Insider Trading & SAST disclosures for Avishkar Infra Realty Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Poojan Mehta in Avishkar Infra Realty Ltd. where Acquisition of 2,000,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on May 14, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kapil Jeetendra Kothari in Avishkar Infra Realty Ltd. where Acquisition of 2,000,000
shares done
was reported to the exchange on May 14, 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 |
|
Kapil Jeetendra Kothari
|
Promoter |
Acquisition |
15 May 2024 |
2,000,000 |
2,888,838
(12.89%)
|
8.93%
|
|
-
|
06 May 2024
06 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Poojan Mehta
|
Promoter |
Acquisition |
14 May 2024 |
2,000,000 |
2,385,714
(10.65%)
|
83.22%
|
10 |
20,000,000
|
06 May 2024
06 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Prit Keyur bhai Mehta
|
Promoter |
Acquisition |
14 May 2024 |
2,000,000 |
2,372,800
(10.59%)
|
83.22%
|
10 |
20,000,000
|
06 May 2024
06 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Kapil Kothari
|
Promoter |
Acquisition |
14 May 2024 |
2,000,000 |
2,888,838
(12.89%)
|
83.22%
|
10 |
20,000,000
|
06 May 2024
06 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Prit Keyurbhai Mehta
|
Promoter |
Acquisition |
14 May 2024 |
2,000,000 |
2,372,800
(10.59%)
|
8.93%
|
|
-
|
06 May 2024
06 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Poojan Mehta
|
Promoter |
Acquisition |
14 May 2024 |
2,000,000 |
2,385,714
(10.65%)
|
8.93%
|
|
-
|
06 May 2024
06 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kapil J Kothari
|
Promoter |
Acquisition |
27 Sep 2023 |
755,943 |
888,838
(36.98%)
|
31.45%
|
2.7 |
2,041,046
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Tarang Devendrakumar Shah
|
Promoter |
Acquisition |
27 Sep 2023 |
79,560 |
88,079
(3.66%)
|
3.31%
|
27 |
2,148,120
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Poojan Keyurbhai Mehta
|
Promoter |
Acquisition |
27 Sep 2023 |
311,270 |
385,714
(16.05%)
|
12.95%
|
27 |
8,404,290
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Prit Keyurbhai Mehta
|
Promoter |
Acquisition |
27 Sep 2023 |
259,047 |
332,380
(13.87%)
|
10.78%
|
27 |
6,994,269
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Rachna Soni
|
Promoter |
Disposal |
15 Sep 2023 |
40,420 |
0
(0%)
|
1.68%
|
27 |
1,091,340
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
Prit Keyur Bhai Mehta
|
Promoter |
Acquisition |
15 Sep 2023 |
40,420 |
372,800
(15.51%)
|
1.68%
|
27 |
1,091,340
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
Tarang Devendrakumar Shah
|
Promoter |
Acquisition |
13 Jul 2023 |
79,560 |
88,079
(3.66%)
|
3.31%
|
0.0 |
3
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Kapil J Kothari
|
Promoter |
Acquisition |
13 Jul 2023 |
755,943 |
888,838
(36.98%)
|
31.45%
|
2.7 |
2,041,046
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Prit Keyurbhai Mehta
|
Promoter |
Acquisition |
13 Jul 2023 |
259,047 |
332,380
(13.87%)
|
10.78%
|
0.0 |
11
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Poojan Keyurbhai Mehta
|
Promoter |
Acquisition |
13 Jul 2023 |
311,270 |
385,714
(16.05%)
|
12.95%
|
0.0 |
13
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
MALTI J SONI
|
Promoter |
Disposal |
07 Jul 2023 |
100,000 |
0
(0%)
|
4.16%
|
27 |
2,700,000
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
MONEY ANCHOR FINANCIAL SERVICES PVT LTD
|
Promoter Group |
Disposal |
07 Jul 2023 |
79,560 |
0
(0%)
|
3.31%
|
27 |
2,148,120
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Malti J Soni (Revised)
|
Promoter |
Disposal |
27 Dec 2023 |
100,000 |
-
|
4.16%
|
|
-
|
07 Jul 2023
07 Jul 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
SNEHAL JATIN DHARAMSHI
|
Promoter |
Disposal |
07 Jul 2023 |
153,580 |
0
(0%)
|
6.39%
|
27 |
4,146,660
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
KALPANA TARUN DHARAMSHI
|
Promoter |
Disposal |
07 Jul 2023 |
36,000 |
0
(0%)
|
1.50%
|
27 |
972,000
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
BHAVIN J SONI
|
Promoter & Director |
Disposal |
07 Jul 2023 |
745,460 |
0
(0%)
|
31.02%
|
27 |
20,127,420
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
JAYANTILAL B SONI HUF
|
Promoter |
Disposal |
07 Jul 2023 |
105,620 |
0
(0%)
|
4.39%
|
27 |
2,851,740
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
CHANDAN MOTA
|
Promoter |
Disposal |
07 Jul 2023 |
145,600 |
0
(0%)
|
6.06%
|
27 |
3,931,200
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
JATIN TARUN DHARAMSHI
|
Promoter |
Disposal |
07 Jul 2023 |
40,000 |
0
(0%)
|
1.66%
|
27 |
1,080,000
|
07 Jul 2023
07 Jul 2023 |
Insider Trading |
Equity Shares |
Others |
|
Bhavin J Soni
|
Promoter |
Acquisition |
20 Dec 2022 |
232,840 |
745,460
(31.02%)
|
9.69%
|
|
-
|
12 Jun 2021
12 Jun 2021 |
SAST (29(2)) |
- |
Transmission |
*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.