Rajesh shah's Insider Trades & SAST Disclosures
Rajesh shah's most recent trade in Euro Panel Products Ltd. was a Buy of 3,000 Equity Shares done at an average price of Rs. 114.5 . Disclosure was reported to the exchange on July 18, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rajesh 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 | |
| Mukand | Rajesh V Shah | Promoter | Pledge | 24 Dec 2024 | 3,706,200 | 0 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Release | |
| Mukand | Kaustubh Rajesh Shah | Promoter | Pledge | 24 Dec 2024 | 48,000 | 0 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Release | |
| Mukand | Priyaradhika Rajesh Shah | Promoter | Pledge | 24 Dec 2024 | 480,023 | 0 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Release | |
| Euro Panel Products | Yashvi Rajesh Shah | Promoters | Buy | 18 Jul 2023 | 3,000 | 791,321 | - | 114.5 | 343,500 | 13 Jul 2023 13 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | Yashvi Rajesh Shah | Promoters | Buy | 18 Jul 2023 | 7,000 | 798,321 | - | 113.7 | 795,970 | 14 Jul 2023 14 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | RAJESH NANALAL SHAH | Promoters | Buy | 20 Jul 2023 | 3,000 | 6,731,521 | - | 118 | 354,000 | 19 Jul 2023 19 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | RAJESH NANALAL SHAH | Promoters | Buy | 20 Jul 2023 | 22,000 | 6,728,521 | - | 118 | 2,596,000 | 18 Jul 2023 18 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| MosChip Technologies | Abhishek Rajesh Shah | Employees Immediate Relative | Disposal | 09 Jun 2024 | 452,313 | 0 (0%) | 0.24% | 167.2 | 75,628,849 | 03 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Mansi Rajesh Shah | Employees Immediate Relative | Disposal | 09 Jun 2024 | 362,486 | 0 (0%) | 0.19% | 167.8 | 60,833,756 | 24 May 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Mansi Rajesh Shah | Employees Immediate Relative | Disposal | 03 Jun 2024 | 189,383 | 362,486 (0.19%) | 0.10% | 133.4 | 25,259,882 | 24 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Abhishek Rajesh Shah | Employees Immediate Relative | Disposal | 03 Jun 2024 | 105,866 | 452,313 (0.24%) | 0.06% | 133.6 | 14,140,007 | 31 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Mansi Rajesh Shah | Employees Immediate Relative | Disposal | 13 Mar 2024 | 108,000 | 551,869 (0.29%) | 0.06% | 100.2 | 10,821,600 | 04 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Abhishek Rajesh Shah | Employees Immediate Relative | Disposal | 13 Mar 2024 | 82,000 | 558,179 (0.30%) | 0.04% | 100.0 | 8,202,460 | 04 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Abhishek Rajesh Shah | Employees Immediate Relative | Disposal | 03 Mar 2024 | 37,353 | 640,179 (0.34%) | 0.02% | 100.4 | 3,748,747 | 21 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Mansi Rajesh Shah | Employees Immediate Relative | Disposal | 03 Mar 2024 | 35,188 | 659,869 (0.35%) | 0.02% | 102.3 | 3,598,325 | 21 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Abhishek Rajesh Shah (Revised) | Employees Immediate Relative | Disposal | 13 Feb 2024 | 195,000 | 677,532 (0.36%) | 0.10% | 105.4 | 20,553,000 | 31 Jan 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Mansi Rajesh Shah (Revised) | Employees Immediate Relative | Disposal | 13 Feb 2024 | 177,475 | 695,057 (0.37%) | 0.09% | 105.6 | 18,734,261 | 31 Jan 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Abhishek Rajesh Shah | Employees Immediate Relative | Disposal | 01 Feb 2024 | 55,000 | 872,532 (0.46%) | 0.03% | 104.7 | 5,755,750 | 24 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| MosChip Technologies | Mansi Rajesh Shah | Employees Immediate Relative | Disposal | 01 Feb 2024 | 55,000 | 872,532 (0.46%) | 0.03% | 104.6 | 5,754,650 | 24 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Rajesh Shah | Designated Person | Acquisition | 27 Mar 2023 | 7,281 | 7,281 (0%) | 0.00% | 60.0 | 437,224 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Mukand | Rajesh Viren Shah (A/c. Rajesh Viren Shah HUF) | Promoter Group | Disposal | 13 Aug 2021 | 19,834 | 0 (0%) | 0.01% | 153 | 3,034,602 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se-Transfer |
| Mukand | Rajesh Viren Shah | Promoter Group | Disposal | 13 Aug 2021 | 7,223,359 | 0 (0%) | 5.11% | 152.8 | 1,103,742,727 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se-Transfer |
| Mukand | Priyaradhika Rajesh Shah | Promoter Group | Disposal | 13 Aug 2021 | 960,046 | 0 (0%) | 0.68% | 152.8 | 146,696,819 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mukand | Kaustubh Rajesh Shah | Promoter Group | Disposal | 13 Aug 2021 | 1,196,000 | 0 (0%) | 0.85% | 152.8 | 182,751,031 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 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 | Rajesh V. Shah (Revised) | Promoter | Acquisition | 28 Jul 2021 | 41,186 | 7,243,193 (5.12%) | 0.03% | 137 | 5,642,482 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | Gift |
| 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 | Rajesh V. Shah | Promoter | Acquisition | 28 Jul 2021 | 41,186 | 7,243,193 (5.12%) | 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 | Priyaradhika Rajesh Shah (Revised) | Promoter Group | Revoke | 30 Dec 2020 | 480,023 | 960,046 (0.68%) | 0.34% | 46.4 | 22,273,067 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Mukand | Kaustubh Rajesh Shah (Revised) | Promoter Group | Revoke | 30 Dec 2020 | 48,000 | 96,000 (0.07%) | 0.03% | 46.4 | 2,227,200 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Mukand | Rajesh V. Shah (Revised) | Promoter | Revoke | 30 Dec 2020 | 3,706,200 | 7,182,173 (5.08%) | 2.62% | 46.4 | 171,967,680 | 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 |
| Mukand | Priyaradhika Rajesh Shah | Promoter Group | Revoke | 05 Oct 2020 | 480,023 | 960,046 (0.68%) | 0.34% | 46.4 | 22,273,067 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Mukand | Kaustubh Rajesh Shah | Promoter Group | Revoke | 05 Oct 2020 | 48,000 | 96,000 (0.07%) | 0.03% | 46.4 | 2,227,200 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Mukand | Rajesh V. Shah | Promoter | Revoke | 05 Oct 2020 | 3,706,200 | 7,182,173 (5.08%) | 2.62% | 46.4 | 171,967,680 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| G G Engineering | Jignasa Rajesh Shah & Others | Other | Disposal | 27 May 2020 | 175,000 | 1,763,332 (17.10%) | 1.70% | - | 08 Apr 2020 26 May 2020 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| G G Engineering | Jignasa Rajesh Shah & Others | Other | Acquisition | 27 May 2020 | 205,000 | 1,938,332 (18.80%) | 1.99% | - | 08 Apr 2020 26 May 2020 |
SAST (29(2)) | - | Market / Inter-se Transfer |
*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.