Insider Trading & SAST disclosures for Advik Capital Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Shakul Kumar Agarwal in Advik Capital Ltd. where Disposal of 3,584,000
Equity Shares done at an average price of Rs. 0.8
was reported to the exchange on March 25, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Virender Kumar Agarwal & Shakul Kumar Agarwal in Advik Capital Ltd. where Disposal of 17,384,000
shares done
was reported to the exchange on March 23, 2023.
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 |
|
Mr. Shakul Kumar Agarwal
|
Director |
Disposal |
25 Mar 2023 |
3,584,000 |
0
(0%)
|
1.63%
|
0.8 |
2,867,200
|
21 Mar 2023
21 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Mr. Virender Kumar Agarwal
|
Director |
Disposal |
25 Mar 2023 |
13,800,000 |
0
(0%)
|
6.27%
|
0.8 |
11,040,000
|
21 Mar 2023
21 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Virender Kumar Agarwal & Shakul Kumar Agarwal
|
Promoter |
Disposal |
27 Mar 2023 |
17,384,000 |
-
|
7.89%
|
|
-
|
21 Mar 2023
21 Mar 2023 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Vikas Garg, Seema Garg & Sukriti Garg
|
Other |
Acquisition |
24 Mar 2023 |
17,384,000 |
47,992,139
(21.80%)
|
7.89%
|
|
-
|
21 Mar 2023
21 Mar 2023 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Vikas Garg & Seema Garg & PAC
|
Other |
Acquisition |
20 Mar 2023 |
15,798,916 |
30,608,139
(13.90%)
|
7.18%
|
|
-
|
15 Mar 2023
16 Mar 2023 |
SAST (29(2)) |
- |
Open Offer |
|
Manju Agarwal, Virender Kumar Agarwal HUF & PACs
|
Other |
Acquisition |
29 Dec 2022 |
3,924,000 |
-
|
8.55%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (10(6)) |
- |
- |
|
Manju Agarwal, Virender Kumar Agarwal HUF & PACs
|
Promoter |
Acquisition |
29 Dec 2022 |
3,924,000 |
-
|
8.55%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (10(1)(a)) |
- |
None |
|
Manju Agarwal & Virender Kumar Agarwal HUF & PACs
|
Promoter |
Acquisition |
29 Dec 2022 |
3,924,000 |
26,543,600
(57.86%)
|
8.55%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Manju Agarwal
|
Other |
Acquisition |
24 Dec 2022 |
1,962,000 |
3,396,000
(7.40%)
|
0.89%
|
0 |
0
|
10 Sep 2018
10 Sep 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Virender Kumar Agarwal HUF
|
Other |
Acquisition |
24 Dec 2022 |
1,962,000 |
4,339,000
(9.46%)
|
0.89%
|
0 |
0
|
10 Sep 2018
10 Sep 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rishab Kumar Agarwal
|
Other |
Disposal |
24 Dec 2022 |
3,924,000 |
0
(0%)
|
1.78%
|
0 |
0
|
10 Sep 2018
10 Sep 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Vikas Garg & Others
|
Other |
Acquisition |
07 Jun 2022 |
116,291 |
2,321,230
(5.06%)
|
0.25%
|
|
-
|
20 Oct 2021
20 Oct 2021 |
SAST (29(1)) |
- |
Market |
|
Vikas Garg & Others
|
Other |
Acquisition |
07 Jun 2022 |
14,050,000 |
14,359,223
(6.52%)
|
6.38%
|
|
-
|
19 Apr 2022
19 Apr 2022 |
SAST (29(1)) |
- |
Market |
|
Vikas Garg & Others
|
Other |
Acquisition |
07 Jun 2022 |
2,754,939 |
2,754,939
(6.01%)
|
6.01%
|
|
-
|
11 Oct 2021
11 Oct 2021 |
SAST (29(1)) |
- |
Market |
|
Virender Kumar Agarwal
|
Promoter |
Disposal |
13 Oct 2021 |
3,436,600 |
17,384,000
(37.89%)
|
7.49%
|
|
-
|
11 Oct 2021
11 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
VIRENDER KUMAR AGARWAL
|
Promoter & Director |
Disposal |
13 Oct 2021 |
3,436,600 |
13,800,000
(30.08%)
|
7.49%
|
3.6 |
12,234,296
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Stepping Stone Construction Pvt Ltd
|
Other |
Acquisition |
08 Sep 2021 |
4,000,000 |
4,000,000
(8.72%)
|
8.72%
|
|
-
|
06 Sep 2021
06 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Virender Kumar Agarwal HUF & PACs
|
Promoter |
Disposal |
04 Sep 2021 |
6,275,536 |
20,820,600
(45.38%)
|
13.68%
|
|
-
|
01 Sep 2021
02 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Virender Kumar Agarwal (Karta of Virender Kumar Agarwal HUF) & PACs
|
Promoter |
Disposal |
03 Sep 2021 |
6,275,536 |
20,820,600
(45.38%)
|
13.68%
|
|
-
|
01 Sep 2021
02 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
RISHAB KUMAR AGARWAL
|
Promoter Group |
Disposal |
03 Sep 2021 |
482,036 |
0
(0%)
|
1.05%
|
2.1 |
1,012,032
|
02 Sep 2021
02 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIRENDER KUMAR AGARWAL HUF
|
Promoter Group |
Disposal |
03 Sep 2021 |
2,397,500 |
0
(0%)
|
5.23%
|
2.2 |
5,202,575
|
01 Sep 2021
01 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MANJU AGARWAL
|
Promoter & Director |
Disposal |
03 Sep 2021 |
3,396,000 |
0
(0%)
|
7.40%
|
2.2 |
7,369,320
|
01 Sep 2021
01 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sunayana Investment Company Ltd
|
Other |
Acquisition |
06 Sep 2021 |
3,086,539 |
3,086,539
(6.73%)
|
6.73%
|
|
-
|
01 Sep 2021
01 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Virender Kumar Agarwal
|
Promoter |
Acquisition |
15 Jan 2019 |
1,962,000 |
17,186,600
(37.46%)
|
4.27%
|
|
-
|
14 Jan 2019
14 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Virender Kumar Agarwal HUF
|
Promoter |
Disposal |
15 Jan 2019 |
1,962,000 |
2,377,000
(5.18%)
|
4.27%
|
|
-
|
14 Jan 2019
14 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mrs. Manju Agarwal
|
Promoter |
Acquisition |
17 Sep 2018 |
1,962,000 |
3,396,000
(7.40%)
|
4.27%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Manju Agarwal
|
Promoter |
Acquisition |
12 Sep 2018 |
1,962,000 |
3,396,000
(7.40%)
|
4.27%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Virendra Kumar Agarwal
|
Promoter |
Acquisition |
12 Sep 2018 |
1,962,000 |
17,186,600
(37.46%)
|
4.27%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Rishab Kumar Agarwal
|
Promoter |
Disposal |
12 Sep 2018 |
3,924,000 |
-
|
8.55%
|
|
-
|
10 Sep 2018
10 Sep 2018 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Shakul Kumar Agarwal
|
Promoter |
Acquisition |
17 Sep 2016 |
128,200 |
358,400
(7.81%)
|
2.79%
|
|
-
|
19 Aug 2016
19 Aug 2016 |
SAST (29(2)) |
- |
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.