M V Doshi 's most recent trade in LKP Finance Ltd. was a Disposal of 1,026,950 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on June 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
M V Doshi 's has made SAST transactions in Fine Organic Industries Ltd. recently where a Acquisition of 46,284 shares done . Disclosure was reported to the exchange on June 2, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Organic | Manali Vishal Doshi | Promoter | Acquisition | 24 Jun 2025 | 46,284 | - | 0.15% | - | 09 Jun 2025 01 Jan 1900 |
SAST (10(5)) | - | None | |
| Fine Organic | Manali Vishal Doshi Jointly with Jayen Shah | Other | Acquisition | 24 Jun 2025 | 46,284 | - | 0.15% | - | 09 Jun 2025 09 Jun 2025 |
SAST (10(6)) | - | - | |
| LKP Finance | MAHENDRA VASANTRAI DOSHI | Promoter | Disposal | 10 Jun 2025 | 1,026,950 | 122,413 (0.97%) | 8.17% | 0.0 | 8 | 05 Jun 2025 05 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
| LKP Finance | Mahendra V Doshi & PACs | Promoter | Disposal | 23 Apr 2025 | 4,446,227 | 1,250,085 (9.95%) | 35.38% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| LKP Finance | MAHENDRA VASANTRAI DOSHI (ON BEHLAF OF PARTNER SHIP FIRM LK PANDAY) | Promoter Group | Disposal | 01 Apr 2025 | 2,072,482 | 0 (0%) | 16.49% | 0.0 | 16 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Silver Touch Tech | MR MINESH VINODCHANDRA DOSHI | Promoter & Director | Pledge | 04 Dec 2024 | 33,660 | 2,227,500 (17.57%) | 0.27% | 612.5 | 20,615,740 | 02 Dec 2024 02 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 01 Jul 2024 | 56,824 | 85,010 (1.91%) | 1.28% | 36.3 | 2,063,379 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 28 Jun 2024 | 193,050 | 141,834 (3.19%) | 4.34% | 37.3 | 7,191,489 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 27 Jun 2024 | 2,735 | 334,884 (7.52%) | 0.06% | 38 | 103,930 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 31 May 2024 | 85,000 | 252,619 (5.67%) | 1.91% | 31.9 | 2,709,800 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 14 Mar 2024 | 40,000 | 337,619 (7.58%) | 0.90% | 59 | 2,360,000 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 12 Mar 2024 | 75,000 | 377,619 (8.48%) | 1.69% | 56.7 | 4,254,000 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 08 Mar 2024 | 131,911 | 452,619 (10.16%) | 2.96% | 55.6 | 7,335,570 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 07 Mar 2024 | 68,500 | 584,530 (13.15%) | 1.54% | 54.5 | 3,734,620 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 05 Mar 2024 | 22,000 | 653,030 (14.68%) | 0.49% | 52.4 | 1,153,240 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 23 Feb 2024 | 32,200 | 675,030 (15.17%) | 0.72% | 44.8 | 1,441,916 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tirth Plastic | VARIS MAHENDRABHAI DOSHI | Promoter | Disposal | 22 Feb 2024 | 18,000 | 707,230 (15.89%) | 0.40% | 439.1 | 7,903,800 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| LKP Finance | Mahendra Vasantrai Doshi | Promoter | Disposal | 01 Feb 2024 | 1,083 | 1,149,363 (9.14%) | 0.01% | 260.1 | 281,688 | 31 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| LKP Finance | Mahendra Vasantrai Doshi | Promoter | Disposal | 30 Jan 2024 | 298,917 | 1,150,446 (9.15%) | 2.38% | 250 | 74,729,250 | 29 Jan 2024 29 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| LKP Securities | Mahendra Vasantrai Doshi | Promoter & Director | Acquisition | 22 Nov 2023 | 998,004 | 9,258,107 (11.38%) | 1.26% | 16.7 | 16,666,667 | 22 Nov 2023 22 Nov 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Everlon Financials | Varsha Jitendra Vakharia jointly with Jitendra Kantilal Vakharia and Maitri Yogesh Doshi | Promoter & Director | Acquisition | 27 Sep 2023 | 235,031 | 1,204,280 (19.42%) | 3.79% | 0 | 0 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Disposal | 12 Sep 2023 | 129,000 | 0 (0%) | 2.06% | 99.4 | 12,823,245 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Warrants | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Acquisition | 12 Sep 2023 | 129,000 | 629,000 (8.99%) | 2.06% | 99.4 | 12,823,245 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Everlon Financials | Jitendra Kantilal Vakharia jointly with Varsha Vakharia & Maitri Yogesh Doshi | Promoter | Acquisition | 12 Sep 2023 | 305,000 | 1,472,776 (26.20%) | 5.42% | - | 02 Sep 2023 02 Sep 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Everlon Financials | Jitendra Kantilal Vakharia jointly with Varsha Vakharia and Maitri Yogesh Doshi | Promoter & Director | Acquisition | 05 Sep 2023 | 305,000 | 1,472,776 (23.75%) | 5.42% | 25 | 7,625,000 | 02 Sep 2023 02 Sep 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Everlon Financials | Jitendra Kantilal Vakharia jointly with Varsha Vakharia and Maitri Yogesh Doshi | Promoter & Director | Acquisition | 05 Sep 2023 | 305,000 | 1,472,776 (23.75%) | 5.42% | 25 | 7,625,000 | 02 Sep 2023 02 Sep 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| LKP Securities | Mahendra Vasantrai Doshi | Promoter | Acquisition | 28 Jun 2023 | 798,403 | 8,260,103 (10.43%) | 1.01% | 16.7 | 13,333,330 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Conversion of security |
| LKP Securities | Mahendra Vasantrai Doshi | Promoter | Acquisition | 28 Jun 2023 | 798,403 | 8,260,103 (10.43%) | 1.02% | 16.7 | 13,333,330 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Conversion of security |
| LKP Securities | MAHENDRA V. DOSHI | Promoter | Disposal | 31 Mar 2023 | 700,000 | 7,461,700 (9.52%) | 0.89% | 11.2 | 7,847,000 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Acquisition | 24 Feb 2023 | 225,000 | 500,000 (7.97%) | 3.99% | 99.4 | 22,366,125 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Disposal | 24 Feb 2023 | 225,000 | 129,000 (0%) | 3.99% | 99.4 | 22,366,125 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Disposal | 14 Jan 2023 | 75,000 | 354,000 (0%) | 1.50% | 99.4 | 7,455,375 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Warrants | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Acquisition | 14 Jan 2023 | 75,000 | 275,000 (4.87%) | 1.50% | 99.4 | 7,455,375 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Acquisition | 21 Nov 2022 | 75,000 | 275,000 (4.87%) | 1.50% | 99.4 | 7,455,375 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Disposal | 21 Nov 2022 | 75,000 | 354,000 (0%) | 1.50% | 0 | 0 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Warrants | Conversion of security |
| Shalibhadra Finance | Vatsal Minesh Doshi | Promoter & Director | Acquisition | 29 Mar 2022 | 429,000 | 429,000 (0%) | 8.57% | 33.1 | 14,214,915 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Warrants | Preferential Offer |
| LKP Securities | MAHENDRA V. DOSHI | Director | Disposal | 01 Sep 2021 | 1,000,000 | 8,161,700 (10.90%) | 1.35% | 13.2 | 13,150,000 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Gift |