m moolchand's Insider Trades & SAST Disclosures
m moolchand's most recent trade in Moksh Ornaments Ltd. was a Sell of 309,236 Equity Shares done at an average price of Rs. 85 . Disclosure was reported to the exchange on June 28, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
m moolchand's has made SAST transactions in Simplex Castings Ltd. recently where a Acquisition of 48,700 shares done . Disclosure was reported to the exchange on March 4, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simplex Castings | Ketan Moolchand Shah | Promoter | Acquisition | 27 Mar 2025 | 48,700 | 2,709,715 (37.65%) | 0.68% | - | 28 Feb 2025 28 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mr. Jawanmal Moolchand Shah | Promoter | Sale | 24 Dec 2024 | 309,236 | 2,790,769 (26%) | - | - | 24 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 28 Jun 2021 | 309,236 | 2,790,769 | - | 85 | 26,285,060 | 24 Jun 2021 25 Jun 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 19 Aug 2021 | 63,528 | 13,890,317 | - | 31.5 | 2,001,132 | 17 Aug 2021 17 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoter Group | Sell | 25 Aug 2021 | 274,481 | 13,615,836 | - | 32.0 | 8,795,840 | 23 Aug 2021 25 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 27 Aug 2021 | 555,654 | 13,060,182 | - | 32.0 | 17,755,363 | 25 Aug 2021 26 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 31 Aug 2021 | 690,000 | 12,370,182 | - | 33.1 | 22,808,000 | 27 Aug 2021 30 Aug 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 02 Sep 2021 | 701,632 | 11,668,550 | - | 34 | 23,855,488 | 31 Aug 2021 01 Sep 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 06 Sep 2021 | 600,000 | 11,068,550 | - | 34.9 | 20,940,000 | 02 Sep 2021 02 Sep 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 09 Sep 2021 | 1,157,888 | 9,910,662 | - | 35.7 | 41,316,086 | 07 Sep 2021 08 Sep 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Jawanmal Moolchand Shah | Promoters | Sell | 15 Sep 2021 | 642,112 | 9,268,550 | - | 37.4 | 24,025,989 | 15 Sep 2021 15 Sep 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Revoke | 25 Sep 2024 | 1,000 | 23,510 (0.01%) | 0.00% | 410 | 410,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Disposal | 25 Sep 2024 | 3,840 | 18,670 (0.01%) | 0.00% | 394.0 | 1,512,800 | 28 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Disposal | 25 Sep 2024 | 5,000 | 15,175 (0%) | 0.00% | 415.4 | 2,077,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Disposal | 25 Sep 2024 | 4,000 | 11,175 (0%) | 0.00% | 452.7 | 1,810,675 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Revoke | 25 Sep 2024 | 3,840 | 22,510 (0.01%) | 0.00% | 394.0 | 1,512,800 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Revoke | 25 Sep 2024 | 4,000 | 15,175 (0%) | 0.00% | 452.7 | 1,810,675 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Pledge | 25 Sep 2024 | 1,505 | 15,175 (0%) | 0.00% | 428.4 | 644,742 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Revoke | 25 Sep 2024 | 5,000 | 20,175 (0%) | 0.00% | 415.4 | 2,077,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Acquisition | 25 Sep 2024 | 1,505 | 20,175 (0%) | 0.00% | 90.8 | 136,662 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Disposal | 25 Sep 2024 | 1,000 | 22,510 (0.01%) | 0.00% | 410 | 410,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Pledge | 25 Sep 2024 | 14,669 | 23,510 (0%) | 0.00% | 394.0 | 5,778,853 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Revoke | 19 Sep 2024 | 11,175 | 11,175 (0%) | 0.00% | 466.6 | 5,214,255 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Disposal | 16 Sep 2024 | 4,000 | 11,175 (0%) | 0.00% | 452.7 | 1,810,675 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Revoke | 16 Sep 2024 | 4,000 | 15,175 (0%) | 0.00% | 452.7 | 1,810,675 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Pledge | 13 Sep 2024 | 1,505 | 15,175 (0%) | 0.00% | 428.4 | 644,742 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Revoke | 09 Sep 2024 | 5,000 | 20,175 (0%) | 0.00% | 415.4 | 2,077,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Disposal | 09 Sep 2024 | 5,000 | 15,175 (0%) | 0.00% | 415.4 | 2,077,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Disposal | 06 Sep 2024 | 1,000 | 22,510 (0.01%) | 0.00% | 410 | 410,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Revoke | 06 Sep 2024 | 1,000 | 23,510 (0.01%) | 0.00% | 410 | 410,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani (Revised) | Designated Person | Pledge | 06 Sep 2024 | 14,669 | 23,510 (0%) | 0.00% | 394.0 | 5,778,853 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Acquisition | 03 Sep 2024 | 1,505 | 20,175 (0%) | 0.00% | 90.8 | 136,662 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Disposal | 30 Aug 2024 | 3,840 | 18,660 (0.01%) | 0.00% | 394.0 | 1,512,800 | 28 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Revoke | 30 Aug 2024 | 3,840 | 22,500 (0.01%) | 0.00% | 394.0 | 1,512,800 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Disposal | 27 Aug 2024 | 1,000 | 22,510 (0.01%) | 0.00% | 410 | 410,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Revoke | 27 Aug 2024 | 1,000 | 23,510 (0.01%) | 0.00% | 410 | 410,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Pledge | 23 Aug 2024 | 14,669 | 23,510 (0%) | 0.00% | 394.0 | 5,778,853 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Sanjay Moolchandani | Designated Person | Acquisition | 09 Aug 2024 | 23,510 | 23,510 (0.01%) | 0.01% | 90.8 | 2,134,827 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 04 Mar 2024 | 2,750 | 8,417 (0.01%) | 0.00% | 1031.9 | 2,837,808 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 04 Mar 2024 | 3,000 | 11,417 (0.01%) | 0.00% | 1011.1 | 3,033,300 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 600 | 7,517 (0.01%) | 0.00% | 1180 | 708,000 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 1,000 | 6,517 (0.01%) | 0.00% | 1178 | 1,178,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 1,150 | 1,298 (0%) | 0.00% | 435.9 | 501,228 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 833 | 8,117 (0.01%) | 0.00% | 1167.1 | 972,178 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 200 | 650 (0%) | 0.00% | 520 | 104,000 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 100 | 2,350 (0%) | 0.00% | 995 | 99,500 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 2,500 | 8,950 (0.01%) | 0.00% | 1232.9 | 3,082,250 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 2,450 | 2,450 (0%) | 0.00% | 618.6 | 1,515,570 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 2,500 | 6,450 (0.01%) | 0.00% | 1212.4 | 3,030,875 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 200 | 250 (0%) | 0.00% | 540 | 108,000 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 900 | 2,198 (0%) | 0.00% | 470.8 | 423,720 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 1,300 | 1,050 (0%) | 0.00% | 1053.8 | 1,369,940 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 950 | 7,467 (0.01%) | 0.00% | 1154.4 | 1,096,680 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 300 | 650 (0%) | 0.00% | 1095.7 | 328,701 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 200 | 850 (0%) | 0.00% | 511 | 102,200 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 200 | 450 (0%) | 0.00% | 530 | 106,000 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 2,000 | 2,650 (0%) | 0.00% | 1068.7 | 2,137,400 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 148 | 2,050 (0%) | 0.00% | 488 | 72,224 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 300 | 7,167 (0.01%) | 0.00% | 1212 | 363,600 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 50 | 0 (0%) | 0.00% | 562 | 28,100 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 100 | 950 (0%) | 0.00% | 1057 | 105,700 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 200 | 50 (0%) | 0.00% | 550 | 110,000 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 1,000 | 6,167 (0.01%) | 0.00% | 1212 | 1,212,000 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Acquisition | 25 Jul 2023 | 1,300 | 3,950 (0%) | 0.00% | 1066.6 | 1,386,515 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | RAKESH MOOLCHANDANI | Designated Person | Disposal | 25 Jul 2023 | 200 | 1,850 (0%) | 0.00% | 495 | 99,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Disposal | 16 May 2023 | 2,250 | 0 (0%) | 0.00% | 1087.1 | 2,445,930 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Acquisition | 03 Mar 2023 | 2,250 | 2,250 (0%) | 0.00% | 1182.4 | 2,660,400 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Acquisition | 03 Mar 2023 | 2,250 | 2,250 (0%) | 0.00% | 1182.4 | 2,660,400 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Disposal | 27 May 2022 | 1,875 | 0 (0%) | 0.00% | 985 | 1,846,875 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Disposal | 01 Oct 2021 | 750 | 0 (0%) | 0.00% | 1539 | 1,154,250 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Acquisition | 01 Oct 2021 | 750 | 750 (0%) | 0.00% | 1050.5 | 787,875 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Designated Person | Disposal | 09 Mar 2021 | 1,875 | 0 (0%) | 0.00% | 1050 | 1,968,750 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Employee | Disposal | 22 Feb 2021 | 1,500 | 1,875 (0%) | 0.00% | 979.1 | 1,468,695 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | BHUPENDRA MOOLCHANDBHAI SHAH | Employee | Acquisition | 22 Feb 2021 | 1,875 | 3,375 (0%) | 0.00% | 712.7 | 1,336,219 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Archies | Jagdish Moolchandani | Promoter | Acquisition | 19 Feb 2021 | 50,000 | 4,308,230 (12.75%) | 0.15% | - | 16 Feb 2021 16 Feb 2021 |
SAST (29(2)) | - | Market | |
| Archies | Jagdish Moolchandani | Promoter & Director | Acquisition | 18 Feb 2021 | 50,000 | 4,308,230 (12.75%) | 0.15% | 12.4 | 620,500 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 09 Jan 2021 | 5,000 | 35,030 (0.10%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 09 Jan 2021 | 5,000 | 30,030 (0.09%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 09 Jan 2021 | 5,000 | 25,030 (0.07%) | 0.01% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani (Revised) | Promoter Group | Acquisition | 08 Jan 2021 | 5,000 | 35,030 (0.10%) | 0.01% | 13.0 | 64,750 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani (Revised) | Promoter Group | Acquisition | 08 Jan 2021 | 5,000 | 30,030 (0.09%) | 0.01% | 13.6 | 68,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani (Revised) | Promoter Group | Acquisition | 08 Jan 2021 | 5,000 | 25,030 (0.07%) | 0.01% | 14.3 | 71,500 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 07 Jan 2021 | 30 | 20,030 (0.06%) | 0.00% | 14.3 | 429 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 07 Jan 2021 | 30 | 20,030 (0.06%) | - | - | 14 Dec 2020 14 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 26 Dec 2020 | 5,000 | 30,000 (0.09%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Other | Acquisition | 24 Dec 2020 | 5,000 | 35,000 (0.10%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Jagdish Moolchandani | Promoter | Acquisition | 24 Dec 2020 | 5,000 | 4,258,230 (12.61%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Jagdish Moolchandani | Promoter & Director | Acquisition | 23 Dec 2020 | 5,000 | 4,258,230 (12.61%) | 0.01% | 13.0 | 65,050 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 23 Dec 2020 | 5,000 | 35,000 (0.10%) | 0.01% | 13.0 | 64,750 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 22 Dec 2020 | 5,000 | 30,000 (0.09%) | 0.01% | 13.6 | 68,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 17 Dec 2020 | 5,000 | 25,000 (0.07%) | 0.01% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 16 Dec 2020 | 5,000 | 25,000 (0.07%) | 0.01% | 14.3 | 71,500 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 27 Nov 2020 | 15,000 | 20,000 (0.06%) | 0.04% | - | 24 Nov 2020 24 Nov 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 26 Nov 2020 | 15,000 | 20,000 (0.06%) | 0.04% | 15.2 | 228,671.30 | 24 Nov 2020 24 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.
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.