Dilipkumar Gandhi's Insider Trades & SAST Disclosures

Dilipkumar Gandhi's most recent trade in Nalin Lease Finance Ltd. was a Disposal of 353,953 Equity Shares done . Disclosure was reported to the exchange on Sept. 23, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dilipkumar Gandhi's has made SAST transactions in Nalin Lease Finance Ltd. recently where a Acquisition of 904,013 shares done . Disclosure was reported to the exchange on Sept. 24, 2021.

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
Nalin Lease Finance
Gandhi Harsh Dilipkumar & Dilipkumar Nallinkant Gandhi Other Acquisition 25 Sep 2021 904,013 - 13.78% - 22 Sep 2021
22 Sep 2021
SAST (10(6)) - -
Nalin Lease Finance
Urviben Dilipkumar Gandhi Promoter Disposal 24 Sep 2021 353,953 - 5.40% - 22 Sep 2021
22 Sep 2021
SAST (29(2)) - Off Market / Inter se transfer
Nalin Lease Finance
Rupalben Dilipkumar Gandhi Promoter Disposal 24 Sep 2021 523,560 - 7.98% - 22 Sep 2021
22 Sep 2021
SAST (29(2)) - Off Market / Inter se transfer
Nalin Lease Finance
Dilipkumar Gandhi Promoter Disposal 24 Sep 2021 26,500 - 0.40% - 22 Sep 2021
22 Sep 2021
SAST (29(2)) - Off Market / Inter se transfer
Nalin Lease Finance
Dilipkumar Nalinkant Gandhi Promoter Acquisition 24 Sep 2021 26,500 2,840,970 (43.32%) 0.40% - 22 Sep 2021
22 Sep 2021
SAST (29(2)) - Off Market / Inter se transfer
Nalin Lease Finance
Gandhi Harsh Dilipkumar Promoter Acquisition 24 Sep 2021 877,513 972,632 (14.83%) 13.38% - 22 Sep 2021
22 Sep 2021
SAST (29(1)) - Off Market Transfer - Gift
Nalin Lease Finance
URVIBEN DILIPKUMAR GANDHI Promoter Group Disposal 23 Sep 2021 353,953 0 (0%) 5.40% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Nalin Lease Finance
RUPALBEN DILIPKUMAR GANDHI Promoter Group Disposal 23 Sep 2021 523,560 0 (0%) 7.98% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Nalin Lease Finance
DILIPKUMAR NALINKANT GANDHI Promoter & Director Acquisition 23 Sep 2021 26,500 2,840,970 (43.32%) 0.40% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Nalin Lease Finance
DILIPKUMAR NALINKANT GANDHI (KARTA OF NALINKNAT R GANDHI HUF) Promoter Group Disposal 23 Sep 2021 26,500 0 (0%) 0.40% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Nalin Lease Finance
Gandhi Harsh Dilipkumar & Dilipkumar Nallinkant Gandhi Promoter Acquisition 17 Sep 2021 904,013 - 13.78% - 22 Sep 2021
22 Sep 2021
SAST (10(1)(a)) - None
Nalin Lease Finance
Harsh Dilipkumar Gandhi Promoter Acquisition 24 Jun 2021 3,015 95,119 (1.45%) 0.04% - 23 Jun 2021
23 Jun 2021
SAST (29(2)) - Market
Nalin Lease Finance
Harsh Dilipkumar Gandhi Promoter Acquisition 05 Jun 2021 1,532 92,104 (1.40%) 0.02% - 02 Jun 2021
03 Jun 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. 
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.
View All The Insider Trades & SAST