darshi shah's Insider Trades & SAST Disclosures
darshi shah's most recent trade in Renaissance Global Ltd. was a Disposal of 800,000 Equity Shares done . Disclosure was reported to the exchange on April 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
darshi shah's has made SAST transactions in Moksh Ornaments Ltd. recently where a Acquisition of 10,500,000 Equity shares done . Disclosure was reported to the exchange on Feb. 21, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renaissance Global | Darshil Atul Shah | Director | Disposal | 02 Apr 2025 | 800,000 | 210,000 (0.20%) | 0.75% | 0 | 0 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Moksh Ornaments | Hitendrakumar Babaldas Shah, Mitva Darshit Shah and Smita Hitendra Shah | Acquisition | 24 Feb 2025 | 10,500,000 | 10,500,000 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Moksh Ornaments | Hitendrakumar Babaldas Shah, Mitva Darshit Shah and Smita Hitendra Shah | Acquisition | 21 Feb 2025 | 10,500,000 | 10,500,000 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Excellent Wires | DARSHIL HASMUKH SHAH | Promoters | Buy | 20 Sep 2024 | 44,800 | 758,400 | - | 85.3 | 3,819,405 | 19 Sep 2024 19 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Arvind Fashions | Darshil Jayesh Shah | Immediate Relative | Revoke | 30 Sep 2024 | 160,000 | 160,025 (0.12%) | 0.12% | 596 | 95,360,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Renaissance Global | Darshil Atul Shah | Director | Acquisition | 18 Jan 2022 | 28,188 | 202,000 (1.07%) | 0.15% | 50 | 1,409,400 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Renaissance Global | Darshil Atul Shah | Director | Acquisition | 13 Jan 2022 | 35,000 | 173,812 (0.92%) | 0.19% | 50 | 1,750,000 | 12 Jan 2022 12 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Renaissance Global | Darshil Atul Shah | Director | Acquisition | 10 Jan 2022 | 35,000 | 138,812 (0.73%) | 0.19% | 50 | 1,750,000 | 07 Jan 2022 07 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Arvind Fashions | Darshil Jayesh Shah | Designated Person | Acquisition | 01 Oct 2022 | 50,000 | 172,525 (0.13%) | 0.04% | 320.0 | 15,999,800 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Arvind Fashions | Darshil Jayesh Shah | Immediate Relative | Acquisition | 04 Apr 2022 | 50,000 | 122,525 (0.09%) | 0.04% | 287.8 | 14,391,905 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Renaissance Global | Darshil Atul Shah | Director | Disposal | 31 Dec 2021 | 200,000 | 103,812 (0.55%) | 1.07% | 0 | 0 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Gift |
| The Anup Engineering | Darshil Jayesh Shah | Immediate Relative | Disposal | 09 Jun 2021 | 2,129 | 0 (0%) | 0.02% | 903.3 | 1,923,087 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Arvind | Darshil J. Shah | Directors Immediate Relative | Disposal | 02 Apr 2021 | 82,600 | 0 (0%) | 0.03% | 65.9 | 5,439,210 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Arvind Fashions | Darshil Jayesh Shah | Immediate Relative | Acquisition | 31 Mar 2021 | 50,000 | 69,335 (0.07%) | 0.05% | 145.3 | 7,263,393 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Renaissance Global | Darshil Shah | Designated Person | Acquisition | 05 Mar 2021 | 167,312 | 303,812 (1.61%) | 0.90% | 294.2 | 49,227,694 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Renaissance Global | Darshil Shah | Designated Person | Acquisition | 19 Feb 2021 | 136,500 | 136,500 (0.72%) | 0.73% | 291.6 | 39,801,093 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Arvind Fashions | Darshil Jayesh Shah | Immediate Relative | Acquisition | 30 Jul 2020 | 7,835 | 19,335 (0.02%) | 0.01% | 100 | 783,500 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Public Right |
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.
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.