SAMEER SHAH's Insider Trades & SAST Disclosures
SAMEER SHAH's most recent trade in Chembond Chemicals Ltd. was a Acquisition of 12,800 Equity Shares done . Disclosure was reported to the exchange on Sept. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SAMEER SHAH's has made SAST transactions in Chembond Chemicals Ltd. recently where a Acquisition of 12,800 shares done . Disclosure was reported to the exchange on Sept. 6, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 17 Sep 2024 | 12,800 | 1,699,644 (12.64%) | 0.10% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Chembond Chemicals | Sameer Vinod Shah | Promoter & Director | Acquisition | 06 Sep 2024 | 12,800 | 1,699,644 (12.64%) | 0.10% | 0 | 0 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Godrej Consumer Products | SAMEER SHAH | Designated Person | Disposal | 29 Dec 2023 | 5,000 | 14,797 (0%) | 0.00% | 1111.9 | 5,559,250 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Seacoast Shipping | Sameer Shah | Promoter & Director | Disposal | 07 Dec 2023 | 275 | 0 (0%) | 0.00% | 1 | 275 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 22 Nov 2023 | 102 | 15,050 (0.11%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Shilpa Sameer Shah | Promoter | Acquisition | 22 Nov 2023 | 100 | 66,695 (0.50%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 22 Nov 2023 | 100 | 1,686,844 (12.54%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Mallika Sameer Shah | Promoter | Acquisition | 22 Nov 2023 | 100 | 33,700 (0.25%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Amrita Sameer Shah | Promoter | Acquisition | 22 Nov 2023 | 100 | 45,218 (0.34%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah HUF | Promoter | Acquisition | 22 Nov 2023 | 100 | 117,481 (0.87%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | SAMEER V. SHAH HUF | Promoter Group | Acquisition | 15 Nov 2023 | 100 | 117,481 (0.87%) | 0.00% | 450 | 45,000 | 12 Nov 2023 12 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | SAMEER V. SHAH | Promoter & Director | Acquisition | 15 Nov 2023 | 100 | 1,686,844 (12.54%) | 0.00% | 452 | 45,200 | 12 Nov 2023 12 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Disposal | 01 Mar 2023 | 997,000 | 500 | 0.30% | - | 24 Feb 2023 24 Feb 2023 |
SAST (29(2)) | - | Market | |
| Seacoast Shipping | SAMEER AMIT SHAH | Promoter & Director | Disposal | 27 Feb 2023 | 997,000 | 500 (0%) | 0.30% | 2.9 | 2,937,418 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Disposal | 09 Feb 2023 | 1,932,782 | 997,500 (0.30%) | 0.57% | - | 06 Feb 2023 06 Feb 2023 |
SAST (29(2)) | - | Market | |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Disposal | 09 Feb 2023 | 1,932,782 | 997,500 (0.30%) | 0.57% | - | 06 Feb 2023 06 Feb 2023 |
SAST (29(2)) | - | Market | |
| Seacoast Shipping | SAMEER AMIT SHAH | Promoter & Director | Disposal | 08 Feb 2023 | 1,932,782 | 997,500 (0.30%) | 0.57% | 3.7 | 7,190,228 | 06 Feb 2023 06 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Disposal | 31 Jan 2023 | 492,218 | 2,930,282 (0.87%) | 0.15% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(2)) | - | Market | |
| Seacoast Shipping | SAMEER AMIT SHAH | Promoter & Director | Disposal | 28 Jan 2023 | 492,218 | 2,930,282 (0.87%) | 0.15% | 3.8 | 1,845,818 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 28 Oct 2022 | 3,500 | 1,686,744 (12.55%) | 0.03% | - | 24 Oct 2022 24 Oct 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 28 Oct 2022 | 111 | 14,948 (0.11%) | - | - | 24 Oct 2022 24 Oct 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Amreeta Sameer Shah | Promoter | Acquisition | 28 Oct 2022 | 500 | 45,118 (0.33%) | - | - | 24 Oct 2022 24 Oct 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | SAMEER V. SHAH | Promoter & Director | Acquisition | 27 Oct 2022 | 3,500 | 1,686,744 (12.55%) | 0.03% | 204.9 | 717,185 | 24 Oct 2022 24 Oct 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Shilpa Sameer Shah | Promoter | Acquisition | 17 Aug 2022 | 3,851 | 66,595 (0.50%) | 0.03% | - | 11 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah HUF | Promoter | Acquisition | 17 Aug 2022 | 3,500 | 117,381 (0.87%) | 0.02% | - | 11 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 17 Aug 2022 | 37,751 | 1,683,244 (12.52%) | 0.28% | - | 11 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 17 Aug 2022 | 750 | 14,837 (0.11%) | - | - | 11 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Amrita Sameer Shah | Promoter | Acquisition | 17 Aug 2022 | 1,250 | 44,618 (0.33%) | - | - | 11 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | SAMEER V. SHAH HUF | Promoter Group | Acquisition | 13 Aug 2022 | 3,500 | 117,381 (0.87%) | 0.03% | 164.8 | 576,695 | 11 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | SAMEER V. SHAH | Promoter & Director | Acquisition | 13 Aug 2022 | 5,000 | 1,683,244 (12.52%) | 0.04% | 164.7 | 823,500 | 11 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | SAMEER V. SHAH | Promoter & Director | Acquisition | 13 Aug 2022 | 32,751 | 1,678,244 (12.48%) | 0.24% | 160.0 | 5,240,488 | 11 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Disposal | 28 Mar 2022 | 200,000 | 3,422,500 (1.02%) | 0.06% | - | 07 Mar 2022 07 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Chembond Chemicals | Shilpa Sameer Shah | Promoter | Disposal | 28 Feb 2022 | 12,530 | 62,744 (0.47%) | 0.09% | - | 23 Feb 2022 23 Feb 2022 |
SAST (29(2)) | - | Off Market Gift | |
| Chembond Chemicals | Shilpa Sameer Shah | Promoter Group | Disposal | 26 Feb 2022 | 12,530 | 62,744 (0.47%) | 0.09% | 180.3 | 2,258,533 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Gift |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 17 Feb 2022 | 9,500 | 1,645,493 (12.24%) | 0.07% | - | 14 Feb 2022 15 Feb 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 17 Feb 2022 | 2,000 | 1,645,493 (12.24%) | 0.01% | 183 | 366,000 | 15 Feb 2022 15 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 17 Feb 2022 | 7,500 | 1,643,493 (12.22%) | 0.06% | 188.9 | 1,416,900 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V. Shah HUF | Promoter Group | Acquisition | 31 Jan 2022 | 5,000 | 113,881 (0.85%) | 0.04% | 192 | 960,000 | 27 Jan 2022 27 Jan 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 31 Jan 2022 | 5,000 | 1,635,993 (12.17%) | 0.04% | 192.5 | 962,250 | 27 Jan 2022 27 Jan 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah HUF | Promoter | Acquisition | 31 Jan 2022 | 5,000 | 113,881 (0.85%) | 0.04% | - | 27 Jan 2022 27 Jan 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 31 Jan 2022 | 5,000 | 1,635,993 (12.17%) | 0.04% | - | 27 Jan 2022 27 Jan 2022 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah HUF | Promoter | Acquisition | 08 Nov 2021 | 500 | 108,881 (0.81%) | - | - | 04 Nov 2021 04 Nov 2021 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 08 Nov 2021 | 500 | 1,630,993 (12.13%) | - | - | 04 Nov 2021 04 Nov 2021 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 08 Nov 2021 | 90 | 14,087 (0.10%) | - | - | 04 Nov 2021 04 Nov 2021 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah, Nirmal Vinod Shah, Padma Vinod Shah, Nirmal Vinod Shah HUF, Kshitija N. Shah & | Promoter | Acquisition | 16 Sep 2021 | 19,141 | 1,630,493 (12.12%) | 0.14% | - | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 15 Sep 2021 | 19,141 | 1,630,493 (12.12%) | 0.14% | 221.4 | 4,238,009 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah HUF | Promoter | Acquisition | 19 May 2021 | 1,000 | 108,381 (0.81%) | - | - | 17 May 2021 17 May 2021 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 19 May 2021 | 1,691 | 1,611,352 (11.98%) | 0.01% | - | 17 May 2021 17 May 2021 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V. Shah HUF | Promoter Group | Acquisition | 18 May 2021 | 1,000 | 108,381 (0.81%) | 0.01% | 200.0 | 199,960 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 18 May 2021 | 1,691 | 1,611,352 (11.98%) | 0.01% | 198.7 | 335,951 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 23 Mar 2021 | 4,200 | 1,609,661 (11.97%) | 0.03% | 190 | 798,000 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 18 Nov 2020 | 1,000 | 1,605,461 (11.94%) | - | - | 14 Nov 2020 14 Nov 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V. Shah | Promoter & Director | Acquisition | 18 Nov 2020 | 1,000 | 1,605,461 (11.94%) | 0.01% | 157 | 157,000 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Acquisition | 07 Nov 2020 | 120,750 | 362,250 (1.08%) | 0.36% | - | 06 Nov 2020 06 Nov 2020 |
SAST (29(2)) | - | Bonus | |
| Seacoast Shipping | SAMEER AMIT SHAH | Promoter & Director | Acquisition | 07 Nov 2020 | 120,750 | 362,250 (1.08%) | 0.36% | 0 | 0 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Bonus |
| Chembond Chemicals | Sameer V. Shah HUF | Promoter Group | Acquisition | 02 Jul 2020 | 3,400 | 107,381 (0.80%) | 0.03% | 146.5 | 498,100 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah HUF | Promoter | Acquisition | 02 Jul 2020 | 3,400 | 107,381 (0.80%) | 0.03% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 22 Jun 2020 | 4,000 | 1,604,462 (11.93%) | 0.03% | 141.3 | 565,120 | 19 Jun 2020 19 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 20 Jun 2020 | 4,000 | 1,604,462 (11.93%) | 0.03% | - | 19 Jun 2020 19 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 20 Jun 2020 | 3,500 | 12,607 (0.09%) | 0.03% | - | 19 Jun 2020 19 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 16 Jun 2020 | 1,000 | 1,600,462 (11.90%) | 0.01% | 137.8 | 137,790 | 12 Jun 2020 12 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 16 Jun 2020 | 1,000 | 1,600,462 (11.90%) | 0.01% | - | 12 Jun 2020 12 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaaq Sameer Shah | Promoter | Acquisition | 16 Jun 2020 | 21 | 9,107 (0.07%) | - | - | 12 Jun 2020 12 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 12 Jun 2020 | 5,000 | 1,599,462 (11.89%) | 0.04% | 141.0 | 705,050 | 11 Jun 2020 11 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 12 Jun 2020 | 5,000 | 1,599,462 (11.89%) | 0.04% | - | 11 Jun 2020 11 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 12 Jun 2020 | 800 | 9,086 (0.07%) | - | - | 11 Jun 2020 11 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 05 Jun 2020 | 1,000 | 1,594,462 (11.86%) | 0.01% | 141.5 | 141,450 | 02 Jun 2020 02 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 05 Jun 2020 | 3,000 | 1,593,462 (11.86%) | 0.02% | 139.9 | 419,670 | 02 Jun 2020 02 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 05 Jun 2020 | 1,234 | 1,590,462 (11.83%) | 0.01% | 136.4 | 168,318 | 01 Jun 2020 01 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals | Sameer V Shah | Promoter & Director | Acquisition | 05 Jun 2020 | 3,104 | 1,589,228 (11.82%) | 0.02% | 136.7 | 424,162 | 01 Jun 2020 01 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Seacoast Shipping | Sameer Amit Shah | Promoter & Director | Acquisition | 04 Jun 2020 | 199,500 | 241,500 (10.76%) | 8.89% | 15.2 | 3,022,425 | 03 Jun 2020 03 Jun 2020 |
Insider Trading | Equity Shares | Others |
| Chembond Chemicals | Sameer Vinod Shah | Promoter | Acquisition | 04 Jun 2020 | 8,338 | 1,594,462 (11.86%) | 0.06% | - | 01 Jun 2020 02 Jun 2020 |
SAST (29(2)) | - | Market | |
| Chembond Chemicals | Raunaq Sameer Shah | Promoter | Acquisition | 04 Jun 2020 | 1,476 | 8,286 (0.06%) | 0.01% | - | 01 Jun 2020 02 Jun 2020 |
SAST (29(2)) | - | Market | |
| Seacoast Shipping | Sameer Amit Shah | Promoter | Acquisition | 04 Jun 2020 | 199,500 | 241,500 (10.76%) | 8.89% | - | 03 Jun 2020 03 Jun 2020 |
SAST (29(2)) | - | Open Offer |
*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.