Ravi K Sheth's Insider Trades & SAST Disclosures
Ravi K Sheth's most recent trade in Great Eastern Shipping Company Ltd. was a Acquisition of 3,600 Equity Shares done at an average price of Rs. 255 . Disclosure was reported to the exchange on Nov. 27, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ravi K Sheth's has made SAST transactions in 63 Moons Technologies Ltd. recently where a Acquisition of 926,052 shares done . Disclosure was reported to the exchange on Oct. 21, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 63 Moons Tech | Ravi Kanaiyalal Sheth & Others | Other | Acquisition | 05 Nov 2024 | 926,052 | 6,569,998 (14.26%) | 2.01% | - | 04 Feb 2023 18 Oct 2024 |
SAST (29(2)) | - | Market | |
| 63 Moons Tech | Ravi K Sheth & PACs | Other | Acquisition | 09 Feb 2023 | 976,003 | 5,643,946 (12.25%) | 2.12% | - | 03 Feb 2023 03 Feb 2023 |
SAST (29(2)) | - | Market | |
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr. Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 180,000 | 286,000 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Libas Consumer | Mr Ravi Kanaiyalal Sheth | Sale | 24 Dec 2024 | 70,000 | 410,000 | - | - | 31 Aug 2021 31 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 27 Nov 2020 | 3,600 | 516,104 (0.35%) | 0.00% | 255 | 918,000 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 11 Nov 2020 | 51,265 | 512,504 (0.35%) | 0.03% | 0 | 0 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Great Eastern | RAVI K SHETH | Promoter | Disposal | 11 Nov 2020 | 51,265 | 0 (0%) | 0.03% | 0 | 0 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 29 Jun 2020 | 260,000 | 15,899,023 (10.82%) | 0.18% | 218.5 | 56,811,452 | 26 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 29 Jun 2020 | 137,000 | 15,639,023 (10.64%) | 0.09% | 216.5 | 29,660,630 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 17 Jun 2020 | 2,500 | 15,502,023 (10.55%) | 0.00% | 210.8 | 526,879 | 16 Jun 2020 16 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 17 Jun 2020 | 500 | 15,499,523 (10.55%) | 0.00% | 210.5 | 105,244 | 15 Jun 2020 15 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Great Eastern | RAVI K SHETH | Promoter | Acquisition | 05 Jun 2020 | 21,000 | 15,499,023 (10.55%) | 0.01% | 200.8 | 4,216,769 | 02 Jun 2020 02 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.