DHIRAJBHAI VAGHJIBHAI KORADIYA's Insider Trades & SAST Disclosures
DHIRAJBHAI VAGHJIBHAI KORADIYA's most recent trade in Starlineps Enterprises Ltd. was a Revoke of 5,000,001 Equity Shares done at an average price of Rs. 129.2 . Disclosure was reported to the exchange on Jan. 10, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
DHIRAJBHAI VAGHJIBHAI KORADIYA's has made SAST transactions in Starlineps Enterprises Ltd. recently where a Acquisition of 3,000,000 shares done . Disclosure was reported to the exchange on Dec. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starlineps Ent | Varshaben Dhirajlal Koradiya & Dhirajbhai Vaghjibhai Koradiya | Promoter | Acquisition | 01 Jan 2025 | 3,000,000 | 72,746,442 (28.05%) | 1.16% | - | 16 Dec 2024 16 Dec 2024 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Revoke | 10 Jan 2024 | 5,000,001 | 10,074,407 (23.30%) | 11.57% | 129.2 | 646,250,129 | 08 Jan 2024 08 Jan 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & Varshaben Dhirajlal Koradiya | Other | Disposal | 09 Jan 2024 | 350,000 | 11,624,407 (26.89%) | 0.81% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Disposal | 08 Jan 2024 | 1,250,000 | 11,974,407 (27.70%) | 2.89% | - | 21 Dec 2023 21 Dec 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & Varshaben Dhirajlal Koradiya | Other | Disposal | 08 Jan 2024 | 1,250,000 | 11,974,407 (27.70%) | 2.89% | - | 21 Dec 2023 21 Dec 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 29 Dec 2023 | 350,000 | 10,074,407 (23.30%) | 0.81% | 117 | 40,950,000 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PACs | Other | Disposal | 27 Dec 2023 | 2,345,000 | 13,224,407 (30.60%) | 5.42% | - | 08 Dec 2023 11 Dec 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 23 Dec 2023 | 1,250,000 | 10,424,407 (24.11%) | 2.89% | 110.9 | 138,637,500 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Disposal | 12 Dec 2023 | 750,000 | 15,569,407 (36.02%) | 1.73% | - | 01 Dec 2023 04 Dec 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 11 Dec 2023 | 1,200,000 | 12,819,407 (29.65%) | 2.78% | 113.3 | 135,924,000 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 11 Dec 2023 | 1,145,000 | 11,674,407 (27.01%) | 2.65% | 122.3 | 140,044,950 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PAC | Other | Disposal | 07 Dec 2023 | 2,265,273 | 16,319,407 (37.75%) | 5.24% | - | 28 Nov 2023 30 Nov 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 05 Dec 2023 | 300,000 | 14,019,407 (32.43%) | 0.69% | 113.5 | 34,050,000 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 05 Dec 2023 | 450,000 | 14,319,407 (33.12%) | 1.04% | 110.3 | 49,612,500 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PACs | Other | Disposal | 05 Dec 2023 | 1,076,527 | 18,584,680 (42.99%) | 2.49% | - | 23 Nov 2023 24 Nov 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 30 Nov 2023 | 765,273 | 15,269,407 (35.32%) | 1.77% | 112.9 | 86,399,322 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 30 Nov 2023 | 500,000 | 14,769,407 (34.16%) | 1.16% | 111 | 55,500,000 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 30 Nov 2023 | 1,000,000 | 16,034,680 (37.09%) | 2.31% | 112.2 | 112,230,000 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 25 Nov 2023 | 576,527 | 17,534,680 (40.56%) | 1.33% | 108 | 62,264,916 | 23 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 25 Nov 2023 | 500,000 | 17,034,680 (39.40%) | 1.16% | 110.7 | 55,350,000 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PAC | Other | Disposal | 23 Oct 2023 | 444,525 | 19,661,207 (45.48%) | 1.03% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PAC | Other | Disposal | 23 Oct 2023 | 1,576,000 | 20,105,732 (46.51%) | 3.65% | - | 25 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 02 Oct 2023 | 444,525 | 18,111,207 (41.89%) | 1.03% | 102.7 | 45,657,163 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 29 Sep 2023 | 936,000 | 18,555,732 (42.92%) | 2.17% | 102.0 | 95,434,560 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 29 Sep 2023 | 640,000 | 19,491,732 (45.09%) | 1.48% | 101.9 | 65,235,200 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PAC | Other | Disposal | 18 Sep 2023 | 610,000 | 21,681,732 (50.16%) | 1.41% | - | 14 Sep 2023 14 Sep 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 15 Sep 2023 | 610,000 | 20,131,732 (46.57%) | 1.41% | 102.6 | 62,592,100 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Disposal | 07 Sep 2023 | 555,469 | 22,291,732 (51.57%) | 1.28% | - | 22 Aug 2023 23 Aug 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Disposal | 05 Sep 2023 | 1,302,799 | 22,847,201 (52.85%) | 3.02% | - | 18 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Disposal | 31 Aug 2023 | 1,302,799 | 22,847,201 (52.85%) | 3.02% | - | 18 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 24 Aug 2023 | 355,469 | 20,941,732 (48.44%) | 0.82% | 106.2 | 37,754,362 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 24 Aug 2023 | 200,000 | 20,741,732 (47.98%) | 0.46% | 105.3 | 21,050,000 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 22 Aug 2023 | 875,884 | 21,297,201 (49.26%) | 2.03% | 107.4 | 94,052,424 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Disposal | 22 Aug 2023 | 426,915 | 22,173,085 (51.29%) | 0.99% | 107.5 | 45,914,708 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Acquisition | 27 Apr 2023 | 12,500,000 | - | 28.92% | - | 21 Apr 2023 21 Apr 2023 |
SAST (10(6)) | - | - | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Immediate Relative | Acquisition | 25 Apr 2023 | 12,500,000 | 22,600,000 (52.28%) | 28.92% | 0 | 0 | 21 Apr 2023 21 Apr 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Promoter | Acquisition | 24 Apr 2023 | 12,500,000 | 24,150,000 (55.86%) | 28.92% | - | 21 Apr 2023 21 Apr 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Promoter | Acquisition | 12 Apr 2023 | 12,500,000 | - | 28.92% | - | 20 Apr 2023 20 Apr 2023 |
SAST (10(1)(a)) | - | None | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Promoter Group | Pledge | 15 Mar 2023 | 4,000,000 | 10,100,000 (23.36%) | 9.25% | 111.5 | 445,800,000 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Revoke | 11 Mar 2023 | 100,000 | 10,100,000 (23.36%) | 0.23% | 113.6 | 11,355,000 | 09 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA (Revised) | Promoter Group | Pledge | 24 Jan 2022 | 5,000,001 | 5,099,999 (11.80%) | 23.13% | 63.6 | 317,750,064 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Promoter Group | Pledge | 13 May 2022 | 1,100,000 | 9,000,000 (20.82%) | 2.54% | 91 | 100,100,000 | 11 May 2022 11 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Promoter Group | Pledge | 23 Dec 2021 | 10,100,000 | 0 (0%) | 46.73% | 31.5 | 317,750,064 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Other | Acquisition | 01 Dec 2021 | 10,100,000 | - | 23.36% | - | 29 Nov 2021 29 Nov 2021 |
SAST (10(6)) | - | - | |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya & PAC | Promoter | Acquisition | 29 Nov 2021 | 10,100,000 | 10,100,000 (23.36%) | 23.36% | - | 29 Nov 2021 29 Nov 2021 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Starlineps Ent | DHIRAJBHAI VAGHJIBHAI KORADIYA | Immediate Relative | Acquisition | 29 Nov 2021 | 10,100,000 | 10,100,000 (23.36%) | 46.73% | 0 | 0 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Starlineps Ent | Dhirajbhai Vaghjibhai Koradiya | Promoter | Acquisition | 22 Nov 2021 | 10,100,000 | - | 23.36% | - | 29 Nov 2021 29 Nov 2021 |
SAST (10(1)(a)) | - | None |
*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.