Abhinav Upadhyay's Insider Trades & SAST Disclosures
Abhinav Upadhyay's most recent trade in Shiva Granito Export Ltd. was a Disposal of 100,000 Equity Shares done at an average price of Rs. 14.8 . Disclosure was reported to the exchange on Sept. 20, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Abhinav Upadhyay's has made SAST transactions in Shiva Granito Export Ltd. recently where a Disposal of 100,000 shares done . Disclosure was reported to the exchange on Sept. 19, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 20 Sep 2024 | 100,000 | 5,180 (0.04%) | 0.76% | 14.8 | 1,480,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 15 Oct 2024 | 100,000 | 5,180 (0.04%) | 0.75% | - | 18 Sep 2024 18 Sep 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 19 Sep 2024 | 60,000 | 115,180 (0.87%) | 0.45% | 14.5 | 870,000 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 19 Sep 2024 | 10,000 | 105,180 (0.79%) | 0.08% | 14.0 | 139,500 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 15 Oct 2024 | 10,000 | 105,180 (0.79%) | 0.08% | - | 16 Sep 2024 16 Sep 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 15 Oct 2024 | 60,000 | 115,180 (0.87%) | 0.46% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 30 Aug 2024 | 170,000 | 5,180 (0.04%) | 1.29% | 14.1 | 2,393,500 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 05 Sep 2024 | 170,000 | 5,180 (0.04%) | 1.29% | - | 28 Aug 2024 28 Aug 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 23 Aug 2024 | 120,000 | 175,180 (1.33%) | 0.91% | 14 | 1,680,000 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 28 Aug 2024 | 120,000 | 175,180 (1.33%) | 0.90% | - | 21 Aug 2024 21 Aug 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 17 Aug 2024 | 90,000 | 295,180 (2.23%) | 0.68% | 14 | 1,260,000 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 23 Aug 2024 | 90,000 | 295,180 (2.23%) | 0.68% | - | 14 Aug 2024 14 Aug 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 14 Aug 2024 | 140,000 | 385,180 (2.91%) | 1.06% | 14 | 1,960,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 23 Aug 2024 | 140,000 | 385,180 (2.91%) | 1.06% | - | 13 Aug 2024 13 Aug 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 23 Jul 2024 | 120,000 | 525,180 (3.97%) | 0.91% | 14.0 | 1,678,000 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 25 Jul 2024 | 120,000 | 525,180 (3.97%) | 0.91% | - | 22 Jul 2024 22 Jul 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 22 Jul 2024 | 30,000 | 645,180 (4.88%) | 0.23% | 13.8 | 415,000 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 25 Jul 2024 | 30,000 | 645,180 (4.88%) | 0.23% | - | 19 Jul 2024 19 Jul 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 12 Jul 2024 | 100,000 | 675,180 (5.11%) | 0.76% | 14.4 | 1,438,500 | 11 Jul 2024 11 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 24 Jul 2024 | 100,000 | 675,180 (5.11%) | 0.76% | - | 11 Jul 2024 11 Jul 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 10 Jan 2024 | 120,000 | 775,180 (5.87%) | 0.91% | 9.8 | 1,177,000 | 08 Jan 2024 08 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 15 Jan 2024 | 120,000 | 775,180 (5.87%) | 0.90% | - | 08 Jan 2024 08 Jan 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 15 Jan 2024 | 120,000 | 775,180 (5.87%) | 0.90% | - | 08 Jan 2024 08 Jan 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 06 Jan 2024 | 60,000 | 895,180 (6.77%) | 0.45% | 9.6 | 578,000 | 04 Jan 2024 04 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 15 Jan 2024 | 60,000 | 895,180 (6.77%) | 0.45% | - | 04 Jan 2024 04 Jan 2024 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 29 Dec 2023 | 100,000 | 955,180 (7.22%) | 0.76% | 9.8 | 981,000 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 09 Jan 2024 | 100,000 | 955,180 (7.22%) | 0.76% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 28 Dec 2023 | 50,000 | 1,055,180 (7.98%) | 0.38% | 9.7 | 485,000 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 09 Jan 2024 | 50,000 | 1,055,180 (7.98%) | 0.38% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 06 Jan 2024 | 50,000 | 1,105,180 (8.36%) | 0.38% | - | 20 Dec 2023 20 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 21 Dec 2023 | 40,000 | 1,155,180 (8.74%) | 0.30% | 9.9 | 396,000 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 20 Dec 2023 | 50,000 | 1,195,180 (9.04%) | 0.38% | 10 | 500,000 | 18 Dec 2023 18 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 05 Jan 2024 | 40,000 | 1,155,180 (8.74%) | 0.30% | - | 19 Dec 2023 19 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 05 Jan 2024 | 50,000 | 1,195,180 (9.04%) | 0.38% | - | 18 Dec 2023 18 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 08 Dec 2023 | 60,000 | 1,245,180 (9.42%) | 0.45% | 10.2 | 612,000 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 19 Dec 2023 | 60,000 | 1,245,180 (9.42%) | 0.46% | - | 06 Dec 2023 06 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 07 Dec 2023 | 40,000 | 1,305,180 (9.88%) | 0.30% | 10 | 400,000 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 18 Dec 2023 | 40,000 | 1,305,180 (9.88%) | 0.30% | - | 05 Dec 2023 05 Dec 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 10 Nov 2023 | 50,000 | 1,355,180 (10.25%) | 0.38% | 10.0 | 501,000 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 17 Nov 2023 | 10,000 | 1,345,180 (10.18%) | 0.07% | - | 08 Nov 2023 08 Nov 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 10 Nov 2023 | 50,000 | 1,355,180 (10.25%) | 0.37% | - | 06 Nov 2023 06 Nov 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 04 Nov 2023 | 100,000 | 1,405,180 (10.62%) | 0.76% | 10.1 | 1,010,000 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 06 Nov 2023 | 100,000 | 1,405,180 (10.62%) | 0.76% | - | 02 Nov 2023 02 Nov 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 02 Nov 2023 | 100,000 | 1,505,180 (11.38%) | 0.76% | 10.1 | 1,006,000 | 31 Oct 2023 31 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 01 Nov 2023 | 100,000 | 1,605,180 (12.14%) | 0.76% | 0.0 | 1 | 30 Oct 2023 30 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 02 Nov 2023 | 100,000 | 1,505,180 (11.38%) | 0.76% | - | 31 Oct 2023 31 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 02 Nov 2023 | 100,000 | 1,505,180 (11.38%) | 0.76% | - | 31 Oct 2023 31 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 01 Nov 2023 | 100,000 | 1,605,180 (12.14%) | 0.76% | - | 30 Oct 2023 30 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 30 Oct 2023 | 200,000 | 1,705,180 (12.90%) | 1.52% | - | 27 Oct 2023 27 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 26 Oct 2023 | 200,000 | 1,905,180 (14.42%) | 1.51% | 0.0 | 2 | 25 Oct 2023 25 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 27 Oct 2023 | 200,000 | 1,905,180 (14.42%) | 1.51% | - | 25 Oct 2023 25 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 25 Oct 2023 | 200,000 | 2,105,180 (15.93%) | 1.51% | - | 19 Oct 2023 19 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 20 Oct 2023 | 200,000 | 2,105,180 (15.93%) | 1.51% | 0.0 | 2 | 19 Oct 2023 19 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 25 Oct 2023 | 200,000 | 2,105,180 (15.93%) | 1.51% | - | 19 Oct 2023 19 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | Promoter & Director | Disposal | 18 Oct 2023 | 200,000 | 2,305,180 (17.44%) | 1.51% | 0.0 | 2 | 17 Oct 2023 17 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 20 Oct 2023 | 200,000 | 2,305,180 (17.44%) | 1.52% | - | 17 Oct 2023 17 Oct 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | Abhinav Upadhyay | KMP | Disposal | 20 Sep 2023 | 270,000 | 2,505,180 (18.96%) | 2.04% | 7.7 | 2,087,500 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Abhinav Upadhyay | Other | Disposal | 26 Sep 2023 | 270,000 | 2,505,180 (18.96%) | 2.04% | - | 18 Sep 2023 18 Sep 2023 |
SAST (29(2)) | - | Market | |
| Shiva Granito Export | ABHINAV UPADHYAY | Promoter Group | Acquisition | 08 Mar 2023 | 2,775,160 | 2,775,180 (21%) | 21.00% | 0 | 0 | 17 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shiva Granito Export | ABHINAV UPADHYAY | Promoter Group | Acquisition | 03 Mar 2023 | 2,775,160 | 2,775,180 (21%) | 21.00% | 10 | 27,751,600 | 17 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shiva Granito Export | Abhinav Upadhyay | Promoter | Acquisition | 10 Mar 2023 | 2,775,160 | 2,775,180 (21%) | 21% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer |
*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.