Insider Trading & SAST disclosures for Donear Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mrs. Bhavardevi V. Agarwal in Donear Industries Ltd. where Revoke of 40,000
Equity Shares done at an average price of Rs. 25.1
was reported to the exchange on Oct. 24, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ajay Vishwanath Agarwal in Donear Industries Ltd. where Acquisition of 3,643,750
shares done
was reported to the exchange on June 22, 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 |
Ajay Vishwanath Agarwal
|
Promoter |
Acquisition |
24 Jun 2022 |
3,643,750 |
-
|
7.01%
|
|
-
|
29 Jun 2022 29 Jun 2022 |
SAST (10(1)(a)) |
- |
None |
Mrs. Bhavardevi V. Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
0
|
-
|
|
-
|
21 Oct 2020 21 Oct 2020 |
SAST (Reg31) |
- |
Release |
Mrs. Bhavardevi V. Agarwal
|
Promoter Group |
Revoke |
24 Oct 2020 |
40,000 |
4,846,785
(9.32%)
|
0.08%
|
25.1 |
1,002,000
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
Bhavardevi V. Agarwal
|
Promoter |
Acquisition |
11 Oct 2018 |
3,710 |
2,888,862
(5.56%)
|
0.01%
|
37.1 |
137,517
|
10 Oct 2018 10 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Bhavardevi V. Agarwal
|
Promoter |
Acquisition |
10 Oct 2018 |
6,009 |
2,885,152
(5.55%)
|
0.01%
|
36.0 |
216,148
|
09 Oct 2018 09 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Bhavardevi V. Agarwal
|
Promoter |
Acquisition |
02 Oct 2018 |
43,569 |
2,879,143
(5.54%)
|
0.08%
|
34.4 |
1,498,858
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
30 Aug 2018 |
3,955 |
2,835,574
(5.45%)
|
0.01%
|
41.0 |
162,224
|
29 Aug 2018 29 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
Kavya Rahul Agarwal
|
Promoter |
Acquisition |
01 Aug 2018 |
18,000 |
19,100
(0.04%)
|
0.03%
|
41.1 |
740,014
|
31 Jul 2018 31 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
28 Jul 2018 |
15,000 |
2,369,471
(4.56%)
|
0.03%
|
40.6 |
608,803
|
27 Jul 2018 27 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Kavya Rahul Agarwal
|
Promoter |
Acquisition |
27 Jul 2018 |
1,100 |
1,100
|
0.00%
|
38.1 |
41,918
|
26 Jul 2018 26 Jul 2018 |
Insider Trading |
- |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
26 Jul 2018 |
1,083 |
2,354,471
(4.53%)
|
0.00%
|
38.3 |
41,425
|
25 Jul 2018 25 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
20 Jul 2018 |
1,992 |
4,597,992
(8.84%)
|
0.00%
|
59.3 |
118,148
|
06 Apr 2018 11 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
29 Jun 2018 |
40,000 |
4,756,901
(9.15%)
|
0.08%
|
35.7 |
1,426,297
|
28 Jun 2018 28 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
28 Jun 2018 |
53,000 |
4,716,901
(9.07%)
|
0.10%
|
37.1 |
1,965,381
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
23 Jun 2018 |
5,000 |
2,831,619
(5.45%)
|
0.01%
|
42.1 |
210,298
|
22 Jun 2018 22 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
19 Jun 2018 |
1,935 |
2,826,619
(5.44%)
|
0.00%
|
45.9 |
88,869
|
15 Jun 2018 15 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
18 Jun 2018 |
5,000 |
2,353,388
(4.53%)
|
0.01%
|
45.8 |
229,181
|
15 Jun 2018 15 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
15 Jun 2018 |
89 |
4,663,901
(8.97%)
|
0.00%
|
44.3 |
3,941
|
14 Jun 2018 14 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
14 Jun 2018 |
3,000 |
2,824,684
(5.43%)
|
0.01%
|
44.8 |
134,471
|
13 Jun 2018 13 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
13 Jun 2018 |
10,825 |
2,821,684
(5.43%)
|
0.02%
|
44.8 |
485,288
|
12 Jun 2018 12 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
07 Jun 2018 |
15,000 |
4,663,812
(8.97%)
|
0.03%
|
42.3 |
634,106
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
06 Jun 2018 |
5,000 |
2,805,500
(5.40%)
|
0.01%
|
46 |
230,000
|
04 Jun 2018 04 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
06 Jun 2018 |
10,400 |
4,638,812
(8.92%)
|
0.02%
|
46.1 |
479,279
|
04 Jun 2018 04 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
06 Jun 2018 |
10,000 |
4,648,812
(8.94%)
|
0.02%
|
44.6 |
446,097
|
05 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
06 Jun 2018 |
5,359 |
2,810,859
(5.41%)
|
0.01%
|
43.4 |
232,504
|
05 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
19 May 2018 |
10,000 |
2,800,500
(5.39%)
|
0.02%
|
50.3 |
502,800
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
17 May 2018 |
5,000 |
4,628,412
(8.90%)
|
0.01%
|
50.6 |
252,750
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavaradevi V Agarwal
|
Promoter |
Acquisition |
17 May 2018 |
17,500 |
2,790,500
(5.37%)
|
0.03%
|
52.7 |
921,900
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
16 May 2018 |
12,168 |
4,623,412
(8.89%)
|
0.02%
|
51.6 |
627,595
|
15 May 2018 15 May 2018 |
Insider Trading |
Equity Shares |
Market |
Bhavardevi V Agarwal
|
Promoter |
Acquisition |
15 May 2018 |
5,000 |
2,773,000
(5.33%)
|
0.01%
|
51.2 |
255,929
|
14 May 2018 14 May 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Agarwal
|
Promoter |
Acquisition |
15 May 2018 |
13,252 |
4,611,244
(8.87%)
|
0.03%
|
51.2 |
678,639
|
14 May 2018 14 May 2018 |
Insider Trading |
Equity Shares |
Market |
Surya Agarwal
|
Promoter |
Acquisition |
15 May 2018 |
3,000 |
3,643,750
(7.01%)
|
0.01%
|
51.1 |
153,283
|
14 May 2018 14 May 2018 |
Insider Trading |
Equity Shares |
Market |
Rajendra V Agarwal
|
Promoter |
Acquisition |
14 May 2018 |
5,000 |
3,861,814
(7.43%)
|
0.01%
|
51.1 |
255,250
|
11 May 2018 11 May 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
25 Apr 2018 |
1,500 |
2,348,388
(4.52%)
|
0.00%
|
58.2 |
87,311
|
24 Apr 2018 24 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
24 Apr 2018 |
1,537 |
2,346,888
(4.51%)
|
0.00%
|
57.5 |
88,409
|
23 Apr 2018 23 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
21 Apr 2018 |
2,000 |
2,345,351
(4.51%)
|
0.00%
|
56.6 |
113,209
|
20 Apr 2018 20 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
20 Apr 2018 |
3,000 |
2,343,351
(4.51%)
|
0.01%
|
58.6 |
175,825
|
19 Apr 2018 19 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
18 Apr 2018 |
4,000 |
2,340,351
(4.50%)
|
0.01%
|
59.3 |
237,000
|
18 Apr 2018 18 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
18 Apr 2018 |
1,548 |
2,336,051
(4.49%)
|
0.00%
|
60.0 |
92,921
|
16 Apr 2018 16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Rajendra V Agarwal HUF
|
Promoter |
Acquisition |
17 Apr 2018 |
2,000 |
1,334,000
(2.56%)
|
0.00%
|
59.7 |
119,459
|
16 Apr 2018 16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Umadevi Agarwal
|
Promoter |
Acquisition |
15 Apr 2018 |
21,463 |
1,871,463
(3.60%)
|
0.04%
|
50.5 |
1,084,940
|
19 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Rajendra V Agarwal HUF
|
Promoter |
Acquisition |
14 Apr 2018 |
44,000 |
1,332,000
(2.56%)
|
0.08%
|
51.0 |
2,245,251
|
02 Apr 2018 02 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay V Agarwal HUF
|
Promoter |
Acquisition |
14 Apr 2018 |
55,799 |
2,334,503
(4.49%)
|
0.11%
|
53.4 |
2,979,879
|
02 Apr 2018 10 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Vishwanath L Agarwal
|
Promoter |
Acquisition |
13 Apr 2018 |
23,725 |
1,957,923
(3.77%)
|
0.05%
|
48.9 |
1,160,060
|
22 Mar 2018 26 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Vishwanath L Agarwal
|
Promoter |
Disposal |
26 Aug 2016 |
250,000 |
1,934,198
(3.72%)
|
0.48%
|
|
-
|
25 Aug 2016 25 Aug 2016 |
SAST (29(2)) |
- |
Market |
Vishwanath L Agarwal HUF
|
Promoter |
Disposal |
24 Aug 2016 |
250,000 |
1,150,000
(2.21%)
|
0.48%
|
|
-
|
24 Aug 2016 24 Aug 2016 |
SAST (29(2)) |
- |
Market |
Vishwanath L Agarwal
|
Promoter |
Disposal |
23 Aug 2016 |
250,000 |
2,184,198
(4.20%)
|
0.48%
|
|
-
|
23 Aug 2016 23 Aug 2016 |
SAST (29(2)) |
- |
Market |
Merrill Lynch Capital Markets Espana SASV
|
Other |
Disposal |
08 Dec 2015 |
292,000 |
2,003,354
(3.85%)
|
0.56%
|
|
-
|
04 Dec 2015 04 Dec 2015 |
SAST (29(2)) |
- |
Market |
Merrill Lynch Capital Markets Espana SASV
|
Other |
Disposal |
23 Oct 2015 |
14,151 |
3,152,103
(6.06%)
|
0.03%
|
|
-
|
20 Oct 2015 20 Oct 2015 |
SAST (29(2)) |
- |
Market |
Citigroup Global Markets Mauritius Pvt Ltd
|
None |
Disposal |
18 May 2015 |
79,922 |
1,927,037
|
-
|
|
-
|
14 May 2015 14 May 2015 |
SAST (29(2)) |
- |
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.