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Insider Trading & SAST disclosures for Aurionpro Solutions Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Kairoleaf Holdings Pte Ltd in Aurionpro Solutions Ltd. where Revoke of 517,300 Equity Shares done at an average price of Rs. 195.0 was reported to the exchange on Sept. 22, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Kairoleaf Holdings Pte, Ltd in Aurionpro Solutions Ltd. where Acquisition of 677,771 shares done was reported to the exchange on Sept. 20, 2021.

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
Kairoleaf Holdings Pte LtdPromoter GroupRevoke22 Sep 2021517,300 774,047 (3.39%) 2.27 % 195.021 Sep 2021
21 Sep 2021
Insider Trading Equity SharesPledge Released
PARESH ZAVERIPromoter & DirectorRevoke22 Sep 2021195,000 4,271,301 (18.73%) 0.86 % 195.021 Sep 2021
21 Sep 2021
Insider Trading Equity SharesPledge Released
Kairoleaf Holdings Pte, LtdPromoterAcquisition20 Sep 2021677,771 1,451,818 (6.36%) 2.97 % 16 Sep 2021
16 Sep 2021
SAST (29(2))-Market
Nirav ShahDesignated PersonDisposal28 Jul 202150,000 100,000 (0.44%) 0.22 % 22626 Jul 2021
26 Jul 2021
Insider Trading Equity SharesMarket Sale
Samir Naresh ShahDesignated PersonDisposal28 Jul 2021225,000 19,500 (0.09%) 0.99 % 22826 Jul 2021
26 Jul 2021
Insider Trading Equity SharesMarket Sale
Nirav ShahDesignated PersonDisposal28 Jul 202150,000 50,000 (0.22%) 0.22 % 226.326 Jul 2021
26 Jul 2021
Insider Trading Equity SharesMarket Sale
Niharika ZaveriPromoter GroupDisposal27 Jul 2021150,000 89,338 (0.39%) 0.66 % 22926 Jul 2021
26 Jul 2021
Insider Trading Equity SharesMarket Sale
PARESH ZAVERIPromoter & DirectorAcquisition27 Jul 2021225,000 4,271,301 (18.73%) 0.99 % 229.326 Jul 2021
26 Jul 2021
Insider Trading Equity SharesMarket Purchase
AJAY SARUPRIADirectorAcquisition26 Jul 2021275,000 1,318,094 (5.78%) 1.21 % 227.626 Jul 2021
26 Jul 2021
Insider Trading Equity SharesMarket Purchase
PARESH ZAVERIPromoter & DirectorRevoke01 Jun 20211,000,000 3,981,301 (17.46%) 4.39 % 154.231 May 2021
31 May 2021
Insider Trading Equity SharesPledge Released
PARESH ZAVERIPromoter & DirectorRevoke13 May 2021150,000 3,981,301 (17.46%) 0.66 % 161.411 May 2021
11 May 2021
Insider Trading Equity SharesPledge Released
AMIT SHETHPromoter & DirectorRevoke13 May 2021150,000 1,709,011 (7.50%) 0.66 % 161.411 May 2021
11 May 2021
Insider Trading Equity SharesPledge Released
KAVITA PARESH ZAVERIPromoter GroupDisposal26 Mar 202143,000 21,000 (0.09%) 0.19 % 13426 Mar 2021
26 Mar 2021
Insider Trading Equity SharesMarket Sale
PARESH ZAVERIPromoter & DirectorAcquisition26 Mar 202143,000 3,981,301 (17.46%) 0.19 % 13426 Mar 2021
26 Mar 2021
Insider Trading Equity SharesMarket Purchase
PARESH ZAVERIPromoter & DirectorAcquisition24 Mar 202143,000 3,938,301 (17.27%) 0.19 % 12924 Mar 2021
24 Mar 2021
Insider Trading Equity SharesMarket Purchase
PARESH ZAVERIPromoter & DirectorAcquisition24 Mar 2021138,000 3,895,301 (17.08%) 0.61 % 125.823 Mar 2021
23 Mar 2021
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition17 Mar 20205,000 1,700,032 (7.46%) 0.02 % 30.916 Mar 2020
16 Mar 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition17 Mar 20208,979 1,709,011 (7.50%) 0.04 % 29.516 Mar 2020
16 Mar 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition13 Mar 202010,000 1,695,032 (7.43%) 0.04 % 34.512 Mar 2020
12 Mar 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition11 Mar 20202,500 1,684,304 (7.39%) 0.01 % 35.009 Mar 2020
09 Mar 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition11 Mar 2020728 1,685,032 (7.39%) 0.00 % 3509 Mar 2020
09 Mar 2020
Insider Trading Equity SharesMarket Purchase
Niharika ZveriPromoter GroupAcquisition04 Mar 202018,990 239,338 (1.05%) 0.08 % 43.625 Feb 2020
25 Feb 2020
Insider Trading Equity SharesMarket Purchase
Niharika ZveriPromoter GroupAcquisition04 Mar 202019,000 220,348 (0.97%) 0.08 % 41.124 Feb 2020
24 Feb 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition04 Mar 20205,000 1,681,804 (7.38%) 0.02 % 40.303 Mar 2020
03 Mar 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition25 Feb 20208,221 1,676,804 (7.35%) 0.04 % 44.924 Feb 2020
24 Feb 2020
Insider Trading Equity SharesMarket Purchase
AMIT SHETHPromoter & DirectorAcquisition25 Feb 20207,000 1,668,583 (7.32%) 0.03 % 45.024 Feb 2020
24 Feb 2020
Insider Trading Equity SharesMarket Purchase
PARESH ZAVERIPromoter & DirectorAcquisition21 Nov 201950,000 3,569,301 (15.65%) 0.22 % 75.821 Nov 2019
21 Nov 2019
Insider Trading Equity SharesMarket Purchase
Ms. Niharika ZaveriImmediate RelativeAcquisition09 Oct 2019200,348 201,348 (0.88%) 0.86 % 005 Oct 2019
05 Oct 2019
Insider Trading Equity SharesGift
Mr. Bhavesh ZaveriPromoter GroupDisposal09 Oct 2019200,348 - 0.86 % 005 Oct 2019
05 Oct 2019
Insider Trading Equity SharesGift
SBICAP Trustee Company LtdOther-04 Sep 2018None - - 04 Sep 2018
04 Sep 2018
SAST (29(1))-Pledge
NEHA SAMIR SHAHDirectors Immediate RelativeDisposal10 Aug 201820,179 80,000 (0.34%) 0.09 % 209.909 Aug 2018
09 Aug 2018
Insider Trading Equity SharesMarket Sale
NEHA SAMIR SHAHDirectors Immediate RelativeDisposal18 May 20181,179 113,821 (0.48%) 0.00 % 206.617 May 2018
17 May 2018
Insider Trading Equity SharesMarket Sale
NEHA SAMIR SHAHDirectors Immediate RelativeDisposal18 May 201813,642 100,179 (0.42%) 0.06 % 206.917 May 2018
17 May 2018
Insider Trading Equity SharesMarket Sale
SAMIR NARESH SHAHDirectorDisposal17 May 2018100 263,400 (1.11%) 0.00 % 225.204 May 2018
04 May 2018
Insider Trading Equity SharesMarket Sale
SAMIR NARESH SHAHDirectorDisposal17 May 201818,900 244,500 (1.04%) 0.08 % 211.515 May 2018
15 May 2018
Insider Trading Equity SharesMarket Sale
NEHA SAMIR SHAHDirectors Immediate RelativeDisposal17 May 20189,900 115,000 (0.48%) 0.04 % 210.015 May 2018
15 May 2018
Insider Trading Equity SharesMarket Sale
NEHA SAMIR SHAHDirectors Immediate RelativeDisposal17 May 2018100 124,900 (0.52%) 0.00 % 224.404 May 2018
04 May 2018
Insider Trading Equity SharesMarket Sale
Bhavesh ZaveriImmediate RelativeAcquisition23 Feb 2018100,000 189,348 (0.80%) 0.42 % 21521 Feb 2018
21 Feb 2018
Insider Trading Equity SharesMarket
Kavita ZaveriImmediate RelativeDisposal23 Feb 2018100,000 107,000 (0.45%) 0.42 % 21521 Feb 2018
21 Feb 2018
Insider Trading Equity SharesMarket
Nirav ShahEmployeeAcquisition17 Jan 2018150,000 150,000 0.63 % 1010 Jan 2018
10 Jan 2018
Insider Trading -ESPS
Samir Naresh ShahDirectorAcquisition17 Jan 2018225,000 263,500 (1.11%) 0.95 % 1010 Jan 2018
10 Jan 2018
Insider Trading Equity SharesEmployee Stock Purchase Scheme
Sanjay DesaiPromoter & DirectorDisposal29 Nov 2017100,000 422,631 (1.83%) 0.42 % 185.828 Nov 2017
28 Nov 2017
Insider Trading Equity SharesMarket
Amit ShethDirectorAcquisition10 May 2017200,000 1,576,804 (6.84%) 0.85 % 22002 May 2017
02 May 2017
Insider Trading Equity SharesConv. of Warrants
Paresh ZaveriDirectorAcquisition10 May 2017250,000 3,519,301 (15.28%) 1.06 % 22002 May 2017
02 May 2017
Insider Trading Equity SharesConv. of Warrants
Samir Naresh ShahDirectorDisposal24 Apr 201725,262 - 0.11 % 12821 Apr 2017
21 Apr 2017
Insider Trading Equity SharesMarket
Samir Naresh ShahDirectorDisposal24 Apr 2017101,285 76,860 (0.35%) 0.43 % 128.021 Apr 2017
21 Apr 2017
Insider Trading -Market
Samir Naresh ShahDirectorDisposal24 Apr 201738,360 38,500 (0.17%) 0.16 % 128.324 Apr 2017
24 Apr 2017
Insider Trading Equity SharesMarket
Samir Naresh ShahDirectorDisposal21 Apr 201725,000 - 0.11 % 128.120 Apr 2017
20 Apr 2017
Insider Trading Equity SharesMarket
Samir Naresh ShahDirectorDisposal21 Apr 201760,093 203,407 (0.93%) 0.25 % 128.020 Apr 2017
20 Apr 2017
Insider Trading -Market
Reliance Capital LtdOtherDisposal31 Mar 20171,306,906 - 5.95 % 12 Dec 2016
29 Mar 2017
SAST (29(2))-Open Market/Rights Issue/Inter se Transfer
Sanjay DesaiPromoter & DirectorDisposal26 Oct 201625,000 522,631 (2.38%) 0.11 % 121.830 Aug 2016
30 Aug 2016
Insider Trading Equity SharesOff Market
Paresh ZaveriPromoter & DirectorAcquisition29 Jun 201612,000 3,262,301 (14.86%) 0.05 % 125.028 Jun 2016
28 Jun 2016
Insider Trading Equity SharesMarket
Paresh ZaveriPromoter & DirectorAcquisition29 Jun 20163,000 3,250,301 (14.81%) 0.01 % 123.727 Jun 2016
27 Jun 2016
Insider Trading Equity SharesMarket
Paresh ZaveriPromoter & DirectorAcquisition29 Jun 20163,000 3,247,301 (14.79%) 0.01 % 120.024 Jun 2016
24 Jun 2016
Insider Trading Equity SharesMarket
Amit ShethKMPAcquisition23 Feb 201610,000 1,376,804 (6.27%) 0.04 % 131.818 Feb 2016
18 Feb 2016
Insider Trading Equity SharesMarket
Amit ShethKMP-23 Feb 2016None - -
Insider Trading WarrantsNone
Paresh ZaveriPromoter & DirectorAcquisition22 Feb 201610,000 3,244,301 (14.78%) 0.04 % 129.718 Feb 2016
18 Feb 2016
Insider Trading Equity SharesMarket
Paresh ZaveriPromoter & Director-22 Feb 2016None - -
Insider Trading WarrantsNone
Paresh ZaveriPromoter & DirectorAcquisition17 Feb 201630,000 3,234,301 (14.73%) 0.13 % 118.717 Feb 2016
17 Feb 2016
Insider Trading Equity SharesMarket
Paresh ZaveriPromoter & Director-17 Feb 2016None - -
Insider Trading WarrantsNone
Hitesh ZaveriImmediate RelativeAcquisition01 Jan 201650,000 140,000 (0.64%) 0.21 % 30 Dec 2015
30 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Kavita ZaveriImmediate RelativeDisposal31 Dec 201550,000 207,000 (0.94%) 0.21 % 30 Dec 2015
30 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Amit ShethPromoter & Director-29 Oct 2015200,000 - (0.90%) 0.85 % 28 Oct 2015
28 Oct 2015
Insider Trading -Preferential Offer
Amit ShethPromoter & DirectorAcquisition29 Oct 2015200,000 - (6.23%) 0.85 % 28 Oct 2015
28 Oct 2015
Insider Trading Equity SharesPreferential Offer
Ajay Sarupria & OthersOtherAcquisition29 Oct 2015600,000 1,420,379 (6.88%) 2.90 % 15 Oct 2015
15 Oct 2015
SAST (29(1))-Pref. Allotment
Bhavesh TalsaniaPromoterDisposal29 Oct 2015275,000 - (0.95%) 1.16 % 23 Oct 2015
23 Oct 2015
Insider Trading Equity SharesPledge
Paresh Zaveri & OthersPromoterAcquisition29 Oct 2015700,000 7,058,946 (32.16%) 3.19 % 28 Oct 2015
28 Oct 2015
SAST (29(2))-Pref. Allotment
Sanjay DesaiPromoter & DirectorDisposal29 Oct 2015250,000 - (1.58%) 1.06 % 23 Oct 2015
23 Oct 2015
Insider Trading Equity SharesPledge
Paresh ZaveriPromoter & DirectorAcquisition29 Oct 2015500,000 - (14.60%) 2.12 % 28 Oct 2015
28 Oct 2015
Insider Trading Equity SharesPreferential Offer
Paresh ZaveriPromoter & Director-29 Oct 2015300,000 - (1.37%) 1.27 %
Insider Trading -None
Dr Mahendra MehtaDirectorDisposal31 Jul 201525,000 - (1.27%) 0.11 % 31 Jul 2015
31 Jul 2015
Insider Trading Equity SharesMarket
Paresh ZaveriPromoterAcquisition27 Feb 2014130,000 2,704,301 (14.94%) 0.72 % 25 Feb 2014
25 Feb 2014
SAST (29(2))-Pref. Allotment
Naresh NagpalOtherAcquisition29 Jan 2014749,166 948,365 (5.28%) 4.17 % 27 Jan 2014
27 Jan 2014
SAST (29(1))-Market
Vishwanath PrabhuOtherDisposal29 Jan 2014754,948 275,977 (1.54%) 4.20 % 27 Jan 2014
27 Jan 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.
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