rashesh bhansali's Insider Trades & SAST Disclosures
rashesh bhansali's most recent trade in Goldiam International Ltd. was a Disposal of 500,000 Equity Shares done at an average price of Rs. 420 . Disclosure was reported to the exchange on Dec. 9, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
rashesh bhansali's has made SAST transactions in Goldiam International Ltd. recently where a Disposal of 1,000,000 shares done . Disclosure was reported to the exchange on Dec. 9, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldiam Intl | Rashesh M Bhansali | Promoter | Disposal | 16 Dec 2024 | 1,000,000 | 43,900,000 (41.10%) | 0.94% | - | 06 Dec 2024 09 Dec 2024 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 09 Dec 2024 | 500,000 | 43,900,000 (41.10%) | 0.47% | 420 | 210,000,000 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 09 Dec 2024 | 500,000 | 44,400,000 (41.57%) | 0.47% | 433.9 | 216,955,000 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Goldiam Intl | Rashesh M Bhansali | Promoter | Disposal | 19 Sep 2024 | 1,000,299 | 44,900,000 (42.04%) | 0.94% | - | 03 Sep 2024 04 Sep 2024 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 04 Sep 2024 | 1,000,299 | 44,900,000 (42.04%) | 0.94% | 340.1 | 340,202,148 | 03 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Goldiam Intl | Rashesh M Bhansali | Promoter | Disposal | 19 Dec 2023 | 1,500,000 | 45,900,299 (42.98%) | 1.40% | - | 08 Dec 2023 08 Dec 2023 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 11 Dec 2023 | 1,500,000 | 45,900,299 (42.98%) | 1.40% | 180.0 | 269,982,166 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Goldiam Intl | Rashesh M Bhansali | Promoter | Disposal | 08 Dec 2023 | 500,000 | 47,400,299 (44.38%) | 0.47% | - | 29 Nov 2023 29 Nov 2023 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Rashesh M Bhansali | Promoter | Acquisition | 06 Dec 2023 | 500,000 | 47,900,299 (44.85%) | 0.47% | - | 28 Nov 2023 28 Nov 2023 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 01 Dec 2023 | 500,000 | 47,400,299 (44.38%) | 0.47% | 180 | 90,000,000 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 29 Nov 2023 | 500,000 | 47,900,299 (44.85%) | 0.47% | 180.0 | 90,011,931 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Goldiam Intl | Rashesh M Bhansali & Others | Promoter | Disposal | 22 Aug 2023 | 1,229,921 | 71,122,359 (66.60%) | 1.13% | - | 09 Aug 2023 09 Aug 2023 |
SAST (29(2)) | - | Buy Back | |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 12 Aug 2023 | 836,806 | 48,400,299 (45.32%) | 0.77% | 150 | 125,520,900 | 09 Aug 2023 09 Aug 2023 |
Insider Trading | Equity Shares | Buy Back |
| Goldiam Intl | Rashesh Manhar Bhansali | Promoter | Disposal | 21 Dec 2021 | 152,579 | 9,847,421 (45.18%) | 0.69% | 1200 | 183,094,800 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Buy Back |
| Goldiam Intl | Rashesh Manhar Bhansali & Other | Promoter | Disposal | 21 Dec 2021 | 224,216 | 14,470,456 (66.39%) | 1.01% | - | 20 Dec 2021 20 Dec 2021 |
SAST (29(2)) | - | Buy Back | |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 19 Dec 2020 | 7,500 | 14,694,672 (66.26%) | 0.03% | - | 16 Dec 2020 16 Dec 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 17 Dec 2020 | 7,500 | 3,600,000 (16.23%) | 0.03% | 200.0 | 1,499,925 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 11 Dec 2020 | 23,000 | 14,687,172 (66.23%) | 0.10% | - | 10 Dec 2020 10 Dec 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 11 Dec 2020 | 23,000 | 3,592,500 (16.20%) | 0.10% | 164.6 | 3,786,720 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 29 Sep 2020 | 25,000 | 3,569,500 (16.10%) | 0.11% | 126.7 | 3,168,320 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 28 Sep 2020 | 25,000 | 14,664,172 (66.12%) | 0.11% | - | 25 Sep 2020 25 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 26 Sep 2020 | 500 | 14,639,172 (66.01%) | - | - | 23 Sep 2020 23 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 25 Sep 2020 | 500 | 3,544,500 (15.98%) | 0.00% | 120 | 60,000 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 24 Sep 2020 | 3,000 | 14,638,672 (66.01%) | 0.01% | - | 22 Sep 2020 22 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 23 Sep 2020 | 3,000 | 3,544,000 (15.98%) | 0.01% | 116.6 | 349,740 | 22 Sep 2020 22 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 17 Sep 2020 | 4,500 | 14,635,672 (66%) | 0.02% | - | 15 Sep 2020 15 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 17 Sep 2020 | 4,500 | 3,541,000 (15.97%) | 0.02% | 128.8 | 579,375 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 16 Sep 2020 | 14,200 | 14,631,172 (65.98%) | 0.06% | - | 14 Sep 2020 14 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 14 Sep 2020 | 6,300 | 3,522,300 (15.88%) | 0.03% | 115.8 | 729,729 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 14 Sep 2020 | 6,300 | 14,616,972 (65.91%) | 0.02% | - | 10 Sep 2020 10 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 10 Sep 2020 | 16,000 | 3,516,000 (15.86%) | 0.07% | 115.6 | 1,850,240 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 10 Sep 2020 | 16,000 | 14,610,672 (65.88%) | 0.07% | - | 09 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 09 Sep 2020 | 8,367 | 3,500,000 (15.78%) | 0.04% | 116.0 | 970,312 | 07 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 09 Sep 2020 | 8,367 | 14,594,672 (65.81%) | 0.03% | - | 07 Sep 2020 08 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 05 Sep 2020 | 8,956 | 3,491,633 (15.75%) | 0.04% | 115.5 | 1,034,418 | 04 Sep 2020 04 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 04 Sep 2020 | 8,956 | 14,586,305 (65.77%) | 0.04% | - | 04 Sep 2020 04 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 03 Sep 2020 | 12,677 | 14,577,349 (65.73%) | 0.05% | - | 01 Sep 2020 01 Sep 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 03 Sep 2020 | 12,677 | 3,482,677 (15.71%) | 0.06% | 115.0 | 1,457,572 | 01 Sep 2020 01 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 01 Sep 2020 | 70,000 | 14,564,672 (65.68%) | 0.31% | - | 31 Aug 2020 31 Aug 2020 |
SAST (29(2)) | - | Market | |
| Goldiam Intl | Anmol Rashesh Bhansali | Promoter Group | Acquisition | 01 Sep 2020 | 70,000 | 3,470,000 (15.65%) | 0.32% | 115.3 | 8,073,800 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Goldiam Intl | Anmol Rashesh Bhansali & Others | Promoter | Acquisition | 30 Jun 2020 | 60,000 | 14,494,672 (65.36%) | 0.27% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(2)) | - | Market |
*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.