Insider Trading & SAST disclosures for Arfin India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KHUSHBU SHAH in Arfin India Ltd. where Disposal of 16,200
Equity Shares done at an average price of Rs. 44.8
was reported to the exchange on Jan. 15, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
JFE Shoji India Pvt Ltd in Arfin India Ltd. where Acquisition of 9,798,432
shares done
was reported to the exchange on April 18, 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 |
JFE Shoji India Pvt Ltd
|
Other |
Acquisition |
22 Apr 2024 |
9,798,432 |
9,798,432
(5.81%)
|
5.81%
|
|
-
|
16 Apr 2024 16 Apr 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Khushbu Shah
|
Promoter |
Disposal |
17 Jan 2024 |
10,000 |
1,739,050
(1.09%)
|
-
|
|
-
|
18 Dec 2023 18 Dec 2023 |
SAST (29(2)) |
- |
Market |
Khushbu Shah
|
Promoter |
Disposal |
17 Jan 2024 |
16,200 |
1,722,850
(1.08%)
|
0.01%
|
|
-
|
19 Dec 2023 19 Dec 2023 |
SAST (29(2)) |
- |
Market |
KHUSHBU SHAH
|
Promoter Group |
Disposal |
15 Jan 2024 |
16,200 |
1,722,850
(1.08%)
|
0.01%
|
44.8 |
724,950
|
19 Dec 2023 19 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
KHUSHBU SHAH
|
Promoter Group |
Disposal |
15 Jan 2024 |
10,000 |
1,739,050
(1.09%)
|
0.01%
|
44.3 |
442,500
|
18 Dec 2023 19 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendrakumar Rikhavchand Shah & PACs
|
Promoter |
Acquisition |
19 Jun 2018 |
90,988 |
2,138,188
(16.14%)
|
0.69%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Mahendra Shah
|
Promoter |
Acquisition |
04 Apr 2018 |
90,988 |
2,138,188
(16.14%)
|
0.57%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Jatin M Shah
|
Promoter |
Acquisition |
04 Apr 2018 |
269,928 |
2,096,628
(15.83%)
|
1.70%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Pushpa M Shah
|
Promoter |
Acquisition |
04 Apr 2018 |
6,992 |
1,800,092
(13.59%)
|
0.04%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Rani J Shah
|
Promoter |
Acquisition |
04 Apr 2018 |
266,064 |
1,777,764
(13.42%)
|
1.67%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Shri M R Shah as Karta of Mahendra R Shah HUF
|
Promoter |
Acquisition |
04 Apr 2018 |
83,628 |
271,128
(2.05%)
|
0.53%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Pooja M Shah
|
Promoter |
Acquisition |
04 Apr 2018 |
262,200 |
668,700
(5.05%)
|
1.65%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Krish Jatin Shah Minor through the Guardian Jatin M Shah
|
Promoters Immediate Relative |
Acquisition |
16 Jan 2017 |
100,000 |
100,000
(2.50%)
|
0.63%
|
175 |
17,500,000
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Rani Jatin Shah
|
Promoters Immediate Relative |
Acquisition |
16 Jan 2017 |
30,000 |
503,900
(12.59%)
|
0.19%
|
175 |
5,250,000
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Pushpa M Shah
|
Promoters Immediate Relative |
Acquisition |
16 Jan 2017 |
75,000 |
597,700
(14.94%)
|
0.47%
|
175 |
13,125,000
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Jatin M Shah
|
Promoters Immediate Relative |
Acquisition |
16 Jan 2017 |
55,000 |
608,900
(15.22%)
|
0.35%
|
175 |
9,625,000
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Mahendra R Shah
|
Promoter |
Acquisition |
16 Jan 2017 |
75,000 |
682,400
(17.06%)
|
0.47%
|
175 |
13,125,000
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Mahendra R Shah & Others
|
Promoter |
Acquisition |
13 Jan 2017 |
335,000 |
2,492,900
(69.90%)
|
9.39%
|
|
-
|
11 Jan 2017 11 Jan 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Rani J Shah
|
Promoters Immediate Relative |
Acquisition |
12 Jan 2017 |
70,000 |
473,900
(13.29%)
|
0.44%
|
175 |
12,250,000
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Khwais Jatin Shah Minor through the guardian Mr Jatin M Shah
|
Promoters Immediate Relative |
Acquisition |
12 Jan 2017 |
25,000 |
25,000
(0.70%)
|
0.16%
|
175 |
4,375,000
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Khushbu Shah
|
Promoters Immediate Relative |
Acquisition |
12 Jan 2017 |
42,857 |
47,857
(1.34%)
|
0.27%
|
175 |
7,499,975
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Pushpa M Shah
|
Promoters Immediate Relative |
Acquisition |
12 Jan 2017 |
80,000 |
522,700
(14.65%)
|
0.50%
|
175 |
14,000,000
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Jatin M Shah
|
Promoters Immediate Relative |
Acquisition |
12 Jan 2017 |
100,000 |
553,900
(15.53%)
|
0.63%
|
175 |
17,500,000
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Mahendra R Shah
|
Promoter |
Acquisition |
12 Jan 2017 |
80,000 |
607,400
(17.03%)
|
0.50%
|
175 |
14,000,000
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Mahendrakumar Rikhavchand Shah & PACs
|
Promoter |
Acquisition |
06 Jan 2017 |
397,857 |
2,230,757
(73.91%)
|
13.18%
|
|
-
|
05 Jan 2017 05 Jan 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Mahendra R Shah
|
KMP |
Acquisition |
23 Jun 2016 |
2,000 |
522,400
(17.31%)
|
0.01%
|
132 |
264,000
|
20 Jun 2016 20 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Pooja Shah
|
Immediate Relative |
Acquisition |
23 Jun 2016 |
2,000 |
134,500
(4.46%)
|
0.01%
|
132 |
264,000
|
20 Jun 2016 20 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Jatin M Shah HUF
|
Immediate Relative |
Acquisition |
23 Jun 2016 |
1,800 |
179,500
(5.95%)
|
0.01%
|
132 |
237,600
|
20 Jun 2016 20 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Jatin M Shah
|
Immediate Relative |
Acquisition |
23 Jun 2016 |
2,000 |
452,900
(14.50%)
|
0.01%
|
132 |
264,000
|
20 Jun 2016 20 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Pushpa M Shah
|
Immediate Relative |
Acquisition |
23 Jun 2016 |
2,000 |
440,700
(14.60%)
|
0.01%
|
132 |
264,000
|
20 Jun 2016 20 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Jatin M Shah
|
Immediate Relative |
Acquisition |
22 Apr 2016 |
2,000 |
450,900
(14.94%)
|
0.01%
|
99.6 |
199,200
|
21 Apr 2016 21 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Pushpa M Shah
|
Immediate Relative |
Acquisition |
22 Apr 2016 |
2,000 |
438,700
(14.53%)
|
0.01%
|
98.7 |
197,300
|
21 Apr 2016 21 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Mahendra R Shah
|
KMP |
Acquisition |
22 Apr 2016 |
7,000 |
520,400
(17.24%)
|
0.04%
|
97.6 |
683,100
|
21 Apr 2016 21 Apr 2016 |
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.