Insider Trading & SAST disclosures for Raghuvansh Agrofarms Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kavya Agarwal Marriage Trust in Raghuvansh Agrofarms Ltd. where Acquisition of 12,500
Equity Shares done at an average price of Rs. 51
was reported to the exchange on Oct. 26, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunny Thakkar in Raghuvansh Agrofarms Ltd. where Disposal of 170,000
shares done
was reported to the exchange on July 4, 2017.
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 |
|
Sunny Thakkar
|
Other |
Disposal |
04 Jul 2017 |
170,000 |
525,000
(4.40%)
|
1.43%
|
|
-
|
22 Jun 2017
29 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
Rashmikant Thakkar
|
Other |
Disposal |
04 Jul 2017 |
170,000 |
525,000
(4.40%)
|
1.43%
|
|
-
|
22 Jun 2017
29 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
Amrapali Capital & Finance Services Ltd
|
Other |
Disposal |
04 Jul 2017 |
170,000 |
525,000
(4.40%)
|
1.43%
|
|
-
|
22 Jun 2017
28 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
Amrapali Capital & Finance Services Ltd & PAC
|
Other |
Acquisition |
27 Mar 2017 |
40,000 |
695,000
(5.83%)
|
0.34%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Sunny Rashmikant Thakkar
|
Other |
Acquisition |
22 Mar 2017 |
72,500 |
655,000
(5.49%)
|
0.61%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Amrapali Capital & Finance Services Ltd
|
Other |
Acquisition |
22 Mar 2017 |
72,500 |
655,000
(5.49%)
|
0.61%
|
|
-
|
|
SAST (29(2)) |
- |
Market |
|
Kavya Agarwal Marriage Trust
|
Other |
Acquisition |
26 Oct 2016 |
12,500 |
12,500
(0.10%)
|
0.10%
|
51 |
637,500
|
25 Oct 2016
25 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Mradum Agarwal Education & Marriage Trust Revised
|
Other |
Acquisition |
21 Oct 2016 |
2,500 |
12,500
(0.10%)
|
0.02%
|
57.7 |
144,250
|
06 Oct 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Kavya Agarwal Education Trust
|
Other |
Acquisition |
21 Oct 2016 |
12,500 |
12,500
(0.10%)
|
0.10%
|
52.0 |
650,500
|
18 Oct 2016
18 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Muskan Agarwal Education & Marriage Trust
|
Other |
Acquisition |
21 Oct 2016 |
2,500 |
12,500
(0.10%)
|
0.02%
|
57.7 |
144,250
|
06 Oct 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deeksha Agarwal Education & Marriage Trust
|
Other |
Acquisition |
21 Oct 2016 |
2,500 |
12,500
(0.10%)
|
0.02%
|
54 |
135,000
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Mradum Agarwal Education & Marriage Trust
|
Other |
Acquisition |
21 Oct 2016 |
2,500 |
12,500
(0.10%)
|
0.02%
|
57.7 |
144,250
|
06 Oct 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Muskan Agarwal Education & Marriage TrustRevised
|
Other |
Acquisition |
21 Oct 2016 |
2,500 |
12,500
(0.10%)
|
0.02%
|
57.7 |
144,250
|
06 Oct 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deeksha Agarwal Education & Marriage TrustRevised
|
Other |
Acquisition |
21 Oct 2016 |
2,500 |
12,500
(0.10%)
|
0.02%
|
54 |
135,000
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Manoj Kumar Agarwal HUF
|
Other |
Acquisition |
07 Oct 2016 |
12,500 |
12,500
(0.10%)
|
0.10%
|
55.7 |
696,250
|
30 Sep 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Mradum Agarwal
|
Other |
Acquisition |
07 Oct 2016 |
12,500 |
12,500
(0.10%)
|
0.10%
|
57.5 |
718,500
|
04 Oct 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Muskan Agarwal Education & Marriage Trust
|
Other |
Acquisition |
27 Sep 2016 |
10,000 |
10,000
(0.08%)
|
0.08%
|
52.1 |
521,300
|
23 Sep 2016
23 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Mradum Agarwal Education & Marriage Trust
|
Other |
Acquisition |
27 Sep 2016 |
10,000 |
10,000
(0.08%)
|
0.08%
|
52.5 |
525,000
|
23 Sep 2016
23 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deeksha Agarwal Education & Marriage Trust
|
Other |
Acquisition |
27 Sep 2016 |
10,000 |
10,000
(0.08%)
|
0.08%
|
58.2 |
581,500
|
26 Sep 2016
26 Sep 2016 |
Insider Trading |
Equity Shares |
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.