Raj B Shah 's Insider Trades & SAST Disclosures

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Raj B Shah 's most recent trade in Sammaan Capital Ltd. was a Disposal of 6,000 Equity Shares done at an average price of Rs. 192.6 . Disclosure was reported to the exchange on Nov. 21, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Raj B Shah 's has made SAST transactions in Mukand Ltd. recently where a Pledge of 2,754,456 shares done . Disclosure was reported to the exchange on Oct. 5, 2020.

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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
Mukand
Bansri Rajesh Shah Promoter Pledge 24 Dec 2024 2,754,456 0 - - 29 Sep 2020
29 Sep 2020		 SAST (Reg31) - Release
Sammaan Capital
Bhavik Rajendra Shah Employee Disposal 21 Nov 2023 6,000 301 (0%) 0.00% 192.6 1,155,573 17 Nov 2023
17 Nov 2023		 Insider Trading Equity Shares Market Sale
Sammaan Capital
Bhavik Rajendra Shah Employee Disposal 04 Oct 2023 11,700 6,301 (0%) 0.00% 186.7 2,184,339 29 Sep 2023
29 Sep 2023		 Insider Trading Equity Shares Market Sale
Sammaan Capital
Bhavik Rajendra Shah Designated Person Acquisition 21 Sep 2023 18,000 18,001 (0%) 0.00% 96 1,728,000 18 Sep 2023
18 Sep 2023		 Insider Trading Equity Shares ESOP
Elcid Investments
Bhavana Rajan Shah Other Disposal 28 Mar 2022 69 - 0.03% - 17 Mar 2022
17 Mar 2022		 SAST (29(2)) - Off Market
Mukand
Bansri Rajesh Shah Promoter Group Disposal 13 Aug 2021 2,290,356 0 (0%) 1.62% 152.8 349,970,669 09 Aug 2021
09 Aug 2021		 Insider Trading Equity Shares Inter-se Transfer
Mukand
Bansri Rajesh Shah (Revised) Promoter Group Disposal 28 Jul 2021 41,186 2,290,356 (1.62%) 0.03% 137 5,642,482 23 Jul 2021
23 Jul 2021		 Insider Trading Equity Shares Gift
Mukand
Bansri Rajesh Shah Promoter Group Disposal 28 Jul 2021 41,186 2,290,356 (1.62%) 0.03% 137 5,642,482 23 Jul 2021
23 Jul 2021		 Insider Trading Equity Shares Gift
Mukand
Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) (Revised) Promoter Group Revoke 30 Dec 2020 550,000 1,100,000 (0.78%) 0.39% 46.4 25,520,000 29 Sep 2020
29 Sep 2020		 Insider Trading Equity Shares Pledge Released
Mukand
Bansri Rajesh Shah (Revised) Promoter Group Revoke 30 Dec 2020 2,204,456 2,331,542 (1.65%) 1.56% 46.4 102,286,758 29 Sep 2020
29 Sep 2020		 Insider Trading Equity Shares Pledge Released
Mukand
Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) Promoter Group Revoke 05 Oct 2020 550,000 1,100,000 (0.78%) 0.39% 46.4 25,520,000 29 Sep 2020
29 Sep 2020		 Insider Trading Equity Shares Off Market
Mukand
Bansri Rajesh Shah Promoter Group Revoke 05 Oct 2020 2,204,456 2,331,542 (1.65%) 1.56% 46.4 102,286,758 29 Sep 2020
29 Sep 2020		 Insider Trading Equity Shares Off Market
*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. 
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.
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