Insider Trading & SAST disclosures for Share India Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dwani Ronak Mehta in Share India Securities Ltd. where Disposal of 31,162 Equity Shares done at an average price of Rs. 1023.9 was reported to the exchange on March 23, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rajesh Gupta & Others in Share India Securities Ltd. where Disposal of 125,000 shares done was reported to the exchange on July 16, 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
Rajesh Gupta & Others	Promoter	Disposal	24 Jul 2024	125,000	-	0.06%		-	15 Jul 2024 15 Jul 2024	SAST (29(2))	-	Conv. of Warrants
Rajesh Gupta & Others	Promoter	Acquisition	24 Jul 2024	4,406,060	105,709,235 (52.25%)	2.17%		-	15 Jul 2024 15 Jul 2024	SAST (29(2))	-	Conv. of Warrants
Rajesh Gupta	Promoter	Acquisition	08 Apr 2024	2,470,694	20,285,635 (52.97%)	6.45%		-	22 Mar 2024 26 Mar 2024	SAST (29(2))	-	Conv. of Warrants
Rajesh Gupta	Promoter	Disposal	08 Apr 2024	200,000	-	0.51%		-	22 Mar 2024 26 Mar 2024	SAST (29(2))	-	Conv. of Warrants
Sukriti Gupta	Promoter	Pledge	24 Dec 2024	290,000	290,000	-		-	13 Mar 2024 13 Mar 2024	SAST (Reg31)	-	Creation
Rekha Gupta	Promoter	Pledge	24 Dec 2024	550,000	0	-		-	05 Mar 2024 05 Mar 2024	SAST (Reg31)	-	Release
Rajesh Gupta & Others	Promoter	Acquisition	11 Mar 2024	705,807	18,014,941 (50.31%)	1.97%		-	02 Mar 2024 02 Mar 2024	SAST (29(2))	-	Conv. of Warrants
Rajesh Gupta & Others	Promoter	Disposal	11 Mar 2024	215,500	-	0.60%		-	02 Mar 2024 02 Mar 2024	SAST (29(2))	-	Conv. of Warrants
Rajesh Gupta & Others	Promoter	Disposal	23 Feb 2024	738,685	-	2.10%		-	17 Feb 2024 17 Feb 2024	SAST (29(2))	-	Conv. of Warrants
Rajesh Gupta & Others	Promoter	Acquisition	23 Feb 2024	922,760	17,524,634 (49.98%)	2.63%		-	17 Feb 2024 17 Feb 2024	SAST (29(2))	-	Conv. of Warrants
Agro Trade Solutions	Promoter	Pledge	24 Dec 2024	725,000	725,000	-		-	26 Dec 2023 26 Dec 2023	SAST (Reg31)	-	Creation
Agro Trade Solutions	Promoter	Pledge	24 Dec 2024	725,000	0	-		-	26 Dec 2023 26 Dec 2023	SAST (Reg31)	-	Release
Rajesh Gupta	Promoter	Disposal	06 Dec 2023	907,612	16,345,826 (49.97%)	2.77%		-	28 Sep 2023 27 Nov 2023	SAST (29(2))	-	Market
Rajesh Gupta	Promoter	Pledge	24 Dec 2024	500,000	0	-		-	21 Nov 2023 21 Nov 2023	SAST (Reg31)	-	Release
Saurabh Gupta	Promoter	Pledge	24 Dec 2024	1,100,000	1,100,000	-		-	16 Nov 2023 16 Nov 2023	SAST (Reg31)	-	Creation
Grow Well Solutions	Promoter	Pledge	24 Dec 2024	215,000	252,000	-		-	26 Sep 2023 26 Sep 2023	SAST (Reg31)	-	Creation
Laxmi Trade Solutions	Promoter	Pledge	24 Dec 2024	65,000	504,000	-		-	26 Sep 2023 26 Sep 2023	SAST (Reg31)	-	Creation
Agro Trade Solutions	Promoter	Pledge	24 Dec 2024	400,000	725,000	-		-	26 Sep 2023 26 Sep 2023	SAST (Reg31)	-	Creation
RS Securities	Promoter	Pledge	24 Dec 2024	160,000	580,000	-		-	26 Sep 2023 26 Sep 2023	SAST (Reg31)	-	Creation
Skyveil Trade Solutions	Promoter	Pledge	24 Dec 2024	55,000	693,000	-		-	26 Sep 2023 26 Sep 2023	SAST (Reg31)	-	Creation
Idhyah Futures	Promoter	Pledge	24 Dec 2024	215,000	215,000	-		-	26 Sep 2023 26 Sep 2023	SAST (Reg31)	-	Creation
Rajesh Gupta & Others	Promoter	Acquisition	06 Oct 2023	1,449,718	17,253,438 (52.81%)	4.44%		-	20 Mar 2023 26 Sep 2023	SAST (29(2))	-	Off Market
Rajesh Gupta & Others	Promoter	Disposal	06 Oct 2023	1,110,000	-	3.39%		-	20 Mar 2023 26 Sep 2023	SAST (29(2))	-	Off Market
Sachin Gupta	Promoter	Pledge	24 Dec 2024	242,000	500,000	-		-	06 Jul 2023 06 Jul 2023	SAST (Reg31)	-	Release
Rajesh Gupta	Promoter	Pledge	24 Dec 2024	380,000	500,000	-		-	06 Jul 2023 06 Jul 2023	SAST (Reg31)	-	Release
Dwani Ronak Mehta	Connected Person	Disposal	23 Mar 2023	31,162	0 (0%)	0.10%	1023.9	31,906,290	09 Mar 2023 21 Mar 2023	Insider Trading	Equity Shares	Market Sale
Dwani Ronak Mehta	Connected Person	Acquisition	23 Mar 2023	3,333	3,956 (0.01%)	0.01%	6692	22,304,436	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Purchase
Kamlesh V Shah HUF	Connected Person	Disposal	15 Mar 2023	10,559	0 (0%)	0.03%	6663.7	70,362,008	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
Ankit Choksi	Connected Person	Acquisition	15 Mar 2023	2,333	2,570 (0.40%)	0.01%	6672.6	15,567,135	09 Mar 2023 10 Mar 2023	Insider Trading	Any other instrument	Market Purchase
Columbus Stock Broking LLP	Connected Person	Disposal	15 Mar 2023	1,536	0 (0%)	0.00%	6660	10,229,760	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
Ruaan Ronak Mehta	Connected Person	Disposal	15 Mar 2023	5,509	0 (0%)	0.02%	6670.2	36,746,242	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
R.A.Maxx Private Limited	Connected Person	Disposal	15 Mar 2023	336	0 (0%)	0.00%	6669	2,240,784	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
Colo Securities Private Limited	Connected Person	Disposal	15 Mar 2023	11,857	0 (0%)	0.04%	6679.5	79,198,832	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Off Market
Vijayshree Care Foundation	Connected Person	Disposal	15 Mar 2023	2,000	0 (0%)	0.01%	6670	13,340,000	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
Kesha Ankit Choksi	Connected Person	Disposal	15 Mar 2023	4,184	0 (0%)	0.01%	6673.0	27,919,874	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
Arika Securities Private Limited	Connected Person	Disposal	15 Mar 2023	23,702	0 (0%)	0.07%	6679.5	158,317,509	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Off Market
Shyam Sundar Bihani HUF	Connected Person	Disposal	15 Mar 2023	4,896	0 (0%)	0.02%	6683.3	32,721,192	09 Mar 2023 09 Mar 2023	Insider Trading	Any other instrument	Market Sale
Ankit Choksi	Connected Person	Acquisition	15 Mar 2023	1,500	13,354 (0.04%)	0.00%	1057.7	1,586,520	09 Mar 2023 09 Mar 2023	Insider Trading	Equity Shares	Market Purchase
SURESH G VORA (HUF)	Connected Person	Disposal	01 Mar 2023	401,000	0 (0%)	1.23%	1186.6	475,806,550	25 Feb 2023 25 Feb 2023	Insider Trading	Equity Shares	Off Market
KESHA ANKIT CHOKSI	Connected Person	Acquisition	01 Mar 2023	120,000	209,200 (0.66%)	0.37%	1186.6	142,386,000	25 Feb 2023 25 Feb 2023	Insider Trading	Equity Shares	Off Market
VIJAY G VORA (HUF)	Connected Person	Disposal	01 Mar 2023	384,200	0 (0%)	1.18%	1186.6	455,872,510	25 Feb 2023 25 Feb 2023	Insider Trading	Equity Shares	Off Market
Suresh G Vora	Other	Acquisition	01 Mar 2023	921,700	-	2.89%		-	08 Mar 2022 25 Feb 2023	SAST (29(2))	-	Off Market
Suresh G Vora & Others	Other	Disposal	01 Mar 2023	898,200	2,241,571 (7.03%)	2.81%		-	08 Mar 2022 25 Feb 2023	SAST (29(2))	-	Off Market
Rachit Gupta	Promoter	Pledge	24 Dec 2024	25,000	575,000	-		-	05 Jan 2023 05 Jan 2023	SAST (Reg31)	-	Creation
R S Futures LLP	Promoter	Pledge	24 Dec 2024	347,000	347,000	-		-	25 Nov 2022	SAST (Reg31)	-	Creation
Laxmi Trade Solutions	Promoter	Pledge	24 Dec 2024	439,000	439,000	-		-	25 Nov 2022	SAST (Reg31)	-	Creation
Grow Well Solutions	Promoter	Pledge	24 Dec 2024	37,000	37,000	-		-	25 Nov 2022	SAST (Reg31)	-	Creation
R S Securities	Promoter	Pledge	24 Dec 2024	420,000	420,000	-		-	25 Nov 2022	SAST (Reg31)	-	Creation
Agro Trade Solutions	Promoter	Pledge	24 Dec 2024	325,000	325,000	-		-	25 Nov 2022	SAST (Reg31)	-	Creation
Reema Bhavya Vora	Connected Person	Pledge	28 Nov 2022	5,000	22,000 (0.07%)	0.02%	1268.3	6,341,500	23 Nov 2022 23 Nov 2022	Insider Trading	Equity Shares	Creation Of Pledge
Kavin yogesh vora	Connected Person	Pledge	28 Nov 2022	64,559	64,559 (0.20%)	0.20%	12683.0	818,800,180	23 Nov 2022 23 Nov 2022	Insider Trading	Equity Shares	Pledge Released
Rajesh Gupta & Others	Promoter	Acquisition	02 Dec 2022	1,568,000	16,913,720 (53.01%)	4.91%		-	26 May 2022 24 Nov 2022	SAST (29(2))	-	Off Market
Rajesh Gupta & Others	Promoter	Disposal	02 Dec 2022	1,568,000	16,913,720 (53.01%)	4.91%		-	26 May 2022 24 Nov 2022	SAST (29(2))	-	Off Market
Colo Securites Private Limited	Connected Person	Disposal	28 Sep 2022	22,000	592,882 (1.86%)	0.07%	1263.3	27,792,600	23 Sep 2022 23 Sep 2022	Insider Trading	Equity Shares	Others
Kamlesh V Shah - HUF	Connected Person	Pledge	14 Sep 2022	500,000	527,995 (0.16%)	1.57%	1185.6	592,800,000	30 Jul 2022 30 Jul 2022	Insider Trading	Equity Shares	Creation Of Pledge
Ankit Ajay Choksi	Connected Person	Disposal	06 Sep 2022	5,000	11,854 (0.04%)	0.02%	1130.1	5,650,250	05 Sep 2022 05 Sep 2022	Insider Trading	Equity Shares	Gift
Kesha Ankit Choksi (Revised)	Connected Person	Pledge	27 Aug 2022	70,000	89,200 (0.28%)	0.22%	1184.8	82,932,500	27 Jul 2022 28 Jul 2022	Insider Trading	Equity Shares	Creation Of Pledge
Manju Devi Bihani (Revised)	Connected Person	Pledge	27 Aug 2022	280,000	477,200 (1.50%)	0.88%	1100.5	308,126,000	28 Jun 2022 30 Jun 2022	Insider Trading	Equity Shares	Creation Of Pledge
Arika Securities Private Limited (Revised)	Connected Person	Pledge	27 Aug 2022	890,000	1,185,118 (3.71%)	2.79%	1191.0	1,060,006,000	27 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Pledge Released
Arika Securities Private Limited (Revised)	Connected Person	Pledge	27 Aug 2022	890,000	1,185,118 (3.71%)	2.79%	1191.0	1,060,006,000	27 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Creation Of Pledge
Colo Securities Private Limited (Revised)	Connected Person	Pledge	27 Aug 2022	614,882	614,882 (1.93%)	1.93%	1189.1	731,144,258	29 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Pledge Released
Colo Securities Private Limited (Revised)	Connected Person	Pledge	27 Aug 2022	614,882	614,882 (1.93%)	1.93%	1189.1	731,144,258	29 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Creation Of Pledge
Arika Securities Private Limited (Revised)	Connected Person	Pledge	27 Aug 2022	295,118	1,185,118 (3.71%)	0.92%	1147.2	338,559,370	17 Aug 2022 18 Aug 2022	Insider Trading	Equity Shares	Pledge Released
Arika Securities Private Limited (Revised)	Connected Person	Pledge	27 Aug 2022	295,118	1,185,118 (3.71%)	0.92%	1147.2	338,559,370	17 Aug 2022 18 Aug 2022	Insider Trading	Equity Shares	Creation Of Pledge
Arika Securities Private Limited	Connected Person	Pledge	19 Aug 2022	295,118	1,185,118 (3.71%)	0.92%	1147.2	338,559,370	17 Aug 2022 18 Aug 2022	Insider Trading	Equity Shares	Off Market
Arika Securities Private Limited	Connected Person	Revoke	04 Aug 2022	890,000	1,185,118 (3.71%)	2.79%	1191.0	1,060,006,000	27 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Off Market
Arika Securities Private Limited	Connected Person	Pledge	04 Aug 2022	890,000	1,185,118 (3.71%)	2.79%	1191.0	1,060,006,000	27 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Off Market
Colo Securities Private Limited	Connected Person	Revoke	04 Aug 2022	614,882	614,882 (1.93%)	1.93%	1189.1	731,144,258	29 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Off Market
Colo Securities Private Limited	Connected Person	Pledge	04 Aug 2022	614,882	614,882 (1.93%)	1.93%	1189.1	731,144,258	29 Jul 2022 01 Aug 2022	Insider Trading	Equity Shares	Off Market
Kesha Ankit Choksi	Connected Person	Pledge	29 Jul 2022	70,000	89,200 (0.28%)	0.22%	1184.8	82,932,500	27 Jul 2022 28 Jul 2022	Insider Trading	Equity Shares	Off Market
Sachin Gupta	Promoter	Pledge	24 Dec 2024	500,000	742,000	-		-	19 Jul 2022	SAST (Reg31)	-	creation
Rajesh Gupta	Promoter	Pledge	24 Dec 2024	500,000	880,000	-		-	19 Jul 2022	SAST (Reg31)	-	creation
Heena Rajesh Modi	Connected Person	Pledge	22 Jul 2022	192,000	193,742 (0.60%)	0.60%	1197	229,824,000	18 Jul 2022 19 Jul 2022	Insider Trading	Equity Shares	Creation Of Pledge
Manju Devi Bihani	Connected Person	Invoke	04 Jul 2022	280,000	477,200 (1.50%)	0.88%	1100.5	308,126,000	28 Jun 2022 30 Jun 2022	Insider Trading	Equity Shares	Off Market
Saroj Gupta	Promoter	Pledge	24 Dec 2024	50,000	550,000	-		-	22 Jun 2022	SAST (Reg31)	-	Creation
Rachit Gupta	Promoter	Pledge	24 Dec 2024	50,000	550,000	-		-	22 Jun 2022	SAST (Reg31)	-	Creation
Tripti Gupta	Promoter	Pledge	24 Dec 2024	50,000	850,000	-		-	22 Jun 2022	SAST (Reg31)	-	Creation
Rekha Gupta	Promoter	Pledge	24 Dec 2024	50,000	550,000	-		-	22 Jun 2022	SAST (Reg31)	-	Creation
Suresh G Vora (HUF)	Connected Person	Disposal	20 Jun 2022	8,000	401,000 (1.26%)	0.03%	1124.0	8,991,840	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
Bhavya Suresh Vora,	Connected Person	Acquisition	20 Jun 2022	8,500	8,500 (0.03%)	0.03%	1123.5	9,550,005	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Tripti Gupta	Promoter	Pledge	24 Dec 2024	500,000	800,000	-		-	13 May 2022	SAST (Reg31)	-	Creation
Colo Securities Private Limited	Connected Person	Acquisition	01 Apr 2022	1,000	615,882 (1.93%)	0.00%	1140.1	1,140,050	28 Mar 2022 28 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Colo Securities Private Limited	Connected Person	Disposal	01 Apr 2022	1,000	614,882 (1.92%)	0.00%	1138.4	1,138,390	28 Mar 2022 28 Mar 2022	Insider Trading	Equity Shares	Market Sale
Rajesh Gupta & Others	Promoter	Disposal	01 Apr 2022	803,176	15,053,720 (47.18%)	2.52%		-	25 Mar 2022 31 Mar 2022	SAST (29(2))	-	Market
Vijay G Vora HUF	Connected Person	Disposal	09 Mar 2022	100,000	384,200 (1.20%)	0.31%	1038.8	103,880,000	08 Mar 2022 08 Mar 2022	Insider Trading	Equity Shares	Others
Vijayshree Care Foundation	Connected Person	Acquisition	09 Mar 2022	100,000	100,000 (0.31%)	0.31%	1038.8	103,880,000	08 Mar 2022 08 Mar 2022	Insider Trading	Equity Shares	Others
Sachin Gupta	Promoter	Pledge	24 Dec 2024	242,000	242,000	-		-	19 Jan 2022 19 Jan 2022	SAST (Reg31)	-	Creation
Rajesh Gupta	Promoter	Pledge	24 Dec 2024	380,000	380,000	-		-	19 Jan 2022 19 Jan 2022	SAST (Reg31)	-	Creation
Agam Gupta	Promoter	Pledge	24 Dec 2024	300,000	300,000	-		-	14 Sep 2021 14 Sep 2021	SAST (Reg31)	-	Creation
Tripti Gupta	Promoter	Pledge	24 Dec 2024	300,000	300,000	-		-	14 Sep 2021 14 Sep 2021	SAST (Reg31)	-	Creation
Skyveil Trade Solutions LLP	Promoter	Pledge	24 Dec 2024	638,000	638,000	2%		-	29 Sep 2021 29 Sep 2021	SAST (Reg31)	-	Creation
Skyvell Trade Solutions LLP	Promoter	Pledge	24 Dec 2024	638,000	638,000	2%		-	29 Sep 2021 29 Sep 2021	SAST (Reg31)	-	Creation
Rajesh Gupta & Others	Promoter	Acquisition	01 Oct 2021	794,816	-	2.49%		-	16 Aug 2021 29 Sep 2021	SAST (29(2))	-	Market & Off Market
Rajesh Gupta & Others	Promoter	Disposal	01 Oct 2021	904,316	17,716,896 (55.53%)	2.83%		-	16 Aug 2021 29 Sep 2021	SAST (29(2))	-	Market & Off Market
Kamlesh Vadilal Shah & PACs	Other	Acquisition	04 Oct 2021	648,649	-	2.03%		-	17 Feb 2020 30 Sep 2021	SAST (29(2))	-	Market & Off Market
Kamlesh Vadilal Shah & PACs	Other	Disposal	04 Oct 2021	519,700	2,533,454 (7.94%)	1.63%		-	17 Feb 2020 30 Sep 2021	SAST (29(2))	-	Market & Off Market
Suresh G Vora & PACs	Other	Acquisition	04 Oct 2021	194,413	-	0.61%		-	28 Feb 2020 30 Sep 2021	SAST (29(2))	-	Market & Off Market
Suresh G Vora & PACs	Other	Disposal	04 Oct 2021	1,260,942	2,218,071 (6.95%)	3.95%		-	28 Feb 2020 30 Sep 2021	SAST (29(2))	-	Market & Off Market
Agam Gupta	Promoter	Pledge	24 Dec 2024	300,000	300,000	-		-	14 Sep 2021 14 Sep 2021	SAST (Reg31)	-	Creation
Tripti Gupta	Promoter	Pledge	24 Dec 2024	300,000	300,000	-		-	14 Sep 2021 14 Sep 2021	SAST (Reg31)	-	Creation
Dwani Ronak Mehta	Directors Immediate Relative	Acquisition	08 Jun 2021	5,490	31,162 (0.10%)	0.02%	461.1	2,531,446	02 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Vijay Kumar Rana	KMP	Disposal	02 Jun 2021	10,000	40,000 (0.13%)	0.03%	464.5	4,645,000	01 Jun 2021 01 Jun 2021	Insider Trading	Equity Shares	Market Sale
Neha Aggarwal	Connected Person	Disposal	02 Jun 2021	5,000	0 (0%)	0.02%	464.8	2,324,000	01 Jun 2021 01 Jun 2021	Insider Trading	Equity Shares	Market Sale
Yashpal Gupta	Promoter	Disposal	31 May 2021	800,000	739,123 (2.32%)	2.51%	0	0	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Gift
Sukriti Gupta	Promoters Immediate Relative	Acquisition	31 May 2021	800,000	800,000 (2.51%)	2.51%	0	0	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Gift
Sukriti Gupta & Others	Promoter	Acquisition	31 May 2021	800,000	17,826,396 (55.87%)	2.51%		-	28 May 2021 28 May 2021	SAST (29(2))	-	Gift
Yash Pal Gupta & Others	Promoter	Disposal	31 May 2021	800,000	17,826,396 (55.87%)	2.51%		-	28 May 2021 28 May 2021	SAST (29(2))	-	Gift
Ankit Ajay Choksi	Connected Person	Acquisition	31 Mar 2021	174	5,174 (0.02%)	0.00%	229	39,846	01 Mar 2021 01 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Ankit Ajay Choksi	Connected Person	Acquisition	31 Mar 2021	10,000	15,174 (0.05%)	0.03%	0	0	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Gift
Reema Bhavya Vora	Connected Person	Acquisition	31 Mar 2021	10,000	22,000 (0.07%)	0.03%	0	0	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Gift
Suresh Girdharlal Vora	Employee	Disposal	31 Mar 2021	40,000	692,040 (2.17%)	0.13%	0	0	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Gift
Bhavya Suresh Vora	Employees Immediate Relative	Acquisition	31 Mar 2021	10,000	112,000 (0.35%)	0.03%	0	0	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Gift
Kesha Ankit Choksi	Employees Immediate Relative	Acquisition	31 Mar 2021	10,000	89,200 (0.28%)	0.03%	0	0	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Gift
Nita Kamlesh Shah	Directors Immediate Relative	Acquisition	24 Feb 2021	5,724	748,976 (2.35%)	0.02%	219.5	1,256,474	09 Feb 2021 22 Feb 2021	Insider Trading	Equity Shares	Market Purchase
VIJAY GIRDHARLAL VORA	Director	Disposal	13 Feb 2021	30,000	685,000 (2.15%)	0.09%	215.3	6,459,000	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Gift
JAYSHREE VIJAY VORA	Directors Immediate Relative	Disposal	13 Feb 2021	30,000	228,400 (0.72%)	0.09%	215.3	6,459,000	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Gift
KAVIN YOGESH VORA	Connected Person	Acquisition	13 Feb 2021	60,000	64,559 (0.20%)	0.19%	215.3	12,918,000	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Gift
Reema Bhavya Vora	Connected Person	Acquisition	11 Feb 2021	10,000	12,000 (0.14%)	0.03%	204.1	2,040,500	09 Feb 2021 09 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Agam Gupta	Promoter Group	Acquisition	30 Dec 2020	22,000	667,300 (2.09%)	0.07%	167.9	3,693,250	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Rajesh Gupta	Promoter & Director	Acquisition	30 Dec 2020	11,000	1,922,068 (6.02%)	0.03%	149.7	1,646,350	18 Sep 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Rachit Gupta HUF	Promoter Group	Acquisition	30 Dec 2020	15,000	15,000 (0.05%)	0.05%	167.7	2,515,500	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Rachit Gupta	Promoter Group	Acquisition	30 Dec 2020	7,000	1,700,400 (5.33%)	0.02%	167.9	1,175,300	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Prachi Gupta	Promoter Group	Acquisition	30 Dec 2020	38,000	38,000 (0.12%)	0.12%	167.5	6,365,716	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Parveen Gupta	Promoter & Director	Acquisition	30 Dec 2020	36,000	1,858,823 (5.83%)	0.11%	166.2	5,984,060	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Sonam Gupta	Promoter Group	Acquisition	30 Dec 2020	54,000	54,000 (0.17%)	0.17%	166.7	9,003,100	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Sachin Gupta	Promoter & Director	Acquisition	30 Dec 2020	13,000	1,097,200 (3.44%)	0.04%	166.7	2,167,500	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Tripti Gupta	Promoter Group	Acquisition	30 Dec 2020	25,000	1,230,667 (3.86%)	0.08%	166.6	4,163,750	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Yashpal Gupta	Promoter	Acquisition	30 Dec 2020	52,000	1,539,123 (4.82%)	0.16%	166.5	8,657,401	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Tripti Gupta, Suman Gupta, Rekha Gupta & Others	Promoter	Acquisition	01 Jan 2021	794,750	17,026,146 (53.36%)	2.49%		-	04 Sep 2020 11 Sep 2020	SAST (29(2))	-	Market
Yash Pal Gupta & Others	Promoter	Acquisition	01 Jan 2021	800,250	17,826,396 (55.87%)	2.51%		-	14 Sep 2020 28 Dec 2020	SAST (29(2))	-	Market
Nita Kamlesh Shah	Employee	Acquisition	24 Dec 2020	8,596	743,252 (2.33%)	0.03%	158.0	1,358,222	09 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vijay Vora	KMP	Acquisition	17 Dec 2020	21,000	715,000 (2.24%)	0.07%	174.6	3,667,020	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vijay Kumar Rana	KMP	Disposal	16 Dec 2020	28,732	50,000 (0.16%)	0.09%	178.8	5,136,134	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Sale
Tripti Gupta	Promoter Group	Acquisition	21 Sep 2020	85,017	1,205,667 (3.78%)	0.27%	94.6	8,046,482	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rekha Gupta	Promoter Group	Acquisition	21 Sep 2020	90,177	1,457,265 (4.57%)	0.28%	94.8	8,549,719	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Suman Gupta	Promoter Group	Acquisition	21 Sep 2020	134,410	1,176,410 (3.69%)	0.42%	95.6	12,849,388	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Agam Gupta	Promoter Group	Acquisition	21 Sep 2020	38,500	645,300 (2.02%)	0.12%	99.1	3,813,810	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Sachin Gupta	Promoter & Director	Acquisition	21 Sep 2020	21,000	1,084,200 (3.40%)	0.07%	95.4	2,002,770	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Saroj Gupta	Promoter Group	Acquisition	21 Sep 2020	32,000	1,765,600 (5.53%)	0.10%	102.3	3,272,000	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Sachin Gupta HUF	Promoter Group	Acquisition	21 Sep 2020	10,000	183,200 (0.57%)	0.03%	102.3	1,022,500	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Yashpal Gupta	Promoter	Acquisition	21 Sep 2020	16,523	1,487,123 (4.66%)	0.05%	95.0	1,570,346	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Parveen Gupta	Promoter & Director	Acquisition	21 Sep 2020	39,623	1,822,823 (5.71%)	0.12%	102.5	4,062,150	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rachit Gupta	Promoter Group	Acquisition	21 Sep 2020	35,000	1,693,400 (5.31%)	0.11%	98.2	3,437,000	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Tripti Gupta	Promoter Group	Acquisition	14 Sep 2020	95,000	1,120,650 (3.51%)	0.30%	94.6	8,988,950	11 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rekha Gupta	Promoter Group	Acquisition	14 Sep 2020	100,000	1,367,088 (4.28%)	0.31%	95.1	9,505,200	11 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Suman Gupta	Promoter Group	Acquisition	14 Sep 2020	100,000	1,042,000 (3.27%)	0.31%	95.3	9,527,500	11 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Dharmil Modi	Connected Person	Acquisition	11 Sep 2020	15,000	15,000 (0.05%)	0.05%	92.0	1,379,500	03 Sep 2020 09 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Tripti Gupta	Promoter Group	Acquisition	09 Sep 2020	103,050	1,025,650 (3.21%)	0.32%	84.7	8,730,450	07 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rekha Gupta	Promoter Group	Acquisition	09 Sep 2020	83,700	1,267,088 (3.97%)	0.26%	84.2	7,047,540	07 Sep 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Suman Gupta	Promoter Group	Acquisition	09 Sep 2020	80,000	942,000 (2.95%)	0.25%	84.3	6,741,600	07 Sep 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Tripti Gupta	Promoter Group	Acquisition	07 Sep 2020	84,000	922,600 (2.89%)	0.26%	85.6	7,187,040	04 Sep 2020 04 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rekha Gupta	Promoter Group	Acquisition	07 Sep 2020	91,000	1,183,388 (3.70%)	0.29%	85.7	7,801,430	04 Sep 2020 04 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Suman Gupta	Promoter Group	Acquisition	07 Sep 2020	83,000	862,000 (2.70%)	0.26%	85.6	7,100,650	04 Sep 2020 04 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Suresh Girdharlal Vora	Employee	Acquisition	04 Sep 2020	20,000	732,040 (2.29%)	0.06%	84.1	1,682,500	02 Sep 2020 03 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Kamlesh Vadilal Shah	Director	Disposal	13 Mar 2020	400,000	652,564 (2.04%)	1.25%	62.3	24,900,000	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Gift
Nita Kamlesh Shah	Directors Immediate Relative	Disposal	13 Mar 2020	100,000	634,656 (1.98%)	0.31%	62.3	6,225,000	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Gift
Aditya Rushabh Shah	Directors Immediate Relative	Acquisition	13 Mar 2020	250,000	250,000 (0.78%)	0.78%	62.3	15,562,500	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Gift
Ruaan Ronak Mehta	Directors Immediate Relative	Acquisition	13 Mar 2020	250,000	250,000 (0.78%)	0.78%	62.3	15,562,500	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Gift
Kamlesh Vadilal Shah with PAC namely Ms. Nita Kamlesh Shah,Kamlesh V Shah - HUF,Ms. Himani Rushabh Shah,Ms. Dwani Ronak Mehta and Columbus Stock Broking LLP	Other	Acquisition	17 Dec 2019	2,304,000	2,404,500 (7.54%)	7.22%		-	16 Dec 2019 16 Dec 2019	SAST (29(1))	-	Scheme Of Amalgamation
Suresh G Vora along with PACs	Other	Acquisition	17 Dec 2019	3,225,600	3,282,600 (10.29%)	10.11%		-	16 Dec 2019 16 Dec 2019	SAST (29(1))	-	Scheme Of Amalgamation
Anita Aggarwal	Immediate Relative	Disposal	04 Dec 2019	58,000	20,728 (0.08%)	0.24%	83.9	4,866,400	02 Dec 2019 03 Dec 2019	Insider Trading	Equity Shares	Market Sale
Rekha Gupta & Others	Promoter	Disposal	29 Jan 2019	324,000	16,231,396 (66.46%)	1.33%		-	25 Jan 2019 28 Jan 2019	SAST (29(2))	-	Market
Tripti Gupta	Promoter Group	Disposal	28 Jan 2019	176,000	838,600 (3.43%)	0.72%	82.5	14,514,480	24 Jan 2019 25 Jan 2019	Insider Trading	Equity Shares	Market Sale
Suman Gupta	Promoter Group	Disposal	28 Jan 2019	175,000	779,000 (3.19%)	0.72%	82.6	14,449,100	24 Jan 2019 28 Jan 2019	Insider Trading	Equity Shares	Market Sale
Rekha Gupta	Promoter Group	Disposal	28 Jan 2019	176,000	1,092,388 (4.47%)	0.72%	82.6	14,538,880	24 Jan 2019 25 Jan 2019	Insider Trading	Equity Shares	Market Sale
Tripti Gupta,Suman Gupta & Rekha Gupta	Promoter	Disposal	28 Jan 2019	552,000	16,555,396 (67.78%)	2.26%		-	22 Jan 2019 24 Jan 2019	SAST (29(2))	-	Market
Tripti Gupta	Promoter Group	Disposal	24 Jan 2019	116,000	1,014,600 (4.15%)	0.47%	81.9	9,500,480	22 Jan 2019 23 Jan 2019	Insider Trading	Equity Shares	Market Sale
Suman Gupta	Promoter Group	Disposal	24 Jan 2019	117,000	954,000 (3.91%)	0.48%	81.6	9,550,540	22 Jan 2019 23 Jan 2019	Insider Trading	Equity Shares	Market Sale
Rekha Gupta	Promoter Group	Disposal	24 Jan 2019	116,000	1,268,388 (5.19%)	0.47%	81.9	9,498,880	22 Jan 2019 23 Jan 2019	Insider Trading	Equity Shares	Market Sale
Tripti Gupta,Suman Gupta,Rekha Gupta & Others	Promoter	Disposal	23 Jan 2019	649,000	17,107,396 (70.04%)	2.66%		-	16 Jan 2019 21 Jan 2019	SAST (29(2))	-	Market
Tripti Gupta	Promoter Group	Disposal	22 Jan 2019	162,000	1,130,600 (4.63%)	0.66%	82.3	13,329,760	18 Jan 2019 21 Jan 2019	Insider Trading	Equity Shares	Market Sale
Suman Gupta	Promoter Group	Disposal	22 Jan 2019	151,000	1,071,000 (4.38%)	0.62%	82.2	12,408,800	18 Jan 2019 21 Jan 2019	Insider Trading	Equity Shares	Market Sale
Rekha Gupta	Promoter Group	Disposal	22 Jan 2019	156,000	1,384,388 (5.67%)	0.64%	82.1	12,811,520	18 Jan 2019 21 Jan 2019	Insider Trading	Equity Shares	Market Sale
Tripti Gupta	Promoter Group	Disposal	18 Jan 2019	60,000	1,292,600 (5.29%)	0.25%	82.2	4,930,000	16 Jan 2019 16 Jan 2019	Insider Trading	Equity Shares	Market Sale
Suman Gupta	Promoter Group	Disposal	18 Jan 2019	60,000	1,222,000 (5%)	0.25%	82.4	4,945,000	16 Jan 2019 16 Jan 2019	Insider Trading	Equity Shares	Market Sale
Rekha Gupta	Promoter Group	Disposal	18 Jan 2019	60,000	1,540,388 (6.31%)	0.25%	82	4,920,000	16 Jan 2019 16 Jan 2019	Insider Trading	Equity Shares	Market Sale

*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

56.71% Fall from 52W High

Insider Trading & SAST disclosures for Share India Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dwani Ronak Mehta in Share India Securities Ltd. where Disposal of 31,162 Equity Shares done at an average price of Rs. 1023.9 was reported to the exchange on March 23, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rajesh Gupta & Others in Share India Securities Ltd. where Disposal of 125,000 shares done was reported to the exchange on July 16, 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.

Screeners based on Insider Trading and SAST parameters