Insider Trading & SAST disclosures for Ardi Investment & Trading Company Ltd.
There were no Insider Trade disclosures made for Ardi Investment & Trading Company Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bhamrah Daljeetsingh in Ardi Investment & Trading Company Ltd. where Acquisition of 87,500
shares done
was reported to the exchange on Jan. 27, 2023.
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 |
|
Bhamrah Daljeetsingh
|
Other |
Acquisition |
31 Jan 2023 |
87,500 |
87,500
(21.88%)
|
21.88%
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(1)) |
- |
Off Market |
|
Anish Trivedi
|
Other |
Disposal |
31 Jan 2023 |
87,500 |
-
|
21.88%
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(2)) |
- |
Off Market |
|
Anish K Trivedi
|
Other |
Acquisition |
27 Mar 2019 |
87,500 |
87,500
(21.87%)
|
21.87%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Gautam Pravinchandra Sheth
|
Other |
Acquisition |
27 Mar 2019 |
87,500 |
87,500
(21.87%)
|
21.87%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(1)) |
- |
Physical Share Transfer |
|
Mithalal K Prajapati
|
Other |
Acquisition |
27 Mar 2019 |
87,500 |
87,500
(21.87%)
|
21.87%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Rohit D Shah
|
Other |
Acquisition |
27 Mar 2019 |
87,500 |
87,500
(21.87%)
|
21.87%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(1)) |
- |
Physical Share 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.