Insider Trading & SAST disclosures for Shalby Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DR. VIKRAM INDRAJIT SHAH in Shalby Ltd. where Acquisition of 25,000
Equity Shares done at an average price of Rs. 218.2
was reported to the exchange on Nov. 15, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dr Vikram Shah in Shalby Ltd. where Acquisition of 25,000
shares done
was reported to the exchange on Nov. 15, 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 |
|
Dr Vikram Shah
|
Promoter |
Acquisition |
22 Nov 2024 |
25,000 |
8,005,493
(7.41%)
|
0.02%
|
|
-
|
14 Nov 2024
14 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
DR. VIKRAM INDRAJIT SHAH
|
Promoter & Director |
Acquisition |
15 Nov 2024 |
25,000 |
8,005,493
(7.41%)
|
0.02%
|
218.2 |
5,454,789
|
14 Nov 2024
14 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
27 Jun 2024 |
10,000 |
7,980,493
(7.39%)
|
-
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
DR. VIKRAM INDRAJIT SHAH
|
Promoter & Director |
Acquisition |
06 Jun 2024 |
10,000 |
7,980,493
(7.39%)
|
0.01%
|
254.2 |
2,541,605
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
14 Mar 2024 |
125,000 |
7,970,493
(7.38%)
|
0.12%
|
|
-
|
06 Mar 2024
06 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
VIKRAM INDRAJIT SHAH
|
Promoter & Director |
Acquisition |
07 Mar 2024 |
125,000 |
7,970,493
(7.38%)
|
0.12%
|
244.2 |
30,525,061
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIKRAM INDRAJIT SHAH
|
Promoter |
Acquisition |
08 Dec 2022 |
30,000 |
7,845,493
(7.27%)
|
0.03%
|
149.6 |
4,489,042
|
07 Dec 2022
07 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
12 Dec 2022 |
30,000 |
7,845,493
(7.27%)
|
0.03%
|
|
-
|
07 Dec 2022
07 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
05 Dec 2022 |
20,000 |
7,815,493
(7.24%)
|
0.02%
|
|
-
|
28 Nov 2022
28 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
VIKRAM INDRAJIT SHAH
|
Promoter |
Acquisition |
29 Nov 2022 |
20,000 |
7,815,493
(7.24%)
|
0.02%
|
151.7 |
3,033,366
|
28 Nov 2022
28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
22 Nov 2022 |
20,000 |
7,795,493
(7.22%)
|
0.02%
|
|
-
|
15 Nov 2022
15 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
VIKRAM INDRAJIT SHAH
|
Promoter |
Acquisition |
17 Nov 2022 |
20,000 |
7,795,493
(7.22%)
|
0.02%
|
143.5 |
2,870,154
|
15 Nov 2022
15 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
07 Nov 2022 |
20,000 |
7,775,493
(7.20%)
|
0.02%
|
|
-
|
03 Nov 2022
03 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
VIKRAM INDRAJIT SHAH
|
Promoter |
Acquisition |
04 Nov 2022 |
20,000 |
7,775,493
(7.20%)
|
0.02%
|
144.9 |
2,897,682
|
03 Nov 2022
03 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Neelu Pratik Kedia
|
Directors Immediate Relative |
Disposal |
27 Oct 2022 |
530 |
0
(0%)
|
0.00%
|
145.1 |
76,919
|
24 Oct 2022
24 Oct 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
16 Jun 2022 |
10,000 |
7,755,493
(7.18%)
|
0.01%
|
|
-
|
13 Jun 2022
13 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
VIKRAM INDRAJIT SHAH
|
Promoter |
Acquisition |
14 Jun 2022 |
10,000 |
7,755,493
(7.18%)
|
0.01%
|
111.5 |
1,115,450
|
13 Jun 2022
13 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dr Vikram Indrajit Shah
|
Promoter |
Acquisition |
02 Jun 2022 |
10,000 |
7,745,493
(7.17%)
|
0.01%
|
|
-
|
31 May 2022
31 May 2022 |
SAST (29(2)) |
- |
Market |
|
VIKRAM INDRAJIT SHAH
|
Promoter |
Acquisition |
01 Jun 2022 |
10,000 |
7,745,493
(7.17%)
|
0.01%
|
111.3 |
1,112,717
|
31 May 2022
31 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shalby Limited Employees Welfare Trust
|
Trust |
Acquisition |
31 May 2022 |
700,000 |
700,000
(0.65%)
|
0.65%
|
107.8 |
75,428,336
|
30 May 2022
30 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Disposal |
13 Aug 2021 |
57,306 |
0
(0%)
|
0.05%
|
188.7 |
10,816,314
|
12 Aug 2021
12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shah Family Trust
|
Promoter |
Disposal |
29 Apr 2021 |
5,810,000 |
37,517,132
(34.73%)
|
5.38%
|
|
-
|
26 Apr 2021
27 Apr 2021 |
SAST (29(2)) |
- |
Offer For Sale |
|
SHAH FAMILY TRUST
|
Promoter |
Disposal |
28 Apr 2021 |
581,000 |
37,517,132
(34.73%)
|
0.54%
|
111.4 |
64,699,798
|
27 Apr 2021
27 Apr 2021 |
Insider Trading |
Equity Shares |
Others |
|
SHAH FAMILY TRUST
|
Promoter |
Disposal |
28 Apr 2021 |
5,229,000 |
38,098,132
(35.27%)
|
4.84%
|
111.4 |
582,313,692
|
26 Apr 2021
26 Apr 2021 |
Insider Trading |
Equity Shares |
Others |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
26 Sep 2020 |
500 |
57,306
(0.05%)
|
0.00%
|
81.3 |
40,659
|
21 Sep 2020
21 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
21 Sep 2020 |
3,500 |
56,806
(0.05%)
|
0.00%
|
83.6 |
292,659
|
18 Sep 2020
18 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
18 Sep 2020 |
6,000 |
53,306
(0.05%)
|
0.01%
|
79.5 |
476,799
|
17 Sep 2020
17 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
26 Feb 2020 |
8,206 |
47,306
(0.04%)
|
0.01%
|
93.4 |
766,430
|
24 Feb 2020
24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
01 Jun 2019 |
12,199 |
39,100
(0.04%)
|
0.01%
|
127.0 |
1,549,593
|
30 May 2019
30 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
30 May 2019 |
4,501 |
26,901
(0.02%)
|
0.00%
|
127.8 |
575,408
|
29 May 2019
29 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KAIRAV KIRIT SHAH
|
Promoter Group |
Acquisition |
30 May 2019 |
7,400 |
22,400
(0.02%)
|
0.01%
|
129.5 |
958,522
|
28 May 2019
28 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kairav Kirit Shah
|
Promoter |
Acquisition |
24 Feb 2018 |
5,000 |
15,000
(0.01%)
|
0.00%
|
235.3 |
1,176,313
|
21 Feb 2018
21 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kairav Kirit Shah
|
Promoter |
Acquisition |
02 Jan 2018 |
1,000 |
10,000
|
0.00%
|
223.0 |
222,989
|
22 Dec 2017
22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kairav Kirit Shah
|
Promoter |
Acquisition |
02 Jan 2018 |
7,000 |
9,000
|
0.01%
|
239.7 |
1,677,900
|
19 Dec 2017
19 Dec 2017 |
Insider Trading |
Equity Shares |
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.