MUKESH SHAH's most recent trade in Fine Organic Industries Ltd. was a Acquisition of 154,269 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on March 28, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
MUKESH SHAH's has made SAST transactions in Shreeji Translogistics Ltd. recently where a Disposal of 2,517,900 shares done . Disclosure was reported to the exchange on March 19, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shreeji Translogistics | Neeta Mukesh Shah | Promoter | Disposal | 02 Apr 2024 | 2,517,900 | 2,100,000 (3.01%) | 3.60% | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Fine Organic | Mukesh Maganlal Shah | Promoter & Director | Acquisition | 28 Mar 2024 | 154,269 | 1,918,314 (6.26%) | 0.50% | 0.0 | 1 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Fine Organic | Bimal Mukesh Shah | Promoter & Director | Acquisition | 28 Mar 2024 | 1,390,539 | 3,200,766 (10.44%) | 4.54% | 0.0 | 5 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Gujarat Toolroom | Mittal Mukeshkumar Shah | Other | Disposal | 13 Sep 2023 | 124,000 | - | 0.22% | - | 05 Sep 2023 05 Sep 2023 |
SAST (29(1)) | - | Market | |
| Gujarat Toolroom | VISHAL MUKESHKUMAR SHAH | Promoter | Disposal | 08 Sep 2023 | 160,000 | 100,000 (0.18%) | 0.29% | 0 | 0 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Toolroom | MITTAL MUKESHKUMAR SHAH | Promoter | Disposal | 08 Sep 2023 | 124,000 | 0 (0%) | 0.22% | 0 | 0 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Toolroom | VISHAL MUKESHKUMAR SHAH | Promoter | Disposal | 08 Sep 2023 | 160,000 | 0 (0%) | 0.29% | 0 | 0 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Toolroom | MITTAL MUKESHKUMAR SHAH | Promoter | Disposal | 10 Apr 2023 | 200,000 | 124,000 (0.22%) | 0.36% | 9.8 | 1,968,000 | 06 Apr 2023 06 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| Adani Power | MUKESH SHAH | Director | Acquisition | 27 Feb 2023 | 500 | 6,895 (0.01%) | 0.00% | 147.7 | 73,826 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Adani Power | MUKESH SHAH | Director | Acquisition | 25 Feb 2023 | 1,000 | 6,395 (0.01%) | 0.00% | 163.0 | 162,964 | 22 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Toolroom | VISHAL MUKESHKUMAR SHAH | Promoter | Disposal | 31 Oct 2022 | 4,000 | 28,320 (4.08%) | 0.58% | 61.0 | 243,821 | 27 Oct 2022 27 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Toolroom | VISHAL MUKESHKUMAR SHAH | Promoter | Disposal | 31 Oct 2022 | 2,000 | 32,320 (4.65%) | 0.29% | 58.4 | 116,819 | 25 Oct 2022 25 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Toolroom | MITTAL MUKESHKUMAR SHAH | Promoter | Disposal | 31 Oct 2022 | 2,060 | 32,400 (4.66%) | 0.30% | 53.1 | 109,283 | 21 Oct 2022 21 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Fine Organic | Bimal Mukesh Shah | Promoter | Disposal | 09 Sep 2022 | 306,600 | 1,810,227 (5.90%) | 1% | 0 | 0 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Prince Pipes | Mukesh Mohalnal Shah | Designated Person | Acquisition | 24 Nov 2021 | 6,632 | 6,632 (0.01%) | 0.01% | 200 | 1,326,400 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | ESOP |