Insider Trading & SAST disclosures for AVG Logistics Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjay Gupta in AVG Logistics Ltd. where Disposal of 195,000
Warrants done at an average price of Rs. 222.6
was reported to the exchange on Jan. 8, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjay Gupta in AVG Logistics Ltd. where Acquisition of 195,000
shares done
was reported to the exchange on Jan. 8, 2025.
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 |
|
Sanjay Gupta
|
Promoter |
Acquisition |
16 Jan 2025 |
195,000 |
2,416,700
(16.05%)
|
1.30%
|
|
-
|
07 Jan 2025
07 Jan 2025 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sanjay Gupta
|
Director |
Disposal |
08 Jan 2025 |
195,000 |
0
(0%)
|
1.30%
|
222.6 |
43,407,000
|
07 Jan 2025
07 Jan 2025 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Gupta
|
Director |
Acquisition |
08 Jan 2025 |
195,000 |
2,416,700
(16.05%)
|
1.30%
|
222.6 |
43,407,000
|
07 Jan 2025
07 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Sanjay Gupta
|
Director |
Disposal |
08 Jan 2025 |
195,000 |
0
(0%)
|
1.31%
|
222.6 |
43,407,000
|
07 Jan 2025
07 Jan 2025 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Gupta
|
Director |
Acquisition |
08 Jan 2025 |
195,000 |
2,416,700
(16.05%)
|
1.31%
|
222.6 |
43,407,000
|
07 Jan 2025
07 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Sanjay Gupta
|
Promoter |
Disposal |
19 Nov 2024 |
230,000 |
195,000
(1.32%)
|
1.56%
|
222.6 |
51,198,000
|
16 Nov 2024
16 Nov 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Gupta
|
Promoter |
Disposal |
19 Nov 2024 |
300,000 |
425,000
(2.93%)
|
2.04%
|
222.6 |
66,780,000
|
14 Nov 2024
14 Nov 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Gupta
|
Promoter |
Disposal |
19 Nov 2024 |
300,000 |
425,000
(2.93%)
|
2.11%
|
222.6 |
66,780,000
|
14 Nov 2024
14 Nov 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Gupta
|
Promoter |
Disposal |
19 Nov 2024 |
230,000 |
195,000
(1.32%)
|
1.62%
|
222.6 |
51,198,000
|
16 Nov 2024
16 Nov 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Gupta
|
Promoter |
Acquisition |
22 Nov 2024 |
300,000 |
1,991,700
(13.74%)
|
2.07%
|
|
-
|
14 Nov 2024
14 Nov 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sanjay Gupta
|
Promoter |
Acquisition |
18 Nov 2024 |
300,000 |
1,991,700
(13.74%)
|
2.11%
|
222.6 |
66,780,000
|
14 Nov 2024
14 Nov 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Sanjay Gupta
|
Promoter |
Acquisition |
18 Nov 2024 |
230,000 |
2,221,700
(15.09%)
|
1.62%
|
222.6 |
51,198,000
|
16 Nov 2024
16 Nov 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Sanjay Gupta
|
Promoter |
Disposal |
24 Sep 2024 |
125,000 |
725,000
(5.20%)
|
0.90%
|
222.6 |
27,825,000
|
21 Sep 2024
21 Sep 2024 |
Insider Trading |
Warrants |
Others |
|
Sanjay Gupta
|
Promoter |
Disposal |
24 Sep 2024 |
150,000 |
1,691,700
(12.14%)
|
1.08%
|
0 |
0
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanjay Gupta
|
Promoter |
Acquisition |
24 Sep 2024 |
125,000 |
1,841,700
(13.22%)
|
0.90%
|
222.6 |
27,825,000
|
21 Sep 2024
21 Sep 2024 |
Insider Trading |
Equity Shares |
Others |
|
Sanjay Gupta
|
Promoter |
Acquisition |
01 Oct 2024 |
125,000 |
1,841,700
(13.22%)
|
0.90%
|
|
-
|
21 Sep 2024
21 Sep 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sanjay Gupta
|
Promoter |
Disposal |
01 Oct 2024 |
150,000 |
1,691,700
(12.14%)
|
1.08%
|
|
-
|
23 Sep 2024
23 Sep 2024 |
SAST (29(2)) |
- |
Off Market |
|
Asha Gupta
|
Promoter |
Acquisition |
28 Feb 2024 |
300,000 |
300,000
(0%)
|
2.20%
|
371 |
111,300,000
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Warrants |
Allotment |
|
Apurva Chamaria
|
Director |
Acquisition |
28 Feb 2024 |
10,000 |
10,000
(0%)
|
0.07%
|
371 |
3,710,000
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Apurva Chamaria
|
Director |
Acquisition |
28 Feb 2024 |
10,000 |
10,000
(0%)
|
0.08%
|
371 |
3,710,000
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Asha Gupta
|
Promoter |
Acquisition |
28 Feb 2024 |
300,000 |
300,000
(0%)
|
2.25%
|
371 |
111,300,000
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Warrants |
Allotment |
|
Sixth Sense India Opportunities II
|
Other |
Disposal |
19 Dec 2023 |
319,051 |
440,611
(3.74%)
|
2.71%
|
|
-
|
23 Nov 2023
05 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Sixth Sense India Opportunities II
|
Other |
Disposal |
04 Dec 2023 |
235,781 |
759,662
(6.45%)
|
2%
|
|
-
|
15 Sep 2023
22 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Ankit Jain
|
Director |
Disposal |
20 Nov 2023 |
7,000 |
0
(0%)
|
0.06%
|
269.3 |
1,885,310
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ankit Jain
|
Director |
Acquisition |
05 Oct 2023 |
7,000 |
7,000
(0.06%)
|
0.06%
|
250.7 |
1,755,110
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Apurva Chamaria
|
Director |
Acquisition |
04 Oct 2023 |
9,994 |
9,994
(0.09%)
|
0.08%
|
264.7 |
2,645,112
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sixth Sense India Opportunities II
|
Other |
Disposal |
25 Sep 2023 |
1,315,861 |
995,433
(8.45%)
|
11.17%
|
|
-
|
11 Aug 2023
14 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Sixth Sense India Opportunities II
|
Other |
Disposal |
25 Sep 2023 |
1,315,861 |
995,433
(8.45%)
|
11.17%
|
|
-
|
11 Aug 2023
14 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Sixth Sense Ventures Advisors LLP
|
Other |
Disposal |
23 Aug 2023 |
259,825 |
2,311,304
(19.63%)
|
2.20%
|
|
-
|
08 Jun 2023
10 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Ankit Jain
|
Director |
Acquisition |
18 Jul 2023 |
140,000 |
140,000
(0%)
|
1.19%
|
222.6 |
31,164,000
|
15 Jul 2023
15 Jul 2023 |
Insider Trading |
Warrants |
Allotment |
|
sanjay Gupta
|
Promoter |
Acquisition |
18 Jul 2023 |
850,000 |
850,000
(0%)
|
7.22%
|
222.6 |
189,210,000
|
15 Jul 2023
15 Jul 2023 |
Insider Trading |
Warrants |
Allotment |
|
Sixth Sense India Opportunities II
|
Other |
Disposal |
20 Jun 2023 |
255,198 |
2,571,129
(21.83%)
|
2.17%
|
|
-
|
24 May 2023
07 Jun 2023 |
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.