Gaurang Shah's Insider Trades & SAST Disclosures
Gaurang Shah's most recent trade in Kotyark Industries Ltd. was a Buy of 10,800 Equity Shares done at an average price of Rs. 712.2 . Disclosure was reported to the exchange on Feb. 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Gaurang Shah's has made SAST transactions in Kotyark Industries Ltd. recently where a Acquisition of 10,800 Equity shares done . Disclosure was reported to the exchange on Feb. 12, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kotyark Industries | Mr. Gaurang Rameshchandra Shah along with PAC | Promoter | Acquisition | 13 Feb 2025 | 10,800 | 5,166,135 | - | - | 10 Feb 2025 11 Feb 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Kotyark Industries | GAURANG RAMESHCHANDRA SHAH | Promoters | Buy | 12 Feb 2025 | 10,800 | 5,166,135 | - | 712.2 | 7,691,809 | 10 Feb 2025 11 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Shree Krishna | Chhaya Gaurang Shah | Other | Acquisition | 15 Jan 2025 | 2,020,000 | 2,020,000 (18.36%) | 18.36% | - | 01 Jan 2025 01 Jan 2025 |
SAST (29(1)) | - | Gift | |
| HEC Infra Projects | Rupal Gaurang Shah | Promoter | Pledge | 24 Dec 2024 | 200,000 | 0 | - | - | 25 Sep 2020 25 Sep 2020 |
SAST (Reg31) | - | Release | |
| HEC Infra Projects | Gaurang Parmanand Shah | Promoter | Pledge | 24 Dec 2024 | 408,000 | 0 | - | - | 25 Sep 2020 25 Sep 2020 |
SAST (Reg31) | - | Release | |
| HEC Infra Projects | Rupal Gaurang Shah | Promoters | Pledge Revoke | 29 Sep 2020 | 200,000 | 243,400 (12%) | - | 118.3 | 23,650,000 | 25 Sep 2020 25 Sep 2020 |
Insider Trading (-) | Equity Shares | Revokation of Pledge |
| HEC Infra Projects | Gaurang Parmanand Shah | Promoters | Pledge Revoke | 29 Sep 2020 | 408,000 | 1,144,982 | - | 118.3 | 48,246,000 | 25 Sep 2020 25 Sep 2020 |
Insider Trading (-) | Equity Shares | Revokation of Pledge |
| Kotyark Industries | Gaurang Rameshchandra Shah | Promoters | Buy | 29 Mar 2023 | 10,000 | 4,258,025 | - | 304.4 | 3,043,770 | 29 Mar 2023 29 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Kotyark Industries | Gaurang Rameshchandra Shah | Promoters | Buy | 30 Jan 2024 | 6,000 | 4,264,025 | - | 780 | 4,680,000 | 28 Jan 2024 28 Jan 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Kotyark Industries | Gaurang Rameshchandra Shah | Promoters | Buy | 06 Mar 2024 | 891,310 | 5,155,335 | - | 10 | 8,913,100 | 02 Mar 2024 02 Mar 2024 |
Insider Trading (-) | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Kotyark Industries | Bhaviniben Gaurang Shah | Director | Buy | 06 Mar 2024 | 15,687 | 883,887 | - | 10 | 156,870 | 02 Mar 2024 02 Mar 2024 |
Insider Trading (-) | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Markobenz Ventures | Gaurang Shah | Other | Disposal | 04 Sep 2024 | 97,500 | 923 | 0.51% | - | 27 Aug 2024 27 Aug 2024 |
SAST (29(2)) | - | Market | |
| Markobenz Ventures | GAURANG SHAH | Other | Disposal | 29 Aug 2024 | 427,237 | 923 (0%) | 2.23% | 0.0 | 1 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| IGC Industries | Gaurang Shah | Other | Disposal | 10 Jul 2024 | 199,495 | 24,506 (1.09%) | 8.91% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Market | |
| IGC Industries | Gaurang Shah | Other | Disposal | 10 Jul 2024 | 21,600 | 2,906 (0.13%) | 0.96% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Market | |
| IGC Industries | Gaurang Shah | Other | Acquisition | 14 May 2024 | 224,000 | 230,659 (10.30%) | 10% | - | 10 May 2024 10 May 2024 |
SAST (29(1)) | - | Off Market | |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 05 Jan 2024 | 15,000 | 756,324 (0%) | 0.00% | 1910 | 28,650,000 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 07 Dec 2023 | 12,000 | 771,324 (0.04%) | 0.00% | 1824 | 21,888,000 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 04 Dec 2023 | 15,000 | 783,324 (0.04%) | 0.00% | 1752 | 26,280,000 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Acquisition | 02 Nov 2023 | 9,906 | 798,324 (0.04%) | 0.00% | 1000 | 9,906,000 | 31 Oct 2023 31 Oct 2023 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Acquisition | 04 Oct 2023 | 9,906 | 788,418 (0.04%) | 0.00% | 1000 | 9,906,000 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 15 Sep 2023 | 12,000 | 778,512 (0.04%) | 0.00% | 1831 | 21,972,000 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 10 Aug 2023 | 24,000 | 790,512 (0.04%) | 0.00% | 1834 | 44,016,000 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Acquisition | 06 Jul 2023 | 16,812 | 814,512 (0.04%) | 0.00% | 1460 | 24,545,520 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 06 Jul 2023 | 20,000 | 797,700 (0.04%) | 0.00% | 1833 | 36,660,000 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Acquisition | 09 May 2023 | 16,812 | 854,041 (0.04%) | 0.00% | 1460 | 24,545,520 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 09 May 2023 | 20,000 | 817,700 (0.04%) | 0.00% | 1961 | 39,220,000 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 30 Mar 2023 | 15,000 | 832,888 (0.04%) | 0.00% | 1703 | 25,545,000 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 30 Mar 2023 | 12,000 | 820,888 (0.04%) | 0.00% | 1716 | 20,592,000 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 16 Feb 2023 | 4,200 | 847,888 (0.04%) | 0.00% | 1779 | 7,471,800 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Acquisition | 08 Feb 2023 | 14,859 | 852,088 (0.04%) | 0.00% | 1000 | 14,859,000 | 31 Jan 2023 31 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 05 Jan 2022 | 6,000 | 858,428 (0.04%) | 0.00% | 1460 | 8,760,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Connected Person | Disposal | 08 Dec 2022 | 25,000 | 837,229 (0.04%) | 0.00% | 1924 | 48,100,000 | 14 Nov 2022 14 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 04 Jul 2022 | 14,942 | 865,370 (0.04%) | 0.00% | 1271 | 18,991,282 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 26 May 2022 | 8,000 | 850,428 (0.04%) | 0.00% | 1925 | 15,400,000 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 08 Mar 2022 | 6,000 | 858,428 (0%) | 0.00% | 1460 | 8,760,000 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 23 Feb 2022 | 6,000 | 852,428 (0.04%) | 0.00% | 1896 | 11,376,000 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 04 Feb 2022 | 8,000 | 858,428 (0.04%) | 0.00% | 1460 | 11,680,000 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 02 Feb 2022 | 8,000 | 850,428 (0.04%) | 0.00% | 1941 | 15,528,000 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 09 Dec 2021 | 8,218 | 852,428 (0.04%) | 0.00% | 1391.0 | 11,431,280 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 21 Sep 2021 | 8,000 | 844,210 (0.04%) | 0.00% | 2014 | 16,112,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 13 Sep 2021 | 12,000 | 852,210 (0.04%) | 0.00% | 1820 | 21,840,000 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 13 Sep 2021 | 11,942 | 864,210 (0.04%) | 0.00% | 1271 | 15,178,282 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 09 Aug 2021 | 12,000 | 852,268 (0.04%) | 0.00% | 1780 | 21,360,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 01 Jul 2021 | 8,878 | 864,268 (0.04%) | 0.00% | 955 | 8,478,490 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 31 Mar 2021 | 14,413 | 855,390 (0.04%) | 0.00% | 1227.2 | 17,686,923 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 01 Mar 2021 | 3,000 | 840,977 (0.04%) | 0.00% | 1460 | 4,380,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 16 Feb 2021 | 10,000 | 837,977 (0.04%) | 0.00% | 2030 | 20,300,000 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 22 Jan 2021 | 17,000 | 847,977 (0.04%) | 0.00% | 1655.5 | 28,143,270 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 04 Jan 2021 | 9,096 | 830,977 (0.04%) | 0.00% | 1539.5 | 14,003,282 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 29 Dec 2020 | 10,000 | 821,881 (0.04%) | 0.00% | 2010 | 20,100,000 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 21 Dec 2020 | 7,000 | 831,881 (0.08%) | 0.00% | 1330.3 | 9,311,950 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 15 Dec 2020 | 8,000 | 824,881 (0.04%) | 0.00% | 1952 | 15,616,000 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 02 Dec 2020 | 7,000 | 832,881 (0.04%) | 0.00% | 1895 | 13,265,000 | 27 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 06 Nov 2020 | 8,000 | 839,881 (0.04%) | 0.00% | 1686 | 13,488,000 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 04 Nov 2020 | 12,000 | 847,881 (0.04%) | 0.00% | 1580 | 18,960,000 | 02 Nov 2020 02 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 10 Sep 2020 | 15,000 | 849,881 (0.04%) | 0.00% | 1040.8 | 15,611,963 | 08 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 27 Aug 2020 | 15,000 | 834,881 (0.04%) | 0.00% | 1420 | 21,300,000 | 26 Aug 2020 26 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Disposal | 29 Jun 2020 | 20,000 | 824,881 (0.04%) | 0.00% | 1350 | 27,000,000 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Gaurang Shah | Director | Acquisition | 20 May 2020 | 16,317 | 844,881 (0.04%) | 0.00% | 1075.6 | 17,551,161 | 14 May 2020 14 May 2020 |
Insider Trading | Equity Shares | ESOP |
*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.