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NSESep 17, 2021 03:31 PM



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

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Renu Arora in Aarvee Denims and Exports Ltd. where Acquisition of 36,000 Equity Shares done at an average price of Rs. 10 was reported to the exchange on July 9, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Pankaj Arora in Aarvee Denims and Exports Ltd. where Acquisition of 192,424 shares done was reported to the exchange on July 7, 2021.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Renu AroraPromoter GroupAcquisition09 Jul 202136,000 408,155 (1.74%) 0.15 % 1005 Jul 2021
05 Jul 2021
Insider Trading Equity SharesGift
Rajesh AroraPromoter GroupAcquisition09 Jul 20211,539,393 2,612,038 (11.13%) 6.56 % 1025 Jun 2021
25 Jun 2021
Insider Trading Equity SharesInheritance
Rajesh AroraPromoter GroupDisposal09 Jul 2021550,000 2,062,038 (8.79%) 2.34 % 1030 Jun 2021
30 Jun 2021
Insider Trading Equity SharesGift
Rita AroraPromoter GroupAcquisition09 Jul 2021550,000 1,373,362 (5.85%) 2.34 % 1030 Jun 2021
30 Jun 2021
Insider Trading Equity SharesGift
Rajesh AroraPromoter GroupDisposal09 Jul 2021733,697 1,328,341 (5.66%) 3.13 % 1001 Jul 2021
01 Jul 2021
Insider Trading Equity SharesGift
Nipun AroraPromoter GroupAcquisition09 Jul 2021192,424 334,899 (1.43%) 0.82 % 1001 Jul 2021
01 Jul 2021
Insider Trading Equity SharesGift
Pankaj AroraPromoter GroupAcquisition09 Jul 2021192,424 324,849 (1.38%) 0.82 % 1001 Jul 2021
01 Jul 2021
Insider Trading Equity SharesGift
Renu AroraPromoter GroupAcquisition09 Jul 2021348,849 372,155 (1.59%) 1.49 % 1001 Jul 2021
01 Jul 2021
Insider Trading Equity SharesGift
Rajesh AroraPromoter GroupDisposal09 Jul 202136,000 1,292,341 (5.51%) 0.15 % 1005 Jul 2021
05 Jul 2021
Insider Trading Equity SharesGift
Pankaj AroraPromoterAcquisition07 Jul 2021192,424 324,849 (1.38%) 0.82 % 01 Jul 2021
01 Jul 2021
SAST (29(1))-Inter-se Transfer / Gift
Rajesh AroraPromoterDisposal07 Jul 2021550,000 2,062,038 (8.79%) 2.34 % 30 Jun 2021
30 Jun 2021
SAST (29(1))-Inter-se Transfer / Gift
Rajesh AroraPromoterDisposal07 Jul 2021550,000 2,062,038 (8.79%) 2.34 % 30 Jun 2021
30 Jun 2021
SAST (29(1))-Inter-se Transfer / Gift
Renu AroraPromoterAcquisition07 Jul 202136,000 408,155 (1.74%) 0.15 % 01 Jul 2021
01 Jul 2021
SAST (29(1))-Inter-se Transfer / Gift
Renu AroraPromoterAcquisition07 Jul 2021348,849 372,155 (1.59%) 1.49 % 01 Jul 2021
01 Jul 2021
SAST (29(1))-Inter-se Transfer / Gift
Rajesh AroraPromoterAcquisition07 Jul 20211,539,393 2,612,038 (11.13%) 6.56 % 25 Jun 2021
25 Jun 2021
SAST (29(1))-Off Market
Rajesh AroraPromoterDisposal07 Jul 202136,000 1,292,341 (5.51%) 0.15 % 05 Jul 2021
05 Jul 2021
SAST (29(1))-Inter-se Transfer / Gift
Rajesh AroraPromoterDisposal07 Jul 2021733,697 1,328,341 (5.66%) 3.13 % 01 Jul 2021
01 Jul 2021
SAST (29(1))-Inter-se Transfer / Gift
Rita AroraPromoterAcquisition07 Jul 2021550,000 1,373,362 (5.85%) 2.34 % 30 Jun 2021
30 Jun 2021
SAST (29(1))-Inter-se Transfer / Gift
Nipun AroraPromoterAcquisition07 Jul 2021192,424 334,899 (1.43%) 0.82 % 01 Jul 2021
01 Jul 2021
SAST (29(1))-Inter-se Transfer / Gift
Ashish Virendrabhai ShahPromoterDisposal16 Nov 2017332,735 252,265 (1.08%) 1.42 % 15 Nov 2017
15 Nov 2017
Insider Trading Equity SharesOff Market
Karishma Pankilbhai ShahPromoterAcquisition16 Nov 2017100,000 110,000 (0.47%) 0.43 % 15 Nov 2017
15 Nov 2017
Insider Trading Equity SharesOff Market
Kashvi Kalpeshbhai ShahPromoterAcquisition16 Nov 2017232,735 261,935 (1.12%) 0.99 % 15 Nov 2017
15 Nov 2017
Insider Trading Equity SharesOff Market
Kashvi Kalpeshbhai ShahPromoterDisposal04 Nov 2017232,735 29,200 (0.12%) 0.99 % 03 Nov 2017
03 Nov 2017
Insider Trading Equity SharesOff Market
V.B. Investment Pvt LtdPromoterAcquisition04 Nov 2017332,735 2,320,900 (9.89%) 1.42 % 03 Nov 2017
03 Nov 2017
Insider Trading Equity SharesOff Market
Karishma Pankilbhai ShahPromoterDisposal04 Nov 2017100,000 10,000 (0.04%) 0.43 % 03 Nov 2017
03 Nov 2017
Insider Trading Equity SharesOff Market
V B Investments Pvt LtdPromoterDisposal22 Nov 2016332,735 1,988,165 (8.47%) 1.42 % 19 Nov 2016
19 Nov 2016
SAST (29(2))-Off Market / Inter se transfer
Kashvi Kalpeshbhai ShahPromoterAcquisition22 Nov 2016232,735 261,935 (1.12%) 0.99 % 19 Nov 2016
19 Nov 2016
Insider Trading Equity SharesOff Market
Karishma Pankilbhai ShahPromoterAcquisition22 Nov 2016100,000 110,000 (0.47%) 0.43 % 19 Nov 2016
19 Nov 2016
Insider Trading Equity SharesOff Market
V B Investment Pvt LtdPromoterDisposal22 Nov 2016332,735 1,988,165 (8.47%) 1.42 % 19 Nov 2016
19 Nov 2016
Insider Trading Equity SharesOff Market
Karishma Pankilbhai ShahPromoterAcquisition21 Nov 2016100,000 110,000 (0.47%) 0.43 % 19 Nov 2016
19 Nov 2016
SAST (29(1))-Inter-se Transfer
Kashvi Kalpeshbhai ShahPromoterAcquisition21 Nov 2016232,735 261,935 (1.12%) 1 % 19 Nov 2016
19 Nov 2016
SAST (29(1))-Inter-se Transfer
V B Investments Pvt LtdPromoterDisposal21 Nov 2016332,735 1,988,165 (8.47%) 1.42 % 19 Nov 2016
19 Nov 2016
SAST (29(2))-Inter-se Transfer
V B Investments Pvt Ltd & OthersPromoterAcquisition14 Sep 20161,437,700 - 6.13 % 12 Sep 2016
12 Sep 2016
SAST (29(2))-Scheme Of Amalgamation
V B Investments Pvt Ltd & PACsPromoterAcquisition14 Sep 20161,437,700 15,086,303 (64.31%) 6.13 % 12 Sep 2016
12 Sep 2016
SAST (29(1))-Scheme Of Amalgamation
Kashvi Investments Pvt LtdPromoterAcquisition13 Sep 2016680,600 15,086,303 (64.31%) 2.90 % 12 Sep 2016
12 Sep 2016
SAST (29(1))-Scheme Of Amalgamation
Kashvi Kaipeshbai ShahPromoterAcquisition23 Jul 20155,600 - (0.11%) 0.02 % 08 May 2015
08 May 2015
Insider Trading Equity SharesOff 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.
See All The Insider Trades & SAST disclosures

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