Jay Gandhi's Insider Trades & SAST Disclosures
Jay Gandhi's most recent trade in 360 One Wam Ltd. was a Disposal of 1,500 Equity Shares done at an average price of Rs. 939.3 . Disclosure was reported to the exchange on March 26, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Jay Gandhi's has made SAST transactions in Chartered Logistics Ltd. recently where a Disposal of 1,167,000 shares done . Disclosure was reported to the exchange on Feb. 27, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360 One Wam | Jay Gandhi | Designated Person | Disposal | 26 Mar 2025 | 1,500 | 2,500 (0%) | 0.00% | 939.3 | 1,408,995 | 18 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Jay Shailesh Gandhi | Employee | Disposal | 13 Dec 2024 | 1,000 | 4,000 (0%) | 0.00% | 1188.8 | 1,188,770 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Jay Gandhi | Employee | Disposal | 29 Nov 2024 | 1,000 | 5,000 (0%) | 0.00% | 1136.7 | 1,136,740 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Jay Gandhi | Employee | Disposal | 05 Sep 2024 | 1,000 | 2,000 (0%) | 0.00% | 1100.0 | 1,100,030 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Logistics | Jayaben Kishorkumar Gandhi | Promoter | Disposal | 04 Mar 2024 | 1,167,000 | - | 1.18% | - | 26 Feb 2024 26 Feb 2024 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | Jayaben Gandhi | Promoter | Disposal | 04 Mar 2024 | 3,000,000 | 1,167,000 (1.18%) | 3.01% | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | JAYABEN KISHORKUMAR GANDHI | Promoter | Disposal | 27 Feb 2024 | 1,167,000 | 0 (0%) | 1.17% | 6.6 | 7,725,540 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Logistics | JAYABEN KISHORKUMAR GANDHI | Promoter | Disposal | 24 Feb 2024 | 3,000,000 | 1,167,000 (1.18%) | 3.02% | 6.8 | 20,520,000 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Logistics | Jayaben Kishorkumar Gandhi | Promoter | Disposal | 03 Jan 2024 | 2,375,000 | 4,167,000 (4.19%) | 2.39% | - | 13 Dec 2023 13 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Chartered Logistics | JAYABEN KISHORKUMAR GANDHI | Promoter | Disposal | 15 Dec 2023 | 2,375,000 | 4,167,000 (4.19%) | 2.39% | 8 | 19,000,000 | 13 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Jay Gandhi | Employee | Disposal | 12 Sep 2023 | 2,000 | 1,000 (0%) | 0.00% | 528.4 | 1,056,710 | 05 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gandhi Special Tubes | Jayesh Manhar Gandhi | Promoter | Acquisition | 02 May 2022 | 74,877 | - | 0.62% | - | 28 Apr 2022 28 Apr 2022 |
SAST (10(1)(a)) | - | None | |
| Gandhi Special Tubes | Jayesh Gandhi | Promoter | Acquisition | 02 May 2022 | 74,877 | 1,050,821 (8.65%) | 0.62% | - | 28 Apr 2022 28 Apr 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Gandhi Special Tubes | Jayesh Gandhi | Other | Acquisition | 02 May 2022 | 74,877 | - | 0.62% | - | 28 Apr 2022 28 Apr 2022 |
SAST (10(6)) | - | - | |
| Gandhi Special Tubes | Jayes Manhar Gandhi | Promoter | Acquisition | 21 Apr 2022 | 74,877 | - | 0.62% | - | 28 Apr 2022 28 Apr 2022 |
SAST (10(1)(a)) | - | None | |
| Gandhi Special Tubes | GOPI JAYESH GANDHI | Promoter Group | Acquisition | 28 Mar 2022 | 4,174 | 395,460 (3.25%) | 0.03% | 349.0 | 1,456,800 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market |
| Gandhi Special Tubes | GOPI JAYESH GANDHI | Promoter Group | Acquisition | 14 Mar 2022 | 1,087 | 385,549 (3.17%) | 0.01% | 341.0 | 370,689 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Market |
| Gandhi Special Tubes | GOPI JAYESH GANDHI | Promoter Group | Acquisition | 09 Mar 2022 | 405 | 382,968 (3.15%) | 0.00% | 331.0 | 134,051 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Market |
| Gandhi Special Tubes | JAYESH M. GANDHI | Promoter & Director | Disposal | 19 Oct 2021 | 1,229 | 17,354 (0.14%) | 0.01% | 550 | 675,950 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Gandhi Special Tubes | JAYESH M. GANDHI | Promoter & Director | Disposal | 19 Oct 2021 | 55,325 | 958,590 (7.89%) | 0.43% | 550 | 30,428,750 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
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.
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.