dinesh shah's Insider Trades & SAST Disclosures
dinesh shah's most recent trade in J B Chemicals & Pharmaceuticals Ltd. was a Disposal of 850 Equity Shares done at an average price of Rs. 1697.8 . Disclosure was reported to the exchange on March 26, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dinesh shah's has made SAST transactions in Medico Intercontinental Ltd. recently where a Acquisition of 37,500 shares done . Disclosure was reported to the exchange on Oct. 11, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Disposal | 26 Mar 2025 | 850 | 0 (0%) | 0.00% | 1697.8 | 1,443,130 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Acquisition | 20 Mar 2025 | 450 | 850 (0%) | 0.00% | 1590.3 | 715,635 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Disposal | 19 Mar 2025 | 450 | 400 (0%) | 0.00% | 1570.0 | 706,517 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Disposal | 19 Mar 2025 | 450 | 400 (0%) | 0.00% | 1570.0 | 706,517 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Manish Dineshkumar Shah | Designated Person | Acquisition | 03 Mar 2025 | 850 | 850 (0%) | 0.00% | 1577.8 | 1,341,130 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| MOS Utility | Chirag Dineshbhai Shah | Promoters | Sell | 12 Dec 2024 | 108,129 | 1,702,320 | - | 207 | 22,382,703 | 10 Dec 2024 10 Dec 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Asian Star Company | Dharmesh Dinesh Shah | Promoter & Director | Acquisition | 13 Dec 2024 | 600,000 | 3,950,050 (24.68%) | 3.75% | 10 | 6,000,000 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Gift |
| J B Chemicals | Manish Dinesh Shah | Designated Person | Disposal | 18 Mar 2024 | 1,300 | 0 (0%) | 0.00% | 1552 | 2,017,600 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Manish Dinesh Shah | Designated Person | Acquisition | 09 Mar 2024 | 1,300 | 1,300 (0%) | 0.00% | 1568.8 | 2,039,375 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Manish Dinesh Shah | Designated Person | Disposal | 21 Feb 2024 | 850 | 0 (0%) | 0.00% | 1660.7 | 1,411,632 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Manish Dinesh Shah | Designated Person | Acquisition | 08 Feb 2024 | 850 | 850 (0%) | 0.00% | 1708.4 | 1,452,140 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Medico Intercontinental | Siddharth Dinesh Shah | Other | Acquisition | 12 Oct 2022 | 37,500 | 37,500 (0.38%) | 0.38% | - | 10 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Medico Intercontinental | Dineshkumar Sevantilal Shah | Other | Acquisition | 12 Oct 2022 | 75,000 | 75,000 (0.75%) | 0.75% | - | 10 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Medico Intercontinental | SIDDHARTH DINESH SHAH | Connected Person | Acquisition | 11 Oct 2022 | 37,500 | 37,500 (0.38%) | 1.15% | 37 | 1,387,500 | 10 Oct 2022 10 Oct 2022 |
Insider Trading | Equity Shares | Allotment |
| Medico Intercontinental | DINESHKUMAR SEVANTILAL SHAH | Connected Person | Acquisition | 11 Oct 2022 | 75,000 | 75,000 (0.75%) | 2.31% | 37 | 2,775,000 | 10 Oct 2022 10 Oct 2022 |
Insider Trading | Equity Shares | Allotment |
| India Grid Trust | Harsh Dinesh Shah | Director | Acquisition | 31 May 2022 | 25,000 | 38,608 (0.01%) | 0.00% | 136.9 | 3,421,500 | 31 May 2022 31 May 2022 |
Insider Trading | Any other instrument | Market Purchase |
| India Grid Trust | Harsh Dinesh Shah | Director | Acquisition | 28 Apr 2021 | 3,402 | 13,608 (0%) | 0.00% | 110 | 374,220 | 24 Apr 2021 24 Apr 2021 |
Insider Trading | Any other instrument | 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.