Shah 's Insider Trades & SAST Disclosures
Shah 's most recent trade in Anik Industries Ltd. was a Disposal of 498,172 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on March 31, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Shah 's has made SAST transactions in Arvind Port and Infra Ltd. recently where a Acquisition of 539,000 Equity shares done . Disclosure was reported to the exchange on March 21, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anik Industries | NITESH SHAHRA | Promoter | Disposal | 31 Mar 2025 | 498,172 | 0 (0%) | 1.79% | 0.0 | 2 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Anik Industries | GAURI SHAHRA | Promoter | Acquisition | 31 Mar 2025 | 498,172 | 498,172 (1.79%) | 1.79% | 0 | 0 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Aarvee Denims & Exp | Pankil Shah HUF | Promoter | Disposal | 29 Mar 2025 | 223,326 | 838 (0.01%) | 0.95% | 25.1 | 5,607,716 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Shah Kalpesh Virendrabhai HUF | Promoter | Disposal | 29 Mar 2025 | 59,096 | 1,204 (0.01%) | 0.25% | 25.1 | 1,483,901 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Karishma Shah | Promoter | Disposal | 29 Mar 2025 | 41,170 | 411 (0%) | 0.18% | 25.1 | 1,033,779 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Anoli Shah | Promoter | Disposal | 29 Mar 2025 | 20,000 | 0 (0%) | 0.09% | 25.1 | 502,200 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Yash Highvoltage Ltd. | KEYUR G. SHAH | Promoter & Director | Acquisition | 29 Mar 2025 | 4,000 | 15,229,595 (53.34%) | 0.01% | 156.2 | 624,900 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Metropolis Healthcare | Duru Sushil Shah | Promoter Group | Disposal | 28 Mar 2025 | 765,659 | 0 (0%) | 1.49% | 0 | 0 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Metropolis Healthcare | Duru Shah Family Trust | Promoter Group | Acquisition | 28 Mar 2025 | 765,659 | 5,729,685 (11.06%) | 1.49% | 0 | 0 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Organic Coatings | R. K. SHAH (HUF) | Promoter | Disposal | 28 Mar 2025 | 495,000 | 308,310 (3.09%) | 6.45% | 17 | 8,415,000 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Ashapura Minechem | CHETAN NAVNITLAL SHAH | Promoter | Acquisition | 28 Mar 2025 | 45,000 | 13,638,814 (14.28%) | 0.05% | 360.8 | 16,234,499 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Yash Highvoltage Ltd. | KEYUR G. SHAH | Promoter & Director | Acquisition | 28 Mar 2025 | 25,000 | 15,225,595 (53.32%) | 0.09% | 155.1 | 3,877,700 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Yash Chemex | DIMPLE PRITESHKUMAR SHAH | Promoter & Director | Acquisition | 28 Mar 2025 | 20,496 | 1,123,329 (10.97%) | 0.20% | 50.1 | 1,027,348 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| IEL | Ronit Champaklal Shah | Promoter | Disposal | 27 Mar 2025 | 588,000 | 387,111 (0.30%) | 0.44% | 4.7 | 2,774,360 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| IEL | Kalpanaben Champaklal Shah | Promoter | Disposal | 27 Mar 2025 | 577,000 | 869,232 (0.67%) | 0.43% | 4.7 | 2,717,670 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| IEL | Romit Champaklal Shah | Promoter | Disposal | 27 Mar 2025 | 37,109 | 0 (0%) | 0.03% | 4.7 | 175,154 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Alkosign | SAMIR NARENDRA SHAH | Promoter & Director | Acquisition | 27 Mar 2025 | 24,750 | 778,499 (10.82%) | 0.34% | 98.0 | 2,425,253 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mideast Portfolio | POONAM K SHAH | Promoter Group | Disposal | 27 Mar 2025 | 24,000 | 1,000 (0.02%) | 0.48% | 15.8 | 378,960 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Yash Highvoltage Ltd. | KEYUR G SHAH | Promoter & Director | Acquisition | 27 Mar 2025 | 9,000 | 15,200,595 (53.24%) | 0.03% | 152.0 | 1,367,850 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Chirag Jaykumar Shah | KMP | Acquisition | 27 Mar 2025 | 300 | 17,864 (0.31%) | 0.01% | 293 | 87,900 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mideast Portfolio | POONAM K SHAH | Promoter Group | Disposal | 26 Mar 2025 | 90,000 | 25,000 (0.50%) | 1.79% | 15.2 | 1,365,300 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Yash Highvoltage Ltd. | KEYUR G SHAH | Promoter & Director | Acquisition | 26 Mar 2025 | 19,000 | 15,191,595 (53.20%) | 0.07% | 157.9 | 2,999,200 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shree Ganesh Elastoplast | MIHIR RAMESHCHANDRA SHAH | KMP | Acquisition | 26 Mar 2025 | 18,797 | 113,586 (2.06%) | 0.34% | 20.5 | 385,339 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Alkosign | SAMIR NARENDRA SHAH | Promoter & Director | Acquisition | 26 Mar 2025 | 10,500 | 753,749 (10.48%) | 0.15% | 94.5 | 991,875 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Alkosign | SEJAL SAMIR SHAH | Promoter Group | Acquisition | 26 Mar 2025 | 6,000 | 6,001 (0.08%) | 0.08% | 91.2 | 547,298 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Alkosign | SEJAL SAMIR SHAH (Revised) | Promoter Group | Acquisition | 26 Mar 2025 | 6,000 | 6,001 (0.08%) | 0.08% | 91.2 | 547,298 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Disposal | 26 Mar 2025 | 850 | 0 (0%) | 0.00% | 1697.8 | 1,443,130 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Abhishek Finlease | Mahendrabhai Manchndlal Shah | Promoter | Acquisition | 25 Mar 2025 | 69,760 | 1,619,860 (35.12%) | 1.51% | 43 | 2,999,680 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Abhishek Finlease | Vasantbalaben Mahendrabhai Shah | Promoter Group | Acquisition | 25 Mar 2025 | 58,140 | 554,814 (12.03%) | 1.26% | 43 | 2,500,020 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Abhishek Finlease | Shah Mahendra Manchandlal HUF | Promoter Group | Acquisition | 25 Mar 2025 | 58,140 | 716,140 (15.53%) | 1.26% | 43 | 2,500,020 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Mideast Portfolio | POONAM K SHAH | Promoter Group | Disposal | 25 Mar 2025 | 5,000 | 115,000 (2.29%) | 0.10% | 14.5 | 72,250 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Yash Chemex | PAXAL SHAH | Promoter Group | Acquisition | 25 Mar 2025 | 2,200 | 70,823 (0.69%) | 0.02% | 50.6 | 111,364 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bacil Pharma | Prakash Shah | Promoter & Director | Disposal | 22 Mar 2025 | 207,931 | 0 (0%) | 3.53% | 38 | 7,901,378 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shree Ganesh Elastoplast | MIHIR RAMESHCHANDRA SHAH | KMP | Acquisition | 22 Mar 2025 | 70,999 | 94,789 (1.72%) | 1.29% | 20.5 | 1,455,480 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Hipolin | SUBHASH JAYANTILAL SHAH | Promoter | Disposal | 22 Mar 2025 | 581 | 84,870 (2.71%) | 0.02% | 99.4 | 57,776 | 13 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Arvind Port and Infra | Arvindbhai Kantilal Shah along with PAC | Promoter | Acquisition | 22 Mar 2025 | 539,000 | 6,697,200 | - | - | 21 Oct 2024 21 Oct 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 21 Mar 2025 | 145,796 | 1,944 (0.01%) | 0.62% | 25.1 | 3,660,938 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Kalpesh shah | Promoter | Disposal | 21 Mar 2025 | 93,753 | 371,547 (1.58%) | 0.40% | 25.1 | 2,354,138 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| DRC Systems | DIPESH SHAH | Designated Person | Acquisition | 21 Mar 2025 | 90,000 | 291,277 (0.22%) | 0.07% | 1 | 90,000 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| DRC Systems | DIPESH SHAH | Designated Person | Acquisition | 21 Mar 2025 | 90,000 | 291,277 (0.22%) | 0.07% | 1 | 90,000 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Harshdeep Hortico | Hitesh Chunilal Shah | Director | Disposal | 21 Mar 2025 | 33,000 | 11,538,930 (71.70%) | 0.21% | 61.6 | 2,032,785 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Zodiac Energy | Jaxay Shah | Director | Acquisition | 20 Mar 2025 | 25,250 | 354,751 (2.35%) | 0.17% | 392.0 | 9,898,962 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Acquisition | 20 Mar 2025 | 450 | 850 (0%) | 0.00% | 1590.3 | 715,635 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Shree Ganesh Elastoplast | MIHIR RAMESHCHANDRA SHAH | KMP | Acquisition | 19 Mar 2025 | 23,790 | 23,790 (0.43%) | 0.43% | 19 | 452,010 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Disposal | 19 Mar 2025 | 450 | 400 (0%) | 0.00% | 1570.0 | 706,517 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Disposal | 19 Mar 2025 | 450 | 400 (0%) | 0.00% | 1570.0 | 706,517 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Vinny Overseas | NISHITA SHAH | Director | Acquisition | 18 Mar 2025 | 1,658,313 | 15,168,513 (3.26%) | 0.36% | 1.0 | 1,616,399 | 21 Feb 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| HEC Infra Projects | Rahul G. Shah along with PAC | Promoter | Acquisition | 18 Mar 2025 | 700,000 | 711,590 | - | - | 12 Mar 2025 12 Mar 2025 |
SAST (Reg29(1)) | Equity shares | Preferential Allotment | |
| Arvind Port and Infra | ARVINDBHAI KANTILAL SHAH | Promoters | Buy | 18 Mar 2025 | 539,000 | 6,697,200 | - | 69 | 37,191,000 | 15 Mar 2025 15 Mar 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Royal Cushion Vinyl | MAHESH SHAH | Promoter | Pledge | 17 Mar 2025 | 3,163,100 | 3,163,100 (0%) | 8.65% | 28 | 88,566,800 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | VINOD K SHAH | Promoter | Pledge | 17 Mar 2025 | 1,040,500 | 1,040,500 (2.84%) | 2.84% | 28 | 29,134,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | MEENA VINOD SHAH | Promoter | Pledge | 17 Mar 2025 | 69,000 | 69,000 (0.19%) | 0.19% | 28 | 1,932,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | SUVRAT SHAH | Promoter Group | Pledge | 17 Mar 2025 | 13,600 | 13,600 (0%) | 0.04% | 28 | 380,800 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | MEENA VINOD SHAH | Promoter | Pledge | 17 Mar 2025 | 5,000 | 5,000 (0%) | 0.01% | 28 | 140,000 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | VINOD K SHAH | Promoter | Pledge | 17 Mar 2025 | 900 | 900 (0%) | 0.00% | 28 | 25,200 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | JAYSHREE SHAH | Promoter | Pledge | 17 Mar 2025 | 400 | 400 (0%) | 0.00% | 28 | 11,200 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aarvee Denims & Exp | Parul Shah | Promoter | Disposal | 15 Mar 2025 | 199,124 | 27,393 (0.12%) | 0.85% | 25.1 | 5,000,004 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Bela Shah | Promoter | Disposal | 15 Mar 2025 | 163,507 | 1,361 (0.01%) | 0.70% | 25.1 | 4,105,661 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Veerhealth Care | Kalpana Dharnendra Shah | Promoter | Disposal | 15 Mar 2025 | 50,000 | 43,974 (0.22%) | 0.25% | 12.5 | 625,000 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 15 Mar 2025 | 35,617 | 147,740 (0.63%) | 0.15% | 22.3 | 794,343 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| HEC Infra Projects | RAHUL G.SHAH | Promoter Group | Buy | 13 Mar 2025 | 700,000 | 711,590 | - | 129 | 90,300,000 | 12 Mar 2025 12 Mar 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 13 Mar 2025 | 7,788 | 1,076,217 (11.32%) | 0.08% | 114.8 | 894,363 | 07 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Senores Pharmaceuticals Ltd. | Chetan Bipinchandra Shah | Director | Acquisition | 13 Mar 2025 | 550 | 3,550 (0.01%) | 0.00% | 564.4 | 310,415 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 13 Mar 2025 | 426 | 1,076,643 (11.33%) | 0.00% | 115.0 | 48,988 | 07 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra & Mahindra | Anish Dilip Shah | Director | Disposal | 12 Mar 2025 | 67,881 | 165,693 (0.01%) | 0.01% | 2653.3 | 180,108,657 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mahindra & Mahindra | Snehal A Shah | Directors Immediate Relative | Acquisition | 12 Mar 2025 | 67,881 | 82,881 (0.01%) | 0.01% | 2653.3 | 180,108,657 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Allied Digital Services | Manoj R Shah | Designated Person | Acquisition | 12 Mar 2025 | 18,750 | 56,250 (0.09%) | 0.03% | 20 | 375,000 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Allied Digital Services | Paresh Shah | KMP | Acquisition | 12 Mar 2025 | 3,000 | 57,000 (0.10%) | 0.01% | 78 | 234,000 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Aarvee Denims & Exp | Parul Shah | Promoter | Disposal | 11 Mar 2025 | 199,124 | 226,517 (0.97%) | 0.85% | 25.1 | 5,000,004 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Bela Shah | Promoter | Disposal | 11 Mar 2025 | 199,123 | 166,229 (0.71%) | 0.85% | 25.1 | 4,999,979 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Bacil Pharma | Prakash Shah | Promoter & Director | Disposal | 11 Mar 2025 | 114,976 | 207,954 (3.53%) | 1.95% | 35.9 | 4,126,489 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Omnipotent Industries | PRINCE P SHAH | Director | Disposal | 10 Mar 2025 | 100,000 | 45,500 (0.01%) | 1.65% | 9.2 | 924,000 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cinerad Comms | KAUSHAL UTTAM SHAH | Promoter & Director | Acquisition | 07 Mar 2025 | 2,418,949 | 2,978,720 (7.77%) | 10.10% | 6.5 | 15,723,169 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 07 Mar 2025 | 46,698 | 1,034,654 (10.89%) | 0.49% | 114.2 | 5,333,447 | 01 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 07 Mar 2025 | 18,030 | 1,065,022 (11.21%) | 0.19% | 113.6 | 2,048,708 | 28 Feb 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Sera Investments | Sagar Samir Shah | Promoter Group | Acquisition | 07 Mar 2025 | 9,819 | 2,301,819 (3.54%) | 0.02% | 33.3 | 327,245 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 07 Mar 2025 | 6,265 | 1,040,919 (10.96%) | 0.07% | 114.0 | 713,923 | 01 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Pidilite Industries | Lakshmi Bimal Shah | Promoter Group | Acquisition | 07 Mar 2025 | 5,500 | 32,000 (0.01%) | 0.00% | 0 | 0 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 07 Mar 2025 | 3,495 | 1,044,414 (10.99%) | 0.04% | 114.9 | 401,750 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 07 Mar 2025 | 3,407 | 1,068,429 (11.24%) | 0.04% | 114.5 | 389,966 | 28 Feb 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Plast Intl | Priti Haresh Shah | Promoter | Acquisition | 07 Mar 2025 | 2,578 | 1,046,992 (11.02%) | 0.03% | 115.1 | 296,599 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Sapphire Foods | MAYANK BHARAT SHAH | Designated Person | Disposal | 07 Mar 2025 | 1,500 | 4,387 (0%) | 0.00% | 315.1 | 472,635 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | MAYANK BHARAT SHAH | Designated Person | Disposal | 07 Mar 2025 | 1,500 | 2,887 (0%) | 0.00% | 330 | 495,000 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | MAYANK BHARAT SHAH | Designated Person | Disposal | 07 Mar 2025 | 1,500 | 1,387 (0%) | 0.00% | 341 | 511,500 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Milan Shah | KMP | Disposal | 07 Mar 2025 | 1,000 | 178,000 (0.25%) | 0.00% | 130 | 130,000 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Milan Shah | KMP | Disposal | 07 Mar 2025 | 1,000 | 177,000 (0.25%) | 0.00% | 132 | 132,000 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Milan Shah | KMP | Disposal | 07 Mar 2025 | 1,000 | 179,000 (0.25%) | 0.00% | 127.6 | 127,600 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Syschem | Bhavesh Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 737,500 | 2,762,644 (6.35%) | 1.85% | 49 | 36,137,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bhavesh Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 737,500 | 2,762,644 (6.35%) | 1.69% | 49 | 36,137,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Virendra Popatlal Shah | Promoter | Acquisition | 06 Mar 2025 | 637,500 | 4,537,808 (10.43%) | 1.60% | 49 | 31,237,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Virendra Popatlal Shah | Promoter | Acquisition | 06 Mar 2025 | 637,500 | 4,537,808 (10.43%) | 1.47% | 49 | 31,237,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bimal Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 612,500 | 2,637,644 (6.06%) | 1.54% | 49 | 30,012,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bimal Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 612,500 | 2,637,644 (6.06%) | 1.41% | 49 | 30,012,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Sera Investments | Sagar Samir Shah | Promoter | Acquisition | 29 Mar 2025 | 9,819 | 2,301,819 (3.54%) | 0.01% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Shaily Engineering | Sanjay Navin Shah (Revised) | Employee | Disposal | 06 Mar 2025 | 4,000 | 123,167 (0.27%) | 0.01% | 1462.5 | 5,850,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Syschem | Virendra Popatlal Shah & Others | Promoter | Acquisition | 28 Mar 2025 | 1,987,500 | 9,938,096 (22.84%) | 4.57% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Preferential Issue | |
| Veerhealth Care | Kalpana Dharnendra Shah | Promoter | Disposal | 05 Mar 2025 | 100,000 | 93,974 (0.47%) | 0.50% | 11.5 | 1,150,000 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Nishit Shah | KMP | Acquisition | 05 Mar 2025 | 9,400 | 175,478 (0.02%) | 0.00% | 96 | 902,400 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Yash Chemex | Dimple Priteshkumar Shah & PACs | Promoter | Acquisition | 28 Mar 2025 | 4,114 | 1,102,833 (10.77%) | 0.04% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Samor Reality | Birjukumar Ajitbhai Shah | Promoter & Director | Acquisition | 04 Mar 2025 | 1,070,000 | 8,188,774 (36.23%) | 4.98% | 36 | 38,520,000 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Veerhealth Care | Kalpana Dharnendra Shah | Promoter | Disposal | 04 Mar 2025 | 200,000 | 193,974 (0.97%) | 1.00% | 11.8 | 2,360,000 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
*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.