Amoli Samir Shah's Insider Trades & SAST Disclosures
Amoli Samir Shah's most recent trade in Sera Investments & Finance India Ltd. was a Acquisition of 3,500,000 Equity Shares done at an average price of Rs. 13.5 . Disclosure was reported to the exchange on March 5, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Amoli Samir Shah's has made SAST transactions in ZR2 Bioenergy Ltd. recently where a Disposal of 365,600 shares done . Disclosure was reported to the exchange on Jan. 2, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZR2 Bioenergy | Amoli Samir Shah | Promoter | Disposal | 15 Jan 2025 | 365,600 | - | 10.24% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Off Market | |
| Sera Investments | Amoli Samir Shah | Promoter | Acquisition | 11 Mar 2024 | 3,500,000 | 3,500,000 (5.38%) | 5.38% | - | 02 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Sera Investments | Amoli Samir Shah | Promoter Group | Acquisition | 05 Mar 2024 | 3,500,000 | 3,500,000 (5.38%) | 7% | 13.5 | 47,250,000 | 02 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Sera Investments | Amoli Samir Shah | Promoter Group | Acquisition | 22 Dec 2023 | 3,500,000 | 3,500,000 (5%) | 7% | 13.5 | 47,250,000 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Allotment |
| ZR2 Bioenergy | Amoli Samir Shah | Promoter Group | Acquisition | 22 Jun 2023 | 365,600 | 365,600 (10.24%) | 10.24% | 62 | 22,667,200 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| ZR2 Bioenergy | AMOLI SAMIR SHAH | Promoter Group | Acquisition | 16 Jun 2023 | 365,600 | 365,600 (10.24%) | 22.58% | 62 | 22,667,200 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Warrants | Preferential Offer |
| Archit Organosys | Amoli Samir Shah & PACs | Other | Disposal | 22 Nov 2022 | 300,000 | - | 1.46% | - | 16 Nov 2022 16 Nov 2022 |
SAST (29(2)) | - | Market | |
| Archit Organosys | Amoli Samir Shah & PACs | Other | Disposal | 26 Jul 2022 | 114,844 | 885,156 (4.31%) | 0.56% | - | 22 Jul 2022 22 Jul 2022 |
SAST (29(2)) | - | Market | |
| Archit Organosys | Viraj Samirbhai Shah & Amoli Samir Shah | Other | Acquisition | 01 Jun 2021 | 2,000,000 | 2,054,717 (12.07%) | 11.76% | - | 31 May 2021 31 May 2021 |
SAST (29(1)) | - | Conv. of Warrants |
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.
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.