Insider Trading & SAST disclosures for Shardul Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Babita Chaturvedi in Shardul Securities Ltd. where Acquisition of 13,837
Equity Shares done at an average price of Rs. 43.8
was reported to the exchange on June 12, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shruti Chaturvedi & PACs in Shardul Securities Ltd. where Acquisition of 474,500
shares done
was reported to the exchange on Sept. 30, 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 |
|
Babita Chaturvedi
|
Promoter |
Acquisition |
12 Jun 2025 |
13,837 |
861,837
(0.98%)
|
0.02%
|
43.8 |
606,133
|
09 Jun 2025
09 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Babita Chaturvedi
|
Promoter |
Disposal |
12 Jun 2025 |
8,910 |
857,927
(0.98%)
|
0.01%
|
45.7 |
407,098
|
11 Jun 2025
11 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Babita Chaturvedi
|
Promoter |
Acquisition |
12 Jun 2025 |
5,000 |
866,837
(0.99%)
|
0.01%
|
44.6 |
222,750
|
10 Jun 2025
10 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Pradeep Sandeep Corporate Advisors LLP
|
Promoter Group |
Disposal |
04 Oct 2024 |
474,500 |
500
(0%)
|
2.71%
|
0 |
0
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Others |
|
Shruti Chaturvedi
|
Promoter |
Acquisition |
04 Oct 2024 |
474,500 |
727,317
(4.16%)
|
2.71%
|
0 |
0
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Others |
|
Shruti Chaturvedi & PACs
|
Promoter |
Acquisition |
18 Oct 2024 |
474,500 |
13,095,807
(74.84%)
|
2.71%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Distribution Of Assets |
|
Pradeep Sandeep Corporate Advisors LLP & PACs
|
Other |
Disposal |
18 Oct 2024 |
474,500 |
13,095,807
(74.84%)
|
2.71%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Distribution Of Assets |
|
Brijesh Chaturvedi & Others (Revised)
|
Promoter |
Acquisition |
31 Dec 2024 |
350,450 |
13,095,807
(74.84%)
|
2%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shruti Chaturvedi & Others
|
Other |
Acquisition |
15 Oct 2024 |
350,450 |
-
|
2%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (10(6)) |
- |
- |
|
Dinanath Chaturvedi & PACs
|
Promoter |
Acquisition |
15 Oct 2024 |
350,450 |
13,095,807
(74.84%)
|
2%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shruti Chaturvedi
|
Promoter |
Acquisition |
06 Sep 2024 |
116,817 |
252,817
(1.44%)
|
0.67%
|
0 |
0
|
04 Sep 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Dinanath Chaturvedi
|
Promoter |
Disposal |
06 Sep 2024 |
350,450 |
0
(0%)
|
2.00%
|
0 |
0
|
04 Sep 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Brijesh Chaturvedi
|
Promoter |
Acquisition |
06 Sep 2024 |
116,816 |
1,116,683
(6.38%)
|
0.67%
|
0 |
0
|
04 Sep 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Raghav Chaturvedi
|
Promoter |
Acquisition |
06 Sep 2024 |
116,817 |
247,917
(1.42%)
|
0.67%
|
0 |
0
|
04 Sep 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Shruti Chaturvedi & Others
|
Promoter |
Acquisition |
04 Sep 2024 |
350,450 |
-
|
2%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (10(5)) |
- |
None |
|
Dinanath Chaturvedi
|
Promoter |
Acquisition |
21 Jan 2022 |
350,450 |
350,450
(2%)
|
2.00%
|
0 |
0
|
18 Jan 2022
18 Jan 2022 |
Insider Trading |
Equity Shares |
Others |
|
MANI D CHATURVEDI
|
Promoter |
Disposal |
21 Jan 2022 |
350,450 |
0
(0%)
|
2.00%
|
0 |
0
|
18 Jan 2022
18 Jan 2022 |
Insider Trading |
Equity Shares |
Others |
|
Dinanath Chaturvedi
|
Promoter |
Acquisition |
10 Dec 2022 |
350,450 |
350,450
(2%)
|
2%
|
|
-
|
18 Jan 2022
18 Jan 2022 |
SAST (29(2)) |
- |
Transmission |
|
Chaturvedi & Shah Consulting LLP
|
Promoter |
Disposal |
05 Apr 2017 |
500,100 |
-
|
2.86%
|
40.0 |
19,998,999
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Devesh Chaturvedi
|
Promoter |
Disposal |
05 Apr 2017 |
651,750 |
1,902,419
(10.87%)
|
3.72%
|
40.0 |
26,063,482
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rajesh D Chaturvedi
|
Other |
Acquisition |
05 Apr 2017 |
2,502,417 |
-
|
14.30%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Gagan D Chaturvedi & PACs
|
Other |
Acquisition |
05 Apr 2017 |
6,544,150 |
-
|
37.40%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Shruti Gagan Chaturvedi
|
Promoter |
Disposal |
05 Apr 2017 |
2,616,300 |
136,000
(0.78%)
|
14.95%
|
40.8 |
106,625,836
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Brijesh Devesh Chatirvedi
|
Promoter |
Acquisition |
05 Apr 2017 |
772,467 |
999,867
(5.71%)
|
4.41%
|
40.0 |
30,906,404
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mani Chaturvedi
|
Promoter |
Disposal |
05 Apr 2017 |
362,150 |
350,450
(2%)
|
2.07%
|
40.0 |
14,482,378
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
A to Z Broking Services LLP
|
Promoter |
Acquisition |
05 Apr 2017 |
532,250 |
2,118,400
(12.11%)
|
3.04%
|
40.0 |
21,295,322
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rajesh Chaturvedi
|
Promoter |
Acquisition |
05 Apr 2017 |
2,502,417 |
2,605,586
(14.89%)
|
14.30%
|
40.8 |
102,121,704
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Gagan Chaturvedi
|
Promoter |
Acquisition |
05 Apr 2017 |
2,737,016 |
2,836,185
(16.21%)
|
15.64%
|
40.7 |
111,508,010
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Pradeep Sandeep Corporate Advisors LLP
|
Promoter |
Disposal |
05 Apr 2017 |
32,150 |
475,000
(2.71%)
|
0.18%
|
40.0 |
1,285,678
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Angular Trading Pvt Ltd
|
Other |
Acquisition |
03 Apr 2017 |
300,000 |
981,843
(5.61%)
|
1.71%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
Gagan Dinanath Chaturvedi
|
Promoter |
Acquisition |
03 Apr 2017 |
6,544,150 |
8,560,038
(48.92%)
|
37.40%
|
|
-
|
30 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gagan Dinanath Chaturvedi & PAC
|
Promoter |
Acquisition |
31 Mar 2017 |
6,544,150 |
8,560,038
(48.92%)
|
37.40%
|
|
-
|
30 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Chaturvedi & Shah Consulting LLP & PACs
|
Promoter |
Disposal |
31 Mar 2017 |
6,544,150 |
2,999,869
(17.14%)
|
37.40%
|
|
-
|
30 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se/Market |
|
A to Z Broking Services LLP & Others
|
Promoter |
Acquisition |
21 Mar 2017 |
6,544,150 |
-
|
37.39%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Devesh Chaturvedi
|
Promoter |
Acquisition |
04 Dec 2015 |
136,850 |
2,554,169
(14.60%)
|
0.78%
|
7.8 |
1,068,500
|
04 Dec 2015
04 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Devesh Dinanath HUF
|
Promoter |
Disposal |
04 Dec 2015 |
136,850 |
-
|
0.78%
|
7.8 |
1,068,500
|
04 Dec 2015
04 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Chaturvedi & Shah Consulting Pvt Ltd & PACs
|
Promoter |
Acquisition |
19 Dec 2014 |
500,000 |
500,000
(2.86%)
|
2.86%
|
|
-
|
18 Dec 2014
18 Dec 2014 |
SAST (29(2)) |
- |
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.