Ashish Shah's most recent trade in Aarvee Denims and Exports Ltd. was a Disposal of 145,796 Equity Shares done at an average price of Rs. 25.1 . Disclosure was reported to the exchange on March 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ashish Shah's has made SAST transactions in Aarvee Denims and Exports Ltd. recently where a Disposal of 20,000 shares done . Disclosure was reported to the exchange on March 28, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aarvee Denims & Exp | Anoli Ashishbhai Shah | Promoter | Disposal | 17 Apr 2025 | 20,000 | - | 0.09% | - | 27 Mar 2025 27 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 11 Apr 2025 | 145,796 | 1,944 (0.01%) | 0.62% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 08 Apr 2025 | 35,617 | 145,796 (0.62%) | 0.15% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 21 Mar 2025 | 145,796 | 1,944 (0.01%) | 0.62% | 25.1 | 3,660,938 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 15 Mar 2025 | 35,617 | 147,740 (0.63%) | 0.15% | 22.3 | 794,343 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 18 Feb 2025 | 358,422 | 181,413 (0.77%) | 1.53% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Ashish Shah | Promoter & Director | Disposal | 13 Feb 2025 | 358,422 | 183,357 (0.78%) | 1.53% | 25.1 | 8,999,976 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| NHC Foods | Ashish Ashokkumar Shah | Director | Acquisition | 21 Jan 2025 | 100,000 | 100,000 (0.02%) | 0.02% | 1.6 | 155,000 | 21 Jan 2025 21 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Aarvee Denims & Exp | Ashish V Shah | Promoter | Pledge | 24 Dec 2024 | 1,856 | 1,856 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Vertoz | Ashish Rasiklal Shah | Promoters | Sell | 30 Jun 2020 | 1,000,000 | 3,071,824 | - | 75 | 75,000,000 | 30 Jun 2020 30 Jun 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Ashish V Shah | Promoter | Pledge | 24 Dec 2024 | 1,944 | 1,944 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Ashish Navnitlal Shah along with PAC | Both | 24 Dec 2024 | 110,000 | 110,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Swapneel Ashish Shah along with PAC | Both | 24 Dec 2024 | 19,000 | 19,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Misha Ashish Shah along with PAC | Both | 24 Dec 2024 | 45,000 | 45,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| HEC Infra Projects | Hena Ashish Shah along with PAC | Both | 24 Dec 2024 | 96,000 | 96,000 | - | - | 16 Dec 2024 18 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Aarvee Denims & Exp | Anoli Ashishbhai Shah | Promoter | Disposal | 21 Aug 2024 | 3,600 | 20,000 (0.08%) | 0.01% | - | 14 Aug 2024 14 Aug 2024 |
SAST (29(2)) | - | Market | |
| Aarvee Denims & Exp | ANUJ ASHISH SHAH | Promoter | Disposal | 16 Aug 2024 | 244,389 | 0 (0%) | 1.04% | 38.2 | 9,345,247 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | ANOLI ASHISHBHAI SHAH | Promoter | Disposal | 16 Aug 2024 | 3,600 | 20,000 (0.08%) | 0.02% | 22.6 | 81,184 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Acquisition | 05 Dec 2022 | 289,514 | 541,779 (2.30%) | 1.23% | - | 28 Nov 2022 28 Nov 2022 |
SAST (29(1)) | - | Inter-se Transfer | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter & Director | Acquisition | 29 Nov 2022 | 289,514 | 541,779 (2.31%) | 1.23% | 0.0 | 1 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Inheritance |
| Mahindra & Mahindra | Ashish Jashvantlal Shah | Designated Person | Acquisition | 16 Sep 2022 | 463 | 465 (0%) | 0.00% | 1298.0 | 600,997 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Ashish Jashvantlal Shah | Designated Person | Disposal | 16 Sep 2022 | 700 | 2 (0%) | 0.00% | 1272 | 890,400 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Ashish Shah | Designated Person | Acquisition | 17 May 2022 | 1,560 | 66,756 (0%) | 0.00% | 1460 | 2,277,600 | 12 May 2022 12 May 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 31 Mar 2022 | 500 | 127,125 (0%) | 0.00% | 573.5 | 286,733 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 21 Mar 2022 | 7,300 | 126,625 (0%) | 0.00% | 559.8 | 4,086,606 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 09 Mar 2022 | 4,000 | 119,325 (0%) | 0.00% | 611.1 | 2,444,232 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Ashish Shah | Designated Person | Acquisition | 08 Mar 2022 | 800 | 65,196 (0%) | 0.00% | 1341 | 1,072,800 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 25 Feb 2022 | 4,800 | 115,325 (0%) | 0.00% | 633.3 | 3,039,707 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 17 Feb 2022 | 4,000 | 110,525 (0%) | 0.00% | 491.8 | 1,967,379 | 15 Feb 2022 15 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 29 Dec 2021 | 5,000 | 106,525 (0%) | 0.00% | 450.0 | 2,250,087 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Padmanabh Industries | Ashish Mahendrakumar Shah | Other | Acquisition | 09 Aug 2021 | 395,000 | 595,000 (9.79%) | 6.50% | - | 05 Aug 2021 05 Aug 2021 |
SAST (29(1)) | - | Transmission | |
| Padmanabh Industries | ASHISH MAHENDRAKUMAR SHAH | KMP | Acquisition | 09 Aug 2021 | 395,000 | 595,000 (9.79%) | 6.50% | 10 | 3,950,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Kotak Mahindra Bank | Ashish Shah | Designated Person | Acquisition | 18 May 2021 | 1,200 | 61,383 (0%) | 0.00% | 1271 | 1,525,200 | 06 May 2021 06 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Ashish Shah | Designated Person | Acquisition | 02 Mar 2021 | 2,816 | 59,404 (0%) | 0.00% | 1437.5 | 4,048,002 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | ESOP |