Rakesh Shah's Insider Trades & SAST Disclosures
Rakesh Shah's most recent trade in Ambani Orgochem Ltd. was a Buy of 400,000 Equity Shares done at an average price of Rs. 77 . Disclosure was reported to the exchange on Nov. 8, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rakesh Shah's has made SAST transactions in Ishan Dyes and Chemicals Ltd. recently where a Acquisition of 750,000 shares done . Disclosure was reported to the exchange on April 22, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambani Orgochem | Rakesh Shah | - | Buy | 08 Nov 2021 | 400,000 | 3,764,721 | - | 77 | 30,800,000 | 08 Nov 2021 08 Nov 2021 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Ambani Orgochem | Rakesh Shah | Promoters | Buy | 22 May 2023 | 2,250,000 | 6,014,721 | - | 80 | 180,000,000 | 19 May 2023 19 May 2023 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Ambani Orgochem | Rakesh Shah | Promoters | Buy | 16 Nov 2024 | 600,000 | 4,364,721 | - | 80 | 48,000,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Ishan Dyes | Rakesh Ramanlal Shah and Shaishav Rakeshkumar Shah | Other | Acquisition | 25 Apr 2022 | 750,000 | 750,000 (3.58%) | - | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(1)) | - | Allotment | |
| Nazara Technologies | Rakesh Shah (Refer notes) | KMP | Disposal | 06 Apr 2021 | 24,576 | 1 (0%) | 0.09% | 1456.0 | 35,782,774 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Nazara Technologies | Rakesh Shah (Refer notes) | KMP | Disposal | 06 Apr 2021 | 57,500 | 24,577 (0.08%) | 0.21% | 1800.7 | 103,543,007 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
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.