Dilip Shah's Insider Trades & SAST Disclosures
Dilip Shah's most recent trade in Mideast Portfolio Management Ltd. was a Disposal of 200 Equity Shares done at an average price of Rs. 21.0 . Disclosure was reported to the exchange on May 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dilip Shah's has made SAST transactions in Mideast Portfolio Management Ltd. recently where a Disposal of 200 shares done . Disclosure was reported to the exchange on May 2, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mideast Portfolio | Dilip S Shah | Promoter | Disposal | 09 May 2025 | 200 | - | - | - | 02 May 2025 02 May 2025 |
SAST (29(2)) | - | Market | |
| Mideast Portfolio | DILIP S SHAH | Promoter Group | Disposal | 02 May 2025 | 200 | 0 (0%) | 0.00% | 21.0 | 4,196 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
*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.