Ashok B's Insider Trades & SAST Disclosures
Ashok B's most recent trade in India Cements Ltd. was a Disposal of 77,932 Equity Shares done at an average price of Rs. 390.0 . Disclosure was reported to the exchange on Dec. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ashok B's has made SAST transactions in Wallfort Financial Services Ltd. recently where a Acquisition of 220,290 shares done . Disclosure was reported to the exchange on Sept. 4, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| India Cements | S.K.Asokh Baalaje & Mrs.Lalitha Ashok | Promoter Group | Disposal | 27 Dec 2024 | 77,932 | 0 (0%) | 0.03% | 390.0 | 30,393,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Wallfort Financial | Ashok Bharadia | Promoter | Acquisition | 17 Oct 2024 | 220,290 | 1,868,130 (19.28%) | 2.27% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| C.E. Info Systems | Ashok Bhatt | Designated Person | Disposal | 16 Sep 2024 | 2,902 | 12,688 (0.02%) | 0.01% | 2119.4 | 6,150,486 | 23 Aug 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wallfort Financial | Ashok Bharadia | Promoter & Director | Acquisition | 05 Sep 2024 | 220,290 | 1,868,130 (19.28%) | 2.27% | 143 | 31,501,470 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| NAVA | Raj Family Trust (represented by Devineni Ashok, Managing Trustee and Rajashree Pinnamaneni, Trustee) | Promoter Group | Acquisition | 23 May 2024 | 7,077,200 | 7,077,200 (4.88%) | 4.88% | 0 | 0 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Intellect Design Arena | AMOL ASHOK BIRWADKAR | Designated Person | Disposal | 22 Mar 2024 | 3,900 | 8,600 (0.01%) | 0.00% | 1154.5 | 4,502,640 | 27 Feb 2024 14 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | MANISH ASHOK BHATTE | Designated Person | Acquisition | 25 Aug 2023 | 2,631 | 2,633 (0%) | 0.00% | 192 | 505,152 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| C.E. Info Systems | Ashok Bhatt | Designated Person | Disposal | 22 Aug 2023 | 3,500 | 6,685 (0.01%) | 0.01% | 1604.9 | 5,617,029 | 07 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 8,400 | 0 (0%) | 0.00% | 179.6 | 1,508,305 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 5,580 | 8,400 (0%) | 0.00% | 180 | 1,004,400 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employees Immediate Relative | Disposal | 04 Jul 2023 | 1,110 | 2,220 (0%) | 0.00% | 172.8 | 191,808 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 1,020 | 13,980 (0%) | 0.00% | 180 | 183,600 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employees Immediate Relative | Disposal | 04 Jul 2023 | 2,220 | 0 (0%) | 0.00% | 172.8 | 383,616 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Hinduja Global | Ashok Parmanand Hinduja, Karta of S P Hinduja HUF (Bigger) | Promoter Group | Disposal | 14 Jun 2023 | 158,646 | 1,142,979 (2.46%) | 0.30% | 1700 | 269,698,200 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Buy Back |
| 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 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 |
| Shoppers Stop | Manish Ashok Bhatte | Designated Person | Acquisition | 09 Nov 2022 | 457 | 459 (0%) | 0.00% | 192 | 87,744 | 07 Nov 2022 07 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| C.E. Info Systems | Ashok Bhatt | Designated Person | Disposal | 01 Sep 2022 | 3,100 | 10,185 (0.01%) | 0.01% | 1283.2 | 3,977,885 | 26 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Manish Ashok Bhatte | Designated Person | Acquisition | 18 Aug 2022 | 500 | 502 (0%) | 0.00% | 192 | 96,000 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Rajeshwari Cans | Ashok Bhawanji Chheda & PACs | Other | Acquisition | 22 Jul 2022 | 276,000 | 522,000 (9.95%) | 5.26% | - | 19 Jul 2022 19 Jul 2022 |
SAST (29(1)) | - | Market | |
| Hindustan Tin Works | Ashok Bhatia | Promoter & Director | Acquisition | 30 Mar 2022 | 9,500 | 604,950 (5.82%) | 0.09% | 120.9 | 1,148,896 | 10 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| G G Engineering | Ashok H Beriwal & Others | Promoter | Disposal | 28 Mar 2022 | 830 | 4,275,825 (8.30%) | - | - | 23 Mar 2022 23 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Ashok Beriwal | Promoter Group | Disposal | 24 Mar 2022 | 830 | 0 (0%) | 0.00% | 6.7 | 5,528 | 23 Mar 2022 23 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Vinod Harmukhrai Beriwal, Mrs. Rashi Gupta, Mrs. Sangeeta Vinod Beriwal, Kamal Beriwal, Ashok H Beriwal | Promoter | Disposal | 28 Feb 2022 | 200,000 | 12,094,990 (23.47%) | 0.39% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Mrs. Sangeeta Vinod Beriwal, Mrs. Rashi Gupta, Vinod Harmukhrai Beriwal, Kamal Beriwal, Ashok H Beriwal & Mrs. Shashi Devi Beriwal | Promoter | Disposal | 28 Feb 2022 | 200,000 | 11,894,990 (23.08%) | 0.39% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Market | |
| Patel Engineering | Ashok Bhutada | Designated Person | Disposal | 03 Feb 2022 | 33,507 | 327 (0%) | 0.01% | 30.6 | 1,025,314 | 16 Dec 2021 16 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kachchh Minerals | Ashokbhai Jivrajbhai Bhut | Promoter Group | Acquisition | 02 Feb 2022 | 38,000 | 38,000 (0.72%) | 0.73% | 8 | 304,000 | 28 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| Premco Global | Ashok B Harjani & PACs | Promoter | Acquisition | 27 Dec 2021 | 15,866 | 2,212,560 (66.91%) | 0.48% | - | 22 Dec 2021 22 Dec 2021 |
SAST (29(1)) | - | Inter-se-Transfer | |
| TCI Industries | Manisha Agarwal (On behalf of Ashok Kumar Ayan Kumar Partnership Firm as a Partner) | Promoter Group | Disposal | 25 Dec 2021 | 4,497 | 19,006 (2.12%) | 0.50% | 1601.7 | 7,202,621 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| NDL Ventures | Ashok Parmanand Hinduja (Karta of S.P. Hinduja HUF Bigger) | Promoter Group | Acquisition | 08 Dec 2021 | 212,993 | 745,476 (2.21%) | 0.89% | 300 | 63,897,900 | 04 Dec 2021 04 Dec 2021 |
Insider Trading | Equity Shares | Allotment |
| Srestha Finvest | Ashok Bhawanji Chheda | Other | Disposal | 26 Nov 2021 | 3,200,000 | - | 3.87% | - | 22 Nov 2021 22 Nov 2021 |
SAST (29(1)) | - | Market | |
| Srestha Finvest | Ashok Bhawanji Chheda | Other | Disposal | 18 Nov 2021 | 400,000 | 3,200,000 (3.87%) | 0.48% | - | 16 Nov 2021 17 Nov 2021 |
SAST (29(1)) | - | Market | |
| Akshar Spintex | Ashokbhai Bhalala & Others | Promoter | Disposal | 10 Aug 2021 | 4,490,000 | - | 17.96% | - | 09 Aug 2021 09 Aug 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Akshar Spintex | CHETANABEN ASHOKBHAI BHALALA | Promoter Group | Disposal | 10 Aug 2021 | 100,000 | 0 (0%) | 0.40% | 10.5 | 1,050,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Akshar Spintex | ASHOKBHAI SHUKANBHAI BHALALA (HUF) | Promoter Group | Disposal | 10 Aug 2021 | 50,000 | 0 (0%) | 0.20% | 10.5 | 525,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Akshar Spintex | ASHOKBHAI SHUKANBHAI BHALAL | Promoter & Director | Disposal | 10 Aug 2021 | 1,530,000 | 0 (0%) | 6.12% | 10.5 | 16,065,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Srestha Finvest | Ashok Bhawanji Chheda & Others | Other | Acquisition | 02 Aug 2021 | 7,200,000 | 7,200,000 (8.72%) | 8.72% | - | 28 Jul 2021 29 Jul 2021 |
SAST (29(1)) | - | Market | |
| Wallfort Financial | Ashok Bharadia | Promoter | Acquisition | 30 Jun 2021 | 147,830 | 1,647,840 (17.01%) | 1.50% | - | 28 Jun 2021 28 Jun 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Wallfort Financial | Ashok Bharadia | Promoter & Director | Acquisition | 29 Jun 2021 | 147,830 | 1,647,840 (17.01%) | 1.53% | 50.5 | 7,458,024 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Gift |
| Escorts Kubota | Ashok Behl | Designated Person | Acquisition | 01 Jun 2021 | 1,600 | 1,600 (0%) | 0.00% | 870 | 1,392,000 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Wallfort Financial | Ashok Bharadia (Revised) | Promoter & Director | Acquisition | 01 Apr 2021 | 200,000 | 1,500,010 (15.48%) | 2.06% | 32.5 | 6,500,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Wallfort Financial | Ashok Bharadia | Promoter & Director | Acquisition | 26 Mar 2021 | 200,000 | 1,500,010 (15.50%) | 2.06% | 32.5 | 6,500,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Wallfort Financial | Ashok Bharadia | Promoter & Director | Acquisition | 26 Mar 2021 | 100,000 | 1,300,010 (13.42%) | 1.03% | 28.1 | 2,810,000 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Inheritance |
| Premco Global | Ashok B Harjani & PACs | Promoter | Acquisition | 03 Mar 2021 | 46,500 | 2,211,550 (66.91%) | 1.40% | - | 02 Mar 2021 02 Mar 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Wallfort Financial | Ashok Bharadia | Promoter & Director | Acquisition | 27 Nov 2020 | 100,000 | 1,300,010 (13.42%) | 1.03% | 28.1 | 2,810,000 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Inheritance |
| Premco Global | Ashok B Harjani | Promoter | Acquisition | 14 Nov 2020 | 411,000 | 2,210,550 (66.89%) | 12.43% | - | 13 Nov 2020 13 Nov 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Premco Global | Ashok B Harjani | Promoter | Acquisition | 14 Nov 2020 | 411,000 | 2,210,550 (66.89%) | 12.43% | - | 13 Nov 2020 13 Nov 2020 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Premco Global | Ashok B Harjani | None | Acquisition | 14 Nov 2020 | 411,000 | - | 12.43% | - | 13 Nov 2020 13 Nov 2020 |
SAST (10(6)) | - | None | |
| Premco Global | ASHOK B HARJANI | Promoter & Director | Acquisition | 14 Nov 2020 | 411,000 | 1,375,817 (41.63%) | 12.44% | 0 | 0 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Gift |
| Premco Global | Ashok B Harjani | Promoter | Acquisition | 02 Nov 2020 | 411,000 | - | 12.43% | - | 09 Nov 2020 09 Nov 2020 |
SAST (10(1)(a)) | - | None | |
| Alok Industries | ASHOK B JIWRAJKA (Revised) | Promoter | Invoke | 17 Aug 2020 | 14,844,206 | 0 (0%) | 1.08% | 0 | 0 | 07 Apr 2020 07 Apr 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
*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.