Kumarpal Shah's most recent trade in Monarch Networth Capital Ltd. was a Acquisition of 25,000 Equity Shares done at an average price of Rs. 72 . Disclosure was reported to the exchange on Feb. 8, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kumarpal Shah's has made SAST transactions in Rhetan TMT Ltd. recently where a Acquisition of 2,500,000 shares done . Disclosure was reported to the exchange on March 22, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhetan TMT | Harshul Kumarpal Shah & PACs | Other | Acquisition | 24 Mar 2023 | 2,500,000 | 14,300,000 (6.73%) | 1.18% | - | 26 Dec 2022 26 Dec 2022 |
SAST (29(2)) | - | Off Market | |
| Monarch Networth Cap | Kumarpal Shah | Employee | Acquisition | 08 Feb 2023 | 25,000 | 25,000 (0.07%) | 0.08% | 72 | 1,800,000 | 04 Feb 2023 04 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 11 Aug 2022 | 3,180,000 | 9,958,265 (9.05%) | 2.89% | - | 15 Jul 2022 08 Aug 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 18 Jul 2022 | 2,363,642 | 13,138,265 (11.94%) | 2.15% | - | 13 Jul 2022 15 Jul 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 14 Jul 2022 | 2,681,393 | 15,501,907 (14.09%) | 2.44% | - | 06 Jul 2022 12 Jul 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 08 Jul 2022 | 2,545,140 | 18,183,300 (16.52%) | 2.31% | - | 01 Jun 2022 05 Jul 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 24 May 2022 | 2,369,960 | - | 2.15% | - | 30 Jul 2021 19 May 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Acquisition | 24 May 2022 | 10,460 | 23,921,940 (21.75%) | 0.01% | - | 30 Jul 2021 19 May 2022 |
SAST (29(2)) | - | Market | |
| Monarch Networth Cap | Kumarpal Shah | Employee | Acquisition | 10 Aug 2021 | 25,000 | 25,000 (0.07%) | 0.08% | 72 | 1,800,000 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Warrants | Allotment |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Acquisition | 03 Apr 2021 | 18,000,500 | 26,281,440 (24.60%) | 24.35% | - | 31 Mar 2021 31 Mar 2021 |
SAST (29(2)) | - | Conv. of Warrants |