DINESHBHAI BHANUSHANKAR PANDYA's Insider Trades & SAST Disclosures
DINESHBHAI BHANUSHANKAR PANDYA's most recent trade in Add-Shop E-Retail Ltd. was a Disposal of 1,412,000 Equity Shares done at an average price of Rs. 38.2 . Disclosure was reported to the exchange on Aug. 31, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
DINESHBHAI BHANUSHANKAR PANDYA's has made SAST transactions in Add-Shop E-Retail Ltd. recently where a Disposal of 1,412,000 shares done . Disclosure was reported to the exchange on Aug. 31, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Add-Shop E-Retail | DINESHBHAI BHANUSHANKAR PANDYA | Promoter & Director | Disposal | 31 Aug 2023 | 1,412,000 | 8,202,660 (28.97%) | 4.99% | 38.2 | 53,896,040 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 11 Sep 2023 | 1,412,000 | 8,202,660 (28.97%) | 4.99% | - | 29 Aug 2023 29 Aug 2023 |
SAST (29(2)) | - | Market | |
| Add-Shop E-Retail | DINESHBHAI BHANUSHANKAR PANDYA | Promoter & Director | Disposal | 31 Aug 2023 | 1,088,000 | 7,114,660 (25.13%) | 3.84% | 37.9 | 41,191,680 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 11 Sep 2023 | 1,088,000 | 7,114,660 (25.13%) | 3.84% | - | 30 Aug 2023 30 Aug 2023 |
SAST (29(2)) | - | Market | |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 20 May 2022 | 612,096 | 9,614,660 (49.93%) | 3.18% | 101.8 | 62,329,735 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 20 May 2022 | 475,000 | 10,596,570 (55.02%) | 2.47% | 115.3 | 54,767,500 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 20 May 2022 | 369,814 | 10,226,756 (53.11%) | 1.92% | 107.9 | 39,899,232 | 05 May 2022 05 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 20 May 2022 | 300,000 | 11,246,570 (58.40%) | 1.56% | 130.6 | 39,171,000 | 11 Feb 2022 11 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 20 May 2022 | 175,000 | 11,071,570 (57.49%) | 0.91% | 122.3 | 21,393,750 | 16 Feb 2022 16 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 12 May 2022 | 612,096 | 9,614,660 (49.93%) | 3.18% | - | 10 May 2022 10 May 2022 |
SAST (29(2)) | - | Market | |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 09 May 2022 | 369,814 | 10,226,756 (53.11%) | 1.92% | - | 05 May 2022 05 May 2022 |
SAST (29(2)) | - | Market | |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 05 Mar 2022 | 475,000 | 10,596,570 (55.02%) | 2.47% | - | 03 Mar 2022 03 Mar 2022 |
SAST (29(2)) | - | Market | |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 18 Feb 2022 | 175,000 | 11,071,570 | 0.91% | - | 16 Feb 2022 16 Feb 2022 |
SAST (29(2)) | - | Market | |
| Add-Shop E-Retail | Dineshbhai Bhanushankar Pandya | Promoter | Disposal | 12 Feb 2022 | 300,000 | 11,246,570 (58.40%) | 1.56% | - | 11 Feb 2022 11 Feb 2022 |
SAST (29(2)) | - | Market |
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.