Insider Trading & SAST disclosures for Annvrridhhi Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SWANAYRA GLOBAL LLP in Annvrridhhi Ventures Ltd. where Acquisition of 3,000
Equity Shares done at an average price of Rs. 22.1
was reported to the exchange on Jan. 27, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Swanayra Global LLP & PAC in Annvrridhhi Ventures Ltd. where Acquisition of 3,000
shares done
was reported to the exchange on Jan. 25, 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 |
|
SWANAYRA GLOBAL LLP
|
Promoter Group |
Acquisition |
27 Jan 2025 |
3,000 |
3,000
(0.02%)
|
0.02%
|
22.1 |
66,336
|
23 Jan 2025
23 Jan 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Swanayra Global LLP & PAC
|
Promoter |
Acquisition |
28 Jan 2025 |
3,000 |
5,086,532
(31.40%)
|
0.02%
|
|
-
|
23 Jan 2025
23 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
Swanayra Global LLP & PAC
|
Promoter |
Acquisition |
28 Jan 2025 |
3,000 |
5,086,532
(31.40%)
|
0.02%
|
|
-
|
23 Jan 2025
23 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Manmohan Shreegopal Agrawal
|
Promoter |
Acquisition |
24 Jan 2025 |
3,000 |
3,000
(0.02%)
|
0.02%
|
|
-
|
21 Jan 2025
21 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
MANMOHAN SHREEGOPAL AGRAWAL
|
Promoter Group |
Acquisition |
23 Jan 2025 |
3,000 |
3,000
(0.02%)
|
0.02%
|
22.1 |
66,366
|
21 Jan 2025
21 Jan 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manmohan Shreegopal Agrawal
|
Promoter |
Acquisition |
23 Jan 2025 |
3,000 |
3,000
(0.02%)
|
0.02%
|
|
-
|
21 Jan 2025
21 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
Sutlej Sales Pvt Ltd
|
Other |
Disposal |
06 Dec 2023 |
300,000 |
-
|
1.85%
|
|
-
|
18 Sep 2023
28 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Navrathanmal Anil Kumar
|
Other |
Acquisition |
16 Nov 2023 |
157,251 |
876,767
(5.41%)
|
0.97%
|
|
-
|
08 Nov 2023
08 Nov 2023 |
SAST (29(1)) |
- |
Market |
|
Kamala Bai
|
Other |
Acquisition |
16 Oct 2023 |
79,146 |
856,470
(5.28%)
|
0.48%
|
|
-
|
09 Oct 2023
09 Oct 2023 |
SAST (29(1)) |
- |
Market |
|
Chirayu Agrawal
|
Promoter |
Acquisition |
27 Sep 2023 |
1,994,940 |
4,156,798
(25.66%)
|
12.31%
|
|
-
|
20 Sep 2023
21 Sep 2023 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Chirayu Agrawal
|
Promoter & Director |
Acquisition |
22 Sep 2023 |
1,994,940 |
4,156,798
(25.66%)
|
12.31%
|
6 |
11,969,640
|
20 Sep 2023
21 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Sarvesh Manmohan Agrawal
|
Promoter & Director |
Acquisition |
22 Sep 2023 |
2,438,260 |
5,080,532
(31.36%)
|
15.05%
|
6 |
14,629,560
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Sarvesh Manmohan Agrawal
|
Promoter |
Acquisition |
27 Sep 2023 |
2,438,260 |
5,080,532
(31.36%)
|
15.05%
|
|
-
|
20 Sep 2023
20 Sep 2023 |
SAST (29(2)) |
- |
Off Market |
|
Oasis Syntex Pvt Ltd
|
Promoter |
Disposal |
26 Sep 2023 |
2,450,000 |
-
|
15.12%
|
|
-
|
20 Sep 2023
20 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Ajay Anand Pugalia
|
Promoter |
Disposal |
26 Sep 2023 |
1,600 |
-
|
0.01%
|
|
-
|
20 Sep 2023
20 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Maxxon Trading & Finvest Pvt Ltd
|
Promoter |
Disposal |
26 Sep 2023 |
1,980,000 |
-
|
12.22%
|
|
-
|
21 Sep 2023
21 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Anjan Kumar Sirohia
|
Promoter |
Disposal |
26 Sep 2023 |
1,600 |
-
|
0.01%
|
|
-
|
20 Sep 2023
20 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
ANJAN KUMAR SIROHIA
|
Promoter |
Disposal |
21 Sep 2023 |
1,600 |
0
(0%)
|
0.01%
|
6 |
9,600
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
MAXXON TRADING AND FINVEST PRIVATE LIMITED
|
Promoter Group |
Disposal |
21 Sep 2023 |
1,980,000 |
0
(0%)
|
12.22%
|
6 |
11,880,000
|
21 Sep 2023
21 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
OASIS SYNTEX PVT.LTD
|
Promoter Group |
Disposal |
21 Sep 2023 |
2,450,000 |
0
(0%)
|
15.12%
|
6 |
14,700,000
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
AJAY ANAND PUGALIA
|
Promoter |
Disposal |
21 Sep 2023 |
1,600 |
0
(0%)
|
0.01%
|
6 |
9,600
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
Sutlej Sales Pvt Ltd
|
Other |
Disposal |
18 Sep 2023 |
361,889 |
300,000
(1.85%)
|
2.23%
|
|
-
|
28 Aug 2023
14 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Sarvesh Manmohan Agrawal
|
Promoter |
Acquisition |
08 Sep 2023 |
2,642,272 |
2,642,272
(16.31%)
|
16.31%
|
|
-
|
26 Aug 2023
26 Aug 2023 |
SAST (29(1)) |
- |
Open Offer |
|
Sarvesh Manmohan Agrawal
|
Promoter & Director |
Acquisition |
29 Aug 2023 |
2,642,272 |
2,642,272
(16.31%)
|
16.31%
|
6 |
15,853,632
|
26 Aug 2023
26 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sutlej Sales Pvt Ltd
|
Other |
Disposal |
07 Sep 2023 |
1,100,000 |
661,889
(4.09%)
|
6.79%
|
|
-
|
23 Aug 2023
24 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Chirayu Agrawal
|
Promoter & Director |
Acquisition |
22 Aug 2023 |
2,161,858 |
2,161,858
(13.34%)
|
13.34%
|
6 |
12,971,148
|
19 Aug 2023
19 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chirayu Agarwal
|
Promoter |
Acquisition |
29 Aug 2023 |
2,161,858 |
2,161,858
(13.34%)
|
13.34%
|
|
-
|
19 Aug 2023
19 Aug 2023 |
SAST (29(1)) |
- |
Open Offer |
|
Superior Commondeal Pvt Ltd
|
Other |
Disposal |
23 Aug 2023 |
574,596 |
-
|
3.55%
|
|
-
|
09 Aug 2023
10 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
01 Aug 2023 |
505,000 |
574,596
(3.55%)
|
3.12%
|
|
-
|
24 Jul 2023
26 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Sutlej Sales Pvt Ltd
|
Other |
Disposal |
17 Jul 2023 |
412,000 |
1,761,889
(10.88%)
|
2.54%
|
|
-
|
22 Jun 2023
23 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Plenty Niryat Pvt Ltd
|
Other |
Disposal |
01 Feb 2023 |
153,965 |
-
|
0.95%
|
|
-
|
17 Jan 2023
30 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Plenty Niryat Pvt Ltd
|
Other |
Disposal |
18 Jan 2023 |
335,557 |
153,965
(0.95%)
|
2.07%
|
|
-
|
02 Jan 2023
16 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Plenty Niryat Pvt Ltd
|
Other |
Disposal |
02 Jan 2023 |
368,878 |
489,522
(3.02%)
|
2.28%
|
|
-
|
21 Dec 2022
26 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Sutlaj Sales Pvt Ltd
|
Other |
Acquisition |
25 Oct 2021 |
1,060,889 |
2,173,889
(13.42%)
|
6.55%
|
|
-
|
22 Oct 2021
22 Oct 2021 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Sutlej Sales Pvt Ltd
|
Other |
Acquisition |
23 Jul 2021 |
500,000 |
1,113,000
(6.87%)
|
3.09%
|
|
-
|
22 Jul 2021
22 Jul 2021 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Sutlej Sales Pvt Ltd
|
Other |
Acquisition |
23 Jul 2021 |
500,000 |
1,113,000
(6.87%)
|
3.09%
|
|
-
|
22 Jul 2021
22 Jul 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Plenty Niryat Pvt Ltd
|
Other |
Acquisition |
09 Jul 2021 |
579,400 |
858,400
(5.30%)
|
3.58%
|
|
-
|
07 Jul 2021
07 Jul 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Moreplus Merchants Pvt Ltd
|
Other |
Acquisition |
26 Jun 2021 |
2,090,500 |
2,596,500
(16.03%)
|
12.90%
|
|
-
|
|
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Smile Suppliers Pvt Ltd
|
Other |
Acquisition |
20 Feb 2021 |
1,617,009 |
1,732,009
(10.69%)
|
9.98%
|
|
-
|
10 Nov 2020
10 Nov 2020 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Superior Commodeal Pvt Ltd
|
Promoter |
Acquisition |
26 Mar 2020 |
1,690,796 |
1,690,796
(10.44%)
|
10.44%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
*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.