SHREE DHAM MINING INDUSTRIES LLP's Insider Trades & SAST Disclosures
SHREE DHAM MINING INDUSTRIES LLP's most recent trade in Au Small Finance Bank Ltd. was a Disposal of 370,000 Equity Shares done at an average price of Rs. 725.4 . Disclosure was reported to the exchange on July 31, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for SHREE DHAM MINING INDUSTRIES LLP in the Trendlyne database.
StockClient NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonDisposal31 Jul 2020370,000 696,019 (0.23%) 0.12 % 725.430 Jul 2020
30 Jul 2020
Insider Trading Equity SharesMarket Sale
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonDisposal31 Jul 20205,802 1,066,019 (0.35%) 0.00 % 785.329 Jul 2020
29 Jul 2020
Insider Trading Equity SharesMarket Sale
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonDisposal31 Jul 2020226,755 1,071,821 (0.35%) 0.07 % 788.028 Jul 2020
28 Jul 2020
Insider Trading Equity SharesMarket Sale
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonPledge01 Jun 2020638,000 2,238,576 (0.73%) 0.21 % 393.727 May 2020
27 May 2020
Insider Trading Equity SharesCreation Of Pledge
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonRevoke01 Jun 2020638,000 2,238,576 (0.73%) 0.21 % 38326 May 2020
26 May 2020
Insider Trading Equity SharesPledge Released
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonRevoke22 May 2020600,000 2,238,576 (0.73%) 0.20 % 385.920 May 2020
20 May 2020
Insider Trading Equity SharesPledge Released
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonRevoke22 May 20201,000,000 2,238,576 (0.73%) 0.33 % 401.721 May 2020
21 May 2020
Insider Trading Equity SharesPledge Released
Au Small Finance Bank Ltd.
Shreedham Mining Industries LLP RevisedConnected PersonPledge03 Jun 2019448,800 11,820,430 (4.04%) 0.15 % 646.513 May 2019
13 May 2019
Insider Trading Equity SharesCreation Of Pledge
Au Small Finance Bank Ltd.
SHREE DHAM MINING INDUSTRIES LLPConnected PersonRevoke28 Sep 20181,428,576 2,238,576 (0.77%) 0.49 % 616.924 Sep 2018
24 Sep 2018
Insider Trading Equity SharesRevocation Of Pledge
*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. 
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.
See All The Insider Trades & SAST