Insider Trading & SAST disclosures for AVI Polymers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MANSUKH PATEL HUF in AVI Polymers Ltd. where Disposal of 14,601
Equity Shares done at an average price of Rs. 19.8
was reported to the exchange on Dec. 9, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjeev Lunkad & PACs in AVI Polymers Ltd. where Disposal of 139,930
shares done
was reported to the exchange on March 11, 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 |
Sanjeev Lunkad & PACs
|
Other |
Disposal |
04 Apr 2025 |
139,930 |
72,227
(1.77%)
|
3.42%
|
|
-
|
10 Mar 2025 10 Mar 2025 |
SAST (29(2)) |
- |
Market |
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
06 Jan 2025 |
9,303 |
294,613
(7.20%)
|
0.23%
|
|
-
|
23 Dec 2024 23 Dec 2024 |
SAST (29(2)) |
- |
Market |
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
21 Nov 2024 |
6,965 |
204,555
(5%)
|
0.17%
|
|
-
|
13 Nov 2024 13 Nov 2024 |
SAST (29(1)) |
- |
Market |
MANSUKH PATEL HUF
|
Promoter |
Disposal |
09 Dec 2022 |
14,601 |
1,021,500
(24.97%)
|
0.36%
|
19.8 |
288,954
|
08 Dec 2022 08 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MANSUKH PATEL HUF
|
Promoter |
Disposal |
08 Dec 2022 |
8,555 |
1,036,101
(25.32%)
|
0.21%
|
20.5 |
175,378
|
07 Dec 2022 07 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MANSUKH PATEL HUF
|
Promoter |
Disposal |
07 Dec 2022 |
96,844 |
1,044,656
(25.53%)
|
2.37%
|
21.0 |
2,029,850
|
06 Dec 2022 06 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Shwetangbhai Jayendrabhai Shah
|
Other |
Disposal |
03 Mar 2021 |
11 |
557,489
(13.63%)
|
-
|
|
-
|
11 Mar 2016 14 Mar 2017 |
SAST (29(2)) |
- |
Market |
Shwetangbhai Jayendrabhai Shah
|
Other |
Disposal |
03 Mar 2021 |
400,000 |
203,039
(4.96%)
|
9.78%
|
|
-
|
02 Mar 2021 02 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Shwetangbhai Jayendrabhai Shah
|
Other |
Disposal |
03 Mar 2021 |
250 |
603,039
(14.74%)
|
-
|
|
-
|
15 Oct 2019 15 Nov 2019 |
SAST (29(2)) |
- |
Market |
Shwetangbhai Jayendrabhai Shah
|
Other |
Acquisition |
03 Mar 2021 |
45,800 |
603,289
(14.75%)
|
1.12%
|
|
-
|
26 Oct 2018 26 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
Mansukh Patel
|
Promoter |
Disposal |
27 Feb 2021 |
200,000 |
8,000
(0.20%)
|
4.88%
|
|
-
|
26 Feb 2021 26 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Akhai Ramji Patel
|
Promoter |
Disposal |
27 Feb 2021 |
189,000 |
-
|
4.62%
|
|
-
|
26 Feb 2021 26 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Mansukh Patel
|
Promoter & Director |
Disposal |
26 Feb 2021 |
200,000 |
8,000
(0.20%)
|
4.89%
|
4.9 |
970,000
|
26 Feb 2021 26 Feb 2021 |
Insider Trading |
Equity Shares |
Off Market |
Akhai Ramji Patel
|
Promoter |
Disposal |
26 Feb 2021 |
189,000 |
0
(0%)
|
4.62%
|
4.9 |
916,650
|
26 Feb 2021 26 Feb 2021 |
Insider Trading |
Equity Shares |
Off Market |
Shivarjan Chemicals Pvt Ltd
|
Other |
Disposal |
23 Feb 2021 |
400,000 |
35,600
(0.87%)
|
9.78%
|
|
-
|
23 Feb 2021 23 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Shivarjan Chemicals Pvt Ltd
|
Other |
Disposal |
06 Feb 2021 |
400,000 |
435,600
(10.65%)
|
9.78%
|
|
-
|
06 Feb 2021 06 Feb 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
Kamleshkumar K Lalwani
|
Other |
Disposal |
19 Mar 2020 |
200,000 |
163,099
(3.99%)
|
4.89%
|
|
-
|
17 Mar 2020 17 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
Aar Vee Industries Ltd
|
Promoter |
Disposal |
27 Nov 2019 |
197,000 |
-
|
4.82%
|
|
-
|
26 Nov 2019 26 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
AAR VEE INDUSTRIES LTD Revised
|
Promoter Group |
Disposal |
27 Nov 2019 |
197,000 |
0
(0%)
|
4.82%
|
5.0 |
992,880
|
26 Nov 2019 26 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
AAR VEE INDUSTRIES LTD
|
Promoter Group |
Disposal |
27 Nov 2019 |
197,000 |
0
(0%)
|
4.82%
|
0.0 |
5
|
26 Nov 2019 26 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
Bhavika Ahuja
|
Other |
Acquisition |
13 Jun 2019 |
218,400 |
218,400
(5.34%)
|
5.34%
|
|
-
|
12 Jun 2019 12 Jun 2019 |
SAST (29(1)) |
- |
Off Market |
Amita Rajnikant Mehta & PACs
|
Other |
Disposal |
13 Jun 2019 |
218,400 |
-
|
5.34%
|
|
-
|
12 Jun 2019 12 Jun 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
Shardaben Rajnikant Mehta & PACs
|
Other |
Disposal |
13 Jun 2019 |
218,400 |
-
|
5.34%
|
|
-
|
12 Jun 2019 12 Jun 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
Rajnikant Shantilal Mehta HUF & PACs
|
Other |
Disposal |
13 Jun 2019 |
218,400 |
-
|
5.34%
|
|
-
|
12 Jun 2019 12 Jun 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
Rajnikant Shantilal Mehta & PACs
|
Other |
Disposal |
13 Jun 2019 |
218,400 |
-
|
5.34%
|
|
-
|
12 Jun 2019 12 Jun 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
Vineet Sureshchandra Arya
|
Other |
Acquisition |
31 Dec 2015 |
830,000 |
830,000
(20.29%)
|
20.29%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(1)) |
- |
Off Market |
Kamleshkumar K Lalwani
|
Other |
Disposal |
31 Dec 2015 |
280,000 |
83,100
(2.03%)
|
6.84%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Shwetangbhai J Shah
|
Other |
Disposal |
31 Dec 2015 |
550,000 |
7,500
(0.18%)
|
13.45%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Khemji Patel
|
Promoter |
Disposal |
15 Dec 2015 |
42,000 |
-
|
1.03%
|
|
-
|
14 Dec 2015 14 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Kamleshkumar K Lalwani
|
Other |
Acquisition |
15 Dec 2015 |
82,000 |
363,100
(8.88%)
|
2.01%
|
|
-
|
14 Dec 2015 14 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Govind Patel
|
Promoter |
Disposal |
15 Dec 2015 |
40,000 |
-
|
0.98%
|
|
-
|
14 Dec 2015 14 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Monolink Trexim Pvt Ltd
|
Promoter |
Disposal |
09 Dec 2015 |
134,000 |
-
|
3.28%
|
10 |
1,340,000
|
07 Dec 2015 07 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
Monolink Trexim Pvt Ltd
|
Promoter |
Disposal |
09 Dec 2015 |
134,000 |
-
|
3.28%
|
|
-
|
07 Dec 2015 07 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Akhai Ram Patel
|
Promoter |
Acquisition |
09 Dec 2015 |
134,000 |
189,000
(4.62%)
|
3.28%
|
10 |
1,340,000
|
07 Dec 2015 07 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
Akai Securities Pvt Ltd
|
Promoter |
Disposal |
23 Nov 2015 |
181,000 |
-
|
4.42%
|
10 |
1,810,000
|
23 Nov 2015 23 Nov 2015 |
Insider Trading |
Equity Shares |
Off 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.