Viral Shah's Insider Trades & SAST Disclosures
Viral Shah's most recent trade in Shah Metacorp Ltd. was a Acquisition of 9,000,000 Equity Shares done at an average price of Rs. 4.0 . Disclosure was reported to the exchange on Dec. 25, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Viral Shah's has made SAST transactions in Shah Metacorp Ltd. recently where a Acquisition of 9,000,000 shares done . Disclosure was reported to the exchange on Dec. 23, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shah Metacorp | Mona Viral Shah | Promoter | Acquisition | 06 Jan 2025 | 9,000,000 | 68,206,084 (11.48%) | 1.36% | - | 21 Dec 2024 21 Dec 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Shah Metacorp | Mona Viral Shah | Promoter & Director | Acquisition | 25 Dec 2024 | 9,000,000 | 68,206,084 (11.48%) | 1.52% | 4.0 | 36,180,000 | 21 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Shah Metacorp | Mona Viral Shah | Promoter | Acquisition | 14 Oct 2024 | 22,540,000 | 59,206,084 (10.12%) | 1.38% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Aadhar Housing | Viral Shah | Designated Person | Disposal | 25 Sep 2024 | 375 | 1,375 (0%) | 0.00% | 511.2 | 191,685 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Viral Shah | Designated Person | Disposal | 25 Sep 2024 | 1,250 | 1,750 (0%) | 0.00% | 489.3 | 611,563 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Viral Shah | Designated Person | Disposal | 17 Sep 2024 | 500 | 3,000 (0%) | 0.00% | 469.9 | 234,950 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Viral Shah | Designated Person | Disposal | 17 Sep 2024 | 1,500 | 3,500 (0%) | 0.00% | 451.3 | 677,002 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Mona Viral Shah | Director | Acquisition | 10 Sep 2024 | 44,500,000 | 103,706,084 (7.20%) | 7.80% | 4.0 | 178,890,000 | 02 Aug 2024 10 Sep 2024 |
Insider Trading | Warrants | Preferential Offer |
| 360 One Wam | Viral Shah | Employee | Disposal | 28 Jun 2024 | 5,000 | 5,000 (0%) | 0.00% | 899 | 4,495,000 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Viral Shah | Employee | Disposal | 28 Jun 2024 | 5,000 | 0 (0%) | 0.00% | 1010.7 | 5,053,533 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Viral Shah | Employee | Disposal | 11 Jun 2024 | 5,500 | 0 (0%) | 0.00% | 810 | 4,455,000 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Viral Shah | Employee | Disposal | 07 Jun 2024 | 6,500 | 5,500 (0%) | 0.00% | 787.2 | 5,116,715 | 14 May 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Mona Viral Shah | Promoter | Acquisition | 08 Apr 2024 | 260,000 | 36,666,084 (8.74%) | 0.06% | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(1)) | - | Conv. of Warrants | |
| Shah Metacorp | Mona Viral Shah | Promoter | Acquisition | 19 Jan 2024 | 15,705,920 | - | 4.73% | - | 10 Jan 2024 10 Jan 2024 |
SAST (10(1)(a)) | - | None | |
| Shah Metacorp | Mona Viral Shah | Other | Acquisition | 17 Jan 2024 | 15,705,920 | - | 4.73% | - | 11 Jan 2024 11 Jan 2024 |
SAST (10(6)) | - | - | |
| Shah Metacorp | Mona Viral Shah | Promoter & Director | Acquisition | 14 Jan 2024 | 15,705,920 | 36,406,084 (8.68%) | 3.80% | 1 | 15,705,920 | 11 Jan 2024 11 Jan 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Viral Shah | Employee | Disposal | 14 Sep 2023 | 3,000 | 1,000 (0%) | 0.00% | 545 | 1,635,000 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | VIRAL SHAH | Employee | Disposal | 08 Sep 2023 | 2,000 | 4,000 (0%) | 0.00% | 514.7 | 1,029,450 | 18 Aug 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | VIRAL ARUN SHAH | Employee | Disposal | 09 Aug 2023 | 3,782 | 6,000 (0%) | 0.00% | 510.2 | 1,929,633 | 31 Jul 2023 04 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Mona Viral Shah | Promoter | Acquisition | 02 Aug 2023 | 20,200,000 | 20,700,164 (4.94%) | 4.82% | - | 28 Jul 2023 28 Jul 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| 360 One Wam | VIRAL ARUN SHAH | Employee | Disposal | 28 Jul 2023 | 4,218 | 9,782 (0%) | 0.00% | 512.0 | 2,159,605 | 27 Jul 2023 28 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 01 Oct 2022 | 13,177,325 | 32,322,735 (20.42%) | 8.33% | - | 26 Sep 2022 27 Sep 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 27 Sep 2022 | 2,100,000 | 45,500,060 (28.75%) | 1.33% | - | 21 Sep 2022 22 Sep 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 23 Sep 2022 | 10,000 | 47,600,060 (30.07%) | 0.01% | - | 19 Sep 2022 19 Sep 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 23 Sep 2022 | 320,738 | 47,610,060 (30.08%) | 0.20% | - | 14 Sep 2022 14 Sep 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 21 Sep 2022 | 240,548 | 47,930,798 (30.28%) | 0.15% | - | 13 Sep 2022 13 Sep 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Acquisition | 20 Sep 2022 | 109,057 | 48,171,346 (30.44%) | 0.07% | - | 02 Sep 2022 02 Sep 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 19 Sep 2022 | 81,417 | 48,062,289 (30.37%) | 0.05% | - | 25 Aug 2022 25 Aug 2022 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 16 Sep 2022 | 405,000 | 48,143,706 (30.42%) | 0.26% | - | 22 Aug 2022 22 Aug 2022 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Viral Shah | Employee | Disposal | 12 Sep 2022 | 875 | 0 (0%) | 0.00% | 1749.0 | 1,530,408 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter Group | Disposal | 29 Aug 2022 | 81,417 | 48,062,289 (30.37%) | 0.05% | 1 | 81,417 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter Group | Disposal | 24 Aug 2022 | 405,000 | 48,143,706 (30.42%) | 0.26% | 1 | 405,000 | 22 Aug 2022 22 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukund Shah | Promoter & Director | Disposal | 16 Dec 2021 | 1,000,000 | 48,548,706 (30.67%) | 0.63% | 2.8 | 2,800,000 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 15 Dec 2021 | 1,000,000 | 48,548,706 (30.67%) | 0.63% | - | 13 Dec 2021 13 Dec 2021 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukund Shah | Promoter & Director | Disposal | 10 Dec 2021 | 1,520,308 | 49,548,706 (31.31%) | 0.96% | 2.2 | 3,358,016 | 08 Dec 2021 08 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukund Shah | Promoter & Director | Disposal | 10 Dec 2021 | 415,376 | 51,069,014 (32.27%) | 0.26% | 2.3 | 934,596 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 10 Dec 2021 | 1,520,308 | 49,548,706 (31.31%) | 0.96% | - | 08 Dec 2021 08 Dec 2021 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 07 Dec 2021 | 415,376 | 51,069,014 (32.27%) | 0.26% | - | 06 Dec 2021 06 Dec 2021 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukund Shah | Promoter & Director | Disposal | 06 Dec 2021 | 193,686 | 51,484,390 (32.53%) | 0.12% | 2.2 | 426,109 | 03 Dec 2021 03 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukund Shah | Promoter & Director | Disposal | 06 Dec 2021 | 1,037,591 | 51,678,076 (32.65%) | 0.66% | 2.2 | 2,303,452 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 06 Dec 2021 | 193,686 | 51,484,390 (32.53%) | 0.12% | - | 03 Dec 2021 03 Dec 2021 |
SAST (29(2)) | - | Market | |
| Shah Metacorp | Viral Mukundbhai Shah | Promoter | Disposal | 06 Dec 2021 | 1,037,591 | 51,678,076 (32.65%) | 0.66% | - | 02 Dec 2021 02 Dec 2021 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Viral Shah | Employee | Disposal | 13 Sep 2021 | 750 | 250 (0%) | 0.00% | 1645.0 | 1,233,774 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Viral Shah | Employee | Disposal | 09 Sep 2021 | 875 | 1,000 (0%) | 0.00% | 1597.8 | 1,398,054 | 06 Sep 2021 08 Sep 2021 |
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.