Dastgir Shaikh's Insider Trades & SAST Disclosures
Dastgir Shaikh's most recent trade in Avenue Supermarts Ltd. was a Disposal of 1,000 Equity Shares done at an average price of Rs. 4032.5 . Disclosure was reported to the exchange on June 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Dastgir Shaikh 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 | Dastgir Shaikh | Designated Person | Disposal | 02 Jun 2025 | 1,000 | 259,500 (0.04%) | 0.00% | 4032.5 | 4,032,500 | 28 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Disposal | 09 May 2025 | 1,000 | 260,500 (0.04%) | 0.00% | 3967 | 3,967,000 | 07 May 2025 07 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Disposal | 06 Mar 2025 | 500 | 261,500 (0.04%) | 0.00% | 3450 | 1,725,000 | 03 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Disposal | 07 Aug 2024 | 2,000 | 264,000 (0.04%) | 0.00% | 4929 | 9,858,000 | 05 Aug 2024 05 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Disposal | 07 Aug 2024 | 2,000 | 262,000 (0.04%) | 0.00% | 5000 | 10,000,000 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Disposal | 02 Aug 2024 | 1,000 | 270,000 (0.04%) | 0.00% | 4949 | 4,949,000 | 29 Jul 2024 29 Jul 2024 |
Insider Trading | Equity Shares | Gift |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Disposal | 02 Aug 2024 | 91 | 271,000 (0.04%) | 0.00% | 5035 | 458,185 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Disposal | 02 Aug 2024 | 4,000 | 266,000 (0.04%) | 0.00% | 4993.9 | 19,975,748 | 01 Aug 2024 01 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Disposal | 13 Dec 2023 | 10,000 | 271,091 (0.04%) | 0.00% | 4030.5 | 40,304,737 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Revoke | 13 Dec 2023 | 6,000 | 271,091 (0.04%) | 0.00% | 4002 | 24,012,000 | 13 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | DASTGIR NURMAHAMMAD SHAIKH | Designated Person | Revoke | 13 Dec 2023 | 10,000 | 281,091 (0.04%) | 0.00% | 4030.5 | 40,304,737 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Pledge | 13 Jun 2023 | 16,000 | 281,091 (0.04%) | 0.00% | 3416 | 54,656,000 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Acquisition | 02 Jun 2023 | 16,000 | 281,091 (0.04%) | 0.00% | 299 | 4,784,000 | 31 May 2023 31 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Disposal | 09 Nov 2021 | 500 | 265,391 (0.04%) | 0.00% | 4617 | 2,308,500 | 03 Nov 2021 03 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Disposal | 01 Nov 2021 | 1,000 | 265,891 (0.04%) | 0.00% | 4635.5 | 4,635,450 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Gift |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Disposal | 08 Sep 2021 | 1,000 | 266,891 (0.04%) | 0.00% | 3907.7 | 3,907,655 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR SHAIKH | Designated Person | Disposal | 26 Jul 2021 | 500 | 267,891 (0.04%) | 0.00% | 3407.0 | 1,703,510 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DASTGIR SHAIKH | Designated Person | Disposal | 20 May 2021 | 500 | 268,391 (0.04%) | 0.00% | 2834.8 | 1,417,421 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dastgir Shaikh | Designated Person | Disposal | 21 Jan 2021 | 1,000 | 268,891 (0.04%) | 0.00% | 2797.6 | 2,797,630 | 19 Jan 2021 19 Jan 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.