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 |