SANDEEP SHAH's Insider Trades & SAST Disclosures
SANDEEP SHAH's most recent trade in Shilp Gravures Ltd. was a Disposal of 13,400 Equity Shares done at an average price of Rs. 159.4 . Disclosure was reported to the exchange on May 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANDEEP SHAH's has made SAST transactions in Shilp Gravures Ltd. recently where a Disposal of 7,000 shares done . Disclosure was reported to the exchange on May 29, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shilp Gravures | Kumudben H Shah & Sandeep Shah | Promoter | Disposal | 12 Jun 2025 | 7,000 | - | 0.11% | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Off Market | |
| Shilp Gravures | Sundeep Harshvandan Shah/Shefali Sandeepbhai Shah | Promoter Group | Disposal | 29 May 2025 | 13,400 | 0 (0%) | 0.22% | 159.4 | 2,135,290 | 27 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Biofil Chemicals | Sandeep Shah | Promoter | Disposal | 19 Mar 2024 | 87,200 | 390,155 (2.40%) | 0.53% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Biofil Chemicals | SANDEEP SHAH | Promoter Group | Disposal | 12 Mar 2024 | 87,200 | 390,155 (2.40%) | 0.54% | 0.0 | 1 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Gift |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 21 Dec 2023 | 52,959 | 2,671,746 (26.35%) | 0.52% | 0.0 | 32 | 23 Nov 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| IRB InvIT Fund | Sangeetaben Sandeep Shah | Other | Disposal | 29 Sep 2023 | 10,000 | 35,000 (0.01%) | 0.00% | 71.1 | 710,827 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Any other instrument | Market Sale |
| Biofil Chemicals | Sandeep Shah | Promoter | Acquisition | 19 Jul 2023 | 42,440 | 477,355 (2.93%) | 0.26% | - | 26 Jun 2023 26 Jun 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Biofil Chemicals | SANDEEP SHAH | Promoter Group | Acquisition | 28 Jun 2023 | 42,440 | 477,355 (2.93%) | 0.26% | 0 | 0 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | Sandeep Shah | Designated Person | Acquisition | 18 Jan 2022 | 28,188 | 98,188 (0.52%) | 0.15% | 50 | 1,409,400 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Renaissance Global | Sandeep Shah | Designated Person | Acquisition | 13 Jan 2022 | 35,000 | 70,000 (0.37%) | 0.19% | 50 | 1,750,000 | 12 Jan 2022 12 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Renaissance Global | Sandeep Shah | Designated Person | Acquisition | 11 Jan 2022 | 35,000 | 35,000 (0.19%) | 0.19% | 50 | 1,750,000 | 10 Jan 2022 10 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| SPS Finquest | SANDEEP P SHAH (Revised) | Promoter | Disposal | 06 Jan 2022 | 469,000 | 3,705,650 (36.55%) | 4.63% | 75 | 35,175,000 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Sadhana Nitro Chem | Sandeep Ramesh Shah jointly with Rahat Sandeep Shah | Promoters Immediate Relative | Disposal | 06 Jan 2022 | 25,000 | 365,600 (0.19%) | 0.01% | 0.0 | 50 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| SPS Finquest | Rina Sandeep Shah | Other | Acquisition | 22 Nov 2022 | 387,000 | - | 3.82% | - | 14 Nov 2022 14 Nov 2022 |
SAST (10(6)) | - | - | |
| SPS Finquest | Rina Sandeep Shah | Promoter | Acquisition | 22 Nov 2022 | 387,000 | - | 3.82% | - | 14 Nov 2022 14 Nov 2022 |
SAST (10(1)(a)) | - | None | |
| SPS Finquest | Rina Sandeep Shah | Promoter | Acquisition | 21 Nov 2022 | 390,160 | 1,903,735 (18.78%) | 3.85% | - | 14 Nov 2022 14 Nov 2022 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 17 Nov 2022 | 2,351 | 2,621,026 (25.85%) | 0.02% | 77.0 | 181,082 | 16 Nov 2022 16 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | RINA SANDEEP SHAH | Promoter | Acquisition | 16 Nov 2022 | 390,160 | 1,903,735 (18.78%) | 3.85% | 81.0 | 31,611,658 | 14 Nov 2022 14 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Disposal | 04 Apr 2022 | 1,086,975 | 2,618,675 (25.83%) | 10.72% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Rina Sandeep Shah | Promoter | Acquisition | 01 Apr 2022 | 1,086,975 | 1,513,575 (14.93%) | 10.72% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Disposal | 04 Nov 2021 | 469,000 | 3,705,650 (36.55%) | 4.62% | - | 02 Nov 2021 02 Nov 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| SPS Finquest | SANDEEP P SHAH | Promoter | Disposal | 03 Nov 2021 | 469,000 | 3,705,650 (36.55%) | 4.63% | 0.0 | 352 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SPS Finquest | RINA SANDEEP SHAH | Promoter | Acquisition | 25 Mar 2021 | 178,400 | 189,600 (4.21%) | 3.96% | 0 | 0 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Others |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 25 Mar 2021 | 178,400 | 1,855,400 (41.18%) | 3.96% | 0 | 0 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Others |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Acquisition | 24 Mar 2021 | 178,400 | 1,855,400 (41.18%) | 3.96% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Sandeep P Shah & Rina S Shah | Promoter | Disposal | 24 Mar 2021 | 356,800 | 151,500 (3.36%) | 7.92% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Rina Sandeep Shah | Promoter | Acquisition | 24 Mar 2021 | 178,400 | 189,600 (4.21%) | 3.96% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Transmission | |
| Renaissance Global | Rahil Sandeep Shah | Employees Immediate Relative | Acquisition | 22 Mar 2021 | 151,812 | 151,812 (0.80%) | 0.81% | 303.1 | 46,021,185 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Renaissance Global | Sonal Sandeep Shah | Employees Immediate Relative | Acquisition | 17 Mar 2021 | 152,000 | 152,000 (0.81%) | 0.81% | 316.4 | 48,096,477 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP PRAMOD SHAH HUF (Revised) | Promoter | Acquisition | 10 Mar 2021 | 22,400 | 45,600 (1.01%) | 0.50% | 100.0 | 2,240,674 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP PRAMOD SHAH HUF (Revised) | Promoter | Acquisition | 10 Mar 2021 | 22,400 | 45,600 (1.01%) | 0.50% | 0.0 | 22 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Acquisition | 08 Mar 2021 | 966,200 | 1,677,000 (37.22%) | 21.44% | - | 04 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Transmission | |
| SPS Finquest | SANDEEP P SHAH HUF | Promoter | Acquisition | 07 Dec 2020 | 22,400 | 45,600 (1.01%) | 0.50% | 100.0 | 2,240,675 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP P SHAH HUF | Promoter | Acquisition | 04 Dec 2020 | 23,200 | 23,200 (0.51%) | 0.51% | 100.0 | 2,321,000 | 03 Dec 2020 03 Dec 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.