Insider Trading & SAST disclosures for Arex Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DINESH APPARAO BILGI in Arex Industries Ltd. where Acquisition of 27,326
Equity Shares done at an average price of Rs. 122
was reported to the exchange on June 14, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dinesh Apparao Bilgi in Arex Industries Ltd. where Acquisition of 27,326
shares done
was reported to the exchange on June 14, 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 |
Dinesh Apparao Bilgi
|
Promoter |
Acquisition |
04 Jul 2023 |
27,326 |
861,671
(21.77%)
|
0.69%
|
|
-
|
14 Jun 2023 14 Jun 2023 |
SAST (29(2)) |
- |
Market |
DINESH APPARAO BILGI
|
Promoter & Director |
Acquisition |
14 Jun 2023 |
27,326 |
861,671
(21.77%)
|
0.69%
|
122 |
3,333,772
|
14 Jun 2023 14 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Apparao Bilgi
|
Promoter |
Acquisition |
09 Jun 2023 |
126,393 |
834,345
(21.08%)
|
3.19%
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (29(2)) |
- |
Market |
DINESH APPARAO BILGI
|
Promoter & Director |
Acquisition |
05 Jun 2023 |
126,393 |
834,345
(21.08%)
|
3.19%
|
122 |
15,419,946
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Manoj Agarwal & Haryana Refractories Pvt Ltd
|
Other |
Disposal |
20 Dec 2022 |
188,349 |
163,527
(4.13%)
|
4.76%
|
|
-
|
14 Dec 2022 14 Dec 2022 |
SAST (29(2)) |
- |
Market |
DINESH APPARAO BILGI
|
Promoter & Director |
Acquisition |
14 Dec 2022 |
188,000 |
707,952
(17.88%)
|
4.75%
|
122 |
22,936,000
|
14 Dec 2022 14 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Apparao Bilgi
|
Promoter |
Acquisition |
15 Dec 2022 |
188,000 |
707,952
(17.88%)
|
4.75%
|
|
-
|
14 Dec 2022 14 Dec 2022 |
SAST (29(2)) |
- |
Market |
Manoj Agarwal & Haryana Refractories Pvt Ltd
|
Other |
Disposal |
09 Dec 2022 |
78 |
356,213
(8.99%)
|
0.01%
|
|
-
|
05 Dec 2022 05 Dec 2022 |
SAST (29(2)) |
- |
Market |
Manoj Agarwal & Haryana Refractories Pvt Ltd
|
Other |
Acquisition |
20 Sep 2022 |
3,694 |
358,783
(9.06%)
|
0.09%
|
|
-
|
12 Sep 2022 12 Sep 2022 |
SAST (29(2)) |
- |
Market |
DINESH APPARAO BILGI
|
Promoter & Director |
Acquisition |
02 Dec 2021 |
11,892 |
519,952
(13.13%)
|
0.30%
|
95.6 |
1,136,281
|
02 Dec 2021 02 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Apparao Bilgi
|
Promoter |
Acquisition |
02 Dec 2021 |
11,892 |
519,952
(13.13%)
|
0.30%
|
|
-
|
02 Dec 2021 02 Dec 2021 |
SAST (29(2)) |
- |
Market |
Manoj Agarwal
|
Other |
Acquisition |
06 Aug 2020 |
608 |
277,155
(7%)
|
0.01%
|
|
-
|
05 Aug 2020 05 Aug 2020 |
SAST (29(2)) |
- |
Market |
NEEL DINESH BILGI
|
Promoter & Director |
Acquisition |
09 Mar 2020 |
750 |
253,550
(6.41%)
|
0.02%
|
53.3 |
40,000
|
05 Mar 2020 05 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
CHIRAG DINESH BILGI
|
Promoter & Director |
Acquisition |
09 Mar 2020 |
750 |
256,500
(6.48%)
|
0.02%
|
53.3 |
40,000
|
05 Mar 2020 05 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
Neel Dinesh Bilgi & Chirag Dinesh Bilgi
|
Promoter |
Acquisition |
11 Mar 2020 |
750 |
253,550
(6.41%)
|
0.02%
|
|
-
|
05 Mar 2020 05 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
Chirag Dinesh Bilgi HUF
|
Promoter |
Acquisition |
06 Apr 2019 |
200 |
1,300
(0.03%)
|
-
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Chirag Dinesh Bilgi
|
Promoter |
Acquisition |
04 Apr 2019 |
2,950 |
255,750
(6.46%)
|
0.07%
|
66.0 |
194,600
|
30 Mar 2019 30 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
Chirag Dinesh Bilgi
|
Promoter |
Acquisition |
04 Apr 2019 |
2,950 |
255,750
(6.46%)
|
0.07%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Neel Dinesh Bilgi HUF
|
Promoter |
Acquisition |
15 Mar 2019 |
200 |
1,300
(0.03%)
|
0.01%
|
73.8 |
14,760
|
12 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
Chirag Dinesh Bilgi HUF
|
Promoter |
Acquisition |
15 Mar 2019 |
200 |
1,300
(0.03%)
|
0.01%
|
73.8 |
14,760
|
12 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
Chirag Dinesh Bilgi (HUF)
|
Promoter |
Acquisition |
14 Mar 2019 |
200 |
1,100
(0.03%)
|
-
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Neel Dinesh Bilgi (HUF)
|
Promoter |
Acquisition |
14 Mar 2019 |
200 |
1,100
(0.03%)
|
-
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Neel Dinesh Bilgi (HUF) (Revised)
|
Promoter |
Acquisition |
14 Mar 2019 |
200 |
1,300
(0.03%)
|
-
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Chirag Dinesh Bilgi (HUF) (Revised)
|
Promoter |
Acquisition |
14 Mar 2019 |
200 |
1,300
(0.03%)
|
-
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Neel Dinesh Bilgi (HUF) & Chirag Dinesh Bilgi (HUF)
|
Promoter |
Acquisition |
13 Dec 2018 |
800 |
2,200
(0.06%)
|
0.02%
|
|
-
|
12 Dec 2018 12 Dec 2018 |
SAST (29(2)) |
- |
Off Market |
Chirag Dinesh Bilgi HUF
|
Promoter |
Acquisition |
13 Dec 2018 |
400 |
1,100
(0.03%)
|
0.01%
|
80 |
32,000
|
11 Dec 2018 11 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
Neel Dinesh Bilgi HUF
|
Promoter |
Acquisition |
13 Dec 2018 |
400 |
1,100
(0.03%)
|
0.01%
|
80 |
32,000
|
11 Dec 2018 11 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
Dinesh Apparao Bilgi
|
Promoter |
Disposal |
10 Mar 2018 |
102,000 |
508,060
(12.83%)
|
2.58%
|
|
-
|
09 Mar 2018 09 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market Gift |
Bhavna Dinesh Bilgi
|
Promoter |
Acquisition |
10 Mar 2018 |
102,000 |
280,020
(7.07%)
|
2.58%
|
|
-
|
09 Mar 2018 09 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
Dinesh Apparao Bilgi
|
Promoter |
Disposal |
10 Mar 2018 |
102,000 |
508,060
(12.83%)
|
2.58%
|
|
-
|
09 Mar 2018 09 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
Bhavna Dinesh Bilgi
|
Promoter |
Acquisition |
10 Mar 2018 |
102,000 |
280,020
(7.07%)
|
2.58%
|
|
-
|
09 Mar 2018 09 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market Gift |
Premal Vasant Shah & Jt. Vasant Ravij Shah
|
Promoter |
Acquisition |
01 Feb 2018 |
46,200 |
83,700
(2.11%)
|
1.17%
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Hiren Vasant Shah
|
Promoter |
Acquisition |
01 Feb 2018 |
46,000 |
78,800
(1.99%)
|
1.16%
|
89 |
4,094,000
|
31 Jan 2018 31 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Vasant R Shah HUF Jt. Prabha V Shah
|
Promoter |
Disposal |
01 Feb 2018 |
92,200 |
-
|
2.33%
|
10 |
922,000
|
31 Jan 2018 31 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Premal Vasant Shah
|
Promoter |
Acquisition |
01 Feb 2018 |
46,200 |
83,700
(2.11%)
|
1.17%
|
89 |
4,111,800
|
31 Jan 2018 31 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Vasant R Shah (HUF) & Jt. Prabha V Shah
|
Promoter |
Disposal |
01 Feb 2018 |
92,200 |
-
|
2.33%
|
|
-
|
30 Jan 2018 30 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Hiren Vasant Shah
|
Promoter |
Acquisition |
01 Feb 2018 |
46,000 |
78,800
(1.99%)
|
1.16%
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Neel Dinesh Bilgi
|
Promoter |
Acquisition |
16 Sep 2016 |
86,600 |
252,800
(6.39%)
|
2.19%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Off Market |
Chirag Dinesh Bilgi
|
Promoter |
Acquisition |
16 Sep 2016 |
86,150 |
252,800
(6.39%)
|
2.18%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Off Market |
Dinesh Apparao Bilgi
|
Promoter |
Disposal |
16 Sep 2016 |
172,750 |
610,060
(15.41%)
|
4.36%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Off Market |
Neel Dinesh Bilgi
|
Promoter |
Acquisition |
16 Sep 2016 |
86,600 |
252,800
(6.39%)
|
2.19%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
SAST (29(2)) |
- |
Off Market |
Dinesh Apparao Bilgi
|
Promoter |
Disposal |
16 Sep 2016 |
172,750 |
610,060
(15.41%)
|
4.36%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
SAST (29(2)) |
- |
Off Market |
Chirag Dinesh Bilgi
|
Promoter |
Acquisition |
16 Sep 2016 |
86,150 |
252,800
(6.39%)
|
2.18%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
SAST (29(2)) |
- |
Off Market |
Pradeep Lalchand Tilani
|
Promoter |
Disposal |
14 May 2016 |
25,000 |
-
|
0.63%
|
|
-
|
10 May 2016 10 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Pradeep Lalchand Tilani
|
Promoter |
Disposal |
14 May 2016 |
25,000 |
-
|
0.63%
|
|
-
|
10 May 2016 10 May 2016 |
SAST (29(2)) |
- |
Off Market |
Pradeep Lalchand Tilani
|
Promoter |
Disposal |
31 Mar 2016 |
32,500 |
-
(0.63%)
|
0.82%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
Pradeep Lalchand Tilani
|
Promoter |
Disposal |
31 Mar 2016 |
32,500 |
25,000
(0.63%)
|
0.82%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (29(2)) |
- |
Market |
Haresh Lalchand Tilani
|
Promoter |
Disposal |
26 Feb 2016 |
52,500 |
-
|
1.33%
|
|
-
|
24 Feb 2016 24 Feb 2016 |
Insider Trading |
Equity Shares |
Off Market |
Haresh Lalchand Tilani
|
Promoter |
Disposal |
26 Feb 2016 |
52,500 |
-
|
1.33%
|
|
-
|
24 Feb 2016 24 Feb 2016 |
SAST (29(2)) |
- |
Off Market |
Nirmala Lalchand Tilani
|
Promoter |
Disposal |
03 Feb 2016 |
35,000 |
-
(0.02%)
|
0.88%
|
|
-
|
28 Jan 2016 28 Jan 2016 |
Insider Trading |
Equity Shares |
Off Market |
Nirmala Lalchand Tilani
|
Promoter |
Disposal |
29 Jan 2016 |
35,000 |
521
(0.02%)
|
0.88%
|
|
-
|
28 Jan 2016 28 Jan 2016 |
SAST (29(2)) |
- |
Off Market |
Kala Manoj Shah & Manoj Uttam Shah
|
Promoter |
Acquisition |
31 Dec 2015 |
29,900 |
119,300
(3.01%)
|
0.76%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Uttam Ravji Shah HUF & Shashikala Uttam Shah
|
Promoter |
Disposal |
31 Dec 2015 |
63,900 |
63,900
(1.61%)
|
1.61%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sushila H Shah & Harakhchand R Shah
|
Promoter |
Acquisition |
31 Dec 2015 |
100 |
35,600
(0.90%)
|
-
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Manoj Uttam Shah & Kala Manoj Shah
|
Promoter |
Acquisition |
31 Dec 2015 |
33,900 |
78,400
(1.98%)
|
0.86%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Uttam Ravji Shah HUF
|
Promoter |
Disposal |
31 Dec 2015 |
63,900 |
-
|
1.61%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sushila H Shah
|
Promoter |
Acquisition |
31 Dec 2015 |
100 |
-
(0.90%)
|
0.00%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manoj Uttam Shah
|
Promoter |
Acquisition |
31 Dec 2015 |
33,900 |
-
(1.98%)
|
0.86%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kala Manoj Shah Jt Manoj Shah
|
Promoter |
Acquisition |
31 Dec 2015 |
29,900 |
-
(3.01%)
|
0.76%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manoj Uttam Shah
|
Promoter |
Acquisition |
23 Mar 2015 |
44,500 |
44,500
(1.12%)
|
1.12%
|
|
-
|
21 Mar 2015 21 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Manoj Agarwal
|
Other |
Acquisition |
24 Feb 2015 |
3,044 |
198,360
(5.01%)
|
0.08%
|
|
-
|
24 Feb 2015 24 Feb 2015 |
SAST (29(1)) |
- |
Market |
Hiren Vasant Shah
|
Promoter |
Acquisition |
29 Dec 2014 |
9,000 |
9,000
(0.23%)
|
0.23%
|
|
-
|
29 Dec 2014 29 Dec 2014 |
SAST (29(2)) |
- |
Inter-se 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.