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  4. ASHARI AGENCIES LTD.

Ashari Agencies Ltd.

BSE: 540024

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Insider Trading & SAST disclosures for Ashari Agencies Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Pradeep Kumar in Ashari Agencies Ltd. where Disposal of 125,000 Equity Shares done at an average price of Rs. 9.4 was reported to the exchange on May 16, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sabah Taiyab Noorani in Ashari Agencies Ltd. where Disposal of 44,444 shares done was reported to the exchange on May 15, 2021.

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
Sabah Taiyab Noorani Other Disposal 15 May 2021 44,444 192,394 (2.24%) 0.52% - 28 Jul 2020
28 Jul 2020		 SAST (29(2)) - Market
Sabah Taiyab Noorani Other Disposal 15 May 2021 41,018 236,838 (2.76%) 0.48% - 21 Jul 2020
21 Jul 2020		 SAST (29(2)) - Market
Sabah Taiyab Noorani Other Disposal 15 May 2021 50,000 277,856 (3.24%) 0.58% - 20 Jul 2020
20 Jul 2020		 SAST (29(2)) - Market
Sabah Taiyab Noorani Other Disposal 15 May 2021 50,000 327,856 (3.82%) 0.58% - 17 Jul 2020
17 Jul 2020		 SAST (29(2)) - Market
Manojkumar Gunvantrai Somani Other Disposal 09 Dec 2020 3,743 429,094 (5.01%) 0.04% - 02 Jul 2020
02 Jul 2020		 SAST (29(2)) - Market
Manojkumar Gunvantrai Somani Other Acquisition 09 Dec 2020 60,502 432,837 (5.05%) 0.71% - 02 Jul 2020
02 Jul 2020		 SAST (29(1)) - Market
Sabah Taiyab Noorani Other Disposal 23 Nov 2020 50,000 377,856 (4.41%) 0.58% - 16 Jul 2020
16 Jul 2020		 SAST (29(2)) - Market
Sabah Taiyab Noorani Other Disposal 23 Nov 2020 44,444 427,856 (4.99%) 0.52% - 08 Jul 2020
08 Jul 2020		 SAST (29(2)) - Market
Sabah Taiyab Noorani Other Disposal 23 Nov 2020 50,000 472,300 (5.51%) 0.58% - 07 Jul 2020
07 Jul 2020		 SAST (29(2)) - Market
Pradeep Kumar Promoter Disposal 16 May 2019 125,000 0 (0%) 1.46% 9.4 1,178,137 10 Apr 2019
02 May 2019		 Insider Trading Equity Shares Market Sale
Pradeep Kumar & Sons Promoter Disposal 16 May 2019 125,000 0 (0%) 1.46% 11.6 1,450,774 02 May 2019
03 May 2019		 Insider Trading Equity Shares Market Sale
Vijay Kumar Aggarwal Promoter Disposal 03 Apr 2019 737,858 144,241 (1.68%) 8.60% - 03 Apr 2019
03 Apr 2019		 SAST (29(2)) - Market
VIJAY KUMAR AGGARWAL Promoter & Director Disposal 03 Apr 2019 737,858 144,241 (1.68%) 8.60% 8.3 6,135,327 25 Mar 2019
02 Apr 2019		 Insider Trading Equity Shares Market Sale
Vijay Kumar Aggarwal Promoter Disposal 25 Mar 2019 278,262 882,099 (10.28%) 3.24% - 23 Mar 2019
23 Mar 2019		 SAST (29(2)) - Market
VIJAY KUMAR AGGARWAL Promoter & Director Disposal 23 Mar 2019 278,262 882,099 (10.28%) 3.24% 7.4 2,051,034 19 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Market Sale
Vijay Kumar Aggarwal Promoter Disposal 19 Mar 2019 811,570 1,160,361 (13.52%) 9.46% - 19 Mar 2019
19 Mar 2019		 SAST (29(2)) - Market
VIJAY KUMAR AGGARWAL Promoter & Director Disposal 19 Mar 2019 811,570 1,160,361 (13.52%) 9.46% 7.1 5,753,574 14 Mar 2019
18 Mar 2019		 Insider Trading Equity Shares Market Sale
Vijay Kumar Aggarwal Promoter Disposal 15 Mar 2019 646,322 1,971,931 (22.98%) 7.53% - 14 Mar 2019
14 Mar 2019		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter & Director Disposal 14 Mar 2019 646,322 1,971,931 (22.98%) 7.53% 6.7 4,342,286 08 Mar 2019
13 Mar 2019		 Insider Trading Equity Shares Market Sale
Vijay Kumar Aggarwal Promoter Disposal 09 Mar 2019 461,550 2,618,253 (30.52%) 5.38% - 07 Mar 2019
07 Mar 2019		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter & Director Disposal 09 Mar 2019 461,550 2,618,253 (30.52%) 5.38% 6.2 2,843,639 27 Feb 2019
06 Mar 2019		 Insider Trading Equity Shares Market Sale
Vijay Kumar Aggarwal Promoter Disposal 24 Oct 2018 170,000 3,079,803 1.98% 33.0 5,616,800 23 Oct 2018
23 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 24 Oct 2018 150,000 3,249,803 (37.88%) 1.75% 31.9 4,788,000 19 Oct 2018
19 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 24 Oct 2018 320,000 3,079,803 (35.90%) 3.73% - 19 Oct 2018
19 Oct 2018		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter Disposal 18 Oct 2018 526,780 3,399,803 (39.63%) 6.14% - 16 Oct 2018
16 Oct 2018		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter Disposal 18 Oct 2018 176,780 3,749,803 (43.71%) 2.06% 30.2 5,333,452.60 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 18 Oct 2018 150,000 3,599,803 (41.96%) 1.75% 30.6 4,582,500 15 Oct 2018
15 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 18 Oct 2018 200,000 3,399,803 (39.63%) 2.33% 30.9 6,180,000 16 Oct 2018
16 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 13 Oct 2018 213,917 3,926,583 (45.78%) 2.49% - 11 Oct 2018
11 Oct 2018		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter Disposal 13 Oct 2018 213,917 3,926,583 (45.78%) 2.49% 29.3 6,273,706 11 Oct 2018
11 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 09 Oct 2018 200,000 4,140,500 (48.27%) 2.33% 28.5 5,700,000 08 Oct 2018
08 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 09 Oct 2018 200,000 4,140,500 (48.27%) 2.33% - 08 Oct 2018
08 Oct 2018		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter Disposal 04 Oct 2018 110,000 4,340,500 (50.06%) 1.28% 27.2 2,992,000 03 Oct 2018
03 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 04 Oct 2018 100,000 4,450,500 (51.87%) 1.17% 26.6 2,661,000 01 Oct 2018
01 Oct 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 04 Oct 2018 210,000 4,340,500 (50.60%) 2.44% - 03 Oct 2018
03 Oct 2018		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter Disposal 01 Oct 2018 190,000 4,550,500 (53.04%) 2.20% - 27 Sep 2018
27 Sep 2018		 SAST (29(2)) - Market
Vijay Kumar Aggarwal Promoter Disposal 29 Sep 2018 50,000 4,640,500 (54.09%) 0.58% 23.8 1,190,000 19 Sep 2018
19 Sep 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 29 Sep 2018 50,000 4,690,500 (54.67%) 0.58% 23.4 1,170,000 18 Sep 2018
18 Sep 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 29 Sep 2018 40,000 4,600,500 (53.62%) 0.47% 25 1,000,000 25 Sep 2018
25 Sep 2018		 Insider Trading Equity Shares Market
Vijay Kumar Aggarwal Promoter Disposal 29 Sep 2018 50,000 4,550,500 (53.04%) 0.58% 25.8 1,290,000 27 Sep 2018
27 Sep 2018		 Insider Trading Equity Shares 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
Screeners based on Insider Trading and SAST parameters