valli's most recent trade in Avenue Supermarts Ltd. was a Revoke of 8,500 Equity Shares done at an average price of Rs. 4188 . Disclosure was reported to the exchange on May 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
valli's has made SAST transactions in Loyal Textiles Mills Ltd. recently where a Acquisition of 109,315 shares done . Disclosure was reported to the exchange on July 22, 2022.
| 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 | Siju Valliaveettil Thomas | Designated Person | Revoke | 19 May 2025 | 8,500 | 29,730 (0%) | 0.00% | 4188 | 35,598,000 | 16 May 2025 16 May 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Disposal | 14 May 2025 | 3,500 | 29,730 (0%) | 0.00% | 4074.7 | 14,261,450 | 13 May 2025 13 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Disposal | 30 May 2024 | 500 | 33,640 (0%) | 0.00% | 4541.3 | 2,270,645 | 28 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | SIJU VALLIAVEETTIL THOMAS | Designated Person | Disposal | 06 Dec 2023 | 1,000 | 34,140 (0.01%) | 0.00% | 4013.0 | 4,013,018 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Pledge | 02 Jun 2023 | 8,500 | 35,390 (0.01%) | 0.00% | 3507.9 | 29,816,725 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Acquisition | 25 May 2023 | 8,500 | 35,390 (0.01%) | 0.00% | 299 | 2,541,500 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Loyal Textiles Mills | Valli M Ramaswami (Revised) | Promoter | Acquisition | 19 Sep 2022 | 109,315 | 195,463 (4.06%) | 2.27% | - | 21 Jul 2022 21 Jul 2022 |
SAST (29(1)) | - | Transmission | |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Disposal | 19 Aug 2022 | 1,000 | 27,890 (0%) | 0.00% | 4518 | 4,518,000 | 19 Aug 2022 19 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Disposal | 19 Aug 2022 | 230 | 28,890 (0%) | 0.00% | 4042.5 | 929,775 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Disposal | 15 Mar 2022 | 1,000 | 29,370 (0%) | 0.00% | 4200 | 4,200,000 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Siju Valliaveettil Thomas | Designated Person | Disposal | 11 Mar 2022 | 1,000 | 30,370 (0%) | 0.00% | 4185 | 4,185,000 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Cholamandalam | Valli Subbiah Benefit Trust | Promoter Group | Disposal | 06 Sep 2021 | 40,000 | 193,375 (0.02%) | 0.00% | 571.1 | 22,845,169 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| NCL Industries | P Valli | Promoter Group | Disposal | 30 Jun 2021 | 2,575 | 0 (0%) | 0.01% | 214 | 551,050 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Cholamandalam | Valli Alagappan | Promoter Group | Acquisition | 02 Jun 2021 | 8 | 12 (0.04%) | 0.00% | 500252 | 4,002,016 | 27 May 2021 27 May 2021 |
Insider Trading | Debentures | Market Purchase |
| Cholamandalam | Valli Annamalai | Promoter Group | Acquisition | 02 Jun 2021 | 3 | 3 (0.01%) | 0.00% | 500252 | 1,500,756 | 27 May 2021 27 May 2021 |
Insider Trading | Debentures | Market Purchase |