Dharmil H Shah's Insider Trades & SAST Disclosures

Dharmil H Shah's most recent trade in Tokyo Finance Ltd. was a Acquisition of 275,000 Equity Shares done at an average price of Rs. 16.5 . Disclosure was reported to the exchange on Aug. 7, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dharmil H Shah's has made SAST transactions in Tokyo Finance Ltd. recently where a Acquisition of 390,757 shares done . Disclosure was reported to the exchange on Aug. 7, 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
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 08 Aug 2024 390,757 4,518,655 (64.55%) 5.21% - 09 May 2022
05 Aug 2024
SAST (29(2)) - Market
Tokyo Finance
Dharmil H Shah Promoter Group Acquisition 07 Aug 2024 275,000 2,068,851 (29.68%) 3.95% 16.5 4,537,500 05 Aug 2024
05 Aug 2024
Insider Trading Equity Shares Off Market
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 15 Mar 2023 10,921 2,638,722 (27.78%) 0.11% 92.5 1,010,399 16 Feb 2023
15 Mar 2023
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 13 Sep 2022 8,200 2,627,801 (27.66%) 0.09% 105.6 865,800 12 Sep 2022
13 Sep 2022
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 08 Sep 2022 14,560 2,619,601 (27.57%) 0.15% 101.0 1,470,997 06 Sep 2022
06 Sep 2022
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 02 Sep 2022 20,984 2,605,041 (27.42%) 0.22% 98.5 2,066,268 17 Aug 2022
02 Sep 2022
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 16 Aug 2022 28,068 2,584,057 (27.20%) 0.30% 91.0 2,555,063 01 Aug 2022
16 Aug 2022
Insider Trading Equity Shares Market Purchase
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 09 May 2022 141,783 1,750,745 (25.11%) 2.03% - 02 May 2022
06 May 2022
SAST (29(2)) - Market
Tokyo Finance
Dharmil H Shah Promoter Acquisition 05 May 2022 114,783 1,723,745 (24.73%) 1.65% 10.4 1,195,426 02 May 2022
05 May 2022
Insider Trading Equity Shares Market Purchase
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 02 May 2022 101,205 1,608,962 (23.08%) 1.45% - 27 Apr 2022
29 Apr 2022
SAST (29(2)) - Market
Tokyo Finance
Dharmil H Shah Promoter Acquisition 30 Apr 2022 101,205 1,608,962 (23.08%) 1.46% 10.0 1,007,154 27 Apr 2022
29 Apr 2022
Insider Trading Equity Shares Market Purchase
Tokyo Finance
Dharmil Haresh Shah & PACs Promoter Acquisition 05 Mar 2022 170,428 1,507,757 (21.63%) 2.44% - 23 Feb 2022
02 Mar 2022
SAST (29(2)) - Market
Tokyo Finance
Dharmil H Shah Promoter Acquisition 04 Mar 2022 54,143 1,507,757 (21.63%) 0.78% 100.8 5,456,143 28 Feb 2022
02 Mar 2022
Insider Trading Equity Shares Market Purchase
Tokyo Finance
Dharmil H Shah Promoter Acquisition 25 Feb 2022 116,285 1,453,614 (20.85%) 1.67% 10.1 1,174,479 23 Feb 2022
25 Feb 2022
Insider Trading Equity Shares Market Purchase
Tokyo Finance
Dharmil Haresh Shah (Revised) Promoter Acquisition 30 Jan 2021 122,923 1,337,329 (19.19%) 1.77% 9.3 1,138,616 18 Jan 2019
24 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah (Revised) Promoter Acquisition 21 Nov 2020 28,808 2,537,925 (26.71%) 0.30% 64.2 1,849,882 17 Nov 2020
18 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 21 Nov 2020 18,064 2,555,989 (26.90%) 0.19% 66.3 1,197,227 19 Nov 2020
21 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 19 Nov 2020 28,808 2,526,949 (26.60%) 0.30% 64.2 1,849,882 17 Nov 2020
18 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 19 Nov 2020 33,538 2,509,117 (26.41%) 0.35% 63.6 2,132,002 11 Nov 2020
14 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 12 Nov 2020 16,857 2,475,579 (26.05%) 0.18% 61.4 1,034,613 09 Oct 2020
10 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah (Revised) Promoter Acquisition 09 Nov 2020 87,996 2,458,722 (25.88%) 0.93% 59.6 5,244,380 09 Sep 2019
06 Nov 2020
Insider Trading Equity Shares Market Purchase
Tokyo Plast Intl
Dharmil Haresh Shah Promoter Acquisition 09 Nov 2020 87,996 2,458,722 (25.88%) 0.93% 59.6 5,244,380 09 Sep 2020
06 Nov 2020
Insider Trading Equity Shares Market Purchase
*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. 
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.
View All The Insider Trades & SAST