harsh kumar's Insider Trades & SAST Disclosures
harsh kumar's most recent trade in Nalin Lease Finance Ltd. was a Acquisition of 877,513 Equity Shares done . Disclosure was reported to the exchange on Sept. 23, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
harsh kumar's has made SAST transactions in Rhetan TMT Ltd. recently where a Acquisition of 2,500,000 shares done . Disclosure was reported to the exchange on March 22, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhetan TMT | Harshul Kumarpal Shah & PACs | Other | Acquisition | 24 Mar 2023 | 2,500,000 | 14,300,000 (6.73%) | 1.18% | - | 26 Dec 2022 26 Dec 2022 |
SAST (29(2)) | - | Off Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 11 Aug 2022 | 3,180,000 | 9,958,265 (9.05%) | 2.89% | - | 15 Jul 2022 08 Aug 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 18 Jul 2022 | 2,363,642 | 13,138,265 (11.94%) | 2.15% | - | 13 Jul 2022 15 Jul 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 14 Jul 2022 | 2,681,393 | 15,501,907 (14.09%) | 2.44% | - | 06 Jul 2022 12 Jul 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 08 Jul 2022 | 2,545,140 | 18,183,300 (16.52%) | 2.31% | - | 01 Jun 2022 05 Jul 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Disposal | 24 May 2022 | 2,369,960 | - | 2.15% | - | 30 Jul 2021 19 May 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Acquisition | 24 May 2022 | 10,460 | 23,921,940 (21.75%) | 0.01% | - | 30 Jul 2021 19 May 2022 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | HARSH DILIP KUMAR GANDHI | Promoter & Director | Acquisition | 23 Sep 2021 | 877,513 | 972,632 (14.83%) | 13.38% | 0 | 0 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HDFC Bank | Harsh Ashok Kumar Gupta HUF | Employees Immediate Relative | Acquisition | 08 Sep 2021 | 1,000 | 1,000 (0%) | 0.00% | 1575.2 | 1,575,200 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Shahlon Silk | Sanal Kumar Kizhepata Menon & Aatur Harshad Mehta | Other | Disposal | 10 Jun 2021 | 105,010 | 141,134 (0.79%) | 0.59% | - | 11 May 2021 08 Jun 2021 |
SAST (29(2)) | - | Market | |
| Shahlon Silk | Sanal Kumar, Kizhepata Menon & Aatur Harshad Mehta | Other | Disposal | 13 May 2021 | 194,989 | 246,144 (1.38%) | 1.09% | - | 02 Mar 2021 10 May 2021 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shah Harshul Kumarpal & Others | Other | Acquisition | 03 Apr 2021 | 18,000,500 | 26,281,440 (24.60%) | 24.35% | - | 31 Mar 2021 31 Mar 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| Shahlon Silk | Sanal Kumar, Kizhepata Menon & Aatur Harshad Mehta | Other | Disposal | 03 Mar 2021 | 162,220 | 441,133 (2.47%) | 0.91% | - | 18 Dec 2020 01 Mar 2021 |
SAST (29(2)) | - | Market | |
| Shahlon Silk | Sanal Kumar, Kizhepata Menon & Aatur Harshad Mehta | Other | Disposal | 19 Dec 2020 | 612,424 | 603,353 (3.38%) | 3.43% | - | 09 Jul 2020 17 Dec 2020 |
SAST (29(2)) | - | Market | |
| BMW Industries | HARSH KUMAR BANSAL | KMP | Acquisition | 11 Dec 2020 | 17,500 | 18,464,750 (8.20%) | 0.01% | 26.8 | 469,578 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Shahlon Silk | Aatur Harshad Mehta & Sanal Kumar Kizhepata Menon | Other | Disposal | 09 Jul 2020 | 390,864 | 1,215,777 (6.81%) | 2.19% | - | 06 Jul 2020 06 Jul 2020 |
SAST (29(2)) | - | Market |
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.