S N DAS's Insider Trades & SAST Disclosures
S N DAS's most recent trade in Avenue Supermarts Ltd. was a Disposal of 2,000 Equity Shares done at an average price of Rs. 4929 . Disclosure was reported to the exchange on Aug. 7, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S N DAS's has made SAST transactions in Panabyte Technologies Ltd. recently where a Acquisition of 200,000 shares done . Disclosure was reported to the exchange on Jan. 13, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panabyte Tech | Narayan Das Mundhra & Sabita Mundhra | Other | Acquisition | 17 Jan 2025 | 200,000 | 200,000 (4.12%) | 4.12% | - | 10 Jan 2025 10 Jan 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| 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 |
| HCL Technologies | Dashrath Singh Negi | Designated Person | Acquisition | 12 Jun 2024 | 730 | 730 (0%) | 0.00% | 1407 | 1,027,110 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | ESOS |
| 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 |
| TCI Express | S N Das | Other | Acquisition | 11 Jul 2021 | 2,100 | 2,106 (0%) | 0.01% | 291.7 | 612,600 | 09 Jul 2021 09 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| TCI Express | S. N. Das | Other | Disposal | 22 Dec 2020 | 1,000 | 3,986 (0.01%) | 0.00% | 935 | 935,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCI Express | S. N. Das | Other | Disposal | 24 Aug 2020 | 364 | 4,986 (0.01%) | 0.00% | 803.1 | 292,327 | 20 Aug 2020 20 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
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.