Insider Trading & SAST disclosures for Amal Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Rajeev Kumar in Amal Ltd. where Acquisition of 8,610 Equity Shares done at an average price of Rs. 458.9 was reported to the exchange on Nov. 13, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Aagam Holdings Pvt Ltd in Amal Ltd. where Acquisition of 120,000 shares done was reported to the exchange on March 16, 2020.

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
Rajeev Kumar	KMP	Acquisition	13 Nov 2024	8,610	8,610 (0.07%)	0.07%	458.9	3,950,797	11 Nov 2024 12 Nov 2024	Insider Trading	Equity Shares	Market Purchase
Astha Lalbhai	Promoter	Acquisition	16 Sep 2024	1,000	1,000 (0.01%)	0.01%	338.3	338,325	12 Sep 2024 12 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Nishtha Lalbhai	Promoter	Acquisition	16 Sep 2024	1,000	1,000 (0.01%)	0.01%	338.3	338,325	12 Sep 2024 12 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Vimla Siddharth Family Trust	Promoter	Acquisition	21 Dec 2021	2,000	3,100 (0.03%)	0.02%	389.2	778,313	29 Nov 2021 29 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	21 Dec 2021	3,274	27,000 (0.29%)	0.03%	389.9	1,276,523	30 Nov 2021 01 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aayojan Resources Pvt Ltd	Promoter	Acquisition	21 Dec 2021	9,195	382,000 (4.05%)	0.10%	388.7	3,574,310	01 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aayojan Resources Pvt Ltd	Promoter	Acquisition	21 Dec 2021	2,784	384,784 (4.08%)	0.03%	389.8	1,085,134	06 Dec 2021 07 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aayojan Resources Pvt Ltd	Promoter	Acquisition	21 Dec 2021	3,766	388,550 (4.12%)	0.04%	399.2	1,503,418	08 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aayojan Resources Pvt Ltd	Promoter	Acquisition	21 Dec 2021	318	388,868 (4.13%)	0.00%	400	127,200	10 Dec 2021 10 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aayojan Resources Pvt Ltd	Promoter	Acquisition	21 Dec 2021	1,395	390,263 (4.14%)	0.01%	397.8	554,929	14 Dec 2021 15 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aayojan Resources Pvt Ltd	Promoter	Acquisition	21 Dec 2021	1,231	391,494 (4.15%)	0.01%	394.9	486,087	16 Dec 2021 17 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	29 Nov 2021	1,361	23,726 (0.25%)	0.01%	389.7	530,442	26 Nov 2021 26 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	26 Nov 2021	1,865	22,365 (0.24%)	0.02%	394.3	735,325	24 Nov 2021 25 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	25 Nov 2021	1,948	20,500 (0.22%)	0.02%	390.0	759,647	22 Nov 2021 23 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	25 Nov 2021	2,888	18,552 (0.20%)	0.03%	397.8	1,148,706	17 Nov 2021 18 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	17 Nov 2021	2,272	15,664 (0.17%)	0.02%	396.2	900,258	15 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	17 Nov 2021	852	13,392 (0.14%)	0.01%	395.3	336,806	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	11 Nov 2021	1,180	12,540 (0.13%)	0.01%	397.9	469,540	08 Nov 2021 09 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	08 Nov 2021	360	11,360 (0.12%)	0.00%	390	140,400	03 Nov 2021 03 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Vimla Siddharth Family Trust	Promoter	Acquisition	08 Nov 2021	1,000	1,100 (0.01%)	0.01%	405	405,000	04 Nov 2021 04 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	08 Nov 2021	1,347	11,000 (0.12%)	0.01%	390	525,330	02 Nov 2021 02 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	01 Nov 2021	903	9,653 (0.10%)	0.01%	390	352,170	29 Oct 2021 29 Oct 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	01 Nov 2021	1,500	8,750 (0.09%)	0.02%	390.0	584,994	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Pvt Ltd (Formerly known as Adhigam Investments Pvt Ltd)	Promoter	Acquisition	14 Aug 2021	7,000	7,250 (0%)	0.07%	357.5	2,502,369	10 Aug 2021 11 Aug 2021	Insider Trading	Equity Shares	Market Purchase
VIMLA SIDDHARTH FAMILY TRUST	Promoter	Acquisition	18 Jun 2021	100	100 (0%)	0.00%	410.1	41,010	11 Jun 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Akshita Holdings Private Limited	Promoter	Acquisition	23 Dec 2020	3,913	12,596 (0.09%)	0.04%	176.8	691,937	21 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Akshita Holdings Private Limited	Promoter	Acquisition	20 Nov 2020	1,014	8,138 (0.08%)	0.01%	176.7	179,190	14 Nov 2020 17 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Akshita Holdings Private Limited	Promoter	Acquisition	20 Nov 2020	545	8,683 (0.09%)	0.01%	175.0	95,354	18 Nov 2020 19 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Akshita Holdings Private Limited	Promoter	Acquisition	13 Nov 2020	2,124	7,124 (0.08%)	0.02%	173.2	367,905	12 Nov 2020 13 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	13 Nov 2020	9,607	36,500 (0.39%)	0.10%	173.6	1,667,301	10 Nov 2020 11 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	11 Nov 2020	1,168	26,893 (0.23%)	0.01%	173.5	202,613	04 Nov 2020 05 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	05 Nov 2020	4,084	25,725 (0.23%)	0.04%	173.7	709,420	02 Nov 2020 03 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	05 Nov 2020	5,746	21,641 (0.23%)	0.06%	175.9	1,010,515	30 Oct 2020 30 Oct 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	05 Nov 2020	3,077	15,895 (0.17%)	0.03%	176.9	544,312	28 Oct 2020 29 Oct 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	28 Oct 2020	3,737	12,818 (0.14%)	0.04%	178.0	665,238	26 Oct 2020 27 Oct 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	28 Oct 2020	3,681	9,081 (0.10%)	0.04%	179.0	658,840	23 Oct 2020 23 Oct 2020	Insider Trading	Equity Shares	Market Purchase
Anusandhan Investments Limited	Promoter	Acquisition	22 Oct 2020	6,000	7,000 (0.07%)	0.06%	178.2	1,069,289	20 Oct 2020 21 Oct 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	22 Oct 2020	1,900	5,400 (0.06%)	0.02%	178.6	339,245	20 Oct 2020 20 Oct 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	30 Sep 2020	2,500	3,500 (0.04%)	0.03%	185.3	463,143	30 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Aagam Agencies Private Limited	Promoter	Acquisition	30 Sep 2020	250	250 (0%)	0.00%	185.0	46,241	28 Sep 2020 28 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Adhinami Investments Pvt Ltd	Promoter	Acquisition	30 Sep 2020	1,000	1,000 (0.01%)	0.01%	184.9	184,856	28 Sep 2020 28 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Anusandhan Investments Limited	Promoter	Acquisition	30 Sep 2020	1,000	1,000 (0.01%)	0.01%	184.9	184,928	29 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Akshita Holdings Private Limited	Promoter	Acquisition	24 Sep 2020	5,000	5,000 (0.05%)	0.05%	181.0	904,998	21 Sep 2020 21 Sep 2020	Insider Trading	Equity Shares	Market Purchase
ATUL LIMITED	Promoter	Disposal	17 Mar 2020	282,750	129,703 (1.38%)	3%	105.1	29,702,888	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Sale
AAYOJAN RESOURCES P LIMITED	Promoter	Acquisition	17 Mar 2020	162,750	372,805 (3.96%)	1.73%	105.1	17,096,888	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Purchase
AAGAM HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	17 Mar 2020	120,000	1,087,809 (11.54%)	1.27%	105.1	12,606,000	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Aagam Holdings Pvt Ltd	Promoter	Acquisition	17 Mar 2020	120,000	1,087,809 (11.54%)	1.28%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Aayojan Resources Pvt Ltd	Promoter	Acquisition	17 Mar 2020	162,750	372,805 (3.95%)	1.73%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Atul Ltd	Promoter	Disposal	17 Mar 2020	282,750	129,703 (1.38%)	3%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Aayojan Resources Pvt Ltd	Promoter	Acquisition	07 Nov 2019	3,119	210,055 (2.23%)	0.03%	117.1	365,087	04 Nov 2019 05 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Atul Finserv Ltd	Promoter	Acquisition	17 Oct 2017	2,400,000	4,568,824 (48.48%)	25.46%	10	24,000,000	17 Oct 2017 17 Oct 2017	Insider Trading	Equity Shares	Preferential Offer
Atul Finserv Ltd & PAC	Promoter	Acquisition	17 Oct 2017	2,400,000	4,568,824 (48.48%)	25.46%		-	17 Oct 2017 17 Oct 2017	SAST (29(2))	-	Pref. Allotment
Angam Holdings Pvt Ltd	Promoter	Acquisition	23 May 2016	4,067	953,477 (13.62%)	0.04%	37.5	152,513	18 May 2016 19 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	23 May 2016	4,649	949,410 (13.51%)	0.05%	38.0	176,862	16 May 2016 17 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	23 May 2016	6,349	959,826 (13.66%)	0.07%	37.4	237,587	20 May 2016 20 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	14 May 2016	5,335	944,761 (13.44%)	0.06%	38.9	207,730	13 May 2016 13 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	12 May 2016	12,119	939,426 (13.37%)	0.13%	38.6	468,295	10 May 2016 11 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	07 May 2016	18,364	927,307 (13.20%)	0.19%	36.0	661,902	05 May 2016 06 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	06 May 2016	3,320	908,943 (12.93%)	0.04%	35.2	116,726	03 May 2016 04 May 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	10 Mar 2016	6,000	905,623 (12.89%)	0.06%	29.0	173,992	08 Mar 2016 09 Mar 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	04 Mar 2016	1,600	899,623 (12.80%)	0.02%	27	43,200	02 Mar 2016 02 Mar 2016	Insider Trading	Equity Shares	Market
Angam Holdings Pvt Ltd	Promoter	Acquisition	29 Feb 2016	1,604	898,023 (12.78%)	0.02%	26.6	42,656	25 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	27 Feb 2016	3,144	896,419 (12.76%)	0.03%	27.1	85,333	23 Feb 2016 24 Feb 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	22 Feb 2016	4,026	893,275 (12.71%)	0.04%	26.7	107,675	18 Feb 2016 19 Feb 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	19 Feb 2016	8,100	889,249 (12.65%)	0.09%	26.0	210,700	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	15 Feb 2016	10,308	881,149 (12.54%)	0.11%	28.0	288,123	11 Feb 2016 12 Feb 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	10 Feb 2016	5,217	870,841 (12.39%)	0.06%	29.5	153,881	08 Feb 2016 09 Feb 2016	Insider Trading	Equity Shares	Market
Aagam Holdings Pvt Ltd	Promoter	Acquisition	08 Feb 2016	2,940	865,624 (12.32%)	0.03%	29.3	86,219	05 Feb 2016 05 Feb 2016	Insider Trading	Equity Shares	Market
Suvikas Trading Pvt Ltd	Promoter	Disposal	27 Mar 2014	131,659	-	1.87%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Sch.of Arrangement
Acropolis Investments Pvt Ltd	Promoter	Disposal	27 Mar 2014	128,781	-	1.83%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Sch.of Arrangement
Suvidha Dairy Pvt Ltd	Promoter	Disposal	27 Mar 2014	79,272	-	1.13%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Sch.of Arrangement
Osia Enterprise Pvt Ltd	Promoter	Disposal	27 Mar 2014	243,448	-	3.47%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Sch.of Arrangement
Anubhav Investments Pvt Ltd	Promoter	Disposal	27 Mar 2014	131,502	-	1.87%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Sch.of Arrangement
Aagam Holdings Pvt Ltd	Promoter	Acquisition	27 Mar 2014	852,143	852,143 (12.13%)	12.13%		-	27 Mar 2014 27 Mar 2014	SAST (29(1))	-	Sch.of Arrangement
Aayojan Investments Pvt Ltd	Promoter	Disposal	27 Mar 2014	137,481	-	1.96%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Sch.of Arrangement

*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

112.98% Gain from 52W Low

Insider Trading & SAST disclosures for Amal Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Rajeev Kumar in Amal Ltd. where Acquisition of 8,610 Equity Shares done at an average price of Rs. 458.9 was reported to the exchange on Nov. 13, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Aagam Holdings Pvt Ltd in Amal Ltd. where Acquisition of 120,000 shares done was reported to the exchange on March 16, 2020.

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.

Screeners based on Insider Trading and SAST parameters