DILIP S SHAH's Insider Trades & SAST Disclosures
DILIP S SHAH's most recent trade in Mahindra & Mahindra Ltd. was a Disposal of 67,881 Equity Shares done at an average price of Rs. 2653.3 . Disclosure was reported to the exchange on March 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
DILIP S SHAH's has made SAST transactions in Pet Plastics Ltd. recently where a Disposal of 51,800 shares done . Disclosure was reported to the exchange on Sept. 5, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mahindra & Mahindra | Anish Dilip Shah | Director | Disposal | 12 Mar 2025 | 67,881 | 165,693 (0.01%) | 0.01% | 2653.3 | 180,108,657 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pet Plastics | Sudha Dilip Shah | Other | Disposal | 09 Oct 2024 | 51,800 | - | 10.36% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Pet Plastics | Sudha Dilip Shah | Other | Disposal | 04 Sep 2024 | 50,000 | 51,800 (10.36%) | 10% | - | 27 Aug 2024 27 Aug 2024 |
SAST (29(2)) | - | Off Market | |
| Mideast Portfolio | Dilip S Shah | Promoter | Disposal | 15 Jul 2024 | 5,400 | 200 | 0.11% | - | 02 Jul 2024 02 Jul 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Mideast Portfolio | DILIP S SHAH | Promoter Group | Disposal | 04 Jul 2024 | 5,400 | 200 (0%) | 0.11% | 10 | 54,000 | 02 Jul 2024 02 Jul 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mahindra & Mahindra | Anish Dilip Shah | Director | Disposal | 26 Jun 2024 | 73,477 | 125,588 (0.01%) | 0.01% | 2872.4 | 211,056,804 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Medico Intercontinental | Samir Dilipkumar Shah | Promoter | Acquisition | 05 Dec 2023 | 18,700 | 4,433,228 (44.33%) | 0.18% | - | 24 Nov 2023 24 Nov 2023 |
SAST (29(2)) | - | Market | |
| Medico Intercontinental | Samir Dilipkumar Shah | Promoter | Acquisition | 04 Dec 2023 | 11,028 | 4,414,528 (44.15%) | 0.11% | - | 23 Nov 2023 23 Nov 2023 |
SAST (29(2)) | - | Market | |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH | Promoter & Director | Acquisition | 25 Nov 2023 | 18,700 | 4,433,228 (44.33%) | 0.19% | 93.5 | 1,748,450 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH | Promoter & Director | Acquisition | 23 Nov 2023 | 11,028 | 4,414,528 (44.15%) | 0.11% | 84 | 926,352 | 23 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra & Mahindra | Anish Dilip Shah | Director | Disposal | 30 Aug 2023 | 45,000 | 163,282 (0.01%) | 0.00% | 1583.4 | 71,253,000 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Gift |
| FSN E-Commerce | Amar Dilipkumar Shah | Designated Person | Disposal | 30 Dec 2022 | 14,000 | 141,916 (0%) | 0.00% | 155.7 | 2,180,138 | 29 Dec 2022 29 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Amar Dilipkumar Shah | Designated Person | Disposal | 29 Dec 2022 | 17,000 | 155,916 (0%) | 0.00% | 150.1 | 2,552,250 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Amar Dilipkumar Shah | Designated Person | Acquisition | 22 Dec 2022 | 36,000 | 172,916 (0.01%) | 0.00% | 93.5 | 3,366,428 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Medico Intercontinental | Samir Dilipkumar Shah | Promoter | Acquisition | 12 Oct 2022 | 3,050,000 | 4,403,500 (44.04%) | 2.38% | - | 10 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Medico Intercontinental | Dilipkumar Bhogilal Shah | Promoter | Acquisition | 12 Oct 2022 | 651,000 | 1,074,397 (10.74%) | 2.29% | - | 10 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH | Promoter | Acquisition | 11 Oct 2022 | 3,050,000 | 4,403,500 (44.04%) | 93.88% | 37 | 112,850,000 | 10 Oct 2022 10 Oct 2022 |
Insider Trading | Equity Shares | Allotment |
| Medico Intercontinental | DILIPKUMAR BHOGILAL SHAH | Promoter | Acquisition | 11 Oct 2022 | 651,000 | 1,074,397 (10.74%) | 20.04% | 37 | 24,087,000 | 10 Oct 2022 10 Oct 2022 |
Insider Trading | Equity Shares | Allotment |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH (Revised) | Promoter & Director | Acquisition | 21 Aug 2020 | 12,000 | 1,353,500 (41.66%) | 0.37% | 17.8 | 213,600 | 23 Mar 2020 23 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH (Revised) | Promoter & Director | Acquisition | 21 Aug 2020 | 10,000 | 1,296,500 (39.90%) | 0.31% | 24 | 240,000 | 13 Mar 2020 13 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH (Revised) | Promoter & Director | Acquisition | 21 Aug 2020 | 5,000 | 1,286,500 (39.59%) | 0.15% | 25.3 | 126,250 | 12 Mar 2020 12 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.
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.