Shweta Moolchandani's Insider Trades & SAST Disclosures
Shweta Moolchandani's most recent trade in Archies Ltd. was a Acquisition of 5,000 Equity Shares done at an average price of Rs. 13.0 . Disclosure was reported to the exchange on Jan. 8, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Shweta Moolchandani's has made SAST transactions in Archies Ltd. recently where a Acquisition of 5,000 shares done . Disclosure was reported to the exchange on Jan. 8, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archies | Shweta Moolchandani | Promoter | Acquisition | 09 Jan 2021 | 5,000 | 35,030 (0.10%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 09 Jan 2021 | 5,000 | 30,030 (0.09%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 09 Jan 2021 | 5,000 | 25,030 (0.07%) | 0.01% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani (Revised) | Promoter Group | Acquisition | 08 Jan 2021 | 5,000 | 35,030 (0.10%) | 0.01% | 13.0 | 64,750 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani (Revised) | Promoter Group | Acquisition | 08 Jan 2021 | 5,000 | 30,030 (0.09%) | 0.01% | 13.6 | 68,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani (Revised) | Promoter Group | Acquisition | 08 Jan 2021 | 5,000 | 25,030 (0.07%) | 0.01% | 14.3 | 71,500 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 07 Jan 2021 | 30 | 20,030 (0.06%) | 0.00% | 14.3 | 429 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 07 Jan 2021 | 30 | 20,030 (0.06%) | - | - | 14 Dec 2020 14 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 26 Dec 2020 | 5,000 | 30,000 (0.09%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Other | Acquisition | 24 Dec 2020 | 5,000 | 35,000 (0.10%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 23 Dec 2020 | 5,000 | 35,000 (0.10%) | 0.01% | 13.0 | 64,750 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 22 Dec 2020 | 5,000 | 30,000 (0.09%) | 0.01% | 13.6 | 68,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 17 Dec 2020 | 5,000 | 25,000 (0.07%) | 0.01% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 16 Dec 2020 | 5,000 | 25,000 (0.07%) | 0.01% | 14.3 | 71,500 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Archies | Shweta Moolchandani | Promoter | Acquisition | 27 Nov 2020 | 15,000 | 20,000 (0.06%) | 0.04% | - | 24 Nov 2020 24 Nov 2020 |
SAST (29(2)) | - | Market | |
| Archies | Shweta Moolchandani | Promoter Group | Acquisition | 26 Nov 2020 | 15,000 | 20,000 (0.06%) | 0.04% | 15.2 | 228,671.30 | 24 Nov 2020 24 Nov 2020 |
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.