Insider Trading & SAST disclosures for AAR Commercial Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MADHU KHETAN in AAR Commercial Company Ltd. where Disposal of 358,000
Equity Shares done at an average price of Rs. 5
was reported to the exchange on Oct. 4, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pria Agarwal (Saraff) in AAR Commercial Company Ltd. where Disposal of 999,000
shares done
was reported to the exchange on Aug. 21, 2021.
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 |
Pria Agarwal (Saraff)
|
Other |
Disposal |
23 Aug 2021 |
999,000 |
-
|
9.97%
|
|
-
|
20 Aug 2021 20 Aug 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
Mayank Agrawal
|
Other |
Acquisition |
23 Aug 2021 |
999,000 |
1,979,500
(19.76%)
|
9.97%
|
|
-
|
20 Aug 2021 20 Aug 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
Sheetal Jalan
|
Other |
Disposal |
31 Jul 2021 |
499,500 |
-
|
4.98%
|
|
-
|
28 Jul 2021 28 Jul 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
Pallavi Agrawal
|
Other |
Acquisition |
30 Jul 2021 |
499,500 |
499,500
(4.98%)
|
4.98%
|
|
-
|
28 Jul 2021 28 Jul 2021 |
SAST (29(1)) |
- |
Off Market |
Ashutosh Agarwal
|
Other |
Acquisition |
05 Jun 2021 |
204,250 |
1,198,250
(11.96%)
|
2.04%
|
|
-
|
04 Jun 2021 04 Jun 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
Ashu Goel
|
Other |
Disposal |
05 Jun 2021 |
204,250 |
-
|
2.04%
|
|
-
|
04 Jun 2021 04 Jun 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
Mayank Agrawal
|
Other |
Acquisition |
02 Apr 2021 |
481,000 |
980,500
(9.79%)
|
4.80%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Market |
Prem Prakash Agrawal
|
Other |
Acquisition |
02 Apr 2021 |
959,899 |
959,899
(9.58%)
|
9.58%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
Chandni Agrawal
|
Other |
Disposal |
02 Apr 2021 |
959,899 |
-
|
9.58%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Anita Agarwal
|
Other |
Disposal |
02 Apr 2021 |
481,000 |
-
|
4.80%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Chandra Prakash Agrawal
|
Other |
Acquisition |
29 Mar 2021 |
993,000 |
1,488,000
(14.85%)
|
9.91%
|
|
-
|
26 Mar 2021 26 Mar 2021 |
SAST (29(2)) |
- |
Market |
Anju Pansari
|
Other |
Disposal |
29 Mar 2021 |
993,000 |
-
|
9.91%
|
|
-
|
26 Mar 2021 26 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Manju Agarwal
|
Other |
Disposal |
26 Mar 2021 |
495,000 |
-
|
4.94%
|
|
-
|
24 Mar 2021 24 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Chandra Prakash Agrawal
|
Other |
Acquisition |
26 Mar 2021 |
495,000 |
495,000
(4.94%)
|
4.94%
|
|
-
|
24 Mar 2021 24 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
Madhu Agrawal
|
Other |
Acquisition |
22 Mar 2021 |
975,000 |
2,474,000
(24.70%)
|
9.73%
|
|
-
|
18 Mar 2021 18 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Naresh Chandra Agarwal
|
Other |
Disposal |
17 Mar 2021 |
499,000 |
-
|
4.98%
|
|
-
|
16 Mar 2021 16 Mar 2021 |
SAST (29(2)) |
- |
None |
Madhu Agrawal
|
Other |
Acquisition |
17 Mar 2021 |
499,000 |
1,499,000
(14.96%)
|
4.98%
|
|
-
|
16 Mar 2021 16 Mar 2021 |
SAST (29(2)) |
- |
Market |
Ashutosh Agarwal
|
Other |
Acquisition |
16 Mar 2021 |
360,000 |
994,000
(9.92%)
|
3.59%
|
|
-
|
15 Mar 2021 15 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Ashu Goel
|
Other |
Disposal |
16 Mar 2021 |
360,000 |
204,250
(2.04%)
|
3.59%
|
|
-
|
15 Mar 2021 15 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Smriti Agrawal
|
Other |
Acquisition |
22 Feb 2021 |
358,000 |
358,000
(3.57%)
|
3.57%
|
|
-
|
18 Feb 2021 18 Feb 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Maheshkumar Hukmichand Gupta
|
Other |
Disposal |
19 Feb 2021 |
358,000 |
-
|
3.57%
|
|
-
|
18 Feb 2021 18 Feb 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Maheshkumar Hukmichand Gupta
|
Other |
Disposal |
18 Feb 2021 |
634,000 |
358,000
(3.57%)
|
6.33%
|
|
-
|
17 Feb 2021 17 Feb 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Ashutosh Agarwal
|
Other |
Acquisition |
18 Feb 2021 |
634,000 |
634,000
(6.33%)
|
6.33%
|
|
-
|
17 Feb 2021 17 Feb 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Mayank Agrawal
|
Other |
Acquisition |
17 Feb 2021 |
499,500 |
499,500
(4.98%)
|
4.98%
|
|
-
|
16 Feb 2021 16 Feb 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Priya Agarwal (Saraff)
|
Other |
Acquisition |
10 Feb 2021 |
999,000 |
999,000
(9.97%)
|
9.97%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Madhu Agrawal
|
Other |
Acquisition |
13 Jan 2021 |
1,000,000 |
1,000,000
(9.98%)
|
9.98%
|
|
-
|
12 Jan 2021 12 Jan 2021 |
SAST (29(1)) |
- |
Off Market Transfer |
Chandni Agrawal
|
Other |
Acquisition |
08 Jan 2020 |
199,000 |
959,899
(9.58%)
|
1.98%
|
|
-
|
06 Jan 2020 06 Jan 2020 |
SAST (29(1)) |
- |
Transfer |
Stellar Cables & Infrastructure Pvt Ltd
|
Other |
Disposal |
08 Jan 2020 |
199,000 |
-
|
1.98%
|
|
-
|
06 Jan 2020 06 Jan 2020 |
SAST (29(2)) |
- |
Off Market |
Ashu Goel
|
Other |
Acquisition |
26 Jun 2019 |
180,000 |
564,250
(5.63%)
|
1.79%
|
|
-
|
24 Jun 2019 24 Jun 2019 |
SAST (29(1)) |
- |
Off Market |
Anju Pansari
|
Other |
Acquisition |
11 Apr 2019 |
497,000 |
993,000
(9.91%)
|
4.96%
|
|
-
|
09 Apr 2019 09 Apr 2019 |
SAST (29(1)) |
- |
Off Market |
Sumitra Jain
|
Other |
Acquisition |
04 Feb 2019 |
498,000 |
996,000
(9.94%)
|
4.97%
|
|
-
|
01 Feb 2019 01 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
Nidhi Jain
|
Other |
Disposal |
04 Feb 2019 |
498,000 |
-
|
4.97%
|
|
-
|
01 Feb 2019 01 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
MADHU KHETAN
|
Directors Immediate Relative |
Disposal |
04 Oct 2018 |
358,000 |
0
(0%)
|
3.57%
|
5 |
1,790,000
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
Maheshkumar Hukmichand Gupta
|
Other |
Acquisition |
04 Oct 2018 |
358,000 |
992,000
(9.90%)
|
3.57%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (29(1)) |
- |
Off Market |
Madhu Khetan
|
Other |
Disposal |
03 Oct 2018 |
358,000 |
-
|
357%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (29(1)) |
- |
Off Market |
Madhu Khetan
|
Directors Immediate Relative |
Acquisition |
15 Sep 2018 |
358,000 |
358,000
(3.58%)
|
3.57%
|
5 |
1,790,000
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Off Market |
Madhu Khetan
|
Other |
Acquisition |
15 Sep 2018 |
358,000 |
358,000
(3.57%)
|
3.57%
|
|
-
|
14 Sep 2018 14 Sep 2018 |
SAST (29(1)) |
- |
Off Market |
Maheshkumar Hukmichand Gupta
|
Other |
Disposal |
15 Sep 2018 |
358,000 |
634,000
(6.33%)
|
3.57%
|
|
-
|
14 Sep 2018 14 Sep 2018 |
SAST (29(1)) |
- |
Off Market |
Chandni Agrawal
|
Other |
Acquisition |
18 Aug 2018 |
197,000 |
760,899
(7.59%)
|
1.96%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(1)) |
- |
Off Market |
Jai Lakshmi Solvents Pvt Ltd
|
Other |
Disposal |
17 Aug 2018 |
197,000 |
-
|
1.96%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
Chandni Agrawal
|
Other |
Acquisition |
17 Aug 2018 |
197,000 |
760,899
(7.59%)
|
1.96%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(1)) |
- |
Off Market Transfer |
Kanak Hari Agrawal
|
Other |
Disposal |
10 Aug 2018 |
563,899 |
-
|
5.63%
|
|
-
|
09 Aug 2018 09 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
Chandni Agrawal
|
Other |
Acquisition |
10 Aug 2018 |
563,899 |
563,899
(5.63%)
|
5.63%
|
|
-
|
09 Aug 2018 09 Aug 2018 |
SAST (29(1)) |
- |
Off Market |
Maheshkumar Hukmichand Gupta
|
Other |
Acquisition |
20 Jul 2018 |
358,000 |
992,000
(9.90%)
|
3.57%
|
|
-
|
20 Jul 2018 20 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Madhu Khetan
|
Other |
Disposal |
20 Jul 2018 |
358,000 |
-
|
3.57%
|
|
-
|
20 Jul 2018 20 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Madhu Khetan
|
Directors Immediate Relative |
Disposal |
20 Jul 2018 |
358,000 |
0
(0%)
|
3.57%
|
5 |
1,790,000
|
20 Jul 2018 20 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Mahesh Kumar Gupta
|
Other |
Acquisition |
04 Jul 2018 |
634,000 |
634,000
(6.33%)
|
6.33%
|
|
-
|
03 Jul 2018 03 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Anupam Khetan & Saroj Devi Khetan
|
Other |
Disposal |
04 Jul 2018 |
634,000 |
-
|
6.33%
|
|
-
|
03 Jul 2018 03 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Saroj Devi Khetan
|
Directors Immediate Relative |
Disposal |
04 Jul 2018 |
274,000 |
-
|
2.74%
|
5 |
1,370,000
|
03 Jul 2018 03 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Anupam Khetan
|
Director |
Disposal |
04 Jul 2018 |
360,000 |
-
(0%)
|
3.59%
|
5 |
1,800,000
|
03 Jul 2018 03 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Priyanka Gupta
|
Other |
Acquisition |
16 Jun 2018 |
997,000 |
997,000
(9.95%)
|
9.95%
|
|
-
|
04 Jun 2018 15 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
Vinod Kumar Agrawal & Others
|
Other |
Disposal |
16 Jun 2018 |
997,000 |
-
|
9.95%
|
|
-
|
04 Jun 2018 15 Jun 2018 |
SAST (29(2)) |
- |
Off Market |
Alka Agarwal
|
Other |
Acquisition |
19 May 2018 |
999,000 |
999,000
(9.97%)
|
9.97%
|
|
-
|
18 May 2018 18 May 2018 |
SAST (29(1)) |
- |
Off Market |
Shyam Manohar Agrawal,Chaitanya Agrawal,Ranju Agrawal
|
Other |
Disposal |
18 May 2018 |
999,000 |
-
|
9.97%
|
|
-
|
18 May 2018 18 May 2018 |
SAST (29(2)) |
- |
Off Market |
*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.