Shanghvi Finance Pvt Ltd's Insider Trades & SAST
Shanghvi Finance Pvt Ltd has made insider trade in Sun Pharmaceutical Industries Ltd. recently where a Revoke of 8,750,000 Equity Shares done at an average price of Rs. 436.1 was reported to the exchange on Feb. 27, 2019.
Shanghvi Finance Pvt Ltd has made SAST transactions in Sun Pharma Advanced Research Company Ltd. recently where a Acquisition of 132,116,728 shares done was reported to the exchange on Oct. 25, 2018.
StockClient NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke27 Feb 20198,750,000 959,772,578 (40.00%) 0.36 % 436.125 Feb 2019
25 Feb 2019
Insider Trading Equity SharesPledge Released
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge27 Feb 20194,157,000 959,772,578 (40.00%) 0.17 % 430.522 Feb 2019
22 Feb 2019
Insider Trading Equity SharesCreation Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge27 Feb 20194,375,000 959,772,578 (40.00%) 0.18 % 430.522 Feb 2019
22 Feb 2019
Insider Trading Equity SharesCreation Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge22 Feb 20194,375,000 959,772,578 (40.00%) 0.18 % 429.821 Feb 2019
21 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge21 Feb 20194,000,000 959,772,578 (40.00%) 0.17 % 415.118 Feb 2019
18 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge21 Feb 20195,750,000 959,772,578 (40.00%) 0.24 % 415.118 Feb 2019
18 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge13 Feb 20196,250,000 959,772,578 (40.00%) 0.26 % 428.611 Feb 2019
11 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge13 Feb 20196,250,000 959,772,578 (40.00%) 0.26 % 428.611 Feb 2019
11 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke11 Feb 201923,500,000 959,772,578 (40.00%) 0.98 % 434.907 Feb 2019
07 Feb 2019
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge06 Feb 20198,750,000 959,772,578 (40.00%) 0.36 % 414.804 Feb 2019
04 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge06 Feb 20193,750,000 959,772,578 (40.00%) 0.16 % 414.804 Feb 2019
04 Feb 2019
Insider Trading Equity SharesPledge
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt. LtdPromoter GroupDisposal16 Jan 20195,060,606 - 1.98 % 82.511 Jan 2019
11 Jan 2019
Insider Trading WarrantsConversion of security
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt. LtdPromoter GroupAcquisition16 Jan 20195,060,606 137,211,787 (52.36%) 1.98 % 33011 Jan 2019
11 Jan 2019
Insider Trading Equity SharesConversion of security
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoterPledge14 Jan 2019875,000 959,772,578 (40.00%) 0.04 % 444.610 Jan 2019
10 Jan 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoterRevoke14 Jan 2019875,000 959,772,578 (40.00%) 0.04 % 448.809 Jan 2019
09 Jan 2019
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Jan 201912,000,000 959,772,578 (40.00%) 0.50 % 448.108 Jan 2019
08 Jan 2019
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge21 Dec 20181,750,000 959,772,578 (40.00%) 0.07 % 429.320 Dec 2018
20 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke21 Dec 20181,750,000 959,772,578 (40.00%) 0.07 % 42419 Dec 2018
19 Dec 2018
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke18 Dec 20182,000,000 959,772,578 (40.00%) 0.08 % 422.213 Dec 2018
13 Dec 2018
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke18 Dec 20181,500,000 959,772,578 (40.00%) 0.06 % 422.213 Dec 2018
13 Dec 2018
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke18 Dec 20181,500,000 959,772,578 (40.00%) 0.06 % 422.213 Dec 2018
13 Dec 2018
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke18 Dec 20188,750,000 959,772,578 (40.00%) 0.36 % 422.213 Dec 2018
13 Dec 2018
Insider Trading Equity SharesRelease Of Pledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge18 Dec 201810,000,000 959,772,578 (40.00%) 0.42 % 420.714 Dec 2018
14 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge18 Dec 201815,000,000 959,772,578 (40.00%) 0.63 % 420.714 Dec 2018
14 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupRevoke13 Dec 20182,000,000 959,772,578 (40.00%) 0.08 % 422.311 Dec 2018
11 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 20181,600,000 959,772,578 (40.00%) 0.07 % 411.307 Dec 2018
07 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 20181,500,000 959,772,578 (40.00%) 0.06 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 20181,750,000 959,772,578 (40.00%) 0.07 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 20181,710,000 959,772,578 (40.00%) 0.07 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 2018875,000 959,772,578 (40.00%) 0.04 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 2018835,000 959,772,578 (40.00%) 0.03 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 20181,650,000 959,772,578 (40.00%) 0.07 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge11 Dec 20182,500,000 959,772,578 (40.00%) 0.10 % 420.206 Dec 2018
06 Dec 2018
Insider Trading Equity SharesMerger
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge05 Dec 20181,500,000 959,772,578 (40.00%) 0.06 % 442.904 Dec 2018
04 Dec 2018
Insider Trading Equity SharesPledge
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt LtdPromoter GroupPledge03 Dec 20181,500,000 959,772,578 (40.00%) 0.06 % 484.429 Nov 2018
29 Nov 2018
Insider Trading Equity SharesPledge
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt. LtdPromoter GroupAcquisition29 Oct 20185,060,606 5,060,606 (83.50%) 1.98 % 82.523 Oct 2018
23 Oct 2018
Insider Trading WarrantsScheme of Amalgamation/Merger/Demerger/Arrangement
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt. LtdPromoter GroupAcquisition29 Oct 2018132,116,728 132,151,181 (51.62%) 51.61 % 288.123 Oct 2018
23 Oct 2018
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt. Ltd. & PACsPromoterAcquisition25 Oct 2018132,116,728 174,346,624 (68.11%) 51.61 % 23 Oct 2018
23 Oct 2018
SAST (29(1))-Scheme Of Amalgamation
Suzlon Energy Ltd.Shanghvi Finance Pvt. Ltd. & PACsOtherAcquisition25 Oct 2018302,700,000 990,054,295 (18.61%) 5.70 % 23 Oct 2018
23 Oct 2018
SAST (29(1))-Scheme Of Amalgamation
Sun Pharmaceutical Industries Ltd.Shanghvi Finance Pvt. Ltd. & PACsPromoterAcquisition25 Oct 2018959,489,975 1,304,855,381 (54.38%) 39.99 % 23 Oct 2018
23 Oct 2018
SAST (29(1))-Scheme Of Amalgamation
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt LtdPromoterAcquisition03 May 20161,586 34,453 (0.01%) 0.00 % 24527 Apr 2016
27 Apr 2016
Insider Trading Equity SharesRights Issue
Sun Pharma Advanced Research Company Ltd.Shanghvi Finance Pvt LtdPromoterAcquisition29 Apr 20161,586 34,453 (0.01%) - 27 Apr 2016
27 Apr 2016
SAST (29(2))-Rights Issue
*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 here is as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
See All The Insider Trades & SAST