Sangeeta Shah's most recent trade in Moksh Ornaments Ltd. was a Sell of 81,764 Equity Shares done at an average price of Rs. 81.6 . Disclosure was reported to the exchange on June 28, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sangeeta Shah's has made SAST transactions in Hem Holdings & Trading Ltd. recently where a Disposal of 19,600 shares done . Disclosure was reported to the exchange on Oct. 3, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Disposal | 28 Oct 2025 | 19,600 | 33,603 (14%) | 8.17% | - | 30 Sep 2025 30 Sep 2025 |
SAST (29(2)) | - | Off Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Sangeeta Amrit Shah | Promoter Group | Sell | 28 Jun 2021 | 81,764 | 693,237 | - | 81.6 | 6,675,213 | 25 Jun 2021 25 Jun 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Sangeeta Shah | Promoter Group | Buy | 06 Jan 2023 | 1,350,005 | 4,816,190 | - | 0 | 0 | 04 Jan 2023 04 Jan 2023 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| 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 |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Disposal | 12 Sep 2023 | 100 | 53,203 (22.17%) | 0.04% | - | 04 Sep 2023 04 Sep 2023 |
SAST (29(2)) | - | Market | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 17 Oct 2022 | 2,200 | 53,303 (22.20%) | 0.91% | - | 13 Oct 2022 13 Oct 2022 |
SAST (29(2)) | - | Off Market | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 12 Apr 2022 | 2,100 | 51,103 (21.29%) | 0.87% | - | 11 Apr 2022 11 Apr 2022 |
SAST (29(2)) | - | Off Market | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 04 Apr 2022 | 2,000 | 49,003 (20.14%) | 0.83% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Off Market |