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 Biofil Chemicals & Pharmaceuticals Ltd. recently where a Disposal of 87,200 shares done . Disclosure was reported to the exchange on March 12, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.