LALIT GANDHI's Insider Trades & SAST Disclosures
LALIT GANDHI's most recent trade in Chartered Logistics Ltd. was a Acquisition of 400,000 Equity Shares done at an average price of Rs. 13 . Disclosure was reported to the exchange on Dec. 17, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
LALIT GANDHI's has made SAST transactions in Chartered Logistics Ltd. recently where a Acquisition of 400,000 shares done . Disclosure was reported to the exchange on Dec. 17, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chartered Logistics | Lalitkumar Gandhi HUF | Promoter | Acquisition | 01 Jan 2025 | 400,000 | 429,239 (0.43%) | 0.40% | - | 17 Dec 2024 17 Dec 2024 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | LALITKUMAR GYANCHAND GANDHI HUF | Promoter Group | Acquisition | 17 Dec 2024 | 400,000 | 429,239 (0.43%) | 0.40% | 13 | 5,200,000 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Chartered Logistics | Taruben Lalitkumar Gandhi | Promoter | Acquisition | 04 Jan 2024 | 4,167,000 | - | 4.19% | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Chartered Logistics | Harsh Lalitkumar Gandhi | Promoter | Disposal | 04 Jan 2024 | 1,181,071 | 4,947,479 (4.98%) | 1.19% | - | 15 Dec 2023 15 Dec 2023 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | Harsh Lalitkumar Gandhi | Promoter | Acquisition | 03 Jan 2024 | 856,000 | 6,128,550 (6.17%) | 0.86% | - | 14 Dec 2023 14 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Chartered Logistics | Harsh Lalitkumar Gandhi | Promoter | Acquisition | 03 Jan 2024 | 2,375,000 | 5,272,550 (5.31%) | 2.39% | - | 13 Dec 2023 13 Dec 2023 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | HARSH LALITKUMAR GANDHI | Promoter & Director | Acquisition | 16 Dec 2023 | 856,000 | 6,128,550 (6.17%) | 0.86% | 8.8 | 7,532,800 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Chartered Logistics | HARSH LALITKUMAR GANDHI | Promoter & Director | Disposal | 16 Dec 2023 | 1,181,071 | 4,947,479 (4.98%) | 1.19% | 8.1 | 9,531,243 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Logistics | HARSH LALITKUMAR GANDHI | Promoter & Director | Acquisition | 15 Dec 2023 | 2,375,000 | 5,272,550 (5.30%) | 2.39% | 8.1 | 19,285,000 | 13 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Chartered Logistics | Lalit Kumar Gyanchand Gandhi | Promoter | Disposal | 16 Jun 2023 | 1,259,645 | 23,048,792 (23.20%) | 1.27% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
| Chartered Logistics | LALIT GANDHI | Promoter & Director | Disposal | 08 Jun 2023 | 1,259,645 | 23,048,792 (23.20%) | 1.27% | 5.7 | 7,156,388 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
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.