Tushar S Shah's Insider Trades & SAST Disclosures
Tushar S Shah's most recent trade in Fine Organic Industries Ltd. was a Acquisition of 4,325,886 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on March 28, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Tushar S Shah's has made SAST transactions in Fine Organic Industries Ltd. recently where a Acquisition of 103,212 shares done . Disclosure was reported to the exchange on Dec. 16, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Organic | Esha Tushar Shah | Other | Acquisition | 31 Dec 2024 | 103,212 | - | 0.34% | - | 13 Dec 2024 13 Dec 2024 |
SAST (10(6)) | - | - | |
| Fine Organic | Rhea Tushar Shah | Other | Acquisition | 20 Dec 2024 | 103,218 | - | 0.34% | - | 10 Dec 2024 10 Dec 2024 |
SAST (10(6)) | - | - | |
| Fine Organic | Esha Tushar Shah | Promoter | Acquisition | 13 Dec 2024 | 103,212 | - | 0.34% | - | 13 Dec 2024 13 Dec 2024 |
SAST (10(5)) | - | None | |
| Fine Organic | Rhea Tushar Shah | Promoter | Acquisition | 10 Dec 2024 | 103,218 | - | 0.34% | - | 10 Dec 2024 10 Dec 2024 |
SAST (10(5)) | - | None | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 09 May 2024 | 735,000 | - | 1.32% | - | 06 May 2024 06 May 2024 |
SAST (29(2)) | - | Market | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 07 May 2024 | 240,000 | 735,000 (1.32%) | 0.43% | - | 03 May 2024 03 May 2024 |
SAST (29(2)) | - | Market | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 07 May 2024 | 225,000 | 975,000 (1.75%) | 0.40% | - | 02 May 2024 02 May 2024 |
SAST (29(2)) | - | Market | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 29 Apr 2024 | 250,000 | 1,200,000 (2.16%) | 0.45% | - | 29 Apr 2024 29 Apr 2024 |
SAST (29(2)) | - | Market | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 26 Apr 2024 | 250,000 | 1,450,000 (2.61%) | 0.45% | - | 24 Apr 2024 24 Apr 2024 |
SAST (29(2)) | - | Market | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 25 Apr 2024 | 200,000 | 1,700,000 (3.06%) | 0.36% | - | 23 Apr 2024 23 Apr 2024 |
SAST (29(2)) | - | Market | |
| Gujarat Toolroom | Tushar Shah | Other | Disposal | 15 Apr 2024 | 100,000 | 1,900,000 (3.42%) | 0.18% | - | 04 Apr 2024 04 Apr 2024 |
SAST (29(2)) | - | Market | |
| Fine Organic | Tushar Ramesh Shah | Promoter & Director | Acquisition | 28 Mar 2024 | 4,325,886 | 8,025,068 (26.18%) | 14.11% | 0.0 | 14 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Fine Organic | Tushar Ramesh Shah | Promoter & Director | Disposal | 28 Mar 2024 | 2,935,347 | 5,089,721 (16.60%) | 9.57% | 0.0 | 10 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Suyog Telematics | TUSHAR SHAH | Designated Person | Disposal | 16 Nov 2023 | 20,000 | 10,000 (0.09%) | 0.18% | 933.3 | 18,666,000 | 15 Nov 2023 15 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | TUSHAR HARENDRA SHAH | Designated Person | Acquisition | 27 Sep 2023 | 75,000 | 496,000 (0%) | 0.00% | 115 | 8,625,000 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 08 Sep 2023 | 5,000 | 423,000 (0.01%) | 0.00% | 188 | 940,000 | 07 Sep 2023 07 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 07 Sep 2023 | 20,000 | 448,500 (0.01%) | 0.00% | 187.9 | 3,757,607 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 07 Sep 2023 | 10,500 | 438,000 (0.01%) | 0.00% | 190.4 | 1,998,882 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 07 Sep 2023 | 10,000 | 428,000 (0.01%) | 0.00% | 188 | 1,880,000 | 06 Sep 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 05 Sep 2023 | 9,500 | 468,500 (0.02%) | 0.00% | 182.9 | 1,737,500 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 05 Sep 2023 | 9,500 | 468,500 (0.02%) | 0.00% | 182.9 | 1,737,500 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 01 Sep 2023 | 5,500 | 471,000 (0%) | 0.00% | 182 | 1,001,000 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 01 Sep 2023 | 5,000 | 466,000 (0%) | 0.00% | 182 | 910,000 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 01 Sep 2023 | 3,000 | 476,500 (0%) | 0.00% | 180 | 540,000 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | TUSHAR HARENDRA SHAH | Designated Person | Acquisition | 31 Aug 2023 | 10,000 | 491,500 (0%) | 0.00% | 115 | 1,150,000 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 29 Aug 2023 | 2,000 | 479,500 (0%) | 0.00% | 181 | 362,000 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 29 Aug 2023 | 2,000 | 479,500 (0%) | 0.00% | 181 | 362,000 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 24 Aug 2023 | 2,000 | 481,500 (0.01%) | 0.00% | 186 | 372,000 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 23 Aug 2023 | 2,500 | 483,500 (0.02%) | 0.00% | 183 | 457,500 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 23 Aug 2023 | 5,500 | 486,000 (0.02%) | 0.00% | 181 | 995,500 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 21 Aug 2023 | 2,500 | 491,500 (0.02%) | 0.00% | 182 | 455,000 | 17 Aug 2023 17 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 21 Aug 2023 | 2,000 | 494,000 (0.02%) | 0.00% | 181 | 362,000 | 16 Aug 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 16 Aug 2023 | 1,081 | 499,000 (0.01%) | 0.00% | 187 | 202,147 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 16 Aug 2023 | 3,000 | 496,000 (0.01%) | 0.00% | 182 | 546,000 | 14 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Tushar Shah | Designated Person | Disposal | 16 Aug 2023 | 1,000 | 500,081 (0.01%) | 0.00% | 185.4 | 185,400 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | TUSHAR HARENDRA SHAH | Designated Person | Acquisition | 24 Jul 2023 | 20,000 | 449,581 (0%) | 0.00% | 982.7 | 19,653,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 11 Jul 2023 | 110,000 | 481,081 (0%) | 0.00% | 115 | 12,650,000 | 05 Jul 2023 05 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 08 Jun 2023 | 25,000 | 371,081 (0%) | 0.00% | 115 | 2,875,000 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 08 Jun 2023 | 25,000 | 371,081 (0%) | 0.00% | 115 | 2,875,000 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 25 May 2023 | 60,000 | 316,081 (0%) | 0.00% | 115 | 6,900,000 | 19 May 2023 19 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 11 May 2023 | 60,000 | 316,081 (0%) | 0.00% | 115 | 6,900,000 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 23 Mar 2023 | 20,000 | 256,081 (0%) | 0.00% | 115 | 2,300,000 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Tushar Shah | Designated Person | Acquisition | 11 Jan 2023 | 11,719 | 236,081 (0%) | 0.00% | 90.4 | 1,059,398 | 05 Jan 2023 05 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | TUSHAR HARENDAR SHAH | Designated Person | Acquisition | 13 Oct 2022 | 20,000 | 224,362 (0.01%) | 0.00% | 90.4 | 1,808,000 | 08 Oct 2022 08 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Kretto Syscon | Tushar S Shah | Other | Disposal | 27 Dec 2021 | 2,126 | - | 0.01% | - | 24 Dec 2021 24 Dec 2021 |
SAST (29(2)) | - | Market | |
| Kretto Syscon | TUSHAR SHAH | KMP | Disposal | 25 Dec 2021 | 2,146 | 0 (0%) | 0.02% | 14.4 | 30,902 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kretto Syscon | TUSHAR SHAH | KMP | Acquisition | 17 Jun 2021 | 2,146 | 2,146 (0.01%) | 0.02% | 7.9 | 16,889 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Kretto Syscon | Tushar S Shah | Other | Acquisition | 15 Jun 2021 | 2,146 | 2,146 (0.01%) | 0.01% | - | 14 Jun 2021 14 Jun 2021 |
SAST (29(2)) | - | Market | |
| Ontic Finserve | Tushar Shah | Other | Disposal | 25 Aug 2020 | 34,648 | 408,383 (4.54%) | 0.38% | - | 24 Aug 2020 24 Aug 2020 |
SAST (29(1)) | - | Market | |
| Ontic Finserve | Tushar Shah | Other | Disposal | 21 Aug 2020 | 10,000 | 443,031 (4.92%) | 0.11% | - | 21 Aug 2020 21 Aug 2020 |
SAST (29(1)) | - | Market | |
| Ontic Finserve | Tushar Shah | Other | Disposal | 19 Aug 2020 | 16,347 | 453,031 (5.03%) | 0.18% | - | 19 Aug 2020 19 Aug 2020 |
SAST (29(1)) | - | Market | |
| Ontic Finserve | Tushar Shah | Other | Disposal | 18 Aug 2020 | 70,000 | 469,378 (5.21%) | 0.78% | - | 18 Aug 2020 18 Aug 2020 |
SAST (29(1)) | - | Market |
*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.