asha's Insider Trades & SAST Disclosures
asha's most recent trade in Orient Ceratech Ltd. was a Acquisition of 3,000,000 Equity Shares done at an average price of Rs. 33.7 . Disclosure was reported to the exchange on March 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
asha's has made SAST transactions in Ashapura Minechem Ltd. recently where a Acquisition of 5,000 shares done . Disclosure was reported to the exchange on Jan. 2, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orient Ceratech | Ashapura International Limited | Other | Acquisition | 27 Mar 2025 | 3,000,000 | 3,000,000 (2.51%) | 2.51% | 33.7 | 100,950,000 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 20 Mar 2025 | 90,400 | 6,464,400 | - | 300 | 27,120,000 | 20 Mar 2025 20 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 21 Feb 2025 | 15,200 | 6,554,800 | - | 301.1 | 4,576,200 | 17 Feb 2025 19 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 17 Feb 2025 | 150 | 8,300 (0.01%) | 0.00% | 10 | 1,500 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 14 Feb 2025 | 8,000 | 6,570,000 | - | 287.8 | 2,302,000 | 12 Feb 2025 12 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pavna Industries | Mrs. Asha Jain | Promoter | Acquisition | 04 Feb 2025 | 1,200,000 | 1,200,000 (7.33%) | 8.60% | 126.3 | 151,500,000 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 17 Jan 2025 | 10,400 | 6,578,000 | - | 290.5 | 3,021,200 | 14 Jan 2025 14 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 13 Jan 2025 | 130,400 | 6,588,400 | - | 275.0 | 35,858,800 | 07 Jan 2025 07 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Ashapura Minechem | Ashapura Overseas Private Limited | Promoter Group | Acquisition | 02 Jan 2025 | 5,000 | 125,000 (0.13%) | 0.01% | 383.5 | 1,917,545 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Overseas Pvt Ltd | Promoter | Acquisition | 15 Jan 2025 | 5,000 | 125,000 (0.13%) | 0.01% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Market | |
| UPL | Asha Arun Ashar | Immediate Relative | Acquisition | 30 Dec 2024 | 35,000 | 440,122 (0.05%) | 0.00% | 90 | 3,150,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Le Merite Exports | Ashadevi Lath | Promoter Group | Sell | 13 Dec 2024 | 115,200 | 6,718,800 | - | 254.3 | 29,297,400 | 11 Dec 2024 13 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| UPL | Asha Arun Ashar | Immediate Relative | Disposal | 09 Dec 2024 | 2,000 | 405,122 (0.05%) | 0.00% | 559 | 1,118,000 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| UPL | Asha Arun Asher | Immediate Relative | Disposal | 30 Sep 2024 | 8,200 | 407,122 (0.05%) | 0.00% | 607.4 | 4,981,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| UPL | Asha Arun Asher | Immediate Relative | Disposal | 27 Sep 2024 | 2,000 | 415,322 (0.06%) | 0.00% | 604.8 | 1,209,650 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| HIM Teknoforge | ASHA AGGARWAL | Promoter Group | Acquisition | 25 Sep 2024 | 325,000 | 325,000 (19.83%) | 4.13% | 43.8 | 14,218,750 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Warrants | Allotment |
| UPL | Asha Arun Ashar | Immediate Relative | Disposal | 23 Sep 2024 | 25,000 | 417,322 (0.06%) | 0.00% | 585.6 | 14,639,098 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Ashaben Vishnukumar Patel | Promoter Group | Acquisition | 29 Aug 2024 | 700,000 | 4,355,362 (16.86%) | 3.06% | 480 | 336,000,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Praveg | Ashaben Vishnukumar Patel | Other | Acquisition | 02 Sep 2024 | 700,000 | - | 2.71% | - | 23 Aug 2024 23 Aug 2024 |
SAST (10(6)) | - | - | |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 02 Sep 2024 | 700,000 | 4,355,362 (16.86%) | 2.71% | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashapura Minechem | ASHAPURA INDUSTRIAL FINANCE LIMITED | Promoter Group | Acquisition | 19 Aug 2024 | 2,122,085 | 16,955,819 (17.75%) | 2.22% | 96.0 | 203,635,277 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 21 Aug 2024 | 2,122,085 | 16,955,819 (17.75%) | 2.32% | - | 13 Aug 2024 13 Aug 2024 |
SAST (29(2)) | - | Preferential Issue | |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 22 Aug 2024 | 700,000 | - | 2.71% | - | 30 Sep 2024 30 Sep 2024 |
SAST (10(5)) | - | None | |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 10 Aug 2024 | 150 | 8,000 (0%) | 0.00% | 10 | 1,500 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Soma Papers & Ind | Asha Somani & PACs | Promoter | Disposal | 25 Jul 2024 | 52,870 | 39,487 (2.82%) | 3.77% | - | 18 Jul 2024 19 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Soma Papers & Ind | Asha Somani | Promoter | Disposal | 22 Jul 2024 | 15,070 | 0 (0%) | 1.07% | 5 | 75,350 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Kamadgiri Fashion | Asha Devi Goenka | Promoter | Acquisition | 03 Jul 2024 | 72,000 | 333,694 (5.67%) | 1.22% | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Market | |
| Kamadgiri Fashion | Asha Devi Goenka | Directors Immediate Relative | Acquisition | 20 Jun 2024 | 72,000 | 333,694 (5.67%) | 1.23% | 0.0 | 1 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 31 May 2024 | 150 | 7,850 (0.01%) | 0.00% | 10 | 1,500 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Asha Kharga | Designated Person | Acquisition | 15 May 2024 | 6,689 | 13,448 (0%) | 0.00% | 2270.6 | 15,187,709 | 14 May 2024 14 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Acquisition | 29 Mar 2024 | 15,001 | 3,655,362 (14.90%) | 0.07% | 946.4 | 14,197,078 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kamadgiri Fashion | Asha Devi Goenka | Directors Immediate Relative | Acquisition | 28 Mar 2024 | 9,000 | 261,694 (4.45%) | 0.15% | 70.3 | 632,250 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kamadgiri Fashion | Asha Devi Goenka | Directors Immediate Relative | Acquisition | 27 Mar 2024 | 53,523 | 252,694 (4.30%) | 0.91% | 69.0 | 3,692,552 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Kamadgiri Fashion | Asha Devi Goenka | Other | Acquisition | 08 Apr 2024 | 53,523 | 252,694 (4.30%) | 0.91% | - | 26 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kamadgiri Fashion | Asha Devi Goenka | Other | Acquisition | 08 Apr 2024 | 9,000 | 261,694 (4.45%) | 0.15% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Acquisition | 22 Mar 2024 | 35,170 | 3,640,361 (14.84%) | 0.15% | 900.6 | 31,672,946 | 20 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 21 Mar 2024 | 2,500 | 14,833,734 (16.21%) | 0.00% | 322.5 | 806,223 | 19 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 19 Mar 2024 | 1,000 | 14,831,234 (16.21%) | 0.00% | 330.3 | 330,330 | 18 Mar 2024 18 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 02 Apr 2024 | 1,000 | 14,831,234 (16.21%) | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 18 Mar 2024 | 1,500 | 14,830,234 (16.21%) | 0.00% | 330.3 | 495,495 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 28 Mar 2024 | 1,500 | 14,830,234 (16.21%) | - | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 13 Mar 2024 | 1,500 | 14,828,734 (16.21%) | 0.00% | 343.9 | 515,909 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 20 Mar 2024 | 1,500 | 14,828,734 (16.21%) | - | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 12 Mar 2024 | 700,000 | 3,605,191 (14.70%) | 3.06% | 849.8 | 594,877,687 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Patel Ashaben Vishnukumar | Promoter | Disposal | 19 Mar 2024 | 700,000 | 3,605,191 (14.70%) | 2.85% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 12 Mar 2024 | 4,000 | 14,827,234 (16.21%) | 0.00% | 356.6 | 1,426,425 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 19 Mar 2024 | 4,000 | 14,827,234 (16.21%) | - | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 11 Mar 2024 | 6,500 | 14,823,234 (16.20%) | 0.01% | 366.0 | 2,378,959 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 19 Mar 2024 | 6,500 | 14,823,234 (16.20%) | 0.01% | - | 07 Mar 2024 07 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 07 Mar 2024 | 11,000 | 14,816,734 (16.20%) | 0.01% | 373.2 | 4,105,010 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 14 Mar 2024 | 11,000 | 14,816,734 (16.20%) | 0.01% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Market | |
| AVG Logistics | Asha Gupta | Promoter | Acquisition | 28 Feb 2024 | 300,000 | 300,000 (0%) | 2.25% | 371 | 111,300,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Warrants | Allotment |
| AVG Logistics | Asha Gupta | Promoter | Acquisition | 28 Feb 2024 | 300,000 | 300,000 (0%) | 2.20% | 371 | 111,300,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Warrants | Allotment |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 27 Feb 2024 | 7,000 | 14,805,734 (16.18%) | 0.01% | 414.5 | 2,901,319 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 04 Mar 2024 | 7,000 | 14,805,734 (16.18%) | - | - | 26 Feb 2024 26 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 23 Feb 2024 | 2,000 | 14,798,734 (16.18%) | 0.00% | 403.4 | 806,806 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 01 Mar 2024 | 2,000 | 14,798,734 (16.18%) | - | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashapura Minechem | Ashapura Industrial Finance Limited | Promoter Group | Acquisition | 22 Feb 2024 | 15,000 | 14,796,734 (16.17%) | 0.02% | 408.2 | 6,123,310 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashapura Minechem | Ashapura Industrial Finance Ltd | Promoter | Acquisition | 01 Mar 2024 | 15,000 | 14,796,734 (16.71%) | 0.02% | - | 21 Feb 2024 21 Feb 2024 |
SAST (29(2)) | - | Market | |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 09 Feb 2024 | 150 | 7,700 (0.01%) | 0.00% | 10 | 1,500 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Ashaben Vishnukumar Patel | Promoter Group | Acquisition | 02 Jan 2024 | 2,134,910 | 4,305,191 (18.85%) | 9.35% | 0 | 0 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad | Promoter Group | Disposal | 02 Jan 2024 | 256 | 0 (0%) | 0.00% | 6 | 1,536 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad & PACs | Promoter | Acquisition | 12 Jan 2024 | 256 | 26,338 (0.12%) | - | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 12 Jan 2024 | 2,134,910 | 4,305,191 (18.85%) | 9.34% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Praveg | Ashaben Vishnukumar Patel | Other | Acquisition | 12 Jan 2024 | 2,134,910 | - | 9.06% | - | 29 Dec 2023 29 Dec 2023 |
SAST (10(6)) | - | - | |
| Mahindra & Mahindra | Asha Kharga | Designated Person | Acquisition | 13 Dec 2023 | 3,380 | 6,759 (0%) | 0.00% | 1635.4 | 5,527,652 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Ashaben Vishnukumar Patel | Promoter | Acquisition | 12 Dec 2023 | 2,834,910 | - | 12.41% | - | 31 Dec 2023 31 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Shri Gang Industries | Asha Mittal | Other | Disposal | 12 Dec 2023 | 364,489 | 610,733 (3.41%) | 2.03% | - | 04 Oct 2023 04 Dec 2023 |
SAST (29(2)) | - | Market | |
| Mahindra & Mahindra | Asha Kharga | Designated Person | Acquisition | 17 Nov 2023 | 3,379 | 3,379 (0%) | 0.00% | 1571.1 | 5,308,578 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 10 Nov 2023 | 150 | 7,550 (0.01%) | 0.00% | 10 | 1,500 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Shri Gang Industries | Asha Mittal | Other | Disposal | 11 Oct 2023 | 369,528 | 975,222 (5.44%) | 2.06% | - | 24 Mar 2023 03 Oct 2023 |
SAST (29(2)) | - | Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 23 Sep 2023 | 222,006 | 2,170,281 (9.59%) | 1.00% | 527.6 | 117,119,417 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 12 Aug 2023 | 150 | 7,400 (0%) | 0.00% | 10 | 1,500 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 21 Jun 2023 | 313,358 | 2,392,287 (11.43%) | 1.48% | 478.2 | 149,850,579 | 19 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Patel Ashaben Vishnukumar | Promoter | Disposal | 11 Jul 2023 | 313,358 | 2,392,287 (11.43%) | 1.50% | - | 19 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Magnum Ventures | Asha Jain | Promoter Group | Disposal | 21 Jun 2023 | 176,100 | 0 (0%) | 0.37% | 10 | 1,761,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad | Promoter Group | Disposal | 17 Jun 2023 | 9,744 | 256 (0%) | 0.04% | 6 | 58,464 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Baroda Rayon | Asharaje Sangramsinh Gaekwad & PACs | Promoter | Disposal | 06 Jul 2023 | 9,744 | 71,884 (0.32%) | 0.04% | - | 16 Jun 2023 16 Jun 2023 |
SAST (29(2)) | - | Off Market | |
| Praveg | Patel Ashaben Vishnukumar | Promoter Group | Disposal | 16 Jun 2023 | 286,630 | 2,705,645 (12.93%) | 1.37% | 492.4 | 141,140,072 | 14 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Praveg | Patel Ashaben Vishnukumar | Promoter | Disposal | 06 Jul 2023 | 286,630 | 2,705,645 (12.93%) | 1.37% | - | 14 Jun 2023 16 Jun 2023 |
SAST (29(2)) | - | Market | |
| KDDL | ASHA DEVI SABOO (Veena Kanoria Family Trust) | Promoter Group | Disposal | 01 Jun 2023 | 10,925 | 0 (0%) | 0.09% | 1086 | 11,864,550 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Clean Science | Asha Ashok Boob | Promoter Group | Disposal | 30 May 2023 | 1,865,710 | 8,578,902 (8.08%) | 1.76% | 1407.2 | 2,625,462,747 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Clean Science | Asha Ashok Boob | Promoter | Disposal | 06 Jun 2023 | 1,865,710 | 8,578,902 (8.07%) | 1.75% | - | 29 May 2023 29 May 2023 |
SAST (29(2)) | - | Market | |
| Clean Science | Asha Ashok Sikchi | Promoter Group | Disposal | 30 May 2023 | 984,305 | 555,715 (0.52%) | 0.93% | 1406.0 | 1,383,932,928 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Clean Science | Asha Ashok Sikchi | Promoter | Disposal | 06 Jun 2023 | 984,305 | 555,715 (0.52%) | 0.92% | - | 29 May 2023 29 May 2023 |
SAST (29(2)) | - | Market | |
| Healthcare Global | Asha N | Designated Person | Acquisition | 26 May 2023 | 150 | 7,250 (0.01%) | 0.00% | 10 | 1,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Dhampur Bio Organics | Asha Kumari Swarup | Promoter | Disposal | 26 May 2023 | 4 | 0 (0%) | 0.00% | 155.5 | 622 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhampur Sugar Mills | Asha Kumari Swarup | Promoter | Disposal | 26 May 2023 | 4 | 0 (0%) | 0.00% | 248.3 | 993 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhampur Bio Organics | Asha Kumari Swarup | Promoter | Disposal | 30 May 2023 | 4 | - | - | - | 26 May 2023 26 May 2023 |
SAST (29(2)) | - | Market | |
| Dhampur Sugar Mills | Asha Kumari Swarup | Promoter | Disposal | 30 May 2023 | 4 | - | - | - | 26 May 2023 26 May 2023 |
SAST (29(2)) | - | Market | |
| BLS International | Asha Kiran Panigrahy | Immediate Relative | Acquisition | 03 Apr 2023 | 33,333 | 33,333 (0.01%) | 0.01% | 156.0 | 5,199,615 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mastek | Ashank Desai | Promoter & Director | Acquisition | 30 Mar 2023 | 6,000 | 3,384,167 (11.09%) | 0.02% | 1508.8 | 9,052,796 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Shiva Granito Export | ASHA UPADHYAY | Promoter Group | Acquisition | 08 Mar 2023 | 3,039,460 | 3,039,470 (23%) | 23.00% | 0 | 0 | 17 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shiva Granito Export | ASHA UPADHYAY | Promoter Group | Acquisition | 03 Mar 2023 | 3,039,460 | 3,039,470 (23%) | 23.00% | 10 | 30,394,600 | 17 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shiva Granito Export | Asha Upadhyay | Promoter | Acquisition | 10 Mar 2023 | 3,039,460 | 3,039,470 (23%) | 23% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| KDDL | ASHA DEVI SABOO (Veena Kanoria Family Trust) | Promoter Group | Disposal | 27 Feb 2023 | 9,185 | 11,740 (0.09%) | 0.07% | 1080 | 9,919,800 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| KDDL | ASHA DEVI SABOO (Veena Kanoria Family Trust) | Promoter Group | Disposal | 27 Feb 2023 | 815 | 10,925 (0.09%) | 0.01% | 1082.1 | 881,936 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Vantage Knowledge Academy | Asha Tilokchand Kothari & PACs | Other | Acquisition | 21 Feb 2023 | 434,705 | 712,059 (21.21%) | 12.95% | - | 15 Feb 2023 15 Feb 2023 |
SAST (29(1)) | - | Off Market | |
| Ashapura Minechem | ASHAPURA INDUSTRIAL FINANCE LIMITED | Promoter Group | Acquisition | 15 Feb 2023 | 2,122,085 | 2,122,085 (2.22%) | 2.32% | 0.0 | 96 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Warrants | Preferential Offer |
| Healthcare Global | Asha Nagaraj | Designated Person | Acquisition | 13 Feb 2023 | 300 | 7,100 (0%) | 0.00% | 10 | 3,000 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Orient Tradelink | ASHA KHETARPAL | Promoter | Acquisition | 09 Feb 2023 | 100,000 | 100,868 (0.90%) | 0.91% | 11 | 1,100,000 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | Allotment |
*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.