j v shah's Insider Trades & SAST Disclosures
j v shah's most recent trade in A and M Jumbo Bags Ltd. was a Buy of 440,000 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on Nov. 14, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
j v shah's has made SAST transactions in Moksh Ornaments Ltd. recently where a Sale of 650,000 Equity shares done . Disclosure was reported to the exchange on July 6, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A and M Jumbo Bags | Varun Jigneshkumar Shah | Director | Buy | 14 Nov 2020 | 440,000 | 440,000 | - | 1 | 440,000 | 12 Nov 2020 12 Nov 2020 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter | Sale | 24 Dec 2024 | 650,000 | 125,001 | - | - | 28 Jun 2021 29 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 504,419 | 120,586 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 15,483 | 6,684 | - | - | 24 Aug 2021 24 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 98,419 | 22,167 | - | - | 17 Aug 2021 18 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,648 | 36 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter Group | Sell | 30 Jun 2021 | 650,000 | 125,001 | - | 94.2 | 61,220,000 | 28 Jun 2021 29 Jun 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter Group | Sell | 16 Aug 2021 | 504,419 | 120,586 | - | 31.5 | 15,874,199 | 12 Aug 2021 12 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter Group | Sell | 19 Aug 2021 | 98,419 | 22,167 | - | 31.5 | 3,100,199 | 17 Aug 2021 18 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter Group | Sell | 25 Aug 2021 | 15,483 | 6,684 | - | 32.1 | 497,004 | 24 Aug 2021 24 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Mrs. Vimla Jawanmalji Shah | Promoter Group | Sell | 27 Aug 2021 | 6,648 | 36 | - | 31.9 | 212,071 | 25 Aug 2021 25 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Vimla J Shah | Promoter | Sale | 24 Dec 2024 | 6,684 | 0 (0%) | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Gujarat Toolroom | Viki Jayeshkumar Shah | Other | Disposal | 24 Apr 2024 | 400,000 | 1,600,000 (2.88%) | 0.72% | - | 04 Apr 2024 04 Apr 2024 |
SAST (29(2)) | - | Market | |
| Thomas Scott | Jiten Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant) | Promoter Group | Acquisition | 17 Jan 2024 | 40,000 | 41,000 (0.30%) | 0.51% | 81 | 3,240,000 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Warrants | Allotment |
| Organic Recycling | Vishal Jitendra Shah & Others | Other | Acquisition | 12 Jan 2024 | 56,400 | 440,400 (5.27%) | 0.73% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(1)) | - | Market | |
| Shangar Decor | Vipul Jagdishchandra Shah | Promoter | Disposal | 14 Jul 2021 | 55,000 | 1,145,000 (9.35%) | 0.45% | - | 13 Jul 2021 13 Jul 2021 |
SAST (29(2)) | - | Market | |
| Shangar Decor | VIPUL JAGDISHCHANDARA SHAH | Promoter | Disposal | 13 Jul 2021 | 55,000 | 1,145,000 (9.35%) | 0.45% | 0.0 | 10 | 13 Jul 2021 13 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bandhan Bank | VISHAL JAGADISHCHANDRA SHAH (Revised) | Designated Person | Revoke | 21 Dec 2020 | 3,408 | 19,936 (0%) | 0.00% | 306.8 | 1,045,404 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Bandhan Bank | VISHAL JAGADISHCHANDRA SHAH | Designated Person | Revoke | 14 Sep 2020 | 3,408 | 19,936 (0%) | 0.00% | 306.8 | 1,045,404 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
*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.