sangeeta shah's Insider Trades & SAST Disclosures
sangeeta shah's most recent trade in Moksh Ornaments Ltd. was a Sell of 81,764 Equity Shares done at an average price of Rs. 81.6 . Disclosure was reported to the exchange on June 28, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sangeeta shah's has made SAST transactions in Moksh Ornaments Ltd. recently where a Sale of 81,764 Equity shares done . Disclosure was reported to the exchange on June 28, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Mrs. Sangeeta Amrit Shah | Promoter | Sale | 24 Dec 2024 | 81,764 | 693,237 | - | - | 25 Jun 2021 25 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Moksh Ornaments | Sangeeta Amrit Shah | Promoter Group | Sell | 28 Jun 2021 | 81,764 | 693,237 | - | 81.6 | 6,675,213 | 25 Jun 2021 25 Jun 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Moksh Ornaments | Sangeeta Shah | Promoter Group | Buy | 06 Jan 2023 | 1,350,005 | 4,816,190 | - | 0 | 0 | 04 Jan 2023 04 Jan 2023 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| IRB InvIT Fund | Sangeetaben Sandeep Shah | Other | Disposal | 29 Sep 2023 | 10,000 | 35,000 (0.01%) | 0.00% | 71.1 | 710,827 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Any other instrument | Market Sale |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Disposal | 12 Sep 2023 | 100 | 53,203 (22.17%) | 0.04% | - | 04 Sep 2023 04 Sep 2023 |
SAST (29(2)) | - | Market | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 17 Oct 2022 | 2,200 | 53,303 (22.20%) | 0.91% | - | 13 Oct 2022 13 Oct 2022 |
SAST (29(2)) | - | Off Market | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 12 Apr 2022 | 2,100 | 51,103 (21.29%) | 0.87% | - | 11 Apr 2022 11 Apr 2022 |
SAST (29(2)) | - | Off Market | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 04 Apr 2022 | 2,000 | 49,003 (20.14%) | 0.83% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Off Market |
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.
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.