Insider Trading & SAST disclosures for Aarvee Denims and Exports Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Jaimin Kailash Gupta in Aarvee Denims and Exports Ltd. where Acquisition of 151,571 Equity Shares done at an average price of Rs. 25.1 was reported to the exchange on April 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jaimin Gupta & PACs in Aarvee Denims and Exports Ltd. where Acquisition of 151,571 shares done was reported to the exchange on April 17, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
Jaimin Kailash Gupta	Designated Person	Acquisition	19 Apr 2025	151,571	8,812,561 (37.56%)	0.65%	25.1	3,805,948	11 Apr 2025 11 Apr 2025	Insider Trading	Equity Shares	Off Market
Jaimin Gupta & PACs	Other	Acquisition	30 Apr 2025	151,571	9,036,740 (38.52%)	0.65%		-	11 Apr 2025 11 Apr 2025	SAST (29(2))	-	Off Market Transfer
Jaimin Kailash Gupta	Designated Person	Acquisition	16 Apr 2025	809,742	8,660,990 (36.92%)	3.45%	25.1	20,332,622	09 Apr 2025 09 Apr 2025	Insider Trading	Equity Shares	Off Market
BHRIGU NIPUN ARORA	Promoter	Disposal	14 Apr 2025	75,785	0 (0%)	0.32%	25.1	1,902,961	11 Apr 2025 11 Apr 2025	Insider Trading	Equity Shares	Off Market
Chinmaya Arora	Promoter	Disposal	14 Apr 2025	75,786	0 (0%)	0.32%	25.1	1,902,986	11 Apr 2025 11 Apr 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	29 Apr 2025	809,742	8,885,169 (37.87%)	3.45%		-	09 Apr 2025 09 Apr 2025	SAST (29(2))	-	Off Market Transfer
RENU V. ARORA	Promoter	Disposal	12 Apr 2025	18,613	4,419 (0.02%)	0.08%	25.1	467,372	09 Apr 2025 09 Apr 2025	Insider Trading	Equity Shares	Off Market
PARUL SHAH	Promoter	Disposal	12 Apr 2025	25,802	1,591 (0.01%)	0.11%	25.1	647,888	09 Apr 2025 09 Apr 2025	Insider Trading	Equity Shares	Off Market
KALPESH SHAH	Promoter	Disposal	12 Apr 2025	369,808	1,739 (0.01%)	1.58%	25.1	9,285,879	09 Apr 2025 09 Apr 2025	Insider Trading	Equity Shares	Off Market
RITA ARORA	Promoter	Disposal	12 Apr 2025	359,316	156,104 (0.67%)	1.53%	25.1	9,022,425	09 Apr 2025 09 Apr 2025	Insider Trading	Equity Shares	Off Market
RAJESH ARORA	Promoter	Disposal	12 Apr 2025	36,203	248,816 (1.06%)	0.15%	25.1	909,057	09 Apr 2025 09 Apr 2025	Insider Trading	Equity Shares	Off Market
Bhrigu Nipun Arora	Promoter	Disposal	29 Apr 2025	75,785	-	0.32%		-	11 Apr 2025 11 Apr 2025	SAST (29(2))	-	Off Market
Chinmaya Pankaj Arora	Promoter	Disposal	29 Apr 2025	75,786	-	0.32%		-	11 Apr 2025 11 Apr 2025	SAST (29(2))	-	Off Market
Renu V Arora	Promoter	Disposal	29 Apr 2025	18,613	-	0.08%		-	09 Apr 2025 09 Apr 2025	SAST (29(2))	-	Off Market
Rita Arora	Promoter	Disposal	29 Apr 2025	359,316	-	1.53%		-	09 Apr 2025 09 Apr 2025	SAST (29(2))	-	Off Market
Rajesh Arora	Promoter	Disposal	29 Apr 2025	36,203	-	0.15%		-	09 Apr 2025 09 Apr 2025	SAST (29(2))	-	Off Market
Kalpesh Shah	Promoter	Disposal	29 Apr 2025	369,808	-	1.58%		-	09 Apr 2025 09 Apr 2025	SAST (29(2))	-	Off Market
Parul Shah	Promoter	Disposal	29 Apr 2025	25,802	-	0.11%		-	09 Apr 2025 09 Apr 2025	SAST (29(2))	-	Off Market
Jaimin Kailash Gupta	Designated Person	Acquisition	10 Apr 2025	261,935	7,851,248 (33.47%)	1.12%	25.1	6,577,188	04 Apr 2025 04 Apr 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	29 Apr 2025	261,935	8,075,427 (34.42%)	1.12%		-	04 Apr 2025 04 Apr 2025	SAST (29(2))	-	Off Market Transfer
Kashvi Kalpeshbhai Shah	Promoter	Disposal	07 Apr 2025	261,935	0 (0%)	1.12%	25.1	6,577,188	04 Apr 2025 04 Apr 2025	Insider Trading	Equity Shares	Off Market
Kashvi Kalpeshbhai Shah	Promoter	Disposal	28 Apr 2025	261,935	-	1.12%		-	04 Apr 2025 04 Apr 2025	SAST (29(2))	-	Off Market
PREETI N. ARORA	Promoter	Disposal	29 Mar 2025	8,104	1,896 (0.01%)	0.03%	25.1	203,491	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Off Market
Pankil Shah HUF	Promoter	Disposal	29 Mar 2025	223,326	838 (0.01%)	0.95%	25.1	5,607,716	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Off Market
TP VINOD KUMAR HUF	Promoter	Disposal	29 Mar 2025	28,364	6,636 (0.03%)	0.12%	25.1	712,220	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Off Market
Karishma Shah	Promoter	Disposal	29 Mar 2025	41,170	411 (0%)	0.18%	25.1	1,033,779	26 Mar 2025 26 Mar 2025	Insider Trading	Equity Shares	Off Market
Heena Khanna	Promoter	Disposal	29 Mar 2025	122,951	0 (0%)	0.52%	25.1	3,087,300	25 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta	Designated Person	Acquisition	29 Mar 2025	373,103	7,581,209 (32.32%)	1.59%	25.1	9,368,616	26 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Off Market
Anoli Shah	Promoter	Disposal	29 Mar 2025	20,000	0 (0%)	0.09%	25.1	502,200	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Off Market
Shah Kalpesh Virendrabhai HUF	Promoter	Disposal	29 Mar 2025	59,096	1,204 (0.01%)	0.25%	25.1	1,483,901	26 Mar 2025 26 Mar 2025	Insider Trading	Equity Shares	Off Market
Shikha P. Arora	Promoter	Disposal	29 Mar 2025	1,147	1,896 (0.01%)	0.00%	25.1	28,801	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Gupta & PACs	Other	Acquisition	22 Apr 2025	373,103	7,805,388 (33.27%)	1.59%		-	26 Mar 2025 27 Mar 2025	SAST (29(2))	-	Off Market / Inter se transfer
Shikha P Arora	Promoter	Disposal	22 Apr 2025	1,147	-	-		-	27 Mar 2025 27 Mar 2025	SAST (29(2))	-	Off Market
RAJESH ARORA	Promoter	Disposal	28 Mar 2025	176,630	285,019 (1.22%)	0.75%	25.1	4,435,179	25 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Off Market
SOMNI CHAWLA	Promoter	Disposal	28 Mar 2025	116,760	0 (0%)	0.50%	25.1	2,931,844	25 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Off Market
RITA ARORA	Promoter	Disposal	28 Mar 2025	151,571	515,420 (2.19%)	0.65%	25.1	3,805,948	25 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta	Designated Person	Acquisition	28 Mar 2025	567,912	7,208,106 (30.73%)	2.42%	25.1	14,260,270	25 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Off Market
T P Vinod Kumar HUF	Promoter	Disposal	17 Apr 2025	28,364	6,636 (0.03%)	0.12%		-	27 Mar 2025 27 Mar 2025	SAST (29(2))	-	Off Market
Preeti N Arora	Promoter	Disposal	17 Apr 2025	8,104	1,896 (0.01%)	0.03%		-	28 Mar 2025 28 Mar 2025	SAST (29(2))	-	Off Market
Jaimin Gupta & PACs	Other	Acquisition	17 Apr 2025	567,912	7,432,285 (31.68%)	2.42%		-	25 Mar 2025 25 Mar 2025	SAST (29(2))	-	Off Market
Anoli Ashishbhai Shah	Promoter	Disposal	17 Apr 2025	20,000	-	0.09%		-	27 Mar 2025 27 Mar 2025	SAST (29(2))	-	Off Market
Karishma Pankilbhai Shah	Promoter	Disposal	22 Apr 2025	41,170	-	0.18%		-	26 Mar 2025 26 Mar 2025	SAST (29(2))	-	Off Market
Pankil Kalpeshbhai Shah HUF	Promoter	Disposal	22 Apr 2025	223,326	-	0.95%		-	27 Mar 2025 27 Mar 2025	SAST (29(2))	-	Off Market
Shah Kalpesh Virendrabhai HUF	Promoter	Disposal	22 Apr 2025	59,096	-	0.25%		-	26 Mar 2025 26 Mar 2025	SAST (29(2))	-	Off Market
Rita Arora	Promoter	Disposal	17 Apr 2025	151,571	359,316 (1.53%)	0.64%		-	25 Mar 2025 25 Mar 2025	SAST (29(2))	-	Off Market
Rajesh Arora	Promoter	Disposal	17 Apr 2025	176,630	36,203 (0.15%)	0.75%		-	25 Mar 2025 25 Mar 2025	SAST (29(2))	-	Off Market
Somni Chawla	Promoter	Disposal	17 Apr 2025	116,760	-	0.50%		-	25 Mar 2025 25 Mar 2025	SAST (29(2))	-	Off Market
Heena Khanna	Promoter	Disposal	17 Apr 2025	122,951	-	0.52%		-	25 Mar 2025 25 Mar 2025	SAST (29(2))	-	Off Market
JAIMIN KAILASH GUPTA	Designated Person	Acquisition	22 Mar 2025	597,372	6,640,194 (28.30%)	2.55%	25.1	15,000,011	19 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Off Market
Ashish Virendrabhai Shah	Promoter	Disposal	21 Mar 2025	145,796	1,944 (0.01%)	0.62%	25.1	3,660,938	19 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Off Market
Pari Bhogilal Laxmichand	Promoter	Disposal	21 Mar 2025	357,823	2,687 (0.01%)	1.53%	25.1	8,984,936	19 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Off Market
Kalpesh shah	Promoter	Disposal	21 Mar 2025	93,753	371,547 (1.58%)	0.40%	25.1	2,354,138	19 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Off Market
Kalpesh Shah	Promoter	Disposal	15 Apr 2025	93,573	369,808 (1.58%)	0.39%		-	19 Mar 2025 19 Mar 2025	SAST (29(2))	-	Off Market
Pari Bhogilal Laxmichand	Promoter	Disposal	15 Apr 2025	357,823	-	1.53%		-	19 Mar 2025 19 Mar 2025	SAST (29(2))	-	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	16 Apr 2025	597,372	6,864,373 (29.26%)	2.55%		-	19 Mar 2025 19 Mar 2025	SAST (29(2))	-	Off Market Transfer
JAIMIN KAILASH GUPTA	Designated Person	Acquisition	20 Mar 2025	597,371	6,042,822 (25.76%)	2.55%	25.1	14,999,986	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Off Market
Ashish Virendrabhai Shah	Promoter	Disposal	11 Apr 2025	145,796	1,944 (0.01%)	0.62%		-	19 Mar 2025 19 Mar 2025	SAST (29(2))	-	Off Market
Kalpesh Shah	Promoter	Disposal	11 Apr 2025	93,573	371,547 (1.58%)	0.39%		-	19 Mar 2025 19 Mar 2025	SAST (29(2))	-	Off Market
Pari Bhogilal Laxmichand	Promoter	Disposal	11 Apr 2025	357,823	2,687 (0.01%)	1.53%		-	19 Mar 2025 19 Mar 2025	SAST (29(2))	-	Off Market
Rita Arora	Promoter	Disposal	19 Mar 2025	597,371	666,991 (2.84%)	2.55%	25.1	14,999,986	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	11 Apr 2025	597,371	6,267,001 (26.71%)	2.55%		-	17 Mar 2025 17 Mar 2025	SAST (29(2))	-	Off Market Transfer
Rita Arora	Promoter	Disposal	09 Apr 2025	597,371	510,887 (2.18%)	2.55%		-	17 Mar 2025 17 Mar 2025	SAST (29(2))	-	Off Market
Shikha p. Arora	Promoter	Disposal	15 Mar 2025	6,957	3,043 (0.13%)	0.03%	25.1	174,690	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Parul Shah	Promoter	Disposal	15 Mar 2025	199,124	27,393 (0.12%)	0.85%	25.1	5,000,004	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Ashish Virendrabhai Shah	Promoter	Disposal	15 Mar 2025	35,617	147,740 (0.63%)	0.15%	22.3	794,343	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta	Promoter	Acquisition	15 Mar 2025	239,711	4,888,666 (20.84%)	1.02%	25.1	6,019,143	11 Mar 2025 11 Mar 2025	Insider Trading	Equity Shares	Off Market
Bela Shah	Promoter	Disposal	15 Mar 2025	163,507	1,361 (0.01%)	0.70%	25.1	4,105,661	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Rajesh Arora	Promoter	Disposal	15 Mar 2025	239,711	461,649 (1.97%)	1.02%	25.1	6,019,143	11 Mar 2025 11 Mar 2025	Insider Trading	Equity Shares	Off Market
Sarthak Pankajkumar Arora	Promoter	Disposal	15 Mar 2025	75,790	0 (0%)	0.32%	25.1	1,903,087	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta	Promoter	Acquisition	15 Mar 2025	556,785	5,445,451 (23.21%)	2.37%	25.1	13,980,871	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Jhanvi Nipunkumar Arora	Promoter	Disposal	15 Mar 2025	75,790	0 (0%)	0.32%	25.1	1,903,087	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Off Market
Bela Shah	Promoter	Disposal	08 Apr 2025	163,507	-	0.70%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market
Rajesh Arora	Promoter	Disposal	08 Apr 2025	239,711	212,833 (0.91%)	1.02%		-	11 Mar 2025 11 Mar 2025	SAST (29(2))	-	Off Market
Parul Shah	Promoter	Disposal	08 Apr 2025	199,124	25,802 (0.11%)	0.85%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market
Ashish Virendrabhai Shah	Promoter	Disposal	08 Apr 2025	35,617	145,796 (0.62%)	0.15%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	08 Apr 2025	239,711	5,112,845 (21.79%)	1.02%		-	11 Mar 2025 11 Mar 2025	SAST (29(2))	-	Off Market Transfer
Sarthak Pankajkumar Arora	Promoter	Disposal	08 Apr 2025	75,790	-	0.32%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market
Jhanvi Nipunkumar Arora	Promoter	Disposal	08 Apr 2025	75,790	-	0.32%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	08 Apr 2025	556,785	5,669,630 (24.17%)	2.37%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market Transfer
Shikha P Arora	Promoter	Disposal	08 Apr 2025	6,957	1,147	0.02%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Off Market
Jaimin Kailash Gupta	Designated Person	Acquisition	11 Mar 2025	796,494	4,648,955 (19.82%)	3.40%	25.1	19,999,964	06 Mar 2025 06 Mar 2025	Insider Trading	Equity Shares	Off Market
Rajesh Arora	Promoter	Disposal	11 Mar 2025	398,247	701,360 (2.99%)	1.70%	25.1	9,999,982	06 Mar 2025 06 Mar 2025	Insider Trading	Equity Shares	Off Market
Bela Shah	Promoter	Disposal	11 Mar 2025	199,123	166,229 (0.71%)	0.85%	25.1	4,999,979	06 Mar 2025 06 Mar 2025	Insider Trading	Equity Shares	Off Market
Parul Shah	Promoter	Disposal	11 Mar 2025	199,124	226,517 (0.97%)	0.85%	25.1	5,000,004	06 Mar 2025 06 Mar 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	03 Apr 2025	796,494	4,873,134 (20.78%)	3.39%		-	06 Mar 2025 06 Mar 2025	SAST (29(2))	-	Off Market
Rajesh Arora	Promoter	Disposal	03 Apr 2025	398,247	452,544 (1.93%)	1.70%		-	06 Mar 2025 06 Mar 2025	SAST (29(2))	-	Off Market
Bela Shah	Promoter	Disposal	03 Apr 2025	199,123	163,507 (0.70%)	0.85%		-	06 Mar 2025 06 Mar 2025	SAST (29(2))	-	Off Market
Parul Shah	Promoter	Disposal	03 Apr 2025	199,124	224,926 (0.96%)	0.85%		-	06 Mar 2025 06 Mar 2025	SAST (29(2))	-	Off Market
Jaimin Kailash Gupta (Revised)	Designated Person	Acquisition	28 Feb 2025	358,422	3,852,461 (16.42%)	1.53%	25.1	8,999,976	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Off Market
PARI BHOGILAL LAXMICHAND (Revised)	Promoter	Disposal	28 Feb 2025	358,422	360,510 (1.53%)	1.53%	25.1	8,999,976	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta	Designated Person	Acquisition	22 Feb 2025	358,422	3,852,461 (16.42%)	1.53%	0.0	2	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Off Market
PARI BHOGILAL LAXMICHAND	Promoter	Disposal	22 Feb 2025	358,422	360,510 (1.03%)	1.53%	0.0	1	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Off Market
Pari Bhogilal Laxmichand	Promoter	Disposal	08 Mar 2025	358,422	357,823 (1.53%)	1.53%		-	19 Jan 2025 19 Jan 2025	SAST (29(2))	-	Off Market
Jaimin Gupta & PACs	Other	Acquisition	08 Mar 2025	358,422	4,076,640 (17.38%)	1.53%		-	19 Feb 2025 19 Feb 2025	SAST (29(2))	-	Off Market Transfer
JAIMIN KAILASH GUPTA	Designated Person	Acquisition	13 Feb 2025	358,422	3,494,039 (14.89%)	1.53%	25.1	8,999,976	10 Feb 2025 10 Feb 2025	Insider Trading	Equity Shares	Off Market
Ashish Shah	Promoter & Director	Disposal	13 Feb 2025	358,422	183,357 (0.78%)	1.53%	25.1	8,999,976	10 Feb 2025 10 Feb 2025	Insider Trading	Equity Shares	Off Market
Jaimin Kailash Gupta & PACs	Other	Acquisition	18 Feb 2025	358,422	3,718,218 (15.85%)	1.53%		-	10 Feb 2025 10 Feb 2025	SAST (29(2))	-	Off Market Transfer
Jaimin Kailash Gupta & PACs	Other	Acquisition	18 Feb 2025	358,422	3,718,218 (15.85%)	1.53%		-	10 Feb 2025 10 Feb 2025	SAST (29(1))	-	Off Market Transfer
Ashish Virendrabhai Shah	Promoter	Disposal	18 Feb 2025	358,422	181,413 (0.77%)	1.53%		-	10 Feb 2025 10 Feb 2025	SAST (29(2))	-	Off Market
JAIMIN KAILASH GUPTA	Designated Person	Acquisition	29 Jan 2025	716,844	3,135,617 (13.37%)	3.06%	25.1	17,999,953	23 Jan 2025 23 Jan 2025	Insider Trading	Equity Shares	Off Market
Jaimin Gupta & PACs	Other	Acquisition	29 Jan 2025	716,844	3,359,796 (14.32%)	3.05%		-	23 Jan 2025 23 Jan 2025	SAST (29(1))	-	Off Market / Inter se transfer
Pankaj V Arora	Promoter	Disposal	27 Jan 2025	189,924	-	0.81%		-	23 Jan 2025 23 Jan 2025	SAST (29(2))	-	Off Market
Rajesh Arora	Promoter	Disposal	27 Jan 2025	82,734	850,791 (3.63%)	0.35%		-	23 Jan 2025 23 Jan 2025	SAST (29(2))	-	Off Market
Renu V Arora	Promoter	Disposal	27 Jan 2025	199,123	18,613 (0.08%)	0.85%		-	23 Jan 2025 23 Jan 2025	SAST (29(2))	-	Off Market
Nipun V Arora	Promoter	Disposal	27 Jan 2025	189,924	-	0.81%		-	23 Jan 2025 23 Jan 2025	SAST (29(2))	-	Off Market
Vinod P Arora	Promoter	Disposal	27 Jan 2025	55,139	-	0.24%		-	23 Jan 2025 23 Jan 2025	SAST (29(2))	-	Off Market
JAIMIN KAILASH GUPTA	Designated Person	Acquisition	12 Dec 2024	1,490,500	2,418,773 (10.31%)	6.35%	41	61,110,500	10 Dec 2024 10 Dec 2024	Insider Trading	Equity Shares	Others
Jaimin Kailash Gupta & PACs	Other	Acquisition	20 Dec 2024	1,490,500	2,642,952 (11.27%)	6.35%		-	10 Dec 2024 10 Dec 2024	SAST (29(1))	-	Open Offer
RENU ARORA	Promoter	Disposal	21 Aug 2024	186,000	222,155 (0.94%)	0.79%	40.0	7,432,697	20 Aug 2024 20 Aug 2024	Insider Trading	Equity Shares	Market Sale
PANKAJ V. ARORA	Promoter	Disposal	21 Aug 2024	90,000	234,849 (1%)	0.38%	40.0	3,596,400	20 Aug 2024 20 Aug 2024	Insider Trading	Equity Shares	Market Sale
NIPUN V. ARORA	Promoter	Disposal	21 Aug 2024	90,000	244,899 (1.04%)	0.38%	40.0	3,596,441	20 Aug 2024 20 Aug 2024	Insider Trading	Equity Shares	Market Sale
Renu V Arora	Promoter	Disposal	21 Aug 2024	186,000	217,736 (0.93%)	0.79%		-	20 Aug 2024 20 Aug 2024	SAST (29(2))	-	Market
Jaimin Gupta	Other	Acquisition	26 Aug 2024	164,982	928,473 (3.96%)	0.70%		-	20 Aug 2024 20 Aug 2024	SAST (29(2))	-	Market
Nipun V Arora	Promoter	Disposal	26 Aug 2024	90,000	189,924 (0.81%)	0.38%		-	20 Aug 2024 20 Aug 2024	SAST (29(2))	-	Market
Qmin Industries Ltd	Other	Acquisition	26 Aug 2024	220,000	224,179 (0.96%)	0.94%		-	20 Aug 2024 20 Aug 2024	SAST (29(2))	-	Market
Pankaj V Arora	Promoter	Disposal	26 Aug 2024	90,000	189,924 (0.81%)	0.38%		-	20 Aug 2024 20 Aug 2024	SAST (29(2))	-	Market
PANKIL KALPESHBHAI SHAH	Promoter	Disposal	16 Aug 2024	268,592	1,008 (0%)	1.14%	38.1	10,244,406	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Market Sale
RITA ARORA	Promoter	Disposal	16 Aug 2024	109,000	1,264,362 (5.38%)	0.46%	38.0	4,147,319	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Market Sale
ANOLI ASHISHBHAI SHAH	Promoter	Disposal	16 Aug 2024	3,600	20,000 (0.08%)	0.02%	22.6	81,184	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Market Sale
ANUJ ASHISH SHAH	Promoter	Disposal	16 Aug 2024	244,389	0 (0%)	1.04%	38.2	9,345,247	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Market Sale
KARISHMA PANKIL SHAH	Promoter	Disposal	16 Aug 2024	68,419	41,170 (0.18%)	0.29%	38.1	2,607,815	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Market Sale
RAJESH ARORA	Promoter	Disposal	16 Aug 2024	110,000	1,182,341 (5.03%)	0.47%	38.5	4,233,495	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Market Sale
Karishma Pankil Shah	Promoter	Disposal	21 Aug 2024	68,419	41,170 (0.17%)	0.29%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Anuj Shah	Promoter	Disposal	21 Aug 2024	244,389	-	1.04%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Rita Arora	Promoter	Disposal	21 Aug 2024	109,000	1,108,258 (4.72%)	0.46%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Pankil Kalpeshbhai Shah	Promoter	Disposal	21 Aug 2024	268,592	-	1.14%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Rajesh Arora	Promoter	Disposal	21 Aug 2024	110,000	933,525 (3.97%)	0.47%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Anoli Ashishbhai Shah	Promoter	Disposal	21 Aug 2024	3,600	20,000 (0.08%)	0.01%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Rita Arora (Revised)	Promoter	Disposal	26 Aug 2024	109,000	1,108,258 (4.72%)	0.46%		-	14 Aug 2024 14 Aug 2024	SAST (29(2))	-	Market
Ashish Virendrabhai Shah	Promoter & Director	Acquisition	29 Nov 2022	289,514	541,779 (2.31%)	1.23%	0.0	1	28 Nov 2022 28 Nov 2022	Insider Trading	Equity Shares	Inheritance
Ashish Virendrabhai Shah	Promoter	Acquisition	05 Dec 2022	289,514	541,779 (2.30%)	1.23%		-	28 Nov 2022 28 Nov 2022	SAST (29(1))	-	Inter-se Transfer
Rajesh Arora	Promoter Group	Acquisition	09 Jul 2021	1,539,393	2,612,038 (11.13%)	6.56%	10	15,393,930	25 Jun 2021 25 Jun 2021	Insider Trading	Equity Shares	Inheritance
Rajesh Arora	Promoter Group	Disposal	09 Jul 2021	550,000	2,062,038 (8.79%)	2.34%	10	5,500,000	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Gift
Rita Arora	Promoter Group	Acquisition	09 Jul 2021	550,000	1,373,362 (5.85%)	2.34%	10	5,500,000	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Gift
Rajesh Arora	Promoter Group	Disposal	09 Jul 2021	733,697	1,328,341 (5.66%)	3.13%	10	7,336,970	01 Jul 2021 01 Jul 2021	Insider Trading	Equity Shares	Gift
Nipun Arora	Promoter Group	Acquisition	09 Jul 2021	192,424	334,899 (1.43%)	0.82%	10	1,924,240	01 Jul 2021 01 Jul 2021	Insider Trading	Equity Shares	Gift
Pankaj Arora	Promoter Group	Acquisition	09 Jul 2021	192,424	324,849 (1.38%)	0.82%	10	1,924,240	01 Jul 2021 01 Jul 2021	Insider Trading	Equity Shares	Gift
Renu Arora	Promoter Group	Acquisition	09 Jul 2021	348,849	372,155 (1.59%)	1.49%	10	3,488,490	01 Jul 2021 01 Jul 2021	Insider Trading	Equity Shares	Gift
Rajesh Arora	Promoter Group	Disposal	09 Jul 2021	36,000	1,292,341 (5.51%)	0.15%	10	360,000	05 Jul 2021 05 Jul 2021	Insider Trading	Equity Shares	Gift
Renu Arora	Promoter Group	Acquisition	09 Jul 2021	36,000	408,155 (1.74%)	0.15%	10	360,000	05 Jul 2021 05 Jul 2021	Insider Trading	Equity Shares	Gift
Nipun Arora	Promoter	Acquisition	07 Jul 2021	192,424	334,899 (1.43%)	0.82%		-	01 Jul 2021 01 Jul 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Pankaj Arora	Promoter	Acquisition	07 Jul 2021	192,424	324,849 (1.38%)	0.82%		-	01 Jul 2021 01 Jul 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Rita Arora	Promoter	Acquisition	07 Jul 2021	550,000	1,373,362 (5.85%)	2.34%		-	30 Jun 2021 30 Jun 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Rajesh Arora	Promoter	Disposal	07 Jul 2021	733,697	1,328,341 (5.66%)	3.13%		-	01 Jul 2021 01 Jul 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Rajesh Arora	Promoter	Disposal	07 Jul 2021	36,000	1,292,341 (5.51%)	0.15%		-	05 Jul 2021 05 Jul 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Rajesh Arora	Promoter	Acquisition	07 Jul 2021	1,539,393	2,612,038 (11.13%)	6.56%		-	25 Jun 2021 25 Jun 2021	SAST (29(1))	-	Off Market
Renu Arora	Promoter	Acquisition	07 Jul 2021	348,849	372,155 (1.59%)	1.49%		-	01 Jul 2021 01 Jul 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Renu Arora	Promoter	Acquisition	07 Jul 2021	36,000	408,155 (1.74%)	0.15%		-	01 Jul 2021 01 Jul 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Rajesh Arora	Promoter	Disposal	08 Jul 2021	550,000	2,062,038 (8.79%)	2.34%		-	30 Jun 2021 30 Jun 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Anuj A. Shah	Promoter	Pledge	24 Dec 2024	87,500	0	-		-	16 Oct 2020 16 Oct 2020	SAST (Reg31)	-	Release
PANKAJ V. ARORA	Promoter	Pledge	24 Dec 2024	87,500	44,925	-		-	17 Oct 2020 17 Oct 2020	SAST (Reg31)	-	Release
PANKIL K. SHAH	Promoter	Pledge	24 Dec 2024	87,500	1,008	-		-	17 Oct 2020 17 Oct 2020	SAST (Reg31)	-	Release
NIPUN V. ARORA	Promoter	Pledge	24 Dec 2024	87,500	54,975	-		-	17 Oct 2020 17 Oct 2020	SAST (Reg31)	-	Release
Parmanand Arora	Promoter	Pledge	24 Dec 2024	360,140	360,140	-		-	24 Sep 2020 24 Sep 2020	SAST (Reg31)	-	Creation
T.P. VINODKUMAR	Promoter	Pledge	24 Dec 2024	6,636	6,636	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Ashish V Shah	Promoter	Pledge	24 Dec 2024	1,944	1,944	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Karishma Pankilbhai Shah	Promoter	Pledge	24 Dec 2024	411	411	0%		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Sushilaben Shah	Promoter	Pledge	24 Dec 2024	1,086	1,086	0%		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Ashish V Shah	Promoter	Pledge	24 Dec 2024	1,856	1,856	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Bela Shah	Promoter	Pledge	24 Dec 2024	1,361	1,361	-		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Pankaj V Arora	Promoter	Pledge	24 Dec 2024	44,925	132,425	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Pee Vee Synthetics Private Ltd	Promoter	Pledge	24 Dec 2024	52,778	52,778	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Shipa Fabrics Private Limited	Promoter	Pledge	24 Dec 2024	685,900	685,900	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Pankil K Shah	Promoter	Pledge	24 Dec 2024	1,008	88,508	0%		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Shikha P Arora	Promoter	Pledge	24 Dec 2024	1,896	1,896	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Bhansali Tradlink Pvt Ltd	Promoter	Pledge	24 Dec 2024	62,500	62,500	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Pankil Kalpeshbhai Shah	Promoter	Pledge	24 Dec 2024	838	838	0%		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Vee Bee Textiles Private Limited	Promoter	Pledge	24 Dec 2024	140,000	140,000	-		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Shah Kalpeshbhai Virendrbhai	Promoter	Pledge	24 Dec 2024	1,204	1,204	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Nipun V Arora	Promoter	Pledge	24 Dec 2024	54,975	142,475	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Parul K Shah	Promoter	Pledge	24 Dec 2024	1,591	1,591	-		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Kalpesh V Shah	Promoter	Pledge	24 Dec 2024	1,739	1,739	-		-	17 Sep 2020 17 Sep 2020	SAST (Reg31)	-	Creation
Pari Bhogilal Laxmichand	Promoter	Pledge	24 Dec 2024	2,687	2,687	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Kashvi Investments Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,388,200	1,388,200	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
V B Investments Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,320,900	2,320,900	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Preeti N Arora	Promoter	Pledge	24 Dec 2024	1,896	1,896	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Ennbee Textiles Private Ltd	Promoter	Pledge	24 Dec 2024	579,600	579,600	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Renu V Arora	Promoter	Pledge	24 Dec 2024	4,419	4,419	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Rentex Weavers Limited	Promoter	Pledge	24 Dec 2024	569,850	569,850	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Twenty First Century Marketing Pvt. Ltd	Promoter	Pledge	24 Dec 2024	1,154,250	1,154,250	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Vinod P Arora	Promoter	Pledge	24 Dec 2024	24,861	24,861	-		-	14 Sep 2020 14 Sep 2020	SAST (Reg31)	-	Creation
Rajesh P Arora	Promoter	Pledge	24 Dec 2024	248,816	248,816	-		-	11 Sep 2020 11 Sep 2020	SAST (Reg31)	-	Creation
Ritu R Arora	Promoter	Pledge	24 Dec 2024	156,104	156,104	-		-	11 Sep 2020 11 Sep 2020	SAST (Reg31)	-	Creation
Rajesh P Arora	Promoter	Pledge	24 Dec 2024	248,816	248,816	-		-	11 Sep 2020 11 Sep 2020	SAST (Reg31)	-	Creation
Rita R Arora	Promoter	Pledge	24 Dec 2024	156,104	156,104	-		-	11 Sep 2020 11 Sep 2020	SAST (Reg31)	-	Creation
Ashish Virendrabhai Shah	Promoter	Disposal	16 Nov 2017	332,735	252,265 (1.08%)	1.42%		-	15 Nov 2017 15 Nov 2017	Insider Trading	Equity Shares	Off Market
Karishma Pankilbhai Shah	Promoter	Acquisition	16 Nov 2017	100,000	110,000 (0.47%)	0.43%		-	15 Nov 2017 15 Nov 2017	Insider Trading	Equity Shares	Off Market
Kashvi Kalpeshbhai Shah	Promoter	Acquisition	16 Nov 2017	232,735	261,935 (1.12%)	0.99%		-	15 Nov 2017 15 Nov 2017	Insider Trading	Equity Shares	Off Market
V.B. Investment Pvt Ltd	Promoter	Acquisition	04 Nov 2017	332,735	2,320,900 (9.89%)	1.42%		-	03 Nov 2017 03 Nov 2017	Insider Trading	Equity Shares	Off Market
Karishma Pankilbhai Shah	Promoter	Disposal	04 Nov 2017	100,000	10,000 (0.04%)	0.43%		-	03 Nov 2017 03 Nov 2017	Insider Trading	Equity Shares	Off Market
Kashvi Kalpeshbhai Shah	Promoter	Disposal	04 Nov 2017	232,735	29,200 (0.12%)	0.99%		-	03 Nov 2017 03 Nov 2017	Insider Trading	Equity Shares	Off Market
V B Investment Pvt Ltd	Promoter	Disposal	22 Nov 2016	332,735	1,988,165 (8.47%)	1.42%		-	19 Nov 2016 19 Nov 2016	Insider Trading	Equity Shares	Off Market
Karishma Pankilbhai Shah	Promoter	Acquisition	22 Nov 2016	100,000	110,000 (0.47%)	0.43%		-	19 Nov 2016 19 Nov 2016	Insider Trading	Equity Shares	Off Market
Kashvi Kalpeshbhai Shah	Promoter	Acquisition	22 Nov 2016	232,735	261,935 (1.12%)	0.99%		-	19 Nov 2016 19 Nov 2016	Insider Trading	Equity Shares	Off Market
V B Investments Pvt Ltd	Promoter	Disposal	22 Nov 2016	332,735	1,988,165 (8.47%)	1.42%		-	19 Nov 2016 19 Nov 2016	SAST (29(2))	-	Off Market / Inter se transfer
Karishma Pankilbhai Shah	Promoter	Acquisition	21 Nov 2016	100,000	110,000 (0.47%)	0.43%		-	19 Nov 2016 19 Nov 2016	SAST (29(1))	-	Inter-se Transfer
Kashvi Kalpeshbhai Shah	Promoter	Acquisition	21 Nov 2016	232,735	261,935 (1.12%)	1%		-	19 Nov 2016 19 Nov 2016	SAST (29(1))	-	Inter-se Transfer
V B Investments Pvt Ltd	Promoter	Disposal	21 Nov 2016	332,735	1,988,165 (8.47%)	1.42%		-	19 Nov 2016 19 Nov 2016	SAST (29(2))	-	Inter-se Transfer
V B Investments Pvt Ltd & Others	Promoter	Acquisition	14 Sep 2016	1,437,700	-	6.13%		-	12 Sep 2016 12 Sep 2016	SAST (29(2))	-	Scheme Of Amalgamation
V B Investments Pvt Ltd & PACs	Promoter	Acquisition	14 Sep 2016	1,437,700	15,086,303 (64.31%)	6.13%		-	12 Sep 2016 12 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Kashvi Investments Pvt Ltd	Promoter	Acquisition	13 Sep 2016	680,600	15,086,303 (64.31%)	2.90%		-	12 Sep 2016 12 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Kashvi Kaipeshbai Shah	Promoter	Acquisition	23 Jul 2015	5,600	- (0.11%)	0.02%		-	08 May 2015 08 May 2015	Insider Trading	Equity Shares	Off Market

*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 disclosures

515.75% Gain from 52W Low

Insider Trading & SAST disclosures for Aarvee Denims and Exports Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Jaimin Kailash Gupta in Aarvee Denims and Exports Ltd. where Acquisition of 151,571 Equity Shares done at an average price of Rs. 25.1 was reported to the exchange on April 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jaimin Gupta & PACs in Aarvee Denims and Exports Ltd. where Acquisition of 151,571 shares done was reported to the exchange on April 17, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Screeners based on Insider Trading and SAST parameters