Asha 's Insider Trades & SAST Disclosures
Asha 's most recent trade in Le Merite Exports Ltd. was a Sell of 15,200 Equity Shares done at an average price of Rs. 301.1 . Disclosure was reported to the exchange on Feb. 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Asha 's has made SAST transactions in Ashapura Minechem Ltd. recently where a Acquisition of 5,000 shares done . Disclosure was reported to the exchange on Jan. 2, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 21 Feb 2025 | 15,200 | 6,554,800 | - | 301.1 | 4,576,200 | 17 Feb 2025 19 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 17 Feb 2025 | 150 | 8,300 (0.01%) | 0.00% | 10 | 1,500 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 14 Feb 2025 | 8,000 | 6,570,000 | - | 287.8 | 2,302,000 | 12 Feb 2025 12 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pavna Industries | Mrs. Asha Jain | Promoter | Acquisition | 04 Feb 2025 | 1,200,000 | 1,200,000 (7.33%) | 8.60% | 126.3 | 151,500,000 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 17 Jan 2025 | 10,400 | 6,578,000 | - | 290.5 | 3,021,200 | 14 Jan 2025 14 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 13 Jan 2025 | 130,400 | 6,588,400 | - | 275.0 | 35,858,800 | 07 Jan 2025 07 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Ashapura Minechem | Ashapura Overseas Private Limited | Promoter Group | Acquisition | 02 Jan 2025 | 5,000 | 125,000 (0.13%) | 0.01% | 383.5 | 1,917,545 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Overseas Pvt Ltd | Promoter | Acquisition | 15 Jan 2025 | 5,000 | 125,000 (0.13%) | 0.01% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Market | |
| UPL | Asha Arun Ashar | Immediate Relative | Acquisition | 30 Dec 2024 | 35,000 | 440,122 (0.05%) | 0.00% | 90 | 3,150,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 13 Dec 2024 | 115,200 | 6,718,800 | - | 254.3 | 29,297,400 | 11 Dec 2024 13 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| UPL | Asha Arun Ashar | Immediate Relative | Disposal | 09 Dec 2024 | 2,000 | 405,122 (0.05%) | 0.00% | 559 | 1,118,000 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| UPL | Asha Arun Asher | Immediate Relative | Disposal | 30 Sep 2024 | 8,200 | 407,122 (0.05%) | 0.00% | 607.4 | 4,981,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| UPL | Asha Arun Asher | Immediate Relative | Disposal | 27 Sep 2024 | 2,000 | 415,322 (0.06%) | 0.00% | 604.8 | 1,209,650 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| HIM Teknoforge | ASHA AGGARWAL | Promoter Group | Acquisition | 25 Sep 2024 | 325,000 | 325,000 (19.83%) | 4.13% | 43.8 | 14,218,750 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Warrants | Allotment |
| UPL | Asha Arun Ashar | Immediate Relative | Disposal | 23 Sep 2024 | 25,000 | 417,322 (0.06%) | 0.00% | 585.6 | 14,639,098 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Ashaben Vishnukumar Patel | Promoter Group | Acquisition | 29 Aug 2024 | 700,000 | 4,355,362 (16.86%) | 3.06% | 480 | 336,000,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Praveg | Ashaben Vishnukumar Patel | Other | Acquisition | 02 Sep 2024 | 700,000 | - | 2.71% | - | 23 Aug 2024 23 Aug 2024 |
SAST (10(6)) | - | - | |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 02 Sep 2024 | 700,000 | 4,355,362 (16.86%) | 2.71% | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashapura Minechem | ASHAPURA INDUSTRIAL FINANCE LIMITED | Promoter Group | Acquisition | 19 Aug 2024 | 2,122,085 | 16,955,819 (17.75%) | 2.22% | 96.0 | 203,635,277 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 21 Aug 2024 | 2,122,085 | 16,955,819 (17.75%) | 2.32% | - | 13 Aug 2024 13 Aug 2024 |
SAST (29(2)) | - | Preferential Issue | |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 22 Aug 2024 | 700,000 | - | 2.71% | - | 30 Sep 2024 30 Sep 2024 |
SAST (10(5)) | - | None | |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 10 Aug 2024 | 150 | 8,000 (0%) | 0.00% | 10 | 1,500 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Soma Papers & Ind | Asha Somani & PACs | Promoter | Disposal | 25 Jul 2024 | 52,870 | 39,487 (2.82%) | 3.77% | - | 18 Jul 2024 19 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Soma Papers & Ind | Asha Somani | Promoter | Disposal | 22 Jul 2024 | 15,070 | 0 (0%) | 1.07% | 5 | 75,350 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Kamadgiri Fashion | Asha Devi Goenka | Promoter | Acquisition | 03 Jul 2024 | 72,000 | 333,694 (5.67%) | 1.22% | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Market | |
| Kamadgiri Fashion | Asha Devi Goenka | Directors Immediate Relative | Acquisition | 20 Jun 2024 | 72,000 | 333,694 (5.67%) | 1.23% | 0.0 | 1 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 31 May 2024 | 150 | 7,850 (0.01%) | 0.00% | 10 | 1,500 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Asha Kharga | Designated Person | Acquisition | 15 May 2024 | 6,689 | 13,448 (0%) | 0.00% | 2270.6 | 15,187,709 | 14 May 2024 14 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Acquisition | 29 Mar 2024 | 15,001 | 3,655,362 (14.90%) | 0.07% | 946.4 | 14,197,078 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kamadgiri Fashion | Asha Devi Goenka | Directors Immediate Relative | Acquisition | 28 Mar 2024 | 9,000 | 261,694 (4.45%) | 0.15% | 70.3 | 632,250 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kamadgiri Fashion | Asha Devi Goenka | Directors Immediate Relative | Acquisition | 27 Mar 2024 | 53,523 | 252,694 (4.30%) | 0.91% | 69.0 | 3,692,552 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kamadgiri Fashion | Asha Devi Goenka | Other | Acquisition | 08 Apr 2024 | 53,523 | 252,694 (4.30%) | 0.91% | - | 26 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kamadgiri Fashion | Asha Devi Goenka | Other | Acquisition | 08 Apr 2024 | 9,000 | 261,694 (4.45%) | 0.15% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Acquisition | 22 Mar 2024 | 35,170 | 3,640,361 (14.84%) | 0.15% | 900.6 | 31,672,946 | 20 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 21 Mar 2024 | 2,500 | 14,833,734 (16.21%) | 0.00% | 322.5 | 806,223 | 19 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 19 Mar 2024 | 1,000 | 14,831,234 (16.21%) | 0.00% | 330.3 | 330,330 | 18 Mar 2024 18 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 02 Apr 2024 | 1,000 | 14,831,234 (16.21%) | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 18 Mar 2024 | 1,500 | 14,830,234 (16.21%) | 0.00% | 330.3 | 495,495 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 28 Mar 2024 | 1,500 | 14,830,234 (16.21%) | - | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 13 Mar 2024 | 1,500 | 14,828,734 (16.21%) | 0.00% | 343.9 | 515,909 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 20 Mar 2024 | 1,500 | 14,828,734 (16.21%) | - | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 12 Mar 2024 | 700,000 | 3,605,191 (14.70%) | 3.06% | 849.8 | 594,877,687 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Patel Ashaben Vishnukumar | Promoter | Disposal | 19 Mar 2024 | 700,000 | 3,605,191 (14.70%) | 2.85% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 12 Mar 2024 | 4,000 | 14,827,234 (16.21%) | 0.00% | 356.6 | 1,426,425 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 19 Mar 2024 | 4,000 | 14,827,234 (16.21%) | - | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 11 Mar 2024 | 6,500 | 14,823,234 (16.20%) | 0.01% | 366.0 | 2,378,959 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 19 Mar 2024 | 6,500 | 14,823,234 (16.20%) | 0.01% | - | 07 Mar 2024 07 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 07 Mar 2024 | 11,000 | 14,816,734 (16.20%) | 0.01% | 373.2 | 4,105,010 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 14 Mar 2024 | 11,000 | 14,816,734 (16.20%) | 0.01% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Market | |
| AVG Logistics | Asha Gupta | Promoter | Acquisition | 28 Feb 2024 | 300,000 | 300,000 (0%) | 2.25% | 371 | 111,300,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Warrants | Allotment |
| AVG Logistics | Asha Gupta | Promoter | Acquisition | 28 Feb 2024 | 300,000 | 300,000 (0%) | 2.20% | 371 | 111,300,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Warrants | Allotment |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 27 Feb 2024 | 7,000 | 14,805,734 (16.18%) | 0.01% | 414.5 | 2,901,319 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 04 Mar 2024 | 7,000 | 14,805,734 (16.18%) | - | - | 26 Feb 2024 26 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 23 Feb 2024 | 2,000 | 14,798,734 (16.18%) | 0.00% | 403.4 | 806,806 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 01 Mar 2024 | 2,000 | 14,798,734 (16.18%) | - | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 22 Feb 2024 | 15,000 | 14,796,734 (16.17%) | 0.02% | 408.2 | 6,123,310 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 01 Mar 2024 | 15,000 | 14,796,734 (16.71%) | 0.02% | - | 21 Feb 2024 21 Feb 2024 |
SAST (29(2)) | - | Market | |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 09 Feb 2024 | 150 | 7,700 (0.01%) | 0.00% | 10 | 1,500 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Ashaben Vishnukumar Patel | Promoter Group | Acquisition | 02 Jan 2024 | 2,134,910 | 4,305,191 (18.85%) | 9.35% | 0 | 0 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad | Promoter Group | Disposal | 02 Jan 2024 | 256 | 0 (0%) | 0.00% | 6 | 1,536 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad & PACs | Promoter | Acquisition | 12 Jan 2024 | 256 | 26,338 (0.12%) | - | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 12 Jan 2024 | 2,134,910 | 4,305,191 (18.85%) | 9.34% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Praveg | Ashaben Vishnukumar Patel | Other | Acquisition | 12 Jan 2024 | 2,134,910 | - | 9.06% | - | 29 Dec 2023 29 Dec 2023 |
SAST (10(6)) | - | - | |
| Mahindra & Mahindra | Asha Kharga | Designated Person | Acquisition | 13 Dec 2023 | 3,380 | 6,759 (0%) | 0.00% | 1635.4 | 5,527,652 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 12 Dec 2023 | 2,834,910 | - | 12.41% | - | 31 Dec 2023 31 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Shri Gang Industries | Asha Mittal | Other | Disposal | 12 Dec 2023 | 364,489 | 610,733 (3.41%) | 2.03% | - | 04 Oct 2023 04 Dec 2023 |
SAST (29(2)) | - | Market | |
| Mahindra & Mahindra | Asha Kharga | Designated Person | Acquisition | 17 Nov 2023 | 3,379 | 3,379 (0%) | 0.00% | 1571.1 | 5,308,578 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 10 Nov 2023 | 150 | 7,550 (0.01%) | 0.00% | 10 | 1,500 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Shri Gang Industries | Asha Mittal | Other | Disposal | 11 Oct 2023 | 369,528 | 975,222 (5.44%) | 2.06% | - | 24 Mar 2023 03 Oct 2023 |
SAST (29(2)) | - | Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 23 Sep 2023 | 222,006 | 2,170,281 (9.59%) | 1.00% | 527.6 | 117,119,417 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 12 Aug 2023 | 150 | 7,400 (0%) | 0.00% | 10 | 1,500 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 21 Jun 2023 | 313,358 | 2,392,287 (11.43%) | 1.48% | 478.2 | 149,850,579 | 19 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Patel Ashaben Vishnukumar | Promoter | Disposal | 11 Jul 2023 | 313,358 | 2,392,287 (11.43%) | 1.50% | - | 19 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Magnum Ventures | Asha Jain | Promoter Group | Disposal | 21 Jun 2023 | 176,100 | 0 (0%) | 0.37% | 10 | 1,761,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad | Promoter Group | Disposal | 17 Jun 2023 | 9,744 | 256 (0%) | 0.04% | 6 | 58,464 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad & PACs | Promoter | Disposal | 06 Jul 2023 | 9,744 | 71,884 (0.32%) | 0.04% | - | 16 Jun 2023 16 Jun 2023 |
SAST (29(2)) | - | Off Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 16 Jun 2023 | 286,630 | 2,705,645 (12.93%) | 1.37% | 492.4 | 141,140,072 | 14 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Patel Ashaben Vishnukumar | Promoter | Disposal | 06 Jul 2023 | 286,630 | 2,705,645 (12.93%) | 1.37% | - | 14 Jun 2023 16 Jun 2023 |
SAST (29(2)) | - | Market | |
| KDDL | ASHA DEVI SABOO (Veena Kanoria Family Trust) | Promoter Group | Disposal | 01 Jun 2023 | 10,925 | 0 (0%) | 0.09% | 1086 | 11,864,550 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Clean Science | Asha Ashok Boob | Promoter Group | Disposal | 30 May 2023 | 1,865,710 | 8,578,902 (8.08%) | 1.76% | 1407.2 | 2,625,462,747 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Clean Science | Asha Ashok Boob | Promoter | Disposal | 06 Jun 2023 | 1,865,710 | 8,578,902 (8.07%) | 1.75% | - | 29 May 2023 29 May 2023 |
SAST (29(2)) | - | Market | |
| Clean Science | Asha Ashok Sikchi | Promoter Group | Disposal | 30 May 2023 | 984,305 | 555,715 (0.52%) | 0.93% | 1406.0 | 1,383,932,928 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Clean Science | Asha Ashok Sikchi | Promoter | Disposal | 06 Jun 2023 | 984,305 | 555,715 (0.52%) | 0.92% | - | 29 May 2023 29 May 2023 |
SAST (29(2)) | - | Market | |
| Healthcare Global | Asha N | Designated Person | Acquisition | 26 May 2023 | 150 | 7,250 (0.01%) | 0.00% | 10 | 1,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Dhampur Bio Organics | Asha Kumari Swarup | Promoter | Disposal | 26 May 2023 | 4 | 0 (0%) | 0.00% | 155.5 | 622 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhampur Sugar Mills | Asha Kumari Swarup | Promoter | Disposal | 26 May 2023 | 4 | 0 (0%) | 0.00% | 248.3 | 993 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhampur Bio Organics | Asha Kumari Swarup | Promoter | Disposal | 30 May 2023 | 4 | - | - | - | 26 May 2023 26 May 2023 |
SAST (29(2)) | - | Market | |
| Dhampur Sugar Mills | Asha Kumari Swarup | Promoter | Disposal | 30 May 2023 | 4 | - | - | - | 26 May 2023 26 May 2023 |
SAST (29(2)) | - | Market | |
| BLS International | Asha Kiran Panigrahy | Immediate Relative | Acquisition | 03 Apr 2023 | 33,333 | 33,333 (0.01%) | 0.01% | 156.0 | 5,199,615 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Ashank Desai | Promoter & Director | Acquisition | 30 Mar 2023 | 6,000 | 3,384,167 (11.09%) | 0.02% | 1508.8 | 9,052,796 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Shiva Granito Export | ASHA UPADHYAY | Promoter Group | Acquisition | 08 Mar 2023 | 3,039,460 | 3,039,470 (23%) | 23.00% | 0 | 0 | 17 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shiva Granito Export | ASHA UPADHYAY | Promoter Group | Acquisition | 03 Mar 2023 | 3,039,460 | 3,039,470 (23%) | 23.00% | 10 | 30,394,600 | 17 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shiva Granito Export | Asha Upadhyay | Promoter | Acquisition | 10 Mar 2023 | 3,039,460 | 3,039,470 (23%) | 23% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| KDDL | ASHA DEVI SABOO (Veena Kanoria Family Trust) | Promoter Group | Disposal | 27 Feb 2023 | 9,185 | 11,740 (0.09%) | 0.07% | 1080 | 9,919,800 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| KDDL | ASHA DEVI SABOO (Veena Kanoria Family Trust) | Promoter Group | Disposal | 27 Feb 2023 | 815 | 10,925 (0.09%) | 0.01% | 1082.1 | 881,936 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Vantage Knowledge Academy | Asha Tilokchand Kothari & PACs | Other | Acquisition | 21 Feb 2023 | 434,705 | 712,059 (21.21%) | 12.95% | - | 15 Feb 2023 15 Feb 2023 |
SAST (29(1)) | - | Off Market | |
| Ashapura Minechem | ASHAPURA INDUSTRIAL FINANCE LIMITED | Promoter Group | Acquisition | 15 Feb 2023 | 2,122,085 | 2,122,085 (2.22%) | 2.32% | 0.0 | 96 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Warrants | Preferential Offer |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 13 Feb 2023 | 300 | 7,100 (0%) | 0.00% | 10 | 3,000 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Orient Tradelink | ASHA KHETARPAL | Promoter | Acquisition | 09 Feb 2023 | 100,000 | 100,868 (0.90%) | 0.91% | 11 | 1,100,000 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | Allotment |
| Sofcom Systems | Asha Mehta | Promoter & Director | Disposal | 12 Jan 2023 | 65,435 | 19,165 (0.46%) | 1.57% | 93.3 | 6,103,777 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sofcom Systems | Asha Mehta | Promoter & Director | Disposal | 12 Jan 2023 | 60,000 | 172,600 (4.15%) | 1.44% | 94.4 | 5,664,600 | 22 Dec 2022 22 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
*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.