smit shah's most recent trade in Biofil Chemicals & Pharmaceuticals Ltd. was a Disposal of 127,319 Equity Shares done . Disclosure was reported to the exchange on June 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
smit shah's has made SAST transactions in Sonalis Consumer Products Ltd. recently where a Acquisition of 158,000 shares done . Disclosure was reported to the exchange on May 28, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonalis Consumer Products | Smita Shah | Promoter | Acquisition | 13 Jun 2025 | 158,000 | 730,273 (15.37%) | 3.32% | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Market | |
| Sonalis Consumer Products | Smita Shashikant Shah | Promoter | Acquisition | 28 May 2025 | 188,000 | 572,273 (12.05%) | 3.95% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Market | |
| Moksh Ornaments | Hitendrakumar Babaldas Shah, Mitva Darshit Shah and Smita Hitendra Shah | Acquisition | 24 Feb 2025 | 10,500,000 | 10,500,000 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Moksh Ornaments | Hitendrakumar Babaldas Shah, Mitva Darshit Shah and Smita Hitendra Shah | Acquisition | 21 Feb 2025 | 10,500,000 | 10,500,000 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Biofil Chemicals | Smitesh Shah | Promoter | Disposal | 18 Jul 2023 | 127,319 | 158,005 (0.97%) | 0.78% | - | 26 Jun 2023 26 Jun 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Biofil Chemicals | SMITESH SHAH | Promoter Group | Disposal | 28 Jun 2023 | 127,319 | 158,005 (0.97%) | 0.78% | 0 | 0 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Wardwizard Foods | Smita Hitendra Shah & PAC | Other | Acquisition | 18 Oct 2022 | 20,000,000 | 20,000,000 (12.64%) | 12.64% | - | 13 Oct 2022 13 Oct 2022 |
SAST (29(1)) | - | Pref. Allotment |