shah a shalin's most recent trade in Ashnisha Industries Ltd. was a Disposal of 646,116 Equity Shares done at an average price of Rs. 8.2 . Disclosure was reported to the exchange on Feb. 13, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shah a shalin's has made SAST transactions in Ashnisha Industries Ltd. recently where a Disposal of 3,578,908 shares done . Disclosure was reported to the exchange on Feb. 3, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 13 Feb 2024 | 646,116 | 8,500,000 (8.41%) | 0.64% | 8.2 | 5,272,307 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 06 Feb 2024 | 3,578,908 | 19,121,018 (18.92%) | 3.55% | - | 31 Jan 2024 02 Feb 2024 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 03 Feb 2024 | 1,500,000 | 9,146,116 (9.05%) | 1.49% | 8.8 | 13,170,000 | 01 Feb 2024 02 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 01 Feb 2024 | 1,840,094 | 10,646,116 (10.54%) | 1.82% | 9.8 | 18,002,945 | 30 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Shalin Ashok Shah | Promoter | Disposal | 31 Jan 2024 | 4,139,184 | 22,699,926 (22.47%) | 4.10% | - | 25 Jan 2024 30 Jan 2024 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 23 Sep 2022 | 16,000,000 | 26,839,110 (27.11%) | 16.16% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Allotment | |
| Ashnisha Industries | Shalin Ashok Shah | Promoter & Director | Acquisition | 17 Sep 2022 | 8,500,000 | 12,486,210 (12.61%) | 28.16% | 1.6 | 13,430,000 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 28 May 2022 | 145,000 | 1,083,911 (35.91%) | 4.80% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashnisha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 28 May 2022 | 145,000 | 1,083,911 (35.91%) | 4.80% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lesha Industries | Shalin Ashok Shah | Promoter & Director | Disposal | 29 Apr 2022 | 24,441 | 18,079,630 (16.44%) | 0.02% | 13 | 317,733 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashoka Metcast | Shalin Ashok Shah | Promoter | Acquisition | 02 Apr 2022 | 3,690,000 | 5,545,000 (31.61%) | 34.45% | 7.5 | 27,675,000 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Ashoka Metcast | Shalin Ashok Shah & Ashok Chinubhai Shah & Others | Promoter | Acquisition | 01 Apr 2022 | 3,842,000 | 8,552,000 (48.75%) | 21.91% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lesha Industries | Shalin Ashok Shah & Others | Promoter | Disposal | 21 Mar 2022 | 3,166,306 | - | 2.88% | - | 03 Aug 2021 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shalin Ashok Shah & Others | Promoter | Acquisition | 21 Mar 2022 | 3,363 | 46,481,357 (42.26%) | - | - | 03 Aug 2021 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 21 Mar 2022 | 554,000 | 18,104,071 (16.46%) | 0.50% | 6 | 3,324,000 | 17 Mar 2022 17 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashoka Metcast | Shalin Ashok Shah | Promoter | Acquisition | 08 Dec 2021 | 3,690,000 | 3,690,000 (0%) | 34.45% | 2.5 | 9,225,000 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Warrants | Preferential Offer |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 29 Sep 2021 | 150,000 | 18,798,430 (17.08%) | 0.14% | 7 | 1,050,000 | 25 Sep 2021 25 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 24 Sep 2021 | 132,716 | 18,948,430 (17.22%) | 0.12% | 8.3 | 1,102,870 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 24 Sep 2021 | 83,633 | 19,081,146 (17.34%) | 0.08% | 10.1 | 843,857 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH (Revised) | Promoter & Director | Disposal | 22 Sep 2021 | 59,032 | 19,164,779 (17.42%) | 0.05% | 10.1 | 595,043 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 22 Sep 2021 | 150,517 | 19,223,811 (17.48%) | 0.14% | 9.5 | 1,429,912 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 22 Sep 2021 | 40,132 | 19,374,328 (17.61%) | 0.04% | 9.3 | 371,221 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 59,032 | 19,164,779 (17.42%) | 0.05% | 9.1 | 536,011 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 150,517 | 19,223,811 (17.48%) | 0.14% | 9.5 | 1,429,912 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 15 Sep 2021 | 40,132 | 19,374,328 (17.61%) | 0.04% | 9.3 | 371,221 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 53,000 | 19,414,460 (17.65%) | 0.05% | 9.5 | 503,500 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 06 Sep 2021 | 7,000 | 19,467,460 (17.69%) | 0.01% | 10 | 70,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | SHALIN ASHOK SHAH | Promoter & Director | Disposal | 13 Aug 2021 | 100,000 | 19,474,460 (17.70%) | 0.09% | 7.2 | 720,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sacheta Metals | Shalini A Shah | Promoter | Disposal | 31 Jul 2021 | 18,143 | - | 0.10% | - | 30 Jul 2021 30 Jul 2021 |
SAST (29(2)) | - | Market | |
| Sacheta Metals | SHALINI A SHAH | Promoter Group | Disposal | 30 Jul 2021 | 18,143 | 0 (0%) | 0.09% | 19.5 | 353,970 | 30 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 12 May 2021 | 8,746,230 | 0 (0%) | 77.26% | 1 | 8,746,230 | 10 May 2021 10 May 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Acquisition | 12 May 2021 | 8,746,230 | 19,574,460 (17.79%) | 77.26% | 1 | 8,746,230 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Disposal | 02 Apr 2021 | 9,333,400 | 8,746,230 (0%) | 82.45% | 1 | 9,333,400 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Warrants | Conversion of security |
| Lesha Industries | Shalin Ashok Shah | Promoter | Acquisition | 02 Apr 2021 | 9,333,400 | 10,828,230 (14.65%) | 82.45% | 1 | 9,333,400 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Sacheta Metals | Shalini A Shah | Promoter | Disposal | 19 Jan 2021 | 2,036 | 17,964 (0.10%) | 0.01% | - | 19 Jan 2021 19 Jan 2021 |
SAST (29(2)) | - | Market | |
| Sacheta Metals | SHALINI A SHAH | Promoter Group | Disposal | 19 Jan 2021 | 2,036 | 17,964 (0.10%) | 0.01% | 21.0 | 42,776 | 19 Jan 2021 19 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lesha Industries | Shalin Ashok Shah | Promoter & Director | Acquisition | 19 Oct 2020 | 18,079,630 | 18,079,630 (0%) | 159.71% | 1 | 18,079,630 | 16 Oct 2020 16 Oct 2020 |
Insider Trading | Warrants | Preferential Offer |