Insider Trading & SAST disclosures for Surya India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Manohar Lal Agarwal (HUF) in Surya India Ltd. where Disposal of 14,000
Equity Shares done
was reported to the exchange on Dec. 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manohar Lal Agarwal & PACs in Surya India Ltd. where Disposal of 14,000
shares done
was reported to the exchange on Dec. 28, 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 |
|
Manohar Lal Agarwal (HUF)
|
Promoter Group |
Disposal |
28 Dec 2024 |
14,000 |
0
(0%)
|
0.20%
|
0 |
0
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manohar Lal Agarwal
|
Promoter & Director |
Acquisition |
28 Dec 2024 |
14,000 |
631,775
(9.04%)
|
0.20%
|
0 |
0
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manohar Lal Agarwal & PACs
|
Promoter |
Disposal |
08 Jan 2025 |
14,000 |
-
|
0.20%
|
|
-
|
27 Dec 2024
27 Dec 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Manohar Lal Agarwal & PACs
|
Promoter |
Acquisition |
08 Jan 2025 |
14,000 |
631,775
(9.04%)
|
0.20%
|
|
-
|
27 Dec 2024
27 Dec 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Pankkaj Agarwal
|
Promoter |
Acquisition |
30 Mar 2024 |
253,500 |
650,018
(9.30%)
|
3.63%
|
18.3 |
4,626,375
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Dinkar Commercials Private Limited
|
Other |
Disposal |
30 Mar 2024 |
253,500 |
0
(0%)
|
3.63%
|
18.3 |
4,626,375
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Pankkaj Agarwal & PACs
|
Promoter |
Acquisition |
10 Apr 2024 |
253,500 |
650,018
(9.30%)
|
3.63%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Madhu Sudan Agarwal
|
Promoter |
Acquisition |
30 Mar 2023 |
208,125 |
429,602
(6.15%)
|
2.98%
|
18.2 |
3,798,281
|
29 Mar 2023
29 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
PMC Fincorp Limited
|
Other |
Disposal |
30 Mar 2023 |
208,125 |
0
(0%)
|
2.98%
|
18.2 |
3,798,281
|
29 Mar 2023
29 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Madhu Sudan Agarwal & PAC
|
Promoter |
Acquisition |
01 Apr 2023 |
208,125 |
429,602
(6.15%)
|
2.98%
|
|
-
|
29 Mar 2023
29 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Umesh Agarwal
|
Promoter |
Acquisition |
03 Apr 2017 |
110,000 |
215,250
(3.08%)
|
1.57%
|
12.5 |
1,375,000
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Ashish Agarwal
|
Promoter |
Acquisition |
03 Apr 2017 |
182,000 |
213,350
(3.05%)
|
2.61%
|
12.5 |
2,275,000
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Ashish Agarwal
|
Promoter |
Acquisition |
03 Apr 2017 |
182,000 |
213,350
(3.05%)
|
2.60%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Pankaj Agarwal
|
Promoter |
Acquisition |
03 Apr 2017 |
52,000 |
396,518
(5.67%)
|
0.74%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(1)) |
- |
Off Market |
|
Umesh Agarwal
|
Promoter |
Acquisition |
03 Apr 2017 |
110,000 |
215,250
(3.08%)
|
1.57%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Off 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.