Insider Trading & SAST disclosures for Abhijit Trading Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VIRENDRA JAIN in Abhijit Trading Company Ltd. where Disposal of 20,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on April 8, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Virendra Jain in Abhijit Trading Company Ltd. where Disposal of 20,000
shares done
was reported to the exchange on April 8, 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 |
|
Virendra Jain
|
Promoter |
Disposal |
28 Apr 2025 |
20,000 |
-
|
0.07%
|
|
-
|
07 Apr 2025
07 Apr 2025 |
SAST (29(2)) |
- |
Off Market |
|
VIRENDRA JAIN
|
Other |
Disposal |
08 Apr 2025 |
20,000 |
0
(0%)
|
0.07%
|
10 |
200,000
|
05 Apr 2025
05 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Priti Jain (Revised)
|
Promoter |
Disposal |
08 Apr 2025 |
65,000 |
0
(0%)
|
0.22%
|
10 |
650,000
|
02 Apr 2025
02 Apr 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Priti Jain
|
Promoter |
Disposal |
07 Apr 2025 |
65,000 |
0
(0%)
|
0.22%
|
10 |
650,000
|
02 Apr 2025
02 Apr 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Priti Jain
|
Promoter |
Disposal |
28 Apr 2025 |
65,000 |
-
|
0.22%
|
|
-
|
02 Apr 2025
02 Apr 2025 |
SAST (29(2)) |
- |
Off Market |
|
Avail Financial Services Ltd
|
None |
Acquisition |
26 Aug 2024 |
4,611,600 |
4,611,600
(15.53%)
|
15.53%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Hibiscus Holdings Pvt Ltd
|
None |
Acquisition |
26 Aug 2024 |
3,572,800 |
35,728,000
(12.03%)
|
12.03%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Lovely Securities Pvt Ltd
|
None |
Acquisition |
26 Aug 2024 |
359,000 |
359,000
(12.09%)
|
12.09%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Calyx Securities Pvt Ltd
|
None |
Acquisition |
26 Aug 2024 |
4,449,800 |
4,449,800
(14.98%)
|
14.98%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Edoptica Retail India Ltd
|
None |
Acquisition |
26 Aug 2024 |
3,590,200 |
3,590,200
(12.09%)
|
12.09%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Utsav Securities Ltd & Others
|
Promoter |
Acquisition |
26 Aug 2024 |
4,652,100 |
4,807,100
(16.18%)
|
15.66%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Utsav Securities Pvt Ltd
|
Promoter |
Acquisition |
26 Aug 2024 |
4,652,100 |
4,652,100
(15.66%)
|
15.66%
|
|
-
|
14 Aug 2024
14 Aug 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Utsav Securities Limited
|
Promoter Group |
Acquisition |
14 Aug 2024 |
4,652,100 |
4,652,100
(15.66%)
|
317.29%
|
247.2 |
1,149,999,120
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Reliable Finance Corporation Pvt Ltd
|
Other |
Disposal |
23 Jun 2022 |
66,000 |
-
|
4.50%
|
|
-
|
20 Jun 2022
20 Jun 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Paschim Finance and Chit Fund Pvt Ltd
|
Other |
Acquisition |
23 Jun 2022 |
66,000 |
141,000
(9.62%)
|
4.50%
|
|
-
|
20 Jun 2022
20 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
VA Realcon Pvt Ltd
|
Other |
Disposal |
15 Apr 2022 |
75,000 |
-
|
5.12%
|
|
-
|
12 Apr 2022
12 Apr 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Acquisition |
15 Apr 2022 |
75,000 |
75,000
(5.12%)
|
5.12%
|
|
-
|
12 Apr 2022
12 Apr 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
VA Realcon Pvt Ltd
|
Other |
Acquisition |
29 Aug 2018 |
12,500 |
75,000
(5.12%)
|
0.85%
|
|
-
|
01 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
*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.