Dharmesh Shah's most recent trade in Asian Star Company Ltd. was a Acquisition of 600,000 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Dec. 13, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dharmesh Shah's has made SAST transactions in Asian Star Company Ltd. recently where a Acquisition of 600,000 shares done . Disclosure was reported to the exchange on Dec. 13, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asian Star Company | Dharmesh D Shah | Promoter | Acquisition | 30 Dec 2024 | 600,000 | 3,950,050 (24.68%) | 3.75% | - | 13 Dec 2024 13 Dec 2024 |
SAST (29(2)) | - | Off Market | |
| Asian Star Company | Dharmesh Dinesh Shah | Promoter & Director | Acquisition | 13 Dec 2024 | 600,000 | 3,950,050 (24.68%) | 3.75% | 10 | 6,000,000 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Gift |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH (Revised) | Designated Person | Revoke | 10 Jan 2024 | 1,800 | 6,727 (0%) | 0.00% | 3748.6 | 6,747,463 | 20 Oct 2023 20 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH (Revised) | Designated Person | Revoke | 10 Jan 2024 | 50 | 4,927 (0%) | 0.00% | 3736 | 186,800 | 23 Oct 2023 23 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH | Designated Person | Revoke | 30 Oct 2023 | 1,348 | 4,877 (0%) | 0.00% | 3710 | 5,001,080 | 25 Oct 2023 25 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH | Designated Person | Revoke | 25 Oct 2023 | 1,850 | 4,877 (0%) | 0.00% | 3748.3 | 6,934,263 | 20 Oct 2023 23 Oct 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DHARMESH HASMUKHBHAI SHAH | Designated Person | Disposal | 23 Oct 2023 | 1,850 | 4,877 (0%) | 0.00% | 3748.3 | 6,934,263 | 20 Oct 2023 23 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dharmesh Shah | Designated Person | Acquisition | 22 Jun 2023 | 3,285 | 6,727 (0%) | 0.00% | 299 | 982,215 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | Dharmesh Shah | Designated Person | Acquisition | 22 Jun 2023 | 3,285 | 6,727 (0%) | 0.00% | 299 | 982,215 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | Dharmesh H Shah | Designated Person | Pledge | 20 Sep 2022 | 600 | 3,601 (0%) | 0.00% | 4436 | 2,661,600 | 12 Sep 2022 12 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asian Star Company | Dharmesh D Shah | Promoter | Acquisition | 13 Jun 2022 | 1,200,000 | 3,350,050 (20.93%) | 7.50% | - | 09 Jun 2022 09 Jun 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Asian Star Company | Dharmesh D. Shah | Promoter & Director | Acquisition | 11 Jun 2022 | 1,200,000 | 3,350,050 (20.93%) | 7.50% | 0 | 0 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Asian Star Company | Dharmesh D Shah | Promoter | Acquisition | 28 Mar 2022 | 1,000,050 | 2,150,050 (13.43%) | 6.25% | - | 21 Mar 2022 21 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Asian Star Company | DHARMESH D. SHAH | Promoter | Acquisition | 24 Mar 2022 | 1,000,050 | 2,150,050 (13.43%) | 6.25% | 0 | 0 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |