Insider Trading & SAST disclosures for Insecticides (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nikunj Aggarwal in Insecticides (India) Ltd. where Disposal of 69,637
Equity Shares done at an average price of Rs. 1000
was reported to the exchange on Oct. 7, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajesh Aggarwal & PACs in Insecticides (India) Ltd. where Acquisition of 5,170,500
shares done
was reported to the exchange on Dec. 30, 2023.
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 |
Nikunj Aggarwal
|
Promoter & Director |
Disposal |
07 Oct 2024 |
69,637 |
4,637,863
(15.93%)
|
0.24%
|
1000 |
69,637,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Pushpa Aggarwal
|
Promoter |
Disposal |
07 Oct 2024 |
52,191 |
3,175,659
(10.91%)
|
0.18%
|
1000 |
52,191,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Hari Chand Aggarwal
|
Promoter & Director |
Disposal |
07 Oct 2024 |
53,640 |
3,572,460
(12.28%)
|
0.18%
|
1000 |
53,640,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
ISEC Organic Limited
|
Promoter Group |
Disposal |
07 Oct 2024 |
7,861 |
353,964
(1.22%)
|
0.03%
|
1000 |
7,861,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Sanskar Aggarwal
|
Promoter |
Disposal |
07 Oct 2024 |
64,388 |
4,288,312
(14.74%)
|
0.22%
|
1000 |
64,388,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Rajesh Kumar Aggarwal
|
Promoter & Director |
Disposal |
07 Oct 2024 |
72,672 |
4,840,008
(16.63%)
|
0.25%
|
1000 |
72,672,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
ISEC Organics Limited
|
Promoter Group |
Disposal |
28 Aug 2024 |
20,000 |
361,825
(1.22%)
|
0.07%
|
859.2 |
17,183,600
|
26 Aug 2024 26 Aug 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nikunj Aggarwal
|
Promoter & Director |
Acquisition |
28 Aug 2024 |
20,000 |
4,707,500
(15.90%)
|
0.07%
|
890.7 |
17,813,800
|
26 Aug 2024 26 Aug 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajesh Aggarwal & PACs
|
Promoter |
Acquisition |
12 Jan 2024 |
5,170,500 |
21,357,405
(72.16%)
|
17.47%
|
|
-
|
29 Dec 2023 29 Dec 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Rajesh Kumar Aggarwal & Others
|
Other |
Acquisition |
12 Jan 2024 |
5,170,500 |
-
|
17.47%
|
|
-
|
25 Dec 2023 25 Dec 2023 |
SAST (10(6)) |
- |
- |
Rajesh Kumar Aggarwal & Others
|
Promoter |
Disposal |
12 Jan 2024 |
5,170,500 |
21,357,405
(72.16%)
|
17.47%
|
|
-
|
29 Dec 2023 29 Dec 2023 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Rajesh Kumar Aggarwal & Hari Chand Aggarwal
|
Promoter |
Acquisition |
04 Jan 2024 |
5,170,500 |
-
|
-
|
|
-
|
25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
Rajesh Kumar Aggarwal & Hari Chand Aggarwal
|
Promoter |
Acquisition |
04 Jan 2024 |
5,170,500 |
-
|
17.47%
|
|
-
|
25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
Sanskar Aggarwal
|
Promoters Immediate Relative |
Acquisition |
06 Oct 2020 |
2,000,000 |
2,901,800
(14.04%)
|
9.68%
|
0 |
0
|
30 Sep 2020 30 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Nikunj Aggarwal
|
Director |
Acquisition |
06 Oct 2020 |
2,000,000 |
3,125,000
(15.12%)
|
9.68%
|
0 |
0
|
30 Sep 2020 30 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Rajesh Aggarwal
|
Director |
Disposal |
06 Oct 2020 |
4,000,000 |
1,322,120
(6.40%)
|
19.35%
|
0 |
0
|
30 Sep 2020 30 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Sanskar Aggarwal, Nikunj Aggarwal & PACs
|
Promoter |
Acquisition |
06 Oct 2020 |
4,000,000 |
14,238,270
(68.89%)
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Rajesh Aggarwal & PACs
|
Promoter |
Acquisition |
06 Oct 2020 |
4,000,000 |
14,238,270
(68.89%)
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nikunj Aggarwal & PACs
|
Promoter |
Acquisition |
06 Oct 2020 |
4,000,000 |
14,238,270
(68.89%)
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Rajesh Aggarwal & PACs
|
Promoter |
Disposal |
06 Oct 2020 |
4,000,000 |
14,238,270
(68.89%)
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanskar Aggarwal & PACs
|
Promoter |
Acquisition |
06 Oct 2020 |
4,000,000 |
14,238,270
(68.89%)
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanskar Aggarwal & Nikunj Aggarwal
|
None |
Acquisition |
03 Oct 2020 |
4,000,000 |
-
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (10(6)) |
- |
None |
Sanskar Aggarwal & Nikunj Aggarwal
|
Promoter |
Acquisition |
24 Sep 2020 |
4,000,000 |
-
|
19.35%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (10(1)(a)) |
- |
None |
Life Insurance Coporation of India
|
Other |
Disposal |
19 Sep 2020 |
416,468 |
596,032
(2.88%)
|
2.01%
|
|
-
|
16 Apr 2015 15 Sep 2020 |
SAST (29(2)) |
- |
Market |
Rajesh Aggarwal
|
Promoter & Director |
Acquisition |
02 Apr 2020 |
29,016 |
5,321,916
(25.75%)
|
0.14%
|
20739.3 |
601,772,680
|
24 Mar 2020 24 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Rajesh Aggarwal
|
Promoter |
Acquisition |
30 Mar 2020 |
29,016 |
5,321,916
(25.75%)
|
0.14%
|
|
-
|
24 Mar 2020 24 Mar 2020 |
SAST (29(2)) |
- |
Market |
HDFC Asset Management Company Ltd
|
Other |
Acquisition |
27 Feb 2019 |
423,154 |
1,510,161
(7.31%)
|
2.05%
|
|
-
|
25 Feb 2019 25 Feb 2019 |
SAST (29(2)) |
- |
Market |
Sonia Aggarwal
|
Employees Immediate Relative |
Acquisition |
03 Jan 2019 |
2,545 |
2,545
(0.01%)
|
0.01%
|
587.8 |
1,495,941
|
01 Jan 2019 01 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
HDFC Mutual Fund
|
Other |
Acquisition |
18 Dec 2018 |
199,570 |
1,087,007
(5.26%)
|
0.97%
|
|
-
|
14 Dec 2018 14 Dec 2018 |
SAST (29(1)) |
- |
Market |
Nikunj Aggarwal
|
Promoter |
Disposal |
29 Mar 2017 |
380,000 |
1,125,000
(5.44%)
|
1.84%
|
10 |
3,800,000
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Inter Se (transmission) |
Rajesj Aggarwal
|
Promoter |
Acquisition |
29 Mar 2017 |
155,000 |
5,292,900
(25.61%)
|
0.75%
|
10 |
1,550,000
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Inter Se (transmission) |
Rajesj Aggarwal HUF
|
Promoter |
Acquisition |
29 Mar 2017 |
225,000 |
1,953,000
(9.45%)
|
1.09%
|
10 |
2,250,000
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Inter Se (transmission) |
Nikunj Aggarwal
|
Promoter |
Acquisition |
25 Mar 2017 |
380,000 |
1,505,000
(7.28%)
|
1.84%
|
10 |
3,800,000
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajesh Aggarwal HUF
|
Promoter |
Disposal |
25 Mar 2017 |
225,000 |
1,728,000
(8.36%)
|
1.09%
|
10 |
2,250,000
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajesh Aggarwal
|
Promoter |
Disposal |
25 Mar 2017 |
155,000 |
5,137,900
(24.86%)
|
0.75%
|
10 |
1,550,000
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
*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.