dharmendra gandhi's Insider Trades & SAST Disclosures
dharmendra gandhi's most recent trade in Pace E-Commerce Ventures Ltd. was a Pledge of 1,000,000 Equity Shares done at an average price of Rs. 9 . Disclosure was reported to the exchange on Feb. 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dharmendra gandhi's has made SAST transactions in Pace E-Commerce Ventures Ltd. recently where a Disposal of 108,000 shares done . Disclosure was reported to the exchange on March 8, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Pledge | 03 Feb 2025 | 1,000,000 | 13,821,465 (61.34%) | 4.44% | 9 | 9,000,000 | 30 Jan 2025 30 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI (Revised) | Promoter & Director | Pledge | 30 Aug 2024 | 1,250,000 | 13,821,465 (61.33%) | 5.55% | 8 | 10,000,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Pledge | 14 Aug 2024 | 1,250,000 | 12,571,465 (55.79%) | 5.55% | 8 | 10,000,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 15 Mar 2024 | 222,000 | 13,821,465 (61.33%) | 0.99% | 20 | 4,440,000 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pace E-Commerce | Shaival Dharmendra Gandhi | Promoter | Disposal | 14 Mar 2024 | 108,000 | 14,043,465 (62.32%) | 0.47% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Market | |
| Pace E-Commerce | Shaival Dharmendra Gandhi | Promoter | Disposal | 11 Mar 2024 | 104,400 | 14,151,465 (62.80%) | 0.46% | - | 04 Mar 2024 04 Mar 2024 |
SAST (29(2)) | - | Market | |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 08 Mar 2024 | 81,600 | 14,043,465 (62.32%) | 0.36% | 21 | 1,713,600 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 08 Mar 2024 | 26,400 | 14,125,065 (62.68%) | 0.12% | 21.0 | 555,456 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pace E-Commerce | Shaival Dharmendra Gandhi | Promoter | Disposal | 07 Mar 2024 | 135,600 | 14,414,265 (63.96%) | 0.60% | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Market | |
| Pace E-Commerce | Shaival Dharmendra Gandhi | Promoter | Disposal | 07 Mar 2024 | 96,000 | 14,549,865 (64.56%) | 0.42% | - | 20 Feb 2024 20 Feb 2024 |
SAST (29(2)) | - | Market | |
| Pace E-Commerce | Shaival Dharmendra Gandhi | Promoter | Disposal | 07 Mar 2024 | 158,400 | 14,255,865 (63.26%) | 0.70% | - | 23 Feb 2024 23 Feb 2024 |
SAST (29(2)) | - | Market | |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 05 Mar 2024 | 104,400 | 14,151,465 (62.80%) | 0.46% | 23.5 | 2,453,400 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 24 Feb 2024 | 158,400 | 14,255,865 (63.26%) | 0.70% | 27.5 | 4,356,000 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 22 Feb 2024 | 96,000 | 14,549,865 (64.56%) | 0.43% | 28.5 | 2,736,000 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pace E-Commerce | SHAIVAL DHARMENDRA GANDHI | Promoter & Director | Disposal | 22 Feb 2024 | 135,600 | 14,414,265 (63.96%) | 0.60% | 27.5 | 3,729,000 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
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.