Dinesh Chandra's Insider Trades & SAST Disclosures

Dinesh Chandra's most recent trade in Inani Marbles & Industries Ltd. was a Disposal of 900,000 Equity Shares done . Disclosure was reported to the exchange on Dec. 2, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dinesh Chandra's has made SAST transactions in Kinetic Trust Ltd. recently where a Acquisition of 1,265,700 shares done . Disclosure was reported to the exchange on June 4, 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
Kinetic Trust
Shri Dinesh Chandra Arya & PACs Promoter Acquisition 15 Jun 2024 1,265,700 2,338,000 (69.58%) 37.67% - 13 Jul 2019
13 Jul 2019
SAST (29(1)) - Off Market
Inani Marbles
Dinesh Chandra Inani Promoter Disposal 02 Dec 2021 900,000 40,284 (0.22%) 4.84% - 01 Dec 2021
01 Dec 2021
SAST (29(2)) - Inter-se Transfer / Gift
Inani Marbles
Dinesh Chandra Inani Promoter & Director Disposal 02 Dec 2021 900,000 40,284 (0.22%) 4.84% 0 0 01 Dec 2021
01 Dec 2021
Insider Trading Equity Shares Gift
Inani Marbles
Dinesh Chandra Inani Promoter Disposal 01 Dec 2021 65,216 940,284 (5.06%) 0.35% - 26 Nov 2021
26 Nov 2021
SAST (29(2)) - Market / Inter-se Transfer
Inani Marbles
Dinesh Chandra Inani Promoter Disposal 30 Nov 2021 10,116 940,284 (5.06%) 0.05% 20.3 204,983 26 Nov 2021
26 Nov 2021
Insider Trading Equity Shares Market Sale
Inani Marbles
Dinesh Chandra Inani Promoter Disposal 30 Nov 2021 55,100 950,400 (5.11%) 0.30% 20.1 1,106,843 26 Nov 2021
26 Nov 2021
Insider Trading Equity Shares Inter-se Transfer
*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