Kalpesh Shah's Insider Trades & SAST Disclosures
Kalpesh Shah's most recent trade in Aarvee Denims and Exports Ltd. was a Disposal of 369,808 Equity Shares done at an average price of Rs. 25.1 . Disclosure was reported to the exchange on April 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kalpesh Shah's has made SAST transactions in Aarvee Denims and Exports Ltd. recently where a Disposal of 59,096 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 | Shah Kalpesh Virendrabhai HUF | Promoter | Disposal | 22 Apr 2025 | 59,096 | - | 0.25% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Pankil Kalpeshbhai Shah HUF | Promoter | Disposal | 22 Apr 2025 | 223,326 | - | 0.95% | - | 27 Mar 2025 27 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Kalpesh Shah | Promoter | Disposal | 15 Apr 2025 | 93,573 | 369,808 (1.58%) | 0.39% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | KALPESH SHAH | Promoter | Disposal | 12 Apr 2025 | 369,808 | 1,739 (0.01%) | 1.58% | 25.1 | 9,285,879 | 09 Apr 2025 09 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Kalpesh Shah | Promoter | Disposal | 11 Apr 2025 | 93,573 | 371,547 (1.58%) | 0.39% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Kashvi Kalpeshbhai Shah | Promoter | Disposal | 07 Apr 2025 | 261,935 | 0 (0%) | 1.12% | 25.1 | 6,577,188 | 04 Apr 2025 04 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Shah Kalpesh Virendrabhai HUF | Promoter | Disposal | 29 Mar 2025 | 59,096 | 1,204 (0.01%) | 0.25% | 25.1 | 1,483,901 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Kalpesh shah | Promoter | Disposal | 21 Mar 2025 | 93,753 | 371,547 (1.58%) | 0.40% | 25.1 | 2,354,138 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| United Van Der Horst | Kalpesh Kantilal Shah | KMP | Disposal | 03 Jan 2025 | 24,000 | 15,040 (0.11%) | 0.19% | 124.2 | 2,981,042 | 09 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Kalpesh V Shah | Promoter | Pledge | 24 Dec 2024 | 1,739 | 1,739 | - | - | 17 Sep 2020 17 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Aarvee Denims & Exp | Shah Kalpeshbhai Virendrbhai | Promoter | Pledge | 24 Dec 2024 | 1,204 | 1,204 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Aarvee Denims & Exp | Pankil Kalpeshbhai Shah | Promoter | Pledge | 24 Dec 2024 | 838 | 838 | 0% | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Aarvee Denims & Exp | Pankil Kalpeshbhai Shah | Promoter | Disposal | 21 Aug 2024 | 268,592 | - | 1.14% | - | 14 Aug 2024 14 Aug 2024 |
SAST (29(2)) | - | Market | |
| Aarvee Denims & Exp | PANKIL KALPESHBHAI SHAH | Promoter | Disposal | 16 Aug 2024 | 268,592 | 1,008 (0%) | 1.14% | 38.1 | 10,244,406 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| United Van Der Horst | Kalpesh Kantilal Shah | Designated Person | Acquisition | 23 Aug 2023 | 19,500 | 19,520 (0.28%) | 0.35% | 100 | 1,950,000 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Allotment |
| Intellect Design Arena | Kalpesh Aravind Shah | Employee | Acquisition | 20 May 2022 | 2,000 | 2,715 (0%) | 0.00% | 621.4 | 1,242,833 | 09 May 2022 17 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
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.
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.