Dharmesh D Shah's Insider Trades & SAST Disclosures
Dharmesh D Shah's most recent trade in Asian Star Company Ltd. was a Acquisition of 600,000 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Dec. 13, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dharmesh D Shah's has made SAST transactions in Asian Star Company Ltd. recently where a Acquisition of 600,000 shares done . Disclosure was reported to the exchange on Dec. 13, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asian Star Company | Dharmesh D Shah | Promoter | Acquisition | 30 Dec 2024 | 600,000 | 3,950,050 (24.68%) | 3.75% | - | 13 Dec 2024 13 Dec 2024 |
SAST (29(2)) | - | Off Market | |
| Asian Star Company | Dharmesh Dinesh Shah | Promoter & Director | Acquisition | 13 Dec 2024 | 600,000 | 3,950,050 (24.68%) | 3.75% | 10 | 6,000,000 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Gift |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH (Revised) | Designated Person | Revoke | 10 Jan 2024 | 1,800 | 6,727 (0%) | 0.00% | 3748.6 | 6,747,463 | 20 Oct 2023 20 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH (Revised) | Designated Person | Revoke | 10 Jan 2024 | 50 | 4,927 (0%) | 0.00% | 3736 | 186,800 | 23 Oct 2023 23 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH | Designated Person | Revoke | 30 Oct 2023 | 1,348 | 4,877 (0%) | 0.00% | 3710 | 5,001,080 | 25 Oct 2023 25 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH | Designated Person | Revoke | 25 Oct 2023 | 1,850 | 4,877 (0%) | 0.00% | 3748.3 | 6,934,263 | 20 Oct 2023 23 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH | Designated Person | Disposal | 23 Oct 2023 | 1,850 | 4,877 (0%) | 0.00% | 3748.3 | 6,934,263 | 20 Oct 2023 23 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dharmesh Shah | Designated Person | Acquisition | 22 Jun 2023 | 3,285 | 6,727 (0%) | 0.00% | 299 | 982,215 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | Dharmesh Shah | Designated Person | Acquisition | 22 Jun 2023 | 3,285 | 6,727 (0%) | 0.00% | 299 | 982,215 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | Dharmesh H Shah | Designated Person | Pledge | 20 Sep 2022 | 600 | 3,601 (0%) | 0.00% | 4436 | 2,661,600 | 12 Sep 2022 12 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asian Star Company | Dharmesh D Shah | Promoter | Acquisition | 13 Jun 2022 | 1,200,000 | 3,350,050 (20.93%) | 7.50% | - | 09 Jun 2022 09 Jun 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Asian Star Company | Dharmesh D. Shah | Promoter & Director | Acquisition | 11 Jun 2022 | 1,200,000 | 3,350,050 (20.93%) | 7.50% | 0 | 0 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Asian Star Company | Dharmesh D Shah | Promoter | Acquisition | 28 Mar 2022 | 1,000,050 | 2,150,050 (13.43%) | 6.25% | - | 21 Mar 2022 21 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Asian Star Company | DHARMESH D. SHAH | Promoter | Acquisition | 24 Mar 2022 | 1,000,050 | 2,150,050 (13.43%) | 6.25% | 0 | 0 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
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.