Harsh Family Trust 's Insider Trades & SAST Disclosures
Harsh Family Trust 's most recent trade in Kaya Ltd. was a Disposal of 44,110 Equity Shares done . Disclosure was reported to the exchange on Sept. 24, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Harsh Family Trust 's has made SAST transactions in Kesar Terminals & Infrastructure Ltd. recently where a Disposal of 640,348 shares done . Disclosure was reported to the exchange on Feb. 26, 2019.
Stock Client Name Client Category Action* Reported to Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
Kaya Ltd.
Harsh C Mariwala with Kishore V Mariwala for Valentine Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34 % 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Kaya Ltd.
Harsh C Mariwala with Kishore V Mariwala for Taurus Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34 % 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Kaya Ltd.
Harsh C Mariwala with Kishore V Mariwala for Gemini Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34 % 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Kaya Ltd.
Harsh C Mariwala with Kishore V Mariwala for Acquarius Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34 % 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Kesar Terminals & Infrastructure Ltd.
Harsh Family Trust & PACs Promoter Disposal 26 Feb 2019 640,348 6,514,378 (59.92%) 5.86 % 28 Jan 2019
05 Feb 2019
SAST (29(1)) - Off Market Gift
Kesar Terminals & Infrastructure Ltd.
HARSH FAMILY TRUST Promoter Group Acquisition 25 Feb 2019 640,348 640,348 (5.86%) 5.86 % 0 28 Jan 2019
05 Feb 2019
Insider Trading Equity Shares Gift
Kesar Enterprises Ltd.
Harsh Family Trust Promoter Group Acquisition 25 Feb 2019 208,372 208,372 (2.07%) 2.07 % 0 28 Jan 2019
28 Jan 2019
Insider Trading Equity Shares Gift
Kesar Terminals & Infrastructure Ltd.
Harsh Family Trust & PACs Promoter Acquisition 22 Feb 2019 640,348 6,514,378 (59.92%) 5.86 % 28 Jan 2019
05 Feb 2019
SAST (29(1)) - Off Market Gift
Kesar Enterprises Ltd.
Harsh Family Trust & PACs Promoter Disposal 22 Feb 2019 208,372 6,978,642 (69.23%) 2.07 % 28 Jan 2019
28 Jan 2019
SAST (29(1)) - Off Market Gift
Kesar Enterprises Ltd.
Harsh Family Trust & PACs Promoter Acquisition 22 Feb 2019 208,372 6,978,642 (69.23%) 2.07 % 28 Jan 2019
28 Jan 2019
SAST (29(1)) - Off Market Gift
Pidilite Industries Ltd.
Prakash Dharshibbhai Shah Trustee I M Family Trust Promoter Group Disposal 26 Mar 2018 30,783 2,869,217 (0.57%) 0.01 % 22 Mar 2018
22 Mar 2018
Insider Trading Equity Shares Buy Back
IIFL Finance Ltd.
Harshita Nirmal Jain & Mansukhlal Jain (Trustee of Nirmal Madhu Family Pvt Trust) Promoter Acquisition 23 Jan 2018 6,600,000 6,600,000 (2.08%) 2.08 % 18 Jan 2018
18 Jan 2018
SAST (29(2)) - Inter-se Transfer / Gift
IIFL Finance Ltd.
Harshita Nirmal Jain In Their Capacity as a trustee of Nirmal Madhu Family Pvt Trust Promoter Acquisition 22 Jan 2018 6,600,000 6,600,000 (2.08%) 2.07 % 18 Jan 2018
18 Jan 2018
Insider Trading - Gift
*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.
See All The Insider Trades & SAST