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.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.