Insider Trading & SAST disclosures for Sanwaria Consumer Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Reeta Devi Agrawal in Sanwaria Consumer Ltd. where Disposal of 21,480,000
Equity Shares done at an average price of Rs. 0.5
was reported to the exchange on Dec. 10, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Reeta Devi Agrawal in Sanwaria Consumer Ltd. where Disposal of 21,480,000
shares done
was reported to the exchange on Dec. 5, 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 |
|
Reeta Devi Agrawal
|
Directors Immediate Relative |
Disposal |
10 Dec 2024 |
21,480,000 |
0
(0%)
|
2.92%
|
0.5 |
10,310,400
|
10 Sep 2022
30 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Reeta Devi Agrawal
|
Promoter |
Disposal |
12 Dec 2024 |
21,480,000 |
-
|
2.91%
|
|
-
|
10 Sep 2022
30 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Anju Devi Agrawal
|
Promoter |
Disposal |
20 Sep 2022 |
10,260,000 |
-
|
1.39%
|
|
-
|
29 Aug 2021
05 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Satish Agarwal
|
Promoter |
Disposal |
07 Apr 2021 |
49,236,300 |
24,000
|
6.68%
|
|
-
|
19 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sadhana Devi Agrawal
|
Promoter |
Disposal |
07 Apr 2021 |
5,604,000 |
-
|
0.76%
|
|
-
|
24 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sadhna Devi Agarwal
|
Promoter |
Disposal |
06 Apr 2021 |
5,604,000 |
0
(0%)
|
0.76%
|
0 |
0
|
24 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Satish Agarwal
|
Promoter & Director |
Disposal |
06 Apr 2021 |
49,236,300 |
24,000
(0%)
|
6.69%
|
0 |
0
|
19 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASHOK AGRAWAL
|
Director |
Disposal |
22 Mar 2021 |
54,033,100 |
0
(0%)
|
7.34%
|
10 |
540,331,000
|
19 Feb 2021
19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ashok Agrawal
|
Promoter |
Disposal |
23 Mar 2021 |
54,033,100 |
-
|
7.34%
|
|
-
|
19 Feb 2021
19 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Gulab Chand Agrawal
|
Promoter |
Disposal |
20 Feb 2021 |
57,718,972 |
-
|
7.84%
|
|
-
|
10 Feb 2021
19 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
GULAB CHAND AGRAWAL
|
Promoter |
Disposal |
19 Feb 2021 |
57,718,972 |
0
(0%)
|
7.84%
|
0 |
0
|
10 Feb 2021
19 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanwaria Globfin Pvt Ltd
|
Promoter |
Disposal |
29 Jan 2021 |
108,393,520 |
-
|
14.73%
|
|
-
|
24 Jan 2020
22 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
|
Geeta Devi Agrawal
|
Promoter |
Disposal |
29 Jan 2021 |
131,200 |
-
|
0.02%
|
|
-
|
24 Nov 2020
24 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Geeta Devi Agrawal
|
Promoter Immediate Relative |
Disposal |
28 Jan 2021 |
131,200 |
-
|
0.02%
|
|
-
|
24 Nov 2020
24 Nov 2020 |
Insider Trading |
Equity Shares |
Market |
|
Sanwaria Globfin Pvt Ltd
|
Promoter Group |
Disposal |
28 Jan 2021 |
108,393,520 |
-
|
14.73%
|
|
-
|
24 Nov 2020
22 Dec 2020 |
Insider Trading |
Equity Shares |
Mkt. & Off Mkt. |
|
Geeta Devi Agrawal
|
Promoter Group |
Disposal |
28 Jan 2021 |
131,200 |
0
(0%)
|
0.02%
|
0 |
0
|
24 Nov 2020
24 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanwaria Globfin Private Limited
|
Promoter Group |
Disposal |
28 Jan 2021 |
108,393,520 |
0
(0%)
|
14.73%
|
0.0 |
15
|
24 Nov 2020
22 Dec 2020 |
Insider Trading |
Equity Shares |
Others |
|
Sanwaria Globfin Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
73,200,000 |
108,393,520
|
-
|
|
-
|
20 Sep 2019
20 Sep 2019 |
SAST (Reg31) |
- |
Invocation |
|
Satish Agrawal
|
Promoter |
Acquisition |
14 Aug 2018 |
24,000 |
49,260,300
(6.69%)
|
0.00%
|
13.3 |
319,200
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Gulab Chand Agrawal
|
Promoter |
Acquisition |
14 Aug 2018 |
24,000 |
57,742,972
(7.84%)
|
0.00%
|
13.3 |
319,200
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
DAGDOOLAL GOYAL
|
Promoter Group |
Disposal |
17 Jul 2018 |
36,743 |
1,163,257
(0.16%)
|
0.00%
|
12 |
440,916
|
01 Apr 2018
30 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
BEENU GARG
|
Promoter Group |
Disposal |
17 Jul 2018 |
9,240,000 |
-
|
1.26%
|
18.4 |
170,237,876
|
01 Apr 2018
30 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Geeta Devi Agrawal
|
Promoter |
Disposal |
20 Apr 2018 |
9,732,000 |
131,200
(0.01%)
|
1.32%
|
|
-
|
26 Feb 2018
26 Mar 2018 |
Insider Trading |
Equity |
Off Market |
|
Gulab Chand Agrawal
|
Promoter |
Disposal |
03 Feb 2018 |
23,520,000 |
57,718,972
(7.84%)
|
3.20%
|
|
-
|
09 Nov 2017
14 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Satish Agrawal
|
Promoter |
Disposal |
03 Feb 2018 |
13,200,000 |
49,236,300
(6.69%)
|
1.79%
|
|
-
|
11 Dec 2017
14 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shrinathji Dall Mills
|
Promoter |
Disposal |
03 Feb 2018 |
10,995,774 |
2,204,226
(0.30%)
|
1.49%
|
22.0 |
242,236,901
|
11 Dec 2017
27 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ashok Dall & Oil Mills
|
Promoter |
Disposal |
03 Feb 2018 |
19,251,270 |
4,268,730
(0.58%)
|
2.62%
|
21.5 |
414,161,577
|
09 Nov 2017
27 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Satish Kumar Agrawal
|
Promoter |
Acquisition |
05 Nov 2014 |
7,331,150 |
27,714,150
(7.96%)
|
2.11%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gulab Chand Agrawal
|
Promoter |
Acquisition |
05 Nov 2014 |
7,331,150 |
36,627,646
(10.52%)
|
2.11%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ashok Kumar Agrawal
|
Promoter |
Acquisition |
05 Nov 2014 |
7,331,150 |
23,389,350
(6.72%)
|
2.11%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Anil Kumar Agrawal
|
Promoter |
Acquisition |
05 Nov 2014 |
7,331,150 |
25,408,462
(7.30%)
|
2.11%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
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.