dipti's Insider Trades & SAST Disclosures
dipti's most recent trade in Puretrop Fruits Ltd. was a Acquisition of 15,000 Equity Shares done at an average price of Rs. 134.8 . Disclosure was reported to the exchange on June 4, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dipti's has made SAST transactions in Sonu Infratech Ltd. recently where a Acquisition of 70,000 Equity shares done . Disclosure was reported to the exchange on April 3, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Acquisition | 04 Jun 2025 | 15,000 | 619,566 (7.77%) | 0.19% | 134.8 | 2,022,158 | 03 Jun 2025 03 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Sonu Infratech | Dipti Ketan Modi along with PAC | Promoter | Acquisition | 07 Apr 2025 | 70,000 | 6,788,000 | - | - | 29 Mar 2025 29 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sonu Infratech | DIPTI KETAN MODI | Promoter Group | Buy | 03 Apr 2025 | 70,000 | 536,000 | - | 75 | 5,250,000 | 29 Mar 2025 29 Mar 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Acquisition | 29 Mar 2025 | 4,684 | 604,566 (7.59%) | 0.06% | 113.0 | 529,382 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Acquisition | 28 Mar 2025 | 10,000 | 599,882 (7.53%) | 0.13% | 111.3 | 1,112,913 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Dipti Akhil Mundhra & PACs | Promoter | Disposal | 25 Feb 2025 | 500,000 | - | 0.09% | - | 12 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Gift | |
| Lloyds Metals & Energy | Dipti Akhil Mundhra | Promoter | Disposal | 14 Feb 2025 | 500,000 | 0 (0%) | 0.10% | 0 | 0 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Royal Cushion Vinyl | DIPTI MOTASHA | Promoter Group | Pledge | 13 Feb 2025 | 1,051 | 1,051 (0%) | 0.00% | 0 | 0 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| Royal Cushion Vinyl | Dipti Motasha- Designated Partnetr of Sumukh Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 44,970 | 44,970 (0.12%) | 0.12% | 28 | 1,259,160 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Acquisition | 27 Dec 2024 | 31,020 | 583,382 (7.32%) | 0.39% | 165.8 | 5,143,623 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 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 |
| Crest Ventures | Dipti Vikram Kotak | Connected Person | Acquisition | 06 Dec 2024 | 30,000 | 30,000 (0.11%) | 0.11% | 489.2 | 14,674,557 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sigma Solve | Dipti Jayeshbhai Shah | Other | Disposal | 03 Jul 2024 | 1,987 | 10,000 (0.10%) | 0.02% | - | 18 Jun 2024 18 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sigma Solve | DIPTI JAYESHBHAI SHAH | Connected Person | Disposal | 19 Jun 2024 | 1,987 | 10,000 (0.10%) | 0.02% | 393.9 | 782,610 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Disposal | 27 Apr 2024 | 179,602 | 552,362 (6.93%) | 1.82% | 175 | 31,430,350 | 24 Apr 2024 24 Apr 2024 |
Insider Trading | Equity Shares | Buy Back |
| Harshdeep Hortico | Dipti Dhruva Parekh | Directors Immediate Relative | Acquisition | 14 Mar 2024 | 6,000 | 36,000 (0.22%) | 0.04% | 40.1 | 240,300 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Harshdeep Hortico | Dipti Dhruva Parekh | Directors Immediate Relative | Acquisition | 07 Mar 2024 | 15,000 | 30,000 (0.19%) | 0.09% | 47.5 | 712,710 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Harshdeep Hortico | Dipti Dhruva Parekh | Directors Immediate Relative | Acquisition | 07 Mar 2024 | 12,000 | 15,000 (0.09%) | 0.07% | 47.4 | 568,500 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Harshdeep Hortico | Dipti Dhruva Parekh | Directors Immediate Relative | Acquisition | 07 Mar 2024 | 3,000 | 3,000 (0.02%) | 0.02% | 49.9 | 149,670 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sigma Solve | Dipti Jayeshbhai Shah | Other | Disposal | 27 Feb 2024 | 1,500 | 14,500 (0.14%) | 0.02% | - | 21 Feb 2024 21 Feb 2024 |
SAST (29(2)) | - | Market | |
| Creative Castings | Dipti R Bambhania | Promoter Group | Disposal | 24 Feb 2024 | 13,000 | 0 (0%) | 1% | 729.4 | 9,482,735 | 13 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Off Market |
| Sigma Solve | DIPTI JAYESHBHAI SHAH | Connected Person | Disposal | 22 Feb 2024 | 1,500 | 14,500 (0.14%) | 0.01% | 427.2 | 640,770 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sigma Solve | Dipti Jayeshbhai Shah | Other | Disposal | 09 Jan 2024 | 1,500 | 16,000 (0.16%) | 0.01% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Market | |
| Sigma Solve | Dipti Jayeshbhai Shah | Other | Disposal | 03 Jan 2024 | 500 | 17,500 (0.17%) | - | - | 13 Dec 2023 13 Dec 2023 |
SAST (29(2)) | - | Market | |
| Sigma Solve | DIPTI JAYESHBHAI SHAH | Connected Person | Disposal | 28 Dec 2023 | 1,500 | 16,000 (0.16%) | 0.01% | 474.5 | 711,707 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sigma Solve | Dipti Jayeshbhai Shah | Other | Disposal | 19 Dec 2023 | 1,500 | 18,000 (0.18%) | 0.01% | - | 07 Dec 2023 08 Dec 2023 |
SAST (29(2)) | - | Market | |
| Sigma Solve | DIPTI JAYESHBHAI SHAH | Connected Person | Disposal | 15 Dec 2023 | 500 | 17,500 (0.17%) | 0.00% | 450.9 | 225,446 | 13 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sigma Solve | DIPTI JAYESHBHAI SHAH | Connected Person | Disposal | 09 Dec 2023 | 1,500 | 18,000 (0.18%) | 0.01% | 438.4 | 657,640 | 07 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U Y Fincorp | Dipti Deepak Kothari | Promoter Group | Acquisition | 27 Jun 2022 | 50,000 | 3,689,002 (1.94%) | 0.03% | 9.7 | 484,500 | 23 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Disposal | 02 Mar 2022 | 1,562 | 731,964 (6.84%) | 0.01% | 102.7 | 160,388 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Freshtrop Fruits | Dipti Ashok Motiani | Promoter | Acquisition | 26 Feb 2022 | 1,562 | 733,526 (8.86%) | 0.01% | 99 | 154,638 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 30 Sep 2021 | 75,000 | 1,139,002 (0.60%) | 0.04% | 15.1 | 1,131,250 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 30 Sep 2021 | 75,000 | 116,940,217 (61.46%) | 0.04% | - | 28 Sep 2021 28 Sep 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 28 Sep 2021 | 220,000 | 1,064,002 (0.56%) | 0.12% | 16.0 | 3,530,250 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 27 Sep 2021 | 220,000 | 116,865,217 (61.42%) | 0.11% | - | 24 Sep 2021 24 Sep 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti D Kothari & PACs | Promoter | Acquisition | 17 Sep 2021 | 374,561 | 116,645,217 (61.31%) | 0.20% | - | 15 Sep 2021 15 Sep 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 16 Sep 2021 | 374,561 | 844,002 (0.44%) | 0.20% | 16.3 | 6,120,348 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs (Cancellation) | Promoter | Acquisition | 24 Aug 2021 | 390,000 | 115,857,847 (60.90%) | 0.20% | - | 18 Aug 2021 18 Aug 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Designated Person | Acquisition | 21 Aug 2021 | 311,000 | 469,441 (0.25%) | 0.16% | 10.4 | 3,232,315 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 20 Aug 2021 | 390,000 | 115,857,847 (60.90%) | 0.20% | - | 18 Aug 2021 18 Aug 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 18 Aug 2021 | 311,000 | 115,467,847 (60.69%) | 0.16% | - | 17 Aug 2021 17 Aug 2021 |
SAST (29(2)) | - | Market | |
| Mahindra & Mahindra | Dipti gandhi | Designated Person | Acquisition | 22 Jan 2021 | 4,994 | 4,994 (0%) | 0.00% | 798.4 | 3,987,210 | 22 Jan 2021 22 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 04 Jan 2021 | 158,441 | 115,156,847 (60.52%) | 0.08% | - | 30 Dec 2020 31 Dec 2020 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 01 Jan 2021 | 158,441 | 158,441 (0.08%) | 0.08% | 2.7 | 425,052.75 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market |
| YES Bank | DIPTI SRIVASTAVA | Immediate Relative | Acquisition | 16 Dec 2020 | 14,000 | 17,065 (0%) | 0.00% | 15.2 | 212,940 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Creative Castings | Siddharth V. Vaishnav and Dipti S. Vaishnav | Directors Immediate Relative | Disposal | 10 Jun 2020 | 19,000 | 675 (0.05%) | 1.46% | 238.9 | 4,539,100 | 30 May 2020 30 May 2020 |
Insider Trading | Equity Shares | Gift |
*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.
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.
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.