Insider Trading & SAST disclosures for Asian Tea Exports Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hariram Sunil Kumar HUF in Asian Tea Exports Ltd. where Disposal of 5,000
Equity Shares done at an average price of Rs. 15.7
was reported to the exchange on March 5, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hariram Sunil Kumar HUF in Asian Tea Exports Ltd. where Disposal of 5,000
shares done
was reported to the exchange on March 5, 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 |
|
Hariram Sunil Kumar HUF
|
Promoter |
Disposal |
11 Mar 2024 |
5,000 |
-
|
0.03%
|
|
-
|
01 Mar 2024
01 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Hariram Rajesh Kumar HUF
|
Promoter |
Disposal |
11 Mar 2024 |
30,000 |
-
|
0.15%
|
|
-
|
02 Mar 2024
02 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Hariram Sunil Kumar HUF
|
Promoter Group |
Disposal |
05 Mar 2024 |
5,000 |
0
(0%)
|
0.03%
|
15.7 |
78,584
|
01 Mar 2024
01 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hariram Rajesh Kumar HUF
|
Promoter Group |
Disposal |
05 Mar 2024 |
30,000 |
0
(0%)
|
0.15%
|
15.1 |
453,697
|
01 Mar 2024
02 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hariram Garg
|
Promoter |
Acquisition |
07 Mar 2024 |
12,000 |
2,096,017
(10.48%)
|
0.06%
|
|
-
|
29 Feb 2024
29 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
HARIRAM GARG
|
Promoter & Director |
Acquisition |
02 Mar 2024 |
12,000 |
2,096,017
(10.48%)
|
0.06%
|
16.2 |
194,814
|
29 Feb 2024
29 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ASIAN HOUSING AND INFRASTRUCTURE LIMITED
|
Promoter Group |
Acquisition |
14 Mar 2023 |
151,117 |
873,215
(4.36%)
|
0.76%
|
12.2 |
1,839,321
|
09 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
NISHA GARG
|
Promoter Group |
Disposal |
14 Mar 2023 |
151,000 |
62,022
(0.31%)
|
0.76%
|
12.0 |
1,805,403
|
09 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
NISHA GARG
|
Promoter Group |
Disposal |
09 Mar 2023 |
142,165 |
213,022
(1.06%)
|
0.71%
|
12.5 |
1,774,068
|
24 Feb 2023
06 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASIAN HOUSING AND INFRASTRUCTURE LIMITED
|
Promoter Group |
Acquisition |
09 Mar 2023 |
144,138 |
722,098
(3.61%)
|
0.72%
|
12.6 |
1,821,552
|
24 Feb 2023
06 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ASIAN CAPITAL MARKET LTD
|
Promoter Group |
Disposal |
01 Apr 2022 |
126,946 |
3,491,638
(17.46%)
|
0.63%
|
15.0 |
1,908,496
|
30 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASIAN CAPITAL MARKET LTD
|
Promoter Group |
Disposal |
30 Mar 2022 |
83,042 |
3,618,584
(18.09%)
|
0.42%
|
15.2 |
1,259,776
|
24 Mar 2022
29 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rama Garg & Others
|
Promoter |
Disposal |
28 Mar 2022 |
433,340 |
1,284,826
(6.42%)
|
2.17%
|
|
-
|
22 Mar 2022
22 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Rama Garg
|
Promoter & Director |
Disposal |
23 Mar 2022 |
64,444 |
234,554
(1.17%)
|
0.32%
|
16.1 |
1,037,844
|
23 Feb 2022
22 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SITA GARG
|
Promoter Group |
Disposal |
17 Mar 2022 |
100,000 |
655,000
(3.28%)
|
0.50%
|
16.8 |
1,677,675
|
14 Mar 2022
16 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SITA GARG
|
Promoter Group |
Disposal |
12 Mar 2022 |
145,000 |
755,000
(3.78%)
|
0.73%
|
17.1 |
2,477,837
|
24 Feb 2022
11 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nisha Garg
|
Promoter Group |
Disposal |
10 Mar 2022 |
103,223 |
362,685
(1.81%)
|
0.52%
|
17.3 |
1,780,854
|
23 Feb 2022
09 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rama Garg & Others
|
Promoter |
Disposal |
24 Feb 2022 |
411,792 |
1,728,166
(8.64%)
|
2.06%
|
|
-
|
22 Feb 2022
22 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Rama Garg
|
Promoter & Director |
Disposal |
24 Feb 2022 |
51,002 |
298,998
(1.49%)
|
0.26%
|
19.6 |
1,002,045
|
17 Feb 2022
22 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nisha Garg
|
Promoter Group |
Disposal |
24 Feb 2022 |
85,592 |
465,908
(2.33%)
|
0.43%
|
18.3 |
1,569,665
|
17 Jan 2022
22 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sita Garg
|
Promoter Group |
Disposal |
24 Feb 2022 |
84,944 |
900,000
(4.50%)
|
0.42%
|
17.9 |
1,518,831
|
21 Feb 2022
22 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SITA GARG
|
Promoter Group |
Disposal |
19 Feb 2022 |
59,000 |
984,944
(4.92%)
|
0.30%
|
19.4 |
1,143,653
|
17 Feb 2022
18 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nisha Garg
|
Promoter Group |
Disposal |
19 Jan 2022 |
48,700 |
551,500
(2.75%)
|
0.49%
|
22.7 |
1,104,224
|
04 Jan 2022
14 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nisha Garg
|
Promoter Group |
Disposal |
17 Jan 2022 |
48,700 |
551,500
(2.75%)
|
0.49%
|
22.7 |
1,104,223.75
|
04 Jan 2022
14 Jan 2022 |
Insider Trading |
Equity Shares |
Market |
|
Asian Capital Markets Ltd & Others
|
Promoter |
Acquisition |
20 Dec 2021 |
7,749,706 |
-
|
77.51%
|
|
-
|
13 Dec 2021
13 Dec 2021 |
SAST (29(2)) |
- |
Rights Issue |
|
Asian Capital Markets Ltd & Others (Revised)
|
Promoter |
Acquisition |
09 Mar 2022 |
7,749,706 |
14,483,572
(72.42%)
|
77.50%
|
|
-
|
13 Dec 2021
13 Dec 2021 |
SAST (29(2)) |
- |
Rights Issue |
|
Kanchan Wood Products Pvt Ltd
|
Promoter Group |
Disposal |
08 Feb 2021 |
593,401 |
-
|
5.93%
|
|
-
|
08 Jan 2021
08 Jan 2021 |
Insider Trading |
Equity Shares |
Merger |
|
Greenex Chemicals Pvt Ltd
|
Promoter Group |
Acquisition |
08 Feb 2021 |
759,511 |
1,417,991
(14.17%)
|
7.60%
|
|
-
|
08 Jan 2021
08 Jan 2021 |
Insider Trading |
Equity Shares |
Merger |
|
Kanchan Wood Products Pvt Ltd & PACs
|
Promoter |
Disposal |
06 Feb 2021 |
593,401 |
634,998
(6.34%)
|
5.93%
|
|
-
|
08 Jan 2021
08 Jan 2021 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Greenex Chemicals Pvt Ltd & PACs
|
Promoter |
Acquisition |
06 Feb 2021 |
759,511 |
2,226,389
(22.26%)
|
7.59%
|
|
-
|
08 Jan 2021
08 Jan 2021 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Asian Capital Market Ltd
|
Promoter |
Acquisition |
26 Jul 2017 |
2,000 |
1,633,833
(16.33%)
|
0.02%
|
|
-
|
25 Jul 2017
25 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Hariram Garg
|
Promoter |
Acquisition |
26 Jul 2017 |
1,000 |
796,287
(7.96%)
|
0.01%
|
|
-
|
25 Jul 2017
25 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Hariram Garg
|
Promoter |
Acquisition |
18 Jul 2017 |
1,000 |
795,287
(7.95%)
|
0.01%
|
|
-
|
17 Jul 2017
17 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Hariram Garg
|
Promoter |
Disposal |
29 Mar 2017 |
20,000 |
794,287
(7.94%)
|
0.02%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Hariram Rajesh Kumar HUF
|
Promoter |
Acquisition |
29 Mar 2017 |
5,000 |
12,335
(0.12%)
|
0.04%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Hariram Sunil Kumar HUF
|
Promoter |
Acquisition |
29 Mar 2017 |
10,000 |
14,161
(0.14%)
|
0.10%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Sita Garg
|
Promoter |
Acquisition |
28 Mar 2016 |
60,000 |
521,972
(5.22%)
|
0.06%
|
|
-
|
28 Mar 2016
28 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Sunil Garg
|
Promoter |
Acquisition |
18 Mar 2016 |
60,000 |
634,998
(6.35%)
|
0.60%
|
|
-
|
18 Mar 2016
18 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Hariram Garg
|
Promoter |
Acquisition |
18 Mar 2016 |
60,000 |
804,290
(8.04%)
|
0.60%
|
|
-
|
18 Mar 2016
18 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Sunil Garg
|
Promoter |
Acquisition |
10 Mar 2016 |
51,020 |
574,998
(5.75%)
|
0.51%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Hariram Garg
|
Promoter |
Acquisition |
19 Sep 2015 |
5,000 |
744,290
(7.44%)
|
0.05%
|
|
-
|
18 Sep 2015
18 Sep 2015 |
SAST (29(2)) |
- |
Market |
|
Sita Garg
|
Promoter |
Acquisition |
05 Apr 2014 |
10,397 |
435,397
(4.35%)
|
0.10%
|
|
-
|
03 Apr 2014
04 Apr 2014 |
SAST (29(2)) |
- |
Market |
|
Hariram Sunil Kumar (HUF)
|
Promoter |
Acquisition |
06 Mar 2014 |
2,360 |
4,161
(0.04%)
|
0.02%
|
|
-
|
05 Mar 2014
05 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Hariram Rajesh Kumar HUF
|
Promoter |
Acquisition |
04 Mar 2014 |
1,309 |
8,136
(0.08%)
|
0.01%
|
|
-
|
03 Mar 2014
03 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Asian Capital Market Ltd
|
Promoter |
Acquisition |
11 Feb 2014 |
4,893 |
1,578,777
(15.79%)
|
0.05%
|
|
-
|
10 Feb 2014
10 Feb 2014 |
SAST (29(2)) |
- |
Market |
|
Asian Capital Market Ltd
|
Promoter |
Acquisition |
05 Feb 2014 |
3,009 |
1,567,684
(15.68%)
|
0.03%
|
|
-
|
03 Feb 2014
05 Feb 2014 |
SAST (29(2)) |
- |
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.