AMIT PATEL's Insider Trades & SAST Disclosures
AMIT PATEL's most recent trade in Shree Digvijay Cement Company Ltd. was a Disposal of 4,900 Equity Shares done at an average price of Rs. 98.3 . Disclosure was reported to the exchange on Aug. 21, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
AMIT PATEL's has made SAST transactions in Nutricircle Ltd. recently where a Acquisition of 1,000,000 shares done . Disclosure was reported to the exchange on Dec. 7, 2024.
Add Superstar Alert
Share
Note
This is a custom search result for pattern AMIT PATEL.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutricircle | Amit Jayantilal Patel | Other | Acquisition | 13 Dec 2024 | 1,000,000 | 1,000,000 (10%) | 10% | - | 05 Dec 2024 05 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Shree Digvijay Cement | Amitkumar B Patel | Employee | Disposal | 21 Aug 2024 | 4,900 | 100 (0%) | 0.00% | 98.3 | 481,425 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Employee | Disposal | 14 Aug 2024 | 5,000 | 5,000 (0%) | 0.00% | 99 | 495,000 | 07 Aug 2024 07 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Employee | Disposal | 06 Aug 2024 | 5,000 | 10,000 (0%) | 0.00% | 102.5 | 512,600 | 01 Aug 2024 01 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Employee | Disposal | 03 Jul 2024 | 5,000 | 15,000 (0.01%) | 0.00% | 116 | 580,000 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar Patel | Designated Person | Disposal | 26 Jun 2024 | 5,000 | 25,000 (0.01%) | 0.00% | 111.0 | 555,063 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar Patel | Designated Person | Disposal | 26 Jun 2024 | 5,000 | 20,000 (0.01%) | 0.00% | 110 | 550,000 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 27 May 2024 | 1,258 | 39,252 (0.02%) | 0.00% | 112 | 140,896 | 06 May 2024 06 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 27 May 2024 | 4,252 | 30,000 (0.02%) | 0.00% | 106 | 450,712 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 27 May 2024 | 5,000 | 34,252 (0.02%) | 0.00% | 115 | 575,000 | 10 May 2024 10 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Daikaffil Chemicals | Patel Amit Jayant & Others | Promoter | Disposal | 25 Jan 2024 | 104,499 | - | 1.74% | - | 23 Jan 2024 23 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| Daikaffil Chemicals | Patel Amit Jayant & Others | Promoter | Disposal | 19 Jan 2024 | 25,000 | 104,499 (1.74%) | 0.42% | - | 16 Jan 2024 16 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| Classic Filaments | Amit A Patel | Promoter | Acquisition | 18 Jan 2024 | 1,034,637 | 1,034,637 (16.92%) | 16.92% | - | 15 Jan 2024 15 Jan 2024 |
SAST (29(1)) | - | Open Offer | |
| Classic Filaments | Amit Patel | Promoter & Director | Acquisition | 17 Jan 2024 | 1,034,637 | 1,034,637 (16.92%) | 16.92% | 6.6 | 6,828,604 | 15 Jan 2024 15 Jan 2024 |
Insider Trading | Equity Shares | Others |
| Daikaffil Chemicals | Patel Amit Jayant & Others | Promoter | Disposal | 15 Jan 2024 | 1,644,875 | 226,144 (3.77%) | 27.42% | - | 09 Jan 2024 09 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| Daikaffil Chemicals | Patel Amit Jayant & Others | Promoter | Disposal | 15 Jan 2024 | 96,645 | 129,499 (2.16%) | 1.61% | - | 10 Jan 2024 10 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| Daikaffil Chemicals | Amit Jayant Patel HUF | Promoter | Disposal | 10 Jan 2024 | 45,310 | 0 (0%) | 0.76% | 24 | 1,087,440 | 09 Jan 2024 09 Jan 2024 |
Insider Trading | Equity Shares | Off Market |
| Daikaffil Chemicals | Amit Jayant Patel | Promoter & Director | Disposal | 10 Jan 2024 | 1,072,965 | 0 (0%) | 17.88% | 24 | 25,751,160 | 09 Jan 2024 09 Jan 2024 |
Insider Trading | Equity Shares | Off Market |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 28 Dec 2023 | 18,500 | 40,510 (0.02%) | 0.01% | 93.6 | 1,731,640 | 29 Nov 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Acquisition | 15 Sep 2023 | 30,000 | 59,010 (0.04%) | 0.02% | 16 | 480,000 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 07 Sep 2023 | 4,000 | 29,010 (0.02%) | 0.00% | 99 | 396,000 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 23 Aug 2023 | 4,000 | 41,010 (0.03%) | 0.00% | 94.5 | 378,000 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 23 Aug 2023 | 8,000 | 33,010 (0.02%) | 0.01% | 98 | 784,000 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 21 Aug 2023 | 4,900 | 52,210 (0.04%) | 0.00% | 92 | 450,800 | 11 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 21 Aug 2023 | 3,405 | 45,010 (0.03%) | 0.00% | 91 | 309,855 | 17 Aug 2023 17 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 21 Aug 2023 | 3,795 | 48,415 (0.03%) | 0.00% | 92 | 349,140 | 14 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 10 Aug 2023 | 4,500 | 57,110 (0.04%) | 0.00% | 94.2 | 423,900 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 10 Aug 2023 | 4,500 | 61,610 (0.04%) | 0.00% | 93 | 418,500 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 08 Jun 2023 | 3,000 | 79,510 (0.05%) | 0.00% | 86 | 258,000 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 08 Jun 2023 | 4,900 | 70,110 (0.05%) | 0.00% | 83.5 | 409,150 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Disposal | 08 Jun 2023 | 4,500 | 75,010 (0.05%) | 0.00% | 83 | 373,500 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 23 May 2023 | 3,000 | 82,510 (0.06%) | 0.00% | 84.5 | 253,500 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 23 May 2023 | 4,500 | 85,510 (0.06%) | 0.00% | 80 | 360,000 | 18 May 2023 18 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 23 May 2023 | 2,000 | 90,010 (0.06%) | 0.00% | 77 | 154,000 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 20 May 2023 | 4,990 | 96,020 (0.05%) | 0.00% | 73.4 | 366,366 | 03 May 2023 03 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 20 May 2023 | 4,010 | 92,010 (0.05%) | 0.00% | 75.6 | 303,156 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ecoplast | Charulata Nitin Patel & Amita Desai | Promoter | Acquisition | 15 Mar 2023 | 38,514 | 981,512 (32.71%) | 1.28% | - | 22 Feb 2023 14 Mar 2023 |
SAST (29(2)) | - | Market | |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 10 Jan 2023 | 2,000 | 62,010 (0.04%) | 0.00% | 73 | 146,000 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B. Patel | Designated Person | Acquisition | 10 Jan 2023 | 45,000 | 101,010 (0.07%) | 0.03% | 16 | 720,000 | 06 Jan 2023 06 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 10 Jan 2023 | 6,000 | 56,010 (0.04%) | 0.00% | 72.0 | 432,040 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 14 Dec 2022 | 2,000 | 70,510 (0.05%) | 0.00% | 72 | 144,000 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 14 Dec 2022 | 2,000 | 64,010 (0.04%) | 0.00% | 75 | 150,000 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 14 Dec 2022 | 2,000 | 66,010 (0.04%) | 0.00% | 77.5 | 155,000 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 14 Dec 2022 | 2,500 | 72,510 (0.05%) | 0.00% | 72 | 180,000 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Amitkumar B Patel | Designated Person | Disposal | 14 Dec 2022 | 2,500 | 68,010 (0.04%) | 0.00% | 75 | 187,500 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Axita Cotton | Amitkumar Govindbhai Patel & Others | Promoter | Disposal | 15 Jul 2021 | 676,000 | 200,400 (1.52%) | 5.15% | - | 12 Jul 2021 12 Jul 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Axita Cotton | Amitkumar Govindbhai Patel | Promoter | Disposal | 14 Jul 2021 | 676,000 | 200,400 (1.53%) | 5.16% | 27.6 | 18,657,600 | 12 Jul 2021 12 Jul 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Axita Cotton | Amitkumar Govindbhai Patel | Promoter | Disposal | 10 Jul 2021 | 548,000 | 876,400 (6.68%) | 4.18% | - | 07 Jul 2021 07 Jul 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Axita Cotton | Amitkumar Govindbhai Patel | Promoter | Disposal | 09 Jul 2021 | 548,000 | 876,400 (6.69%) | 4.18% | 27.3 | 14,960,600 | 07 Jul 2021 07 Jul 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Axita Cotton | Gitaben Amitbhai Patel | Promoter Group | Disposal | 26 Jun 2021 | 112,000 | 3,000 (0.02%) | 0.85% | 38.4 | 4,301,800 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Daikaffil Chemicals | Amit Patel | Promoter | Acquisition | 09 Oct 2020 | 183,300 | 1,072,965 (17.89%) | 3.06% | - | 19 Sep 2020 19 Sep 2020 |
SAST (29(2)) | - | Transmission | |
| Daikaffil Chemicals | Amit Patel | None | Acquisition | 09 Oct 2020 | 183,300 | - | 3.06% | - | 19 Sep 2020 19 Sep 2020 |
SAST (10(6)) | - | None | |
| Daikaffil Chemicals | AMIT PATEL | Promoter & Director | Acquisition | 09 Oct 2020 | 183,300 | 1,072,965 (17.89%) | 3.06% | 0 | 0 | 19 Sep 2020 19 Sep 2020 |
Insider Trading | Equity Shares | Inheritance |
*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.