32.20 -1.14 (-3.42%)

32.75% Fall from 52W High

89,366 NSE+BSE Volume

High vol.+gain this week

NSE 25 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Sampann Utpadan India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sachin Agarwal (Revised) in Sampann Utpadan India Ltd. where Acquisition of 4,200,000 Warrants done at an average price of Rs. 33.9 was reported to the exchange on Feb. 20, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Davos International Fund in Sampann Utpadan India Ltd. where Disposal of 950,000 shares done was reported to the exchange on Feb. 27, 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
Davos International Fund Other Disposal 20 Mar 2025 950,000 1,979,449 (4.87%) 2.34% - 24 Feb 2025
24 Feb 2025
SAST (29(2)) - Market
Sachin Agarwal (Revised) Promoter Acquisition 20 Feb 2025 4,200,000 9,275,837 (18.15%) 10.34% 33.9 142,380,000 17 Feb 2025
17 Feb 2025
Insider Trading Warrants Allotment
Sachin Agarwal Promoter Acquisition 19 Feb 2025 4,200,000 9,275,837 (18.15%) 10.34% 33.9 142,296,000 17 Feb 2025
17 Feb 2025
Insider Trading Warrants Allotment
Sachin Agarwal Promoter Acquisition 04 Jan 2024 1,986,597 5,075,837 (12.49%) 4.89% - 19 Dec 2023
20 Dec 2023
SAST (29(2)) - Market
SACHIN AGARWAL Promoter Acquisition 20 Dec 2023 1,986,597 5,075,837 (12.50%) 4.89% 19.8 39,419,380 19 Dec 2023
20 Dec 2023
Insider Trading Equity Shares Market Purchase
Shikha Agarwal Promoter Acquisition 26 May 2022 1,250,364 4,850,564 (11.94%) 3.08% - 26 May 2022
26 May 2022
SAST (29(2)) - Inter-se Transfer
Equilibrated Venture Cflow Pvt Ltd Promoter Disposal 26 May 2022 1,250,364 - 3.08% - 26 May 2022
26 May 2022
SAST (29(2)) - Inter-se Transfer
Equilibrated Venture Cflow Private Limited Promoter Disposal 26 May 2022 1,250,364 0 (0%) 3.08% 19.3 24,069,507 26 May 2022
26 May 2022
Insider Trading Equity Shares Inter-se Transfer
Shikha Agarwal Promoter Acquisition 26 May 2022 1,250,364 4,850,564 (11.94%) 3.08% 19.3 24,069,507 26 May 2022
26 May 2022
Insider Trading Equity Shares Inter-se Transfer
Pri Caf Private Limited Promoter Disposal 17 May 2022 110,000 0 (0%) 0.27% 20.8 2,282,500 17 May 2022
17 May 2022
Insider Trading Equity Shares Inter-se Transfer
Shikha Agarwal Promoter Acquisition 17 May 2022 170,800 3,600,200 (8.86%) 0.42% 20.8 3,544,100 17 May 2022
17 May 2022
Insider Trading Equity Shares Inter-se Transfer
Pro Fitcch Private Limited Promoter Disposal 17 May 2022 60,800 0 (0%) 0.15% 20.8 1,261,600 17 May 2022
17 May 2022
Insider Trading Equity Shares Inter-se Transfer
PRI CAF Pvt Ltd Promoter Disposal 18 May 2022 110,000 - 0.27% - 17 May 2022
17 May 2022
SAST (29(2)) - Inter-se Transfer
Shikha Agarwal Promoter Acquisition 18 May 2022 170,800 3,600,200 (8.87%) 0.42% - 17 May 2022
17 May 2022
SAST (29(2)) - Inter-se Transfer
Pro Fitcch Pvt Ltd Promoter Disposal 18 May 2022 60,800 - 0.15% - 17 May 2022
17 May 2022
SAST (29(2)) - Inter-se Transfer
Anadyae Agarwal Directors Immediate Relative Acquisition 22 Jun 2021 1,974,357 1,974,357 (4.86%) 4.86% 7.1 13,938,960 22 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Market Purchase
Anadyae Agarwal Promoter Acquisition 23 Jun 2021 1,974,357 144,588,807 (35.60%) 4.86% - 22 Jun 2021
22 Jun 2021
SAST (29(1)) - Market
Anadyae Agarwal (Revised) Promoter Acquisition 24 Jun 2021 1,974,357 14,458,807 (35.60%) 4.86% - 22 Jun 2021
22 Jun 2021
SAST (29(1)) - Market
Heshika Growth Fund Other Disposal 21 Jun 2021 2,026,404 1,769,100 (4.36%) 4.99% - 17 Jun 2021
17 Jun 2021
SAST (29(2)) - Market
Shailendra Kumar Agarwal Other Acquisition 08 Jan 2021 2,200,000 2,208,270 (5.43%) 5.41% - 07 Jan 2020
07 Jan 2020
SAST (29(1)) - Market
Shailendra Kumar Agarwal Other Acquisition 08 Jan 2021 2,200,000 2,208,270 (5.43%) 5.41% - 07 Jan 2021
07 Jan 2021
SAST (29(1)) - Market
Aanjanayae Agarwal Promoter Acquisition 02 Jan 2021 1,999,944 12,484,450 (30.74%) 4.92% - 30 Dec 2020
30 Dec 2020
SAST (29(1)) - Market
Aanjanayae Agarwal Promoters Immediate Relative Acquisition 31 Dec 2020 1,999,944 1,999,944 (4.92%) 4.92% 2.9 5,819,837 30 Dec 2020
30 Dec 2020
Insider Trading Equity Shares Market Purchase
Plutus Terra India Fund Other Disposal 21 Jan 2020 1,537,756 - 3.79% - 16 Jan 2020
17 Jan 2020
SAST (29(2)) - Market
Plutus Terra India Fund Other Disposal 17 Jan 2020 1,235,825 1,537,756 (3.79%) 3.04% - 13 Jan 2020
15 Jan 2020
SAST (29(2)) - Market
Plutus Terra India Fund Other Disposal 14 Jan 2020 1,025,000 2,773,581 (6.83%) 2.52% - 09 Jan 2020
10 Jan 2020
SAST (29(2)) - Market
Auctor Investments Ltd Other Disposal 20 Nov 2019 4,134,670 709,004 (1.75%) 10.18% - 18 Nov 2019
19 Nov 2019
SAST (29(2)) - Market
Auctor Investments Ltd Other Acquisition 27 Aug 2018 1,048,170 4,843,674 (11.92%) 2.58% - 17 Aug 2018
17 Aug 2018
SAST (29(1)) - Market
Bhavya Electronics & Networks Pvt Ltd Promoter Acquisition 20 Apr 2017 1,187,756 - (3.08%) 2.92% -
Insider Trading Equity Shares Scheme Of Amalgamation & Arrangement
Sunil Agarwal Promoter Disposal 28 Aug 2015 2,726,500 - 6.71% - 28 Aug 2015
28 Aug 2015
Insider Trading Equity Shares Gift
Sachin Agarwal Promoter Acquisition 28 Aug 2015 2,006,500 - (7.60%) 4.94% - 28 Aug 2015
28 Aug 2015
Insider Trading Equity Shares Gift
Shikha Agarwal Promoter Acquisition 28 Aug 2015 720,000 - (8.44%) 1.77% - 28 Aug 2015
28 Aug 2015
Insider Trading Equity Shares Gift
Sachin Agarwal Promoter Acquisition 28 Aug 2015 2,006,500 3,089,240 (7.60%) 4.94% - 28 Aug 2015
28 Aug 2015
SAST (29(2)) - Off Market / Inter se transfer
Shikha Agarwal Promoter Acquisition 28 Aug 2015 720,000 3,429,400 (8.44%) 1.77% - 28 Aug 2015
28 Aug 2015
SAST (29(2)) - Off Market / Inter se transfer
Sunil Agarwal Promoter Disposal 28 Aug 2015 2,726,500 - 6.71% - 28 Aug 2015
28 Aug 2015
SAST (29(2)) - Off Market / Inter se transfer
Sunil Agarwal Promoter Acquisition 24 Aug 2015 1,506,500 - (6.71%) 3.71% - 21 Aug 2015
21 Aug 2015
Insider Trading Equity Shares Off Market / Inter se transfer
Shantanu Agarwal Promoter Disposal 24 Aug 2015 1,255,700 - (0%) 3.09% - 21 Aug 2015
21 Aug 2015
Insider Trading Equity Shares Off Market / Inter se transfer
Suniti Agarwal Promoter Disposal 24 Aug 2015 250,800 - (0%) 0.62% - 21 Aug 2015
21 Aug 2015
Insider Trading Equity Shares Off Market / Inter se transfer
Suniti Agarwal Promoter Disposal 22 Aug 2015 250,800 - 0.62% - 21 Aug 2015
21 Aug 2015
SAST (29(2)) - Off Market / Inter se transfer
Shantanu Agarwal Promoter Disposal 22 Aug 2015 1,255,700 - 3.09% - 21 Aug 2015
21 Aug 2015
SAST (29(2)) - Off Market / Inter se transfer
Sunil Agarwal Promoter Acquisition 22 Aug 2015 1,506,500 2,726,500 (6.71%) 3.71% - 21 Aug 2015
21 Aug 2015
SAST (29(2)) - Off Market / Inter se transfer
Sachin Agarwal Promoter Acquisition 10 Jul 2015 500 - (2.66%) 0.00% - 07 Jul 2015
07 Jul 2015
Insider Trading Equity Shares Inter-se Transfer
Harish Singh Promoter Disposal 10 Jul 2015 500 - 0.00% - 07 Jul 2015
07 Jul 2015
Insider Trading Equity Shares Inter-se Transfer
Superteck Printing Pvt Ltd Promoter Acquisition 04 Jul 2015 860,000 2,047,622 (5.04%) 2.12% - 03 Jul 2015
03 Jul 2015
SAST (29(2)) - Inter-se Transfer
P N Agarwal & Sons HUF Promoter Disposal 04 Jul 2015 860,000 - 2.12% - 03 Jul 2015
03 Jul 2015
SAST (29(2)) - Inter-se Transfer
Superteck Printing Pvt Ltd Promoter Acquisition 04 Jul 2015 860,000 - (5.04%) 2.12% - 03 Jul 2015
03 Jul 2015
Insider Trading Equity Shares Inter-se Transfer
P N Agarwal & Sons HUF Promoter Disposal 04 Jul 2015 860,000 - 2.12% - 03 Jul 2015
03 Jul 2015
Insider Trading Equity Shares Inter-se Transfer
Shikha Agarwal Promoter Acquisition 30 Jun 2015 282,000 2,709,400 (6.66%) 0.69% - 29 Jun 2015
29 Jun 2015
SAST (29(2)) - Off Market / Inter se transfer
Purushottam Agrawal Promoter Disposal 30 Jun 2015 282,000 - 0.69% - 29 Jun 2015
29 Jun 2015
SAST (29(2)) - Off Market / Inter se transfer
Shikha Agarwal Promoter Acquisition 27 Jun 2015 923,300 2,427,400 (5.97%) 2.27% - 26 Jun 2015
26 Jun 2015
SAST (29(2)) - Off Market / Inter se transfer
Agrim Marketing Pvt Ltd Promoter Disposal 21 Mar 2015 73,817 91,000 (0.22%) 0.18% - 19 Mar 2015
19 Mar 2015
SAST (29(2)) - Inter-se Transfer
Aradhana Infradev Pvt Ltd Promoter Disposal 21 Mar 2015 127,668 - 0.31% - 19 Mar 2015
19 Mar 2015
SAST (29(2)) - Inter-se Transfer
Balram Retails Pvt Ltd Promoter Disposal 21 Mar 2015 72,632 - 0.18% - 19 Mar 2015
19 Mar 2015
SAST (29(2)) - Inter-se Transfer
S.E. Micro Housing Finance pvt Ltd Promoter Disposal 21 Mar 2015 550,000 1,035,000 (2.55%) 1.35% - 19 Mar 2015
19 Mar 2015
SAST (29(2)) - Inter-se Transfer
Superteck Printing Pvt Ltd Promoter Acquisition 21 Mar 2015 992,637 1,187,622 (2.92%) 2.44% - 19 Mar 2015
20 Mar 2015
SAST (29(2)) - Inter-se Transfer
Athens Computer Technologies Pvt Ltd Promoter Disposal 21 Mar 2015 81,600 - 0.20% - 20 Mar 2015
20 Mar 2015
SAST (29(2)) - Inter-se Transfer
Diamond Infradev pvt Ltd Promoter Disposal 21 Mar 2015 86,920 110,000 (0.27%) 0.21% - 20 Mar 2015
20 Mar 2015
SAST (29(2)) - 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.
View All The Insider Trades & SAST disclosures