shalin shah's Insider Trades & SAST Disclosures
shalin shah's most recent trade in Gujarat Natural Resources Ltd. was a Acquisition of 339,000 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Dec. 31, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shalin shah'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.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gujarat Natural Resources | Payal Shalin Shah | Promoter Group | Acquisition | 31 Dec 2024 | 339,000 | 904,000 (0.70%) | 0.26% | 10 | 3,390,000 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Public Right |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Acquisition | 14 Aug 2024 | 15,171 | 42,838 (0.01%) | 0.00% | 372.7 | 5,654,034 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Acquisition | 15 Feb 2024 | 13,273 | 27,667 (0%) | 0.00% | 256.1 | 3,399,215 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| 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 | |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Pledge | 27 Dec 2023 | 14,394 | 14,394 (0%) | 0.00% | 443.5 | 6,383,739 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Revoke | 19 Dec 2023 | 14,000 | 28,394 (0%) | 0.00% | 448.8 | 6,282,500 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Disposal | 19 Dec 2023 | 14,000 | 14,394 (0%) | 0.00% | 442.8 | 6,199,340 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Acquisition | 14 Dec 2023 | 14,394 | 28,394 (0%) | 0.00% | 223.0 | 3,210,367 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Shalin P. Shah | Designated Person | Pledge | 11 Dec 2023 | 14,000 | 14,000 (0%) | 0.00% | 441.8 | 6,185,200 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Nippon Life Asset Mgmt | Shalin Shah | Designated Person | Acquisition | 23 Nov 2023 | 14,000 | 14,000 (0%) | 0.00% | 202.5 | 2,835,000 | 20 Nov 2023 20 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Disposal | 03 Jan 2022 | 3,171 | 24,000 (0%) | 0.00% | 352 | 1,116,192 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Revoke | 03 Jan 2022 | 3,171 | 27,171 (0%) | 0.00% | 351.8 | 1,115,716 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| 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 |
| Ashoka Metcast | Payal Shalin Shah | Promoter Group | Acquisition | 14 Sep 2022 | 1,206,000 | 1,206,100 (4.83%) | 6.88% | 7.5 | 9,045,000 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Conversion of security |
| 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 |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Disposal | 04 Apr 2022 | 18,000 | 0 (0%) | 0.00% | 348.1 | 6,265,800 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Revoke | 04 Apr 2022 | 18,000 | 18,000 (0%) | 0.00% | 347.7 | 6,257,700 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| 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 | |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Disposal | 30 Mar 2022 | 3,000 | 18,000 (0%) | 0.00% | 350 | 1,050,000 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Revoke | 30 Mar 2022 | 3,000 | 21,000 (0%) | 0.00% | 345.5 | 1,036,350 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| 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 |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Disposal | 02 Mar 2022 | 3,000 | 21,000 (0%) | 0.00% | 310.5 | 931,500 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Revoke | 02 Mar 2022 | 3,000 | 24,000 (0%) | 0.00% | 310.4 | 931,050 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Disposal | 22 Dec 2021 | 5,000 | 27,171 (0%) | 0.00% | 327.4 | 1,637,150 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Revoke | 22 Dec 2021 | 5,000 | 32,171 (0%) | 0.00% | 327.5 | 1,637,250 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| 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 |
| Ashoka Metcast | Payal Shalin Shah | Promoter Group | Acquisition | 04 Dec 2021 | 1,206,000 | 1,206,000 (0%) | 11.26% | 2.5 | 3,015,000 | 01 Dec 2021 01 Dec 2021 |
Insider Trading | Warrants | Preferential Offer |
| Nippon Life Asset Mgmt | Shalin P Shah | Designated Person | Pledge | 27 Oct 2021 | 14,171 | 32,171 (0.01%) | 0.00% | 433.2 | 6,138,877 | 25 Oct 2021 25 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Acquisition | 13 Oct 2021 | 14,171 | 32,171 (0.01%) | 0.00% | 223.3 | 3,164,668 | 08 Oct 2021 08 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Pledge | 01 Jul 2021 | 18,000 | 18,000 (0%) | 0.00% | 366.2 | 6,591,600 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | SHALIN P SHAH | Designated Person | Acquisition | 22 Jun 2021 | 18,000 | 18,000 (0%) | 0.00% | 203.1 | 3,655,668 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| 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 |
*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.