Insider Trading & SAST disclosures for Dhatre Udyog Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUMIT KUMAR AGARWAL HUF in Dhatre Udyog Ltd. where Disposal of 445,652
Equity Shares done at an average price of Rs. 11.1
was reported to the exchange on Jan. 6, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sumit Kumar Agarwal HUF in Dhatre Udyog Ltd. where Disposal of 445,652
shares done
was reported to the exchange on Jan. 6, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Sumit Kumar Agarwal HUF
|
Promoter |
Disposal |
16 Jan 2025 |
445,652 |
15,179,828
(13.93%)
|
0.41%
|
|
-
|
26 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
SUMIT KUMAR AGARWAL HUF
|
Promoter Group |
Disposal |
06 Jan 2025 |
445,652 |
15,179,828
(13.93%)
|
8.17%
|
11.1 |
4,955,713
|
26 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rupa Agarwal
|
Promoter |
Disposal |
04 Oct 2024 |
1,368,243 |
-
|
1.25%
|
|
-
|
12 Sep 2024
20 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RUPA AGARWAL
|
Promoter Group |
Disposal |
23 Sep 2024 |
1,368,243 |
0
(0%)
|
25.08%
|
13.3 |
18,145,601
|
12 Sep 2024
20 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUBHASH KUMAR AGARWALA
|
Promoter Group |
Disposal |
23 Sep 2024 |
1,002,500 |
2,990,540
(2.74%)
|
18.38%
|
13.1 |
13,169,869
|
16 Sep 2024
16 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
RUPA AGARWAL
|
Promoter Group |
Disposal |
11 Sep 2024 |
580,808 |
1,368,243
(1.25%)
|
10.65%
|
14.6 |
8,455,298
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rupa Agarwal
|
Promoter |
Disposal |
18 Sep 2024 |
580,808 |
1,368,243
(1.25%)
|
0.53%
|
|
-
|
05 Sep 2024
05 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
PKG FINANCERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
07 Sep 2024 |
1,000,160 |
2,999,840
(2.75%)
|
18.34%
|
0.0 |
1
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
RUPA AGARWAL (Revised)
|
Promoter Group |
Disposal |
07 Sep 2024 |
699,433 |
1,949,051
(1.78%)
|
12.82%
|
14.8 |
10,378,532
|
22 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ADITYA AGGARWAL (Revised)
|
Promoter Group |
Disposal |
07 Sep 2024 |
3,049,050 |
0
(0%)
|
55.90%
|
13.0 |
39,749,056
|
23 Aug 2024
02 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
PKG FINANCERS PRIVATE LIMITED (Revised)
|
Promoter Group |
Disposal |
07 Sep 2024 |
1,000,160 |
2,999,840
(2.75%)
|
18.34%
|
14.4 |
14,451,163
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
PKG Financers Pvt Ltd
|
Promoter |
Disposal |
18 Sep 2024 |
1,000,160 |
2,999,840
(2.75%)
|
0.92%
|
|
-
|
05 Sep 2024
05 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Rupa Agarwal
|
Promoter |
Disposal |
18 Sep 2024 |
699,433 |
1,949,051
(1.78%)
|
0.64%
|
|
-
|
23 Aug 2024
26 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Adirtya Aggarwal
|
Promoter |
Disposal |
18 Sep 2024 |
3,049,050 |
-
|
2.79%
|
|
-
|
23 Aug 2024
02 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RUPA AGARWAL
|
Promoter Group |
Disposal |
03 Sep 2024 |
699,433 |
1,949,051
(1.78%)
|
12.82%
|
0.0 |
1
|
22 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ADITYA AGGARWAL
|
Promoter Group |
Disposal |
03 Sep 2024 |
3,049,050 |
0
(0%)
|
55.90%
|
0.0 |
3
|
23 Aug 2024
02 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
RUPA AGARWAL
|
Promoter Group |
Disposal |
01 Jul 2024 |
1,258,976 |
2,648,484
(2.43%)
|
23.08%
|
16.6 |
20,942,688
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rupa Agarwal
|
Promoter |
Disposal |
12 Jul 2024 |
1,258,976 |
2,648,484
(2.43%)
|
1.16%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
SUMIT KUMAR AGARWAL HUF
|
Promoter Group |
Disposal |
29 Jun 2024 |
1,496,122 |
15,625,480
(14.34%)
|
27.43%
|
17.2 |
25,789,560
|
27 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sumit Kumar Agarwal HUF
|
Promoter |
Disposal |
12 Jul 2024 |
1,496,122 |
15,625,480
(14.34%)
|
1.37%
|
|
-
|
27 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
SUMIT KUMAR AGARWAL (HUF)
|
Promoter Group |
Disposal |
27 Jun 2024 |
1,078,398 |
17,121,602
(15.71%)
|
19.77%
|
18.4 |
19,820,255
|
24 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sumit Kumar Agarwal HUF
|
Promoter |
Disposal |
05 Jul 2024 |
1,078,398 |
17,121,602
(15.71%)
|
0.98%
|
|
-
|
24 Jun 2024
26 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Priti Poddar
|
Promoter Group |
Disposal |
26 Jun 2024 |
1,000,000 |
1,800,000
(1.65%)
|
18.33%
|
0.0 |
1
|
18 Jun 2024
21 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priti Poddar (Revised)
|
Promoter Group |
Disposal |
26 Jun 2024 |
1,000,000 |
1,800,000
(1.65%)
|
18.33%
|
18.8 |
18,843,470
|
18 Jun 2024
21 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priti Poddar
|
Promoter |
Disposal |
27 Jun 2024 |
1,000,000 |
1,800,000
(1.65%)
|
0.91%
|
|
-
|
18 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
PKG Financers Private Limited
|
Promoter Group |
Disposal |
24 Jun 2024 |
187,035 |
4,000,000
(3.68%)
|
3.43%
|
18.0 |
3,372,373
|
21 Jun 2024
21 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
PKG Financers Pvt Ltd
|
Promoter |
Disposal |
05 Jul 2024 |
187,035 |
4,000,000
(3.68%)
|
0.17%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rupa Agarwal
|
Promoter |
Disposal |
03 Jul 2024 |
2,092,540 |
3,907,460
(3.59%)
|
1.92%
|
|
-
|
11 Jun 2024
12 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
PKG Financers Pvt Ltd
|
Promoter |
Disposal |
03 Jul 2024 |
812,965 |
4,187,035
(3.85%)
|
0.74%
|
|
-
|
18 Jun 2024
19 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
PKG Financers Private Limited
|
Promoter Group |
Disposal |
21 Jun 2024 |
812,965 |
4,187,035
(3.85%)
|
14.90%
|
18.9 |
15,392,322
|
18 Jun 2024
19 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
RUPA AGARWAL
|
Promoter Group |
Disposal |
21 Jun 2024 |
2,092,540 |
3,907,460
(3.59%)
|
38.36%
|
20.8 |
43,508,809
|
11 Jun 2024
12 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aditya Agarwal
|
Promoter |
Disposal |
05 Apr 2024 |
1,000 |
8,611,633
(79.04%)
|
0.01%
|
|
-
|
20 Mar 2024
20 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
ADITYA AGARWAL
|
Promoter Group |
Disposal |
22 Jan 2024 |
1,150,000 |
305,905
(2.80%)
|
210.85%
|
199.8 |
229,770,000
|
18 Jan 2024
19 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
|
Aditya Agarwal
|
Promoter |
Disposal |
23 Jan 2024 |
1,150,000 |
8,612,633
(79.05%)
|
10.55%
|
|
-
|
18 Jan 2024
19 Jan 2024 |
SAST (29(2)) |
- |
Offer For Sale |
|
Prachi Mittal
|
Promoter |
Disposal |
12 Jan 2024 |
16,297 |
56,203
(0.51%)
|
0.15%
|
|
-
|
28 Dec 2023
28 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
PRACHI MITTAL
|
Promoter Group |
Disposal |
30 Dec 2023 |
16,297 |
56,203
(0.51%)
|
2.99%
|
213.7 |
3,483,006
|
28 Dec 2023
28 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prachi Mittal
|
Promoter |
Disposal |
09 Jan 2024 |
27,500 |
72,500
(0.66%)
|
0.25%
|
|
-
|
26 Dec 2023
26 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
PRACHI MITTAL
|
Promoter Group |
Disposal |
28 Dec 2023 |
27,500 |
72,500
(0.67%)
|
5.04%
|
258.2 |
7,100,955
|
26 Dec 2023
26 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aditya Agarwal
|
Promoter Group |
Disposal |
30 Dec 2022 |
544,095 |
1,455,905
(13.37%)
|
4.99%
|
75.7 |
41,198,872
|
27 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Others |
|
Aditya Agarwal
|
Promoter |
Acquisition |
03 Jan 2023 |
544,095 |
9,805,905
(90%)
|
4.99%
|
|
-
|
27 Dec 2022
28 Dec 2022 |
SAST (29(2)) |
- |
Offer For Sale |
|
IL&FS Securities Services Ltd
|
Other |
Acquisition |
16 Jan 2019 |
583,968 |
-
|
5.35%
|
|
-
|
14 Jan 2019
14 Jan 2019 |
SAST (29(2)) |
- |
Encumbrance Shares |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.