Diamond Industries Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of DIIL?
Owner Type	Number of Shares	Ownership Percentage
Institutions	1,200	0.0133%
General Public	376,832	4.19%
Individual Insiders	4,164,485	46.3%
Private Companies	4,457,483	49.5%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 18 shareholders own 95.81% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
23.1%	Capital Industrial Enterprises (Pvt) Limited	2,077,383	PK₨41.2m	0%	no data
19%	Iftikhar Shaffi	1,710,500	PK₨33.9m	0%	no data
16.1%	Shariq Iftikhar	1,453,650	PK₨28.8m	0%	no data
15.8%	Shaffi Chemical Industries Limited	1,422,450	PK₨28.2m	0%	no data
8.7%	Value Stock And Commodities (Private) Limited	783,150	PK₨15.5m	0%	no data
5.78%	Mudassir Iftikhar	520,480	PK₨10.3m	0%	no data
5.3%	Muzammil Ejaz	476,855	PK₨9.5m	0%	no data
1.67%	Diamond Products (Pvt) Ltd	150,000	PK₨3.0m	0%	no data
0.27%	Symbol Industries (Pvt) Limited	24,500	PK₨485.6k	0%	no data
0.0056%	First Capital Investments Ltd.	500	PK₨9.9k	0%	no data
0.0056%	Hashim Butt	500	PK₨9.9k	0%	no data
0.0056%	Muhammad Sameer	500	PK₨9.9k	0%	no data
0.0056%	Mohib Hussain	500	PK₨9.9k	0%	no data
0.0056%	Qaiser Khan	500	PK₨9.9k	0%	no data
0.0056%	Imran Kabir	500	PK₨9.9k	0%	no data
0.0056%	Seema Iftikhar	500	PK₨9.9k	0%	no data
0.0039%	National Investment Trust Ltd.	350	PK₨6.9k	0%	no data
0.0039%	Investment Corporation of Pakistan, Asset Management Arm	350	PK₨6.9k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/08 10:47
End of Day Share Price	2025/01/08 00:00
Earnings	2024/09/30
Annual Earnings	2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Diamond Industries Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution