pankaj p shah's most recent trade in HRH Next Services Ltd. was a Buy of 102,000 Equity Shares done at an average price of Rs. 40 . Disclosure was reported to the exchange on Sept. 24, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
pankaj p shah's has made SAST transactions in Springform Technology Ltd. recently where a Acquisition of 10,100 shares done . Disclosure was reported to the exchange on April 24, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HRH Next Services | Pranav Pankaj Shah | Promoter Group | Buy | 24 Sep 2024 | 102,000 | 275,621 | - | 40 | 4,080,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| HRH Next Services | Parikshit Pankaj Shah | Promoters | Buy | 24 Sep 2024 | 99,000 | 718,980 | - | 40 | 3,960,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Springform Tech | Pankaj Kishor Shah | Other | Acquisition | 25 Apr 2024 | 10,100 | - | 20.20% | - | 30 Mar 2019 30 Mar 2019 |
SAST (10(6)) | - | - | |
| Springform Tech | Pankaj Kishor Shah | Promoter | Acquisition | 25 Apr 2024 | 10,100 | - | 20.20% | - | 30 Mar 2019 30 Mar 2019 |
SAST (10(5)) | - | None | |
| Springform Tech | Rupali Pankaj Shah | Promoter | Acquisition | 07 Sep 2023 | 4,500 | 4,500 (9%) | 9% | - | 01 Jul 2023 01 Jul 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Springform Tech | Pankaj Kishor Shah | Other | Acquisition | 07 Sep 2023 | 4,900 | - | 9.80% | - | 11 Jul 2023 11 Jul 2023 |
SAST (10(6)) | - | - | |
| Springform Tech | Rupali Pankaj Shah | Other | Acquisition | 07 Sep 2023 | 4,500 | - | 9% | - | 01 Jul 2023 01 Jul 2023 |
SAST (10(6)) | - | - | |
| Springform Tech | Pankaj Shah | Promoter | Disposal | 07 Sep 2023 | 4,900 | - | 9.80% | - | 11 Jul 2023 11 Jul 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Springform Tech | Pankaj Kishor Shah | Promoter | Acquisition | 07 Sep 2023 | 4,900 | 30,550 (61.10%) | 9.80% | - | 11 Jul 2023 11 Jul 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Springform Tech | Rupali Pankaj Shah | Promoter | Acquisition | 07 Sep 2023 | 4,500 | - | 9% | - | 01 Jul 2023 01 Jul 2023 |
SAST (10(1)(a)) | - | None | |
| Springform Tech | Pankaj Kishor Shah | Promoter | Acquisition | 07 Sep 2023 | 4,900 | - | 9.80% | - | 11 Jul 2023 11 Jul 2023 |
SAST (10(1)(a)) | - | None | |
| P G Foils | Pankaj P Shah | Promoter | Acquisition | 24 May 2023 | 150,000 | 825,053 (6.99%) | 1.27% | - | 16 May 2023 16 May 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| P G Foils | PANKAJ P SHAH | Promoter | Acquisition | 17 May 2023 | 150,000 | 825,053 (6.99%) | 1.27% | 0.0 | 1 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Conversion of security |
| P G Foils | PANKAJ P SHAH | Promoter | Acquisition | 17 May 2023 | 150,000 | 825,053 (6.99%) | 1.38% | 0.0 | 1 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Mahindra & Mahindra | PANKAJ DHANYAKUMAR SHAH | Designated Person | Acquisition | 13 Mar 2023 | 1,083 | 16,254 (0%) | 0.00% | 1195.1 | 1,294,347 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| P G Foils | MANJU PANKAJRAJ SHAH | Promoter Group | Acquisition | 19 Jan 2022 | 400,000 | 501,305 (4.19%) | 4.93% | 48.5 | 19,400,000 | 14 Jan 2022 14 Jan 2022 |
Insider Trading | Warrants | Preferential Offer |
| P G Foils | PANKAJ P SHAH | Promoter | Acquisition | 19 Jan 2022 | 600,000 | 825,053 (6.89%) | 7.40% | 48.5 | 29,100,000 | 14 Jan 2022 14 Jan 2022 |
Insider Trading | Warrants | Preferential Offer |
| Mahindra & Mahindra | Pankaj Shah | Designated Person | Acquisition | 18 Jan 2022 | 1,532 | 15,171 (0%) | 0.00% | 892.2 | 1,366,774 | 18 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| P G Foils | PANKAJ P SHAH | Director | Acquisition | 22 Oct 2022 | 450,000 | 675,053 (6.21%) | 4.95% | 0.0 | 4 | 20 Oct 2022 20 Oct 2022 |
Insider Trading | Equity Shares | Conversion of security |
| 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 |
| Artefact Projects | Pankaj Shah | Promoter | Disposal | 20 Sep 2022 | 50,000 | 972,550 (13.37%) | 0.68% | - | 07 Sep 2022 07 Sep 2022 |
SAST (29(2)) | - | Market | |
| Dolat Algotech | PANKAJ D SHAH | Promoter & Director | Acquisition | 15 Sep 2022 | 107,857 | 4,518,110 (2.57%) | 0.06% | 0 | 0 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dolat Algotech | VAIBHAV PANKAJ SHAH | Promoter Group | Disposal | 30 Aug 2022 | 19,900 | 100 (0%) | 0.01% | 0 | 0 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dolat Algotech | PANKAJ D SHAH | Promoter & Director | Acquisition | 30 Aug 2022 | 4,390,253 | 4,410,253 (2.51%) | 2.49% | 0 | 0 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| P G Foils | MANJU PANKAJRAJ SHAH | Promoter Group | Acquisition | 07 Mar 2022 | 400,000 | 501,305 (5.51%) | 4.93% | 194 | 77,600,000 | 05 Mar 2022 05 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Artefact Projects | Pankaj B Shah | Promoter | Acquisition | 27 Feb 2021 | 275,000 | 1,022,550 (16.83%) | 4.53% | - | 22 Feb 2021 22 Feb 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Artefact Projects | PANKAJ B. SHAH | Promoter | Acquisition | 26 Feb 2021 | 275,000 | 1,022,550 (16.30%) | 4.74% | 24 | 6,600,000 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Conversion of security |