m s s d 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.
m s s d shah's has made SAST transactions in Fine Organic Industries Ltd. recently where a Acquisition of 46,284 shares done . Disclosure was reported to the exchange on June 10, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Organic | Manali Vishal Doshi Jointly with Jayen Shah | Other | Acquisition | 24 Jun 2025 | 46,284 | - | 0.15% | - | 09 Jun 2025 09 Jun 2025 |
SAST (10(6)) | - | - | |
| 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 |
| Moksh Ornaments | Hitendrakumar Babaldas Shah, Mitva Darshit Shah and Smita Hitendra Shah | Acquisition | 24 Feb 2025 | 10,500,000 | 10,500,000 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Moksh Ornaments | Hitendrakumar Babaldas Shah, Mitva Darshit Shah and Smita Hitendra Shah | Acquisition | 21 Feb 2025 | 10,500,000 | 10,500,000 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Royal Cushion Vinyl | Mrs.Jayhsree Shah- Designated Partner of M/s.Trilokesh Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 687,500 | 687,500 (1.88%) | 1.88% | 28 | 19,250,000 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mrs.Jayshree Shah- Designated Partner of M/s.Trilokesh Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 45,690 | 45,690 (0.12%) | 0.12% | 28 | 1,279,320 | 15 Jan 2025 15 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mrs.Jayshree Shah- Designated Partner of M/s.Shreeshaha Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 1,000,000 | 1,000,000 (2.73%) | 2.73% | 28 | 28,000,000 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mahesh Shah- Designated Partner of M/s.Bhaktavatsala Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 645,170 | 645,750 (1.76%) | 1.76% | 28 | 18,064,760 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Vinod Shah- Designated Partner of M/s.Trilokatma Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 985,210 | 985,210 (2.69%) | 2.69% | 28 | 27,585,880 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Parag Milk Foods | Mr Devendra Prakash Shah | Promoter | Pledge | 24 Dec 2024 | 1,476,453 | 0 | - | - | 09 Nov 2020 09 Nov 2020 |
SAST (Reg31) | - | Release | |
| 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 |
| Kotyark Industries | DHRUTI MIHIR SHAH | Key Managerial Personnel | Buy | 31 Jan 2024 | 3,000 | 93,375 (1%) | - | 780 | 2,340,000 | 28 Jan 2024 28 Jan 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Kotyark Industries | DHRUTI MIHIR SHAH | Key Managerial Personnel | Buy | 06 Mar 2024 | 2,219 | 95,594 | - | 10 | 22,190 | 02 Mar 2024 02 Mar 2024 |
Insider Trading (-) | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Jakharia Fabric | DIXIT MANIKCHAND SHAH | Promoters | Sell | 03 Sep 2024 | 347,000 | - (0%) | - | 0 | 0 | 29 Aug 2024 29 Aug 2024 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 23 Sep 2024 | 3,000 | 46,515 (0.08%) | 0.01% | 692.3 | 2,077,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 20 Sep 2024 | 2,803 | 49,515 (0.09%) | 0.01% | 695.3 | 1,948,886 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 19 Sep 2024 | 6,530 | 52,318 (0.09%) | 0.01% | 693.9 | 4,531,467 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 19 Sep 2024 | 2,078 | 58,848 (0.11%) | 0.00% | 706.2 | 1,467,530 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 05 Sep 2024 | 1,687 | 63,926 (0.11%) | 0.00% | 729.9 | 1,231,274 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 05 Sep 2024 | 3,000 | 60,926 (0.11%) | 0.01% | 721.9 | 2,165,682 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 04 Sep 2024 | 1,200 | 66,813 (0.12%) | 0.00% | 757 | 908,400 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 04 Sep 2024 | 1,200 | 65,613 (0.12%) | 0.00% | 746 | 895,200 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 29 Aug 2024 | 787 | 69,213 (0.12%) | 0.00% | 759.0 | 597,351 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| JNK | Mr. Deepak Shahaji Sake | Designated Person | Disposal | 29 Aug 2024 | 1,200 | 68,013 (0.12%) | 0.00% | 748.8 | 898,527 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
| Pidilite Industries | Shri Prakash Dharshibhai Shah Trustee of I M Family Trust | Promoter Group | Disposal | 02 Feb 2024 | 3,580,217 | 0 (0%) | 0.70% | 0 | 0 | 01 Feb 2024 01 Feb 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dolat Algotech | HARENDRA DOLATRAI SHAH, RAJENDRA DOLATRAI SHAH, PANKAJ DOLATRAI SHAH AND SHAILESH DOLATRAI SHAH (TRUSTEES OF DOLAT GROUP MASTER TRUST) | Promoter Group | Acquisition | 23 Sep 2022 | 10,000 | 10,000 (0.01%) | 0.01% | 71.3 | 712,906 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Jindal Hotels | Mr. Piyush Daudayal Shah | Director | Acquisition | 28 Mar 2022 | 175,000 | 1,198,789 (17.13%) | 2.63% | 42 | 7,350,000 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Allotment |
| Man Infraconstruction | Mansi P Shah, Dhruvi M Shah & Others | Promoter | Acquisition | 19 Aug 2021 | 90,130 | 163,699,034 (66.13%) | 0.03% | - | 18 Aug 2021 18 Aug 2021 |
SAST (29(2)) | - | Market | |
| Man Infraconstruction | DHRUVI M SHAH | Promoter Group | Acquisition | 19 Aug 2021 | 77,600 | 1,412,130 (0.56%) | 0.03% | 65.5 | 5,082,800 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Man Infraconstruction | DHRUVI M SHAH | Promoter Group | Acquisition | 19 Aug 2021 | 7,530 | 1,334,530 (0.54%) | 0.00% | 65.5 | 493,215 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Larsen & Toubro | SHAH DEREK MICHAEL | Designated Person | Revoke | 10 Mar 2021 | 3,500 | 27,001 (0%) | 0.00% | 1552 | 5,432,000 | 10 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Larsen & Toubro | SHAH DEREK MICHAEL | Designated Person | Pledge | 10 Mar 2021 | 3,500 | 27,001 (0%) | 0.00% | 1302 | 4,557,000 | 31 Jul 2018 31 Jul 2018 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Acrow | Mita Dipak Shah & Others | Other | Acquisition | 06 Mar 2021 | 3,000 | 36,881 (5.76%) | 0.46% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(1)) | - | Market | |
| Larsen & Toubro | SHAH DEREK MICHAEL | Designated Person | Disposal | 01 Mar 2021 | 1,400 | 18,301 (0%) | 0.00% | 1751.2 | 2,451,722 | 26 Apr 2017 26 Apr 2017 |
Insider Trading | Equity Shares | Market Sale |
| Larsen & Toubro | SHAH DEREK MICHAEL | Designated Person | Disposal | 01 Mar 2021 | 650 | 19,701 (0%) | 0.00% | 1548.6 | 1,006,577 | 23 Mar 2017 23 Mar 2017 |
Insider Trading | Equity Shares | Market Sale |
| Acrow | Mita Dipak Shah & Others | Other | Acquisition | 24 Feb 2021 | 3,000 | 32,500 (5.07%) | 0.46% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(1)) | - | Market | |
| Acrow | Mita Dipak Shah & Others | Other | Acquisition | 24 Feb 2021 | 3,000 | 32,000 (5%) | 0.46% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(1)) | - | Market |