B H Shah HUF's Insider Trades & SAST Disclosures
B H Shah HUF's most recent trade in SKS Textiles Ltd. was a Sell of 40,000 Equity Shares done at an average price of Rs. 20 . Disclosure was reported to the exchange on Aug. 11, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
B H Shah HUF's has made SAST transactions in Sera Investments & Finance India Ltd. recently where a Acquisition of 300,000 shares done . Disclosure was reported to the exchange on Feb. 13, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKS Textiles | Sukanraj B Shah (HUF) | Promoters | Sell | 11 Aug 2021 | 40,000 | 440,000 | - | 20 | 800,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| SKS Textiles | Sukanraj B Shah (HUF) | Promoters | Sell | 11 Aug 2021 | 40,000 | 440,000 | - | 20 | 800,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| SKS Textiles | Sukanraj B Shah (HUF) | Promoters | Sell | 26 Aug 2021 | 96,000 | 344,000 | - | 19 | 1,824,000 | 25 Aug 2021 25 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Disposal | 11 Sep 2024 | 2,879 | 345,225 (0.50%) | 0.00% | 2500 | 7,197,500 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Pledge | 02 Sep 2024 | 200,000 | 348,104 (0.50%) | 0.29% | 1515.0 | 302,990,000 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Pledge | 04 Mar 2024 | 200,000 | 348,104 (0.50%) | 0.29% | 905.5 | 181,100,000 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 17 Aug 2023 | 100 | 2,380 (0%) | 0.00% | 3650 | 365,000 | 14 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 10 Aug 2023 | 400 | 2,480 (0%) | 0.00% | 3605 | 1,442,000 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 09 Aug 2023 | 350 | 2,880 (0%) | 0.00% | 3528.6 | 1,235,000 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 17 Jun 2023 | 1,200 | 3,230 (0%) | 0.00% | 3435 | 4,122,000 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 16 Jun 2023 | 100 | 5,058 (0.01%) | 0.00% | 3310 | 331,000 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 16 Jun 2023 | 628 | 4,430 (0%) | 0.00% | 3345.5 | 2,101,000 | 15 Jun 2023 15 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 14 Jun 2023 | 300 | 5,158 (0.01%) | 0.00% | 3290 | 987,000 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 14 Jun 2023 | 400 | 5,458 (0.01%) | 0.00% | 3255 | 1,302,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 12 Jun 2023 | 900 | 5,858 (0.01%) | 0.00% | 3198.9 | 2,879,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 09 Jun 2023 | 400 | 6,758 (0.01%) | 0.00% | 3155 | 1,262,000 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 07 Jun 2023 | 300 | 7,158 (0.01%) | 0.00% | 3130 | 939,000 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 07 Jun 2023 | 600 | 7,458 (0.01%) | 0.00% | 3098.3 | 1,859,000 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 01 Jun 2023 | 1,300 | 8,658 (0.01%) | 0.00% | 2993.1 | 3,891,000 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 01 Jun 2023 | 600 | 8,058 (0.01%) | 0.00% | 3065 | 1,839,000 | 31 May 2023 31 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Disposal | 30 May 2023 | 6,896 | 348,104 (0.50%) | 0.01% | 2000 | 13,792,000 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Buy Back |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Revoke | 18 May 2023 | 24,500 | 355,000 (0.51%) | 0.04% | 887.2 | 21,736,400 | 15 May 2023 15 May 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Revoke | 18 May 2023 | 177,500 | 355,000 (0.51%) | 0.25% | 895.9 | 159,022,250 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Pledge Released |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 01 Apr 2023 | 420 | 9,958 (0.01%) | 0.00% | 2945.2 | 1,237,000 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 30 Mar 2023 | 100 | 10,378 (0.01%) | 0.00% | 2930 | 293,000 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 29 Mar 2023 | 400 | 10,478 (0.01%) | 0.00% | 2915 | 1,166,000 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 27 Mar 2023 | 100 | 10,878 (0.01%) | 0.00% | 2880 | 288,000 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 24 Mar 2023 | 300 | 10,978 (0.01%) | 0.00% | 2840 | 852,000 | 23 Mar 2023 23 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 22 Mar 2023 | 200 | 11,278 (0.01%) | 0.00% | 2810 | 562,000 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 15 Mar 2023 | 100 | 11,578 (0.01%) | 0.00% | 2800 | 280,000 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 15 Mar 2023 | 100 | 11,478 (0.01%) | 0.00% | 2810 | 281,000 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 02 Feb 2023 | 400 | 11,678 (0.01%) | 0.00% | 2895 | 1,158,000 | 31 Jan 2023 31 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shahlon Silk | BIREN JAYANTILAL SHAH HUF | Promoter Group | Disposal | 30 Dec 2022 | 1,050,000 | 0 (0%) | 1.18% | 14.8 | 15,540,000 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 09 Dec 2022 | 600 | 12,078 (0.01%) | 0.00% | 2833.3 | 1,700,000 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 06 Dec 2022 | 100 | 12,678 (0.01%) | 0.00% | 2810 | 281,000 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 03 Dec 2022 | 210 | 12,778 (0.01%) | 0.00% | 2795.2 | 587,000 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 23 Nov 2022 | 649 | 12,988 (0.01%) | 0.00% | 2756.5 | 1,789,000 | 21 Nov 2022 21 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 26 Sep 2022 | 100 | 13,637 (0.01%) | 0.00% | 2720 | 272,000 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 22 Sep 2022 | 700 | 13,737 (0.02%) | 0.00% | 2680 | 1,876,000 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 03 Sep 2022 | 600 | 14,437 (0.02%) | 0.00% | 2646.7 | 1,588,000 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 26 Aug 2022 | 500 | 15,037 (0.02%) | 0.00% | 2600 | 1,300,000 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 26 Aug 2022 | 100 | 15,537 (0.02%) | 0.00% | 2580 | 258,000 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 28 Jun 2022 | 200 | 15,837 (0.02%) | 0.00% | 2187.5 | 437,500 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 28 Jun 2022 | 200 | 15,637 (0.02%) | 0.00% | 2237.5 | 447,500 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 21 Jun 2022 | 100 | 16,037 (0.02%) | 0.00% | 2150 | 215,000 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 21 Jun 2022 | 174 | 16,137 (0.02%) | 0.00% | 2120.7 | 369,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 20 Jun 2022 | 26 | 16,311 (0.02%) | 0.00% | 2100 | 54,600 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 01 Jun 2022 | 1,820 | 16,337 (0.02%) | 0.00% | 2252.7 | 4,100,000 | 31 May 2022 31 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Symphony | Chandravadan B Shah HUF | Directors Immediate Relative | Pledge | 17 Dec 2021 | 107,000 | 355,000 (0.51%) | 0.15% | 1007 | 107,749,000 | 16 Dec 2021 16 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 16 Sep 2021 | 200 | 18,157 (0.02%) | 0.00% | 2170 | 434,000 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 16 Sep 2021 | 200 | 18,357 (0.02%) | 0.00% | 2130 | 426,000 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 16 Sep 2021 | 100 | 18,557 (0.02%) | 0.00% | 2100 | 210,000 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 01 Apr 2021 | 500 | 18,657 (0.02%) | 0.00% | 2050 | 1,025,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| AIA Engineering | Balkrishna F. Shah HUF | Other | Disposal | 01 Apr 2021 | 300 | 19,157 (0.02%) | 0.00% | 1970 | 591,000 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Symphony | CHANDRAVADAN B SHAH HUF | Other | Pledge | 17 Mar 2021 | 95,000 | 355,000 (0.51%) | 0.14% | 1297 | 123,215,000 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Symphony | Chandravadan B Shah HUF | Other | Revoke | 23 Feb 2021 | 355,000 | 355,000 (0.51%) | 0.51% | 1045 | 370,975,000 | 20 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Sera Investments | Bhagvat Vitthaldas Shah HUF & Others | Other | Acquisition | 15 Feb 2021 | 300,000 | 300,000 (6%) | 6% | - | 11 Feb 2021 11 Feb 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Anuh Pharma | Bharat Nemchand Shah HUF & Others | Promoter | Disposal | 25 Sep 2020 | 352,107 | - | 1.40% | - | 18 Sep 2020 18 Sep 2020 |
SAST (29(2)) | - | Off Market | |
| Anuh Pharma | Bharat Nemchand Shah HUF | Designated Person | - | 24 Sep 2020 | 352,107 | 0 (0%) | 0.70% | 0 | 0 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity | Off Market |
| Pearl Global | Bhavesh Shah - Karta of Bhavesh Shah HUF & PACs | Other | Acquisition | 14 Jul 2020 | 435,602 | 1,957,479 (9.04%) | 2.01% | - | 13 Jul 2020 13 Jul 2020 |
SAST (29(2)) | - | Market |
*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.