viren shah's most recent trade in Aarvee Denims and Exports Ltd. was a Disposal of 59,096 Equity Shares done at an average price of Rs. 25.1 . Disclosure was reported to the exchange on March 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
viren 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 | 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 | 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 |
| Syschem | Virendra Popatlal Shah & Others | Promoter | Acquisition | 28 Mar 2025 | 1,987,500 | 9,938,096 (22.84%) | 4.57% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Preferential Issue | |
| 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 |
| Syschem | Bhavesh Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 737,500 | 2,762,644 (6.35%) | 1.69% | 49 | 36,137,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Virendra Popatlal Shah | Promoter | Acquisition | 06 Mar 2025 | 637,500 | 4,537,808 (10.43%) | 1.47% | 49 | 31,237,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bimal Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 612,500 | 2,637,644 (6.06%) | 1.41% | 49 | 30,012,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Virendra Popatlal Shah | Promoter | Acquisition | 06 Mar 2025 | 637,500 | 4,537,808 (10.43%) | 1.60% | 49 | 31,237,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bimal Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 612,500 | 2,637,644 (6.06%) | 1.54% | 49 | 30,012,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bhavesh Virendra Shah | Promoter | Acquisition | 06 Mar 2025 | 737,500 | 2,762,644 (6.35%) | 1.85% | 49 | 36,137,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| 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 | |
| Aarvee Denims & Exp | Shah Kalpeshbhai Virendrbhai | Promoter | Pledge | 24 Dec 2024 | 1,204 | 1,204 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Shah Foods | VIRENDRA POPATLAL SHAH | Promoter | Disposal | 20 Apr 2024 | 29,800 | 0 (0%) | 4.99% | 100 | 2,980,000 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Shah Foods | BIMAL VIRENDRA SHAH | Promoter | Disposal | 20 Apr 2024 | 5,500 | 0 (0%) | 0.92% | 100 | 550,000 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Shah Foods | KALPANA VIRENDRA SHAH | Promoter | Disposal | 20 Apr 2024 | 11,000 | 0 (0%) | 1.84% | 100 | 1,100,000 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Shah Foods | BIMAL VIRENDRA SHAH | Promoter | Disposal | 04 Apr 2024 | 5,500 | 0 (0%) | 0.92% | 0.0 | 100 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Shah Foods | VIRENDRA POPATLAL SHAH | Promoter | Disposal | 04 Apr 2024 | 29,800 | 0 (0%) | 4.99% | 0.0 | 100 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Shah Foods | KALPANA VIRENDRA SHAH | Promoter | Disposal | 04 Apr 2024 | 11,000 | 0 (0%) | 1.84% | 0.0 | 100 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Syschem | Virendra Popatlal Shah (Revised) | Promoter | Acquisition | 09 Jan 2024 | 1,342,758 | 3,900,308 (9.78%) | 3.37% | 40 | 53,710,320 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bimal Virendra Shah (Revised) | Promoter | Acquisition | 09 Jan 2024 | 587,644 | 2,025,144 (5.08%) | 1.47% | 40 | 23,505,760 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bhavesh Virendra Shah (Revised) | Promoter | Acquisition | 09 Jan 2024 | 587,644 | 2,025,144 (5.08%) | 1.47% | 40 | 23,505,760 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bhavesh Virendra Shah & Others | Promoter | Acquisition | 07 Nov 2023 | 2,518,046 | 7,950,596 (19.94%) | 6.32% | - | 02 Nov 2023 02 Nov 2023 |
SAST (29(2)) | - | Rights Issue | |
| Syschem | Bhavesh Virendra Shah | Promoter | Acquisition | 06 Nov 2023 | 587,644 | 2,025,144 (5.08%) | 1.47% | 0.0 | 1 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Virendra Popatlal Shah | Promoter | Acquisition | 06 Nov 2023 | 1,342,758 | 3,900,308 (9.78%) | 3.37% | 0.0 | 3 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Bimal Virendra Shah | Promoter | Acquisition | 06 Nov 2023 | 587,644 | 2,025,144 (5.08%) | 1.47% | 0.0 | 1 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Shah Foods | Kalpana Virendra Shah | Promoter | Disposal | 23 Oct 2023 | 11,000 | - | 1.84% | - | 18 Oct 2023 18 Oct 2023 |
SAST (29(2)) | - | Off Market | |
| Shah Foods | Virendra Popatlal Shah | Promoter | Disposal | 23 Oct 2023 | 29,800 | - | 4.99% | - | 18 Oct 2023 18 Oct 2023 |
SAST (29(2)) | - | Off Market | |
| Shah Foods | Bimal Virendra Shah | Promoter | Disposal | 23 Oct 2023 | 5,500 | - | 0.92% | - | 18 Oct 2023 18 Oct 2023 |
SAST (29(2)) | - | Off Market | |
| 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 |
| Adani Total Gas | Virendra Shah | Employees Immediate Relative | Disposal | 25 Aug 2022 | 3,339 | 1,000 (0%) | 0.00% | 3421.1 | 11,422,986 | 11 Aug 2022 22 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Syschem | Virendra Popatlal Shah & Others | Other | Acquisition | 30 Jun 2022 | 5,500,000 | 10,863,200 (35.57%) | 18.01% | - | 27 Jun 2022 27 Jun 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Syschem | Bimal Virendra Shah | Other | Acquisition | 29 Jun 2022 | 750,000 | 1,437,500 (4.71%) | 3.22% | 15.5 | 11,625,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Syschem | Bhavesh Virendra Shah | Other | Acquisition | 29 Jun 2022 | 750,000 | 1,437,500 (4.71%) | 3.22% | 15.5 | 11,625,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Syschem | Virendra Popatlal Shah | Other | Acquisition | 29 Jun 2022 | 1,250,000 | 2,557,500 (8.37%) | 5.37% | 15.5 | 19,375,000 | 27 Jun 2022 27 Jun 2022 |
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 | Rajesh Viren Shah | Promoter Group | Disposal | 13 Aug 2021 | 7,223,359 | 0 (0%) | 5.11% | 152.8 | 1,103,742,727 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se-Transfer |