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.

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Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
C. P. Sanghvi	Promoter	Pledge	24 Dec 2024	600,000	0	-		-	14 Dec 2015 14 Dec 2015	SAST (Reg31)	-	Release
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
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
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
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	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
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 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 & 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 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

Showing 1 to 50 of 93 entries

*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

69.27% 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