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NSEAug 05, 2021 03:31 PM



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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Jagdish MoolchandaniPromoter & DirectorAcquisition18 Feb 202150,000 4,308,230 (12.75%) 0.15 % 12.416 Feb 2021
16 Feb 2021
Insider Trading Equity SharesMarket Purchase
Jagdish MoolchandaniPromoterAcquisition18 Feb 202150,000 4,308,230 (12.75%) 0.15 % 16 Feb 2021
16 Feb 2021
SAST (29(2))-Market
Shweta MoolchandaniPromoterAcquisition08 Jan 20215,000 35,030 (0.10%) 0.01 % 22 Dec 2020
22 Dec 2020
SAST (29(2))-Market
Shweta Moolchandani (Revised)Promoter GroupAcquisition08 Jan 20215,000 35,030 (0.10%) 0.01 % 13.022 Dec 2020
22 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta Moolchandani (Revised)Promoter GroupAcquisition08 Jan 20215,000 30,030 (0.09%) 0.01 % 13.621 Dec 2020
21 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta Moolchandani (Revised)Promoter GroupAcquisition08 Jan 20215,000 25,030 (0.07%) 0.01 % 14.315 Dec 2020
15 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta MoolchandaniPromoterAcquisition08 Jan 20215,000 30,030 (0.09%) 0.01 % 22 Dec 2020
22 Dec 2020
SAST (29(2))-Market
Shweta MoolchandaniPromoterAcquisition08 Jan 20215,000 25,030 (0.07%) 0.01 % 15 Dec 2020
15 Dec 2020
SAST (29(2))-Market
Shweta MoolchandaniPromoter GroupAcquisition07 Jan 202130 20,030 (0.06%) 0.00 % 14.314 Dec 2020
14 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta MoolchandaniPromoterAcquisition07 Jan 202130 20,030 (0.06%) - 14 Dec 2020
14 Dec 2020
SAST (29(2))-Market
Empire Greetings & Gifts Private LimitedPromoter GroupAcquisition01 Jan 20214,000 35,000 (0.10%) 0.01 % 14.330 Dec 2020
30 Dec 2020
Insider Trading Equity SharesMarket Purchase
Empire Greeting & Gifts Pvt LtdPromoterAcquisition01 Jan 20214,000 35,000 (0.10%) 0.01 % 30 Dec 2020
30 Dec 2020
SAST (29(2))-Market
Empire Greetings & Gifts Private LimitedPromoter GroupAcquisition30 Dec 20206,000 31,000 (0.09%) 0.02 % 14.629 Dec 2020
29 Dec 2020
Insider Trading Equity SharesMarket Purchase
Empire Greetings & Gifts Private LimitedPromoter GroupAcquisition23 Dec 20205,000 25,000 (0.07%) 0.01 % 13.022 Dec 2020
22 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta MoolchandaniPromoter GroupAcquisition23 Dec 20205,000 35,000 (0.10%) 0.01 % 13.022 Dec 2020
22 Dec 2020
Insider Trading Equity SharesMarket Purchase
Jagdish MoolchandaniPromoter & DirectorAcquisition23 Dec 20205,000 4,258,230 (12.61%) 0.01 % 13.022 Dec 2020
22 Dec 2020
Insider Trading Equity SharesMarket Purchase
Jagdish MoolchandaniPromoterAcquisition23 Dec 20205,000 4,258,230 (12.61%) 0.01 % 22 Dec 2020
22 Dec 2020
SAST (29(2))-Market
Shweta MoolchandaniOtherAcquisition23 Dec 20205,000 35,000 (0.10%) 0.01 % 22 Dec 2020
22 Dec 2020
SAST (29(2))-Market
Empire Greetings & Gifts Pvt LtdPromoterAcquisition23 Dec 20205,000 25,000 (0.07%) 0.01 % 22 Dec 2020
22 Dec 2020
SAST (29(2))-Market
Shweta MoolchandaniPromoter GroupAcquisition22 Dec 20205,000 30,000 (0.09%) 0.01 % 13.621 Dec 2020
21 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta MoolchandaniPromoterAcquisition22 Dec 20205,000 30,000 (0.09%) 0.01 % 22 Dec 2020
22 Dec 2020
SAST (29(2))-Market
Shweta MoolchandaniPromoter GroupAcquisition16 Dec 20205,000 25,000 (0.07%) 0.01 % 14.315 Dec 2020
15 Dec 2020
Insider Trading Equity SharesMarket Purchase
Shweta MoolchandaniPromoterAcquisition16 Dec 20205,000 25,000 (0.07%) 0.01 % 15 Dec 2020
15 Dec 2020
SAST (29(2))-Market
Empire Greetings & Gifts Private LimitedPromoter GroupAcquisition14 Dec 202010,000 20,000 (0.06%) 0.03 % 14.311 Dec 2020
11 Dec 2020
Insider Trading Equity SharesMarket Purchase
Empire Greeting & Gifts Pvt LtdPromoterAcquisition14 Dec 202010,000 20,000 (0.06%) 0.03 % 11 Dec 2020
11 Dec 2020
SAST (29(2))-Market
Empire Greetings & Gifts Private LimitedPromoter GroupAcquisition09 Dec 20205,000 10,000 (0.03%) 0.01 % 14.508 Dec 2020
08 Dec 2020
Insider Trading Equity SharesMarket Purchase
Empire Greeting & Gifts Pvt LtdPromoterAcquisition09 Dec 20205,000 10,000 (0.03%) 0.01 % 08 Dec 2020
08 Dec 2020
SAST (29(2))-Market
Empire Greetings & Gifts Private LimitedPromoter GroupAcquisition07 Dec 20205,000 5,000 (0.01%) 0.01 % 14.904 Dec 2020
04 Dec 2020
Insider Trading Equity SharesMarket Purchase
Empire Greetings & Gifts Pvt LtdPromoterAcquisition07 Dec 20205,000 5,000 (0.01%) 0.01 % 04 Dec 2020
04 Dec 2020
SAST (29(2))-Market
Shweta MoolchandaniPromoterAcquisition26 Nov 202015,000 20,000 (0.06%) 0.04 % 24 Nov 2020
24 Nov 2020
SAST (29(2))-Market
Shweta MoolchandaniPromoter GroupAcquisition26 Nov 202015,000 20,000 (0.06%) 0.04 % 15.224 Nov 2020
24 Nov 2020
Insider Trading Equity SharesMarket Purchase
VARUN MOOLCHANDANIPromoterAcquisition18 Jun 20196,056 1,844,890 (5.46%) 0.02 % 2217 Jun 2019
17 Jun 2019
Insider Trading Equity SharesMarket Purchase
VARUN MOOLCHANDANIPromoterAcquisition15 Jun 201941,016 1,825,473 (5.40%) 0.12 % 2213 Jun 2019
13 Jun 2019
Insider Trading Equity SharesMarket Purchase
VARUN MOOLCHANDANIPromoterAcquisition13 Jun 20199,212 1,772,962 (5.25%) 0.03 % 2211 Jun 2019
11 Jun 2019
Insider Trading Equity SharesMarket Purchase
VARUN MOOLCHANDANIPromoterAcquisition06 Jun 201958,000 1,763,750 (5.22%) 0.17 % 23.304 Jun 2019
04 Jun 2019
Insider Trading Equity SharesMarket Purchase
Varun MoolchandaniPromoterAcquisition04 Jun 201975,000 1,705,750 (5.04%) 0.22 % 22.303 Jun 2019
03 Jun 2019
Insider Trading Equity SharesMarket
Anil MoolchandaniPromoter & DirectorAcquisition12 Oct 201839,157 7,061,607 (20.90%) 0.12 % 25.111 Oct 2018
11 Oct 2018
Insider Trading Equity SharesMarket
Anil MoolchandaniPromoter & DirectorAcquisition11 Oct 20184,217 7,022,450 (20.78%) 0.01 % 25.010 Oct 2018
10 Oct 2018
Insider Trading Equity SharesMarket
Anil MoolchandaniPromoter & DirectorAcquisition11 Oct 201824,333 7,018,233 (20.77%) 0.07 % 25.109 Oct 2018
09 Oct 2018
Insider Trading Equity SharesMarket
Anil MoolchandaniPromoterAcquisition04 Oct 201866,050 6,993,900 (20.70%) 0.20 % 26.903 Oct 2018
03 Oct 2018
Insider Trading Equity SharesMarket
Anil MoolchandaniPromoter & DirectorAcquisition03 Oct 201833,950 6,927,850 (20.51%) 0.10 % 24.901 Oct 2018
01 Oct 2018
Insider Trading Equity SharesMarket
Anil MoolchandaniPromoter & DirectorAcquisition10 Jul 201850,000 6,893,900 (20.41%) 0.15 % 28.809 Jul 2018
09 Jul 2018
Insider Trading Equity SharesMarket
Anil MoolchandaniKMPAcquisition29 Dec 201710,000 6,843,900 (20.26%) 0.03 % 48.628 Dec 2017
28 Dec 2017
Insider Trading Equity SharesMarket
Anil MoolchandaniKMPAcquisition13 Dec 201720,000 6,833,900 (20.23%) 0.06 % 33.511 Dec 2017
11 Dec 2017
Insider Trading Equity SharesMarket
Anil MoolchandaniKMPAcquisition13 Dec 201720,000 6,813,900 (20.17%) 0.06 % 34.408 Dec 2017
08 Dec 2017
Insider Trading Equity SharesMarket
*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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