DHEERAJ A KAMPANI's Insider Trades & SAST Disclosures
DHEERAJ A KAMPANI's most recent trade in Avenue Supermarts Ltd. was a Disposal of 15,500 Equity Shares done at an average price of Rs. 3625.5 . Disclosure was reported to the exchange on June 9, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for DHEERAJ A KAMPANI in the Trendlyne database.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Jun 2023 | 15,500 | 537,615 (0.08%) | 0.00% | 3625.5 | 56,195,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj A Kampani | Designated Person | Disposal | 08 Jun 2023 | 10,500 | 553,115 (0.08%) | 0.00% | 3548.3 | 37,257,460 | 07 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Acquisition | 02 Jun 2023 | 38,375 | 563,615 (0.08%) | 0.01% | 299 | 11,474,125 | 31 May 2023 31 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ A KAMPANI | Designated Person | Acquisition | 20 Apr 2023 | 6,000 | 525,240 (0.08%) | 0.00% | 299 | 1,794,000 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Acquisition | 30 Mar 2023 | 25 | 519,240 (0.08%) | 0.00% | 299 | 7,475 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Acquisition | 30 Mar 2023 | 25 | 519,240 (0.08%) | 0.00% | 299 | 7,475 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Disposal | 15 Mar 2023 | 8,285 | 519,215 (0.08%) | 0.00% | 3348 | 27,738,180 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Disposal | 13 Mar 2023 | 2,500 | 527,500 (0.08%) | 0.00% | 3400 | 8,500,000 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Mar 2023 | 5,000 | 530,000 (0.08%) | 0.00% | 3394.2 | 16,970,750 | 08 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 02 Mar 2023 | 2,500 | 535,000 (0.08%) | 0.00% | 3442 | 8,605,000 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 05 Aug 2022 | 1,500 | 540,000 (0.08%) | 0.00% | 4243.3 | 6,365,000 | 04 Aug 2022 05 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 03 Aug 2022 | 500 | 541,500 (0.08%) | 0.00% | 4269 | 2,134,500 | 03 Aug 2022 03 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 02 Aug 2022 | 1,000 | 542,000 (0.08%) | 0.00% | 4300 | 4,300,000 | 01 Aug 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 29 Jul 2022 | 1,000 | 543,000 (0.08%) | 0.00% | 4096 | 4,096,000 | 28 Jul 2022 28 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 27 Jul 2022 | 1,000 | 544,000 (0.08%) | 0.00% | 4040 | 4,040,000 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 14 Sep 2021 | 500 | 545,000 (0.08%) | 0.00% | 3980 | 1,990,000 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 14 Sep 2021 | 500 | 545,500 (0.08%) | 0.00% | 3975 | 1,987,500 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Sep 2021 | 1,000 | 546,000 (0.08%) | 0.00% | 3950 | 3,950,000 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Sep 2021 | 500 | 547,000 (0.08%) | 0.00% | 3965 | 1,982,500 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 08 Sep 2021 | 500 | 547,500 (0.08%) | 0.00% | 3950 | 1,975,000 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 03 Sep 2021 | 436 | 548,000 (0.08%) | 0.00% | 3935 | 1,715,660 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 03 Sep 2021 | 500 | 548,436 (0.08%) | 0.00% | 3950 | 1,975,000 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 03 Sep 2021 | 1,064 | 548,936 (0.08%) | 0.00% | 3969.6 | 4,223,696 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.