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Archies Ltd. NSE: ARCHIES | BSE: 532212
Mid-range Performer
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24.16 1.08 (4.68%)
34.19% Fall from 52W High
150.3K
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NSE 27 Jun, 2025 3:31 PM (IST)

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Insider Trading & SAST disclosures for Archies Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Jagdish Moolchandani in Archies Ltd. where Acquisition of 50,000 Equity Shares done at an average price of Rs. 12.4 was reported to the exchange on Feb. 18, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jagdish Moolchandani in Archies Ltd. where Acquisition of 50,000 shares done was reported to the exchange on Feb. 18, 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 Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Jagdish Moolchandani Promoter Acquisition 19 Feb 2021 50,000 4,308,230 (12.75%) 0.15% - 16 Feb 2021
16 Feb 2021		 SAST (29(2)) - Market
Jagdish Moolchandani Promoter & Director Acquisition 18 Feb 2021 50,000 4,308,230 (12.75%) 0.15% 12.4 620,500 16 Feb 2021
16 Feb 2021		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Acquisition 09 Jan 2021 5,000 35,030 (0.10%) 0.01% - 22 Dec 2020
22 Dec 2020		 SAST (29(2)) - Market
Shweta Moolchandani Promoter Acquisition 09 Jan 2021 5,000 30,030 (0.09%) 0.01% - 22 Dec 2020
22 Dec 2020		 SAST (29(2)) - Market
Shweta Moolchandani Promoter Acquisition 09 Jan 2021 5,000 25,030 (0.07%) 0.01% - 15 Dec 2020
15 Dec 2020		 SAST (29(2)) - Market
Shweta Moolchandani (Revised) Promoter Group Acquisition 08 Jan 2021 5,000 35,030 (0.10%) 0.01% 13.0 64,750 22 Dec 2020
22 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani (Revised) Promoter Group Acquisition 08 Jan 2021 5,000 30,030 (0.09%) 0.01% 13.6 68,000 21 Dec 2020
21 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani (Revised) Promoter Group Acquisition 08 Jan 2021 5,000 25,030 (0.07%) 0.01% 14.3 71,500 15 Dec 2020
15 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Group Acquisition 07 Jan 2021 30 20,030 (0.06%) 0.00% 14.3 429 14 Dec 2020
14 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Acquisition 07 Jan 2021 30 20,030 (0.06%) - - 14 Dec 2020
14 Dec 2020		 SAST (29(2)) - Market
Empire Greeting & Gifts Pvt Ltd Promoter Acquisition 04 Jan 2021 4,000 35,000 (0.10%) 0.01% - 30 Dec 2020
30 Dec 2020		 SAST (29(2)) - Market
Empire Greetings & Gifts Private Limited Promoter Group Acquisition 01 Jan 2021 4,000 35,000 (0.10%) 0.01% 14.3 57,200 30 Dec 2020
30 Dec 2020		 Insider Trading Equity Shares Market Purchase
Empire Greetings & Gifts Private Limited Promoter Group Acquisition 30 Dec 2020 6,000 31,000 (0.09%) 0.02% 14.6 87,600 29 Dec 2020
29 Dec 2020		 Insider Trading Equity Shares Market Purchase
Empire Greetings & Gifts Pvt Ltd Promoter Acquisition 26 Dec 2020 5,000 25,000 (0.07%) 0.01% - 22 Dec 2020
22 Dec 2020		 SAST (29(2)) - Market
Shweta Moolchandani Other Acquisition 24 Dec 2020 5,000 35,000 (0.10%) 0.01% - 22 Dec 2020
22 Dec 2020		 SAST (29(2)) - Market
Jagdish Moolchandani Promoter Acquisition 24 Dec 2020 5,000 4,258,230 (12.61%) 0.01% - 22 Dec 2020
22 Dec 2020		 SAST (29(2)) - Market
Jagdish Moolchandani Promoter & Director Acquisition 23 Dec 2020 5,000 4,258,230 (12.61%) 0.01% 13.0 65,050 22 Dec 2020
22 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Group Acquisition 23 Dec 2020 5,000 35,000 (0.10%) 0.01% 13.0 64,750 22 Dec 2020
22 Dec 2020		 Insider Trading Equity Shares Market Purchase
Empire Greetings & Gifts Private Limited Promoter Group Acquisition 23 Dec 2020 5,000 25,000 (0.07%) 0.01% 13.0 64,750 22 Dec 2020
22 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Acquisition 26 Dec 2020 5,000 30,000 (0.09%) 0.01% - 22 Dec 2020
22 Dec 2020		 SAST (29(2)) - Market
Shweta Moolchandani Promoter Group Acquisition 22 Dec 2020 5,000 30,000 (0.09%) 0.01% 13.6 68,000 21 Dec 2020
21 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Group Acquisition 16 Dec 2020 5,000 25,000 (0.07%) 0.01% 14.3 71,500 15 Dec 2020
15 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Acquisition 17 Dec 2020 5,000 25,000 (0.07%) 0.01% - 15 Dec 2020
15 Dec 2020		 SAST (29(2)) - Market
Empire Greeting & Gifts Pvt Ltd Promoter Acquisition 15 Dec 2020 10,000 20,000 (0.06%) 0.03% - 11 Dec 2020
11 Dec 2020		 SAST (29(2)) - Market
Empire Greetings & Gifts Private Limited Promoter Group Acquisition 14 Dec 2020 10,000 20,000 (0.06%) 0.03% 14.3 142,500 11 Dec 2020
11 Dec 2020		 Insider Trading Equity Shares Market Purchase
Empire Greeting & Gifts Pvt Ltd Promoter Acquisition 10 Dec 2020 5,000 10,000 (0.03%) 0.01% - 08 Dec 2020
08 Dec 2020		 SAST (29(2)) - Market
Empire Greetings & Gifts Private Limited Promoter Group Acquisition 09 Dec 2020 5,000 10,000 (0.03%) 0.01% 14.5 72,491 08 Dec 2020
08 Dec 2020		 Insider Trading Equity Shares Market Purchase
Empire Greetings & Gifts Pvt Ltd Promoter Acquisition 07 Dec 2020 5,000 5,000 (0.01%) 0.01% - 04 Dec 2020
04 Dec 2020		 SAST (29(2)) - Market
Empire Greetings & Gifts Private Limited Promoter Group Acquisition 07 Dec 2020 5,000 5,000 (0.01%) 0.01% 14.9 74,500 04 Dec 2020
04 Dec 2020		 Insider Trading Equity Shares Market Purchase
Shweta Moolchandani Promoter Acquisition 27 Nov 2020 15,000 20,000 (0.06%) 0.04% - 24 Nov 2020
24 Nov 2020		 SAST (29(2)) - Market
Shweta Moolchandani Promoter Group Acquisition 26 Nov 2020 15,000 20,000 (0.06%) 0.04% 15.2 228,671.30 24 Nov 2020
24 Nov 2020		 Insider Trading Equity Shares Market Purchase
VARUN MOOLCHANDANI Promoter Acquisition 18 Jun 2019 6,056 1,844,890 (5.46%) 0.02% 22 133,232 17 Jun 2019
17 Jun 2019		 Insider Trading Equity Shares Market Purchase
VARUN MOOLCHANDANI Promoter Acquisition 15 Jun 2019 41,016 1,825,473 (5.40%) 0.12% 22 902,352 13 Jun 2019
13 Jun 2019		 Insider Trading Equity Shares Market Purchase
VARUN MOOLCHANDANI Promoter Acquisition 13 Jun 2019 9,212 1,772,962 (5.25%) 0.03% 22 202,664 11 Jun 2019
11 Jun 2019		 Insider Trading Equity Shares Market Purchase
VARUN MOOLCHANDANI Promoter Acquisition 06 Jun 2019 58,000 1,763,750 (5.22%) 0.17% 23.3 1,349,664 04 Jun 2019
04 Jun 2019		 Insider Trading Equity Shares Market Purchase
Varun Moolchandani Promoter Acquisition 04 Jun 2019 75,000 1,705,750 (5.04%) 0.22% 22.3 1,670,189.92 03 Jun 2019
03 Jun 2019		 Insider Trading Equity Shares Market
Anil Moolchandani Promoter & Director Acquisition 12 Oct 2018 39,157 7,061,607 (20.90%) 0.12% 25.1 982,345.25 11 Oct 2018
11 Oct 2018		 Insider Trading Equity Shares Market
Anil Moolchandani Promoter & Director Acquisition 11 Oct 2018 4,217 7,022,450 (20.78%) 0.01% 25.0 105,593.23 10 Oct 2018
10 Oct 2018		 Insider Trading Equity Shares Market
Anil Moolchandani Promoter & Director Acquisition 11 Oct 2018 24,333 7,018,233 (20.77%) 0.07% 25.1 610,453.78 09 Oct 2018
09 Oct 2018		 Insider Trading Equity Shares Market
Anil Moolchandani Promoter Acquisition 04 Oct 2018 66,050 6,993,900 (20.70%) 0.20% 26.9 1,777,031.26 03 Oct 2018
03 Oct 2018		 Insider Trading Equity Shares Market
Anil Moolchandani Promoter & Director Acquisition 03 Oct 2018 33,950 6,927,850 (20.51%) 0.10% 24.9 846,066.82 01 Oct 2018
01 Oct 2018		 Insider Trading Equity Shares Market
Anil Moolchandani Promoter & Director Acquisition 10 Jul 2018 50,000 6,893,900 (20.41%) 0.15% 28.8 1,438,813 09 Jul 2018
09 Jul 2018		 Insider Trading Equity Shares Market
Anil Moolchandani KMP Acquisition 29 Dec 2017 10,000 6,843,900 (20.26%) 0.03% 48.6 485,530 28 Dec 2017
28 Dec 2017		 Insider Trading Equity Shares Market
Anil Moolchandani KMP Acquisition 13 Dec 2017 20,000 6,833,900 (20.23%) 0.06% 33.5 669,927 11 Dec 2017
11 Dec 2017		 Insider Trading Equity Shares Market
Anil Moolchandani KMP Acquisition 13 Dec 2017 20,000 6,813,900 (20.17%) 0.06% 34.4 687,010 08 Dec 2017
08 Dec 2017		 Insider Trading Equity Shares 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
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