Insider Trading & SAST disclosures for Garg Furnace Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Davinder Garg (Revised) in Garg Furnace Ltd. where Disposal of 900,000
Equity Shares done at an average price of Rs. 362.4
was reported to the exchange on Nov. 22, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vaneera Garg & PACs in Garg Furnace Ltd. where Acquisition of 800,000
shares done
was reported to the exchange on Oct. 4, 2024.
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 |
Davinder Garg (Revised)
|
Promoter & Director |
Disposal |
22 Nov 2024 |
900,000 |
454,290
(9.86%)
|
16.64%
|
362.4 |
326,118,538
|
03 Sep 2024 03 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Nivedita Garg (Revised)
|
Immediate Relative |
Disposal |
22 Nov 2024 |
8,721 |
431
(0.01%)
|
0.16%
|
401.7 |
3,503,575
|
02 Sep 2024 02 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Vaneera Garg & PACs
|
Promoter |
Acquisition |
23 Oct 2024 |
800,000 |
3,074,901
(56.85%)
|
17.36%
|
|
-
|
01 Oct 2024 01 Oct 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Davinder Garg
|
Promoter & Director |
Acquisition |
04 Oct 2024 |
400,000 |
854,290
(15.79%)
|
8.68%
|
146.3 |
58,500,000
|
01 Oct 2024 01 Oct 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
Vaneera Garg
|
Promoter & Director |
Acquisition |
04 Oct 2024 |
400,000 |
1,767,510
(32.68%)
|
8.68%
|
146.3 |
58,500,000
|
01 Oct 2024 01 Oct 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
Securocrop Securities Idnia Pvt Ltd & PACs
|
Other |
Disposal |
19 Sep 2024 |
57,059 |
342,941
(7.44%)
|
1.24%
|
|
-
|
03 Sep 2024 05 Sep 2024 |
SAST (29(1)) |
- |
Market |
Davinder Garg
|
Promoter |
Disposal |
19 Sep 2024 |
900,000 |
454,290
(9.86%)
|
19.53%
|
|
-
|
03 Sep 2024 03 Sep 2024 |
SAST (29(2)) |
- |
Market |
Securocrop Securities India Pvt Ltd & PACs
|
Other |
Acquisition |
19 Sep 2024 |
100,000 |
400,000
(8.68%)
|
2.17%
|
|
-
|
03 Sep 2024 03 Sep 2024 |
SAST (29(1)) |
- |
Market |
Nivedita Garg
|
Immediate Relative |
Disposal |
05 Sep 2024 |
8,721 |
431
(0.01%)
|
0.19%
|
0 |
0
|
02 Sep 2024 02 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Davinder Garg
|
Promoter & Director |
Disposal |
05 Sep 2024 |
900,000 |
454,290
(9.86%)
|
19.53%
|
0.0 |
20
|
03 Sep 2024 03 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Davinder Garg
|
Promoter & Director |
Acquisition |
30 Mar 2024 |
300,000 |
1,354,290
(29.39%)
|
7.48%
|
146.3 |
43,875,000
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Allotment |
Vaneera Garg
|
Promoter & Director |
Acquisition |
30 Mar 2024 |
300,000 |
1,367,510
(29.67%)
|
7.48%
|
146.3 |
43,875,000
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Allotment |
Davinder Garg & PACs
|
Promoter |
Acquisition |
10 Apr 2024 |
600,000 |
3,174,901
(79.18%)
|
-
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Vaneera Garg & PACs
|
Promoter |
Acquisition |
10 Apr 2024 |
600,000 |
3,174,901
(79.18%)
|
-
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Securocrop Securities India Pvt Ltd & PACs
|
Other |
Disposal |
01 Mar 2024 |
42,681 |
300,000
(7.48%)
|
1.06%
|
|
-
|
21 Feb 2024 21 Feb 2024 |
SAST (29(1)) |
- |
Market |
Toshak Garg
|
Promoter & Director |
Acquisition |
20 Feb 2024 |
400,000 |
616,951
(9.06%)
|
9.98%
|
48.8 |
19,500,000
|
19 Feb 2024 19 Feb 2024 |
Insider Trading |
Warrants |
Allotment |
Daksh Garg
|
Promoter |
Acquisition |
20 Feb 2024 |
400,000 |
610,550
(8.97%)
|
9.98%
|
48.8 |
19,500,000
|
19 Feb 2024 19 Feb 2024 |
Insider Trading |
Warrants |
Allotment |
Vaneera Garg
|
Promoter & Director |
Acquisition |
20 Feb 2024 |
700,000 |
1,767,510
(25.96%)
|
17.46%
|
48.8 |
34,125,000
|
19 Feb 2024 19 Feb 2024 |
Insider Trading |
Warrants |
Allotment |
Davinder Garg
|
Promoter & Director |
Acquisition |
20 Feb 2024 |
700,000 |
1,754,290
(25.77%)
|
17.46%
|
48.8 |
34,125,000
|
19 Feb 2024 19 Feb 2024 |
Insider Trading |
Warrants |
Allotment |
Securocrop Securities India Pvt Ltd
|
Other |
Disposal |
08 Dec 2023 |
154,869 |
342,681
(8.54%)
|
3.86%
|
|
-
|
30 Nov 2023 30 Nov 2023 |
SAST (29(2)) |
- |
Market |
Securocrop Securities India Pvt Ltd
|
Other |
Acquisition |
28 Jul 2023 |
497,550 |
497,550
(12.41%)
|
12.41%
|
|
-
|
13 Jul 2023 13 Jul 2023 |
SAST (29(1)) |
- |
Market |
Davinder Garg & Others
|
Promoter |
Acquisition |
08 Mar 2019 |
1,740,760 |
2,574,901
(64.23%)
|
43.42%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
DHRUV GARG
|
Promoter Group |
Disposal |
08 Mar 2019 |
33,560 |
0
(0%)
|
0.84%
|
11 |
369,160
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DEVINDER GARG
|
Promoter & Director |
Acquisition |
08 Mar 2019 |
770,250 |
1,054,290
(26.30%)
|
19.21%
|
11 |
8,472,750
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
VANEERA GARG
|
Promoter & Director |
Acquisition |
08 Mar 2019 |
970,510 |
1,067,510
(26.63%)
|
24.21%
|
11 |
10,675,610
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RAJIV GARG
|
Promoter Group |
Disposal |
08 Mar 2019 |
287,920 |
0
(0%)
|
7.18%
|
11.0 |
3,164,920
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SANJEEV GARG
|
Promoter Group |
Disposal |
08 Mar 2019 |
222,320 |
0
(0%)
|
5.55%
|
11.0 |
2,443,320
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
PUSHPA DEVI
|
Promoter Group |
Disposal |
08 Mar 2019 |
134,520 |
0
(0%)
|
3.36%
|
11 |
1,479,720
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DHARAM PALL GARG & SONS HUF
|
Promoter Group |
Disposal |
08 Mar 2019 |
92,580 |
0
(0%)
|
2.31%
|
11 |
1,018,380
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
JAGDISH CHAND GARG HUF
|
Promoter Group |
Disposal |
08 Mar 2019 |
85,500 |
0
(0%)
|
2.13%
|
11 |
940,500
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
UJJWAL GARG
|
Promoter Group |
Disposal |
08 Mar 2019 |
49,700 |
0
(0%)
|
1.24%
|
11 |
546,700
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NEELU GARG
|
Promoter Group |
Disposal |
08 Mar 2019 |
47,500 |
0
(0%)
|
1.18%
|
11 |
522,500
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RAJIV GARG HUF
|
Promoter Group |
Disposal |
08 Mar 2019 |
40,400 |
0
(0%)
|
1.01%
|
11 |
444,400
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RENU GARG
|
Promoter Group |
Disposal |
08 Mar 2019 |
34,260 |
0
(0%)
|
0.85%
|
11 |
376,860
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Davinder Garg & Others
|
Promoter |
Acquisition |
08 Mar 2019 |
1,740,760 |
2,574,901
(64.23%)
|
43.42%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
SANJEEV GARG HUF
|
Promoter Group |
Disposal |
08 Mar 2019 |
13,000 |
0
(0%)
|
0.32%
|
11 |
143,000
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BASANT INVESTMENTS PRIVATE LIMITED now known as SUDHIR FORGINGS PRIVATE LIMITED
|
Promoter Group |
Disposal |
08 Mar 2019 |
155,100 |
0
(0%)
|
3.87%
|
11 |
1,706,100
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SHUBHAM YARNS PRIVATE LIMITED
|
Promoter Group |
Disposal |
08 Mar 2019 |
169,500 |
0
(0%)
|
4.23%
|
11 |
1,864,500
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GAL COTTEX PRIVATE LIMITED
|
Promoter Group |
Disposal |
08 Mar 2019 |
168,300 |
0
(0%)
|
4.20%
|
11 |
1,851,300
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GARG FINCAP LIMITED
|
Promoter Group |
Disposal |
08 Mar 2019 |
206,600 |
0
(0%)
|
5.15%
|
11 |
2,272,600
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Davinder Garg & Vaneera Garg & OThers
|
Promoter |
Acquisition |
08 Mar 2019 |
1,740,760 |
2,574,901
(64.23%)
|
43.42%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Davinder Garg & Vaneera Garg
|
Other |
Acquisition |
08 Mar 2019 |
1,740,760 |
-
|
43.42%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (10(6)) |
- |
- |
Sanjiv Garg & Others
|
Promoter |
Disposal |
07 Mar 2019 |
1,740,760 |
-
|
43.42%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Davinder Garg & Others
|
Promoter |
Disposal |
07 Mar 2019 |
1,740,760 |
-
|
43.42%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Davinder Garg S/o J C Garg & Vaneera Garg W/o Davinder Garg
|
Promoter |
Acquisition |
14 Feb 2019 |
17,040,760 |
-
|
43.43%
|
|
-
|
20 Feb 2019 20 Feb 2019 |
SAST (10(1)(a)) |
- |
None |
Daksh Garg
|
Promoter |
Acquisition |
07 Apr 2014 |
25,201 |
210,351
(5.25%)
|
0.63%
|
|
-
|
04 Apr 2014 04 Apr 2014 |
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.