ambalal's Insider Trades & SAST Disclosures
ambalal's most recent trade in Astron Paper & Board Mill Ltd. was a Disposal of 1,000 Equity Shares done . Disclosure was reported to the exchange on April 16, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ambalal's has made SAST transactions in Dalal Street Investments Ltd. recently where a Acquisition of 200 shares done . Disclosure was reported to the exchange on Aug. 28, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astron Paper & Board Mill | HARESH AMBALAL PATEL | Promoter Group | Disposal | 16 Apr 2025 | 1,000 | 0 (0%) | 0.00% | 0 | 0 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kesar Enterprises | Dilip Babasaheb Bhosale Harsh Rajnikant Kilachand Akshay Anirudh Kilachand Executors/Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 20 Dec 2024 | 723 | 0 (0%) | 0.01% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Dalal Street Investments | Pinakin Ambalal Joshi | None | Acquisition | 29 Aug 2024 | 200 | 200 (0.06%) | 0.06% | - | 23 Aug 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| Dalal Street Investments | PINAKIN AMBALAL JOSHI | Directors Immediate Relative | Acquisition | 27 Aug 2024 | 200 | 200 (0.06%) | 0.06% | 483.4 | 96,670 | 23 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kesar Enterprises | Dilip Dadasaheb Bhosale, Harsh Rajnikant Kilachand, Akshay Anirudh Kilachand Executor / Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 03 Jul 2024 | 2,169 | 723 (0.01%) | 0.02% | 176.0 | 381,750 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kesar Enterprises | Dilip Dadasaheb Bhosale, Harsh Rajnikant Kilachand, Akshay Anirudh Kilachand Executor / Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 03 Jul 2024 | 5,784 | 2,892 (0.03%) | 0.06% | 0 | 0 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Off Market |
| Atlantaa | Rajhoo Ambalal Bbarot | Promoter | Acquisition | 15 Jun 2024 | 2,951 | 10,148,059 (12.45%) | - | - | 03 Jun 2024 03 Jun 2024 |
SAST (29(2)) | - | Market | |
| K Z Leasing | Gandalal Ambalal Patel | Promoter Group | Disposal | 12 Jun 2023 | 91,300 | 0 (0%) | 3.00% | 20 | 1,826,000 | 08 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Rushil Decor | Dinuben Ghansyambhai Thakkar (Executor to the estate of Late Shri Ghanshyambhai Ambalal Thakkar) | Promoter | Acquisition | 16 Aug 2022 | 2,168,832 | 2,168,832 (10.90%) | 10.90% | - | 06 Aug 2022 06 Aug 2022 |
SAST (29(2)) | - | Transmission | |
| Rushil Decor | Dinuben Ghanshyambhai Thakkar (as an Executor to the estate of late Shri Ghanshyambhai Ambalal Thakkar) | Promoter Group | Acquisition | 10 Aug 2022 | 2,168,832 | 2,168,832 (10.90%) | 10.89% | 0 | 0 | 06 Aug 2022 06 Aug 2022 |
Insider Trading | Equity Shares | Others |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 04 Apr 2022 | 8,400 | 8,589,302 (10.54%) | 0.01% | 19.5 | 163,884 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 04 Apr 2022 | 2,303 | 8,580,902 (10.53%) | 0.00% | 19.5 | 44,932 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 31 Mar 2022 | 5,181 | 8,551,145 (10.49%) | 0.01% | 19.5 | 101,081 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 31 Mar 2022 | 109,394 | 8,545,964 (10.48%) | 0.13% | 20.0 | 2,193,100 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 31 Mar 2022 | 26,954 | 8,578,099 (10.53%) | 0.03% | 19.5 | 525,811 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 28 Mar 2022 | 13,540 | 8,436,570 (10.35%) | 0.02% | 20.3 | 274,813 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Vikram Thermo | Ambalal Patel & PACs | Promoter | Disposal | 24 Mar 2022 | 470,370 | 4,112,025 (65.57%) | 7.50% | - | 21 Mar 2022 21 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 10 Mar 2022 | 265 | 8,423,030 (10.33%) | 0.00% | 19.5 | 5,168 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 10 Mar 2022 | 6,041 | 8,422,765 (10.33%) | 0.01% | 19.0 | 114,722 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 07 Mar 2022 | 50,843 | 8,416,724 (10.32%) | 0.06% | 18.7 | 951,047 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 07 Mar 2022 | 4,386 | 8,365,881 (10.26%) | 0.01% | 19.6 | 85,943 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 04 Mar 2022 | 8,064 | 8,361,495 (10.26%) | 0.01% | 19.8 | 159,498 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 04 Mar 2022 | 8,671 | 8,353,431 (10.25%) | 0.01% | 19.8 | 171,749 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Vikram Thermo | Ambalal Karsandas Patel & PACs | Promoter | Acquisition | 02 Mar 2022 | 215,005 | - | 3.42% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Vikram Thermo | Ambalal Karsandas Patel & Others | Promoter | Disposal | 02 Mar 2022 | 215,005 | 4,112,025 (65.57%) | 3.41% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Vikram Thermo | Ambalal Karsandas Patel | Other | Acquisition | 02 Mar 2022 | 215,005 | - | 0% | - | 25 Feb 2022 25 Feb 2022 |
SAST (10(6)) | - | - | |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 26 Feb 2022 | 1,549 | 8,344,760 (10.24%) | 0.00% | 19.2 | 29,741 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 26 Feb 2022 | 35,525 | 8,343,211 (10.24%) | 0.04% | 19.1 | 677,204 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 24 Feb 2022 | 37,675 | 8,307,686 (10.19%) | 0.05% | 19.5 | 736,483 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Atlantaa | RAJHOO AMBALAL BBAROT | Promoter & Director | Acquisition | 24 Feb 2022 | 33,812 | 8,270,011 (10.14%) | 0.04% | 20.2 | 684,557 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Vikram Thermo | Ambalal Karsandas Patel | Promoter | Acquisition | 15 Feb 2022 | 215,005 | - | 3.43% | - | 22 Feb 2022 22 Feb 2022 |
SAST (10(1)(a)) | - | None | |
| SG Mart | Ambalal C Patel | Promoter & Director | Disposal | 04 Dec 2021 | 374,010 | 0 | 37.40% | 120 | 44,881,200 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | Off Market |
| SG Mart | Jigar Jasavantlal Shah & Ambalal Chimanlal Patel | Promoter | Disposal | 03 Dec 2021 | 748,020 | - | 74.80% | - | 02 Dec 2021 02 Dec 2021 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| SG Mart | Jigar Jasavantial Shah & Ambalal Chimanlal Patel | Promoter | Acquisition | 18 Oct 2021 | 748,020 | 986,620 (98.66%) | 74.80% | - | 05 May 2015 05 May 2015 |
SAST (29(2)) | - | Off Market | |
| SG Mart | Jigar Jasavantial Shah & Ambalal Chimanlal Patel | Promoter | Acquisition | 18 Oct 2021 | 238,600 | 238,600 (23.86%) | 23.86% | - | 28 Apr 2015 28 Apr 2015 |
SAST (29(1)) | - | Off Market | |
| Rushil Decor | Krupesh Ghanshyambhai Thakkar and Ghanshyambhai Ambalal Thakkar representing Rushil International, a partnership firm & PACs | Promoter | Acquisition | 17 Oct 2020 | 813,437 | 1,845,770 (12.36%) | 1.26% | - | 15 Oct 2020 15 Oct 2020 |
SAST (29(2)) | - | Rights Issue | |
| Rushil Decor | Ghanshymbhai Ambalal Thakkar & PACs | Promoter | Acquisition | 17 Oct 2020 | 877,398 | 1,990,900 (13.33%) | 1.36% | - | 15 Oct 2020 15 Oct 2020 |
SAST (29(2)) | - | Rights Issue | |
| Rushil Decor | Krupesh Ghanshyambhai Thakkar and Ghanshyambhai Ambalal Thakkar representing Rushil International, a partnership firm | Promoter | Acquisition | 16 Oct 2020 | 813,437 | 2,659,207 (13.36%) | 5.45% | 12.5 | 10,167,963 | 15 Oct 2020 15 Oct 2020 |
Insider Trading | Equity Shares | Public Right |
*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.