AMIT MEHTA's Insider Trades & SAST Disclosures
AMIT MEHTA's most recent trade in Diamines & Chemicals Ltd. was a Acquisition of 3,838 Equity Shares done at an average price of Rs. 352.5 . Disclosure was reported to the exchange on Feb. 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
AMIT MEHTA's has made SAST transactions in ACE Software Exports Ltd. recently where a Acquisition of 4,683,518 shares done . Disclosure was reported to the exchange on Jan. 3, 2025.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 21 Feb 2025 | 3,838 | 1,266,032 (12.94%) | 0.04% | 352.5 | 1,352,752 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 20 Feb 2025 | 2,672 | 1,262,194 (12.90%) | 0.03% | 351.3 | 938,664 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 20 Feb 2025 | 679 | 1,259,522 (12.87%) | 0.01% | 354.2 | 240,492 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 18 Feb 2025 | 1,578 | 1,258,843 (12.87%) | 0.02% | 367.8 | 580,355 | 14 Feb 2024 14 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| ACE Software Exports | Amit Mansukhlal Mehta | Promoter | Acquisition | 15 Jan 2025 | 4,683,518 | 8,731,178 (68.21%) | 36.59% | - | 01 Jan 2025 01 Jan 2025 |
SAST (29(2)) | - | Rights Issue | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 07 Nov 2024 | 185 | 1,257,265 (12.85%) | 0.00% | 525 | 97,125 | 05 Nov 2024 05 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit Mahendrakumar Mehta | Promoter & Director | Acquisition | 03 Oct 2024 | 142,920 | 142,920 (15.77%) | 1.46% | 138 | 19,722,960 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 03 Oct 2024 | 81,092 | 81,092 (8.95%) | 0.83% | 138 | 11,190,696 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Harsh Amit Mehta | Promoter | Acquisition | 03 Oct 2024 | 73,632 | 73,632 (8.12%) | 0.75% | 138 | 10,161,216 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 22 Feb 2024 | 1,411 | 1,254,717 (12.83%) | 0.01% | 515.6 | 727,457 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 22 Feb 2024 | 1,363 | 1,256,080 (12.84%) | 0.01% | 524.1 | 714,347 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 22 Feb 2024 | 1,000 | 1,257,080 (12.85%) | 0.01% | 474.2 | 474,156 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 20 Feb 2024 | 500 | 1,253,306 (12.81%) | 0.01% | 492.6 | 246,284 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 17 Feb 2024 | 887 | 1,252,806 (12.81%) | 0.01% | 484.6 | 429,882 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| ACE Software Exports | Amit Mansukhlal Mehta & Others | Promoter | Acquisition | 16 Feb 2024 | 1,247,360 | 1,247,360 (19.49%) | 19.49% | - | 12 Feb 2024 12 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 14 Feb 2024 | 1,000 | 1,251,919 (12.80%) | 0.01% | 460.0 | 459,997 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 13 Feb 2024 | 2,040 | 1,250,169 (12.78%) | 0.02% | 466.4 | 951,488 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 13 Feb 2024 | 750 | 1,250,919 (12.79%) | 0.01% | 470.7 | 353,000 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 04 Apr 2023 | 3,490 | 28,035 | - | 290.3 | 1,013,299 | 15 Mar 2023 31 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 15 Mar 2023 | 3,224 | 24,595 | - | 317.4 | 1,023,223 | 08 Mar 2023 13 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 09 Mar 2023 | 3,646 | 21,371 | - | 304.1 | 1,108,883 | 06 Mar 2023 06 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 07 Mar 2023 | 3,900 | 17,725 | - | 282.3 | 1,100,842 | 02 Mar 2023 03 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 03 Mar 2023 | 13,825 | 13,825 | - | 260.0 | 3,594,969 | 21 Feb 2023 01 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 03 Mar 2023 | 100 | 1,248,129 (12.76%) | 0.00% | 395 | 39,500 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 01 Mar 2023 | 1,000 | 1,248,029 (12.76%) | 0.01% | 396.4 | 396,387 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 21 Dec 2022 | 200,000 | 1,052,021 (6.21%) | 1.18% | 47.5 | 9,500,460 | 20 Dec 2022 20 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | Amita Jayesh Mehta | Promoter | Disposal | 21 Dec 2022 | 339,407 | 1,252,021 (7.39%) | 2.01% | - | 08 Dec 2022 15 Dec 2022 |
SAST (29(2)) | - | Market | |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 16 Dec 2022 | 235,500 | 1,252,021 (7.39%) | 1.39% | 50.2 | 11,812,939 | 15 Dec 2022 15 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 15 Dec 2022 | 33,907 | 1,487,521 (8.78%) | 0.20% | 51.8 | 1,757,986 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 14 Dec 2022 | 16,733 | 1,521,428 (8.98%) | 0.10% | 50.9 | 852,352 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 13 Dec 2022 | 33,267 | 1,538,161 (9.08%) | 0.20% | 49.8 | 1,655,695 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | Amita Jayesh Mehta | Promoter | Disposal | 12 Dec 2022 | 435,188 | 1,591,428 (9.40%) | 2.57% | - | 05 Dec 2022 07 Dec 2022 |
SAST (29(2)) | - | Market | |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 09 Dec 2022 | 20,000 | 1,571,428 (9.28%) | 0.12% | 49.6 | 992,000 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 08 Dec 2022 | 345,000 | 1,591,428 (9.40%) | 2.04% | 48.4 | 16,690,203 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 07 Dec 2022 | 49,577 | 1,936,428 (11.43%) | 0.29% | 46.8 | 2,321,374 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 06 Dec 2022 | 40,611 | 1,986,005 (11.73%) | 0.24% | 48.6 | 1,974,714 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | Amita Jayesh Mehta (Revised) | Promoter | Disposal | 09 Dec 2022 | 733,010 | 2,026,616 (11.97%) | 4.32% | - | 28 Nov 2022 02 Dec 2022 |
SAST (29(2)) | - | Market | |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 05 Dec 2022 | 534,500 | 2,026,616 (11.97%) | 3.16% | 43.7 | 23,370,211 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 01 Dec 2022 | 50,000 | 2,561,116 (15.12%) | 0.30% | 39.9 | 1,995,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 30 Nov 2022 | 50,000 | 2,611,116 (15.42%) | 0.30% | 38.8 | 1,938,200 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 29 Nov 2022 | 78,510 | 2,661,116 (15.71%) | 0.46% | 37.3 | 2,925,361 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 28 Nov 2022 | 20,000 | 2,739,626 (16.17%) | 0.12% | 367.5 | 7,349,588 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Amit Mehta | Designated Person | Pledge | 05 Jul 2022 | 12,500 | 14,725 (0.01%) | 0.00% | 917 | 11,462,500 | 25 Jun 2022 25 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Amit Mehta | Designated Person | Pledge | 05 Jul 2022 | 2,225 | 14,725 (0.01%) | 0.00% | 928.6 | 2,066,135 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Amit Mehta | Designated Person | Acquisition | 21 Jun 2022 | 14,725 | 14,725 (0.01%) | 0.01% | 325 | 4,785,625 | 19 Jun 2022 19 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 04 Apr 2022 | 20 | 489,030 (5%) | - | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(1)) | - | Market | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 31 Mar 2022 | 700 | 1,247,009 (12.75%) | 0.01% | 263.7 | 184,600 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 01 Apr 2022 | 700 | 489,010 (4.99%) | 0.01% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(1)) | - | Market | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 29 Mar 2022 | 1,000 | 1,246,309 (12.74%) | 0.01% | 267.9 | 267,900 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 29 Mar 2022 | 780 | 1,245,309 (12.73%) | 0.01% | 273.1 | 212,980 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 26 Mar 2022 | 50 | 1,244,529 (12.72%) | 0.00% | 270 | 13,500 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 11 Mar 2022 | 3,000 | 1,244,479 (12.72%) | 0.03% | 265.1 | 795,156 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Harsh Amit Mehta | Promoter | Acquisition | 02 Feb 2022 | 77,294 | 494,408 (5.05%) | 0.79% | - | 25 Jan 2022 25 Jan 2022 |
SAST (29(1)) | - | Inter-se Transfer | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 10 Dec 2021 | 1,000 | 1,241,479 (12.69%) | 0.01% | 233.5 | 233,500 | 08 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 23 Sep 2021 | 50 | 1,240,526 (12.68%) | 0.00% | 280 | 14,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 21 Sep 2021 | 750 | 1,240,476 (12.68%) | 0.01% | 289.4 | 217,061 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 14 Sep 2021 | 1,100 | 1,239,726 (12.67%) | 0.01% | 285 | 313,500 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 08 Sep 2021 | 900 | 1,238,626 (12.66%) | 0.01% | 288.0 | 259,237 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Amit Mehta | Employee | Disposal | 12 Aug 2021 | 2,281 | 0 (0%) | 0.00% | 1580.7 | 3,605,583 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| M Lakhamsi | Amit Ratilal Mehta | Promoter | Disposal | 16 Aug 2021 | 15,150 | - | 6.10% | - | 03 Aug 2021 03 Aug 2021 |
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.
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.
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.