Insider Trading & SAST disclosures for Cheviot Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
HARSH INVESTMENTS PRIVATE LIMITED in Cheviot Company Ltd. where Disposal of 102,438
Equity Shares done at an average price of Rs. 1800
was reported to the exchange on July 2, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Harsh Investments Pvt Ltd & PACs in Cheviot Company Ltd. where Disposal of 127,835
shares done
was reported to the exchange on July 3, 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 |
Harsh Investments Pvt Ltd & PACs
|
Promoter |
Disposal |
12 Jul 2024 |
127,835 |
4,374,459
(74.88%)
|
2.18%
|
|
-
|
01 Jul 2024 01 Jul 2024 |
SAST (29(2)) |
- |
Buy Back |
HARSH INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Disposal |
02 Jul 2024 |
102,438 |
3,725,053
(63.76%)
|
1.70%
|
1800 |
184,388,400
|
01 Jul 2024 01 Jul 2024 |
Insider Trading |
Equity Shares |
Buy Back |
MR. URKARSH KANORIA
|
Promoter & Director |
Disposal |
02 Jul 2024 |
5,899 |
214,523
(3.67%)
|
0.10%
|
1800 |
10,618,200
|
01 Jul 2024 01 Jul 2024 |
Insider Trading |
Equity Shares |
Buy Back |
MR. HARSH VARDHAN KANORIA
|
Promoter & Director |
Disposal |
02 Jul 2024 |
19,246 |
425,621
(7.29%)
|
0.32%
|
1800 |
34,642,800
|
01 Jul 2024 01 Jul 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Harsh Investments Pvt Ltd & PACs
|
Promoter |
Disposal |
04 Feb 2022 |
183,745 |
4,502,294
(74.82%)
|
3.05%
|
|
-
|
02 Feb 2022 02 Feb 2022 |
SAST (29(2)) |
- |
Buy Back |
HARSH INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Disposal |
04 Feb 2022 |
144,170 |
3,827,491
(63.61%)
|
2.30%
|
1725 |
248,693,250
|
02 Feb 2022 02 Feb 2022 |
Insider Trading |
Equity Shares |
Buy Back |
MR. HARSH VARDHAN KANORIA
|
Promoter & Director |
Disposal |
04 Feb 2022 |
16,756 |
444,867
(7.39%)
|
0.27%
|
1725 |
28,904,100
|
02 Feb 2022 02 Feb 2022 |
Insider Trading |
Equity Shares |
Buy Back |
MR. URKARSH KANORIA
|
Promoter & Director |
Disposal |
04 Feb 2022 |
22,470 |
220,422
(3.66%)
|
0.36%
|
1725 |
38,760,750
|
02 Feb 2022 02 Feb 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Harsh Investments Pvt Ltd
|
Promoter |
Acquisition |
30 Aug 2021 |
375,000 |
3,971,661
(63.37%)
|
5.98%
|
|
-
|
26 Aug 2021 26 Aug 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Harsh Investments Pvt Ltd
|
Other |
Acquisition |
30 Aug 2021 |
375,000 |
-
|
5.98%
|
|
-
|
26 Aug 2021 26 Aug 2021 |
SAST (10(6)) |
- |
- |
MRS. MALATI KANORIA
|
Promoter & Director |
Disposal |
28 Aug 2021 |
375,000 |
7,830
(0.12%)
|
5.98%
|
1310 |
491,250,000
|
26 Aug 2021 26 Aug 2021 |
Insider Trading |
Equity Shares |
Block Deal |
HARSH INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
28 Aug 2021 |
375,000 |
3,971,661
(63.38%)
|
5.98%
|
1310 |
491,250,000
|
26 Aug 2021 26 Aug 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Harsh Investments Pvt Ltd
|
Promoter |
Acquisition |
18 Aug 2021 |
375,000 |
-
|
5.98%
|
|
-
|
26 Aug 2021 26 Aug 2021 |
SAST (10(1)(a)) |
- |
None |
Abhyadoot Finance and Investments Private Limited
|
Promoter Group |
Disposal |
26 Jun 2021 |
2,034 |
577
(0.01%)
|
0.03%
|
1484.6 |
3,019,736
|
25 Jun 2021 25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Abhyadoot Finance and Investments Private Limited
|
Promoter Group |
Disposal |
26 Jun 2021 |
5,848 |
2,611
(0.04%)
|
0.09%
|
1486.1 |
8,690,451
|
24 Jun 2021 24 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Abhyadoot Finance and Investments Private Limited
|
Promoter Group |
Disposal |
24 Jun 2021 |
4,118 |
8,459
(0.14%)
|
0.07%
|
1503.6 |
6,191,933
|
23 Jun 2021 23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
MR. UTKARSH KANORIA
|
Promoter & Director |
Disposal |
19 Nov 2020 |
10,117 |
242,892
(3.88%)
|
0.16%
|
900 |
9,105,300
|
17 Nov 2020 17 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
MRS. MALATI KANORIA
|
Promoter & Director |
Disposal |
19 Nov 2020 |
15,946 |
382,830
(6.11%)
|
0.25%
|
900 |
14,351,400
|
17 Nov 2020 17 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
MR. HARSH VARDHAN KANORIA
|
Promoter & Director |
Disposal |
19 Nov 2020 |
19,230 |
461,623
(7.37%)
|
0.30%
|
900 |
17,307,000
|
17 Nov 2020 17 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
HARSH INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Disposal |
19 Nov 2020 |
105,784 |
3,596,661
(57.39%)
|
1.64%
|
900 |
95,205,600
|
17 Nov 2020 17 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
MR UTKARSH KANORIA
|
Promoter & Director |
Acquisition |
31 Oct 2018 |
15,000 |
253,009
(3.91%)
|
0.23%
|
694.4 |
10,415,895
|
30 Oct 2018 30 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Harsh Investments Pvt Ltd & Others
|
Promoter |
Acquisition |
01 Sep 2018 |
1,611,509 |
4,834,533
(74.75%)
|
24.91%
|
|
-
|
31 Aug 2018 31 Aug 2018 |
SAST (29(2)) |
- |
Allotment |
Utkarsh Kanoria
|
Promoter |
Acquisition |
01 Sep 2018 |
79,336 |
238,009
(3.68%)
|
1.23%
|
|
-
|
31 Aug 2018 31 Aug 2018 |
Insider Trading |
Equity Shares |
Bonus |
Malati Kanoria
|
Promoter |
Acquisition |
01 Sep 2018 |
132,925 |
398,776
(6.16%)
|
2.06%
|
|
-
|
31 Aug 2018 31 Aug 2018 |
Insider Trading |
Equity Shares |
Bonus |
Harsh Vardhan Kanoria
|
Promoter |
Acquisition |
01 Sep 2018 |
160,284 |
480,853
(7.43%)
|
2.48%
|
|
-
|
31 Aug 2018 31 Aug 2018 |
Insider Trading |
Equity Shares |
Bonus |
Abhyadoot Finance and Investments Pvt Ltd
|
Promoter |
Acquisition |
01 Sep 2018 |
4,315 |
12,946
(0.20%)
|
0.07%
|
|
-
|
31 Aug 2018 31 Aug 2018 |
Insider Trading |
Equity Shares |
Bonus |
Harsh Investments Pvt Ltd
|
Promoter |
Acquisition |
01 Sep 2018 |
1,234,148 |
3,702,445
(57.25%)
|
19.08%
|
|
-
|
31 Aug 2018 31 Aug 2018 |
Insider Trading |
Equity Shares |
Bonus |
Harsh Investments Pvt Ltd
|
Promoter |
Disposal |
18 Sep 2017 |
105,784 |
2,468,297
(57.25%)
|
1.64%
|
1500 |
158,676,000
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Buy Back |
Utkarsh Kanoria
|
Promoter |
Disposal |
18 Sep 2017 |
11,518 |
158,673
(3.68%)
|
0.18%
|
1500 |
17,277,000
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Buy Back |
Malati Kanoria
|
Promoter |
Disposal |
18 Sep 2017 |
19,299 |
265,851
(6.16%)
|
0.30%
|
1500 |
28,948,500
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Buy Back |
Harsh Vardhan Kanoria
|
Promoter |
Disposal |
18 Sep 2017 |
23,271 |
320,569
(7.43%)
|
0.36%
|
1500 |
34,906,500
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Buy Back |
*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.