Insider Trading & SAST disclosures for GEE Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jyoti Agarwal in GEE Ltd. where Acquisition of 148,500
Equity Shares done at an average price of Rs. 120
was reported to the exchange on June 18, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Umesh Agarwal & Others in GEE Ltd. where Acquisition of 12,013,110
shares done
was reported to the exchange on May 30, 2025.
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 |
|
Jyoti Agarwal
|
Connected Person |
Acquisition |
18 Jun 2025 |
148,500 |
5,932,002
(22.83%)
|
0.57%
|
120 |
17,820,000
|
03 Jun 2025
03 Jun 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Shankar Lal Agarwal
|
Connected Person |
Disposal |
18 Jun 2025 |
148,500 |
0
(0%)
|
0.57%
|
120 |
17,820,000
|
03 Jun 2025
03 Jun 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Jyoti Agarwal
|
Connected Person |
Acquisition |
16 Jun 2025 |
25,388 |
5,783,502
(22.25%)
|
0.10%
|
120 |
3,046,560
|
03 Jun 2025
03 Jun 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Vidyavati Finvest Limited
|
Connected Person |
Disposal |
16 Jun 2025 |
25,388 |
0
(0%)
|
0.10%
|
120 |
3,046,560
|
03 Jun 2025
03 Jun 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Umesh Agarwal
|
Connected Person |
Acquisition |
30 May 2025 |
1,228,046 |
2,795,741
(10.76%)
|
4.73%
|
120 |
147,365,520
|
26 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Vidya Finvest Limited
|
Connected Person |
Disposal |
30 May 2025 |
6,350,945 |
25,388
(0.10%)
|
24.44%
|
120 |
762,113,400
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Nirmala Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
1,164,450 |
0
(0%)
|
4.48%
|
120 |
139,734,000
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Sneha Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
416,900 |
0
(0%)
|
1.60%
|
120 |
50,028,000
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Nikhil Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
133,100 |
0
(0%)
|
0.51%
|
120 |
15,972,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Payal Agarwal
|
Connected Person |
Acquisition |
30 May 2025 |
6,210,000 |
6,477,443
(24.92%)
|
23.90%
|
120 |
745,200,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Vidyawati Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
361,908 |
0
(0%)
|
1.39%
|
120 |
43,428,960
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanwarmal Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
1,417,101 |
0
(0%)
|
5.45%
|
120 |
170,052,120
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Om Prakash Agarwal
|
Connected Person |
Acquisition |
30 May 2025 |
330,000 |
1,418,404
(5.46%)
|
1.27%
|
120 |
39,600,000
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Jyoti Agarwal
|
Connected Person |
Acquisition |
30 May 2025 |
4,245,064 |
5,758,114
(22.16%)
|
16.33%
|
120 |
509,407,680
|
26 May 2025
28 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Shankar Lal Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
1,863,331 |
148,500
(0.57%)
|
7.17%
|
120 |
223,599,720
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Puja Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
250,375 |
0
(0%)
|
0.96%
|
120 |
30,045,000
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Anant Agarwal
|
Connected Person |
Disposal |
30 May 2025 |
55,000 |
0
(0%)
|
0.21%
|
120 |
6,600,000
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Umesh Agarwal & Others
|
Other |
Acquisition |
13 Jun 2025 |
12,013,110 |
-
|
46.22%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (10(6)) |
- |
- |
|
Om Prakash Agarwal
|
Promoter |
Acquisition |
13 Jun 2025 |
330,000 |
1,418,404
(5.46%)
|
1.27%
|
|
-
|
26 May 2025
26 May 2025 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Umesh Agarwal & Others
|
Promoter |
Disposal |
13 Jun 2025 |
12,013,110 |
173,888
(0.67%)
|
46.22%
|
|
-
|
26 May 2025
28 May 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Payal Agarwal
|
Promoter |
Acquisition |
13 Jun 2025 |
6,210,000 |
6,477,443
(24.92%)
|
23.90%
|
|
-
|
27 May 2025
27 May 2025 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Umesh Agarwal & Others
|
Promoter |
Acquisition |
13 May 2025 |
12,186,998 |
-
|
46.89%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (10(5)) |
- |
None |
|
SAGAR CONSOLIDATED HOLDINGS PVT. LTD.
|
Promoter Group |
Disposal |
06 Jan 2023 |
462,649 |
0
(0%)
|
1.78%
|
64.4 |
29,812,084
|
06 Jan 2023
06 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
RANJANA SARAF
|
Promoter |
Disposal |
06 Jan 2023 |
98,251 |
0
(0%)
|
0.38%
|
63.4 |
6,229,536
|
02 Jan 2023
02 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
GOVIND KUMAR SARAF HUF
|
Promoter |
Disposal |
06 Jan 2023 |
40,895 |
0
(0%)
|
0.16%
|
66.2 |
2,706,693
|
06 Jan 2023
06 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
VITRO COMMODITIES PVT. LTD.
|
Promoter Group |
Disposal |
06 Jan 2023 |
1,697,232 |
0
(0%)
|
6.53%
|
64.6 |
109,642,206
|
03 Jan 2023
03 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
GOVIND KUMAR SARAF
|
Promoter |
Disposal |
06 Jan 2023 |
217,654 |
0
(0%)
|
0.84%
|
66.5 |
14,468,114
|
02 Jan 2023
02 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Govind Kumar Saraf HUF
|
Promoter |
Disposal |
06 Jan 2023 |
40,895 |
-
|
0.16%
|
|
-
|
06 Jan 2023
06 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Sagar Consolidated Holdings Pvt Ltd
|
Promoter |
Disposal |
06 Jan 2023 |
462,649 |
-
|
1.78%
|
|
-
|
06 Jan 2023
06 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Govind Kumar Saraf
|
Promoter |
Disposal |
06 Jan 2023 |
217,654 |
-
|
0.84%
|
|
-
|
02 Jan 2023
02 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Ranjana Saraf
|
Promoter |
Disposal |
06 Jan 2023 |
98,251 |
-
|
0.38%
|
|
-
|
02 Jan 2023
02 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Vitro Commodities Pvt Ltd
|
Promoter |
Disposal |
06 Jan 2023 |
1,697,232 |
-
|
6.53%
|
|
-
|
03 Jan 2023
03 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
PRADIP BHAUMICK
|
Director |
Acquisition |
18 Sep 2019 |
15,130 |
23,666
(0.10%)
|
0.06%
|
25.1 |
380,065
|
11 Jun 2019
11 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRADIP BHAUMICK
|
Director |
Acquisition |
18 Sep 2019 |
2,733 |
2,733
(0%)
|
0.01%
|
25.5 |
69,664
|
05 Jun 2019
05 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRADIP BHAUMICK
|
Director |
Acquisition |
18 Sep 2019 |
710 |
3,443
(0.02%)
|
0.00%
|
25.2 |
17,927
|
06 Jun 2019
06 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRADIP BHAUMICK
|
Director |
Acquisition |
18 Sep 2019 |
5,093 |
8,536
(0.04%)
|
0.02%
|
25.2 |
128,598
|
06 Jun 2019
06 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRADIP BHAUMICK
|
Director |
Acquisition |
18 Sep 2019 |
22,775 |
46,441
(0.20%)
|
0.10%
|
24.8 |
564,592
|
12 Jun 2019
12 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vidyawati Agarwal
|
Other |
Acquisition |
19 Feb 2019 |
2,500 |
247,008
(1.04%)
|
0.01%
|
|
-
|
14 Feb 2013
14 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
Shankarlal Agarwal
|
Other |
Acquisition |
19 Feb 2019 |
2,000 |
1,843,338
(7.80%)
|
0.01%
|
|
-
|
14 Feb 2013
14 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
O P Agarwal
|
Other |
Acquisition |
19 Feb 2019 |
750 |
862,665
(3.65%)
|
0.01%
|
|
-
|
14 Feb 2013
14 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
Mr. Shankarlal Agarwal
|
Promoter |
Disposal |
15 May 2018 |
59,000 |
1,964,938
(8.32%)
|
0.25%
|
38.9 |
2,295,071
|
30 Apr 2018
03 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Shankarlal Agarwal
|
Promoter |
Disposal |
15 May 2018 |
53,845 |
2,023,938
(8.73%)
|
0.23%
|
43.8 |
2,358,158
|
23 Apr 2018
25 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Shankarlal Agarwal
|
Promoter |
Disposal |
15 May 2018 |
54,000 |
1,910,938
(8.09%)
|
0.23%
|
35.7 |
1,927,660
|
02 May 2018
04 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shankarlal Lal Agarwal
|
Promoter |
Disposal |
03 May 2018 |
59,000 |
1,966,093
(8.32%)
|
0.25%
|
|
-
|
30 Apr 2018
30 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Shankarlal Agarwal
|
Promoter |
Disposal |
26 Apr 2018 |
53,845 |
2,025,093
(8.58%)
|
0.22%
|
|
-
|
23 Apr 2018
23 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Shankarlal Agarwal
|
Other |
Acquisition |
19 Feb 2013 |
2,000 |
1,843,338
(7.80%)
|
0.01%
|
|
-
|
14 Feb 2013
14 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
R K Agarwal
|
Other |
Acquisition |
19 Feb 2013 |
437 |
918,879
(3.89%)
|
0.01%
|
|
-
|
15 Feb 2013
15 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
O P Agarwal
|
Other |
Acquisition |
19 Feb 2013 |
2,000 |
864,665
(3.68%)
|
0.01%
|
|
-
|
15 Feb 2013
15 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
O P Agarwal
|
Other |
Acquisition |
19 Feb 2013 |
750 |
862,665
(3.65%)
|
0.01%
|
|
-
|
14 Feb 2013
14 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
Vidyawati Agarwal
|
Other |
Acquisition |
19 Feb 2013 |
2,500 |
247,008
(1.04%)
|
0.01%
|
|
-
|
14 Feb 2013
14 Feb 2013 |
SAST (7(3)) |
- |
Market |
|
Nirmala Agarwal
|
Other |
Acquisition |
11 Jan 2013 |
3,450 |
977,591
(4.13%)
|
0.01%
|
|
-
|
02 Jan 2013
02 Jan 2013 |
SAST (7(3)) |
- |
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.