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  4. ARAVALI SECURITIES & FINANCE LTD.
Aravali Securities & Finance Ltd. BSE: 512344 | GSM | ASM
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Insider Trading & SAST disclosures for Aravali Securities & Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by CHANDRA LEKHA PODDAR in Aravali Securities & Finance Ltd. where Acquisition of 652,260 Equity Shares done at an average price of Rs. 3.8 was reported to the exchange on Sept. 20, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chandra Lekha Poddar in Aravali Securities & Finance Ltd. where Acquisition of 652,260 shares done was reported to the exchange on Jan. 11, 2024.

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
Chandra Lekha Poddar Promoter Acquisition 16 Jan 2024 652,260 7,867,260 (51.91%) 4.30% - 18 Sep 2023
18 Sep 2023		 SAST (29(2)) - Off Market / Inter se transfer
Chandra Lekha Poddar Other Acquisition 26 Oct 2023 652,260 - 4.30% - 18 Sep 2023
18 Sep 2023		 SAST (10(6)) - -
Chandra Lekha Poddar Promoter Disposal 26 Sep 2023 652,260 - 4.30% - 18 Sep 2023
18 Sep 2023		 SAST (29(2)) - Off Market / Inter se transfer
CHANDRA LEKHA PODDAR Promoter Acquisition 20 Sep 2023 652,260 7,867,260 (51.91%) 4.30% 3.8 2,478,588 18 Sep 2023
18 Sep 2023		 Insider Trading Equity Shares Inter-se Transfer
ANUPAM PODDAR Promoter Disposal 20 Sep 2023 652,260 0 (0%) 4.30% 3.8 2,478,588 18 Sep 2023
18 Sep 2023		 Insider Trading Equity Shares Inter-se Transfer
Chandra Lekha Poddar (Revised) Promoter Acquisition 18 Jan 2024 652,260 7,867,260 (51.91%) 4.30% - 18 Sep 2023
18 Sep 2023		 SAST (29(2)) - Off Market / Inter se transfer
Chandra Lekha Poddar Promoter Acquisition 26 Sep 2023 652,260 - 4.30% - 09 Jun 2015
09 Jun 2015		 SAST (29(2)) - Off Market / Inter se transfer
Chandra Lekha Poddar Promoter Acquisition 14 Sep 2023 652,260 - 4.30% - 18 Sep 2023
18 Sep 2023		 SAST (10(1)(a)) - None
Chandra Lekha Poddar Promoter Acquisition 14 Feb 2023 656,008 7,215,000 (47.61%) 4.33% - 09 Feb 2023
09 Feb 2023		 SAST (29(2)) - Market
CHANDRA LEKHA PODDAR Promoter Acquisition 10 Feb 2023 656,008 7,215,000 (47.61%) 4.33% 0.0 1 09 Feb 2023
09 Feb 2023		 Insider Trading Equity Shares Market Purchase
Chandra Lekha Poddar Promoter Acquisition 09 Feb 2023 10,000 6,558,992 (43.28%) 0.06% - 06 Feb 2023
06 Feb 2023		 SAST (29(2)) - Market
CHANDRA LEKHA PODDAR Promoter Acquisition 08 Feb 2023 10,000 6,558,992 (43.28%) 0.07% 0.0 1 06 Feb 2023
06 Feb 2023		 Insider Trading Equity Shares Market Purchase
CHANDRA LEKHA PODDAR Promoter Acquisition 03 Feb 2023 89,182 6,548,992 (43.22%) 0.59% 0.0 1 02 Feb 2023
02 Feb 2023		 Insider Trading Equity Shares Market Purchase
Chandra Lekha Poddar Promoter Acquisition 06 Feb 2023 89,182 6,548,992 (43.22%) 0.59% - 02 Feb 2023
02 Feb 2023		 SAST (29(2)) - Market
Chandra Lekha Poddar Promoter Acquisition 30 Mar 2022 741,207 6,459,810 (42.63%) 4.89% - 29 Mar 2022
29 Mar 2022		 SAST (29(2)) - Off Market
CHANDRA LEKHA PODDAR Promoter Acquisition 29 Mar 2022 515,479 6,459,810 (42.63%) 3.40% 7.2 3,711,449 29 Mar 2022
29 Mar 2022		 Insider Trading Equity Shares Off Market
CHANDRA LEKHA PODDAR Promoter Acquisition 29 Mar 2022 133,000 5,944,331 (39.23%) 0.88% 7.2 957,600 29 Mar 2022
29 Mar 2022		 Insider Trading Equity Shares Off Market
CHANDRA LEKHA PODDAR Promoter Acquisition 29 Mar 2022 9,500 5,811,331 (38.35%) 0.06% 7.2 68,400 29 Mar 2022
29 Mar 2022		 Insider Trading Equity Shares Off Market
CHANDRA LEKHA PODDAR Promoter Acquisition 29 Mar 2022 61,350 5,801,831 (38.29%) 0.40% 7.2 441,720 29 Mar 2022
29 Mar 2022		 Insider Trading Equity Shares Off Market
CHANDRA LEKHA PODDAR Promoter Acquisition 29 Mar 2022 21,878 5,740,481 (37.88%) 0.14% 7.2 157,522 29 Mar 2022
29 Mar 2022		 Insider Trading Equity Shares Off Market
Chandra Lekha Poddar Promoter Acquisition 16 Apr 2019 639,000 5,718,603 (37.74%) 4.22% - 15 Apr 2019
15 Apr 2019		 SAST (29(2)) - Off Market
Garden View Meadows Pvt Ltd Other Acquisition 06 Jul 2018 1,028,000 1,028,000 (6.78%) 6.78% - 02 Jul 2018
02 Jul 2018		 SAST (29(1)) - Market
Chandra Lekha Poddar Promoter Acquisition 11 Jun 2015 3,707,092 - (33.52%) 24.46% - 09 Jun 2015
09 Jun 2015		 Insider Trading Equity Shares Inter Se (transmission)
Devashish Poddar Promoter Disposal 11 Jun 2015 3,707,092 - 24.46% - 09 Jun 2015
09 Jun 2015		 Insider Trading Equity Shares Inter Se (transmission)
Devashish Lekha Poddar Promoter Disposal 10 Jun 2015 3,707,092 - 24.46% - 09 Jun 2015
09 Jun 2015		 SAST (29(2)) - Off Market
Chandra Lekha Poddar Promoter Acquisition 10 Jun 2015 3,707,092 5,079,603 (33.52%) 24.46% - 09 Jun 2015
09 Jun 2015		 SAST (29(2)) - Off Market
Chandra Lekha Poddar Other Acquisition 10 Jun 2015 3,707,092 - 24.46% - 09 Jun 2015
09 Jun 2015		 SAST (10(6)) - -
Mrs Chandra Lekha Poddar Promoter Acquisition 01 Jun 2015 3,707,092 - 24.46% - 09 Jun 2015
09 Jun 2015		 SAST (10(1)(a)) - None
*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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