suresh d desai's most recent trade in Avenue Supermarts Ltd. was a Disposal of 100 Equity Shares done at an average price of Rs. 4242.7 . Disclosure was reported to the exchange on Aug. 4, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
suresh d desai's has made SAST transactions in Anupam Rasayan India Ltd. recently where a Pledge of 1,825,000 shares done . Disclosure was reported to the exchange on Dec. 28, 2024.
| 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 | Bimal Suresh Desai | Designated Person | Disposal | 04 Aug 2025 | 100 | 24,000 (0%) | 0.00% | 4242.7 | 424,267 | 01 Aug 2025 01 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 01 Aug 2025 | 100 | 24,100 (0%) | 0.00% | 4340 | 434,000 | 31 Jul 2025 31 Jul 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 31 Jul 2025 | 300 | 24,200 (0%) | 0.00% | 4244 | 1,273,200 | 30 Jul 2025 30 Jul 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 11 Jun 2025 | 400 | 24,500 (0%) | 0.00% | 4212.9 | 1,685,160 | 09 Jun 2025 10 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 20 May 2025 | 100 | 24,900 (0%) | 0.00% | 4200 | 420,000 | 19 May 2025 19 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Anupam Rasayan | Anand Sureshbhai Desai | Promoter | Pledge | 31 Dec 2024 | 1,825,000 | 11,075,000 | - | - | 23 Dec 2024 23 Dec 2024 |
SAST (Reg31) | - | Creation | |
| Anupam Rasayan | Anand Sureshbhai Desai | Promoter | Pledge | 24 Dec 2024 | 7,250,000 | 7,250,000 | - | - | 09 Apr 2024 09 Apr 2024 |
SAST (Reg31) | - | Creation | |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 09 Sep 2024 | 100 | 25,000 (0%) | 0.00% | 5254.3 | 525,430 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 09 Sep 2024 | 500 | 25,100 (0%) | 0.00% | 5252.4 | 2,626,200 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 22 Aug 2024 | 200 | 25,600 (0%) | 0.00% | 5148 | 1,029,600 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 21 Aug 2024 | 200 | 25,800 (0%) | 0.00% | 5075 | 1,015,000 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 14 Aug 2024 | 400 | 26,000 (0%) | 0.00% | 5040 | 2,016,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 14 Aug 2024 | 100 | 26,400 (0%) | 0.00% | 5025 | 502,500 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 09 Aug 2024 | 333 | 26,500 (0%) | 0.00% | 5025 | 1,673,325 | 07 Aug 2024 07 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 29 Jul 2024 | 167 | 26,833 (0%) | 0.00% | 5199 | 868,233 | 26 Jul 2024 26 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 26 Jul 2024 | 500 | 27,000 (0%) | 0.00% | 5100 | 2,550,000 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 24 Jul 2024 | 500 | 27,500 (0%) | 0.00% | 5075 | 2,537,500 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 22 Jul 2024 | 1,000 | 28,000 (0%) | 0.00% | 5058.1 | 5,058,130 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 06 Jun 2024 | 500 | 29,000 (0%) | 0.00% | 4827.8 | 2,413,893 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 27 May 2024 | 500 | 29,500 (0%) | 0.00% | 4845.9 | 2,422,937 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 11 Mar 2024 | 1,500 | 30,000 (0%) | 0.00% | 3901.7 | 5,852,565 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 11 Dec 2023 | 500 | 31,500 (0%) | 0.00% | 4160 | 2,080,000 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ashnisha Industries | Tapan Sureshsinhji Desai HUF & Tapan Desai | Other | Disposal | 15 Sep 2023 | 2,324,306 | 4,667,924 (4.62%) | 2.30% | - | 28 Aug 2023 13 Sep 2023 |
SAST (29(2)) | - | Market | |
| Ashnisha Industries | Tapan Sureshsinhji Desai HUF & Tapan Desai | Other | Acquisition | 23 Sep 2022 | 6,934,500 | 6,992,230 (7.06%) | 7% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(1)) | - | Preferential Basis |