Dhiren K Thakkar's Insider Trades & SAST Disclosures
Dhiren K Thakkar's most recent trade in Kanel Industries Ltd. was a Disposal of 42,125 Equity Shares done at an average price of Rs. 4.8 . Disclosure was reported to the exchange on Jan. 18, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dhiren K Thakkar's has made SAST transactions in Kanel Industries Ltd. recently where a Disposal of 42,125 shares done . Disclosure was reported to the exchange on Jan. 18, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Dec 2022 | 42,125 | 305,183 (1.66%) | 0.23% | - | 17 Jan 2022 18 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 18 Jan 2022 | 42,125 | 305,183 (1.66%) | 0.23% | 4.8 | 203,494 | 17 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Dec 2022 | 59,000 | 347,308 (1.89%) | 0.32% | - | 14 Jan 2022 14 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Dec 2022 | 30,000 | 406,308 (2.21%) | 0.16% | - | 12 Jan 2022 12 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 13 Jan 2022 | 30,000 | 406,308 (2.21%) | 0.16% | 4.9 | 147,600 | 12 Jan 2022 12 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 11 Jan 2022 | 37,507 | 436,308 (2.37%) | 0.20% | 5.1 | 192,610 | 10 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Dec 2022 | 17,507 | 436,308 (2.37%) | 0.09% | - | 11 Jan 2022 11 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Dec 2022 | 20,000 | 453,815 (2.46%) | 0.11% | - | 10 Jan 2022 10 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 07 Jan 2022 | 66,095 | 473,815 (2.57%) | 0.36% | 5.2 | 342,372 | 07 Jan 2022 07 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Dec 2022 | 66,095 | 473,815 (2.57%) | 0.36% | - | 07 Jan 2022 07 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 12 Feb 2022 | 50,000 | 129,755 (0.70%) | 0.27% | - | 11 Feb 2022 11 Feb 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter & Director | Disposal | 12 Feb 2022 | 50,000 | 129,755 (0.70%) | 0.27% | 3.9 | 193,500 | 11 Feb 2022 11 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter & Director | Disposal | 10 Feb 2022 | 15,000 | 179,755 (0.98%) | 0.08% | 4.2 | 62,650 | 09 Feb 2022 10 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 10 Feb 2022 | 15,000 | 179,755 (0.98%) | 0.08% | - | 09 Feb 2022 10 Feb 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 02 Feb 2022 | 64,690 | 194,755 (1.06%) | 0.35% | - | 01 Feb 2022 02 Feb 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter & Director | Disposal | 02 Feb 2022 | 64,690 | 194,755 (1.06%) | 0.35% | 4.6 | 300,210 | 01 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 31 Jan 2022 | 45,738 | 259,445 (1.41%) | 0.25% | - | 28 Jan 2022 31 Jan 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 31 Jan 2022 | 45,738 | 259,445 (1.41%) | 0.25% | 4.5 | 204,211 | 28 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | T J R Sons Ltd & Dhiren K Thakkar | Promoter | Disposal | 03 Jan 2022 | 555,904 | - | 3.02% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 03 Jan 2022 | 16,004 | 539,910 (2.93%) | 0.09% | - | 31 Dec 2021 31 Dec 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Acquisition | 03 Jan 2022 | 555,904 | 555,914 (3.02%) | 3.02% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Dharti Proteins | Dhiren K Thakkar | Promoter | Acquisition | 01 Jan 2022 | 9,000 | 278,452 (2.71%) | 0.09% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 31 Dec 2021 | 16,004 | 539,910 (2.93%) | 0.09% | 5.0 | 80,500 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Acquisition | 31 Dec 2021 | 555,904 | 555,914 (3.02%) | 3.02% | 5 | 2,779,520 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dharti Proteins | DHIREN K THAKKAR | Promoter | Acquisition | 31 Dec 2021 | 9,000 | 278,452 (2.71%) | 0.09% | 3.5 | 31,050 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 02 Nov 2021 | 792,161 | 10 | 4.30% | - | 01 Nov 2021 01 Nov 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 02 Nov 2021 | 792,161 | 10 (0%) | 4.30% | 6.3 | 5,030,222 | 01 Nov 2021 01 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Acquisition | 01 Nov 2021 | 482,649 | 792,171 (4.30%) | 2.62% | 6.0 | 2,920,026 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanel Industries | Dhiren K Thakkar | Promoter | Acquisition | 01 Nov 2021 | 482,649 | 792,171 (4.30%) | 2.62% | - | 29 Oct 2021 29 Oct 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 29 Oct 2021 | 800,000 | 309,522 (1.68%) | 4.34% | 6.1 | 4,840,000 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 29 Oct 2021 | 800,000 | 309,522 (1.68%) | 4.34% | - | 29 Oct 2021 29 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 28 Oct 2021 | 550,000 | 1,109,522 (6.02%) | 2.99% | 5.6 | 3,103,500 | 27 Oct 2021 28 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 28 Oct 2021 | 300,000 | 1,109,522 (6.02%) | 1.63% | - | 28 Oct 2021 28 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 28 Oct 2021 | 250,000 | 1,409,522 (7.65%) | 1.36% | - | 27 Oct 2021 27 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Acquisition | 27 Oct 2021 | 1,024,550 | 1,659,522 (9.01%) | 5.56% | 5.3 | 5,378,888 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanel Industries | Dhiren K Thakkar | Promoter | Acquisition | 27 Oct 2021 | 1,024,550 | 1,659,522 (9.01%) | 5.56% | - | 26 Oct 2021 26 Oct 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 26 Oct 2021 | 500,000 | 634,972 (3.45%) | 2.72% | 5.1 | 2,560,000 | 25 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 26 Oct 2021 | 250,000 | 634,972 (3.45%) | 1.36% | - | 26 Oct 2021 26 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 26 Oct 2021 | 250,000 | 884,972 (4.81%) | 1.36% | - | 25 Oct 2021 25 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 22 Oct 2021 | 250,000 | 1,134,972 (6.16%) | 1.36% | - | 22 Oct 2021 22 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 22 Oct 2021 | 250,000 | 1,384,972 (7.52%) | 1.36% | - | 21 Oct 2021 21 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 22 Oct 2021 | 500,000 | 1,134,972 (6.16%) | 2.72% | 4.7 | 2,329,000 | 21 Oct 2021 22 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 20 Oct 2021 | 250,000 | 1,634,972 (8.88%) | 1.36% | - | 20 Oct 2021 20 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Disposal | 20 Oct 2021 | 250,000 | 1,634,972 (8.88%) | 1.36% | 4.1 | 1,032,000 | 20 Oct 2021 20 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanel Industries | Dhiren K Thakkar | Promoter | Acquisition | 18 Oct 2021 | 10 | 1,884,972 (10.24%) | - | - | 14 Oct 2021 14 Oct 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Acquisition | 18 Oct 2021 | 10 | 1,884,972 (10.24%) | 0.00% | 4.6 | 46 | 14 Oct 2021 14 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Kanel Industries | Dhiren K Thakkar | Promoter | Acquisition | 23 Sep 2021 | 54,338 | 1,884,962 (10.24%) | 0.30% | - | 21 Sep 2021 21 Sep 2021 |
SAST (29(2)) | - | None | |
| Kanel Industries | DHIREN K THAKKAR | Promoter & Director | Acquisition | 22 Sep 2021 | 54,338 | 1,884,962 (10.24%) | 0.30% | 3 | 163,014 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Others |
| Kanel Industries | Dhiren K Thakkar | Promoter | Disposal | 17 Sep 2021 | 54,338 | 1,830,624 (9.94%) | 0.30% | - | 16 Sep 2021 16 Sep 2021 |
SAST (29(2)) | - | Market |
*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.