Insider Trading & SAST disclosures for Arvee Laboratories (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MITABEN BHARATBHAI CHOKSHI in Arvee Laboratories (India) Ltd. where Buy of 669,000
Equity Shares done
was reported to the exchange on Dec. 28, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SAUMIL BHARAT CHOKSHI in Arvee Laboratories (India) Ltd. where Both of 669,000
Shares done
was reported to the exchange on Dec. 28, 2022.
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 |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
MITABEN BHARATBHAI CHOKSHI
|
Promoter Group |
Buy |
28 Dec 2022 |
669,000 |
2,708,000
|
-
|
0 |
0
|
27 Dec 2022
27 Dec 2022 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARAT CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
669,000 |
0
(0%)
|
-
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SAUMIL BHARATBHAI CHOKSHI
|
Promoter Group |
Sell |
28 Dec 2022 |
669,000 |
-
(0%)
|
-
|
0 |
0
|
27 Dec 2022
27 Dec 2022 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter Group |
Sell |
15 Sep 2022 |
1,370,000 |
-
(0%)
|
-
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading (-) |
Equity Shares |
Gift |
|
MITABEN BHARAT CHOKSHI
|
Promoter Group |
Buy |
15 Sep 2022 |
2,039,000 |
2,039,000
|
-
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading (-) |
Equity Shares |
Gift |
|
KAVITA SHALIN CHOKSHI
|
Promoter Group |
Buy |
15 Sep 2022 |
1,337,000 |
1,339,000
|
-
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading (-) |
Equity Shares |
Gift |
|
SHALIN BHARATBHAI CHOKSHI
|
Promoters |
Sell |
15 Sep 2022 |
1,337,000 |
1,000
|
-
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
Saumil Bharat Chokshi
|
Promoter Group |
Sell |
15 Sep 2022 |
669,000 |
669,000
|
-
|
0 |
0
|
14 Sep 2022
14 Sep 2022 |
Insider Trading (-) |
Equity Shares |
Gift |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
BHARAT RASIKLAL CHOKSHI
|
Promoter |
Both |
24 Dec 2024 |
1,370,000 |
0
(0%)
|
-
|
|
-
|
14 Sep 2022
14 Sep 2022 |
SAST (Reg29(2)) |
Shares |
Inter-se transfer |
|
SHALIN SUDHAKARBHAI PATEL
|
Promoters |
Buy |
14 Feb 2022 |
662,000 |
4,042,000
|
-
|
0 |
0
|
03 Feb 2022
03 Feb 2022 |
Insider Trading (-) |
Equity Shares |
Others |
*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.