mahendra m shah's most recent trade in Abhishek Finlease Ltd. was a Acquisition of 69,760 Equity Shares done at an average price of Rs. 43 . Disclosure was reported to the exchange on March 25, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
mahendra m shah's has made SAST transactions in Renaissance Global Ltd. recently where a Disposal of 1,418,000 shares done . Disclosure was reported to the exchange on June 6, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abhishek Finlease | Mahendrabhai Manchndlal Shah | Promoter | Acquisition | 25 Mar 2025 | 69,760 | 1,619,860 (35.12%) | 1.51% | 43 | 2,999,680 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Abhishek Finlease | Shah Mahendra Manchandlal HUF | Promoter Group | Acquisition | 25 Mar 2025 | 58,140 | 716,140 (15.53%) | 1.26% | 43 | 2,500,020 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Abhishek Finlease | Vasantbalaben Mahendrabhai Shah | Promoter Group | Acquisition | 25 Mar 2025 | 58,140 | 554,814 (12.03%) | 1.26% | 43 | 2,500,020 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 31 Dec 2024 | 1,933,928 | 2,448,512 (24.02%) | 18.97% | 19.3 | 37,327,848 | 26 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | MAHENDRABHAI RAMNIKLAL SHAH | Promoter & Director | Disposal | 25 Nov 2024 | 1,750,000 | 11,508,888 (23%) | 3.50% | 4.9 | 8,597,250 | 14 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | MAHENDRABHAI RAMNIKLAL SHAH | Promoter & Director | Disposal | 11 Nov 2024 | 500,000 | 13,258,888 (26.50%) | 1.00% | 5.3 | 2,642,500 | 08 Nov 2024 11 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | MAHENDRABHAI RAMNIKLAL SHAH | Promoter & Director | Disposal | 07 Nov 2024 | 1,546,644 | 13,758,888 (27.50%) | 3.09% | 5.3 | 8,121,486 | 01 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | MAHENDRABHAI RAMNIKLAL SHAH | Promoter & Director | Disposal | 29 Oct 2024 | 1,850,000 | 15,305,532 (30.59%) | 3.70% | 5.0 | 9,231,500 | 29 Oct 2024 29 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | MAHENDRABHAI RAMNIKLAL SHAH | Promoter & Director | Disposal | 21 Aug 2024 | 325,000 | 17,155,532 (34.29%) | 0.65% | 5.2 | 1,685,250 | 24 Jun 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Renaissance Global | Jyotsna Mahendra Shah | Promoter | Disposal | 27 Jun 2024 | 1,418,000 | 320 | 1.48% | - | 05 Jun 2024 05 Jun 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Renaissance Global | Jyotsna Mahendra Shah | Promoter | Disposal | 27 Jun 2024 | 670,000 | 1,418,320 (1.48%) | 0.70% | - | 03 Jun 2024 03 Jun 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Darshan Orna | Mahendrabhai Ramniklal Shah | Promoter & Director | Disposal | 20 Jun 2024 | 500,937 | 17,480,532 (34.94%) | 1.00% | 4.5 | 2,230,945 | 12 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | MAHENDRABHAI RAMNIKLAL SHAH | Promoter & Director | Disposal | 11 Jun 2024 | 371,187 | 17,981,469 (35.94%) | 0.74% | 3.6 | 1,320,830 | 31 Aug 2023 11 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Renaissance Global | Jyotsna Mahendra Shah | Promoter Group | Disposal | 07 Jun 2024 | 1,418,000 | 320 (0%) | 1.48% | 0 | 0 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | Jyotsna Mahendra Shah | Promoter Group | Disposal | 05 Jun 2024 | 670,000 | 1,418,320 (1.48%) | 0.70% | 0 | 0 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | Jyotsna Mahendra Shah | Promoter | Acquisition | 23 Apr 2024 | 2,088,000 | - | 2.17% | - | 28 Mar 2024 28 Mar 2024 |
SAST (10(5)) | - | None | |
| Renaissance Global | Jyotsna Mahendra Shah & PACs | Promoter | Acquisition | 10 Apr 2024 | 2,088,000 | 2,088,000 (2.17%) | 2.17% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Renaissance Global | Jyotsna Mahendra Shah | Other | Acquisition | 10 Apr 2024 | 2,088,000 | - | 2.17% | - | 28 Mar 2024 28 Mar 2024 |
SAST (10(6)) | - | - | |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 04 Mar 2024 | 67,965 | 4,382,440 (42.99%) | 0.67% | 54.1 | 3,677,020 | 02 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 01 Mar 2024 | 16,795 | 4,450,405 (43.66%) | 0.16% | 54.5 | 915,999 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 27 Feb 2024 | 36,000 | 4,467,200 (43.82%) | 0.35% | 50.4 | 1,812,600 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 26 Feb 2024 | 50,000 | 4,503,200 (44.18%) | 0.49% | 51.6 | 2,578,500 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 21 Feb 2024 | 250,000 | 4,553,200 (44.67%) | 2.45% | 46.4 | 11,592,500 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 20 Feb 2024 | 100,000 | 4,803,200 (47.12%) | 0.98% | 46.5 | 4,650,000 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 20 Feb 2024 | 110,469 | 4,903,200 (48.10%) | 1.08% | 46.0 | 5,077,155 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 12 Feb 2024 | 50,000 | 5,013,669 (49.18%) | 0.49% | 44.7 | 2,232,500 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 02 Feb 2024 | 140,000 | 5,063,669 (49.67%) | 1.37% | 41.6 | 5,817,500 | 01 Feb 2024 02 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 29 Dec 2023 | 50,000 | 5,253,669 (51.53%) | 0.49% | 45 | 2,250,000 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 29 Dec 2023 | 50,000 | 5,203,669 (51.04%) | 0.49% | 44.8 | 2,237,500 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shahlon Silk | MAHENDRA RAICHAND SHAH | Promoter Group | Acquisition | 20 Dec 2023 | 23,000 | 6,423,155 (7.19%) | 0.03% | 16.8 | 386,630 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 09 Dec 2023 | 80,600 | 5,303,669 (52.02%) | 0.79% | 70.3 | 5,663,762 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 05 Dec 2023 | 378,955 | 5,384,269 (52.81%) | 3.72% | 68.8 | 26,082,078 | 04 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 01 Dec 2023 | 150,000 | 5,763,224 (56.53%) | 1.47% | 62.1 | 9,308,500 | 29 Nov 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| U H Zaveri | HITESH MAHENDRAKUMAR SHAH | Promoter & Director | Disposal | 25 Nov 2023 | 59,641 | 5,913,224 (58%) | 0.59% | 54.5 | 3,252,755 | 23 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 29 Aug 2023 | 340,000 | 0 (0%) | 0.01% | 91.4 | 31,068,900 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 23 Aug 2023 | 160,000 | 340,000 (0.01%) | 0.00% | 89.6 | 14,328,089 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 17 Aug 2023 | 40,555 | 599,445 (0.01%) | 0.00% | 87.5 | 3,548,759 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 17 Aug 2023 | 99,445 | 500,000 (0.01%) | 0.00% | 88.5 | 8,800,775 | 11 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC | Mahendra N Shah | Director | Revoke | 17 Aug 2023 | 1,200,000 | 1,200,100 (0.07%) | 0.08% | 118 | 141,600,000 | 14 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Pledge Released |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 10 Aug 2023 | 205,000 | 835,000 (0.01%) | 0.00% | 88.0 | 18,041,082 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 10 Aug 2023 | 195,000 | 640,000 (0.01%) | 0.00% | 87.9 | 17,136,349 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 10 Aug 2023 | 160,000 | 1,040,000 (0.02%) | 0.00% | 87.8 | 14,048,704 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Disposal | 04 Aug 2023 | 294,012 | 1,200,000 (0.02%) | 0.00% | 87.8 | 25,818,210 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Family Care Hospitals | Megh Mahendrakumar Shah | Other | Acquisition | 10 Mar 2023 | 10,000,000 | 10,000,000 (18.51%) | 18.51% | - | 28 Feb 2023 28 Feb 2023 |
SAST (29(1)) | - | Rights Issue | |
| IDFC First Bank | Mahendra N Shah | Connected Person | Pledge | 30 Dec 2022 | 500,000 | 1,494,012 (0.02%) | 0.01% | 56 | 28,000,000 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IDFC First Bank | Mahendra N Shah | Connected Person | Acquisition | 23 Dec 2022 | 500,000 | 1,494,012 (0.02%) | 0.01% | 47.4 | 23,700,000 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| IDFC First Bank | Mahendra N Shah | Connected Person | Revoke | 13 Dec 2022 | 381,600 | 1,008,300 (0.02%) | 0.01% | 60 | 22,896,000 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Pledge Released |
| IDFC First Bank | Mahendra N Shah | Connected Person | Pledge | 25 Nov 2022 | 626,700 | 1,008,300 (0.02%) | 0.01% | 57 | 35,721,900 | 21 Nov 2022 21 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 10 Aug 2022 | 244,238 | 17,930,647 (35.84%) | 0.49% | 4.1 | 1,012,026 | 02 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Mahendra N Shah | Connected Person | Pledge | 30 Jun 2022 | 381,600 | 1,008,300 (0.02%) | 0.01% | 32 | 12,211,200 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 24 Jun 2022 | 167,801 | 3,634,977 (36.33%) | 0.34% | 5.6 | 932,641 | 13 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 23 May 2022 | 30,607 | 3,802,778 (38%) | 0.31% | 44.6 | 1,363,542 | 19 May 2022 19 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | Mahendra Ramniklal Shah | Other | Disposal | 26 Apr 2022 | 244,160 | 3,833,385 (38.31%) | 2.44% | - | 22 Feb 2022 21 Apr 2022 |
SAST (29(2)) | - | Market | |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 22 Apr 2022 | 49,900 | 3,833,385 (38.31%) | 0.50% | 87.2 | 4,348,785 | 21 Apr 2022 21 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 20 Apr 2022 | 111,833 | 3,883,285 (38.81%) | 1.12% | 79.7 | 8,916,102 | 18 Apr 2022 20 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 24 Mar 2022 | 50,350 | 3,995,118 (39.93%) | 0.50% | 89.4 | 4,499,721 | 28 Feb 2022 22 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Darshan Orna | Mahendra Ramniklal Shah | Director | Disposal | 25 Feb 2022 | 32,077 | 4,045,468 (40.43%) | 0.32% | 126.6 | 4,062,324 | 22 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shahlon Silk | HARSH MAHENDRA SHAH | Promoter Group | Acquisition | 22 Feb 2022 | 118,000 | 1,776,570 (1.99%) | 0.13% | 20.6 | 2,432,898 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| IDFC First Bank | Mahendra Shah | Connected Person | Acquisition | 23 Dec 2021 | 626,600 | 1,008,300 (0.02%) | 0.01% | 46.8 | 29,321,400 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Padmanabh Industries | Ashish Mahendrakumar Shah | Other | Acquisition | 09 Aug 2021 | 395,000 | 595,000 (9.79%) | 6.50% | - | 05 Aug 2021 05 Aug 2021 |
SAST (29(1)) | - | Transmission | |
| Padmanabh Industries | ASHISH MAHENDRAKUMAR SHAH | KMP | Acquisition | 09 Aug 2021 | 395,000 | 595,000 (9.79%) | 6.50% | 10 | 3,950,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| IDFC First Bank | Mahendra N Shah | Other | Acquisition | 28 May 2021 | 66,600 | 66,700 (0%) | 0.00% | 47 | 3,130,200 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |