Nirav Shah's Insider Trades & SAST Disclosures
Nirav Shah's most recent trade in Aadhar Housing Finance Ltd. was a Disposal of 2,000 Equity Shares done at an average price of Rs. 509 . Disclosure was reported to the exchange on Sept. 26, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Nirav Shah's has made SAST transactions in Jayatma Enterprises Ltd. recently where a Acquisition of 308,200 shares done . Disclosure was reported to the exchange on Dec. 21, 2022.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 26 Sep 2024 | 2,000 | 15,000 (0%) | 0.00% | 509 | 1,018,000 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah (Revised) | Designated Person | Disposal | 25 Sep 2024 | 1,989 | 25,000 (0%) | 0.00% | 447.7 | 890,495 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Dhiraj Shah (Revised) | Designated Person | Acquisition | 25 Sep 2024 | 20,000 | 28,989 (0.01%) | 0.00% | 90.8 | 1,816,100 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Nirav Shah (Revised) | Designated Person | Disposal | 25 Sep 2024 | 4,000 | 8,989 (0%) | 0.00% | 404.0 | 1,616,040 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah (Revised) | Designated Person | Pledge | 25 Sep 2024 | 20,000 | 25,000 (0.01%) | 0.00% | 435 | 8,700,000 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | Nirav Shah (Revised) | Designated Person | Disposal | 25 Sep 2024 | 2,000 | 26,989 (0%) | 0.00% | 419.1 | 838,220 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 24 Sep 2024 | 5,000 | 17,000 (0%) | 0.00% | 484.7 | 2,423,500 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 23 Sep 2024 | 1,000 | 22,000 (0.01%) | 0.00% | 465 | 465,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 20 Sep 2024 | 1,000 | 23,000 (0.01%) | 0.00% | 467 | 467,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah | Designated Person | Revoke | 19 Sep 2024 | 20,000 | 24,000 (0.01%) | 0.00% | 435 | 8,700,000 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 17 Sep 2024 | 1,000 | 24,000 (0.01%) | 0.00% | 458 | 458,000 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah | Designated Person | Pledge | 13 Sep 2024 | 20,000 | 25,000 (0.01%) | 0.00% | 435 | 8,700,000 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 10 Sep 2024 | 1,989 | 25,000 (0%) | 0.00% | 447.7 | 890,495 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah (Revised) | Designated Person | Disposal | 06 Sep 2024 | 4,000 | 8,989 (0%) | 0.00% | 404.0 | 1,616,040 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 05 Sep 2024 | 2,000 | 26,989 (0%) | 0.00% | 419.1 | 838,220 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Dhiraj Shah | Designated Person | Acquisition | 03 Sep 2024 | 20,000 | 28,989 (0.01%) | 0.00% | 90.8 | 1,816,100 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Nirav Shah | Designated Person | Disposal | 27 Aug 2024 | 4,000 | 8,989 (0%) | 0.00% | 404.0 | 1,616,040 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Nirav Dhiraj Shah | Designated Person | Acquisition | 09 Aug 2024 | 12,989 | 12,989 (0%) | 0.00% | 90.8 | 1,179,467 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | NIRAV VIMAL SHAH | Designated Person | Acquisition | 11 May 2023 | 235,300 | 830,800 (0.01%) | 0.00% | 1026.5 | 241,523,780 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Jayatma Enterprises | Nirav Kalyanbhai Shah | Promoter | Acquisition | 26 Dec 2022 | 308,200 | 340,800 (11.36%) | 10.27% | - | 19 Dec 2022 19 Dec 2022 |
SAST (29(2)) | - | Off Market | |
| Jayatma Industries | Nirav Kalyanbhai Shah | Promoter | Acquisition | 26 Dec 2022 | 1,286,050 | 1,446,900 (23.44%) | 20.83% | - | 19 Dec 2022 19 Dec 2022 |
SAST (29(2)) | - | Off Market | |
| Jayatma Industries | Nirav K. Shah | KMP | Acquisition | 22 Dec 2022 | 1,286,050 | 1,446,900 (23.44%) | 20.90% | 0 | 0 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | Inheritance |
| Jayatma Enterprises | Nirav K. Shah | KMP | Acquisition | 22 Dec 2022 | 308,200 | 340,800 (11.36%) | 10.27% | 0 | 0 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | Inheritance |
| Gala Global Products | Avani Nirav Shah | Promoter | Disposal | 07 Nov 2022 | 208,000 | - | 0.38% | - | 03 Nov 2022 04 Nov 2022 |
SAST (29(2)) | - | Market | |
| Gala Global Products | Avani Nirav Shah | Promoter | Disposal | 04 Nov 2022 | 208,000 | - | 0.38% | - | 03 Nov 2022 04 Nov 2022 |
SAST (29(2)) | - | Market | |
| Gala Global Products | Avani Nirav Shah | Promoter | Disposal | 01 Nov 2022 | 427,019 | 208,000 (0.36%) | 0.78% | - | 25 Oct 2022 27 Oct 2022 |
SAST (29(2)) | - | Market | |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Pledge | 12 May 2022 | 15,900 | 869,200 (0.02%) | 0.00% | 1320 | 20,988,000 | 09 May 2022 09 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Pledge | 10 May 2022 | 15,000 | 869,200 (0.02%) | 0.00% | 1350 | 20,250,000 | 05 May 2022 05 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Pledge | 28 Apr 2022 | 264,100 | 869,200 (0.02%) | 0.00% | 1370 | 361,817,000 | 26 Apr 2022 26 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | NIRAV VIMAL SHAH | Designated Person | Acquisition | 30 Mar 2022 | 264,100 | 727,500 (0.01%) | 0.00% | 863.9 | 228,162,110 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | Nirav K Shah | Designated Person | Acquisition | 11 Aug 2021 | 434 | 434 (0%) | 0.00% | 4698.1 | 2,038,975 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Aurionpro Solutions | Nirav Shah | Designated Person | Disposal | 28 Jul 2021 | 50,000 | 50,000 (0.22%) | 0.22% | 226.3 | 11,312,500 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aurionpro Solutions | Nirav Shah | Designated Person | Disposal | 28 Jul 2021 | 50,000 | 100,000 (0.44%) | 0.22% | 226 | 11,300,000 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | NIRAV VIMAL SHAH | Designated Person | Acquisition | 27 Jul 2021 | 127,600 | 464,000 (0.01%) | 0.00% | 859.8 | 109,712,410 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finserv | NIRAV H SHAH | Designated Person | Disposal | 11 Jun 2021 | 94 | 0 (0%) | 0.00% | 11740 | 1,103,560 | 08 Jun 2021 08 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finserv | NIRAV H SHAH | Designated Person | Acquisition | 11 Jun 2021 | 94 | 94 (0%) | 0.00% | 4702.1 | 441,993 | 06 Jun 2021 06 Jun 2021 |
Insider Trading | Equity Shares | ESOS |
| HDFC Bank | NIRAV VIMAL SHAH | Designated Person | Acquisition | 26 May 2021 | 45,000 | 336,400 (0.01%) | 0.00% | 417.8 | 18,798,750 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Disposal | 10 Feb 2021 | 20,000 | 291,400 (0.01%) | 0.00% | 1627.5 | 32,550,000 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Disposal | 08 Feb 2021 | 35,000 | 311,400 (0.01%) | 0.00% | 1592.9 | 55,750,000 | 04 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Disposal | 01 Dec 2020 | 32,000 | 346,400 (0.01%) | 0.00% | 1436.0 | 45,950,400 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Revoke | 13 Nov 2020 | 100,000 | 378,400 (0.01%) | 0.00% | 1390 | 139,000,000 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Disposal | 13 Nov 2020 | 20,000 | 378,400 (0.01%) | 0.00% | 1382.5 | 27,650,000 | 10 Nov 2020 10 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Nirav Vimal Shah | Designated Person | Disposal | 11 Nov 2020 | 20,000 | 398,400 (0.01%) | 0.00% | 1342.5 | 26,849,000 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | Nirav K Shah | Employee | Disposal | 27 Aug 2020 | 1,000 | 0 (0%) | 0.00% | 4443.4 | 4,443,360 | 27 Aug 2020 27 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | Nirav K Shah | Employee | Disposal | 27 Aug 2020 | 162 | 1,000 (0%) | 0.00% | 4515.5 | 731,516 | 17 Aug 2020 17 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | NIRAV VIMAL SHAH | Designated Person | Acquisition | 30 Jul 2020 | 60,000 | 418,400 (0.01%) | 0.00% | 546.3 | 32,779,800 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | NIRAV VIMAL SHAH | Designated Person | Acquisition | 19 Jun 2020 | 114,000 | 358,400 (0.01%) | 0.00% | 370.7 | 42,258,750 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
*Actions covered:
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.
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.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
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.
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.