Insider Trading & SAST disclosures for Shiva Granito Export Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Abhinav Upadhyay in Shiva Granito Export Ltd. where Disposal of 100,000
Equity Shares done at an average price of Rs. 14.8
was reported to the exchange on Sept. 20, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shiva Explosives India Pvt Ltd in Shiva Granito Export Ltd. where Disposal of 90,000
shares done
was reported to the exchange on Oct. 1, 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 |
|
Shiva Explosives India Pvt Ltd
|
Other |
Disposal |
22 Oct 2024 |
90,000 |
5,000
(0.04%)
|
0.68%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Shiva Explosives India Pvt Ltd
|
Other |
Disposal |
21 Oct 2024 |
50,000 |
95,000
(0.72%)
|
0.38%
|
|
-
|
30 Aug 2024
30 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
20 Sep 2024 |
100,000 |
5,180
(0.04%)
|
0.76%
|
14.8 |
1,480,000
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
19 Sep 2024 |
10,000 |
105,180
(0.79%)
|
0.08%
|
14.0 |
139,500
|
16 Sep 2024
16 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
19 Sep 2024 |
60,000 |
115,180
(0.87%)
|
0.45%
|
14.5 |
870,000
|
13 Sep 2024
13 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
15 Oct 2024 |
100,000 |
5,180
(0.04%)
|
0.75%
|
|
-
|
18 Sep 2024
18 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
15 Oct 2024 |
10,000 |
105,180
(0.79%)
|
0.08%
|
|
-
|
16 Sep 2024
16 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
15 Oct 2024 |
60,000 |
115,180
(0.87%)
|
0.46%
|
|
-
|
13 Sep 2024
13 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Shiva Explosives India Pvt Ltd
|
Other |
Disposal |
06 Sep 2024 |
170,000 |
205,000
(1.55%)
|
1.29%
|
|
-
|
28 Aug 2024
28 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Shiva Explosives India Private Limited
|
Promoter Group |
Disposal |
31 Aug 2024 |
60,000 |
145,000
(1.10%)
|
0.45%
|
15 |
900,000
|
29 Aug 2024
29 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shiva Explosives India Private Limited
|
Promoter Group |
Disposal |
31 Aug 2024 |
170,000 |
205,000
(1.55%)
|
1.29%
|
14.1 |
2,393,500
|
28 Aug 2024
28 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
05 Sep 2024 |
170,000 |
5,180
(0.04%)
|
1.29%
|
|
-
|
28 Aug 2024
28 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
30 Aug 2024 |
170,000 |
5,180
(0.04%)
|
1.29%
|
14.1 |
2,393,500
|
28 Aug 2024
28 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
28 Aug 2024 |
120,000 |
175,180
(1.33%)
|
0.90%
|
|
-
|
21 Aug 2024
21 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
23 Aug 2024 |
120,000 |
175,180
(1.33%)
|
0.91%
|
14 |
1,680,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
17 Aug 2024 |
90,000 |
295,180
(2.23%)
|
0.68%
|
14 |
1,260,000
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
23 Aug 2024 |
90,000 |
295,180
(2.23%)
|
0.68%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
23 Aug 2024 |
140,000 |
385,180
(2.91%)
|
1.06%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
14 Aug 2024 |
140,000 |
385,180
(2.91%)
|
1.06%
|
14 |
1,960,000
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
25 Jul 2024 |
120,000 |
525,180
(3.97%)
|
0.91%
|
|
-
|
22 Jul 2024
22 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
23 Jul 2024 |
120,000 |
525,180
(3.97%)
|
0.91%
|
14.0 |
1,678,000
|
22 Jul 2024
22 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
22 Jul 2024 |
30,000 |
645,180
(4.88%)
|
0.23%
|
13.8 |
415,000
|
19 Jul 2024
19 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
25 Jul 2024 |
30,000 |
645,180
(4.88%)
|
0.23%
|
|
-
|
19 Jul 2024
19 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
24 Jul 2024 |
100,000 |
675,180
(5.11%)
|
0.76%
|
|
-
|
11 Jul 2024
11 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
12 Jul 2024 |
100,000 |
675,180
(5.11%)
|
0.76%
|
14.4 |
1,438,500
|
11 Jul 2024
11 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
15 Jan 2024 |
120,000 |
775,180
(5.87%)
|
0.90%
|
|
-
|
08 Jan 2024
08 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
10 Jan 2024 |
120,000 |
775,180
(5.87%)
|
0.91%
|
9.8 |
1,177,000
|
08 Jan 2024
08 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
15 Jan 2024 |
120,000 |
775,180
(5.87%)
|
0.90%
|
|
-
|
08 Jan 2024
08 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
15 Jan 2024 |
60,000 |
895,180
(6.77%)
|
0.45%
|
|
-
|
04 Jan 2024
04 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
06 Jan 2024 |
60,000 |
895,180
(6.77%)
|
0.45%
|
9.6 |
578,000
|
04 Jan 2024
04 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
29 Dec 2023 |
100,000 |
955,180
(7.22%)
|
0.76%
|
9.8 |
981,000
|
27 Dec 2023
27 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
28 Dec 2023 |
50,000 |
1,055,180
(7.98%)
|
0.38%
|
9.7 |
485,000
|
26 Dec 2023
26 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
09 Jan 2024 |
100,000 |
955,180
(7.22%)
|
0.76%
|
|
-
|
27 Dec 2023
27 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
09 Jan 2024 |
50,000 |
1,055,180
(7.98%)
|
0.38%
|
|
-
|
26 Dec 2023
26 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
21 Dec 2023 |
40,000 |
1,155,180
(8.74%)
|
0.30%
|
9.9 |
396,000
|
19 Dec 2023
19 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
06 Jan 2024 |
50,000 |
1,105,180
(8.36%)
|
0.38%
|
|
-
|
20 Dec 2023
20 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
20 Dec 2023 |
50,000 |
1,195,180
(9.04%)
|
0.38%
|
10 |
500,000
|
18 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
05 Jan 2024 |
40,000 |
1,155,180
(8.74%)
|
0.30%
|
|
-
|
19 Dec 2023
19 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
05 Jan 2024 |
50,000 |
1,195,180
(9.04%)
|
0.38%
|
|
-
|
18 Dec 2023
18 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
19 Dec 2023 |
60,000 |
1,245,180
(9.42%)
|
0.46%
|
|
-
|
06 Dec 2023
06 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
08 Dec 2023 |
60,000 |
1,245,180
(9.42%)
|
0.45%
|
10.2 |
612,000
|
06 Dec 2023
06 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
07 Dec 2023 |
40,000 |
1,305,180
(9.88%)
|
0.30%
|
10 |
400,000
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
18 Dec 2023 |
40,000 |
1,305,180
(9.88%)
|
0.30%
|
|
-
|
05 Dec 2023
05 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
17 Nov 2023 |
10,000 |
1,345,180
(10.18%)
|
0.07%
|
|
-
|
08 Nov 2023
08 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
10 Nov 2023 |
50,000 |
1,355,180
(10.25%)
|
0.38%
|
10.0 |
501,000
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
10 Nov 2023 |
50,000 |
1,355,180
(10.25%)
|
0.37%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
04 Nov 2023 |
100,000 |
1,405,180
(10.62%)
|
0.76%
|
10.1 |
1,010,000
|
02 Nov 2023
02 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
06 Nov 2023 |
100,000 |
1,405,180
(10.62%)
|
0.76%
|
|
-
|
02 Nov 2023
02 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
02 Nov 2023 |
100,000 |
1,505,180
(11.38%)
|
0.76%
|
10.1 |
1,006,000
|
31 Oct 2023
31 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
02 Nov 2023 |
100,000 |
1,505,180
(11.38%)
|
0.76%
|
|
-
|
31 Oct 2023
31 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
02 Nov 2023 |
100,000 |
1,505,180
(11.38%)
|
0.76%
|
|
-
|
31 Oct 2023
31 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
01 Nov 2023 |
100,000 |
1,605,180
(12.14%)
|
0.76%
|
0.0 |
1
|
30 Oct 2023
30 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
01 Nov 2023 |
100,000 |
1,605,180
(12.14%)
|
0.76%
|
|
-
|
30 Oct 2023
30 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
30 Oct 2023 |
200,000 |
1,705,180
(12.90%)
|
1.52%
|
|
-
|
27 Oct 2023
27 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
27 Oct 2023 |
200,000 |
1,905,180
(14.42%)
|
1.51%
|
|
-
|
25 Oct 2023
25 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
26 Oct 2023 |
200,000 |
1,905,180
(14.42%)
|
1.51%
|
0.0 |
2
|
25 Oct 2023
25 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
25 Oct 2023 |
200,000 |
2,105,180
(15.93%)
|
1.51%
|
|
-
|
19 Oct 2023
19 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Other |
Disposal |
25 Oct 2023 |
200,000 |
2,105,180
(15.93%)
|
1.51%
|
|
-
|
19 Oct 2023
19 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
20 Oct 2023 |
200,000 |
2,105,180
(15.93%)
|
1.51%
|
0.0 |
2
|
19 Oct 2023
19 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
20 Oct 2023 |
200,000 |
2,305,180
(17.44%)
|
1.52%
|
|
-
|
17 Oct 2023
17 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Abhinav Upadhyay
|
Promoter & Director |
Disposal |
18 Oct 2023 |
200,000 |
2,305,180
(17.44%)
|
1.51%
|
0.0 |
2
|
17 Oct 2023
17 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
KMP |
Disposal |
20 Sep 2023 |
270,000 |
2,505,180
(18.96%)
|
2.04%
|
7.7 |
2,087,500
|
18 Sep 2023
18 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhinav Upadhyay
|
Other |
Disposal |
26 Sep 2023 |
270,000 |
2,505,180
(18.96%)
|
2.04%
|
|
-
|
18 Sep 2023
18 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
RACHNA UPADHYAYA
|
Promoter Group |
Acquisition |
08 Mar 2023 |
2,808,051 |
2,808,061
(21.25%)
|
21.25%
|
0 |
0
|
17 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ASHA UPADHYAY
|
Promoter Group |
Acquisition |
08 Mar 2023 |
3,039,460 |
3,039,470
(23%)
|
23.00%
|
0 |
0
|
17 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ABHINAV UPADHYAY
|
Promoter Group |
Acquisition |
08 Mar 2023 |
2,775,160 |
2,775,180
(21%)
|
21.00%
|
0 |
0
|
17 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Asha Upadhyay
|
Promoter |
Acquisition |
10 Mar 2023 |
3,039,460 |
3,039,470
(23%)
|
23%
|
|
-
|
01 Mar 2023
01 Mar 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Abhinav Upadhyay
|
Promoter |
Acquisition |
10 Mar 2023 |
2,775,160 |
2,775,180
(21%)
|
21%
|
|
-
|
01 Mar 2023
01 Mar 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
ABHINAV UPADHYAY
|
Promoter Group |
Acquisition |
03 Mar 2023 |
2,775,160 |
2,775,180
(21%)
|
21.00%
|
10 |
27,751,600
|
17 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ASHA UPADHYAY
|
Promoter Group |
Acquisition |
03 Mar 2023 |
3,039,460 |
3,039,470
(23%)
|
23.00%
|
10 |
30,394,600
|
17 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RACHNA UPADHYAYA
|
Promoter Group |
Acquisition |
03 Mar 2023 |
2,808,051 |
2,808,061
(21.25%)
|
21.25%
|
10 |
28,080,510
|
17 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Devhari Exports (India) Ltd
|
Other |
Acquisition |
23 Sep 2016 |
690,000 |
890,000
(9.87%)
|
7.65%
|
|
-
|
22 Sep 2016
22 Sep 2016 |
SAST (29(1)) |
- |
Market |
|
Devhari Exports India Ltd (Revised)
|
Other |
Acquisition |
23 Sep 2016 |
240,000 |
1,130,000
(8.55%)
|
1.82%
|
|
-
|
23 Sep 2016
23 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Devhari Exports India Ltd (Revised)
|
Other |
Acquisition |
23 Sep 2016 |
690,000 |
890,000
(6.73%)
|
5.22%
|
|
-
|
22 Sep 2016
22 Sep 2016 |
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.