1690.90 -8.55 (-0.50%)

334.68% Gain from 52W Low

13,001 NSE+BSE Volume

NSE 18 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for V2 Retail Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Akash Agarwal in V2 Retail Ltd. where Disposal of 1,000 Equity Shares done at an average price of Rs. 2029.4 was reported to the exchange on Feb. 6, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ram Chandra Agarwal & Others in V2 Retail Ltd. where Disposal of 19,446 shares done was reported to the exchange on Feb. 6, 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
Akash Agarwal Promoter Group Disposal 06 Feb 2025 1,000 1,638,779 (4.74%) 0.00% 2029.4 2,029,386 04 Feb 2025
04 Feb 2025
Insider Trading Equity Shares Market Sale
Ram Chandra Agarwal Promoter Disposal 06 Feb 2025 1,309 1,883,962 (5.44%) 0.00% 2002.4 2,621,176 06 Feb 2025
06 Feb 2025
Insider Trading Equity Shares Market Sale
Ram Chandra Agarwal Promoter Disposal 06 Feb 2025 5,909 1,897,499 (5.48%) 0.02% 2044.3 12,079,964 04 Feb 2025
04 Feb 2025
Insider Trading Equity Shares Market Sale
Ram Chandra Agarwal Promoter Disposal 06 Feb 2025 12,228 1,885,271 (5.45%) 0.04% 2009.8 24,575,294 05 Feb 2025
05 Feb 2025
Insider Trading Equity Shares Market Sale
Ram Chandra Agarwal & Others Promoter Disposal 08 Mar 2025 19,446 18,760,764 (54.24%) 0.06% - 04 Feb 2025
06 Feb 2025
SAST (29(2)) - Market
Akash Agarwal & Others Promoter Disposal 08 Mar 2025 1,000 18,780,210 (54.30%) - - 04 Feb 2025
04 Feb 2025
SAST (29(2)) - Market
Motilal Oswal Mutual Fund Other Acquisition 17 Jan 2025 46,724 1,749,726 (5.05%) 0.13% - 08 Jan 2025
08 Jan 2025
SAST (29(2)) - Market
Ram Chandra Agarwal & Others Promoter Disposal 17 Dec 2024 4,500 18,781,029 (54.30%) 0.01% - 04 Dec 2024
04 Dec 2024
SAST (29(2)) - Off Market / Inter se transfer
Shreya Agarwal & Others Promoter Acquisition 17 Dec 2024 4,500 18,781,029 (54.30%) 0.01% - 04 Dec 2024
04 Dec 2024
SAST (29(2)) - Off Market / Inter se transfer
Ram Chandra Agarwal Promoter Disposal 06 Dec 2024 4,500 1,903,408 (5.50%) 0.01% 0 0 04 Dec 2024
04 Dec 2024
Insider Trading Equity Shares Gift
Shreya Agarwal Promoter Group Acquisition 06 Dec 2024 4,500 4,681 (0.01%) 0.01% 0 0 04 Dec 2024
04 Dec 2024
Insider Trading Equity Shares Gift
India 2020 Fund II, Ltd Other Disposal 28 Aug 2024 700,000 1,474,800 (4.26%) 2.02% - 22 Aug 2024
22 Aug 2024
SAST (29(2)) - Market
Ram Chandra Agarwal Promoter Disposal 19 Jun 2024 1,300,000 1,907,908 (5.51%) 3.76% 0 0 18 Jun 2024
18 Jun 2024
Insider Trading Equity Shares Gift
Akash Agarwal Promoter Group Acquisition 19 Jun 2024 1,300,000 1,639,779 (4.74%) 3.76% 0 0 18 Jun 2024
18 Jun 2024
Insider Trading Equity Shares Gift
Akash Agarwal Other Acquisition 03 Jul 2024 1,300,000 - 3.75% - 18 Jun 2024
18 Jun 2024
SAST (10(6)) - -
Akash Agarwal & Others Promoter Acquisition 03 Jul 2024 1,300,000 18,781,029 (54.30%) 3.75% - 18 Jun 2024
18 Jun 2024
SAST (29(2)) - Off Market / Inter se transfer
Ram Chandra Agarwal & Others Promoter Disposal 03 Jul 2024 1,300,000 18,781,029 (54.30%) 3.75% - 18 Jun 2024
18 Jun 2024
SAST (29(2)) - Off Market / Inter se transfer
VISHAL WATERWORLD PRIVATE LIMITED Promoter Group Acquisition 06 Jun 2024 7,082 1,439,050 (4.16%) 0.02% 481.9 3,413,163 05 Jun 2024
05 Jun 2024
Insider Trading Equity Shares Market Purchase
Vishal Waterworld Pvt Ltd & Others Promoter Acquisition 27 Jun 2024 7,082 18,781,029 (54.30%) 0.02% - 05 Jun 2024
05 Jun 2024
SAST (29(2)) - Market
Akash Agarwal Promoter Acquisition 27 Jun 2024 1,300,000 - 3.75% - 12 Jun 2024
12 Jun 2024
SAST (10(5)) - None
Akash Agarwal Promoter Acquisition 22 Apr 2024 1,300,000 - 3.75% - 22 Mar 2024
22 Mar 2024
SAST (10(5)) - None
Akash Agarwal Other Acquisition 28 Dec 2023 200,000 - 0.57% - 07 Dec 2023
07 Dec 2023
SAST (10(6)) - -
Uma Agarwal & Others Promoter Disposal 20 Dec 2023 200,000 18,767,651 (54.26%) 0.57% - 07 Dec 2023
07 Dec 2023
SAST (29(2)) - Off Market / Inter se transfer
Akash Agarwal & Others Promoter Acquisition 20 Dec 2023 200,000 18,767,651 (54.26%) 0.57% - 07 Dec 2023
07 Dec 2023
SAST (29(2)) - Off Market / Inter se transfer
Akash Agarwal Promoter Acquisition 06 Dec 2023 200,000 - 0.57% - 07 Dec 2023
07 Dec 2023
SAST (10(1)(a)) - None
Vishal Waterworld Pvt Ltd & Others Promoter Acquisition 15 Jun 2023 117,939 18,767,651 (54.25%) 0.34% - 31 May 2023
31 May 2023
SAST (29(2)) - Market
Vishal Waterworld Pvt Ltd & Others Promoter Acquisition 06 Jun 2023 229,895 18,649,712 (53.91%) 0.66% - 30 May 2023
30 May 2023
SAST (29(2)) - Market
Sunita Fasion Pvt Ltd Promoter Disposal 04 Jan 2023 248,000 - 0.72% - 26 Dec 2022
26 Dec 2022
SAST (29(2)) - Off Market Transfer
Ricon Commodities Pvt Ltd Promoter Acquisition 04 Jan 2023 5,692,710 12,862,710 (37.40%) 16.55% - 26 Dec 2022
26 Dec 2022
SAST (29(2)) - Off Market Transfer
Unicon Marketing Pvt Ltd Promoter Disposal 04 Jan 2023 5,444,710 - 15.83% - 26 Dec 2022
26 Dec 2022
SAST (29(2)) - Off Market Transfer
MR. MANSHU TANDON KMP Acquisition 06 Jul 2021 250,000 262,300 (0.76%) 0.73% 10 2,500,000 05 Jul 2021
05 Jul 2021
Insider Trading Equity Shares ESOP
MR. MANSHU TANDON KMP Acquisition 22 Dec 2020 1,000 7,300 (0.02%) 0.00% 104.2 104,246 17 Dec 2020
17 Dec 2020
Insider Trading Equity Shares Market Purchase
MR. MANSHU TANDON KMP Acquisition 22 Dec 2020 3,000 10,300 (0.03%) 0.01% 102.9 308,730 18 Dec 2020
18 Dec 2020
Insider Trading Equity Shares Market Purchase
MR. MANSHU TANDON KMP Acquisition 22 Dec 2020 2,000 12,300 (0.04%) 0.01% 102.3 204,550 21 Dec 2020
21 Dec 2020
Insider Trading Equity Shares Market Purchase
MR. AKASH AGARWAL Promoter & Director Acquisition 15 Dec 2020 107,000 131,500 (0.38%) 0.31% 101.7 10,884,654 11 Dec 2020
11 Dec 2020
Insider Trading Equity Shares Market Purchase
Akash Agarwal & Others Promoter Acquisition 16 Dec 2020 107,000 18,417,837 (54%) 0.31% - 11 Dec 2020
11 Dec 2020
SAST (29(2)) - Market
MR. AKASH AGARWAL Promoter & Director Acquisition 14 Dec 2020 24,500 24,500 (0.07%) 0.07% 101.8 2,492,875 10 Dec 2020
10 Dec 2020
Insider Trading Equity Shares Market Purchase
Akash Agarwal & Others Promoter Acquisition 15 Dec 2020 24,500 18,310,837 (53.69%) 0.07% - 10 Dec 2020
10 Dec 2020
SAST (29(2)) - Market
Bennett, Coleman & Company Ltd Other Disposal 05 Dec 2020 1,100,562 934,503 (2.74%) 3.23% - 06 Mar 2019
03 Dec 2020
SAST (29(2)) - Market
SBI Mutual Fund Other Disposal 11 Jun 2020 39,577 1,096,074 (3.21%) 0.11% - 10 Jun 2020
10 Jun 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 12 Mar 2020 47,550 632,582 (1.85%) 0.14% 70.5 3,351,283 09 Mar 2020
09 Mar 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & PACs Promoter Acquisition 12 Mar 2020 47,550 18,286,337 (53.62%) 0.14% - 09 Mar 2020
09 Mar 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 07 Mar 2020 55,425 585,032 (1.72%) 0.16% 75.5 4,186,861 06 Mar 2020
06 Mar 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & PACs Promoter Acquisition 09 Mar 2020 55,425 18,238,787 (53.48%) 0.16% - 06 Mar 2020
06 Mar 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 06 Mar 2020 115,746 529,607 (1.55%) 0.34% 79.5 9,206,767 04 Mar 2020
05 Mar 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & PACs Promoter Acquisition 07 Mar 2020 115,746 18,183,362 (53.36%) 0.34% - 04 Mar 2020
05 Mar 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 04 Mar 2020 43,533 413,861 (1.22%) 0.13% 79.7 3,471,142 02 Mar 2020
03 Mar 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & PACs Promoter Acquisition 04 Mar 2020 43,533 18,067,616 (53.02%) 0.12% - 02 Mar 2020
03 Mar 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 03 Mar 2020 52,171 370,328 (1.09%) 0.15% 79.5 4,145,586 28 Feb 2020
28 Feb 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & PACs Promoter Acquisition 04 Mar 2020 52,171 18,024,083 (52.89%) 0.15% - 28 Feb 2020
28 Feb 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Acquisition 20 Feb 2020 25,150 318,157 (0.93%) 0.07% 79.4 1,996,637 18 Feb 2020
18 Feb 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd Promoter Acquisition 22 Feb 2020 25,150 17,971,912 (52.74%) 0.07% - 18 Feb 2020
18 Feb 2020
SAST (29(2)) - Market
V2 Conglomerate Ltd & PAC Promoter Acquisition 13 Feb 2020 100,810 17,946,762 (52.67%) 0.29% - 11 Feb 2020
11 Feb 2020
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 13 Feb 2020 100,810 293,007 (0.86%) 0.30% 0 0 11 Feb 2020
11 Feb 2020
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 20 Nov 2019 116,000 192,197 (0.56%) 0.34% 114.4 13,270,893 18 Nov 2019
18 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & Others Promoter Acquisition 20 Nov 2019 116,000 17,845,952 (52.37%) 0.34% - 18 Nov 2019
18 Nov 2019
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 15 Nov 2019 1,773 50,199 (0.15%) 0.01% 118.9 210,733 13 Nov 2019
13 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 15 Nov 2019 10,598 60,797 (0.18%) 0.03% 119.1 1,262,392 13 Nov 2019
13 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 15 Nov 2019 1,098 61,895 (0.18%) 0.00% 119.1 130,722 14 Nov 2019
14 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 15 Nov 2019 14,302 76,197 (0.22%) 0.04% 119.7 1,712,145 14 Nov 2019
14 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & Others Promoter Acquisition 15 Nov 2019 27,771 17,729,952 (52.03%) 0.08% - 13 Nov 2019
14 Nov 2019
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 13 Nov 2019 16,301 45,913 (0.13%) 0.05% 118.9 1,938,841 11 Nov 2019
11 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 13 Nov 2019 2,513 48,426 (0.14%) 0.01% 119.1 299,323 11 Nov 2019
11 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd & Others Promoter Acquisition 13 Nov 2019 18,814 17,702,181 (51.95%) 0.05% - 11 Nov 2019
11 Nov 2019
SAST (29(2)) - Market
V2 Conglomerate Limited Promoter Group Acquisition 11 Nov 2019 3,811 3,811 (0.01%) 0.01% 116.3 443,373 07 Nov 2019
07 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 11 Nov 2019 18,443 22,254 (0.07%) 0.05% 116.4 2,146,691 07 Nov 2019
07 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Limited Promoter Group Acquisition 11 Nov 2019 7,358 29,612 (0.09%) 0.02% 117.7 865,963 08 Nov 2019
08 Nov 2019
Insider Trading Equity Shares Market Purchase
V2 Conglomerate Ltd Promoter Acquisition 11 Nov 2019 29,612 17,683,367 (51.90%) 0.09% - 07 Nov 2019
08 Nov 2019
SAST (29(2)) - Market
Ricon Commodities Private Limited Promoter Group Acquisition 04 Nov 2019 150,000 7,090,000 (20.80%) 0.44% 119.9 17,984,233 31 Oct 2019
31 Oct 2019
Insider Trading Equity Shares Market Purchase
Ricon Commodities Private Limited Promoter Group Acquisition 04 Nov 2019 80,000 7,170,000 (21.04%) 0.23% 119.1 9,525,877 31 Oct 2019
31 Oct 2019
Insider Trading Equity Shares Market Purchase
Ricon Commodities Pvt Ltd & Others Promoter Acquisition 04 Nov 2019 230,000 17,653,755 (51.81%) 0.68% - 31 Oct 2019
31 Oct 2019
SAST (29(2)) - Market
SBI Mutual Fund Other Acquisition 14 May 2019 128,681 1,779,377 (5.22%) 0.37% - 13 May 2019
13 May 2019
SAST (29(1)) - Market Purchase
Vishal Waterworld Pvt Ltd Promoter Pledge 24 Dec 2024 959,500 0 - - 28 Mar 2019
28 Mar 2019
SAST (Reg31) - Release
unicon Marketing Pvt Ltd Promoter Pledge 24 Dec 2024 770,000 0 - - 02 Apr 2019
02 Apr 2019
SAST (Reg31) - Release
unicon Marketing Pvt Ltd Promoter Pledge 24 Dec 2024 4,674,500 770,000 - - 28 Mar 2019
28 Mar 2019
SAST (Reg31) - Release
Ricon Commodities Pvt Ltd Promoter Pledge 24 Dec 2024 4,939,500 0 - - 28 Mar 2019
28 Mar 2019
SAST (Reg31) - Release
Uma Agarwal Promoter Pledge 24 Dec 2024 315,000 0 - - 28 Mar 2019
28 Mar 2019
SAST (Reg31) - Release
Ram Chandra Agarwal Promoter Pledge 24 Dec 2024 718,694 0 - - 28 Mar 2019
28 Mar 2019
SAST (Reg31) - Release
Unicon Marketing Private Limited Promoter Group Revoke 03 Apr 2019 770,000 5,444,710 (15.98%) 2.26% 285.9 220,143,000 02 Apr 2019
02 Apr 2019
Insider Trading Equity Shares Pledge Released
Ram Chandra Agarwal Promoter & Director Acquisition 24 Oct 2018 2,488,750 3,207,911 (9.41%) 7.30% 293.2 729,701,500 23 Oct 2018
23 Oct 2018
Insider Trading Equity Shares Gift
Akash Agarwal Promoter & Director Disposal 24 Oct 2018 2,488,750 - 7.30% 293.2 729,701,500 23 Oct 2018
23 Oct 2018
Insider Trading Equity Shares Gift
Ram Chandra Agarwal Promoter Acquisition 24 Oct 2018 2,488,750 3,207,911 (9.41%) 7.30% - 23 Oct 2018
23 Oct 2018
SAST (29(2)) - Inter-se Transfer / Gift
Ram Chandra Agarwal Other Acquisition 24 Oct 2018 2,488,750 - 7.30% - 23 Oct 2018
01 Jan 1900
SAST (10(6)) - -
Ram Chandra Agarwal & PACs Promoter Acquisition 24 Oct 2018 2,488,750 - 7.30% - 23 Oct 2018
23 Oct 2018
SAST (29(2)) - Inter-se Transfer / Gift
Ram Chandra Agarwal & PACs Promoter Acquisition 24 Oct 2018 2,488,750 17,423,755 (51.14%) 7.30% - 23 Oct 2018
23 Oct 2018
SAST (29(1)) - Inter-se Transfer / Gift
Ram Chandra Agarwal Promoter Acquisition 15 Oct 2018 2,488,750 - 7.30% - 23 Oct 2018
23 Oct 2018
SAST (10(1)(a)) - None
Amit Sehrawat Employee Disposal 12 Jun 2018 2,906 2,000 (0.01%) 0.01% 416.3 1,209,623 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Anupam Kumar Singh Employee Disposal 12 Jun 2018 1,500 1,020 (0%) 0.00% 415.3 622,875 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Pappu Kumar Employee Disposal 12 Jun 2018 9,959 - (0%) 0.03% 410.3 4,085,680 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Ashish Kumar Employee Disposal 12 Jun 2018 5,200 6,947 (0.02%) 0.02% 416.1 2,163,460 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Santosh Kumar Employee Disposal 12 Jun 2018 1,500 2,577 (0.01%) 0.00% 412.1 618,165 12 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market
Raja Babu Employee Disposal 12 Jun 2018 1,489 1,500 (0%) 0.00% 413.9 616,282 12 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market
Krishan Kumar Mathur Employee Disposal 12 Jun 2018 2,300 4,222 (0.01%) 0.01% 416.3 957,375 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Shakti Prasad Mohanty Employee Disposal 12 Jun 2018 16,000 41 (0%) 0.05% 415.1 6,641,600 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Amit Kumar Employee Disposal 12 Jun 2018 3,500 89 (0%) 0.01% 415.5 1,454,250 12 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market
Ashish Mishra Employee Disposal 12 Jun 2018 4,438 - (0%) 0.01% 419.4 1,861,519 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Sanjoy Saha Employee Disposal 12 Jun 2018 1,435 1,000 (0%) 0.00% 416.2 597,318 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Sunil Kumar Employee Disposal 12 Jun 2018 17,006 - (0%) 0.05% 415.3 7,061,742 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Bhaskar Pratap Singh Employee Disposal 12 Jun 2018 1,302 2,000 (0.01%) 0.00% 411.5 535,838 12 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market
Rahul Kumar Employee Disposal 12 Jun 2018 2,154 - (0%) 0.01% 419.2 903,064 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market
Pratik Adukia Employee Acquisition 22 May 2018 49,945 49,945 (0.15%) 0.15% 459.7 22,959,217 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Sunil Kumar Employee Acquisition 22 May 2018 17,006 17,006 (0.05%) 0.05% 459.7 7,817,488 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Shakti Prasad Employee Acquisition 22 May 2018 16,041 16,041 (0.05%) 0.05% 459.7 7,373,887 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Amit Sehrawat Employee Acquisition 22 May 2018 4,906 4,906 (0.01%) 0.01% 459.7 2,255,239 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Ashish Mishra Employee Acquisition 22 May 2018 4,438 4,438 (0.01%) 0.01% 459.7 2,040,104 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Amit Kumar Employee Acquisition 22 May 2018 3,589 3,589 (0.01%) 0.01% 459.7 1,649,827 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Bhaskar Pratap Singh Employee Acquisition 22 May 2018 3,302 3,302 (0.01%) 0.01% 459.7 1,517,896 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Amit Mishra Employee Acquisition 22 May 2018 3,183 3,183 (0.01%) 0.01% 459.7 1,463,193 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Abhishek Kumar Employee Acquisition 22 May 2018 2,563 2,563 (0.01%) 0.01% 459.7 1,178,185 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Anupam Kumar Singh Employee Acquisition 22 May 2018 2,520 2,520 (0.01%) 0.01% 459.7 1,158,419 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Rahul Kumar Employee Acquisition 22 May 2018 2,154 2,154 (0.01%) 0.01% 459.7 990,172 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Raja Babu Employee Acquisition 22 May 2018 2,989 2,989 (0.01%) 0.01% 459.7 1,374,013 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Santosh Kumar Employee Acquisition 22 May 2018 4,077 4,077 (0.01%) 0.01% 459.7 1,874,156 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Satya Parkash Employee Acquisition 22 May 2018 3,558 3,558 (0.01%) 0.01% 459.7 1,635,577 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Sanjoy Saha Employee Acquisition 22 May 2018 2,435 2,435 (0.01%) 0.01% 459.7 1,119,345 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Ashish Kumar Employee Acquisition 22 May 2018 12,147 12,147 (0.04%) 0.04% 459.7 5,583,854 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Pappu Kumar Employee Acquisition 22 May 2018 9,959 9,959 (0.03%) 0.03% 459.7 4,578,053 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Krishan Kumar Mathur Employee Acquisition 22 May 2018 6,522 6,522 (0.02%) 0.02% 459.7 2,998,098 21 May 2018
21 May 2018
Insider Trading Equity Shares ESOP
Vishal Waterworld Pvt Ltd Promoter Acquisition 28 Mar 2018 4,848 1,084,134 (3.20%) 0.01% 421.1 2,041,439.15 26 Mar 2018
26 Mar 2018
Insider Trading Equity Shares Market
Vishal Waterworld Pvt Ltd Promoter Acquisition 26 Mar 2018 80,207 1,079,286 (3.18%) 0.24% 420.8 33,751,710.95 22 Mar 2018
23 Mar 2018
Insider Trading Equity Shares Market
Vishal Waterworld Pvt Ltd Promoter Acquisition 26 Mar 2018 80,207 1,079,286 (3.18%) 0.24% - 22 Mar 2018
23 Mar 2018
SAST (29(2)) - Market
Vishal Waterworld Pvt Ltd Promoter Acquisition 22 Mar 2018 39,079 999,079 (2.95%) 0.11% 421.1 16,455,494 20 Mar 2018
21 Mar 2018
Insider Trading Equity Shares Market
Ricon Commodities Pvt Ltd Promoter Acquisition 18 Oct 2017 1,000,000 6,940,000 (20.46%) 2.93% 75 75,000,000 16 Oct 2017
16 Oct 2017
Insider Trading Equity Shares Preferential Offer
India 2020 Fund II,Ltd Other Acquisition 18 Oct 2017 2,000,000 2,000,000 (5.90%) 5.90% - 16 Oct 2017
16 Oct 2017
SAST (29(1)) - Pref. Allotment
Ricon Commodities Pvt Ltd Promoter Acquisition 18 Oct 2017 1,000,000 2,000,500 (6.47%) 3.23% - 16 Oct 2017
16 Oct 2017
SAST (29(2)) - Pref. Allotment
Bennett Coleman & Co Ltd Other Acquisition 10 Jan 2017 2,035,065 2,035,065 (6.58%) 6.58% - 07 Jan 2017
07 Jan 2017
SAST (29(1)) - Conv. of Warrants
M/s Ricon Commodities Pvt Ltd Promoter Acquisition 24 Nov 2016 1,000,000 5,940,000 2.93% 75 75,000,000 22 Nov 2016
22 Nov 2016
Insider Trading Equity Shares Preferential Offer
M/s Ricon Commodities Pvt Ltd None - 24 Nov 2016 1,000,000 1,000,000 (2.62%) 2.93% 75 75,000,000
Insider Trading - None
Smiti Agarwal Promoter - 28 May 2015 10,000 - (3.51%) 0.03% - 18 May 2015
18 May 2015
Insider Trading Equity Shares Pref. Allotment
Smiti Agarwal Promoter - 28 May 2015 10,000 - (3.46%) 0.03% - 19 May 2015
19 May 2015
Insider Trading Equity Shares Pref. Allotment
Smiti Agarwal Promoter - 28 May 2015 5,000 - (3.57%) 0.01% - 15 May 2015
15 May 2015
Insider Trading Equity Shares Pref. Allotment
Mr. Akash Agarwal Promoter Acquisition 27 May 2015 1,309,870 - (9.99%) 3.84% - 25 May 2015
25 May 2015
Insider Trading Equity Shares Pref. Allotment
*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