Insider Trading & SAST disclosures for Angel One Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Deepak Thakker in Angel One Ltd. where Pledge of 300,000
Equity Shares done at an average price of Rs. 1322
was reported to the exchange on Oct. 5, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
International Finance Corporation FDI AC in Angel One Ltd. where Disposal of 115,222
shares done
was reported to the exchange on Oct. 19, 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/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
International Finance Corporation FDI AC
|
Other |
Disposal |
21 Oct 2022 |
115,222 |
3,363,248
|
-
|
|
-
|
17 Oct 2022
17 Oct 2022 |
SAST (29(2)) |
- |
Market |
|
Lalit Thakkar & Others
|
None |
Disposal |
05 Jul 2022 |
27,000 |
2,543,234
(3.06%)
|
0.03%
|
|
-
|
21 Jun 2022
21 Jun 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Samir Shah & Others
|
Promoter |
Disposal |
24 Jun 2022 |
27,000 |
2,570,234
(3.09%)
|
0.03%
|
|
-
|
20 Jun 2022
20 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Rahul Thakkar & PACs
|
Promoter |
Disposal |
02 May 2022 |
41,200 |
2,158,800
(2.60%)
|
0.05%
|
|
-
|
29 Apr 2022
29 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
International Finance Corporation FDI AC
|
Other |
Disposal |
22 Mar 2022 |
146,693 |
5,016,284
|
-
|
|
-
|
15 Mar 2021
15 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
International Finance Corporation FDI AC
|
Other |
Disposal |
26 Oct 2021 |
222,279 |
8,484,651
|
-
|
|
-
|
21 Oct 2021
21 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
Deepak Thakker
|
Promoter Group |
Pledge |
05 Oct 2021 |
300,000 |
2,693,541
(3.26%)
|
0.36%
|
1322 |
396,600,000
|
30 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Lalit Tarachand Thakkar & PACs
|
Other |
Disposal |
04 Oct 2021 |
4,300,000 |
-
|
5.20%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Lalit Thakkar
|
Promoter Group |
Disposal |
01 Oct 2021 |
4,300,000 |
2,797,234
(3.39%)
|
5.22%
|
0 |
0
|
01 Oct 2021
01 Oct 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Rahul Thakkar
|
Immediate Relative |
Acquisition |
01 Oct 2021 |
2,200,000 |
2,200,000
(2.66%)
|
2.67%
|
0 |
0
|
01 Oct 2021
01 Oct 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Anuradha Thakkar
|
Immediate Relative |
Acquisition |
01 Oct 2021 |
2,100,000 |
2,100,000
(2.54%)
|
2.55%
|
0 |
0
|
01 Oct 2021
01 Oct 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Anuradha Thakkar & Rahul Thakkar
|
Other |
Acquisition |
04 Oct 2021 |
4,300,000 |
-
|
5.20%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (10(6)) |
- |
- |
|
Anuradha Thakkar & Rahul Thakkar & PACs
|
Other |
Acquisition |
04 Oct 2021 |
4,300,000 |
36,455,827
(44.13%)
|
5.20%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Rahul Thakkar & Ms. Anuradha Thakkar
|
Other |
Acquisition |
04 Oct 2021 |
4,300,000 |
4,300,000
(5.20%)
|
5.20%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Anuradha Thakkar & Rahul Thakkar
|
Other |
Acquisition |
01 Oct 2021 |
4,300,000 |
-
|
5.20%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (10(1)(a)) |
- |
None |
|
ANSHU ANKIT JOSHI
|
Immediate Relative |
Acquisition |
28 Sep 2021 |
500 |
500
(0%)
|
0.00%
|
1214.4 |
607,196
|
22 Sep 2021
22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vineet Agrawal
|
KMP |
Pledge |
31 Aug 2021 |
50,490 |
99,329
(0.12%)
|
0.06%
|
1072 |
54,125,280
|
25 Aug 2021
25 Aug 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Anekal Prasad
|
Designated Person |
Pledge |
31 Aug 2021 |
21,090 |
39,368
(0.05%)
|
0.03%
|
1072 |
22,608,480
|
25 Aug 2021
25 Aug 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Juhi Vinay Agrawal
|
Connected Person |
Disposal |
31 Aug 2021 |
93 |
258,576
(0.31%)
|
0.00%
|
1100 |
102,300
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anekal Prasad
|
Designated Person |
Pledge |
23 Aug 2021 |
18,278 |
39,368
(0.05%)
|
0.02%
|
1225.7 |
22,402,431
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Bhavin B Parekh
|
Designated Person |
Acquisition |
20 Aug 2021 |
38,760 |
42,435
(0.05%)
|
0.05%
|
211.5 |
8,198,128
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Anekal Prasad
|
Designated Person |
Acquisition |
20 Aug 2021 |
21,090 |
39,368
(0.05%)
|
0.03%
|
211.5 |
4,460,746
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Devender Kumar
|
Designated Person |
Acquisition |
20 Aug 2021 |
25,000 |
25,178
(0.03%)
|
0.03%
|
211.5 |
5,287,750
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Ketan B Shah
|
KMP |
Acquisition |
20 Aug 2021 |
12,264 |
43,944
(0.05%)
|
0.01%
|
211.5 |
2,593,959
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Vineet Agrawal
|
KMP |
Acquisition |
20 Aug 2021 |
50,490 |
99,329
(0.12%)
|
0.06%
|
211.5 |
10,679,140
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
JUHI AGRAWAL
|
Connected Person |
Disposal |
20 Aug 2021 |
5,000 |
266,000
(0.32%)
|
0.01%
|
1200 |
6,000,000
|
18 Aug 2021
18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
JUHI AGRAWAL
|
Connected Person |
Disposal |
20 Aug 2021 |
1,331 |
264,669
(0.32%)
|
0.00%
|
1230 |
1,637,130
|
18 Aug 2021
18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
JUHI AGRAWAL
|
Connected Person |
Disposal |
20 Aug 2021 |
6,000 |
258,669
(0.31%)
|
0.01%
|
1200 |
7,200,000
|
20 Aug 2021
20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Disposal |
13 Aug 2021 |
5,000 |
290,000
(0.35%)
|
0.01%
|
1375 |
6,875,000
|
10 Aug 2021
10 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vaibhav Agrawal
|
Designated Person |
Pledge |
13 Aug 2021 |
29,302 |
29,302
(0.04%)
|
0.04%
|
1271.5 |
37,258,958
|
12 Aug 2021
12 Aug 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Juhi Vinay Agrawal
|
Connected Person |
Disposal |
13 Aug 2021 |
5,000 |
295,000
(0.36%)
|
0.01%
|
1330 |
6,650,000
|
22 Jul 2021
22 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vaibhav Agrawal
|
Designated Person |
Acquisition |
07 Aug 2021 |
29,302 |
29,302
(0.04%)
|
0.04%
|
211.5 |
6,197,666
|
03 Aug 2021
03 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Prabhakar Tiwari
|
Designated Person |
Pledge |
26 Jul 2021 |
19,854 |
34,331
(0.04%)
|
0.02%
|
815 |
16,181,010
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Vineet Agrawal
|
KMP |
Pledge |
26 Jul 2021 |
47,124 |
48,839
(0.06%)
|
0.06%
|
815 |
38,406,060
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Subhash Menon
|
Designated Person |
Pledge |
26 Jul 2021 |
41,748 |
42,016
(0.05%)
|
0.05%
|
821.8 |
34,306,419
|
24 Jun 2021
24 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Juhi Agrawal
|
Connected Person |
Disposal |
22 Jul 2021 |
4,473 |
300,000
(0.36%)
|
0.01%
|
1390 |
6,217,470
|
19 Jul 2021
19 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anekal Prasad
|
Designated Person |
Acquisition |
22 Jul 2021 |
18,278 |
18,278
(0.02%)
|
0.02%
|
211.5 |
3,865,980
|
20 Jul 2021
20 Jul 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Subhash Menon
|
Designated Person |
Disposal |
22 Jul 2021 |
25,000 |
17,016
(0.02%)
|
0.03%
|
1395.3 |
34,882,818
|
19 Jul 2021
19 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Subhash Menon
|
Designated Person |
Revoke |
22 Jul 2021 |
25,000 |
42,016
(0.05%)
|
0.03%
|
1274.5 |
31,861,250
|
19 Jul 2021
19 Jul 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Juhi Agrawal (Revised)
|
Connected Person |
Disposal |
20 Jul 2021 |
738 |
304,473
(0.37%)
|
0.00%
|
861 |
635,418
|
30 Jun 2021
30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal (Revised)
|
Connected Person |
Disposal |
20 Jul 2021 |
5,000 |
305,211
(0.37%)
|
0.01%
|
901 |
4,505,000
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal (Revised)
|
Connected Person |
Disposal |
20 Jul 2021 |
5,000 |
310,211
(0.38%)
|
0.01%
|
835.1 |
4,175,500
|
04 Jun 2021
04 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Acquisition |
20 Jul 2021 |
135,211 |
315,211
(0.38%)
|
0.16%
|
211.5 |
28,598,479
|
01 Jun 2021
01 Jun 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
ICICI Prudential Mutual Fund
|
Other |
Disposal |
07 Jul 2021 |
70,671 |
2,493,989
(3.03%)
|
0.09%
|
|
-
|
05 Jul 2021
05 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Juhi Agrawal
|
Connected Person |
Disposal |
02 Jul 2021 |
738 |
169,262
(0.21%)
|
0.00%
|
861 |
635,418
|
30 Jun 2021
30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prabhakar Tiwari
|
Designated Person |
Pledge |
26 Jun 2021 |
19,854 |
34,331
(0.04%)
|
0.02%
|
815 |
16,181,010
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Vineet Agrawal
|
KMP |
Pledge |
26 Jun 2021 |
47,124 |
48,839
(0.06%)
|
0.06%
|
815 |
38,406,060
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Subhash Menon
|
Designated Person |
Pledge |
26 Jun 2021 |
41,748 |
42,016
(0.05%)
|
0.05%
|
821.8 |
34,306,419
|
24 Jun 2021
24 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Subhash Menon
|
Designated Person |
Acquisition |
18 Jun 2021 |
41,748 |
42,016
(0.06%)
|
0.05%
|
211.5 |
8,830,119
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Prabhakar Tiwari
|
Designated Person |
Acquisition |
18 Jun 2021 |
19,854 |
34,331
(0.04%)
|
0.02%
|
211.5 |
4,199,320
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Vineet Agrawal
|
KMP |
Acquisition |
18 Jun 2021 |
47,124 |
48,839
(0.06%)
|
0.06%
|
211.5 |
9,967,197
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Juhi Agrawal
|
Connected Person |
Disposal |
08 Jun 2021 |
5,000 |
175,000
(0.21%)
|
0.01%
|
835.1 |
4,175,500
|
04 Jun 2021
04 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Disposal |
08 Jun 2021 |
5,000 |
170,000
(0.21%)
|
0.01%
|
901 |
4,505,000
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
JUHI AGRAWAL
|
Connected Person |
Disposal |
24 May 2021 |
10,000 |
200,000
(0.24%)
|
0.01%
|
719 |
7,190,000
|
20 May 2021
20 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
JUHI AGRAWAL
|
Connected Person |
Revoke |
24 May 2021 |
10,000 |
210,000
(0.26%)
|
0.01%
|
684.8 |
6,847,500
|
20 May 2021
20 May 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Ms. Juhi Vinay Agrawal
|
Connected Person |
Acquisition |
20 May 2021 |
200,000 |
210,000
(0.26%)
|
0.24%
|
211.5 |
42,302,000
|
18 May 2021
18 May 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Juhi Agrawal
|
Connected Person |
Disposal |
14 May 2021 |
10,000 |
90,000
(0.11%)
|
0.01%
|
678 |
6,780,000
|
11 May 2021
11 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Revoke |
14 May 2021 |
90,000 |
100,000
(0.12%)
|
0.11%
|
676.7 |
60,905,646
|
11 May 2021
11 May 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Juhi Agrawal
|
Connected Person |
Disposal |
14 May 2021 |
70,000 |
20,000
(0.02%)
|
0.09%
|
678.4 |
47,484,500
|
11 May 2021
11 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Disposal |
14 May 2021 |
5,000 |
15,000
(0.02%)
|
0.01%
|
663.8 |
3,318,900
|
11 May 2021
11 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Disposal |
14 May 2021 |
5,000 |
10,000
(0.01%)
|
0.01%
|
665.7 |
3,328,350
|
11 May 2021
11 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juhi Agrawal
|
Connected Person |
Pledge |
11 May 2021 |
100,000 |
100,000
(0.12%)
|
0.12%
|
556.9 |
55,685,000
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Juhi Agrawal
|
Connected Person |
Acquisition |
11 May 2021 |
100,000 |
100,000
(0.12%)
|
0.12%
|
211.5 |
21,151,000
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Nippon Life India Trustee Ltd
|
Other |
Acquisition |
16 Mar 2021 |
100,000 |
4,150,911
(5.07%)
|
0.12%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (29(1)) |
- |
Market |
|
Prabhakar Tiwari
|
Designated Person |
Pledge |
15 Mar 2021 |
14,427 |
14,477
(0.02%)
|
0.02%
|
334 |
4,818,618
|
10 Mar 2021
10 Mar 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Prabhakar Tiwari
|
Designated Person |
Acquisition |
04 Mar 2021 |
14,427 |
14,477
(0.02%)
|
0.02%
|
211.5 |
3,051,455
|
02 Mar 2021
02 Mar 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Mr. Suvajit Ray
|
Designated Person |
Acquisition |
08 Jan 2021 |
8,096 |
10,136
(0%)
|
0.01%
|
211.5 |
1,712,385
|
05 Jan 2021
05 Jan 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Mr. Suvajit Ray
|
Designated Person |
Disposal |
06 Jan 2021 |
1,020 |
4,040
(0%)
|
0.00%
|
336.4 |
343,077
|
29 Dec 2020
29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Suvajit Ray
|
Designated Person |
Disposal |
06 Jan 2021 |
1,500 |
2,540
(0%)
|
0.00%
|
338 |
507,000
|
31 Dec 2020
31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Suvajit Ray
|
Designated Person |
Disposal |
06 Jan 2021 |
500 |
2,040
(0%)
|
0.00%
|
338.0 |
169,005
|
31 Dec 2020
31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Suvajit Ray
|
Designated Person |
Acquisition |
29 Dec 2020 |
5,060 |
5,060
(0.01%)
|
0.01%
|
211.5 |
1,070,241
|
28 Dec 2020
28 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
*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.