Insider Trading & SAST disclosures for Shri Dinesh Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NISHANK NIMISHBHAI PATEL in Shri Dinesh Mills Ltd. where Acquisition of 75,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Aug. 14, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nishank Nimishbhai Patel in Shri Dinesh Mills Ltd. where Acquisition of 75,000
shares done
was reported to the exchange on Aug. 20, 2020.
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 |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
20 Aug 2020 |
75,000 |
504,490
(9.01%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Nimish Upendrabhai Patel
|
Promoter |
Acquisition |
20 Aug 2020 |
75,000 |
768,852
(13.72%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Bharatbhai Upendrabhai Patel
|
Promoter |
Acquisition |
20 Aug 2020 |
75,000 |
795,088
(14.20%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Aditya B Patel
|
Promoter |
Acquisition |
20 Aug 2020 |
75,000 |
492,443
(8.79%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
17 Aug 2020 |
75,000 |
504,490
(9.01%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Bharatbhai Upendrabhai Patel
|
Promoter |
Acquisition |
17 Aug 2020 |
75,000 |
795,088
(14.20%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Aditya B Patel
|
Promoter |
Acquisition |
17 Aug 2020 |
75,000 |
492,443
(8.79%)
|
1.34%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
NISHANK NIMISHBHAI PATEL
|
Promoter Group |
Acquisition |
14 Aug 2020 |
75,000 |
504,490
(9.01%)
|
1.41%
|
10 |
750,000
|
14 Aug 2020 14 Aug 2020 |
Insider Trading |
Equity Shares |
Allotment |
ADITYA B PATEL
|
Promoter Group |
Acquisition |
14 Aug 2020 |
75,000 |
492,443
(8.79%)
|
1.41%
|
10 |
750,000
|
14 Aug 2020 14 Aug 2020 |
Insider Trading |
Equity Shares |
Allotment |
NIMISH UPENDRABHAI PATEL
|
Promoter Group |
Acquisition |
14 Aug 2020 |
75,000 |
768,852
(13.73%)
|
1.41%
|
10 |
750,000
|
14 Aug 2020 14 Aug 2020 |
Insider Trading |
Equity Shares |
Allotment |
BHARATBHAI UPENDRABHAI PATEL
|
Promoter Group |
Acquisition |
14 Aug 2020 |
75,000 |
795,088
(14.20%)
|
1.41%
|
10 |
750,000
|
14 Aug 2020 14 Aug 2020 |
Insider Trading |
Equity Shares |
Allotment |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
20 Aug 2019 |
25,000 |
429,490
(8.10%)
|
0.47%
|
|
-
|
10 Aug 2019 10 Aug 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
BHARATBHAI UPENDRABHAI PATEL
|
Promoter Group |
Acquisition |
20 Aug 2019 |
25,000 |
720,088
(13.59%)
|
0.48%
|
10 |
250,000
|
10 Aug 2019 10 Aug 2019 |
Insider Trading |
Equity Shares |
Allotment |
NIMISH UPENDRABHAI PATEL
|
Promoter Group |
Acquisition |
20 Aug 2019 |
25,000 |
693,852
(13.09%)
|
0.48%
|
10 |
250,000
|
10 Aug 2019 10 Aug 2019 |
Insider Trading |
Equity Shares |
Allotment |
ADITYA B PATEL
|
Promoter Group |
Acquisition |
20 Aug 2019 |
25,000 |
417,443
(7.88%)
|
0.48%
|
10 |
250,000
|
10 Aug 2019 10 Aug 2019 |
Insider Trading |
Equity Shares |
Allotment |
NISHANK NIMISHBHAI PATEL
|
Promoter Group |
Acquisition |
20 Aug 2019 |
25,000 |
429,490
(8.10%)
|
0.48%
|
10 |
250,000
|
10 Aug 2019 10 Aug 2019 |
Insider Trading |
Equity Shares |
Allotment |
Aditya Patel
|
Promoter |
Acquisition |
20 Aug 2019 |
25,000 |
417,443
(7.88%)
|
0.47%
|
|
-
|
10 Aug 2019 10 Aug 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Bharatbhai Upendrabhai Patel
|
Promoter |
Acquisition |
20 Aug 2019 |
25,000 |
720,088
(13.59%)
|
0.47%
|
|
-
|
10 Aug 2019 10 Aug 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Nimish Upendrabhai Patel
|
Promoter |
Acquisition |
20 Aug 2019 |
25,000 |
693,850
(13.09%)
|
0.47%
|
|
-
|
10 Aug 2019 10 Aug 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
30 Mar 2019 |
25,000 |
404,490
(7.78%)
|
0.48%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Nimish Upendrabhai Patel
|
Promoter |
Acquisition |
30 Mar 2019 |
25,000 |
668,852
(12.86%)
|
0.48%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Bharatbhai Upendrabhai Patel
|
Promoter |
Acquisition |
30 Mar 2019 |
25,000 |
695,088
(13.37%)
|
0.48%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Aditya B Patel
|
Promoter |
Acquisition |
30 Mar 2019 |
25,000 |
392,443
(7.55%)
|
0.48%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
ADITYA B PATEL
|
Promoter Group |
Acquisition |
21 Feb 2019 |
125,000 |
125,000
(25%)
|
2.45%
|
150 |
18,750,000
|
20 Feb 2019 20 Feb 2019 |
Insider Trading |
Warrants |
Allotment |
NISHANK NIMISHBHAI PATEL
|
Promoter Group |
Acquisition |
21 Feb 2019 |
125,000 |
125,000
(25%)
|
2.45%
|
150 |
18,750,000
|
20 Feb 2019 20 Feb 2019 |
Insider Trading |
Warrants |
Allotment |
NIMISH UPENDRABHAI PATEL
|
Promoter Group |
Acquisition |
21 Feb 2019 |
125,000 |
125,000
(25%)
|
2.45%
|
150 |
18,750,000
|
20 Feb 2019 20 Feb 2019 |
Insider Trading |
Warrants |
Allotment |
BHARATBHAI UPENDRABHAI PATEL
|
Promoter Group |
Acquisition |
21 Feb 2019 |
125,000 |
125,000
(25%)
|
2.45%
|
150 |
18,750,000
|
20 Feb 2019 20 Feb 2019 |
Insider Trading |
Warrants |
Allotment |
Arusha Nimishbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
25,000 |
83,085
(1.63%)
|
0.49%
|
10 |
250,000
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Upendrabhai Patel Trust
|
Promoter |
Disposal |
23 Jan 2018 |
531,655 |
-
|
10.42%
|
10 |
5,316,550
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Bharat Upendrabhai Patel
|
Promoter & Director |
Acquisition |
23 Jan 2018 |
132,914 |
670,088
(13.18%)
|
2.61%
|
10 |
1,329,140
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Roopa Bharatbhai Pattel
|
Promoter |
Acquisition |
23 Jan 2018 |
25,414 |
54,554
(1.07%)
|
0.50%
|
10 |
254,140
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Aditya Bharatbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
107,500 |
367,443
(7.23%)
|
2.11%
|
10 |
1,075,000
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Nimish Upendrabhai Patel
|
Promoter & Director |
Acquisition |
23 Jan 2018 |
25,000 |
643,852
(12.66%)
|
0.49%
|
10 |
250,000
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
215,827 |
379,490
(7.46%)
|
4.23%
|
10 |
2,158,270
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Aditya Bharatbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
107,500 |
367,443
(7.23%)
|
2.11%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Arusha Nimishbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
25,000 |
83,085
(1.63%)
|
0.49%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Bharat Upendrabhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
132,914 |
670,088
(13.18%)
|
2.61%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Nimish Upendrabhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
25,000 |
643,852
(12.66%)
|
0.49%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
215,827 |
379,490
(7.46%)
|
4.24%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Roopa Bharatbhai Patel
|
Promoter |
Acquisition |
23 Jan 2018 |
25,414 |
54,554
(1.07%)
|
0.50%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Upendrabhai Patel Trust
|
None |
Disposal |
23 Jan 2018 |
531,655 |
-
|
10.46%
|
|
-
|
22 Jan 2018 22 Jan 2018 |
SAST (29(2)) |
- |
None |
Upendrabhai Patel Trust Revised
|
Promoter |
Acquisition |
18 Nov 2017 |
531,655 |
531,655
(10.46%)
|
10.42%
|
10 |
5,316,550
|
17 Nov 2017 17 Nov 2017 |
Insider Trading |
Equity Shares |
Off Market |
Upendrabhai Patel Trust
|
None |
Acquisition |
18 Nov 2017 |
531,655 |
531,655
(10.46%)
|
10.46%
|
|
-
|
17 Nov 2017 17 Nov 2017 |
SAST (29(2)) |
- |
Inheritance Of Shares Consequent |
Nishank Nimishbhai Patel
|
Promoter |
Acquisition |
27 Jul 2017 |
45,464 |
163,663
(3.22%)
|
0.89%
|
|
-
|
26 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Nimish Upendrabhai Patel
|
Promoter & Director |
Disposal |
27 Jul 2017 |
45,464 |
618,852
(12.17%)
|
0.89%
|
|
-
|
26 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Aditya Bharatbhai Patel
|
Promoter |
Acquisition |
27 Jul 2017 |
45,464 |
259,943
(5.11%)
|
0.89%
|
|
-
|
26 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bharat Upendrabhai Patel
|
Promoter & Director |
Disposal |
27 Jul 2017 |
45,464 |
537,174
(10.57%)
|
0.89%
|
|
-
|
26 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Nimish Upendrabhai Patel
|
Promoter & Director |
Acquisition |
25 Jul 2017 |
90,928 |
664,316
(13.07%)
|
1.78%
|
|
-
|
24 Jul 2017 24 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bharat Upendrabhai Patel
|
Promoter & Director |
Acquisition |
25 Jul 2017 |
90,928 |
582,638
(11.46%)
|
1.78%
|
|
-
|
24 Jul 2017 24 Jul 2017 |
Insider Trading |
Equity Shares |
Off 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.