Tushar Shah's Insider Trades & SAST Disclosures
Tushar 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 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 | 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 | 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 | 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 | 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 | 1,081 | 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 | 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 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 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 | 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.