Bhavesh Thakkar's Insider Trades & SAST Disclosures
Bhavesh Thakkar's most recent trade in ADF Foods Ltd. was a Disposal of 1,000,000 Equity Shares done . Disclosure was reported to the exchange on Feb. 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Bhavesh Thakkar's has made SAST transactions in ADF Foods Ltd. recently where a Acquisition of 1,000,000 shares done . Disclosure was reported to the exchange on Feb. 5, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Bhavesh Thakkar.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADF Foods | Prisha Bhavesh Thakkar | Other | Acquisition | 07 Feb 2025 | 1,000,000 | - | 0.91% | - | 31 Jan 2025 31 Jan 2025 |
SAST (10(6)) | - | - | |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 03 Feb 2025 | 1,000,000 | 165,000 (0.15%) | 0.91% | 0 | 0 | 31 Jan 2025 31 Jan 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ADF Foods | Prisha Bhavesh Thakkar | Promoter Group | Acquisition | 03 Feb 2025 | 1,000,000 | 1,000,000 (0.91%) | 0.91% | 0 | 0 | 31 Jan 2025 31 Jan 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 03 Feb 2025 | 1,000,000 | 39,698,565 (36.13%) | 0.91% | - | 31 Jan 2025 31 Jan 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| ADF Foods | Prisha Bhavesh Thakkar | Promoter | Acquisition | 03 Feb 2025 | 1,000,000 | 39,698,565 (36.13%) | 0.91% | - | 31 Jan 2025 31 Jan 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| ADF Foods | Prisha Bhavesh Thakkar | Other | Acquisition | 27 Jan 2025 | 1,000,000 | - | 0.91% | - | 30 Jan 2025 30 Jan 2025 |
SAST (10(5)) | - | None | |
| 360 One Wam | Bhavesh Thakkar | Employee | Pledge | 31 Dec 2024 | 24,500 | 44,938 (0.01%) | 0.01% | 1236 | 30,282,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 03 Sep 2024 | 24,000 | 1,201,000 (1.09%) | 0.02% | 274.5 | 6,588,770 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 30 Aug 2024 | 65,000 | 1,225,000 (1.11%) | 0.06% | 267.9 | 17,411,785 | 27 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 27 Aug 2024 | 75,000 | 1,290,000 (1.17%) | 0.07% | 245.5 | 18,411,865 | 23 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 23 Aug 2024 | 10,000 | 1,365,000 (1.24%) | 0.01% | 240.6 | 2,405,958 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Bhavesh Thakkar | Employee | Disposal | 07 Jun 2024 | 17,500 | 38,054 (0.01%) | 0.00% | 794 | 13,895,000 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Bhavesh Thakkar | Employee | Disposal | 07 Jun 2024 | 35,798 | 55,554 (0.02%) | 0.01% | 775.7 | 27,768,867 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 17 May 2024 | 16,500 | 1,375,000 (1.25%) | 0.02% | 235.1 | 3,879,121 | 15 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 15 May 2024 | 84,500 | 1,391,500 (1.27%) | 0.08% | 231.4 | 19,551,180 | 13 May 2024 14 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 05 Mar 2024 | 30,000 | 1,476,000 (1.34%) | 0.03% | 217.6 | 6,528,538 | 01 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 03 Oct 2023 | 17,204 | 1,506,000 (1.37%) | 0.02% | 211.9 | 3,645,056 | 27 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 28 Sep 2023 | 5,882 | 1,523,204 (1.39%) | 0.01% | 224.8 | 1,322,290 | 25 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 26 Sep 2023 | 10,304 | 1,529,086 (1.39%) | 0.01% | 224.8 | 2,316,032 | 21 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 21 Sep 2023 | 12,003 | 1,539,390 (1.40%) | 0.01% | 233.6 | 2,804,480 | 18 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 18 Sep 2023 | 11,607 | 1,551,393 (1.41%) | 0.01% | 236.5 | 2,745,206 | 14 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 15 Sep 2023 | 29,000 | 1,563,000 (1.42%) | 0.03% | 239.2 | 6,936,638 | 12 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar (Revised) | Promoter | Disposal | 14 Sep 2023 | 25,000 | 1,592,000 (1.45%) | 0.02% | 249.8 | 6,244,938 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar (Revised) | Promoter | Disposal | 14 Sep 2023 | 1,600 | 323,400 (1.47%) | 0.00% | 1135.5 | 1,816,873 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 13 Sep 2023 | 1,470 | 323,530 (1.47%) | 0.00% | 1135.3 | 1,668,868 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 13 Sep 2023 | 25,000 | 1,592,650 (1.45%) | 0.02% | 249.8 | 6,244,938 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 28 Aug 2023 | 2,225 | 325,000 (1.48%) | 0.01% | 1058.8 | 2,355,727 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 28 Aug 2023 | 4,500 | 328,500 (1.49%) | 0.02% | 1066.9 | 4,800,998 | 23 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 28 Aug 2023 | 1,275 | 327,225 (1.49%) | 0.01% | 1096.1 | 1,397,475 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 24 Aug 2023 | 7,975 | 333,000 (1.51%) | 0.04% | 1097.4 | 8,751,956 | 21 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 18 Aug 2023 | 10,025 | 340,975 (1.55%) | 0.05% | 1092.5 | 10,952,724 | 14 Aug 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Bhavesh Vasant Thakkar | Employee | Disposal | 30 Mar 2022 | 1,379 | 0 (0%) | 0.00% | 1665 | 2,296,035 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Mahalaxmi Ramesh Thakkar jointly with Krish Bhavesh Thakkar | Promoter | Acquisition | 08 Jul 2021 | 551,000 | 551,000 (2.75%) | 2.75% | - | 30 Jun 2021 30 Jun 2021 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| ADF Foods | Mahalaxmi Ramesh Thakkar jointly with Krish Bhavesh Thakkar | Promoter | Acquisition | 05 Jul 2021 | 551,000 | 551,000 (2.75%) | 2.75% | 0 | 0 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ADF Foods | Mahalaxmi Ramesh Thakkar jointly with Krish Bhavesh Thakkar | Other | Acquisition | 05 Jul 2021 | 551,000 | - | 2.75% | - | 30 Jun 2021 30 Jun 2021 |
SAST (10(6)) | - | - | |
| ADF Foods | Mahalaxmi Ramesh Thakkar Jointly With Krish Bhavesh Thakkar | Promoter | Acquisition | 23 Jun 2021 | 551,000 | - | 2.75% | - | 30 Jun 2021 30 Jun 2021 |
SAST (10(1)(a)) | - | None | |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 31 Dec 2020 | 75,000 | 351,000 (1.75%) | 0.37% | 599.4 | 44,955,000 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Krish Bhavesh Thakkar | Promoter | Disposal | 31 Dec 2020 | 75,000 | 426,000 (2.13%) | 0.37% | 599.4 | 44,953,458 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Bhavesh R Thakkar & Priyanka B Thakkar | Promoter | Disposal | 08 Dec 2020 | 551,450 | - | 2.75% | - | 07 Sep 2020 07 Dec 2020 |
SAST (29(2)) | - | Market | |
| ADF Foods | Bhavesh R. Thakkar | Promoter | Disposal | 07 Dec 2020 | 50,000 | 0 (0%) | 0.25% | 503.7 | 25,183,909 | 03 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Bhavesh Thakkar | Employee | Disposal | 07 Dec 2020 | 2,050 | 20,000 (0.02%) | 0.00% | 1004.0 | 2,058,145 | 04 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 27 Nov 2020 | 1,643 | 112,125 (0.56%) | 0.01% | 448.2 | 736,423 | 25 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 30 Sep 2020 | 7,095 | 122,665 (0.61%) | 0.04% | 421.0 | 2,986,711 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 30 Sep 2020 | 1,240 | 129,760 (0.65%) | 0.01% | 433.4 | 537,474 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 25 Sep 2020 | 4,000 | 131,000 (0.65%) | 0.02% | 418.0 | 1,672,140 | 22 Sep 2020 22 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 23 Sep 2020 | 6,000 | 135,000 (0.67%) | 0.03% | 454.1 | 2,724,586 | 21 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 23 Sep 2020 | 10,000 | 141,000 (0.70%) | 0.05% | 438.3 | 4,382,600 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Priyanka Bhavesh Thakkar | Promoter | Disposal | 16 Sep 2020 | 12,501 | 247,499 (1.24%) | 0.06% | 377.1 | 4,714,406 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Bhavesh R. Thakkar | Promoter | Disposal | 12 Sep 2020 | 109,711 | 50,000 (0.25%) | 0.55% | 357.5 | 39,217,436 | 09 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ADF Foods | Bhavesh R. Thakkar | Promoter | Disposal | 10 Sep 2020 | 90,739 | 159,711 (0.80%) | 0.45% | 353.4 | 32,068,292 | 07 Sep 2020 08 Sep 2020 |
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.