shah a v's most recent trade in Aarvee Denims and Exports Ltd. was a Disposal of 145,796 Equity Shares done at an average price of Rs. 25.1 . Disclosure was reported to the exchange on March 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shah a v's has made SAST transactions in Aarvee Denims and Exports Ltd. recently where a Disposal of 145,796 shares done . Disclosure was reported to the exchange on March 20, 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 | Ashish Virendrabhai Shah | Promoter | Disposal | 11 Apr 2025 | 145,796 | 1,944 (0.01%) | 0.62% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 08 Apr 2025 | 35,617 | 145,796 (0.62%) | 0.15% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 21 Mar 2025 | 145,796 | 1,944 (0.01%) | 0.62% | 25.1 | 3,660,938 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 15 Mar 2025 | 35,617 | 147,740 (0.63%) | 0.15% | 22.3 | 794,343 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Disposal | 18 Feb 2025 | 358,422 | 181,413 (0.77%) | 1.53% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Hubtown | Hemant M. Shah and Vyomesh M. Shah | Promoter Group | Revoke | 21 Jan 2025 | 140,000 | 190,000 (0.15%) | 0.11% | 301.1 | 42,147,000 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aarvee Denims & Exp | Ashish V Shah | Promoter | Pledge | 24 Dec 2024 | 1,856 | 1,856 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Aarvee Denims & Exp | Ashish V Shah | Promoter | Pledge | 24 Dec 2024 | 1,944 | 1,944 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Arvind Port and Infra | VINIT ARVIND SHAH | Promoters | Buy | 23 Oct 2024 | 265,000 | 1,126,500 | - | 69 | 18,285,000 | 21 Oct 2024 21 Oct 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Ahmedabad Steelcraft | Mr. Anand Vipinchandra Shah | Promoter | Disposal | 23 Jul 2024 | 674,728 | 0 (0%) | 16.49% | 54 | 36,435,312 | 01 Jul 2024 05 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Ahmedabad Steelcraft | Anand Vipinchandra Shah | Promoter | Disposal | 22 Jul 2024 | 674,728 | - | 16.49% | - | 01 Jul 2024 05 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Thomas Scott | Ashmi Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant) | Promoter Group | Acquisition | 17 Jan 2024 | 50,000 | 52,500 (0.38%) | 0.64% | 81 | 4,050,000 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Warrants | Allotment |
| Thomas Scott | Avisha Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant) | Promoter Group | Acquisition | 17 Jan 2024 | 30,000 | 31,000 (0.22%) | 0.38% | 81 | 2,430,000 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Warrants | Allotment |
| Mahindra & Mahindra | Vivek Anish Shah | Directors Immediate Relative | Acquisition | 30 Aug 2023 | 15,000 | 15,000 (0%) | 0.00% | 1583.4 | 23,751,000 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Gift |
| 360 One Wam | VIRAL ARUN SHAH | Employee | Disposal | 09 Aug 2023 | 3,782 | 6,000 (0%) | 0.00% | 510.2 | 1,929,633 | 31 Jul 2023 04 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | VIRAL ARUN SHAH | Employee | Disposal | 28 Jul 2023 | 4,218 | 9,782 (0%) | 0.00% | 512.0 | 2,159,605 | 27 Jul 2023 28 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter | Acquisition | 05 Dec 2022 | 289,514 | 541,779 (2.30%) | 1.23% | - | 28 Nov 2022 28 Nov 2022 |
SAST (29(1)) | - | Inter-se Transfer | |
| Aarvee Denims & Exp | Ashish Virendrabhai Shah | Promoter & Director | Acquisition | 29 Nov 2022 | 289,514 | 541,779 (2.31%) | 1.23% | 0.0 | 1 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Inheritance |
| RR Metalmakers | Alok Virat Shah | Promoter & Director | Acquisition | 15 Oct 2022 | 599,048 | 2,725,512 (30.25%) | 7.67% | 11 | 6,589,528 | 14 Oct 2022 14 Oct 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Intellect Design Arena | Apurva Vishwesh Shah | Designated Person | Disposal | 30 Dec 2021 | 3,250 | 10,000 (0%) | 0.00% | 702 | 2,281,500 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| RR Metalmakers | Virat S Shah & Alok Shah | Promoter | Acquisition | 28 Aug 2021 | 825,728 | 4,286,928 (54.88%) | 10.58% | - | 25 Aug 2021 25 Aug 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| RR Metalmakers | Alok Virat Shah | Promoter & Director | Acquisition | 27 Aug 2021 | 599,048 | 599,048 (23.60%) | 8.58% | 11 | 6,589,528 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Warrants | Preferential Offer |
| RR Metalmakers | Alok Virat Shah | Promoter & Director | Acquisition | 27 Aug 2021 | 412,864 | 2,126,464 (27.22%) | 5.91% | 11 | 4,541,504 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Mukand | Rajesh Viren Shah (A/c. Rajesh Viren Shah HUF) | Promoter Group | Disposal | 13 Aug 2021 | 19,834 | 0 (0%) | 0.01% | 153 | 3,034,602 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se-Transfer |
| Mukand | Suketu V Shah (A/c. Suketu V Shah HUF) | Promoter Group | Disposal | 13 Aug 2021 | 34,687 | 0 (0%) | 0.02% | 153 | 5,307,111 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Archit Organosys | Amoli Shah & Viraj Shah | Other | Disposal | 14 Jun 2021 | 10,000 | 1,020,000 (5.99%) | 0.06% | - | 11 Jun 2021 11 Jun 2021 |
SAST (29(2)) | - | Market | |
| Archit Organosys | Viraj Samirbhai Shah & Amoli Samir Shah | Other | Acquisition | 01 Jun 2021 | 2,000,000 | 2,054,717 (12.07%) | 11.76% | - | 31 May 2021 31 May 2021 |
SAST (29(1)) | - | Conv. of Warrants |