S HEMA's most recent trade in Mahindra & Mahindra Ltd. was a Disposal of 1,000 Equity Shares done at an average price of Rs. 2740 . Disclosure was reported to the exchange on March 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S HEMA's has made SAST transactions in Hubtown Ltd. recently where a Pledge of 1,420,000 shares done . Disclosure was reported to the exchange on Jan. 23, 2025.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mahindra & Mahindra | Hemant Sikka | Designated Person | Disposal | 10 Mar 2025 | 1,000 | 128,642 (0.01%) | 0.00% | 2740 | 2,740,000 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 12 Feb 2025 | 9,120 | 129,642 (0.01%) | 0.00% | 2987.2 | 27,243,264 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
Hubtown | Hemant M.Shah | Promoter | Pledge | 02 Feb 2025 | 1,420,000 | 1,600,000 | - | - | 20 Jan 2025 20 Jan 2025 |
SAST (Reg31) | - | Release | |
Hubtown | Hemant M.Shah HUF | Promoter | Pledge | 02 Feb 2025 | 3,698,000 | 0 | - | - | 20 Jan 2025 20 Jan 2025 |
SAST (Reg31) | - | Release | |
Hubtown | Hemant M.Shah / Vyomesh M. Shah | Promoter | Pledge | 02 Feb 2025 | 140,000 | 0 | - | - | 20 Jan 2025 20 Jan 2025 |
SAST (Reg31) | - | Release | |
Hubtown | Hemant M. Shah | Promoter | Revoke | 21 Jan 2025 | 1,420,000 | 3,670,000 (2.84%) | 1.10% | 301.1 | 427,491,000 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
Hubtown | Hemant M Shah (HUF) | Promoter Group | Revoke | 21 Jan 2025 | 3,698,000 | 3,700,050 (2.86%) | 2.86% | 301.1 | 1,113,282,900 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
Hubtown | Hemant M. Shah and Vyomesh M. Shah | Promoter Group | Revoke | 21 Jan 2025 | 140,000 | 190,000 (0.15%) | 0.11% | 301.1 | 42,147,000 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
Sundaram Finance | S HEMA | Promoter Group | Buy | 15 Jun 2021 | 87,678 | 1,122,646 | - | 50 | 4,383,900 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
Hubtown | Hemant M. Shah | Promoter | Pledge | 24 Dec 2024 | 800,000 | 3,620,000 | - | - | 23 Dec 2021 23 Dec 2021 |
SAST (Reg31) | - | Invocation | |
Hubtown | Hemant Shah | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 4,420,000 | - | - | 23 Dec 2021 23 Dec 2021 |
SAST (Reg31) | - | Invocation | |
Hubtown | Hemant M. Shah | Promoter | Pledge | 24 Dec 2024 | 600,000 | 3,020,000 | - | - | 09 Jun 2022 |
SAST (Reg31) | - | Release | |
Remus Pharma | Sonal Hemant Modi | Promoter Group | Buy | 05 Sep 2023 | 500 | 500 | - | 4270.0 | 2,134,990 | 01 Sep 2023 01 Sep 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
Remus Pharma | Sonal Hemant Modi | Promoter Group | Buy | 05 Sep 2023 | 500 | 1,000 | - | 4154.0 | 2,076,975 | 01 Sep 2023 01 Sep 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Disposal | 12 Dec 2024 | 4,000 | 120,522 (0%) | 0.00% | 3100 | 12,400,000 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
Jayant Agro Organics | Sudhir Vijaysinh Udeshi , Hemant Vithaldas Udeshi, Hitesh Jayraj Udeshi (Udeshi Trust) | Promoter Group | Acquisition | 05 Dec 2024 | 18,009,676 | 18,009,676 (60.03%) | 60.03% | 0 | 0 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
Nikhil Adhesives | Hemal Umesh Sanghavi & Othes | Promoter | Acquisition | 09 Oct 2024 | 506,600 | 25,010,100 (54.44%) | 1.10% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
Nikhil Adhesives | Hemal Umesh Sanghavi & Others | Promoter | Acquisition | 09 Oct 2024 | 506,600 | 25,010,100 (54.44%) | 0.10% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
Nikhil Adhesives | Hemal Umesh Sanghavi & Others | Promoter | Acquisition | 09 Oct 2024 | 506,600 | 1,364,450 (2.97%) | 1.10% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
Nikhil Adhesives | Hemal Umesh Sanghavi | Promoter | Acquisition | 25 Sep 2024 | 506,600 | 1,364,450 (2.97%) | 1.10% | 0 | 0 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 13 Sep 2024 | 5,879 | 124,522 (0.01%) | 0.00% | 2740.1 | 16,109,048 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 13 Aug 2024 | 10,000 | 118,643 (0.01%) | 0.00% | 2718.1 | 27,181,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 09 May 2024 | 269,544 | - | 0.48% | - | 06 May 2024 06 May 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 07 May 2024 | 260,000 | 509,544 (0.91%) | 0.46% | - | 02 May 2024 02 May 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 29 Apr 2024 | 297,698 | 769,544 (1.38%) | 0.53% | - | 24 Apr 2024 24 Apr 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 25 Apr 2024 | 221,115 | 1,067,242 (1.92%) | 0.39% | - | 23 Apr 2024 23 Apr 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 23 Apr 2024 | 6,643 | 1,288,357 (2.31%) | 0.01% | - | 19 Apr 2024 19 Apr 2024 |
SAST (29(2)) | - | Market | |
Dipna Pharmachem | Hemal Shah | Other | Disposal | 22 Apr 2024 | 348,000 | - | 1.44% | - | 16 Apr 2024 16 Apr 2024 |
SAST (29(2)) | - | Market | |
Dipna Pharmachem | Hemal Shah | Other | Acquisition | 19 Apr 2024 | 348,000 | 348,000 (1.44%) | 1.44% | - | 15 Apr 2024 15 Apr 2024 |
SAST (29(1)) | - | Market | |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 19 Apr 2024 | 200,000 | 1,295,000 (2.33%) | 0.36% | - | 12 Apr 2024 12 Apr 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Hemal Shah | Other | Disposal | 15 Apr 2024 | 25,000 | 1,495,000 (2.69%) | 0.04% | - | 02 Apr 2024 02 Apr 2024 |
SAST (29(2)) | - | Market | |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 19 Feb 2024 | 10,770 | 108,643 (0.01%) | 0.00% | 1848.9 | 19,912,115 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
Gujarat Toolroom | Hemalben Sanjay Shah | Other | Disposal | 15 Jan 2024 | 80,000 | 1,520,000 (2.73%) | 0.14% | - | 04 Jan 2024 04 Jan 2024 |
SAST (29(2)) | - | Market | |
Landmark Cars | Hemant Sharma | Designated Person | Disposal | 27 Jun 2023 | 29 | 0 (0%) | 0.00% | 684.9 | 19,861 | 23 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Ortin Global | Sanka Hema Kumari | Promoter | Disposal | 22 Jun 2023 | 100,000 | 17,896 (0.22%) | 1.23% | - | 08 Jun 2023 08 Jun 2023 |
SAST (29(2)) | - | Market | |
Ortin Global | Sanka Hema Kumari | Promoter | Disposal | 09 Jun 2023 | 100,000 | 17,896 (0.22%) | 1.23% | 21.4 | 2,138,000 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Ortin Global | Sanka Hema Kumari | Promoter | Acquisition | 29 Mar 2023 | 65,000 | 117,896 (1.45%) | 0.80% | - | 08 Mar 2023 13 Mar 2023 |
SAST (29(2)) | - | Market | |
Ortin Global | Sanka Hema Kumari | Promoter | Acquisition | 29 Mar 2023 | 65,000 | 117,896 (1.45%) | 0.80% | 23.5 | 1,530,467 | 08 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 24 Feb 2023 | 5,592 | 97,873 (0.01%) | 0.00% | 1313.9 | 7,347,608 | 23 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 14 Dec 2022 | 3,424 | 92,281 (0.01%) | 0.00% | 1286.5 | 4,404,805 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 18 Jan 2022 | 4,272 | 80,083 (0.01%) | 0.00% | 892.2 | 3,811,265 | 18 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
Kotak Mahindra Bank | Hemant Shah | Designated Person | Acquisition | 03 Jan 2022 | 1,240 | 16,449 (0%) | 0.00% | 1306.2 | 1,619,720 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 23 Nov 2022 | 8,029 | 88,857 (0.01%) | 0.00% | 1235.7 | 9,921,435 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Acquisition | 22 Sep 2022 | 7,745 | 80,828 (0.01%) | 0.00% | 1310.6 | 10,150,984 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Disposal | 24 Aug 2022 | 3,000 | 73,083 (0%) | 0.00% | 1270 | 3,810,000 | 24 Aug 2022 24 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
Kotak Mahindra Bank | HEMANT SHAH | Designated Person | Acquisition | 11 Jul 2022 | 616 | 17,615 (0%) | 0.00% | 1271 | 782,936 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
Hubtown | Hemant M. Shah | Promoter | Revoke | 10 Jun 2022 | 600,000 | 3,670,000 (5.05%) | 0.82% | 57.7 | 34,620,000 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
Mahindra & Mahindra | Hemant Sikka | Designated Person | Disposal | 03 Jun 2022 | 4,000 | 76,083 (0.01%) | 0.00% | 1039.8 | 4,159,071 | 01 Jun 2022 01 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
Hubtown | Hemant M Shah (HUF) | Promoter Group | Invoke | 04 Apr 2022 | 1,280,450 | 3,700,050 (5.09%) | 1.76% | 46.5 | 59,476,903 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
RBL Bank | HEMANSHU SHROFF | Designated Person | Revoke | 30 Dec 2021 | 9,510 | 18,140 (0%) | 0.00% | 145.7 | 1,385,607 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
Hubtown | Hemant M. Shah | Promoter | Invoke | 24 Dec 2021 | 800,000 | 3,670,000 (5.05%) | 1.10% | 55.1 | 44,040,000 | 23 Dec 2021 23 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
Hubtown | Hemant M. Shah | Promoter | Invoke | 24 Dec 2021 | 1,000,000 | 4,470,000 (6.14%) | 1.37% | 55 | 55,000,000 | 23 Dec 2021 23 Dec 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
ICICI Bank | HEMANT SHAH | Employee | Disposal | 05 Aug 2021 | 1,500 | 0 (0%) | 0.00% | 699.3 | 1,049,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
IRIS Business | Hemalatha Saptarshi | Designated Person | Acquisition | 14 Jul 2021 | 20,000 | 20,000 (0.10%) | 0.11% | 84 | 1,680,000 | 12 Jul 2021 12 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 06 Jul 2021 | 1,500 | 77,568 (0.36%) | 0.01% | 545 | 817,500 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
Valiant Organics | Hemang Chhotalal Shah | Promoter Group | Acquisition | 29 Jun 2021 | 250 | 500 (0%) | 0.00% | 0 | 0 | 23 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Gift |
Valiant Organics | Neelam Hemang Shah | Promoter Group | Acquisition | 29 Jun 2021 | 250 | 400 (0%) | 0.00% | 0 | 0 | 23 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Gift |
ICICI Bank | HEMANT SHAH | Employee | Disposal | 02 Jun 2021 | 1,500 | 0 (0%) | 0.00% | 661.3 | 992,000 | 31 May 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank | HEMANT SHAH | Employee | Disposal | 31 May 2021 | 2,000 | 1,500 (0%) | 0.00% | 654.2 | 1,308,400 | 24 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
Kotak Mahindra Bank | HEMANT SHAH | Designated Person | Acquisition | 10 May 2021 | 924 | 14,731 (0%) | 0.00% | 1271 | 1,174,404 | 06 May 2021 06 May 2021 |
Insider Trading | Equity Shares | ESOP |
ICICI Bank | HEMANT SHAH | Employee | Acquisition | 25 Feb 2021 | 4,980 | 4,980 (0%) | 0.00% | 236.3 | 1,176,674 | 02 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
Ortin Global | Sanka Hema Kumari | Promoter | Disposal | 28 Jan 2021 | 57,304 | 52,896 (0.65%) | - | - | 23 Jan 2021 23 Jan 2021 |
SAST (29(2)) | - | Sch.of Arrangement | |
Ortin Global | Sanka Hema Kumari | Promoter | Disposal | 27 Jan 2021 | 57,304 | 52,896 (0.65%) | 0.34% | 10 | 573,040 | 23 Jan 2021 23 Jan 2021 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
Kotak Mahindra Bank | Hemant Shah | Employee | Acquisition | 22 Jan 2021 | 1,050 | 13,807 (0%) | 0.00% | 1460 | 1,533,000 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
Jubilant Foodworks | HEMA D'SOUZA | Designated Person | Acquisition | 07 Jan 2021 | 1,200 | 2,350 (0%) | 0.00% | 2788.6 | 3,346,320 | 06 Jan 2021 06 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
Jubilant Foodworks | HEMA D'SOUZA | Designated Person | Acquisition | 07 Jan 2021 | 150 | 1,150 (0%) | 0.00% | 2339.2 | 350,880 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
Kotak Mahindra Bank | HEMANT SHAH | Employee | Disposal | 04 Jan 2021 | 1,500 | 12,757 (0%) | 0.00% | 2020 | 3,030,000 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank | HEMANT SHAH | Employee | Disposal | 30 Dec 2020 | 2,000 | 0 (0%) | 0.00% | 525 | 1,050,000 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank | HEMANT SHAH | Employee | Disposal | 09 Dec 2020 | 2,000 | 2,750 (0%) | 0.00% | 507.5 | 1,015,000 | 04 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
Kotak Mahindra Bank | HEMANT SHAH | Employee | Disposal | 07 Dec 2020 | 2,000 | 14,257 (0%) | 0.00% | 1845 | 3,690,000 | 11 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
Valiant Organics | Hemang Chhotalal Shah | Promoter Group | Acquisition | 30 Nov 2020 | 125 | 125 (0%) | 0.00% | 0 | 0 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Gift |
Valiant Organics | Neelam Hemang Shah | Promoter Group | Acquisition | 30 Nov 2020 | 125 | 125 (0%) | 0.00% | 0 | 0 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Gift |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 26 Nov 2020 | 4,388 | 70,268 (0.32%) | 0.02% | 310.0 | 1,360,414 | 20 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 21 Nov 2020 | 3,818 | 65,880 (0.30%) | 0.02% | 290.1 | 1,107,463 | 17 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 18 Nov 2020 | 4,548 | 62,062 (0.28%) | 0.02% | 271.0 | 1,232,369 | 12 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 12 Nov 2020 | 4,200 | 57,514 (0.26%) | 0.02% | 265.7 | 1,116,128 | 09 Nov 2020 10 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 10 Nov 2020 | 12,475 | 53,314 (0.24%) | 0.06% | 267.3 | 3,335,077 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
Ganesha Ecosphere | Hemant Sharma | Promoter Group | Acquisition | 01 Oct 2020 | 5,715 | 40,839 (0.19%) | 0.03% | 261.9 | 1,496,991 | 28 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
Ganesha Ecosphere | HEMANT SHARMA | Promoter Group | Acquisition | 02 Sep 2020 | 13,000 | 35,124 (0.16%) | 0.06% | 299.5 | 3,894,134 | 27 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
Kotak Mahindra Bank | HEMANT SHAH | Employee | Disposal | 18 Jul 2020 | 1,079 | 15,779 (0%) | 0.00% | 1362.1 | 1,469,673 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
Kotak Mahindra Bank | HEMANT SHAH | Employee | Disposal | 18 Jul 2020 | 1,000 | 16,858 (0%) | 0.00% | 1385 | 1,385,000 | 24 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
Mahindra & Mahindra | HEMANT SIKKA | Designated Person | Acquisition | 06 Jun 2020 | 7,204 | 67,173 (0.01%) | 0.00% | 478.7 | 3,448,195 | 04 Jun 2020 04 Jun 2020 |
Insider Trading | Equity Shares | ESOP |