,306,858	-		-	25 Jun 2015 25 Jun 2015	SAST (29(2))	-	Market
HDFC Trustee Company Ltd - HDFC Mutual Fund & Others	Other	Acquisition	15 Apr 2015	1,715,705	3,892,264 (8.99%)	3.96%		-	10 Apr 2015 10 Apr 2015	SAST (29(2))	-	Market
Olympus Crane Holdings Ltd	Other	Disposal	15 Apr 2015	1,343,750	-	3.10%		-	10 Apr 2015 10 Apr 2015	SAST (29(2))	-	Market
Olympus India Holdings Ltd	Other	Disposal	15 Apr 2015	2,687,500	-	6.21%		-	10 Apr 2015 10 Apr 2015	SAST (29(2))	-	Market
SBI Mutual Fund under its various schemes	None	Acquisition	04 Mar 2015	965,313	2,502,235 (5.78%)	2.23%		-	02 Mar 2015 02 Mar 2015	SAST (29(1))	-	Market
Goldpeak Ltd	Other	Disposal	03 Mar 2015	1,036,350	3,363,650 (7.77%)	2.39%		-	02 Mar 2015 02 Mar 2015	SAST (29(2))	-	Market
HDFC Mutual Fund - HDFC Trustee Company Ltd A/c - HDFC Prudence Fund	Other	Acquisition	19 Jan 2015	19,000	2,176,559 (5.03%)	0.04%		-	16 Jan 2015 16 Jan 2015	SAST (29(1))	-	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.

View All The Insider Trades & SAST disclosures

65.50% Fall from 52W High

Insider Trading & SAST disclosures for Sanghvi Movers Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Maithili Rishi Sanghvi in Sanghvi Movers Ltd. where Acquisition of 432,880 Equity Shares done was reported to the exchange on Dec. 28, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rishi C Sanghvi in Sanghvi Movers Ltd. where Disposal of 432,880 shares done was reported to the exchange on Dec. 28, 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.

Screeners based on Insider Trading and SAST parameters