Mohak Mehta's Insider Trades & SAST Disclosures
Mohak Mehta's most recent trade in Diamines & Chemicals Ltd. was a Acquisition of 1,308 Equity Shares done at an average price of Rs. 352.5 . Disclosure was reported to the exchange on Feb. 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mohak Mehta's has made SAST transactions in Diamines & Chemicals Ltd. recently where a Acquisition of 20 shares done . Disclosure was reported to the exchange on April 1, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 21 Feb 2025 | 1,308 | 496,901 (5.08%) | 0.01% | 352.5 | 461,099 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 20 Feb 2025 | 1,500 | 495,593 (5.06%) | 0.02% | 352 | 528,000 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 07 Nov 2024 | 185 | 494,093 (5.05%) | 0.00% | 525 | 97,125 | 05 Nov 2024 05 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 03 Oct 2024 | 81,092 | 81,092 (8.95%) | 0.83% | 138 | 11,190,696 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 22 Feb 2024 | 1,061 | 493,908 (5.05%) | 0.01% | 522.4 | 554,283 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 22 Feb 2024 | 1,578 | 492,847 (5.04%) | 0.02% | 512.6 | 808,863 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 17 Feb 2024 | 575 | 491,269 (5.02%) | 0.01% | 484.5 | 278,563 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 13 Feb 2024 | 917 | 490,694 (5.02%) | 0.01% | 463.1 | 424,653 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 03 Mar 2023 | 100 | 489,777 (5.01%) | 0.00% | 395 | 39,500 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 02 Mar 2023 | 1 | 489,677 (5.01%) | 0.00% | 395 | 395 | 28 Feb 2023 28 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter | Acquisition | 01 Mar 2023 | 646 | 489,676 (5.01%) | 0.01% | 396.4 | 256,066 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 04 Apr 2022 | 20 | 489,030 (5%) | - | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(1)) | - | Market | |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 01 Apr 2022 | 700 | 489,010 (4.99%) | 0.01% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(1)) | - | Market | |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 31 Mar 2022 | 700 | 489,010 (5%) | 0.01% | 263.7 | 184,600 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 29 Mar 2022 | 1,000 | 488,310 (4.99%) | 0.01% | 267.9 | 267,900 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 29 Mar 2022 | 760 | 487,310 (4.98%) | 0.01% | 273.1 | 207,560 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Disposal | 24 Mar 2022 | 48 | 486,550 (4.97%) | 0.00% | 0 | 0 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Others |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 11 Mar 2022 | 50 | 486,598 (4.97%) | 0.00% | 262 | 13,100 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 01 Feb 2022 | 77,294 | 486,548 (4.97%) | 0.79% | 0 | 0 | 25 Jan 2022 25 Jan 2022 |
Insider Trading | Equity Shares | Inheritance |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 21 Dec 2021 | 500 | 409,254 (4.18%) | 0.01% | 235 | 117,500 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 10 Dec 2021 | 500 | 408,754 (4.18%) | 0.01% | 232 | 116,000 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak A Mehta | Promoter Group | Acquisition | 23 Sep 2021 | 500 | 408,254 (4.17%) | 0.01% | 280 | 140,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
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.