29.85 1.30 (4.55%)

30.18% Fall from 52W High

124.1K NSE+BSE Volume

NSESep 22, 2021 03:31 PM



Insider Trading & SAST disclosures for Arshiya Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Navnit Choudhary in Arshiya Ltd. where Disposal of 500,000 Equity Shares done at an average price of Rs. 27.4 was reported to the exchange on Sept. 7, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SICOM Ltd in Arshiya Ltd. where Disposal of 1,550,000 shares done was reported to the exchange on Sept. 11, 2019.

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
Navnit ChoudharyDesignated PersonDisposal07 Sep 2021500,000 1 0.19 % 27.403 Sep 2021
03 Sep 2021
Insider Trading Equity SharesOff Market
ARCHANA A MITTAL (Revised)Promoter & DirectorInvoke30 Jun 20212,500,000 86,059,788 (32.81%) 0.97 % 224 Mar 2021
24 Mar 2021
Insider Trading Equity SharesInvocation Of Pledged
ARCHANA MITTALPromoter & DirectorInvoke30 Mar 20212,500,000 86,059,788 (33.35%) 0.97 % 224 Mar 2021
24 Mar 2021
Insider Trading Equity SharesInvocation Of Pledged
SICOM LtdOtherDisposal11 Sep 20191,550,000 - 0.64 % 29 May 2019
30 Aug 2019
SAST (29(2))-Market
Mr. Ajay S MittalPromoter & DirectorInvoke03 Jul 201977,789 38,368,648 (15.75%) 0.03 % 18.027 Jun 2019
27 Jun 2019
Insider Trading Equity SharesInvocation Of Pledged
Mr. Ajay S MittalPromoter & DirectorInvoke03 Jul 201912,211 38,356,437 (15.74%) 0.01 % 2.327 Jun 2019
27 Jun 2019
Insider Trading Equity SharesInvocation Of Pledged
Mrs. Archana A MittalPromoter & DirectorPledge15 Oct 20182,842,510 88,559,788 (36.35%) 1.17 % 29.010 Oct 2018
10 Oct 2018
Insider Trading Equity SharesPledge Released
Mrs. Archana A MittalPromoter & DirectorPledge15 Oct 20182,842,510 88,559,788 (36.35%) 1.17 % 29.010 Oct 2018
10 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Edelweiss Asset Reconstruction Company LtdOtherAcquisition07 Sep 201813,897,516 59,559,820 (24.44%) 5.70 % 27 Aug 2018
07 Sep 2018
SAST (29(2))-Conv. of Pref. Shares
Mr. Ajay S MittalPromoter & DirectorPledge21 Jun 20181,500,000 38,561,437 (16.79%) 0.62 % 10020 Jun 2018
20 Jun 2018
Insider Trading Equity SharesCreation Of Pledge
Ajay S MittalPromoter & DirectorPledge21 Jun 20181,500,000 38,561,437 (16.79%) 0.62 % 100
Insider Trading Equity SharesNone
Mr. Ajay S MittalPromoterAcquisition19 May 20181,500,000 38,561,437 (16.79%) 0.62 % 58.420 Apr 2018
20 Apr 2018
Insider Trading Equity SharesPreferential Offer
Ajay S MittalPromoter & DirectorAcquisition03 May 20181,500,000 38,561,437 (16.79%) 0.62 % 58.420 Apr 2018
20 Apr 2018
Insider Trading Equity SharesPreferential Offer
Santosh Maheshwari RevisedKMPPledge21 Apr 20181,000,000 1,000,000 (0.44%) 0.41 % 19 Apr 2018
19 Apr 2018
Insider Trading Equity SharesCreation Of Pledge
Axis Trustee Services LtdOtherAcquisition14 Feb 201818,500,000 - 8.30 % 09 Feb 2018
12 Feb 2018
SAST (29(2))-Pledge / Revoke
Archana A MittalPromoter & DirectorRevoke13 Feb 20183,500,000 88,559,288 (39.74%) 1.44 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorPledge13 Feb 20183,500,000 88,559,288 (39.74%) 1.44 %
Insider Trading Equity SharesNone
Ajay S MittalPromoterPledge13 Feb 201818,500,000 37,060,937 (16.63%) 7.59 %
Insider Trading Equity SharesNone
Ajay S MittalPromoterRevoke13 Feb 201818,500,000 37,060,937 (16.63%) 7.59 %
Insider Trading Equity SharesNone
Ajay S MittalPromoterPledge01 Jan 201818,500,000 37,060,937 (16.63%) 7.59 %
Insider Trading Equity SharesNone
ECL Finance Ltd & OthersOther-29 Dec 2017None 10,000,000 (4.48%) - 27 Dec 2017
27 Dec 2017
SAST (29(2))-Encumbrance Against Loan/dues
ECAP Equities Ltd & OthersOtherAcquisition29 Nov 201710,000,000 10,000,000 (6.30%) 6.30 % 10 Nov 2017
16 Nov 2017
SAST (29(2))-Market
Edelweiss Asset Reconstruction LtdOtherAcquisition23 Nov 201745,662,304 45,662,304 (20.49%) 20.49 % 21 Nov 2017
21 Nov 2017
SAST (29(1))-Conv. of Pref. Shares
ECL Finance LtdOther-21 Nov 2017None - - 16 Nov 2017
16 Nov 2017
SAST (29(2))-Release Of Encumbrances
Archana A MittalPromoter & DirectorRevoke18 Nov 20176,000,000 94,559,288 (42.43%) 2.46 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorDisposal18 Nov 20176,000,000 88,559,288 (39.74%) 2.46 % 80.316 Nov 2017
16 Nov 2017
Insider Trading Equity SharesMarket
Archana A MittalPromoterDisposal18 Nov 20176,000,000 88,559,288 (39.74%) 2.69 % 16 Nov 2017
16 Nov 2017
SAST (29(2))-Market
Archana A MittalPromoterDisposal11 Nov 20174,000,000 94,559,288 (42.43%) 1.79 % 10 Nov 2017
10 Nov 2017
SAST (29(2))-Market
Archana A MittalPromoterDisposal11 Nov 20174,000,000 94,559,288 (42.43%) 1.79 % 10 Nov 2017
10 Nov 2017
SAST (29(2))-Market
Archana A MittalPromoter & DirectorDisposal11 Nov 20174,000,000 94,559,288 (42.43%) 1.64 % 81.610 Nov 2017
10 Nov 2017
Insider Trading Equity SharesMarket
Ajay S MittalPromoterAcquisition10 Nov 20171,500,000 1,500,000 0.62 % 47.008 Nov 2017
08 Nov 2017
Insider Trading WarrantsPreferential Offer
Ajay S MittalPromoterAcquisition10 Nov 201718,500,000 37,060,937 (16.63%) 4.93 % 08 Nov 2017
08 Nov 2017
SAST (29(2))-Pref. Allotment
Ajay S MittalPromoterAcquisition10 Nov 201718,500,000 37,060,937 (16.63%) 7.59 % 58.408 Nov 2017
08 Nov 2017
Insider Trading Equity SharesPreferential Offer
ECL Finance Ltd & Edelweiss Broking LtdOther-07 Nov 2017None - - 06 Nov 2017
06 Nov 2017
SAST (29(2))-Encumbrance Against Loan/dues
Archana A MittalPromoter & DirectorPledge06 Nov 201710,000,000 - 4.10 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorRevoke06 Nov 201710,000,000 - 4.10 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorRevoke06 Nov 20173,980,000 - 1.63 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorPledge06 Nov 20176,000,000 98,559,288 (62.11%) 2.46 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorPledge06 Nov 20173,980,000 - 1.63 %
Insider Trading Equity SharesNone
Santosh MaheshwariKMPAcquisition31 Oct 20171,000,000 1,000,000 (0.63%) 0.41 % 58.427 Oct 2017
27 Oct 2017
Insider Trading Equity SharesPreferential Offer
Axis Trustee Services LtdOtherAcquisition24 Oct 201710,000,000 - 6.40 % 23 Oct 2017
23 Oct 2017
SAST (29(2))-Release Of Pledge
Archana A MittalPromoter & DirectorRevoke18 Oct 201710,000,000 98,559,288 (63.11%) 4.10 %
Insider Trading Equity SharesNone
Axis Trustee Services LtdOther-18 Oct 2017None - - 16 Oct 2017
16 Oct 2017
SAST (29(2))-Release of Shares
ECL Finance Ltd & Edelweiss Broking LtdOther-18 May 2017None - - 17 May 2017
17 May 2017
SAST (29(2))-Encumbrance Against Loan/dues
Capital First LtdOther-17 May 2017None - - 16 May 2017
16 May 2017
SAST (29(2))-Release Of Pledge
Archana A MittalPromoter & DirectorPledge22 Jan 201613,980,000 98,559,288 (63.11%) 5.74 %
Insider Trading Equity SharesNone
Archana A MittalPromoter & DirectorPledge06 Jan 201610,270,000 98,559,288 (63.11%) 4.22 %
Insider Trading Equity SharesNone
Capital First LtdOther-05 Jan 2016None - - 05 Jan 2016
05 Jan 2016
SAST (29(1))-Pledge
Archana A MittalPromoterAcquisition23 Nov 201513,980,000 98,559,288 (63.11%) 3.63 % 21 Nov 2015
21 Nov 2015
SAST (29(2))-Preferential Basis
Archana A MittalPromoter & DirectorAcquisition23 Nov 201517,500,000 98,559,218 (65.11%) 7.18 % 11.721 Nov 2015
21 Nov 2015
Insider Trading Equity SharesPreferential Basis
Ajay S MittalImmediate Relative-01 Oct 2015None - -
Insider Trading Equity SharesNone
Archana A MittalPromoterAcquisition01 Oct 201510,270,000 84,579,288 (59.48%) 3.15 % 29 Sep 2015
29 Sep 2015
SAST (29(2))-Preferential Basis
Archana A MittalPromoter & DirectorAcquisition01 Oct 201510,270,000 84,579,288 4.22 % 14.629 Sep 2015
29 Sep 2015
Insider Trading Equity SharesPreferential Basis
Axis Trustee Services LtdOther-29 Jul 2015None - - 29 Jul 2015
29 Jul 2015
SAST (29(1))-Pledge
Axis Trustee Services LtdOther-02 Jul 2015None - - 02 Jul 2015
02 Jul 2015
SAST (29(1))-Pledge
Axis Trustee Services LtdOther-09 Jun 2015None - - 09 Jun 2015
09 Jun 2015
SAST (29(1))-Pledge
Archana A MittalPromoterAcquisition30 Apr 20154,500,000 74,309,288 (56.33%) 1.54 % 28 Apr 2015
28 Apr 2015
SAST (29(2))-Preferential Basis
Archana A MittalPromoterAcquisition26 Dec 201410,000,000 69,809,288 (54.78%) 3.85 % 26 Dec 2014
26 Dec 2014
SAST (29(2))-Pref. Allotment
Axis Trustee Services LtdOther-24 Oct 2014None - - 21 Oct 2014
21 Oct 2014
SAST (29(1))-Pledge
Axis Trustee Services LtdOther-24 Oct 2014None - - 22 Oct 2014
22 Oct 2014
SAST (29(1))-Pledge
Archana MittalPromoterAcquisition19 Jul 201436,339,063 59,809,288 (50.93%) 18.53 % 17 Jul 2014
17 Jul 2014
SAST (29(2))-Pref. Allotment
Ajay S MittalPromoterAcquisition19 Jul 20148,660,937 18,560,937 (15.81%) 2.14 % 17 Jul 2014
17 Jul 2014
SAST (29(2))-Pref. Allotment
Ajay S MittalPromoterAcquisition02 Apr 20143,400,000 9,900,000 (13.67%) 3.99 % 02 Apr 2014
02 Apr 2014
SAST (29(2))-Conv. of Warrants
Archana A MittalPromoterAcquisition02 Apr 20141,900,000 23,470,225 (32.40%) 0.27 % 02 Apr 2014
02 Apr 2014
SAST (29(2))-Conv. of Warrants
Ajay MittalPromoterAcquisition31 Mar 20143,450,000 6,500,000 (9.68%) 4.75 % 29 Mar 2014
29 Mar 2014
SAST (29(2))-Conv. of Warrants
Archana MittalPromoterAcquisition31 Mar 20141,800,000 21,570,225 (32.13%) 0.18 % 29 Mar 2014
29 Mar 2014
SAST (29(2))-Conv. of Warrants
Ajay MittalPromoter-26 Mar 2014None 3,050,000 (4.93%) - 24 Mar 2014
24 Mar 2014
SAST (29(2))-Inter Se Transfer Of Warrants
Archana MittalPromoter-26 Mar 2014None 19,770,225 (31.95%) - 24 Mar 2014
24 Mar 2014
SAST (29(2))-Inter Se Transfer Of Warrants
Axis Trustee Services LtdOtherAcquisition17 Jan 20143,050,000 3,050,000 (4.93%) 4.93 % 16 Jan 2014
16 Jan 2014
SAST (29(1))-Pledge
Ananya MittalPromoterDisposal23 Feb 20133,050,000 - 4.93 % 19 Feb 2013
19 Feb 2013
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.
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