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Ashapura Intimates Fashion Ltd. NSE: AIFL | BSE: 535467

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Insider Trading & SAST disclosures for Ashapura Intimates Fashion Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Harshad H Thakkar in Ashapura Intimates Fashion Ltd. where Pledge of 311,000 Equity Shares done was reported to the exchange on Oct. 15, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Prabhudas Lilladher Financial Services Pvt Ltd in Ashapura Intimates Fashion Ltd. where Acquisition of 750,000 shares done was reported to the exchange on Oct. 22, 2018.

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
Prabhudas Lilladher Financial Services Pvt Ltd Other Acquisition 22 Oct 2018 750,000 750,000 (2.97%) 2.97% - 19 Oct 2018
19 Oct 2018		 SAST (29(1)) - Invocation Of Pledged
Harshad H Thakkar Promoter & Director Pledge 15 Oct 2018 311,000 12,114,690 (48.05%) 1.23% - 04 Oct 2018
04 Oct 2018		 Insider Trading Equity Shares None
Harshad H Thakkar Promoter & Director Pledge 15 Oct 2018 1,155,000 12,114,690 (48.05%) 4.58% - 01 Oct 2018
01 Oct 2018		 Insider Trading Equity Shares None
IFIN Securities Finance Ltd Other Acquisition 12 Oct 2018 825,000 825,000 (3.27%) 3.27% - 10 Oct 2018
10 Oct 2018		 SAST (29(1)) - Invocation
Harshaben Hirji Thakkar Promoter Group Pledge 04 Oct 2018 25,000 965,302 (3.83%) 0.10% 341.5 8,537,500 29 Sep 2018
29 Sep 2018		 Insider Trading Equity Shares Pledge Creation
Mrs Harshaben Hirji Thakkar Promoter Pledge 24 Dec 2024 25,000 400,000 - - 29 Sep 2018
29 Sep 2018		 SAST (Reg31) - Creation
Harshad H Thakkar Promoter & Director Pledge 22 Sep 2018 650,000 12,114,690 (48.05%) 2.58% 153.8 100,000,000 21 Sep 2018
21 Sep 2018		 Insider Trading Equity Shares None
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 650,000 2,155,347 - - 21 Sep 2018
21 Sep 2018		 SAST (Reg31) - Creation
Harshaben Hirji Thakkar Promoter Acquisition 21 Sep 2018 27,000 965,302 (3.83%) 0.11% 443.1 11,964,359 19 Sep 2018
19 Sep 2018		 Insider Trading Equity Shares Market
Harshaben Hirji Thakkar & PACs Promoter Acquisition 21 Sep 2018 27,000 590,302 (2.34%) 0.11% - 19 Sep 2018
19 Sep 2018		 SAST (29(2)) - Market
Harshaben Hirji Thakkar & PACs Promoter Acquisition 08 Sep 2018 20,000 13,551,006 (53.75%) 0.08% - 06 Sep 2018
06 Sep 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Group Acquisition 08 Sep 2018 20,000 938,302 (3.72%) 0.08% 451.0 9,019,892 06 Aug 2018
06 Aug 2018		 Insider Trading Equity Shares Market
Harshaben Hirji Thakkar & PACs Promoter Acquisition 07 Sep 2018 10,000 13,531,006 (53.67%) 0.04% - 05 Sep 2018
05 Sep 2018		 SAST (29(2)) - Market
Harshaben Hirji Thakkar Promoter Group Acquisition 07 Sep 2018 10,000 918,302 (3.64%) 0.04% 450.8 4,507,824 05 Aug 2018
05 Aug 2018		 Insider Trading Equity Shares Market
Harshaben Hirji Thakkar & PACs Promoter Acquisition 28 Aug 2018 8,302 13,521,006 (53.63%) 0.03% - 24 Aug 2018
24 Aug 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Group Acquisition 27 Aug 2018 8,302 908,302 (3.60%) 0.03% 462.2 3,836,971 24 Aug 2018
24 Aug 2018		 Insider Trading Equity Shares Market
Mr. Harshad thakkar Promoter Pledge 24 Dec 2024 275,000 1,505,347 - - 01 Aug 2018
01 Aug 2018		 SAST (Reg31) - Creation
Mr. Harshad thakkar Promoter Pledge 24 Dec 2024 170,000 1,030,347 - - 07 May 2018
07 May 2018		 SAST (Reg31) - Release
Mr. Harshad Thakkar Promoter Pledge 24 Dec 2024 200,000 1,230,347 - - 01 Jun 2018
01 Jun 2018		 SAST (Reg31) - Creation
Harshad Thakkar Promoter & Director Pledge 05 Jun 2018 200,000 12,114,690 (48.05%) 0.79% 160 32,000,000 01 Jun 2018
01 Jun 2018		 Insider Trading Equity Shares None
Harshad Thakkar Promoter Pledge 24 Dec 2024 419,847 919,847 - - 18 Sep 2017
18 Sep 2017		 SAST (Reg31) - Creation
Harshad Thakkar Promoter Pledge 24 Dec 2024 125,000 1,044,847 - - 20 Sep 2017
20 Sep 2017		 SAST (Reg31) - Creation
Harshad Thakkar Promoter Pledge 24 Dec 2024 218,000 1,262,847 - - 20 Sep 2017
20 Sep 2017		 SAST (Reg31) - Creation
Harshad Hirji Thakkar Promoter Acquisition 23 Mar 2018 300,000 12,114,690 (48.05%) 1.19% 450 135,000,000 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Market
Harshad Hirji Thakkar Promoter Acquisition 23 Mar 2018 300,000 10,914,343 (43.29%) 1.19% - 22 Mar 2018
22 Mar 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Acquisition 14 Mar 2018 130,000 11,814,690 (46.86%) 0.52% 464.3 60,359,000 13 Mar 2018
13 Mar 2018		 Insider Trading Equity Shares Market
Harshad Thakkar & PACs Promoter Acquisition 14 Mar 2018 130,000 10,614,343 (42.10%) 0.51% - 13 Mar 2018
13 Mar 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Acquisition 13 Mar 2018 50,000 11,684,690 (46.35%) 0.20% 462.6 23,128,000 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares Market
Harshad Hirji Thakkar & PACs Promoter Acquisition 13 Mar 2018 50,000 10,484,343 (41.59%) 0.20% - 12 Mar 2018
12 Mar 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Acquisition 10 Mar 2018 50,000 11,634,690 (46.15%) 0.20% 471.3 23,564,000 09 Mar 2018
09 Mar 2018		 Insider Trading Equity Shares Market
Harshad Hirji Thakkar Promoter Acquisition 10 Mar 2018 50,000 10,434,343 (41.39%) 0.20% - 09 Mar 2018
09 Mar 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Acquisition 09 Mar 2018 131,000 11,584,690 (45.95%) 0.52% 455.5 59,664,570 08 Mar 2018
08 Mar 2018		 Insider Trading Equity Shares Market
Harshad Hirji Thakkar Promoter Acquisition 09 Mar 2018 131,000 10,384,343 (41.19%) 0.52% - 08 Mar 2018
08 Mar 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Acquisition 25 Jan 2018 85,250 10,140,843 (40.22%) 0.34% - 20 Dec 2017
20 Dec 2017		 SAST (29(2)) - Sch.of Arrangement
Harshad Thakkar Promoter Pledge 24 Dec 2024 62,500 1,200,347 - - 02 Jan 2018
02 Jan 2018		 SAST (Reg31) - Release
Harshad Hirji Thakkar Promoter Revoke 04 Jan 2018 62,500 11,453,690 (45.43%) 0.25% 400 25,000,000 02 Jan 2018
02 Jan 2018		 Insider Trading Equity Shares Pledge Released
Harshad Thakkar Promoter Acquisition 02 Jan 2018 50,000 11,453,690 (45.43%) 0.20% - 02 Jan 2018
02 Jan 2018		 SAST (29(2)) - Market
Harshad Hirji Thakkar Promoter Acquisition 02 Jan 2018 50,000 11,453,690 (45.43%) 0.20% 454 22,700,000 02 Jan 2018
02 Jan 2018		 Insider Trading Equity Shares Market
Harshad Thakkar Promoter Acquisition 28 Dec 2017 85,250 11,403,690 (45.23%) 0.34% - 22 Dec 2017
22 Dec 2017		 Insider Trading Equity Shares Market
Rasiklal Liladhar Thakkar Promoter Acquisition 28 Dec 2017 205,759 213,759 (0.84%) 0.82% - 22 Dec 2017
22 Dec 2017		 Insider Trading Equity Shares Market
Ranjan Rasiklal Thakkar Promoter Acquisition 28 Dec 2017 205,759 705,759 (2.80%) 0.82% - 22 Dec 2017
22 Dec 2017		 Insider Trading Equity Shares Market
DSP BlackRock Trustee Company Pvt Ltd Other Acquisition 20 Dec 2017 443,851 1,276,851 (6.43%) 2.24% - 19 Dec 2017
19 Dec 2017		 SAST (29(1)) - Scheme Of Amalgamation
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 218,000 1,262,847 - - 20 Sep 2017
20 Sep 2017		 SAST (Reg31) - Creation
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 125,000 1,044,847 - - 20 Sep 2017
20 Sep 2017		 SAST (Reg31) - Creation
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 419,847 919,847 - - 18 Sep 2017
18 Sep 2017		 SAST (Reg31) - Creation
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 419,847 919,847 - - 18 Sep 2017
18 Sep 2017		 SAST (Reg31) - Creation
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 125,000 1,044,847 - - 20 Sep 2017
20 Sep 2017		 SAST (Reg31) - Creation
Mr Harshad Thakkar Promoter Pledge 24 Dec 2024 218,000 1,262,847 - - 20 Sep 2017
20 Sep 2017		 SAST (Reg31) - Creation
Harshad Thakkar Promoter & Director Pledge 20 Sep 2017 125,000 10,555,593 (53.13%) 0.50% - 20 Sep 2017
20 Sep 2017		 Insider Trading - None
Harshad Thakkar Promoter & Director Pledge 20 Sep 2017 218,000 10,680,593 (53.76%) 0.86% - 20 Sep 2017
20 Sep 2017		 Insider Trading - None
Harshad Thakkar Promoter & Director Pledge 20 Sep 2017 419,847 10,898,593 (54.86%) 1.67% - 18 Sep 2017
18 Sep 2017		 Insider Trading Equity Shares None
Harshad Thakkar Promoter Pledge 24 Dec 2024 170,000 500,000 - - 04 Sep 2017
04 Sep 2017		 SAST (Reg31) - Release
Mr. Harshad Thakkar Promoter Pledge 24 Dec 2024 670,000 670,000 - - 12 May 2017
12 May 2017		 SAST (Reg31) - Creation
Mr. Harshad Thakkar Promoter Pledge 24 Dec 2024 670,000 670,000 - - 12 May 2017
12 May 2017		 SAST (Reg31) - Creation
Harshad Thakkar Promoter & Director Pledge 12 May 2017 670,000 10,648,440 (53.60%) 2.66% - 11 May 2017
11 May 2017		 Insider Trading Equity Shares None
Mrs. Harshaben Thakkar Promoter Pledge 22 Apr 2017 375,000 525,000 (2.69%) 1.49% - 11 Apr 2017
11 Apr 2017		 Insider Trading Equity Shares None
Harshaben Hirji Thakkar Promoter Pledge 24 Dec 2024 375,000 375,000 - - 11 Apr 2017
11 Apr 2017		 SAST (Reg31) - Creation
Harshaben Hirji Thakkar Promoter Pledge 24 Dec 2024 375,000 375,000 - - 11 Apr 2017
11 Apr 2017		 SAST (Reg31) - Creation
*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
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