shiv kumar's Insider Trades & SAST Disclosures
shiv kumar's most recent trade in Mohini Health & Hygiene Ltd. was a Buy of 207,000 Equity Shares done at an average price of Rs. 45.9 . Disclosure was reported to the exchange on Feb. 7, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shiv kumar's has made SAST transactions in Asian Hotels (North) Ltd. recently where a Pledge of 255,000 shares done . Disclosure was reported to the exchange on May 21, 2020.
Add Superstar Alert
Share
Note
This is a custom search result for pattern shiv kumar.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asian Hotels North | Shiv Kumar Jatia | Promoter | Pledge | 24 Dec 2024 | 255,000 | 832,927 | - | - | 19 May 2020 19 May 2020 |
SAST (Reg31) | - | Invocation | |
| Asian Hotels North | Shiv Kumar Jatia | Promoter | Pledge | 24 Dec 2024 | 15,000 | 817,927 | - | - | 17 Jun 2021 17 Jun 2021 |
SAST (Reg31) | - | Invocation | |
| Asian Hotels North | Shiv Kumar Jatia | Promoter | Pledge | 24 Dec 2024 | 25,100 | 25,100 | - | - | 07 Apr 2022 |
SAST (Reg31) | - | Creation | |
| Mohini Health | Mohini Employee Welfare Trust Trustee Shivesh Kumar Sinha | Other | Buy | 07 Feb 2023 | 207,000 | 426,000 | - | 45.9 | 9,509,100 | 06 Feb 2023 07 Feb 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Mohini Health | Mohini Employee Welfare Trust Trustee Shivesh Kumar Sinha | Other | Buy | 07 Feb 2023 | 207,000 | 426,000 | - | 45.9 | 9,509,100 | 06 Feb 2023 07 Feb 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Mohini Health | Mohini Employee Welfare Trust Trustee Shivesh Kumar Sinha | Other | Buy | 15 Feb 2023 | 27,000 | 453,000 | - | 48 | 1,296,000 | 14 Feb 2023 14 Feb 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Mohini Health | Mohini Employee Welfare Trust Trustee Shivesh Kumar Sinha | Other | Sell | 27 Mar 2024 | 219,000 | 234,000 | - | 52.1 | 11,401,140 | 26 Mar 2024 26 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| HCL Technologies | SHIV KUMAR WALIA | Designated Person | Disposal | 24 Oct 2024 | 2,000 | 6,561 (0%) | 0.00% | 1860 | 3,720,000 | 18 Oct 2024 18 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | SHIV KUMAR WALIA | Designated Person | Disposal | 24 Oct 2024 | 4,000 | 2,561 (0%) | 0.00% | 1836.7 | 7,346,600 | 22 Oct 2024 22 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | SHIV KUMAR WALIA | Designated Person | Acquisition | 23 Oct 2024 | 561 | 8,561 (0%) | 0.00% | 1869.9 | 1,049,014 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | ESOS |
| Assam Entrade | Shiv Kumar Gupta | Other | Acquisition | 01 Oct 2024 | 46,750 | 120,450 (8.37%) | 3.25% | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| HCL Technologies | SHIV KUMAR WALIA | Designated Person | Acquisition | 19 Jul 2024 | 8,000 | 8,000 (0%) | 0.00% | 1565 | 12,520,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | ESOS |
| Orchasp | K S Shiva Kumar | Promoter | Disposal | 12 Jun 2024 | 150,000 | 43,010 (0.02%) | 0.10% | - | 03 Jun 2024 03 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Assam Entrade | Shiv Kumar Gupta | Other | Acquisition | 12 Apr 2024 | 48,950 | 73,700 (5.12%) | 3.40% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(1)) | - | Off Market Gift | |
| Orchasp | K S Shiva Kumar | Promoter | Disposal | 10 Mar 2023 | 200,000 | 193,010 (0.17%) | 0.18% | - | 08 Mar 2023 08 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Orchasp | K S Shiva Kumar | Promoter | Disposal | 13 Oct 2022 | 400,000 | 493,010 | 0.40% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| Orchasp | K S Shiva Kumar | Promoter | Disposal | 13 Oct 2022 | 100,000 | 393,010 (0.39%) | 0.10% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Asian Hotels North | Shiv Kumar Jatia | Promoter | Pledge | 08 Apr 2022 | 25,100 | 25,100 (0.13%) | 0.13% | 85.2 | 2,137,265 | 07 Apr 2022 07 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asian Hotels North | Shiv Kumar Jatia | Promoter | Invoke | 16 Nov 2021 | 817,927 | 25,100 (0.13%) | 4.20% | 83.1 | 67,969,734 | 11 Nov 2021 11 Nov 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Asian Hotels North | SHIV KUMAR JATIA (Revised) | Promoter | Invoke | 23 Aug 2021 | 15,000 | 843,027 (4.33%) | 0.08% | 92.9 | 1,392,750 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Relaxo Footwears | Shiv Kumar | Employee | Disposal | 14 Jul 2021 | 400 | 2,160 (0%) | 0.00% | 1112.5 | 445,000 | 23 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Shiv Kumar | Employee | Disposal | 14 Jul 2021 | 100 | 2,560 (0%) | 0.00% | 1128 | 112,800 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Shiv Kumar | Employee | Disposal | 14 Jul 2021 | 200 | 2,660 (0%) | 0.00% | 1109.8 | 221,950 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Shiv Kumar | Employee | Disposal | 14 Jul 2021 | 800 | 2,860 (0%) | 0.00% | 1123.3 | 898,678 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 01 Jul 2021 | 1,000 | 140,829 (0.11%) | 0.00% | 1632.5 | 1,632,500 | 29 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Hotels North | SHIV KUMAR JATIA | Promoter | Invoke | 22 Jun 2021 | 15,000 | 843,027 (4.33%) | 0.08% | 0 | 0 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 21 Jun 2021 | 1,500 | 141,829 (0.11%) | 0.00% | 1555 | 2,332,500 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 16 Jun 2021 | 1,000 | 143,329 (0.11%) | 0.00% | 1507.5 | 1,507,500 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 09 Mar 2021 | 9,000 | 145,279 (0.11%) | 0.01% | 1353.4 | 12,181,000 | 05 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 06 Mar 2021 | 10,026 | 154,279 (0.12%) | 0.01% | 1236.0 | 12,392,500 | 03 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 10 Dec 2020 | 500 | 32,871 (0.13%) | 0.00% | 3900 | 1,950,000 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 07 Dec 2020 | 1,976 | 33,371 (0.15%) | 0.01% | 3509.8 | 6,935,400 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| APL Apollo Tubes | Shiv Kumar Bansal | Designated Person | Disposal | 21 Sep 2020 | 1,000 | 35,347 (0.15%) | 0.00% | 2769.9 | 2,769,940 | 14 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Asian Hotels North | SHIV KUMAR JATIA | Promoter | Invoke | 21 Aug 2020 | 125,000 | 1,113,027 (5.72%) | 0.64% | 70.6 | 8,825,000 | 24 Mar 2020 24 Mar 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Epuja Spiritech | Shiva Kumar & PACs | Other | Acquisition | 09 Jun 2020 | 818,391 | 2,880,126 (7.17%) | - | - | 16 Jan 2020 16 Jan 2020 |
SAST (29(2)) | - | Market | |
| Epuja Spiritech | Shiva Kumar | Other | Acquisition | 06 Jun 2020 | 75,000 | 223,754 (0.55%) | 0.19% | - | 08 Jan 2020 08 Jan 2020 |
SAST (29(1)) | - | Market | |
| Asian Hotels North | SHIV KUMAR JATIA | Promoter | Invoke | 21 May 2020 | 255,000 | 858,027 (4.41%) | 1.31% | 54 | 13,770,000 | 19 May 2020 19 May 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
*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.