shubham's most recent trade in Bengal & Assam Company Ltd. was a Disposal of 1,422 Equity Shares done at an average price of Rs. 7842.4 . Disclosure was reported to the exchange on June 25, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shubham's has made SAST transactions in Uttam Sugar Mills Ltd. recently where a Acquisition of 11,500 shares done . Disclosure was reported to the exchange on Dec. 16, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bengal & Assam Co | Param Shubham Vanijya Limited | Promoter Group | Disposal | 25 Jun 2025 | 1,422 | 0 (0%) | 0.01% | 7842.4 | 11,151,822 | 24 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Shubham Tiwari | Designated Person | Acquisition | 20 Jun 2025 | 5 | 5 (0%) | 0.00% | 264.8 | 1,324 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shyam Metalics | SHUBHAM GADODIA | Employee | Acquisition | 28 Mar 2025 | 1,500 | 1,500 (0%) | 0.00% | 326.1 | 489,090 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Moneyboxx Finance | Shubham Jethlia | Designated Person | Disposal | 27 Dec 2024 | 4,622 | 1,192 (0.01%) | 0.02% | 260.7 | 1,205,000 | 23 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Others |
| Lloyds Luxuries | Shubham Mishra | Employees/Designated Employees | Buy | 05 Dec 2024 | 1,360 | 1,360 | - | 15 | 20,400 | 29 Nov 2024 29 Nov 2024 |
Insider Trading (-) | Equity Shares | ESOP |
| Star Cement | Shubham Agarwal | Directors Immediate Relative | Disposal | 17 Dec 2024 | 23,283 | 1,568,419 (0.39%) | 0.01% | 228.6 | 5,322,438 | 12 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| RO Jewels | SHUBHAM BHARATBHAI SHAH | Promoter & Director | Disposal | 12 Sep 2024 | 405,966 | 976,716 (1.94%) | 0.80% | 4.3 | 1,745,469 | 26 Jun 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| RO Jewels | SHUBHAM BHARATBHAI SHAH | Promoter & Director | Disposal | 26 Jun 2024 | 585,000 | 1,382,682 (2.74%) | 1.16% | 4.9 | 2,847,900 | 02 Nov 2023 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Shubham Agarwal | Immediate Relative | Acquisition | 04 Mar 2024 | 7,500 | 1,879,598 (0.46%) | 0.00% | 205.1 | 1,537,875 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | Shubham Agarwal | Immediate Relative | Acquisition | 01 Mar 2024 | 10,000 | 1,872,098 (0.46%) | 0.00% | 214.1 | 2,141,374 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Uttam Sugar Mills | Shubham Sugars Ltd | Promoter | Acquisition | 03 Jan 2024 | 11,500 | 145,240 (0.38%) | 0.03% | - | 15 Dec 2023 15 Dec 2023 |
SAST (29(2)) | - | Market | |
| Uttam Sugar Mills | Shubham Sugars Ltd | Promoter | Acquisition | 27 Dec 2023 | 31,500 | 133,740 (0.35%) | 0.08% | - | 11 Dec 2023 12 Dec 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Shubham Jethlia | Designated Person | Acquisition | 22 Dec 2023 | 5,814 | 5,814 (0.02%) | 0.02% | 172 | 1,000,008 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Allotment |
| Uttam Sugar Mills | SHUBHAM SUGARS LIMITED | Promoter Group | Acquisition | 16 Dec 2023 | 11,500 | 145,240 (0.38%) | 0.03% | 399.5 | 4,594,250 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Uttam Sugar Mills | Shubham Sugars Ltd | Promoter | Acquisition | 13 Dec 2023 | 32,000 | 102,240 (0.26%) | 0.08% | - | 05 Dec 2023 05 Dec 2023 |
SAST (29(2)) | - | Market | |
| Uttam Sugar Mills | SHUBHAM SUGARS LIMITED | Promoter Group | Acquisition | 12 Dec 2023 | 31,500 | 133,740 (0.35%) | 0.08% | 407.0 | 12,821,254 | 11 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Uttam Sugar Mills | SHUBHAM SUGARS LIMITED | Promoter Group | Acquisition | 05 Dec 2023 | 32,000 | 102,240 (0.27%) | 0.08% | 499.7 | 15,990,447 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| RO Jewels | SHUBHAM BHARATBHAI SHAH | Promoter & Director | Disposal | 31 Oct 2023 | 389,974 | 1,967,682 (3.90%) | 0.77% | 3.8 | 1,463,909 | 06 Sep 2023 31 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| RO Jewels | SHUBHAM BHARATBHAI SHAH | Promoter & Director | Disposal | 24 Aug 2023 | 287,259 | 2,357,656 (4.67%) | 0.57% | 5.4 | 1,565,253 | 18 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| BCC Fuba | SHUBHAM GUPTA | Promoter Group | Disposal | 25 May 2023 | 100,000 | 0 (0%) | 0.65% | 27 | 2,700,000 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Off Market |
| RO Jewels | SHUBHAM BHARATBHAI SHAH | Director | Disposal | 23 Dec 2022 | 50,000 | 408,079 (4.04%) | 0.50% | 44.9 | 2,243,455 | 14 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Orissa Sponge | Shubham Yarns Pvt Ltd & GAL Cottex Pvt Ltd | Other | Acquisition | 10 Dec 2022 | 1,994,633 | 1,994,633 (6.70%) | 6.70% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(1)) | - | Off Market | |
| Piramal Enterprises | Shubham Khare | Designated Person | Disposal | 12 Aug 2021 | 3,571 | 0 (0%) | 0.00% | 2759.0 | 9,852,532 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Piramal Enterprises | Shubham Khare | Designated Person | Acquisition | 12 Aug 2021 | 3,571 | 3,571 (0%) | 0.00% | 2759.0 | 9,852,532 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | ESOP |