dharmil haresh shah's Insider Trades & SAST Disclosures

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dharmil haresh shah's most recent trade in Tokyo Plast International Ltd. was a Acquisition of 10,921 Equity Shares done at an average price of Rs. 92.5 . Disclosure was reported to the exchange on March 15, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

dharmil haresh shah's has made SAST transactions in Tokyo Finance Ltd. recently where a Acquisition of 390,757 shares done . Disclosure was reported to the exchange on Aug. 7, 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
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 08 Aug 2024 390,757 4,518,655 (64.55%) 5.21% - 09 May 2022
05 Aug 2024		 SAST (29(2)) - Market
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 15 Mar 2023 10,921 2,638,722 (27.78%) 0.11% 92.5 1,010,399 16 Feb 2023
15 Mar 2023		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 13 Sep 2022 8,200 2,627,801 (27.66%) 0.09% 105.6 865,800 12 Sep 2022
13 Sep 2022		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 08 Sep 2022 14,560 2,619,601 (27.57%) 0.15% 101.0 1,470,997 06 Sep 2022
06 Sep 2022		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 02 Sep 2022 20,984 2,605,041 (27.42%) 0.22% 98.5 2,066,268 17 Aug 2022
02 Sep 2022		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 16 Aug 2022 28,068 2,584,057 (27.20%) 0.30% 91.0 2,555,063 01 Aug 2022
16 Aug 2022		 Insider Trading Equity Shares Market Purchase
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 09 May 2022 141,783 1,750,745 (25.11%) 2.03% - 02 May 2022
06 May 2022		 SAST (29(2)) - Market
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 02 May 2022 101,205 1,608,962 (23.08%) 1.45% - 27 Apr 2022
29 Apr 2022		 SAST (29(2)) - Market
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 05 Mar 2022 170,428 1,507,757 (21.63%) 2.44% - 23 Feb 2022
02 Mar 2022		 SAST (29(2)) - Market
Tokyo Finance
Dharmil Haresh Shah (Revised) Promoter Acquisition 30 Jan 2021 122,923 1,337,329 (19.19%) 1.77% 9.3 1,138,616 18 Jan 2019
24 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah (Revised) Promoter Acquisition 21 Nov 2020 28,808 2,537,925 (26.71%) 0.30% 64.2 1,849,882 17 Nov 2020
18 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 21 Nov 2020 18,064 2,555,989 (26.90%) 0.19% 66.3 1,197,227 19 Nov 2020
21 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 19 Nov 2020 28,808 2,526,949 (26.60%) 0.30% 64.2 1,849,882 17 Nov 2020
18 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 19 Nov 2020 33,538 2,509,117 (26.41%) 0.35% 63.6 2,132,002 11 Nov 2020
14 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 12 Nov 2020 16,857 2,475,579 (26.05%) 0.18% 61.4 1,034,613 09 Oct 2020
10 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah (Revised) Promoter Acquisition 09 Nov 2020 87,996 2,458,722 (25.88%) 0.93% 59.6 5,244,380 09 Sep 2019
06 Nov 2020		 Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 09 Nov 2020 87,996 2,458,722 (25.88%) 0.93% 59.6 5,244,380 09 Sep 2020
06 Nov 2020		 Insider Trading Equity Shares Market Purchase
*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. 
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.
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