Kamlesh J Jhaveri's most recent trade in Jhaveri Credits & Capital Ltd. was a Disposal of 3,242,440 Equity Shares done at an average price of Rs. 14 . Disclosure was reported to the exchange on Aug. 10, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kamlesh J Jhaveri's has made SAST transactions in Jhaveri Credits & Capital Ltd. recently where a Disposal of 4,023,490 shares done . Disclosure was reported to the exchange on Aug. 9, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jhaveri Credits | Karan Kamlesh Jhaveri & PACs | Promoter | Disposal | 22 Aug 2023 | 4,023,490 | - | 62.25% | - | 07 Aug 2023 07 Aug 2023 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Jhaveri Credits | Kamlesh Jitendra Jhaveri & PACs | Promoter | Disposal | 22 Aug 2023 | 4,023,490 | - | 62.25% | - | 07 Aug 2023 07 Aug 2023 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Jhaveri Credits | Kamlesh Jitendra Jhaveri | Promoter & Director | Disposal | 10 Aug 2023 | 3,242,440 | 0 (0%) | 50.17% | 14 | 45,394,160 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Others |
| Jhaveri Credits | Karan Kamlesh Jhaveri | Promoter | Disposal | 10 Aug 2023 | 129,450 | 0 (0%) | 2.00% | 14 | 1,812,300 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Others |
| Jhaveri Credits | Kamlesh J Jhaveri | Other | Acquisition | 12 Jun 2023 | 292,600 | - | 4.53% | - | 10 Feb 2020 10 Feb 2020 |
SAST (10(6)) | - | - | |
| Jhaveri Credits | Kamlesh J Jhaveri | Promoter | Acquisition | 12 Jun 2023 | 695,500 | - | 10.75% | - | 07 Jan 2020 13 Jan 2020 |
SAST (10(1)(a)) | - | None | |
| Jhaveri Credits | Kamlesh J Jhaveri | Other | Acquisition | 12 Jun 2023 | 695,500 | - | 10.75% | - | 07 Jan 2020 16 Jan 2020 |
SAST (10(6)) | - | - | |
| Jhaveri Credits | Kamlesh J Jhaveri | Other | Acquisition | 19 May 2023 | 988,100 | - | 15.29% | - | 07 Jan 2020 16 Jan 2020 |
SAST (10(6)) | - | - | |
| Jhaveri Credits | Kamlesh J Jhaveri | Promoter | Acquisition | 19 May 2023 | 988,100 | - | 15.29% | - | 07 Jan 2020 16 Jan 2020 |
SAST (10(1)(a)) | - | None | |
| Jhaveri Credits | Kamlesh Jhaveri (Revised) | Promoter | Acquisition | 17 Apr 2023 | 176,500 | - (9.15%) | 2.37% | - | 30 Mar 2018 30 Mar 2018 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Jhaveri Credits | Kamlesh J Jhaveri | Other | Acquisition | 10 Apr 2023 | 275,700 | - | 4.27% | - | 05 Nov 2020 05 Nov 2020 |
SAST (10(6)) | - | - | |
| Jhaveri Credits | Kamlesh J Jhaveri | Promoter | Acquisition | 10 Apr 2023 | 275,700 | 1,864,321 (28.83%) | 4.27% | - | 05 Nov 2020 05 Nov 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Jhaveri Credits | Kamlesh Jhaveri | Promoter | Acquisition | 10 Apr 2023 | 176,500 | - | 2.37% | - | 09 Nov 2018 09 Nov 2018 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Jhaveri Credits | Kamlesh J Jhaveri | Promoter & Director | Acquisition | 20 Mar 2021 | 1,322,619 | 3,242,440 (50.16%) | 20.46% | 0 | 0 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Jhaveri Credits | Kamlesh J Jhaveri | Promoter | Acquisition | 17 Mar 2021 | 1,322,619 | 3,242,440 (50.16%) | 20.46% | - | 16 Mar 2021 16 Mar 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Jhaveri Credits | Kamlesh J Jhaveri | None | Acquisition | 17 Mar 2021 | 1,322,619 | - | 20.46% | - | 16 Mar 2021 16 Mar 2021 |
SAST (10(6)) | - | None | |
| Jhaveri Credits | Kamlesh J Jhaveri | Promoter | Acquisition | 20 Feb 2021 | 1,322,619 | - | 20.46% | - | 24 Feb 2021 24 Feb 2021 |
SAST (10(1)(a)) | - | None |