pankaj shah's Insider Trades & SAST Disclosures
pankaj 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 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
*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.