ASHOK SHAH's Insider Trades & SAST Disclosures
ASHOK SHAH's most recent trade in NHC Foods Ltd. was a Acquisition of 100,000 Equity Shares done at an average price of Rs. 1.6 . Disclosure was reported to the exchange on Jan. 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ASHOK SHAH's has made SAST transactions in Golden Legand Leasing & Finance Ltd. recently where a Disposal of 700,000 shares done . Disclosure was reported to the exchange on March 28, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Legand Leasing | Meena Ashok Shah | Other | Disposal | 22 Apr 2025 | 700,000 | 300,000 (2.02%) | 4.71% | - | 27 Mar 2025 27 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| NHC Foods | Ashish Ashokkumar Shah | Director | Acquisition | 21 Jan 2025 | 100,000 | 100,000 (0.02%) | 0.02% | 1.6 | 155,000 | 21 Jan 2025 21 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Natural Resources | Ashok Chinubhai Shah & Others | Promoter | Acquisition | 08 Jan 2025 | 1,112,220 | 2,965,920 (2.31%) | 0.87% | - | 26 Dec 2024 26 Dec 2024 |
SAST (29(2)) | - | Rights Issue | |
| Gujarat Natural Resources | Ashok Chinubhai Shah | Promoter & Director | Acquisition | 31 Dec 2024 | 75,060 | 200,160 (0.16%) | 0.06% | 10 | 750,600 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Public Right |
| Gujarat Natural Resources | Leena Ashok Shah | Promoter Group | Acquisition | 31 Dec 2024 | 5,820 | 15,520 (0.01%) | 0.00% | 10 | 58,200 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Public Right |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 13 Feb 2024 | 646,116 | 8,500,000 (8.41%) | 0.64% | 8.2 | 5,272,307 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 06 Feb 2024 | 3,578,908 | 19,121,018 (18.92%) | 3.55% | - | 31 Jan 2024 02 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 03 Feb 2024 | 1,500,000 | 9,146,116 (9.05%) | 1.49% | 8.8 | 13,170,000 | 01 Feb 2024 02 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 01 Feb 2024 | 1,840,094 | 10,646,116 (10.54%) | 1.82% | 9.8 | 18,002,945 | 30 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 01 Feb 2024 | 424,010 | 7,500,000 (7.42%) | 0.42% | 10.1 | 4,261,301 | 30 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Shalin Ashok Shah | Promoter | Disposal | 31 Jan 2024 | 4,139,184 | 22,699,926 (22.47%) | 4.10% | - | 25 Jan 2024 30 Jan 2024 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 30 Jan 2024 | 400,000 | 7,924,010 (7.84%) | 0.40% | 9.6 | 3,832,000 | 29 Jan 2024 29 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Leena Ashok Shah | Promoter Group | Disposal | 30 Jan 2024 | 132,655 | 0 (0%) | 0.13% | 9.6 | 1,270,835 | 29 Jan 2024 29 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | ASHOK CHINUBHAI SHAH (Revised) | Promoter | Disposal | 30 Jan 2024 | 700,000 | 8,324,010 (8.24%) | 0.69% | 10.1 | 7,056,000 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Leena Ashok Shah | Promoter Group | Disposal | 30 Jan 2024 | 792,425 | 132,655 (0.14%) | 0.78% | 10.1 | 7,987,644 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Leena Ashok Shah | Promoter Group | Disposal | 27 Jan 2024 | 792,425 | 132,655 (0.14%) | 0.78% | 0.0 | 10 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 27 Jan 2024 | 700,000 | 8,324,010 (8.24%) | 0.69% | 0.0 | 10 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Unichem Laboratories | ASHOK SHAH | Designated Person | Disposal | 01 Feb 2023 | 49,908 | 0 (0%) | 0.07% | 359.9 | 17,961,889 | 31 Jan 2023 31 Jan 2023 |
Insider Trading | Equity Shares | Inheritance |
| Unichem Laboratories | ASHOK SHAH | Designated Person | Acquisition | 25 Jan 2023 | 49,908 | 49,908 (0.07%) | 0.07% | 284.4 | 14,191,340 | 20 Jan 2023 20 Jan 2023 |
Insider Trading | Equity Shares | Inheritance |
| Suraj | Anilaben Ashokkumar Shah | Promoter Group | Disposal | 14 Oct 2022 | 222,759 | 3,585,920 (19.53%) | 1.16% | 77 | 17,152,443 | 07 Oct 2022 07 Oct 2022 |
Insider Trading | Equity Shares | Buy Back |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 23 Sep 2022 | 16,000,000 | 26,839,110 (27.11%) | 16.16% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Allotment | |
| Ashoka Metcast | Ashok Chiunubhai Shah & Others | Promoter | Acquisition | 21 Sep 2022 | 4,858,000 | 13,410,000 (53.65%) | 19.44% | - | 14 Sep 2022 14 Sep 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Ashnisha Industries | Ashok Chinubhai Shah | Promoter & Director | Acquisition | 17 Sep 2022 | 7,500,000 | 9,024,010 (9.12%) | 24.84% | 1.6 | 11,850,000 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Ashnisha Industries | Shalin Ashok Shah | Promoter & Director | Acquisition | 17 Sep 2022 | 8,500,000 | 12,486,210 (12.61%) | 28.16% | 1.6 | 13,430,000 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Ashoka Metcast | Ashok Chinubhai Shah | Promoter Group | Acquisition | 14 Sep 2022 | 1,750,000 | 2,402,000 (9.61%) | 9.98% | 7.5 | 13,125,000 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Ashoka Metcast | Leena Ashok Shah | Promoter Group | Acquisition | 14 Sep 2022 | 1,902,000 | 2,461,700 (9.85%) | 10.84% | 7.5 | 14,265,000 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 28 May 2022 | 145,000 | 1,083,911 (35.91%) | 4.80% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 28 May 2022 | 145,000 | 1,083,911 (35.91%) | 4.80% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Disposal | 29 Apr 2022 | 41,346 | 8,200,000 (7.45%) | 0.04% | 13 | 537,498 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | Shalin Ashok Shah | Promoter & Director | Disposal | 29 Apr 2022 | 24,441 | 18,079,630 (16.44%) | 0.02% | 13 | 317,733 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Amerise Biosciences | Meena Ashok Shah | Other | Disposal | 13 Apr 2022 | 2,413,767 | - | 3.66% | - | 21 Mar 2022 07 Apr 2022 |
SAST (29(2)) | - | Market | |
| Ashoka Metcast | Ashok Chinubhai Shah | Promoter Group | Acquisition | 02 Apr 2022 | 152,000 | 652,000 (3.72%) | 1.42% | 7.5 | 1,140,000 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Ashoka Metcast | Shalin Ashok Shah | Promoter | Acquisition | 02 Apr 2022 | 3,690,000 | 5,545,000 (31.61%) | 34.45% | 7.5 | 27,675,000 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Ashoka Metcast | Shalin Ashok Shah & Ashok Chinubhai Shah & Others | Promoter | Acquisition | 01 Apr 2022 | 3,842,000 | 8,552,000 (48.75%) | 21.91% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Disposal | 01 Apr 2022 | 40,000 | 8,241,346 (7.49%) | 0.04% | 8.1 | 324,000 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | Leena Ashok Shah | Promoter | Disposal | 25 Mar 2022 | 180,510 | 8,281,346 (7.53%) | 0.16% | 6.7 | 1,200,392 | 22 Mar 2022 22 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 21 Mar 2022 | 3,166,306 | - | 2.88% | - | 03 Aug 2021 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 21 Mar 2022 | 3,363 | 46,481,357 (42.26%) | - | - | 03 Aug 2021 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 21 Mar 2022 | 554,000 | 18,104,071 (16.46%) | 0.50% | 6 | 3,324,000 | 17 Mar 2022 17 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | LEENA ASHOK SHAH | Promoter Group | Disposal | 09 Mar 2022 | 11,000 | 8,461,856 (7.69%) | 0.01% | 6.2 | 67,980 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | LEENA ASHOK SHAH | Promoter Group | Disposal | 09 Mar 2022 | 11,000 | 8,472,856 (7.70%) | 0.01% | 5.9 | 65,340 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | LEENA ASHOK SHAH | Promoter Group | Disposal | 09 Mar 2022 | 12,054 | 8,483,856 (7.71%) | 0.01% | 6.1 | 73,529 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | LEENA ASHOK SHAH | Promoter Group | Disposal | 09 Mar 2022 | 51,000 | 8,495,910 (7.72%) | 0.05% | 5.9 | 298,350 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Amerise Biosciences | Meena Ashok Shah | Other | Disposal | 05 Feb 2022 | 1,805,233 | 2,413,767 (3.66%) | 2.73% | - | 19 Jan 2022 20 Jan 2022 |
SAST (29(2)) | - | Market | |
| Ashoka Metcast | Ashok Chinubhai Shah | Promoter Group | Acquisition | 08 Dec 2021 | 1,902,000 | 1,902,000 (0%) | 17.76% | 2.5 | 4,755,000 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Warrants | Preferential Offer |
| Ashoka Metcast | Leena Ashok Shah | Promoter Group | Acquisition | 08 Dec 2021 | 1,902,000 | 1,902,000 (0%) | 17.76% | 2.5 | 4,755,000 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Warrants | Preferential Offer |
| Ashoka Metcast | Shalin Ashok Shah | Promoter | Acquisition | 08 Dec 2021 | 3,690,000 | 3,690,000 (0%) | 34.45% | 2.5 | 9,225,000 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Warrants | Preferential Offer |
| Amerise Biosciences | Meena Ashok Shah | Other | Acquisition | 27 Oct 2021 | 1,500,000 | 4,219,000 (6.39%) | 2.27% | - | 25 Oct 2021 25 Oct 2021 |
SAST (29(1)) | - | Transmission | |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 29 Sep 2021 | 150,000 | 18,798,430 (17.08%) | 0.14% | 7 | 1,050,000 | 25 Sep 2021 25 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 24 Sep 2021 | 132,716 | 18,948,430 (17.22%) | 0.12% | 8.3 | 1,102,870 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 24 Sep 2021 | 83,633 | 19,081,146 (17.34%) | 0.08% | 10.1 | 843,857 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH (Revised) | Promoter & Director | Disposal | 22 Sep 2021 | 59,032 | 19,164,779 (17.42%) | 0.05% | 10.1 | 595,043 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 22 Sep 2021 | 150,517 | 19,223,811 (17.48%) | 0.14% | 9.5 | 1,429,912 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 22 Sep 2021 | 40,132 | 19,374,328 (17.61%) | 0.04% | 9.3 | 371,221 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 59,032 | 19,164,779 (17.42%) | 0.05% | 9.1 | 536,011 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 150,517 | 19,223,811 (17.48%) | 0.14% | 9.5 | 1,429,912 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 40,132 | 19,374,328 (17.61%) | 0.04% | 9.3 | 371,221 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 53,000 | 19,414,460 (17.65%) | 0.05% | 9.5 | 503,500 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 7,000 | 19,467,460 (17.69%) | 0.01% | 10 | 70,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 68,039 | 10,000,000 (9.09%) | 0.06% | 10 | 680,390 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 26 Aug 2021 | 12,783 | 10,068,039 (9.15%) | 0.01% | 10.6 | 135,500 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 26 Aug 2021 | 90,678 | 10,080,822 (9.16%) | 0.08% | 10.1 | 915,848 | 24 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 26 Aug 2021 | 30,000 | 10,171,500 (9.25%) | 0.03% | 8.7 | 262,200 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 17 Aug 2021 | 40,000 | 10,201,500 (9.27%) | 0.04% | 8.3 | 333,200 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 17 Aug 2021 | 130,000 | 10,241,500 (9.31%) | 0.12% | 7.9 | 1,032,200 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 13 Aug 2021 | 100,000 | 19,474,460 (17.70%) | 0.09% | 7.2 | 720,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 13 Aug 2021 | 125,000 | 10,371,500 (9.43%) | 0.11% | 7.2 | 901,250 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | ASHOK CHINUBHAI SHAH | Promoter & Director | Disposal | 13 Aug 2021 | 75,000 | 10,496,500 (9.54%) | 0.07% | 6.9 | 515,250 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Golden Legand Leasing | Ashok Shah HUF | Other | Disposal | 15 May 2021 | 700,000 | - | 4.71% | - | 14 May 2021 14 May 2021 |
SAST (29(2)) | - | Off Market | |
| Seven Hill | Ashok Shah HUF | Other | Disposal | 13 May 2021 | 1,800,000 | - | 13.84% | - | 12 May 2021 12 May 2021 |
SAST (29(2)) | - | Off Market | |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Disposal | 12 May 2021 | 3,700,010 | 0 (0%) | 32.69% | 1 | 3,700,010 | 10 May 2021 10 May 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Acquisition | 12 May 2021 | 3,700,010 | 8,546,910 (7.77%) | 32.69% | 1 | 3,700,010 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 12 May 2021 | 8,746,230 | 0 (0%) | 77.26% | 1 | 8,746,230 | 10 May 2021 10 May 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Acquisition | 12 May 2021 | 8,746,230 | 19,574,460 (17.79%) | 77.26% | 1 | 8,746,230 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Ashok Chinubhai Shah | Promoter | Disposal | 12 May 2021 | 3,500,000 | 0 (0%) | 30.92% | 1 | 3,500,000 | 10 May 2021 10 May 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Ashok Chinubhai Shah | Promoter | Acquisition | 12 May 2021 | 3,500,000 | 10,571,500 (9.61%) | 30.92% | 1 | 3,500,000 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Ashok Chinubhai Shah & Others | Promoter | Acquisition | 12 May 2021 | 19,246,240 | 49,644,300 (45.13%) | 17.49% | - | 10 May 2021 10 May 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lesha Industries | Ashok Chinubhai Shah & Others | Promoter | Acquisition | 03 Apr 2021 | 26,333,390 | 49,644,300 (41.12%) | 35.62% | - | 31 Mar 2021 31 Mar 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Disposal | 02 Apr 2021 | 4,499,990 | 3,700,010 (0%) | 39.75% | 1 | 4,499,990 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Acquisition | 02 Apr 2021 | 4,499,990 | 4,846,900 (6.56%) | 39.75% | 1 | 4,499,990 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 02 Apr 2021 | 9,333,400 | 8,746,230 (0%) | 82.45% | 1 | 9,333,400 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Acquisition | 02 Apr 2021 | 9,333,400 | 10,828,230 (14.65%) | 82.45% | 1 | 9,333,400 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Ashok Chinubhai Shah | Promoter | Disposal | 02 Apr 2021 | 6,500,000 | 3,500,000 (0%) | 57.42% | 1 | 6,500,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Ashok Chinubhai Shah | Promoter | Acquisition | 02 Apr 2021 | 6,500,000 | 7,071,500 (9.57%) | 57.42% | 1 | 6,500,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Simplex Trading | Meena Ashok Shah | Other | Disposal | 27 Mar 2021 | 1,022,580 | - | 2.05% | - | 25 Mar 2021 25 Mar 2021 |
SAST (29(2)) | - | Off Market | |
| Raunaq EPC Intl | Soham Ashokkumar Shah | Other | Disposal | 11 Mar 2021 | 10,000 | 225,972 (6.76%) | 0.30% | - | 10 Mar 2021 10 Mar 2021 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Soham Ashok Shah | Other | Disposal | 03 Dec 2020 | 2,802,087 | - | 1.67% | - | 01 Dec 2020 01 Dec 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Soham Ashok Shah | Other | Disposal | 28 Nov 2020 | 2,140,493 | 2,802,087 (1.67%) | 1.27% | - | 26 Nov 2020 27 Nov 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Soham Ashok Shah | Other | Disposal | 26 Nov 2020 | 1,272,367 | 4,942,580 (2.94%) | 0.74% | - | 24 Nov 2020 25 Nov 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Soham Ashok Shah | Other | Acquisition | 23 Nov 2020 | 741,005 | 6,214,947 (3.68%) | 0.44% | - | 23 Nov 2020 23 Nov 2020 |
SAST (29(1)) | - | Market | |
| Suncare Traders | Meena Ashok Shah & PACs | Other | Disposal | 21 Nov 2020 | 2,072,662 | 5,473,942 (3.24%) | 1.24% | - | 19 Nov 2020 20 Nov 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Meena Ashok Shah & PACs | Other | Disposal | 18 Nov 2020 | 1,482,578 | 7,546,604 (4.48%) | 0.88% | - | 17 Nov 2020 18 Nov 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Meena Ashok Shah & PACs | Other | Acquisition | 13 Nov 2020 | 5,000,000 | 10,407,200 (6.18%) | 2.97% | - | 10 Nov 2020 10 Nov 2020 |
SAST (29(1)) | - | Off Market | |
| Lesha Industries | Shalin Ashok Shah | Promoter & Director | Acquisition | 19 Oct 2020 | 18,079,630 | 18,079,630 (0%) | 159.71% | 1 | 18,079,630 | 16 Oct 2020 16 Oct 2020 |
Insider Trading | Warrants | Preferential Offer |
| Lesha Industries | Ashok Chinubhai Shah | Promoter & Director | Acquisition | 19 Oct 2020 | 10,000,000 | 10,000,000 (0%) | 88.34% | 1 | 10,000,000 | 16 Oct 2020 16 Oct 2020 |
Insider Trading | Warrants | Preferential Offer |
| Lesha Industries | Leena Ashok Shah | Promoter Group | Acquisition | 16 Oct 2020 | 8,200,000 | 8,200,000 (0%) | 72.44% | 1 | 8,200,000 | 13 Oct 2020 13 Oct 2020 |
Insider Trading | Warrants | Preferential Offer |
| Suncare Traders | Meena Ashok Shah & PACs | Other | Disposal | 06 Oct 2020 | 726,000 | 8,009,379 (4.76%) | 0.43% | - | 05 Oct 2020 06 Oct 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Meena Ashok Shah & PAC | Other | Disposal | 05 Oct 2020 | 424,793 | 8,735,379 (5.19%) | 0.25% | - | 01 Oct 2020 01 Oct 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Meena Ashok Shah & PACs | Other | Disposal | 03 Oct 2020 | 782,207 | 9,160,172 (5.44%) | 0.47% | - | 29 Sep 2020 30 Sep 2020 |
SAST (29(2)) | - | Market | |
| Suncare Traders | Meena Ashok Shah & PACs | Other | Acquisition | 29 Sep 2020 | 5,000,000 | 9,942,379 (5.91%) | 2.97% | - | 28 Sep 2020 28 Sep 2020 |
SAST (29(1)) | - | 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.