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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.
View All The Insider Trades & SAST disclosures