1. MARKETS
  2. SECTOR : METALS & MINING
  3. INDUSTRY : ALUMINIUM AND ALUMINIUM PRODUCTS
  4. ARFIN INDIA LTD.
26.19 1.23 (4.93%)
15,881
BSE Volume

BSE 14 Jul, 2025 4:01 PM (IST)



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.
View All The Insider Trades & SAST disclosures