D. Ashwin's Insider Trades & SAST Disclosures
D. Ashwin's most recent trade in NAVA Ltd. was a Acquisition of 16,500 Equity Shares done at an average price of Rs. 899.7 . Disclosure was reported to the exchange on Nov. 20, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
D. Ashwin's has made SAST transactions in Asian Paints Ltd. recently where a Acquisition of 1,092,812 shares done . Disclosure was reported to the exchange on March 19, 2024.
Add Superstar Alert
Share
Note
This is a custom search result for pattern D. Ashwin.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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVA | Ashwin Devineni | Director | Acquisition | 20 Nov 2024 | 16,500 | 3,445,712 (2.37%) | 0.01% | 899.7 | 14,844,487 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Asian Paints | Ina Ashwin Dani & Malav Dani | Promoter | Acquisition | 28 Mar 2024 | 1,092,812 | 203,603,059 (21.22%) | 0.11% | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani & Malav Dani | Promoter | Disposal | 28 Mar 2024 | 1,092,812 | 203,603,059 (21.22%) | 0.11% | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani & Others | Promoter | Disposal | 11 Mar 2024 | 45,706,140 | 203,603,059 (21.22%) | 4.77% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani & Others | Promoter | Acquisition | 11 Mar 2024 | 45,706,140 | 203,603,059 (21.22%) | 4.77% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Promoter | Disposal | 11 Mar 2024 | 11,869,295 | 12,784,480 (74.43%) | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Promoter | Acquisition | 11 Mar 2024 | 11,869,295 | 12,784,480 (74.43%) | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Other | Acquisition | 11 Mar 2024 | 11,869,295 | - | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (10(6)) | - | - | |
| Hitech Corporation | Ina Ashwin Dani & Others | Promoter | Acquisition | 01 Mar 2024 | 11,869,295 | - | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (10(5)) | - | None | |
| Hitech Corporation | Ina Ashwin Dani & Malav Dani | Promoter | Acquisition | 09 Jan 2024 | 291,295 | 291,295 (1.69%) | 1.69% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani | Promoter | Acquisition | 29 Dec 2023 | 2,220 | 1,451,792 (0.15%) | - | - | 13 Dec 2023 13 Dec 2023 |
SAST (29(2)) | - | Demise | |
| Asian Paints | Ina Ashwin Dani | Promoter | Acquisition | 13 Dec 2023 | 588,986 | 1,449,572 (0.15%) | 0.06% | - | 04 Dec 2023 04 Dec 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hitech Corporation | Ina Ashwin Dani | Promoter | Acquisition | 13 Dec 2023 | 110,094 | 171,294 (0.99%) | 0.64% | - | 04 Dec 2023 04 Dec 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani & Malav Ashwin Dani | Promoter | Disposal | 15 Sep 2023 | 533,664 | 591,206 (0.06%) | 0.06% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ashwin Suryakant Dani HUF | Promoter | Disposal | 13 Sep 2023 | 845,000 | - | 0.09% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ashwin Suryakant Dani | Promoter | Disposal | 13 Sep 2023 | 533,664 | 591,206 (0.06%) | 0.06% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani | Promoter | Acquisition | 13 Sep 2023 | 344,666 | 860,586 (0.09%) | 0.04% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Malav Ashwin Dani | Promoter | Acquisition | 13 Sep 2023 | 344,666 | 3,650,176 (0.38%) | 0.04% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| NAVA | ASHWIN DEVINENI | Promoter Group | Disposal | 25 Aug 2022 | 1,050,000 | 3,429,212 (2.36%) | 0.72% | 230.3 | 241,793,432 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ASHWINI VISHAL DESAI | Designated Person | Acquisition | 12 May 2022 | 9,000 | 42,964 (0%) | 0.00% | 546.3 | 4,916,970 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | ESOP |
| NAVA | Ashwin Devineni | Promoter Group | Acquisition | 19 Nov 2021 | 139,244 | 4,479,212 (3.09%) | 0.10% | 119.7 | 16,669,782 | 17 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| NAVA | Ashwin Devineni | Promoter Group | Acquisition | 17 Nov 2021 | 85,900 | 4,258,689 (2.94%) | 0.06% | 121.4 | 10,427,264 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| NAVA | Ashwin Devineni | Promoter Group | Acquisition | 17 Nov 2021 | 81,279 | 4,339,968 (2.99%) | 0.06% | 119.9 | 9,748,442 | 15 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| HDFC Bank | ASHWINI VISHAL DESAI | Designated Person | Acquisition | 26 May 2021 | 4,000 | 34,214 (0%) | 0.00% | 546.3 | 2,185,320 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | ASHWINI VISHAL DESAI | Designated Person | Acquisition | 28 Apr 2021 | 5,000 | 30,214 (0%) | 0.00% | 546.3 | 2,731,650 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Ashwini Vishal Desai | Designated Person | Revoke | 17 Feb 2021 | 1,000 | 26,214 (0%) | 0.00% | 1628.5 | 1,628,544 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Ashwini Vishal Desai | Designated Person | Disposal | 17 Feb 2021 | 1,000 | 25,214 (0%) | 0.00% | 1628.5 | 1,628,544 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Paints | Hasit Ashwin Dani | Promoter | Disposal | 22 Dec 2020 | 466,000 | 3,150,800 (0.33%) | 0.05% | 2577 | 1,200,882,000 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Asian Paints | Hasit Ashwin Dani Jointly with Shubhlakshmi Hasit Dani | Promoter | Disposal | 22 Dec 2020 | 466,000 | 3,150,800 (0.32%) | 0.04% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| HDFC Bank | Ashwini Vishal Desai | Designated Person | Disposal | 26 Nov 2020 | 1,500 | 29,214 (0%) | 0.00% | 1390 | 2,085,000 | 10 Nov 2020 10 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Ashwini Vishal Desai | Designated Person | Disposal | 11 Nov 2020 | 10,000 | 30,714 (0%) | 0.00% | 1298 | 12,980,000 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Reliance Industries | Ashwin M Dave | Designated Person | Disposal | 14 Aug 2020 | 4,800 | 2,000 (0%) | 0.00% | 2110.6 | 10,131,004 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Reliance Industries | Ashwin M Dave | Designated Person | Disposal | 14 Aug 2020 | 3,800 | 6,800 (0%) | 0.00% | 2110.6 | 8,020,356 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Reliance Industries | Ashwin M Dave | Designated Person | Disposal | 14 Aug 2020 | 200 | 10,800 (0%) | 0.00% | 2107.0 | 421,406 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Reliance Industries | Ashwin M Dave | Designated Person | Disposal | 14 Aug 2020 | 200 | 10,600 (0%) | 0.00% | 2107.0 | 421,406 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ASHWINI VISHAL DESAI | Designated Person | Acquisition | 30 Jul 2020 | 12,000 | 40,714 (0%) | 0.00% | 546.3 | 6,555,960 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Ashwini Vishal Desai | Designated Person | Disposal | 04 Jun 2020 | 3,000 | 28,714 (0%) | 0.00% | 952.5 | 2,857,400 | 01 Jun 2020 01 Jun 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.