SHALIN ASHOK SHAH's Insider Trades & SAST Disclosures
SHALIN ASHOK SHAH's most recent trade in Ashnisha Industries Ltd. was a Disposal of 646,116 Equity Shares done at an average price of Rs. 8.2 . Disclosure was reported to the exchange on Feb. 13, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SHALIN ASHOK SHAH's has made SAST transactions in Ashnisha Industries Ltd. recently where a Disposal of 3,578,908 shares done . Disclosure was reported to the exchange on Feb. 3, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 13 Feb 2024 | 646,116 | 8,500,000 (8.41%) | 0.64% | 8.2 | 5,272,307 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 06 Feb 2024 | 3,578,908 | 19,121,018 (18.92%) | 3.55% | - | 31 Jan 2024 02 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 03 Feb 2024 | 1,500,000 | 9,146,116 (9.05%) | 1.49% | 8.8 | 13,170,000 | 01 Feb 2024 02 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 01 Feb 2024 | 1,840,094 | 10,646,116 (10.54%) | 1.82% | 9.8 | 18,002,945 | 30 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Shalin Ashok Shah | Promoter | Disposal | 31 Jan 2024 | 4,139,184 | 22,699,926 (22.47%) | 4.10% | - | 25 Jan 2024 30 Jan 2024 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 23 Sep 2022 | 16,000,000 | 26,839,110 (27.11%) | 16.16% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Allotment | |
| Ashnisha Industries | Shalin Ashok Shah | Promoter & Director | Acquisition | 17 Sep 2022 | 8,500,000 | 12,486,210 (12.61%) | 28.16% | 1.6 | 13,430,000 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 28 May 2022 | 145,000 | 1,083,911 (35.91%) | 4.80% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 28 May 2022 | 145,000 | 1,083,911 (35.91%) | 4.80% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lesha Industries | Shalin Ashok Shah | Promoter & Director | Disposal | 29 Apr 2022 | 24,441 | 18,079,630 (16.44%) | 0.02% | 13 | 317,733 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashoka Metcast | Shalin Ashok Shah | Promoter | Acquisition | 02 Apr 2022 | 3,690,000 | 5,545,000 (31.61%) | 34.45% | 7.5 | 27,675,000 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Ashoka Metcast | Shalin Ashok Shah & Ashok Chinubhai Shah & Others | Promoter | Acquisition | 01 Apr 2022 | 3,842,000 | 8,552,000 (48.75%) | 21.91% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lesha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 21 Mar 2022 | 3,166,306 | - | 2.88% | - | 03 Aug 2021 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 21 Mar 2022 | 3,363 | 46,481,357 (42.26%) | - | - | 03 Aug 2021 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 21 Mar 2022 | 554,000 | 18,104,071 (16.46%) | 0.50% | 6 | 3,324,000 | 17 Mar 2022 17 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashoka Metcast | Shalin Ashok Shah | Promoter | Acquisition | 08 Dec 2021 | 3,690,000 | 3,690,000 (0%) | 34.45% | 2.5 | 9,225,000 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Warrants | Preferential Offer |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 29 Sep 2021 | 150,000 | 18,798,430 (17.08%) | 0.14% | 7 | 1,050,000 | 25 Sep 2021 25 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 24 Sep 2021 | 132,716 | 18,948,430 (17.22%) | 0.12% | 8.3 | 1,102,870 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 24 Sep 2021 | 83,633 | 19,081,146 (17.34%) | 0.08% | 10.1 | 843,857 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH (Revised) | Promoter & Director | Disposal | 22 Sep 2021 | 59,032 | 19,164,779 (17.42%) | 0.05% | 10.1 | 595,043 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 22 Sep 2021 | 150,517 | 19,223,811 (17.48%) | 0.14% | 9.5 | 1,429,912 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 22 Sep 2021 | 40,132 | 19,374,328 (17.61%) | 0.04% | 9.3 | 371,221 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 59,032 | 19,164,779 (17.42%) | 0.05% | 9.1 | 536,011 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 150,517 | 19,223,811 (17.48%) | 0.14% | 9.5 | 1,429,912 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 40,132 | 19,374,328 (17.61%) | 0.04% | 9.3 | 371,221 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 53,000 | 19,414,460 (17.65%) | 0.05% | 9.5 | 503,500 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 7,000 | 19,467,460 (17.69%) | 0.01% | 10 | 70,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 13 Aug 2021 | 100,000 | 19,474,460 (17.70%) | 0.09% | 7.2 | 720,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 12 May 2021 | 8,746,230 | 0 (0%) | 77.26% | 1 | 8,746,230 | 10 May 2021 10 May 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Acquisition | 12 May 2021 | 8,746,230 | 19,574,460 (17.79%) | 77.26% | 1 | 8,746,230 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 02 Apr 2021 | 9,333,400 | 8,746,230 (0%) | 82.45% | 1 | 9,333,400 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Acquisition | 02 Apr 2021 | 9,333,400 | 10,828,230 (14.65%) | 82.45% | 1 | 9,333,400 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter & Director | Acquisition | 19 Oct 2020 | 18,079,630 | 18,079,630 (0%) | 159.71% | 1 | 18,079,630 | 16 Oct 2020 16 Oct 2020 |
Insider Trading | Warrants | Preferential 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.