d n shah's most recent trade in Kotyark Industries Ltd. was a Buy of 5,600 Equity Shares done at an average price of Rs. 450 . Disclosure was reported to the exchange on Oct. 4, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
d n shah's has made SAST transactions in Ganesh Housing Ltd. recently where a Disposal of 3,133,333 shares done . Disclosure was reported to the exchange on Feb. 22, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ganesh Housing | Nrupal Dhanpal Shah | Other | Disposal | 13 Mar 2025 | 3,133,333 | - | 3.76% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Kotyark Industries | DIPTIBEN N SHAH (Immediate Relative of Director Ms. Dhruti Shah) | Immediate relative | Buy | 04 Oct 2022 | 5,600 | 5,600 | - | 450 | 2,520,000 | 30 Sep 2022 30 Sep 2022 |
Insider Trading (-) | Equity Shares | Others |
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Sumit Woods | Diya Nikunj Shah | Acquisition | 24 Dec 2024 | 700,000 | 700,000 | - | - | 18 Apr 2024 18 Apr 2024 |
SAST (Reg29(2)) | Equity shares | Others | ||
| DRC Systems | Dipesh Nareshbhai Shah | Designated Person | Acquisition | 04 Oct 2024 | 81,000 | 201,277 (0.15%) | 0.06% | 1 | 81,000 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Nirav Dhiraj Shah (Revised) | Designated Person | Acquisition | 25 Sep 2024 | 20,000 | 28,989 (0.01%) | 0.00% | 90.8 | 1,816,100 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Nirav Dhiraj Shah | Designated Person | Acquisition | 03 Sep 2024 | 20,000 | 28,989 (0.01%) | 0.00% | 90.8 | 1,816,100 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Nirav Dhiraj Shah | Designated Person | Acquisition | 09 Aug 2024 | 12,989 | 12,989 (0%) | 0.00% | 90.8 | 1,179,467 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Renaissance Global | Kothari Descendents Private Trust (Niranjan Amritlal Shah) (Revised) | Promoter Group | Disposal | 15 Mar 2024 | 294,580 | 13,065,000 (13.59%) | 0.31% | 0 | 0 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Renaissance Global | Kothari Descendents Private Trust (Niranjan Amritlal Shah) | Promoter Group | Disposal | 15 Mar 2024 | 294,580 | 13,065,000 (13.59%) | 0.31% | 0 | 0 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Tatva Chintan Pharma | Darshana Nitinkumar Shah | Promoter | Disposal | 13 Sep 2023 | 233,766 | 39,628 (0.16%) | 0.99% | - | 06 Sep 2023 06 Sep 2023 |
SAST (29(2)) | - | Market | |
| Tatva Chintan Pharma | Darshana Nitinkumar Shah | Promoter Group | Disposal | 07 Sep 2023 | 233,766 | 39,628 (0.17%) | 1.00% | 1639.6 | 383,283,762 | 06 Sep 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tatva Chintan Pharma | Darshana Nitinkumar Shah | Promoter Group | Disposal | 07 Sep 2023 | 233,766 | 39,628 (0.17%) | 1.05% | 1639.6 | 383,283,762 | 06 Sep 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| DRC Systems | Dipesh Nareshbhai Shah | Employee | Acquisition | 23 Dec 2022 | 36,000 | 38,060 (0.09%) | 0.09% | 1 | 36,000 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Navkar Urbanstructure | Dakshesh Rameshchandra Shah & Navkar Fiscal Services Pvt Ltd | Promoter | Acquisition | 11 Aug 2022 | 43,693,150 | 78,546,150 (35%) | 19.47% | - | 05 Aug 2022 05 Aug 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Allied Digital Services | Nitin Dhanji Shah & PACs | Promoter | Acquisition | 28 Mar 2022 | 3,500,000 | 18,783,031 (37.04%) | 6.90% | - | 16 Sep 2020 13 Oct 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Ganesh Housing | Nrupal Dhanpal Shah | Other | Acquisition | 15 Dec 2021 | 18,000 | 2,600,000 (5.03%) | 0.03% | - | 14 Dec 2021 14 Dec 2021 |
SAST (29(1)) | - | Market | |
| Allied Digital Services | Nitin Dhanji Shah | Promoter & Director | Acquisition | 18 Oct 2021 | 3,500,000 | 18,783,031 (34.65%) | 6.90% | 18.8 | 65,800,000 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Conv. of Warrants |
| Metropolis Healthcare | Dr. Nilesh Shah | Designated Person | Disposal | 17 Sep 2021 | 2,300 | 48,753 (0.09%) | 0.00% | 3137.7 | 7,216,800 | 13 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Metropolis Healthcare | Dr. Nilesh Shah | Designated Person | Disposal | 13 Sep 2021 | 1,600 | 51,053 (0.10%) | 0.00% | 2994.9 | 4,791,850 | 08 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dynamic Industries | Deepa Neeraj Shah | Directors Immediate Relative | Acquisition | 28 Jul 2021 | 25,500 | 39,149 (1.29%) | 0.84% | 112.4 | 2,866,473 | 23 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Metropolis Healthcare | Dr. Nilesh Shah | Designated Person | Disposal | 08 Jun 2021 | 4,200 | 55,518 (0.11%) | 0.01% | 2731 | 11,470,200 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Metropolis Healthcare | Dr. NILESH SHAH | Designated Person | Disposal | 02 Apr 2021 | 1,000 | 59,718 (0.12%) | 0.00% | 2316.8 | 2,316,750 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Dnyan Nikhil Shah | Designated Person | Disposal | 02 Mar 2021 | 883 | 0 (0%) | 0.00% | 1649.2 | 1,456,270 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Dnyan Nikhil Shah | Designated Person | Disposal | 02 Mar 2021 | 117 | 883 (0%) | 0.00% | 1646 | 192,582 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Dnyan Nikhil Shah | Designated Person | Disposal | 02 Mar 2021 | 500 | 1,000 (0%) | 0.00% | 1650 | 825,000 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |