vaibhav shah's Insider Trades & SAST Disclosures
vaibhav shah's most recent trade in Monarch Networth Capital Ltd. was a Acquisition of 65,000 Equity Shares done at an average price of Rs. 355 . Disclosure was reported to the exchange on Sept. 11, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
vaibhav shah's has made SAST transactions in Monarch Networth Capital Ltd. recently where a Acquisition of 65,000 shares done . Disclosure was reported to the exchange on Sept. 11, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monarch Networth Cap | Vaibhav Shah | Promoter | Acquisition | 13 Sep 2023 | 65,000 | 3,473,815 (10.26%) | 0.20% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Market | |
| Monarch Networth Cap | Vaibhav Shah | Promoter & Director | Acquisition | 11 Sep 2023 | 65,000 | 3,473,815 (10.26%) | 0.19% | 355 | 23,075,000 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Monarch Networth Cap | Vaibhav Shah | Promoter | Acquisition | 27 Jun 2023 | 300,000 | 3,408,815 (10.06%) | 0.89% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Market | |
| Monarch Networth Cap | Vaibhav Shah | Promoter & Director | Acquisition | 13 Jun 2023 | 150,000 | 3,408,815 (10.06%) | 0.44% | 228 | 34,200,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Monarch Networth Cap | Vaibhav Shah | Promoter & Director | Acquisition | 13 Jun 2023 | 150,000 | 3,258,815 (9.62%) | 0.44% | 228 | 34,200,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Dolat Algotech | VAIBHAV PANKAJ SHAH | Promoter Group | Disposal | 30 Aug 2022 | 19,900 | 100 (0%) | 0.01% | 0 | 0 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dolat Algotech | POOJA VAIBHAV SHAH | Promoter Group | Disposal | 30 Aug 2022 | 1,676,400 | 100 (0%) | 0.95% | 0 | 0 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Capri Global Capital | Vaibhav Shah | Employee | Disposal | 01 Jul 2022 | 1,000 | 4,000 (0%) | 0.00% | 714.5 | 714,500 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Vaibhav Shah | Employee | Disposal | 28 Jun 2022 | 400 | 5,000 (0%) | 0.00% | 708 | 283,200 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Vaibhav Shah | Employee | Acquisition | 28 Jun 2022 | 400 | 5,400 (0%) | 0.00% | 710 | 284,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Capri Global Capital | Vaibhav Shah | Employee | Disposal | 28 Jun 2022 | 1,000 | 5,000 (0%) | 0.00% | 707 | 707,000 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Vaibhav Shah | Employee | Disposal | 23 Dec 2021 | 4,436 | 6,000 (0%) | 0.00% | 537.1 | 2,382,576 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hipolin | Vibrant Investments (Kinnari Vaibhav Shah - Partner) | Promoter | Acquisition | 16 Nov 2021 | 587,117 | 587,117 (18.75%) | 18.75% | - | 29 Oct 2021 29 Oct 2021 |
SAST (29(1)) | - | 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.