Insider Trading & SAST disclosures for Shree Tirupati Balajee FIBC Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shree Tirupati Balajee Agro Trading Company Limited in Shree Tirupati Balajee FIBC Ltd. where Buy of 73,000
Equity Shares done at an average price of Rs. 800.2
was reported to the exchange on Nov. 20, 2024.
There were no SAST disclosures made for Shree Tirupati Balajee FIBC Ltd.
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 |
|
Shree Tirupati Balajee Agro Trading Company Limited
|
Promoters |
Buy |
20 Nov 2024 |
73,000 |
5,514,536
|
-
|
800.2 |
58,415,330
|
19 Nov 2024
19 Nov 2024 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Shree Tirupati Balajee Agro Trading Company Limited
|
Promoters |
Buy |
01 Oct 2024 |
160,000 |
5,441,536
|
-
|
745.3 |
119,243,200
|
30 Sep 2024
30 Sep 2024 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Sakul Grover
|
Director |
Sell |
14 Sep 2023 |
332 |
-
(0%)
|
-
|
201 |
66,732
|
12 Sep 2023
12 Sep 2023 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
Binod Kumar Agarwal
|
Promoters |
Buy |
14 Sep 2023 |
876 |
241,504
|
-
|
201 |
176,076
|
12 Sep 2023
14 Sep 2023 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
RANJANA GROVER
|
Immediate relative |
Sell |
14 Sep 2023 |
544 |
-
(0%)
|
-
|
201 |
109,344
|
14 Sep 2023
14 Sep 2023 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
ANANT AGARWAL
|
Promoter Group |
Sell |
07 Aug 2023 |
124 |
-
(0%)
|
-
|
125 |
15,500
|
05 Aug 2023
05 Aug 2023 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
Sunita Agrawal
|
Promoter Group |
Sell |
07 Aug 2023 |
504 |
-
(0%)
|
-
|
125 |
63,000
|
05 Aug 2023
05 Aug 2023 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
Binod Kumar Agarwal
|
Promoters |
Buy |
07 Aug 2023 |
628 |
240,628
|
-
|
125 |
78,500
|
05 Aug 2023
05 Aug 2023 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
ANANT AGARWAL
|
Promoter Group |
Sell |
02 Aug 2023 |
47,000 |
124
(0%)
|
-
|
130 |
6,110,000
|
01 Aug 2023
01 Aug 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
Sunita Agrawal
|
Promoter Group |
Sell |
02 Aug 2023 |
51,000 |
504
|
-
|
130 |
6,630,000
|
01 Aug 2023
01 Aug 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
Sakul Grover
|
Director |
Sell |
29 Jul 2023 |
100,000 |
332
(0%)
|
-
|
127.0 |
12,701,450
|
27 Jul 2023
27 Jul 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
RANJANA GROVER
|
Immediate relative |
Sell |
29 Jul 2023 |
32,000 |
544
|
-
|
129.0 |
4,126,400
|
27 Jul 2023
27 Jul 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
Binod Kumar Agarwal
|
Promoters |
Sell |
05 Jul 2023 |
114,000 |
240,000
|
-
|
100.1 |
11,413,600
|
04 Jul 2023
04 Jul 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
ANANT AGARWAL
|
Promoter Group |
Sell |
04 Jul 2023 |
120,000 |
47,124
|
-
|
102.3 |
12,279,000
|
03 Jul 2023
03 Jul 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
ANANT AGARWAL
|
Promoter Group |
Sell |
25 Jan 2023 |
240,000 |
167,124
|
-
|
140.7 |
33,768,000
|
24 Jan 2023
24 Jan 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
Sunita Agrawal
|
Promoter Group |
Sell |
25 Jan 2023 |
141,000 |
51,504
|
-
|
140.7 |
19,838,700
|
24 Jan 2023
24 Jan 2023 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
Sunita Agrawal
|
Promoter Group |
Buy |
14 Dec 2021 |
69,000 |
192,504
|
-
|
42.2 |
2,911,800
|
13 Dec 2021
13 Dec 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Sunita Agrawal
|
Promoter Group |
Buy |
11 Dec 2021 |
30,000 |
123,504
|
-
|
41.1 |
1,233,300
|
10 Dec 2021
10 Dec 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Sunita Agrawal
|
Promoter Group |
Buy |
06 Dec 2021 |
42,000 |
93,504
|
-
|
41.8 |
1,756,650
|
02 Dec 2021
06 Dec 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Shree Tirupati Balajee Agro Trading Company Private Limited
|
Promoter Group |
Buy |
27 Jul 2021 |
78,000 |
5,281,536
|
-
|
42 |
3,276,000
|
26 Jul 2021
27 Jul 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Sell |
15 Jul 2021 |
114,000 |
407,124
|
-
|
0 |
0
|
13 Jul 2021
13 Jul 2021 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
Binod Kumar Agarwal
|
Promoters |
Buy |
15 Jul 2021 |
114,000 |
354,000
|
-
|
0 |
0
|
13 Jul 2021
13 Jul 2021 |
Insider Trading (-) |
Equity Shares |
Off Market |
|
Shree Tirupati Balajee Agro Trading Company Private Limited
|
Promoter Group |
Buy |
27 Mar 2021 |
96,000 |
5,194,536
|
-
|
41.5 |
3,982,350
|
25 Mar 2021
26 Mar 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Jagannath Plastics Private Limited
|
Promoter Group |
Buy |
27 Mar 2021 |
45,000 |
945,000
|
-
|
41.5 |
1,867,500
|
26 Mar 2021
26 Mar 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
05 Feb 2021 |
30,000 |
521,124
|
-
|
52.0 |
1,558,500
|
05 Feb 2021
05 Feb 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
20 Feb 2020 |
78,000 |
437,124
|
-
|
39.9 |
3,112,200
|
19 Feb 2020
20 Feb 2020 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
11 Dec 2019 |
27,000 |
392,124
|
-
|
40.0 |
1,079,700
|
25 Nov 2019
10 Dec 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
24 Sep 2019 |
36,000 |
365,124
|
-
|
40.1 |
1,441,880
|
23 Sep 2019
23 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
04 Sep 2019 |
24,000 |
329,124
|
-
|
40.7 |
977,250
|
26 Aug 2019
03 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
09 Aug 2019 |
45,000 |
305,124
|
-
|
41.4 |
1,865,040
|
07 Aug 2019
09 Aug 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
05 Aug 2019 |
42,000 |
260,124
|
-
|
41.2 |
1,732,440
|
01 Aug 2019
05 Aug 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
17 May 2019 |
36,000 |
218,124
|
-
|
41.4 |
1,489,500
|
16 May 2019
16 May 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
29 Mar 2019 |
27,000 |
182,124
|
-
|
41.2 |
1,113,000
|
27 Mar 2019
29 Mar 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
26 Mar 2019 |
3,000 |
155,124
|
-
|
41.1 |
123,300
|
25 Mar 2019
25 Mar 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
19 Mar 2019 |
3,000 |
152,124
|
-
|
41.6 |
124,800
|
18 Mar 2019
18 Mar 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
01 Mar 2019 |
3,000 |
149,124
|
-
|
42 |
126,000
|
27 Feb 2019
27 Feb 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
13 Feb 2019 |
9,000 |
146,124
|
-
|
45.5 |
409,770
|
12 Feb 2019
12 Feb 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
ANANT AGARWAL
|
Promoter Group |
Buy |
02 Feb 2019 |
36,000 |
137,124
|
-
|
42.4 |
1,527,120
|
01 Feb 2019
01 Feb 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
Anant Agrawal
|
Promoter Group |
Buy |
12 Oct 2018 |
42,000 |
89,124
|
-
|
44.1 |
1,852,950
|
10 Oct 2018
11 Oct 2018 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
*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.