Bhavesh Zaveri's Insider Trades & SAST Disclosures
Bhavesh Zaveri's most recent trade in HDFC Bank Ltd. was a Acquisition of 94,000 Equity Shares done at an average price of Rs. 716.6 . Disclosure was reported to the exchange on June 21, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Bhavesh Zaveri's has made SAST transactions in Shree Salasar Investment Ltd. recently where a Acquisition of 500,000 shares done . Disclosure was reported to the exchange on Feb. 8, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 21 Jun 2023 | 94,000 | 167,820 (0%) | 0.00% | 716.6 | 67,360,400 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 21 Jun 2023 | 94,000 | 167,820 (0%) | 0.00% | 716.6 | 67,360,400 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Salasar Investment | Niharika Bhavesh Zaveri | Other | Acquisition | 10 Feb 2023 | 500,000 | 500,000 (8.47%) | 8.47% | - | 06 Feb 2023 06 Feb 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 01 Nov 2022 | 14,000 | 168,820 (0%) | 0.00% | 716.6 | 10,032,400 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 15 Sep 2022 | 65,000 | 169,820 (0%) | 0.00% | 1229 | 79,885,000 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 02 Sep 2022 | 97,200 | 171,412 (0%) | 0.00% | 1030.6 | 100,174,320 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 28 Jun 2022 | 63,200 | 228,600 (0%) | 0.00% | 716.6 | 45,289,120 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 21 Jun 2022 | 50,000 | 118,290 (0%) | 0.00% | 1314.8 | 65,738,200 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 10 Dec 2021 | 20,000 | 158,290 (0%) | 0.00% | 1526.2 | 30,523,800 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 27 Aug 2021 | 5,000 | 185,400 (0%) | 0.00% | 1554.2 | 7,771,000 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 25 Aug 2021 | 99,300 | 190,400 (0%) | 0.00% | 963.0 | 95,622,737 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 18 Aug 2021 | 15,000 | 93,990 (0%) | 0.00% | 1515.7 | 22,735,200 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 11 Aug 2021 | 10,000 | 108,990 (0%) | 0.00% | 1507.3 | 15,072,747 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 09 Aug 2021 | 40,000 | 118,990 (0%) | 0.00% | 1491.1 | 59,645,100 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 27 Jul 2021 | 11,600 | 136,100 (0%) | 0.00% | 546.3 | 6,337,428 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 28 Jun 2021 | 38,500 | 646,390 (0.01%) | 0.00% | 546.3 | 21,033,705 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 26 May 2021 | 55,000 | 677,890 (0.01%) | 0.00% | 854.5 | 46,997,600 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 26 May 2021 | 20,000 | 622,890 (0.01%) | 0.00% | 1516.6 | 30,332,600 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 28 Apr 2021 | 75,000 | 525,010 (0.01%) | 0.00% | 546.3 | 40,974,750 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | BHAVESH ZAVERI | Designated Person | Acquisition | 23 Dec 2020 | 105,000 | 547,890 (0.01%) | 0.00% | 450.8 | 47,335,410 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 28 Jul 2020 | 20,000 | 572,890 (0.01%) | 0.00% | 1091.9 | 21,837,000 | 27 Jul 2020 27 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 19 Jun 2020 | 86,000 | 523,010 (0.01%) | 0.00% | 546.3 | 46,984,380 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 02 Jun 2020 | 15,000 | 556,890 (0.01%) | 0.00% | 989 | 14,835,000 | 01 Jun 2020 01 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Bhavesh Zaveri | Designated Person | Disposal | 30 May 2020 | 45,000 | 571,890 (0.01%) | 0.00% | 940.7 | 42,330,000 | 29 May 2020 29 May 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | BHAVESH CHANDULAL ZAVERI | Designated Person | Acquisition | 29 Apr 2020 | 128,000 | 437,010 (0.01%) | 0.00% | 468.0 | 59,901,000 | 28 Apr 2020 28 Apr 2020 |
Insider Trading | Equity Shares | ESOP |
*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.