Dheeraj Avinash Kampani's Insider Trades & SAST Disclosures
Dheeraj Avinash 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 Avinash 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 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 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.