HARSH GANDHI's most recent trade in Kotyark Industries Ltd. was a Buy of 3,000 Equity Shares done at an average price of Rs. 780 . Disclosure was reported to the exchange on Jan. 31, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
HARSH GANDHI's has made SAST transactions in GRP Ltd. recently where a Acquisition of 18,909 shares done . Disclosure was reported to the exchange on Aug. 9, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kotyark Industries | HARSHIDA MADANBHAI GANDHI | Immediate relative | Buy | 31 Jan 2024 | 3,000 | 3,000 | - | 780 | 2,340,000 | 28 Jan 2024 28 Jan 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| GRP | Harsh Rajendra Gandhi & Others | Promoter | Acquisition | 09 Aug 2024 | 18,909 | 295,100 (22.13%) | 1.42% | - | 07 Aug 2024 07 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| GRP | HARSH RAJENDRA GANDHI (As a trustee of Aarav Trust) | Promoter Group | Acquisition | 08 Aug 2024 | 18,909 | 37,017 (2.78%) | 1.42% | 0 | 0 | 07 Aug 2024 07 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| GRP | HARSH RAJENDRA GANDHI | Promoter Group | Disposal | 08 Aug 2024 | 18,909 | 39,999 (3%) | 1.42% | 0 | 0 | 07 Aug 2024 07 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| Chartered Logistics | Harsh Lalitkumar Gandhi | Promoter | Disposal | 04 Jan 2024 | 1,181,071 | 4,947,479 (4.98%) | 1.19% | - | 15 Dec 2023 15 Dec 2023 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | Harsh Lalitkumar Gandhi | Promoter | Acquisition | 03 Jan 2024 | 856,000 | 6,128,550 (6.17%) | 0.86% | - | 14 Dec 2023 14 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Chartered Logistics | Harsh Lalitkumar Gandhi | Promoter | Acquisition | 03 Jan 2024 | 2,375,000 | 5,272,550 (5.31%) | 2.39% | - | 13 Dec 2023 13 Dec 2023 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | HARSH LALITKUMAR GANDHI | Promoter & Director | Acquisition | 16 Dec 2023 | 856,000 | 6,128,550 (6.17%) | 0.86% | 8.8 | 7,532,800 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Chartered Logistics | HARSH LALITKUMAR GANDHI | Promoter & Director | Disposal | 16 Dec 2023 | 1,181,071 | 4,947,479 (4.98%) | 1.19% | 8.1 | 9,531,243 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Logistics | HARSH LALITKUMAR GANDHI | Promoter & Director | Acquisition | 15 Dec 2023 | 2,375,000 | 5,272,550 (5.30%) | 2.39% | 8.1 | 19,285,000 | 13 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Chartered Logistics | HARSH GANDHI | Promoter & Director | Acquisition | 12 Dec 2023 | 2,850,000 | 2,897,550 (2.92%) | 2.87% | 7 | 19,950,000 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| GRP | HARSH R. GANDHI HUF | Promoter Group | Acquisition | 04 Jan 2022 | 1,277 | 23,277 (1.75%) | 0.10% | 1063.3 | 1,357,834 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | HARSH R. GANDHI | Promoter Group | Acquisition | 04 Jan 2022 | 13,056 | 58,908 (4.42%) | 0.98% | 1063.3 | 13,882,445 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | HARSH RAJENDRA GANDHI | Promoter Group | Acquisition | 30 Sep 2022 | 200 | 18,108 (1.36%) | 0.02% | 1824.7 | 364,930 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| GRP | HARSH RAJENDRA GANDHI | Promoter Group | Acquisition | 30 Sep 2022 | 350 | 17,908 (1.34%) | 0.03% | 1835 | 642,250 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| GRP | HARSH RAJENDRA GANDHI | Promoter Group | Acquisition | 30 Sep 2022 | 208 | 17,558 (1.32%) | 0.02% | 1770.0 | 368,156 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| GRP | HARSH RAJENDRA GANDHI | Promoter Group | Acquisition | 30 Sep 2022 | 250 | 17,350 (1.30%) | 0.02% | 1834.8 | 458,705 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Harsh Dilipbhai Gandhi HUF | Promoter | Acquisition | 28 Jun 2022 | 8,000 | 28,476 (0.43%) | 0.12% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | Harsh Dilipbhai Gandhi HUF | Promoter | Acquisition | 27 Jun 2022 | 6,378 | 20,476 (0.31%) | 0.09% | - | 21 Jun 2022 21 Jun 2022 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | HARSH DILIPBHAI GANDHI HUF | Promoter Group | Acquisition | 23 Jun 2022 | 8,000 | 28,476 (0.43%) | 0.12% | 27.6 | 220,640 | 22 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | HARSH DILIPBHAI GANDHI HUF | Promoter Group | Acquisition | 22 Jun 2022 | 6,378 | 20,476 (0.31%) | 0.10% | 28.6 | 182,538 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| GRP | Nayna R. Gandhi jtly with Harsh R. Gandhi | Promoter Group | Acquisition | 07 Jun 2022 | 5,000 | 15,000 (1.13%) | 0.38% | 1362.9 | 6,814,250 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | Vaishali R. Gandhi jtly with Rajendra V. Gandhi & Harsh R. Gandhi | Promoter Group | Acquisition | 07 Jun 2022 | 2,500 | 8,409 (0.63%) | 0.19% | 1362.9 | 3,407,125 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | Hemal H. Gandhi jtly with Harsh R. Gandhi | Promoter Group | Acquisition | 07 Jun 2022 | 2,500 | 15,737 (1.18%) | 0.19% | 1362.9 | 3,407,125 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | Vaishali R. Gandhi jtly with Harsh R. Gandhi & Nayna R. Gandhi | Promoter Group | Acquisition | 07 Jun 2022 | 2,500 | 12,500 (0.94%) | 0.19% | 1362.9 | 3,407,125 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | Harsh R. Gandhi jtly with Hemal H. Gandhi & Rajendra V. Gandhi | Promoter & Director | Acquisition | 07 Jun 2022 | 2,500 | 17,100 (1.28%) | 0.19% | 1362.9 | 3,407,125 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GRP | Hemal H Gandhi Jtly with Harsh R Gandhi & Others | Promoter | Disposal | 07 Jun 2022 | 15,000 | 53,746 (4.03%) | 1.13% | - | 25 May 2022 25 May 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| GRP | Hemal H Gandhi Jtly with Harsh R Gandhi & Others | Promoter | Acquisition | 07 Jun 2022 | 15,000 | 53,746 (4.03%) | 1.13% | - | 25 May 2022 25 May 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| GRP | Rajendra V Gandhi jtly with Harsh R Gandhi & Others | Promoter | Acquisition | 21 Mar 2022 | 15,000 | - | 1.13% | - | 25 Mar 2022 25 Mar 2022 |
SAST (10(1)(a)) | - | None | |
| Nalin Lease Finance | Harsh Gandhi | Promoter | Acquisition | 31 Dec 2021 | 14,098 | 14,098 (0.21%) | 0.21% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | HARSH DILIPBHAI GANDHI HUF | Promoter Group | Acquisition | 30 Dec 2021 | 14,098 | 14,098 (0.21%) | 0.21% | 29.7 | 418,429 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 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 | 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 | HARSH DILIP KUMAR GANDHI | Promoter & Director | Acquisition | 23 Sep 2021 | 877,513 | 972,632 (14.83%) | 13.38% | 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 DILIPBHAI GANDHI | Promoter | Acquisition | 23 Jun 2021 | 3,015 | 95,119 (1.45%) | 0.05% | 32 | 96,480 | 23 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 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 | |
| Nalin Lease Finance | HARSH DILIPBHAI GANDHI | Promoter | Acquisition | 04 Jun 2021 | 1,532 | 92,104 (1.40%) | 0.02% | 26.1 | 39,984 | 02 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Harsh Dilipbhai Gandhi | Promoter | Acquisition | 25 May 2021 | 10,000 | 90,572 (1.38%) | 0.15% | - | 24 May 2021 24 May 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | HARSH DILIPBHAI GANDHI | Promoter | Acquisition | 25 May 2021 | 10,000 | 90,572 (1.38%) | 0.15% | 23.6 | 236,300 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 06 Mar 2021 | 20 | 173,542 (2.64%) | - | - | 05 Mar 2021 05 Mar 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 06 Mar 2021 | 20 | 173,542 (2.65%) | 0.00% | 21.9 | 437 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 03 Mar 2021 | 4,000 | 173,522 (2.64%) | 0.06% | - | 03 Mar 2021 03 Mar 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 03 Mar 2021 | 4,000 | 173,522 (2.65%) | 0.06% | 21.7 | 86,760 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 02 Mar 2021 | 15,155 | 169,522 (2.58%) | 0.23% | 19.5 | 295,977 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 26 Feb 2021 | 2 | 154,367 (2.35%) | - | - | 24 Feb 2021 24 Feb 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 26 Feb 2021 | 7,574 | 154,365 (2.35%) | 0.11% | - | 23 Feb 2021 23 Feb 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 25 Feb 2021 | 2 | 154,367 (2.35%) | 0.00% | 20 | 40 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 25 Feb 2021 | 7,574 | 154,365 (2.35%) | 0.12% | 20.1 | 152,313 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI (Revised) | Promoter Group | Acquisition | 25 Feb 2021 | 600 | 126,106 (1.92%) | 0.01% | 15.4 | 9,258 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 19 Feb 2021 | 18,000 | 146,791 (2.23%) | 0.27% | - | 18 Feb 2021 18 Feb 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 19 Feb 2021 | 1,349 | 128,791 (1.96%) | 0.02% | - | 17 Feb 2021 17 Feb 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 19 Feb 2021 | 18,000 | 146,791 (2.24%) | 0.27% | 20.0 | 359,280 | 18 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 18 Feb 2021 | 1,349 | 128,791 (1.96%) | 0.02% | 21.0 | 28,275 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | Manali Harsh Gandhi | Promoter | Acquisition | 17 Feb 2021 | 1,293 | 127,442 (1.94%) | 0.01% | - | 16 Feb 2021 16 Feb 2021 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 17 Feb 2021 | 1,293 | 127,442 (1.94%) | 0.02% | 22 | 28,446 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 31 Dec 2020 | 600 | 126,106 (1.92%) | 0.01% | 0.0 | 15 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI (Revised) | Promoter Group | Acquisition | 29 Dec 2020 | 30,765 | 125,506 (1.91%) | 0.47% | 14.7 | 451,630.20 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI (Revised) | Promoter Group | Acquisition | 29 Dec 2020 | 30,765 | 125,506 (1.91%) | 0.47% | 0.0 | 15 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 26 Dec 2020 | 30,765 | 125,506 (1.91%) | 0.47% | 14.7 | 451,630.20 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | MANALI HARSH GANDHI | Promoter Group | Acquisition | 23 Dec 2020 | 820 | 94,741 (1.44%) | 0.01% | 15.4 | 12,652.60 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |