Jiten Shah's Insider Trades & SAST Disclosures
Jiten Shah's most recent trade in 360 One Wam Ltd. was a Disposal of 2,700 Equity Shares done at an average price of Rs. 1103.5 . Disclosure was reported to the exchange on Sept. 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Jiten Shah's has made SAST transactions in Galaxy Agrico Exports Ltd. recently where a Disposal of 4,000 shares done . Disclosure was reported to the exchange on June 13, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
360 One Wam
Acquisition |
Bhavin Jitendra Shah | Employee | Disposal | 18 Sep 2024 | 2,700 | 24,920 (0.01%) | 0.00% | 1103.5 | 2,979,342 | 05 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Galaxy Agrico
|
Amrita Jitendra Shah | Promoter | Disposal | 24 Jun 2024 | 4,000 | 74,955 (2.74%) | 0.15% | - | 12 Jun 2024 12 Jun 2024 |
SAST (29(1)) | - | Market | |
|
Galaxy Agrico
|
Amrita Jitendra Shah | Promoters Immediate Relative | Disposal | 14 Jun 2024 | 4,000 | 74,955 (2.74%) | 0.10% | 41.7 | 166,803 | 12 Jun 2024 12 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Galaxy Agrico
|
Amrita Jitendra Shah | Promoter | Disposal | 03 Jun 2024 | 16,000 | 78,955 (2.89%) | 0.59% | - | 28 May 2024 28 May 2024 |
SAST (29(1)) | - | Market | |
|
Galaxy Agrico
|
Amrita Jitendra Shah | Promoters Immediate Relative | Disposal | 30 May 2024 | 16,000 | 78,955 (2.89%) | 0.41% | 43.4 | 694,012 | 28 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Galaxy Agrico
|
Amrita Jitendra Shah | Promoter | Acquisition | 28 May 2024 | 94,955 | 94,955 (3.48%) | 3.48% | - | 23 May 2024 23 May 2024 |
SAST (29(1)) | - | Transmission | |
|
Galaxy Agrico
|
Amrita Jitendra Shah | Promoter Group | Acquisition | 27 May 2024 | 94,955 | 94,955 (3.48%) | 2.43% | 10 | 949,550 | 23 May 2024 23 May 2024 |
Insider Trading | Equity Shares | Inheritance |
|
Galaxy Agrico
|
Jitendra Harsukhlal Shah HUF | Promoter | Disposal | 22 May 2024 | 10,100 | - | 0.37% | - | 16 May 2024 16 May 2024 |
SAST (29(1)) | - | Market | |
|
Galaxy Agrico
|
Jitendra Harsukhlal Shah-Huf | Promoter | Disposal | 18 May 2024 | 10,100 | 0 (0%) | 0.26% | 46.5 | 469,195 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Thomas Scott
Superstar Buy |
Jiten Shah | Promoter Group | Disposal | 26 Apr 2024 | 27,000 | 0 (0%) | 0.27% | 81 | 2,187,000 | 23 Apr 2024 23 Apr 2024 |
Insider Trading | Warrants | Conversion of security |
|
Thomas Scott
Superstar Buy |
Jiten Shah | Promoter Group | Acquisition | 26 Apr 2024 | 27,000 | 41,000 (0.40%) | 0.27% | 81 | 2,187,000 | 23 Apr 2024 23 Apr 2024 |
Insider Trading | Equity Shares | Allotment |
|
Thomas Scott
Superstar Buy |
Jiten Shah | Promoter Group | Disposal | 25 Jan 2024 | 13,000 | 27,000 (0%) | 0.17% | 81 | 1,053,000 | 22 Jan 2024 22 Jan 2024 |
Insider Trading | Warrants | Conversion of security |
|
Thomas Scott
Superstar Buy |
Jiten Shah | Promoter Group | Acquisition | 25 Jan 2024 | 13,000 | 14,000 (0.15%) | 0.17% | 81 | 1,053,000 | 22 Jan 2024 22 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
|
Thomas Scott
Superstar Buy |
Jiten Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant) | Promoter Group | Acquisition | 17 Jan 2024 | 40,000 | 41,000 (0.30%) | 0.51% | 81 | 3,240,000 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Warrants | Allotment |
|
Organic Recycling
|
Vishal Jitendra Shah & Others | Other | Acquisition | 12 Jan 2024 | 56,400 | 440,400 (5.27%) | 0.73% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(1)) | - | Market | |
|
Thomas Scott
Superstar Buy |
Jiten Shah | Promoter Group | Acquisition | 16 Nov 2023 | 40,000 | 41,000 (0.30%) | 0.51% | 0.0 | 81 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Warrants | Allotment |
|
Shilchar Tech
|
Alay Jitendra Shah | Promoter | Disposal | 13 Nov 2023 | 35,000 | 1,986,032 (26.04%) | 0.45% | - | 06 Nov 2023 06 Nov 2023 |
SAST (29(2)) | - | Market | |
|
Shilchar Tech
|
Alay Jitendra Shah | Promoter | Disposal | 13 Nov 2023 | 35,000 | 1,951,032 (25.58%) | 0.45% | - | 07 Nov 2023 07 Nov 2023 |
SAST (29(2)) | - | Market | |
|
Shilchar Tech
|
ALAY JITENDRA SHAH | Promoter & Director | Disposal | 08 Nov 2023 | 35,000 | 1,951,032 (25.58%) | 0.46% | 2730 | 95,550,000 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Shilchar Tech
|
ALAY JITENDRA SHAH | Promoter & Director | Disposal | 08 Nov 2023 | 35,000 | 1,986,032 (26.04%) | 0.46% | 2740.0 | 95,900,166 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Shilchar Tech
|
Alay Jitendra Shah | Promoter | Disposal | 02 Nov 2023 | 70,000 | 2,021,032 (26.49%) | 0.91% | - | 30 Oct 2023 31 Oct 2023 |
SAST (29(2)) | - | Market | |
|
Shilchar Tech
|
ALAY JITENDRA SHAH | Promoter & Director | Disposal | 01 Nov 2023 | 70,000 | 2,021,032 (26.50%) | 0.92% | 2800 | 196,000,000 | 30 Oct 2023 31 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Prime Focus
|
Jiten Kanaiyalal Shah | Designated Person | Disposal | 25 Mar 2022 | 9,500 | 6,750 (0%) | 0.00% | 81.7 | 776,285 | 02 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
|
Prime Focus
|
Jiten Kanaiyalal Shah | Designated Person | Disposal | 25 Mar 2022 | 4,000 | 16,250 (0%) | 0.00% | 78.0 | 312,089 | 02 Mar 2022 15 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
|
Ratnabhumi Developers
|
Mr. Kaivan Jitendrakumar Shah | Promoter & Director | Acquisition | 01 Mar 2022 | 28 | 10,077,494 (73.56%) | 0.00% | 81.2 | 2,274 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
|
Ratnabhumi Developers
|
Mr. Kaivan Jitendrakumar Shah | Promoter Group | Acquisition | 01 Mar 2022 | 168 | 10,077,466 (73.56%) | 0.00% | 77.4 | 12,995 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
|
Ratnabhumi Developers
|
Mr. Kaivan Jitendrakumar Shah | Promoter & Director | Acquisition | 25 Feb 2022 | 488 | 10,077,298 (73.56%) | 0.00% | 73.3 | 35,780 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
|
Ratnabhumi Developers
|
Mr. Kaivan Jitendrakumar Shah | Promoter & Director | Acquisition | 25 Feb 2022 | 795 | 10,076,810 (73.55%) | 0.01% | 70.2 | 55,809 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
|
Prime Focus
|
Jiten Kanaiyalal Shah | Designated Person | Acquisition | 18 Feb 2022 | 20,000 | 20,250 (0.01%) | 0.01% | 52 | 1,040,000 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
|
360 One Wam
Acquisition |
Bhavin Jitendra shah | Employee | Disposal | 13 Sep 2021 | 1,500 | 2,000 (0%) | 0.00% | 1670.3 | 2,505,400 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
|
360 One Wam
Acquisition |
Bhavin Jitendra shah | Employee | Disposal | 16 Aug 2021 | 9,228 | 0 (0%) | 0.01% | 1628.0 | 15,022,723 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
|
Ratnabhumi Developers
|
Kaivan Jitendrakumar Shah (Revised) | Promoter | Acquisition | 08 Apr 2021 | 1,700,000 | 6,700,000 (48.90%) | 12.40% | - | 01 Feb 2021 01 Feb 2021 |
SAST (29(2)) | - | Market | |
|
Ratnabhumi Developers
|
Kaivan Jitendrakumar Shah (Revised) | Promoter | Acquisition | 08 Apr 2021 | 1,270,000 | 9,968,000 (72.75%) | 9.27% | - | 03 Feb 2021 03 Feb 2021 |
SAST (29(2)) | - | Market | |
|
Ratnabhumi Developers
|
Kaivan Jitendrakumar Shah (Revised) | Promoter | Acquisition | 08 Apr 2021 | 1,998,000 | 8,698,000 (63.48%) | 14.58% | - | 02 Feb 2021 02 Feb 2021 |
SAST (29(2)) | - | Market | |
|
ISMT
|
Jiten Kirtanlal Shah | Other | Disposal | 01 Mar 2021 | 3,153,997 | 4,264,643 (2.91%) | 2.15% | - | 24 Dec 2020 28 Jan 2021 |
SAST (29(2)) | - | Market | |
|
Ratnabhumi Developers
|
Kaivan Jitendrakumar Shah & PACs | Promoter | Acquisition | 04 Feb 2021 | 1,998,000 | 9,969,980 (72.77%) | 14.58% | - | 02 Feb 2021 02 Feb 2021 |
SAST (29(2)) | - | Market | |
|
Ratnabhumi Developers
|
Kaivan Jitendrakumar Shah & PACs | Promoter | Acquisition | 03 Feb 2021 | 1,700,000 | - | 12.40% | - | 01 Feb 2021 01 Feb 2021 |
SAST (29(2)) | - | Market | |
|
Ratnabhumi Developers
|
Kaivan Jitendra Shah | Promoter | Acquisition | 18 Jan 2021 | 4,999,900 | - | 36.50% | - | 01 Feb 2021 15 Feb 2021 |
SAST (10(1)(a)) | - | None |
*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.