Agarwal Industrial Corporation Ltd. - Disclosures under Insider Trades & Substantial Acquisition of Shares and Takeovers

Insider Trading & SAST disclosures for Agarwal Industrial Corporation Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by KISHAN AGARWAL in Agarwal Industrial Corporation Ltd. where Acquisition of 344,000 Equity Shares done at an average price of Rs. 78.9 was reported to the exchange on June 9, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Kishan Agarwal & Others in Agarwal Industrial Corporation Ltd. where Acquisition of 1,249,000 shares done was reported to the exchange on June 10, 2022.

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 Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Period	Regulation (Insider/SAST)	Security Type	Mode
Kishan Agarwal & Others	Promoter	Acquisition	10 Jun 2022	1,249,000	3,821,496 (28.93%)	9.46 %		09 Jun 2022 09 Jun 2022	SAST (29(2))	-	Preferential Allotment (conversion Of Warrants Into Equity Share)
KISHAN AGARWAL	Immediate Relative	Acquisition	09 Jun 2022	344,000	871,311 (5.83%)	2.60 %	78.9	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Conversion of security
JUGALKISHORE AGARWAL	Immediate Relative	Acquisition	09 Jun 2022	302,000	734,495 (4.91%)	2.29 %	78.9	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Conversion of security
MAHENDRA AGARWAL	Promoter & Director	Acquisition	09 Jun 2022	318,000	827,762 (5.53%)	2.41 %	78.9	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Conversion of security
LALIT AGARWAL	Promoter & Director	Acquisition	09 Jun 2022	81,000	527,283 (3.53%)	0.61 %	78.9	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Conversion of security
NILESH AGARWAL	Promoter Group	Acquisition	09 Jun 2022	109,000	469,425 (3.14%)	0.83 %	78.9	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Conversion of security
SHAILESH AGARWAL	Promoter Group	Acquisition	09 Jun 2022	95,000	391,220 (2.62%)	0.72 %	78.9	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Conversion of security
Nexpact Ltd	Other	Acquisition	22 Oct 2021	500,000	500,000 (3.79%)	3.79 %		20 Oct 2021 20 Oct 2021	SAST (29(2))	-	Pref. Allotment
Ramchandra Agarwal & Others	Promoter	Acquisition	22 Oct 2021	243,000	1,829,963 (13.85%)	1.84 %		20 Oct 2021 20 Oct 2021	SAST (29(2))	-	Preferential Allotment (conversion Of Warrants Into Equity Share)
JAIPRAKASH AGARWAl	Promoter	Acquisition	20 Oct 2021	170,000	875,453 (5.85%)	1.43 %	78.9	20 Oct 2021 20 Oct 2021	Insider Trading	Equity Shares	Preferential Offer
PADMA AGARWAL	Promoter Group	Acquisition	20 Oct 2021	46,000	392,842 (2.63%)	0.39 %	78.9	20 Oct 2021 20 Oct 2021	Insider Trading	Equity Shares	Preferential Offer
RAMCHANDRA AGARWAL	Promoter Group	Acquisition	20 Oct 2021	27,000	561,668 (3.76%)	0.23 %	78.9	20 Oct 2021 20 Oct 2021	Insider Trading	Equity Shares	Preferential Offer
SUDHA AGARWAL	Promoter Group	Acquisition	14 Aug 2021	27,000	246,380 (1.65%)	0.23 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
SUSHILA AGARWAL	Promoter Group	Acquisition	14 Aug 2021	32,000	327,968 (2.19%)	0.27 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
VIPIN AGARWAL	Promoter Group	Acquisition	14 Aug 2021	35,000	284,635 (1.90%)	0.30 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
REKHA AGAREWAL	Promoters Immediate Relative	Acquisition	14 Aug 2021	23,000	400,929 (2.68%)	0.19 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
UMA AGARWAL	Promoters Immediate Relative	Acquisition	14 Aug 2021	74,000	345,208 (2.31%)	0.62 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
VIREL AGARWAL	Promoters Immediate Relative	Acquisition	14 Aug 2021	7,000	79,942 (0.53%)	0.06 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
YASH AGARWAL	Promoters Immediate Relative	Acquisition	14 Aug 2021	7,000	61,828 (0.41%)	0.06 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
MUKUL AGARWAL	Promoters Immediate Relative	Acquisition	14 Aug 2021	14,000	91,114 (0.61%)	0.12 %	78.9	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Preferential Offer
Nexpact Ltd	Other	-	12 Apr 2021	None	-	-		09 Apr 2021 09 Apr 2021	SAST (29(1))	-	Pref. Allotment
Kishan Agarwal & Others	Promoter	Acquisition	12 Apr 2021	1,188,042	7,274,434 (63.55%)	10.38 %		09 Apr 2021 09 Apr 2021	SAST (29(2))	-	Pref. Allotment
Jai Prakash Agarwal	Promoter & Director	Acquisition	12 Apr 2021	63,603	705,453 (4.72%)	0.62 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Jai Prakash Agarwal	Promoter & Director	Acquisition	12 Apr 2021	170,000	170,000 (1.14%)	1.66 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Lalit Agarwal	Promoter & Director	Acquisition	12 Apr 2021	81,000	81,000 (0.54%)	0.79 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Mahendra Agarwal	Promoter & Director	Acquisition	12 Apr 2021	18,662	509,762 (3.41%)	0.18 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Mahendra Agarwal	Promoter & Director	Acquisition	12 Apr 2021	318,000	318,000 (2.13%)	3.10 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Lalit Agarwal	Promoter & Director	Acquisition	12 Apr 2021	45,658	446,283 (2.98%)	0.45 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Ramchandra Agarwal	Promoter & Director	Acquisition	12 Apr 2021	2,143	534,668 (3.57%)	0.02 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Ramchandra Agarwal	Promoter & Director	Acquisition	12 Apr 2021	27,000	27,000 (0.18%)	0.26 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Nilesh Agarwal	Promoter Group	Acquisition	12 Apr 2021	80,775	360,425 (2.41%)	0.79 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Nilesh Agarwal	Promoter Group	Acquisition	12 Apr 2021	109,000	109,000 (0.73%)	1.06 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Sudha Agarwal	Promoter Group	Acquisition	12 Apr 2021	87,340	219,380 (1.47%)	0.85 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Sudha Agarwal	Promoter Group	Acquisition	12 Apr 2021	27,000	27,000 (0.18%)	0.26 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Sushiladevi Agarwal	Promoter Group	Acquisition	12 Apr 2021	55,868	295,968 (1.98%)	0.54 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Sushiladevi Agarwal	Promoter Group	Acquisition	12 Apr 2021	32,000	32,000 (0.21%)	0.31 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Vipin Agarwal	Promoter Group	Acquisition	12 Apr 2021	80,660	249,635 (1.67%)	0.79 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Vipin Agarwal	Promoter Group	Acquisition	12 Apr 2021	35,000	35,000 (0.23%)	0.34 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Lalit Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	53,725	125,225 (0.84%)	0.52 %	10.5	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Jai Prakash Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	48,422	184,297 (1.23%)	0.47 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Jugalkishore Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	36,424	55,424 (0.37%)	0.36 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Pooja Agarwal	Promoter Group	Acquisition	12 Apr 2021	19,155	73,005 (0.49%)	0.19 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Namrata Agarwal	Promoter Group	Acquisition	12 Apr 2021	3,589	6,964 (0.05%)	0.03 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Nilesh Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	14,998	14,998 (0.10%)	0.15 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Lakshya Agarwal	Promoter Group	Acquisition	12 Apr 2021	214	48,114 (0.32%)	0.00 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Mangilal Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	30,468	131,768 (0.88%)	0.30 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Kishan Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	36,317	107,817 (0.72%)	0.35 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Ramchandra Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	17,998	142,998 (0.96%)	0.18 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Mahendra Agarwal HUF	Promoter Group	Acquisition	12 Apr 2021	39,852	64,852 (0.43%)	0.39 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Kishan Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	29,086	527,311 (3.53%)	0.28 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Kishan Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	344,000	344,000 (2.30%)	3.35 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Padmadevi Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	102,737	346,842 (2.32%)	1.00 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Padmadevi Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	46,000	46,000 (0.31%)	0.45 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Rekha Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	81,815	377,929 (2.53%)	0.80 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Rekha Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	23,000	23,000 (0.15%)	0.22 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Uma Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	47,608	271,208 (1.81%)	0.46 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Uma Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	74,000	74,000 (0.49%)	0.72 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Virel Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	6,642	72,942 (0.49%)	0.06 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Virel Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	7,000	7,000 (0.05%)	0.07 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Yash Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	6,428	54,828 (0.37%)	0.06 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Yash Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	7,000	7,000 (0.05%)	0.07 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Mukul Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	214	77,114 (0.52%)	0.00 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Mukul Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	14,000	14,000 (0.09%)	0.14 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Shailesh Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	64,920	296,220 (1.98%)	0.63 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Shailesh Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	95,000	95,000 (0.64%)	0.93 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Jugalkishore Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	302,000	302,000 (2.02%)	2.94 %	26.3	09 Apr 2021 09 Apr 2021	Insider Trading	Warrants	Preferential Offer
Usha Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	75,226	533,509 (3.57%)	0.73 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Jugalkishore Agarwal	Promoters Immediate Relative	Acquisition	12 Apr 2021	37,495	432,495 (2.89%)	0.37 %	105.2	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Preferential Offer
Garnet International Ltd	Other	Disposal	18 Feb 2020	246,586	361,398 (3.53%)	2.40 %		18 Feb 2020 18 Feb 2020	SAST (29(2))	-	Market
Garnet International Ltd	Other	Disposal	14 Nov 2019	334,877	607,984 (5.93%)	3.26 %		14 Nov 2019 14 Nov 2019	SAST (29(2))	-	Market Sale
Garnet International Ltd	Other	Disposal	03 Jun 2019	218,161	942,861 (9.19%)	2.13 %		31 May 2019 31 May 2019	SAST (29(2))	-	Market
Garnet International Ltd	Other	Disposal	28 Mar 2019	290,582	1,161,022 (11.32%)	2.83 %		27 Mar 2019 27 Mar 2019	SAST (29(2))	-	Market
Garnet International Ltd	Other	Acquisition	08 Feb 2019	291,554	1,391,554 (13.56%)	2.84 %		06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Market
Aavyana Advisors LLP	Other	Acquisition	24 Mar 2017	300,000	400,000 (3.94%)	2.95 %		22 Mar 2017 22 Mar 2017	SAST (29(2))	-	Conv. of Warrants
Garnet International Ltd	Other	Acquisition	23 Mar 2017	400,000	1,100,000 (10.83%)	3.94 %		22 Mar 2017 22 Mar 2017	SAST (29(2))	-	Conv. of Warrants
Aavyana Advisors LLP	Other	Acquisition	28 Jan 2017	100,000	100,000 (1.06%)	1.06 %		27 Jan 2017 27 Jan 2017	SAST (29(2))	-	Conv. of Warrants
Garnet International Ltd	Other	Acquisition	28 Jan 2017	700,000	700,000 (7.40%)	7.40 %		27 Jan 2017 27 Jan 2017	SAST (29(2))	-	Allotment
Jai Prakash Agarwal	Promoter	Acquisition	23 Jan 2017	189,250	641,850 (7.41%)	1.84 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Ram Chandra Agarwal	Promoter	Acquisition	23 Jan 2017	75,825	532,525 (6.15%)	0.74 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Mahendra Agarwal	Promoter	Acquisition	23 Jan 2017	32,500	491,100 (5.67%)	0.32 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Kishan Agarwal	Promoter	Acquisition	23 Jan 2017	75,025	498,225 (5.75%)	0.73 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Jugal Kishore Agarwal	Promoter	Acquisition	23 Jan 2017	13,500	395,000 (4.56%)	0.13 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Lalit Agarwal	Promoter	Acquisition	23 Jan 2017	48,625	400,625 (4.63%)	0.47 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Usha Agarwal	Promoter	Acquisition	23 Jan 2017	269,700	458,283 (5.29%)	2.63 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Nilesh Agarwal	Promoter	Acquisition	23 Jan 2017	152,750	279,650 (3.23%)	1.49 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Rekha Agarwal	Promoter	Acquisition	23 Jan 2017	144,287	296,114 (3.42%)	1.41 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Sushila Agarwal	Promoter	Acquisition	23 Jan 2017	143,500	240,100 (2.77%)	1.40 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Shailesh Agarwal	Promoter	Acquisition	23 Jan 2017	137,500	231,300 (2.67%)	1.34 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Uma Agarwal	Promoter	Acquisition	23 Jan 2017	138,500	223,600 (2.58%)	1.35 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Mukul Agarwal	Promoter	Acquisition	23 Jan 2017	15,500	76,900 (0.89%)	0.15 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Padma Agarwal	Promoter	Acquisition	23 Jan 2017	165,860	244,105 (2.82%)	1.62 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Sudha Agarwal	Promoter	Acquisition	23 Jan 2017	127,750	132,040 (1.52%)	1.25 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Vipin Agarwal	Promoter	Acquisition	23 Jan 2017	149,375	168,975 (1.95%)	1.46 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Pooja Agarwal	Promoter	Acquisition	23 Jan 2017	53,850	53,850 (0.64%)	0.52 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Narmata Agarwal	Promoter	Acquisition	23 Jan 2017	3,375	3,375 (0.04%)	0.03 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Jaiprakash Agarwal HUF	Promoter	Acquisition	23 Jan 2017	135,875	135,875 (1.57%)	1.32 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Kishan Agarwal HUF	Promoter	Acquisition	23 Jan 2017	71,500	71,500 (0.83%)	0.70 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Ramchandra Agarwal HUF	Promoter	Acquisition	23 Jan 2017	125,000	125,000 (1.44%)	1.22 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Mangilal Agarwal HUF	Promoter	Acquisition	23 Jan 2017	101,300	101,300 (1.17%)	0.99 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Lalit Agarwal HUF	Promoter	Acquisition	23 Jan 2017	71,500	71,500 (0.83%)	0.70 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Mahendra Agarwal HUF	Promoter	Acquisition	23 Jan 2017	25,000	25,000 (0.29%)	0.24 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Jugalkishore Agarwal HUF	Promoter	Acquisition	23 Jan 2017	19,000	19,000 (0.22%)	0.19 %		20 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Jai Prakash Agarwal & PACs	Promoter	Acquisition	23 Jan 2017	2,485,847	6,086,392 (70.29%)	28.71 %		20 Jan 2017 20 Jan 2017	SAST (29(2))	-	Scheme Of Amalgamation
Jai Prakash Agarwal & PACs	Promoter	Acquisition	23 Jan 2017	2,485,847	6,086,392 (70.29%)	28.71 %		20 Jan 2017 20 Jan 2017	SAST (29(2))	-	Scheme Of Amalgamation
Uma Agarwal	Promoter	Acquisition	03 Nov 2016	17,000	85,100 (1.11%)	0.17 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Virel Agarwal	Promoter	Acquisition	03 Nov 2016	15,000	66,300 (0.86%)	0.15 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Mukul Agarwal	Promoter	Acquisition	03 Nov 2016	12,000	61,400 (0.80%)	0.12 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Padma Agarwal	Promoter	Acquisition	03 Nov 2016	50,000	78,245 (1.02%)	0.49 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Sanchi Agarwal	Promoter	Acquisition	03 Nov 2016	2,000	4,500 (0.06%)	0.02 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Sudha Agarwal	Promoter	Acquisition	03 Nov 2016	2,000	4,290 (0.06%)	0.02 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Vipin Agarwal	Promoter	Acquisition	03 Nov 2016	18,000	19,600 (0.26%)	0.18 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Jai Prakash Agarwal	Promoter	Acquisition	03 Nov 2016	45,000	452,600 (5.90%)	0.44 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Ram Chandra Agarwal	Promoter	Acquisition	03 Nov 2016	86,000	456,700 (5.95%)	0.84 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Mahendra Agarwal	Promoter	Acquisition	03 Nov 2016	96,000	458,600 (5.98%)	0.94 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Kishan Agarwal	Promoter	Acquisition	03 Nov 2016	75,000	423,200 (5.52%)	0.73 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Jugal Kishore Agarwal	Promoter	Acquisition	03 Nov 2016	50,000	381,500 (4.97%)	0.49 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Lalit Agarwal	Promoter	Acquisition	03 Nov 2016	50,000	352,000 (4.59%)	0.49 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Usha Agarwal	Promoter	Acquisition	03 Nov 2016	50,000	188,583 (2.46%)	0.49 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Nilesh Agarwal	Promoter	Acquisition	03 Nov 2016	15,000	126,900 (1.65%)	0.15 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Rekha Agarwal	Promoter	Acquisition	03 Nov 2016	50,000	151,827 (1.98%)	0.49 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Sushila Agarwal	Promoter	Acquisition	03 Nov 2016	10,000	96,600 (1.26%)	0.10 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Shailesh Agarwal	Promoter	Acquisition	03 Nov 2016	17,000	93,800 (1.22%)	0.17 %	111.5	29 Oct 2016 29 Oct 2016	Insider Trading	Equity Shares	Pref. Allotment
Jai Prakash Agarwal & PACs	Promoter	Acquisition	29 Oct 2016	660,000	3,600,545 (65.31%)	11.97 %		29 Oct 2016 29 Oct 2016	SAST (29(2))	-	Conv. of Warrants
Aavyana Advisors LLP	Other	-	07 Oct 2016	None	-	-		04 Oct 2016 04 Oct 2016	SAST (29(1))	-	Pref. Allotment
Garnet International Ltd	Other	-	05 Oct 2016	None	-	-		04 Oct 2016 04 Oct 2016	SAST (29(1))	-	Pref. Allotment
Jai Prakash Agarwal	Promoter	Acquisition	02 Nov 2015	45,000	452,600 (7.33%)	0.44 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Ram Chandra Agarwal	Promoter	Acquisition	02 Nov 2015	86,000	456,700 (7.40%)	0.84 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Mahendra Agarwal	Promoter	Acquisition	02 Nov 2015	96,000	458,600 (7.43%)	0.94 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Kishan Agarwal	Promoter	Acquisition	02 Nov 2015	75,000	423,200 (6.86%)	0.73 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Jugal Kishore Agarwal	Promoter	Acquisition	02 Nov 2015	50,000	381,500 (6.18%)	0.49 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Lai it Agarwal	Promoter	Acquisition	02 Nov 2015	50,000	352,000 (5.70%)	0.49 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Uslia Agarwal	Promoter	Acquisition	02 Nov 2015	50,000	188,583 (3.06%)	0.49 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Nilesli Agarwal	Promoter	Acquisition	02 Nov 2015	15,000	126,900 (2.06%)	0.15 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Rekha Agarwal	Promoter	Acquisition	02 Nov 2015	50,000	151,827 (2.46%)	0.49 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Sushila Agarwal	Promoter	Acquisition	02 Nov 2015	10,000	96,600 (1.56%)	0.10 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Shailesh Agarwal	Promoter	Acquisition	02 Nov 2015	17,000	93,800 (1.52%)	0.17 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Uma Agarwal	Promoter	Acquisition	02 Nov 2015	17,000	85,100 (1.38%)	0.17 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Virel Agarwal	Promoter	Acquisition	02 Nov 2015	15,000	66,300 (1.07%)	0.15 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Mukul Agarwal	Promoter	Acquisition	02 Nov 2015	12,000	61,400 (0.99%)	0.12 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Padma Agarwal	Promoter	Acquisition	02 Nov 2015	50,000	78,245 (1.27%)	0.49 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Sanchi Agarwal	Promoter	Acquisition	02 Nov 2015	2,000	4,500 (0.07%)	0.02 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Sudha Agarwal	Promoter	Acquisition	02 Nov 2015	2,000	4,290 (0.07%)	0.02 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Vipin Agarwal	Promoter	Acquisition	02 Nov 2015	18,000	19,600 (0.32%)	0.18 %		31 Oct 2015 31 Oct 2015	Insider Trading	Equity Shares	Preferential Allotment Of Warrants
Jai Prakash Agarwal & PACs	Promoter	-	02 Nov 2015	None	2,940,545 (53.34%)	-		31 Oct 2015 31 Oct 2015	SAST (29(2))	-	Preferential Allotment Of Warrants

*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.

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