Yatin Shah's most recent trade in 360 One Wam Ltd. was a Disposal of 1,300,000 Equity Shares done at an average price of Rs. 1170.0 . Disclosure was reported to the exchange on June 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Yatin Shah's has made SAST transactions in 360 One Wam Ltd. recently where a Disposal of 1,283,856 shares done . Disclosure was reported to the exchange on June 17, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360 One Wam | Yatin Shah | Promoter | Disposal | 05 Jul 2025 | 1,283,856 | 12,142,104 (3%) | 0.32% | - | 13 Jun 2025 13 Jun 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| 360 One Wam | Yatin Shah | Promoter | Disposal | 05 Jul 2025 | 1,300,000 | 27,228,244 (6.74%) | 0.32% | - | 26 Jun 2025 26 Jun 2025 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Yatin Shah | Promoter | Disposal | 05 Jul 2025 | 100,000 | 28,528,244 (7.06%) | 0.02% | - | 13 Jun 2025 13 Jun 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| 360 One Wam | Yatin Shah | Promoter & Director | Disposal | 27 Jun 2025 | 1,300,000 | 10,742,104 (2.66%) | 0.32% | 1170.0 | 1,521,001,115 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Yatin Shah | Promoter | Pledge | 23 Jun 2025 | 100,000 | 9,483,627 | - | - | 13 Jun 2025 13 Jun 2025 |
SAST (Reg31) | - | Release | |
| 360 One Wam | Yatin Shah | Promoter & Director | Revoke | 19 Jun 2025 | 100,000 | 13,425,960 (3.32%) | 0.02% | 1140.5 | 114,050,000 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Pledge Released |
| 360 One Wam | Yatin Shah | Promoter & Director | Disposal | 19 Jun 2025 | 100,000 | 12,042,104 (2.98%) | 0.02% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Yatin Shah | Promoter & Director | Disposal | 19 Jun 2025 | 200,000 | 12,142,104 (3%) | 0.05% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Yatin Shah | Promoter & Director | Revoke | 19 Jun 2025 | 83,856 | 13,425,960 (3.32%) | 0.02% | 1140.5 | 95,637,768 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Pledge Released |
| 360 One Wam | Yatin Shah | Promoter & Director | Disposal | 19 Jun 2025 | 1,000,000 | 12,342,104 (3.06%) | 0.25% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Yatin Shah | Promoter & Director | Disposal | 19 Jun 2025 | 83,856 | 13,342,104 (3.30%) | 0.02% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Yatin Shah | Promoter | Others | 24 Dec 2024 | 2,014,237 | 2,135,201 | - | - | 31 Oct 2022 |
SAST (Reg31) | - | Creation | |
| 360 One Wam | Yatin Shah | Promoter | Pledge | 01 Oct 2024 | 100,000 | 9,483,627 | - | - | 17 Sep 2024 17 Sep 2024 |
SAST (Reg31) | - | Release | |
| 360 One Wam | Yatin Shah | Promoter | Pledge | 01 Oct 2024 | 100,000 | 9,583,627 | - | - | 17 Sep 2024 17 Sep 2024 |
SAST (Reg31) | - | Creation | |
| 360 One Wam | Yatin Shah | Promoter & Director | Revoke | 23 Sep 2024 | 100,000 | 13,425,960 (3.68%) | 0.03% | 1086.5 | 108,650,000 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| 360 One Wam | Yatin Shah | Promoter & Director | Pledge | 23 Sep 2024 | 100,000 | 13,425,960 (3.68%) | 0.03% | 1086.5 | 108,650,000 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 360 One Wam | Yatin Shah | Promoter | Disposal | 02 May 2024 | 300,000 | 13,425,960 (3.74%) | 0.08% | - | 26 Apr 2024 26 Apr 2024 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Yatin Shah | Promoter & Director | Disposal | 27 Apr 2024 | 300,000 | 13,425,960 (3.74%) | 0.08% | 800.0 | 240,006,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| UR Sugar Industries | Vaishali Yatin Shah & HKG Money Tech Pvt Ltd | Promoter | Disposal | 28 Jun 2022 | 7,095,000 | 2,550,000 (4.86%) | 13.51% | - | 22 Jun 2022 23 Jun 2022 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Yatin Shah | Promoter & Director | Pledge | 24 Jun 2022 | 120,964 | 3,431,490 (3.87%) | 0.14% | 1323.8 | 160,132,143 | 22 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 360 One Wam | Yatin Shah & PAC | Promoter | Acquisition | 24 Jun 2022 | 75,000 | 3,432,061 (3.86%) | 0.08% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Yatin Shah & PAC | Promoter | Acquisition | 24 Jun 2022 | 75,000 | 3,432,061 (3.86%) | 0.08% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(1)) | - | Market | |
| UR Sugar Industries | Vaishali Yatin Shah | Promoter | Disposal | 23 Jun 2022 | 7,095,000 | 0 (0%) | 13.51% | 12.5 | 88,619,214 | 22 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Yatin Shah | Promoter & Director | Acquisition | 20 Jun 2022 | 75,000 | 3,431,490 (3.86%) | 0.08% | 1285.3 | 96,397,962 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| UR Sugar Industries | Yatin Bhupendra Shah & Others | Promoter | Disposal | 16 Jun 2022 | 5,545,000 | 9,645,000 (18.37%) | 10.56% | - | 13 Jun 2022 14 Jun 2022 |
SAST (29(2)) | - | Market | |
| UR Sugar Industries | YATIN BHUPENDRA SHAH | Promoter | Disposal | 15 Jun 2022 | 5,445,000 | 0 (0%) | 10.37% | 13.7 | 74,857,500 | 13 Jun 2022 14 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| UR Sugar Industries | Yatin Bhupendra Shah | Promoter | Disposal | 13 Jun 2022 | 1,100,000 | 5,545,000 (10.56%) | 2.10% | - | 09 Jun 2022 09 Jun 2022 |
SAST (29(2)) | - | Market | |
| Sawaca Enterprises | Yatin Girishkumar Shah | Promoter | Disposal | 10 Jun 2022 | 1,059,388 | - | 0.93% | - | 09 Jun 2022 09 Jun 2022 |
SAST (29(2)) | - | Market | |
| UR Sugar Industries | YATIN BHUPENDRA SHAH | Promoter | Disposal | 10 Jun 2022 | 1,100,000 | 5,545,000 (10.56%) | 2.10% | 15.0 | 16,511,000 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sawaca Enterprises | YATIN GIRISHKUMAR SHAH | Promoter Group | Disposal | 10 Jun 2022 | 1,059,388 | 0 (0%) | 0.93% | 2.5 | 2,637,876 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| UR Sugar Industries | Vaishali Yatin Shah | Promoter | Acquisition | 02 Jun 2022 | 6,645,000 | - | 12.66% | - | 08 Jun 2022 08 Jun 2022 |
SAST (10(1)(a)) | - | None | |
| UR Sugar Industries | Vaishali Yatin Shah | Promoter | Acquisition | 24 Mar 2021 | 150,000 | 150,000 (0.85%) | 0.85% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Market | |
| UR Sugar Industries | Vaishali Yatin Shah | Immediate Relative | Acquisition | 23 Mar 2021 | 150,000 | 150,000 (0.86%) | 0.86% | 41 | 6,150,000 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Yatin Shah | Promoter & Director | Acquisition | 19 Nov 2020 | 7,500 | 3,356,490 (3.84%) | 0.01% | 998.7 | 7,490,519 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Yatin Shah | Promoter & Director | Acquisition | 13 Nov 2020 | 28,014 | 3,340,526 (3.82%) | 0.03% | 967.3 | 27,098,872 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |