Insider Trading & SAST disclosures for Mahamaya Steel Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ABHISHEK AGRAWAL in Mahamaya Steel Industries Ltd. where Acquisition of 810,000
Equity Shares done at an average price of Rs. 84.6
was reported to the exchange on Dec. 16, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Escorts Finvest Pvt Ltd in Mahamaya Steel Industries Ltd. where Acquisition of 1,664,000
shares done
was reported to the exchange on March 29, 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 |
ABHISHEK AGRAWAL
|
Promoter |
Acquisition |
16 Dec 2023 |
810,000 |
810,000
(4.93%)
|
4.93%
|
84.6 |
68,542,200
|
14 Dec 2023 14 Dec 2023 |
Insider Trading |
Equity Shares |
Gift |
REKHA AGRAWAL
|
Promoter |
Disposal |
16 Dec 2023 |
810,000 |
1,167,477
(7.10%)
|
4.93%
|
84.6 |
68,542,200
|
14 Dec 2023 14 Dec 2023 |
Insider Trading |
Equity Shares |
Gift |
ESCORT FINVEST PRIVATE LIMITED
|
Promoter Group |
Acquisition |
30 Mar 2023 |
1,664,000 |
4,100,000
(24.94%)
|
10.13%
|
52.5 |
87,343,360
|
29 Mar 2023 29 Mar 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Escorts Finvest Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2023 |
1,664,000 |
4,100,000
(24.94%)
|
10.12%
|
|
-
|
29 Mar 2023 29 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
ESCORT FINVEST PRIVATE LIMITED
|
Promoter Group |
Acquisition |
21 Feb 2023 |
1,236,000 |
2,436,000
(14.82%)
|
7.52%
|
64.2 |
79,289,400
|
20 Feb 2023 20 Feb 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Escort Finvest Pvt Ltd
|
Promoter |
Acquisition |
23 Feb 2023 |
1,236,000 |
2,436,000
(14.82%)
|
7.52%
|
|
-
|
20 Feb 2023 20 Feb 2023 |
SAST (29(2)) |
- |
Off Market |
ADEPT IT SOLUTIONS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
30 Mar 2022 |
814,000 |
1,450,000
(8.82%)
|
5.51%
|
87 |
70,818,000
|
28 Mar 2022 28 Mar 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
JSR NETWORKS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
30 Mar 2022 |
850,000 |
1,450,000
(8.82%)
|
5.75%
|
87 |
73,950,000
|
28 Mar 2022 28 Mar 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Adept It Solutions Pvt Ltd & JSR Networks Pvt Ltd & PACs
|
Promoter |
Acquisition |
31 Mar 2022 |
1,664,000 |
12,064,505
(73.41%)
|
10.12%
|
|
-
|
28 Mar 2022 28 Mar 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Escort Finvest Pvt Ltd & Others
|
Promoter |
Acquisition |
11 Jan 2021 |
1,200,000 |
10,400,505
(70.41%)
|
8.12%
|
|
-
|
29 Dec 2020 29 Dec 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
Escorts Finvest Pvt Ltd
|
Promoter |
Acquisition |
07 Jan 2021 |
1,200,000 |
10,400,505
(70.41%)
|
8.12%
|
|
-
|
29 Dec 2020 29 Dec 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
Escort Finvest Pvt Ltd
|
Promoter |
Acquisition |
06 Jan 2021 |
1,200,000 |
10,400,505
(70.41%)
|
8.12%
|
|
-
|
29 Dec 2020 29 Dec 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
ESCORT FINVEST PVT LTD
|
Promoter Group |
Acquisition |
06 Jan 2021 |
1,200,000 |
1,200,000
(100%)
|
8.84%
|
100 |
120,000,000
|
29 Dec 2020 29 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
ESCORT FINVEST PVT LTD (Revised)
|
Promoter Group |
Acquisition |
06 Jan 2021 |
1,200,000 |
1,200,000
(8.12%)
|
8.84%
|
100 |
120,000,000
|
29 Dec 2020 29 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
04 Apr 2020 |
131,539 |
436,904
(3.22%)
|
0.97%
|
|
-
|
26 Mar 2020 26 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
02 Apr 2020 |
134,500 |
227,783
(1.68%)
|
0.99%
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market |
RAMANAND AGRAWAL HUF
|
Promoter Group |
Disposal |
02 Apr 2020 |
134,500 |
227,783
(1.68%)
|
0.99%
|
66.7 |
8,965,770
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH AGRAWAL HUF
|
Promoter Group |
Acquisition |
02 Apr 2020 |
134,500 |
1,040,447
(7.66%)
|
0.99%
|
66.3 |
8,921,385
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Rajesh Agrawal HUF
|
Promoter |
Acquisition |
03 Apr 2020 |
134,500 |
1,040,447
(7.66%)
|
0.99%
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market |
RAMANAND AGRAWAL HUF
|
Promoter Group |
Disposal |
28 Mar 2020 |
74,621 |
362,283
(2.67%)
|
0.55%
|
67.0 |
4,999,428
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH AGRAWAL HUF
|
Promoter Group |
Acquisition |
28 Mar 2020 |
74,900 |
905,947
(6.67%)
|
0.55%
|
67.4 |
5,045,361
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAMANAND AGRAWAL HUF
|
Promoter Group |
Disposal |
28 Mar 2020 |
131,539 |
436,904
(3.22%)
|
0.97%
|
66.9 |
8,793,908
|
26 Mar 2020 26 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH AGRAWAL HUF
|
Promoter Group |
Acquisition |
28 Mar 2020 |
133,000 |
831,047
(6.12%)
|
0.98%
|
671.9 |
89,359,641
|
26 Mar 2020 26 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
31 Mar 2020 |
74,621 |
362,283
(2.67%)
|
0.55%
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Rajesh Agrawal HUF
|
Promoter |
Acquisition |
31 Mar 2020 |
74,900 |
905,947
(6.67%)
|
0.55%
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ramanand Agrawal HUF
|
Promoter |
Acquisition |
31 Mar 2020 |
133,000 |
831,047
(6.12%)
|
0.98%
|
|
-
|
26 Mar 2020 26 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
31 Mar 2020 |
131,539 |
436,904
(3.22%)
|
0.97%
|
|
-
|
26 Mar 2020 26 Mar 2020 |
SAST (29(2)) |
- |
Market |
Rajesh Agrawal HUF
|
Promoter |
Acquisition |
04 Apr 2020 |
133,000 |
831,047
(6.12%)
|
0.98%
|
|
-
|
26 Mar 2020 26 Mar 2020 |
SAST (29(2)) |
- |
Market |
Rajesh Agrawal
|
Promoter |
Acquisition |
28 Mar 2020 |
157,000 |
3,369,798
(24.83%)
|
1.15%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
28 Mar 2020 |
151,000 |
568,443
(4.19%)
|
1.11%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Market |
RAMANAND AGRAWAL HUF
|
Promoter |
Disposal |
02 Jul 2019 |
19,257 |
719,443
(5.30%)
|
0.14%
|
171.2 |
3,296,566
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
01 Jul 2019 |
19,257 |
719,443
(5.30%)
|
0.14%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(2)) |
- |
Market |
RAMANAND AGRAWAL HUF
|
Promoter |
Disposal |
25 Jun 2019 |
11,000 |
738,700
(5.44%)
|
0.08%
|
187.7 |
2,065,020
|
21 Jun 2019 21 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
24 Jun 2019 |
11,000 |
738,700
(5.44%)
|
0.08%
|
|
-
|
21 Jun 2019 21 Jun 2019 |
SAST (29(2)) |
- |
Market |
RAMANAND AGRAWAL HUF
|
Promoter |
Disposal |
15 Mar 2019 |
20,000 |
749,700
(5.52%)
|
0.15%
|
192.0 |
3,840,375
|
12 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
15 Mar 2019 |
20,000 |
749,700
(5.52%)
|
0.15%
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ramanand Agrawal HUF
|
Promoter |
Disposal |
07 Mar 2019 |
25,000 |
769,700
(5.67%)
|
0.18%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(2)) |
- |
Market |
RAMANAND AGRAWAL HUF
|
Promoter |
Disposal |
07 Mar 2019 |
25,000 |
769,700
(5.67%)
|
0.18%
|
151.6 |
3,790,500
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH AGRAWAL
|
Promoter & Director |
Acquisition |
23 Jan 2019 |
1,458,288 |
3,212,798
(23.68%)
|
10.75%
|
0 |
0
|
22 Jan 2019 22 Jan 2019 |
Insider Trading |
Equity Shares |
Gift |
REKHA AGRAWAL
|
Promoter & Director |
Acquisition |
23 Jan 2019 |
1,082,082 |
1,977,477
(14.57%)
|
7.97%
|
0 |
0
|
22 Jan 2019 22 Jan 2019 |
Insider Trading |
Equity Shares |
Gift |
RAMANAND AGRAWAL
|
Promoter |
Disposal |
23 Jan 2019 |
2,540,370 |
0
(0%)
|
18.72%
|
0 |
0
|
22 Jan 2019 22 Jan 2019 |
Insider Trading |
Equity Shares |
Gift |
Ramanand Agrawal
|
Promoter |
Disposal |
23 Jan 2019 |
2,540,370 |
-
|
18.72%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Rajesh Agrawal
|
Promoter |
Acquisition |
23 Jan 2019 |
1,458,288 |
3,212,798
(23.68%)
|
10.75%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ramanand Agrawal
|
Promoter |
Disposal |
23 Jan 2019 |
2,540,370 |
-
|
18.72%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Rekha Agrawal
|
Promoter |
Acquisition |
23 Jan 2019 |
1,082,082 |
1,977,477
(14.57%)
|
7.97%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Rajesh Agrawal & Rekha Agrawal
|
Other |
Acquisition |
22 Jan 2019 |
2,540,370 |
-
|
18.72%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (10(6)) |
- |
- |
Rajesh Agrawal & Rekha Agrawal
|
Promoter |
Acquisition |
15 Jan 2019 |
2,540,370 |
-
|
18.72%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (10(1)(a)) |
- |
None |
Asha Agrawal Re-revised
|
Promoter |
Disposal |
16 Apr 2018 |
6,020 |
-
|
0.04%
|
160.9 |
968,377
|
18 May 2016 18 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
3,521 |
163,069
(1.20%)
|
0.03%
|
31.9 |
112,325
|
12 Oct 2015 12 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
575 |
162,494
(1.20%)
|
0.00%
|
34.0 |
19,572
|
20 Oct 2015 20 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
21,000 |
141,494
(1.04%)
|
0.15%
|
58.9 |
1,235,855
|
24 Nov 2015 24 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
10,000 |
131,494
(0.97%)
|
0.07%
|
63.9 |
639,000
|
08 Dec 2015 08 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
5,000 |
126,494
(0.93%)
|
0.04%
|
67.4 |
337,000
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
10,000 |
-
(0.86%)
|
0.07%
|
67.9 |
679,000
|
10 Dec 2015 10 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
5,500 |
110,994
(0.82%)
|
0.04%
|
70.3 |
386,595
|
24 Dec 2015 24 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
19,500 |
91,494
(0.67%)
|
0.14%
|
70.7 |
1,377,730
|
28 Dec 2015 28 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
10,000 |
81,494
(0.60%)
|
0.07%
|
72.2 |
722,150
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
15,000 |
66,494
(0.49%)
|
0.11%
|
72.6 |
1,089,600
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
06 Dec 2017 |
7,500 |
58,994
(0.43%)
|
0.06%
|
92.0 |
690,200
|
06 Jan 2016 06 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agarwal Revised
|
Promoter |
Acquisition |
04 Dec 2017 |
2,080 |
2,080
|
0.02%
|
178.7 |
371,642
|
20 May 2016 20 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agarwal Revised
|
Promoter |
Disposal |
04 Dec 2017 |
2,080 |
-
|
0.02%
|
80.8 |
168,064
|
20 May 2016 20 May 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
5,000 |
301,594
(2.22%)
|
0.04%
|
67.4 |
337,000
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
5,500 |
296,094
(2.18%)
|
0.04%
|
70.3 |
386,595
|
24 Dec 2015 24 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
25,500 |
270,594
(1.99%)
|
0.19%
|
71.0 |
1,809,845
|
28 Dec 2015 28 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
68,000 |
202,594
(1.49%)
|
0.50%
|
71.4 |
4,854,520
|
29 Dec 2015 29 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
40,000 |
162,594
(1.20%)
|
0.29%
|
71.9 |
2,875,600
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
38,000 |
124,594
(0.92%)
|
0.28%
|
72.7 |
2,762,520
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
02 Dec 2017 |
7,500 |
117,094
(0.86%)
|
0.06%
|
92.0 |
690,200
|
06 Jan 2016 06 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
1,100 |
57,894
(0.43%)
|
0.01%
|
85.9 |
94,457
|
04 Apr 2016 04 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
5,000 |
52,894
(0.39%)
|
0.04%
|
148.8 |
743,900
|
06 May 2016 06 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
20,000 |
32,894
(0.24%)
|
0.15%
|
148.5 |
2,969,741
|
09 May 2016 09 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
15,000 |
17,894
(0.13%)
|
0.11%
|
146.0 |
2,190,655
|
10 May 2016 10 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
5,000 |
12,894
(0.10%)
|
0.04%
|
148.7 |
743,400
|
12 May 2016 12 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
2,000 |
10,894
(0.08%)
|
0.01%
|
148.5 |
296,980
|
13 May 2016 13 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
2,894 |
8,000
(0.06%)
|
0.02%
|
155.5 |
449,930
|
16 May 2016 16 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
3,020 |
4,980
(0.04%)
|
0.02%
|
158.8 |
479,510
|
17 May 2016 17 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal Re- Revised
|
Promoter |
Disposal |
01 Dec 2017 |
4,980 |
-
|
0.04%
|
194.5 |
968,377
|
18 May 2016 18 May 2016 |
Insider Trading |
Equity Shares |
Market |
Nitin Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
10,000 |
-
|
0.07%
|
148.8 |
1,487,800
|
06 May 2016 06 May 2016 |
Insider Trading |
Equity Shares |
Market |
Nitin Agrawal Revised
|
Promoter |
Acquisition |
30 Nov 2017 |
15,000 |
15,000
(0.11%)
|
0.11%
|
145.2 |
2,178,300
|
09 May 2016 09 May 2016 |
Insider Trading |
Equity Shares |
Market |
Ravi Agrawal Revised
|
Promoter |
Acquisition |
30 Nov 2017 |
20,000 |
20,000
(0.15%)
|
0.15%
|
221.3 |
4,426,000
|
06 May 2016 06 May 2016 |
Insider Trading |
Equity Shares |
Market |
Neha Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
4,000 |
8,699
(0.06%)
|
0.03%
|
306.5 |
1,226,188.75
|
05 Aug 2016 05 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Neha Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
2,000 |
6,699
(0.05%)
|
0.01%
|
319.1 |
638,240
|
08 Aug 2016 08 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Neha Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
2,000 |
4,699
(0.03%)
|
0.01%
|
365.0 |
729,900
|
19 Aug 2016 19 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agarwal HUF Revised
|
Promoter |
Acquisition |
30 Nov 2017 |
50,000 |
50,000
(0.37%)
|
0.37%
|
88.5 |
4,426,000
|
18 Apr 2016 18 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Re - Revised
|
Promoter |
Disposal |
30 Nov 2017 |
11,000 |
306,594
(2.26%)
|
0.08%
|
60.2 |
661,760
|
02 Dec 2015 02 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
1,100 |
115,994
(0.85%)
|
0.01%
|
85.9 |
94,457
|
04 Apr 2016 04 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
4,980 |
111,014
(0.82%)
|
0.04%
|
160.9 |
801,083
|
18 May 2016 18 May 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
24,655 |
86,359
(0.64%)
|
0.18%
|
131.2 |
3,234,659.50
|
30 Jun 2016 30 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
20,000 |
66,359
(0.49%)
|
0.15%
|
134.8 |
2,696,001.70
|
12 Jul 2016 12 Jul 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
6,351 |
60,008
(0.44%)
|
0.05%
|
166.1 |
1,055,218.65
|
19 Jul 2016 19 Jul 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
18,615 |
41,393
(0.31%)
|
0.14%
|
189.8 |
3,532,966.50
|
21 Jul 2016 21 Jul 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
10,000 |
31,393
(0.23%)
|
0.07%
|
270.5 |
2,705,400
|
04 Aug 2016 04 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
21,393 |
10,000
(0.07%)
|
0.16%
|
302.8 |
6,476,984.25
|
05 Aug 2016 05 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Anand Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
10,000 |
-
|
0.07%
|
363.2 |
3,632,000
|
19 Aug 2016 19 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Nikita Agrawal Revised
|
Promoter |
Disposal |
30 Nov 2017 |
15,000 |
-
|
0.11%
|
81.9 |
1,228,205
|
04 Jan 2016 04 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
30 Nov 2017 |
20,570 |
-
(1.87%)
|
0.15%
|
37.9 |
779,679
|
01 Apr 2015 30 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
30 Nov 2017 |
81,457 |
-
(1.27%)
|
0.60%
|
36.5 |
2,975,729
|
01 Jul 2015 30 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
30 Nov 2017 |
100,096 |
-
(0.53%)
|
0.74%
|
65.9 |
6,598,828
|
01 Oct 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Asha Agrawal
|
Promoter |
Disposal |
30 Nov 2017 |
7,500 |
-
(0.48%)
|
0.06%
|
92.0 |
690,200
|
01 Jan 2016 31 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Ramanand Agrawal
|
Promoter |
Disposal |
22 Nov 2017 |
670,000 |
2,540,370
(18.72%)
|
4.94%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajesh Agrawal HUF
|
Promoter |
Acquisition |
22 Nov 2017 |
670,000 |
1,754,510
(12.93%)
|
4.94%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajesh Agrawal
|
Promoter |
Acquisition |
22 Nov 2017 |
670,000 |
1,754,510
(12.93%)
|
4.94%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ramanand Agrawal
|
Promoter |
Disposal |
22 Nov 2017 |
670,000 |
2,540,370
(18.72%)
|
4.94%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ramanand Agrawal
|
Promoter |
Acquisition |
01 Dec 2016 |
1,082,082 |
-
(23.65%)
|
7.97%
|
|
-
|
24 Nov 2016 24 Nov 2016 |
Insider Trading |
Equity Shares |
Transmission |
Ramanand Agrawal
|
Promoter |
Acquisition |
01 Dec 2016 |
1,082,082 |
3,210,370
(23.65%)
|
7.97%
|
|
-
|
24 Nov 2016 24 Nov 2016 |
SAST (29(2)) |
- |
Transmission |
Neha Agrawal
|
Promoter |
Disposal |
18 Oct 2016 |
8,000 |
-
(0.04%)
|
0.06%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Anand Kumar Agrawal
|
Promoter |
Disposal |
18 Oct 2016 |
86,359 |
-
|
0.64%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Anand Kumar Agrawal
|
Promoter |
Disposal |
20 Apr 2016 |
7,500 |
-
(0.86%)
|
0.06%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Asha Agrawal
|
Promoter |
Disposal |
20 Apr 2016 |
7,500 |
-
(0.43%)
|
0.06%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Neha Agrawal
|
Promoter |
Disposal |
20 Apr 2016 |
1,701 |
-
(0.09%)
|
0.01%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Nitin Agrawal
|
Promoter |
Disposal |
20 Apr 2016 |
6,000 |
-
(0.07%)
|
0.04%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Anand Agrawal HUF
|
Promoter |
Disposal |
20 Apr 2016 |
4,512 |
-
|
0.03%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Nikita Agrawal
|
Promoter |
Disposal |
20 Apr 2016 |
15,000 |
-
|
0.11%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Ravi Agrawal
|
Promoter |
Disposal |
20 Apr 2016 |
10,000 |
-
|
0.07%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Anand Kumar Agrawal
|
Promoter |
Disposal |
19 Jan 2016 |
193,000 |
-
(0.92%)
|
1.42%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Asha Agrawal
|
Promoter |
Disposal |
19 Jan 2016 |
100,096 |
-
(0.49%)
|
0.74%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Rajesh Agrawal
|
Promoter |
Acquisition |
04 Jan 2016 |
30,000 |
-
(7.99%)
|
0.22%
|
|
-
|
01 Jan 2016 01 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Rekha Agrawal
|
Promoter |
Acquisition |
04 Jan 2016 |
10,000 |
-
(6.60%)
|
0.07%
|
|
-
|
01 Jan 2016 01 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Rajesh Agrawal
|
Promoter |
Acquisition |
03 Jan 2016 |
44,000 |
-
(7.51%)
|
0.32%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rekha Agrawal
|
Promoter |
Acquisition |
03 Jan 2016 |
20,000 |
-
(6.34%)
|
0.15%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Agrawal
|
Promoter |
Acquisition |
03 Jan 2016 |
35,000 |
-
(7.77%)
|
0.26%
|
|
-
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rekha Agrawal
|
Promoter |
Acquisition |
03 Jan 2016 |
24,995 |
-
(6.52%)
|
0.18%
|
|
-
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Agrawal
|
Promoter |
Acquisition |
02 Jan 2016 |
32,000 |
-
(7.19%)
|
0.24%
|
|
-
|
29 Dec 2015 29 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rekha Agrawal
|
Promoter |
Acquisition |
02 Jan 2016 |
31,000 |
-
(6.19%)
|
0.23%
|
|
-
|
29 Dec 2015 29 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Agrawal
|
Promoter |
Acquisition |
01 Jan 2016 |
42,000 |
-
(6.95%)
|
0.31%
|
|
-
|
24 Dec 2015 28 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Rekha Agrawal
|
Promoter |
Acquisition |
01 Jan 2016 |
32,000 |
-
(5.96%)
|
0.24%
|
|
-
|
28 Dec 2015 28 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Ramanand Agrawal
|
Promoter |
Disposal |
12 Dec 2015 |
11,500 |
-
(15.68%)
|
0.08%
|
|
-
|
25 Sep 2015 25 Sep 2015 |
Insider Trading |
Equity Shares |
Off Market |
Anand Kumar Agrawal HUF
|
Promoter |
Disposal |
13 Oct 2015 |
12,788 |
-
(0.03%)
|
0.09%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Asha Agrawal
|
Promoter |
Disposal |
13 Oct 2015 |
112,213 |
-
(1.23%)
|
0.83%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Anand Kumar Agrawal
|
Promoter |
Disposal |
13 Oct 2015 |
12,046 |
-
(2.34%)
|
0.09%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Mahalaxmi Technocast Ltd
|
Other |
Disposal |
13 Oct 2015 |
365,150 |
590,318
(4.35%)
|
2.69%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
SAST (29(2)) |
- |
Market |
Mahalaxmi Technocast Ltd
|
Other |
Disposal |
21 Aug 2015 |
271,169 |
-
(7.04%)
|
2.00%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Mahalaxmi Technocast Ltd
|
Other |
Disposal |
21 Aug 2015 |
271,169 |
955,468
(7.04%)
|
2%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
SAST (29(2)) |
- |
Market |
Mahalaxmi Technocast Ltd
|
Other |
Disposal |
25 Jun 2015 |
342,766 |
1,226,637
(9.04%)
|
2.52%
|
|
-
|
23 Jun 2015 23 Jun 2015 |
SAST (29(2)) |
- |
Market |
Rajesh Agarwal HUF
|
Other |
Acquisition |
26 Mar 2015 |
298,047 |
698,047
(5.15%)
|
2.20%
|
|
-
|
25 Mar 2015 25 Mar 2015 |
SAST (29(2)) |
- |
Market |
Mahalaxmi Technocast Ltd
|
Other |
Disposal |
15 Jul 2014 |
287,597 |
1,569,403
(11.56%)
|
2.12%
|
|
-
|
09 Jul 2014 09 Jul 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.