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NSE 15 Apr, 2025 1:28 PM (IST)



Insider Trading & SAST disclosures for AGI Greenpac Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mr. Anil Wadhwa in AGI Greenpac Ltd. where Acquisition of 1,200 Equity Shares done at an average price of Rs. 693.7 was reported to the exchange on May 27, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sandip Somany & PACs in AGI Greenpac Ltd. where Acquisition of 3,410,000 shares done was reported to the exchange on Feb. 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. Anil Wadhwa Director Acquisition 27 May 2024 1,200 2,200 (0%) 0.00% 693.7 832,465 24 May 2024
24 May 2024
Insider Trading Equity Shares Market Purchase
Rajesh Khosla Designated Person Acquisition 13 Mar 2023 3,828 14,950 (0.02%) 0.01% 335 1,282,380 06 Mar 2023
06 Mar 2023
Insider Trading Equity Shares Market Purchase
Sandip Somany Promoter Acquisition 23 Feb 2023 3,410,000 5,597,731 (8.65%) 5.27% 0 0 21 Feb 2023
21 Feb 2023
Insider Trading Equity Shares Inheritance
Sandip Somany & PACs Promoter Acquisition 27 Feb 2023 3,410,000 38,972,819 (60.24%) 5.27% - 21 Feb 2023
21 Feb 2023
SAST (29(1)) - Inter-se Transfer
Sandip Somani & PACs Promoter Acquisition 27 Feb 2023 3,410,000 5,597,731 (8.65%) 5.27% - 21 Feb 2023
21 Feb 2023
SAST (29(2)) - Inter-se Transfer
Mr. Nitesh Sultania Directors Immediate Relative Disposal 25 Nov 2021 50,000 0 (0%) 0.08% 207.4 10,368,248 22 Nov 2021
22 Nov 2021
Insider Trading Equity Shares Market Sale
Mr. Girdhari Lal Sultania Director Disposal 25 Nov 2021 50,000 705 (0%) 0.08% 201.7 10,082,889 22 Nov 2021
22 Nov 2021
Insider Trading Equity Shares Market Sale
Raipur Agrotech Private Limited Other Disposal 25 Nov 2021 25,000 0 (0%) 0.04% 201.9 5,047,948 22 Nov 2021
22 Nov 2021
Insider Trading Equity Shares Market Sale
HDFC Mutual Fund Other Disposal 18 Mar 2020 1,464,284 2,272,760 (3.14%) 2.03% - 16 Mar 2020
16 Mar 2020
SAST (29(2)) - Market
Somany Impresa Limited Formerly Paco Exports Limited Promoter Acquisition 14 Feb 2020 697,675 32,895,000 (45.50%) 0.96% 55.3 38,602,446 12 Feb 2020
12 Feb 2020
Insider Trading Equity Shares Market Purchase
Somany Impresa Limited Formerly Paco Exports Limited Promoter Acquisition 13 Feb 2020 736,038 32,197,325 (44.53%) 1.02% 53.4 39,274,618 11 Feb 2020
11 Feb 2020
Insider Trading Equity Shares Market Purchase
Somany Impresa Ltd Promoter Acquisition 14 Feb 2020 697,675 32,895,000 (45.50%) 0.97% - 12 Feb 2020
12 Feb 2020
SAST (29(1)) - Market
Somany Impresa Ltd Promoter Acquisition 14 Feb 2020 697,675 32,895,000 (45.50%) 0.97% - 12 Feb 2020
12 Feb 2020
SAST (29(2)) - Market
Somany Impresa Limited formerly Paco Exports Limited Promoter Acquisition 12 Feb 2020 1,063,367 31,461,287 (43.51%) 1.47% 52.9 56,240,961 10 Feb 2020
10 Feb 2020
Insider Trading Equity Shares Market Purchase
Somany Impresa Ltd Promoter Acquisition 13 Feb 2020 736,038 32,197,325 (44.53%) 1.02% - 11 Feb 2020
11 Feb 2020
SAST (29(1)) - Market
Somany Impresa Ltd Promoter Acquisition 13 Feb 2020 736,038 32,197,325 (44.53%) 1.02% - 11 Feb 2020
11 Feb 2020
SAST (29(2)) - Market
Somany Impresa Ltd Promoter Acquisition 12 Feb 2020 1,063,367 31,461,287 (43.51%) 1.47% - 10 Feb 2020
10 Feb 2020
SAST (29(1)) - Market
Somany Impresa Ltd Promoter Acquisition 12 Feb 2020 1,063,367 31,461,287 (43.51%) 1.47% - 10 Feb 2020
10 Feb 2020
SAST (29(2)) - Market
Somany Impresa Ltd Promoter Acquisition 11 Feb 2020 802,920 30,397,920 (42.04%) 1.11% - 07 Feb 2020
07 Feb 2020
SAST (29(2)) - Market
Somany Impresa Ltd Promoter Acquisition 11 Feb 2020 802,920 30,397,920 (42.04%) 1.11% - 07 Feb 2020
07 Feb 2020
SAST (29(1)) - Market
Somany Impresa Limited formerly Paco Exports Limited Promoter Acquisition 10 Feb 2020 802,920 30,397,920 (42.04%) 1.11% 50.2 40,317,694 07 Feb 2020
07 Feb 2020
Insider Trading Equity Shares Market Purchase
Raipur Agrotech Private Limited Other Acquisition 11 Dec 2019 25,000 25,000 (0.03%) 0.03% 47.1 1,178,419 05 Dec 2019
05 Dec 2019
Insider Trading Equity Shares Market Purchase
Mr. Nitesh Sultania Directors Immediate Relative Acquisition 11 Dec 2019 50,000 50,000 (0.07%) 0.07% 47.1 2,356,805 05 Dec 2019
05 Dec 2019
Insider Trading Equity Shares Market Purchase
Mr. Girdhari Lal Sultania Director Acquisition 11 Dec 2019 50,000 50,705 (0.07%) 0.07% 47.1 2,356,779 05 Dec 2019
05 Dec 2019
Insider Trading Equity Shares Market Purchase
Paco Exports Limited Promoter Acquisition 01 Jul 2019 300,000 29,595,000 (40.93%) 0.41% 255.1 76,525,660 28 Jun 2019
28 Jun 2019
Insider Trading Equity Shares Market Purchase
Paco Exports Ltd Promoter Acquisition 01 Jul 2019 300,000 29,595,000 (40.93%) 0.41% - 28 Jun 2019
28 Jun 2019
SAST (29(2)) - Market
Paco Exports Ltd Promoter Acquisition 01 Jul 2019 300,000 29,595,000 (40.93%) 0.41% - 28 Jun 2019
28 Jun 2019
SAST (29(1)) - Market
Reliance Capital Trustee Co. Ltd. Other Disposal 06 Mar 2019 475,556 3,233,582 (4.47%) 0.65% - 01 Mar 2019
01 Mar 2019
SAST (29(2)) - Market
Paco Exports Ltd & PACs Promoter Acquisition 05 Mar 2019 7,985,000 29,295,000 (40.52%) 11.05% - 02 Mar 2019
02 Mar 2019
SAST (29(2)) - Amalgamation
Paco Exports Ltd & PACs Promoter Acquisition 05 Mar 2019 7,985,000 35,372,819 (48.93%) 11.05% - 02 Mar 2019
02 Mar 2019
SAST (29(1)) - Amalgamation
New Delhi Industrial Promotors & Investors Ltd & PACs Promoter Disposal 05 Mar 2019 3,750,000 - 5.19% - 02 Mar 2019
02 Mar 2019
SAST (29(2)) - Scheme Of Amalgamation
Soma Investments Ltd & PACs Promoter Disposal 05 Mar 2019 4,235,000 - 5.86% - 02 Mar 2019
02 Mar 2019
SAST (29(2)) - Scheme Of Amalgamation
New Delhi Industrial Promotors and Investors Limited Promoter Disposal 05 Mar 2019 3,750,000 0 (0%) 5.19% 0 0 02 Mar 2019
02 Mar 2019
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Soma Investments Limited Promoter Disposal 05 Mar 2019 4,235,000 0 (0%) 5.86% 0 0 02 Mar 2019
02 Mar 2019
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Paco Exports Limited Promoter Acquisition 05 Mar 2019 7,985,000 29,295,000 (40.52%) 11.04% 0 0 02 Mar 2019
02 Mar 2019
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Relaince Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund Other Disposal 23 Jan 2019 707,090 4,962,704 (6.86%) 0.98% - 21 Jan 2019
21 Jan 2019
SAST (29(2)) - Market
Paco Exports Limited Promoter Acquisition 31 Dec 2018 30,000 21,310,000 (29.47%) 0.04% 231 6,930,000 28 Dec 2018
28 Dec 2018
Insider Trading Equity Shares Market Purchase
Dr Rajendra Kumar Somany & PACs Promoter Acquisition 28 Dec 2018 330,000 35,342,819 (48.89%) 0.46% - 26 Dec 2018
27 Dec 2018
SAST (29(1)) - Market
Ashok Jaipuria Director Acquisition 14 Jun 2018 4,500 25,000 (0.03%) 0.01% 346.7 1,560,000 12 Jun 2018
13 Jun 2018
Insider Trading Equity Shares Market
Ashok Jaipuria Director Acquisition 11 Jun 2018 9,500 20,500 (0.02%) 0.01% 337.4 3,205,000 07 Jun 2018
08 Jun 2018
Insider Trading Equity Shares Market
Ashok Jaipuria Director Acquisition 07 Jun 2018 8,000 11,000 (0.01%) 0.01% 327.9 2,623,000 06 Jun 2018
06 Jun 2018
Insider Trading Equity Shares Market
Ashok Jaipuria Director Acquisition 06 Jun 2018 3,000 3,000 0.00% 331 993,000 04 Jun 2018
04 Jun 2018
Insider Trading Equity Shares Market
Ashok Jaipuria Director Disposal 13 Oct 2017 6,000 - 0.01% 458 2,748,000 12 Oct 2017
12 Oct 2017
Insider Trading Equity Shares Market
Ashok Jaipuria Director Disposal 11 Oct 2017 6,000 6,000 0.01% 464.3 2,786,000 10 Oct 2017
10 Oct 2017
Insider Trading Equity Shares Market
Matterhorn Trust Promoter Acquisition 23 Jun 2017 100 100 - - 21 Jun 2017
21 Jun 2017
SAST (29(1)) - Market
Murlidhar Rajendra Kumar Promoter Disposal 28 Mar 2017 913,120 - 1.26% 327.7 299,195,898.40 24 Mar 2017
24 Mar 2017
Insider Trading Equity Shares Inter-se Transfer
Sumita Somany Promoter Acquisition 28 Mar 2017 84,335 161,000 (0.22%) 0.12% 327.8 27,648,782.77 24 Mar 2017
24 Mar 2017
Insider Trading Equity Shares Inter-se Transfer
Rajendra Kumar Somany Promoter Acquisition 28 Mar 2017 459,886 3,080,000 (4.26%) 0.64% 328.3 150,978,366.35 24 Mar 2017
24 Mar 2017
Insider Trading Equity Shares Inter-se Transfer
Rajendra Kumar Somany & PAC Promoter Acquisition 28 Mar 2017 459,886 3,080,000 (4.26%) 0.64% - 24 Mar 2017
24 Mar 2017
SAST (29(1)) - Inter-se Transfer
Rajendra Kumar Somany & PAC Promoter Acquisition 28 Mar 2017 459,886 3,080,000 (4.26%) 0.64% - 24 Mar 2017
24 Mar 2017
SAST (29(2)) - Inter-se Transfer
Rajendra Kumar Somany & PACs Promoter Acquisition 28 Mar 2017 913,120 - 1.26% - 24 Mar 2017
24 Mar 2017
SAST (29(2)) - Inter-se Transfer
Sandip Somany Promoter Acquisition 28 Mar 2017 368,899 2,283,563 (3.16%) 0.51% - 24 Mar 2017
24 Mar 2017
SAST (29(1)) - Inter-se Transfer
Sandip Somany Promoter Acquisition 28 Mar 2017 368,899 2,283,563 (3.16%) 0.51% 328.3 121,107,770.98 24 Mar 2017
24 Mar 2017
Insider Trading Equity Shares Inter-se Transfer
Sumita Somany Promoter Acquisition 28 Mar 2017 84,335 161,000 (0.22%) 0.11% - 24 Mar 2017
24 Mar 2017
SAST (29(2)) - Inter-se Transfer
Sumita Somany Promoter Acquisition 28 Mar 2017 84,335 161,000 (0.22%) 0.11% - 24 Mar 2017
24 Mar 2017
SAST (29(1)) - Inter-se Transfer
Sandip Somany Promoter Acquisition 28 Mar 2017 368,899 2,283,563 (3.16%) 0.51% - 24 Mar 2017
24 Mar 2017
SAST (29(2)) - Inter-se Transfer
Girdhari Lal Sultania Director Disposal 16 Feb 2017 6,000 - 0.01% - 14 Feb 2017
14 Feb 2017
Insider Trading Equity Shares Market
Paco Exports Ltd & PACs Promoter Acquisition 13 Dec 2016 21,933 21,280,000 (29.44%) 0.03% - 12 Dec 2016
12 Dec 2016
SAST (29(2)) - Market
Paco Exports limited Promoter Acquisition 13 Dec 2016 21,933 21,280,000 (29.44%) 0.03% 282.1 6,188,352.75 12 Dec 2016
12 Dec 2016
Insider Trading Equity Shares Market
Soma Investments Ltd (Revised) Promoter Acquisition 12 Dec 2016 163,000 4,163,000 (5.75%) 0.23% - 07 Dec 2016
07 Dec 2016
SAST (29(2)) - Market
Paco Exports limited Promoter Acquisition 12 Dec 2016 200,000 21,258,067 (29.40%) 0.28% 283.0 56,603,369.01 09 Dec 2016
09 Dec 2016
Insider Trading Equity Shares Market
New Delhi Industrial Promotors & Investors Ltd Promoter Acquisition 12 Dec 2016 100,000 3,750,000 (5.19%) 0.14% - 08 Dec 2016
08 Dec 2016
SAST (29(2)) - Market
Soma Investments Ltd & PACs (Revised) Promoter Acquisition 12 Dec 2016 72,000 4,235,000 (5.85%) 0.10% - 08 Dec 2016
08 Dec 2016
SAST (29(2)) - Market
Paco Exports Ltd & PACs Promoter Acquisition 12 Dec 2016 200,000 21,258,067 (29.41%) 0.28% - 09 Dec 2016
09 Dec 2016
SAST (29(2)) - Market
Soma Investments Limited Promoter Acquisition 09 Dec 2016 72,000 4,235,000 (5.85%) 0.10% 292.3 21,044,979.63 08 Dec 2016
08 Dec 2016
Insider Trading Equity Shares Market
New Delhi Industrial Promotors and Investors Ltd Promoter Acquisition 09 Dec 2016 100,000 3,750,000 (5.18%) 0.14% 293.0 29,300,990.96 08 Dec 2016
08 Dec 2016
Insider Trading Equity Shares Market
Soma Investments Ltd Promoter Acquisition 09 Dec 2016 163,000 4,163,000 (5.75%) 0.23% 284.1 46,301,532.80 07 Dec 2016
07 Dec 2016
Insider Trading Equity Shares Market
Rajendra Kumar Somany & PACs Promoter Acquisition 09 Dec 2016 72,000 34,690,786 (47.98%) 0.09% - 08 Dec 2016
08 Dec 2016
SAST (29(1)) - Market
Rajendra Kumar Somany & PACs Promoter Acquisition 09 Dec 2016 100,000 34,790,786 (48.12%) 0.13% - 08 Dec 2016
08 Dec 2016
SAST (29(1)) - Market
Rajender Kumar Somany & PACs Promoter Acquisition 09 Dec 2016 163,000 34,618,786 (47.88%) 0.22% - 07 Dec 2016
07 Dec 2016
SAST (29(1)) - Market
Reliance Capital Trustee Co Ltd Other Acquisition 24 Nov 2016 6,600 6,552,893 (9.06%) - - 22 Nov 2016
22 Nov 2016
SAST (29(2)) - Market
HDFC Mutual Fund Other Acquisition 06 Sep 2016 835,000 3,737,044 (5.17%) 1.15% - 02 Sep 2016
02 Sep 2016
SAST (29(1)) - Market
Paco Exports Ltd & Others Promoter Acquisition 18 Jul 2016 37,819 34,455,786 (47.65%) 0.05% - 15 Jul 2016
15 Jul 2016
SAST (29(1)) - Market
Rajendra Kumar Somany Promoter Acquisition 15 Jul 2016 173,000 34,417,967 (47.60%) 0.23% - 14 Jul 2016
14 Jul 2016
SAST (29(1)) - Market
Paco Exports Ltd & Others Promoter Acquisition 15 Jul 2016 182,718 34,244,967 (47.36%) 0.25% - 13 Jul 2016
13 Jul 2016
SAST (29(1)) - Market
Shashvat Somany Promoter Acquisition 11 Sep 2015 76,244 34,062,249 (47.11%) 0.11% - 09 Sep 2015
09 Sep 2015
SAST (29(1)) - Inter-se Transfer
Shashvat Somany Immediate Relative - 11 Sep 2015 76,244 - (0.11%) 0.11% - 09 Sep 2015
09 Sep 2015
Insider Trading - Inter-se Transfer
Sandip Somany Promoter - 11 Sep 2015 76,244 - (3.90%) 0.11% - 09 Sep 2015
09 Sep 2015
Insider Trading Equity Shares Inter-se Transfer
National Westminster Bank Plc & Jupiter South Asia Investment Co. Ltd Other Disposal 19 Aug 2014 817,925 2,040,017 (3.09%) 1.23% - 12 Aug 2014
12 Aug 2014
SAST (29(2)) - Market
Reliance Capital Trustee Co Ltd Other Acquisition 19 Mar 2014 300,000 3,316,955 (5.02%) 0.45% - 14 Mar 2014
14 Mar 2014
SAST (29(1)) - Market
T Rowe Price Associates,Inc & its affiliates Other Disposal 15 Mar 2014 3,860,000 416,996 (0.63%) 5.84% - 13 Mar 2014
13 Mar 2014
SAST (29(2)) - Market
T Rowe Price Associates,Inc Other Acquisition 30 Jan 2013 458,401 3,542,952 (5.36%) 0.69% - 28 Jan 2013
28 Jan 2013
SAST (7 (1)) - 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.
View All The Insider Trades & SAST disclosures