Insider Trading & SAST disclosures for Kamdhenu Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vivek Maheshwari in Kamdhenu Ltd. where Disposal of 11,801
Equity Shares done at an average price of Rs. 640.0
was reported to the exchange on Sept. 13, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Satish Kumar Agarwal in Kamdhenu Ltd. where Disposal of 1,000,000
shares done
was reported to the exchange on Sept. 11, 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 |
Vivek Maheshwari
|
Designated Person |
Disposal |
13 Sep 2024 |
11,801 |
949
(0%)
|
0.04%
|
640.0 |
7,553,016
|
12 Sep 2024 12 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Vivek Maheshwari
|
Designated Person |
Disposal |
13 Sep 2024 |
949 |
0
(0%)
|
0.00%
|
641.4 |
608,681
|
12 Sep 2024 12 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Satish Kumar Agarwal
|
Promoter |
Disposal |
23 Sep 2024 |
1,000,000 |
779,817
(2.81%)
|
3.61%
|
|
-
|
11 Sep 2024 11 Sep 2024 |
SAST (29(2)) |
- |
Market |
Sunil Kumar Agarwal
|
Promoter |
Disposal |
23 Sep 2024 |
1,000,000 |
1,679,490
(6.05%)
|
3.61%
|
|
-
|
11 Sep 2024 11 Sep 2024 |
SAST (29(2)) |
- |
Market |
Satish Kumar Agarwal
|
Promoter & Director |
Disposal |
11 Sep 2024 |
1,000,000 |
779,817
(2.81%)
|
3.61%
|
603.8 |
603,780,000
|
11 Sep 2024 11 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sunil Kumar Agarwal
|
Promoter & Director |
Disposal |
11 Sep 2024 |
1,000,000 |
1,679,490
(6.05%)
|
3.61%
|
601.9 |
601,920,000
|
11 Sep 2024 11 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Vivek Maheshwari
|
Designated Person |
Disposal |
11 Sep 2024 |
14,925 |
12,825
(0.05%)
|
0.05%
|
610.4 |
9,110,333
|
09 Sep 2024 09 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Vivek Maheshwari
|
Designated Person |
Disposal |
11 Sep 2024 |
75 |
12,750
(0.05%)
|
0.00%
|
614.6 |
46,098
|
09 Sep 2024 09 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shyam Babu Sharma
|
Designated Person |
Disposal |
11 Sep 2024 |
4,000 |
0
(0%)
|
0.01%
|
626.6 |
2,506,287
|
09 Sep 2024 09 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
DEEPAK VIRMANI
|
Immediate Relative |
Acquisition |
03 Apr 2024 |
1,930 |
1,930
(0.01%)
|
0.01%
|
515.2 |
994,394
|
26 Mar 2024 26 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
DEEPAK VIRMANI
|
Immediate Relative |
Acquisition |
03 Apr 2024 |
970 |
2,900
(0.01%)
|
0.00%
|
515.6 |
500,142
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Shyam Babu Sharma
|
Designated Person |
Disposal |
27 Dec 2022 |
2,151 |
6,000
(0.02%)
|
0.01%
|
293.9 |
632,286
|
26 Dec 2022 26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Shyam Babu Sharma
|
Designated Person |
Disposal |
23 Dec 2022 |
2,849 |
8,151
(0.03%)
|
0.01%
|
336.6 |
958,831
|
21 Dec 2022 21 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Shyam Babu Sharma
|
Designated Person |
Disposal |
21 Dec 2022 |
4,000 |
11,000
(0.04%)
|
0.01%
|
360.5 |
1,441,880
|
19 Dec 2022 19 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Shyam Babu Sharma
|
Designated Person |
Disposal |
21 Dec 2022 |
1,000 |
15,000
(0.06%)
|
0.00%
|
360.7 |
360,700
|
19 Dec 2022 19 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
VIPIL AGARWAL
|
Employees Immediate Relative |
Disposal |
08 Dec 2022 |
5,835 |
5,000
(0.02%)
|
0.02%
|
305.3 |
1,781,367
|
06 Dec 2022 06 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
VIPIL AGARWAL
|
Employees Immediate Relative |
Disposal |
08 Dec 2022 |
9,165 |
10,835
(0.04%)
|
0.03%
|
294.8 |
2,701,659
|
05 Dec 2022 05 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
VIPIL AGARWAL
|
Immediate Relative |
Disposal |
12 Feb 2022 |
5,000 |
20,000
(0.07%)
|
0.02%
|
234.7 |
1,173,600
|
10 Feb 2022 10 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vinod Kumar Gahlaut
|
Designated Person |
Disposal |
17 Jul 2021 |
4,000 |
9,079
(0.03%)
|
0.01%
|
155.4 |
621,434
|
07 May 2021 07 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vinod Kumar Gahlaut
|
Designated Person |
Disposal |
17 Jul 2021 |
2,921 |
13,079
(0.05%)
|
0.01%
|
148.8 |
434,645
|
06 May 2021 06 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vipil Agarwal
|
Employee |
Acquisition |
03 Jul 2020 |
18,750 |
25,001
(0.09%)
|
0.07%
|
74 |
1,387,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Rajkumar Srivastava
|
Employee |
Acquisition |
03 Jul 2020 |
18,750 |
25,000
(0.09%)
|
0.07%
|
74 |
1,387,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Sushil Kumar
|
Employee |
Acquisition |
03 Jul 2020 |
18,750 |
31,801
(0.12%)
|
0.07%
|
74 |
1,387,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Vivek Maheshwari
|
Employee |
Acquisition |
03 Jul 2020 |
18,750 |
26,250
(0.10%)
|
0.07%
|
74 |
1,387,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Dilip Mehra
|
Employee |
Acquisition |
03 Jul 2020 |
18,750 |
28,322
(0.10%)
|
0.07%
|
74 |
1,387,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Vineet Agarwal
|
Employee |
Acquisition |
03 Jul 2020 |
18,750 |
26,932
(0.10%)
|
0.07%
|
74 |
1,387,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Jogeswar Mohanty
|
KMP |
Acquisition |
03 Jul 2020 |
11,250 |
11,250
(0.04%)
|
0.04%
|
74 |
832,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Harish Kumar Agarwal
|
KMP |
Acquisition |
03 Jul 2020 |
56,250 |
75,000
(0.28%)
|
0.21%
|
74 |
4,162,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
ESOS |
Sachin Agarwal
|
Promoter Group |
Acquisition |
11 May 2019 |
250,000 |
923,719
(3.50%)
|
0.95%
|
100 |
25,000,000
|
05 Jan 2019 05 Jan 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sunil Kumar Agarwal
|
Promoter Group |
Acquisition |
11 May 2019 |
250,000 |
1,545,292
(5.85%)
|
0.95%
|
100 |
25,000,000
|
05 Jan 2019 05 Jan 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sarita Agarwal
|
Promoter Group |
Acquisition |
11 May 2019 |
250,000 |
1,604,450
(6.08%)
|
0.95%
|
100 |
25,000,000
|
05 Jan 2019 05 Jan 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Saurabh Agarwal
|
Promoter Group |
Acquisition |
11 May 2019 |
250,000 |
826,500
(3.13%)
|
0.95%
|
100 |
25,000,000
|
05 Jan 2019 05 Jan 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Vipil Agarwal
|
Employee |
Acquisition |
08 May 2019 |
6,250 |
6,251
(0.02%)
|
0.02%
|
174 |
1,087,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Harish Kumar Agarwal
|
KMP |
Acquisition |
08 May 2019 |
18,750 |
18,750
(0.07%)
|
0.07%
|
174 |
3,262,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Jogeswar Mohanty
|
KMP |
Acquisition |
08 May 2019 |
3,750 |
3,750
(0.01%)
|
0.01%
|
174 |
652,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Vineet Agarwal
|
Employee |
Acquisition |
08 May 2019 |
6,250 |
8,182
(0.31%)
|
0.02%
|
174 |
1,087,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Dilip Mehra
|
Employee |
Acquisition |
08 May 2019 |
6,250 |
8,362
(0.03%)
|
0.02%
|
174 |
1,087,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Vivek Maheshwari
|
Employee |
Acquisition |
08 May 2019 |
6,250 |
7,500
(0.03%)
|
0.02%
|
174 |
1,087,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Sushil Kumar
|
Employee |
Acquisition |
08 May 2019 |
6,250 |
13,051
(0.05%)
|
0.02%
|
174 |
1,087,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Raj Kumar Srivastava
|
Employee |
Acquisition |
08 May 2019 |
6,250 |
6,250
(0.02%)
|
0.02%
|
174 |
1,087,500
|
02 May 2019 02 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
Kamdhenu Concast Ltd & Others
|
Promoter |
Acquisition |
11 Jan 2018 |
659,750 |
16,008,444
(68.41%)
|
2.82%
|
|
-
|
04 Jul 2014 04 Jul 2014 |
SAST (29(2)) |
- |
Market |
Kamdhenu Infradevelopers Ltd
|
Promoter |
Acquisition |
17 Oct 2015 |
14,900 |
614,900
(2.63%)
|
0.06%
|
41.2 |
614,480
|
15 Oct 2015 15 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Kamdhenu Overseas Ltd
|
Promoter |
Acquisition |
14 Oct 2015 |
50,127 |
3,050,000
(13.03%)
|
0.21%
|
40.4 |
2,026,253
|
07 Oct 2015 12 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Kamdhenu Paint Industries Ltd
|
Promoter |
Acquisition |
14 Oct 2015 |
20,100 |
1,521,801
(6.50%)
|
0.08%
|
41.0 |
823,339
|
13 Oct 2015 13 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Kamdhenu Concast Ltd
|
Promoter |
Acquisition |
14 Oct 2015 |
15,000 |
1,428,510
(6.10%)
|
0.06%
|
40.9 |
613,848
|
13 Oct 2015 13 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Kamdhenu Overseas Ltd
|
Promoter |
Acquisition |
13 Oct 2015 |
37,361 |
-
(13.30%)
|
0.15%
|
|
-
|
12 Oct 2015 12 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Kamdhenu Overseas Ltd
|
Promoter |
Acquisition |
09 Oct 2015 |
12,766 |
-
(12.87%)
|
0.05%
|
|
-
|
07 Oct 2015 07 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Sarita Agarwal
|
Promoter |
Acquisition |
04 Jul 2014 |
68,750 |
1,172,450
(5.01%)
|
0.29%
|
|
-
|
03 Jul 2014 03 Jul 2014 |
SAST (29(1)) |
- |
Market |
Kamdhenu Concast Ltd
|
Promoter |
Acquisition |
08 Mar 2014 |
113,000 |
1,238,510
(5.29%)
|
0.48%
|
|
-
|
07 Mar 2014 07 Mar 2014 |
SAST (29(1)) |
- |
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.