AMIT AGARWAL's Insider Trades & SAST Disclosures
AMIT AGARWAL's most recent trade in Debock Industries Ltd. was a Sell of 18,000 Equity Shares done at an average price of Rs. 80 . Disclosure was reported to the exchange on April 6, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
AMIT AGARWAL's has made SAST transactions in Genus Paper & Boards Ltd. recently where a Acquisition of 2,200 shares done . Disclosure was reported to the exchange on Nov. 15, 2023.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debock Industries | AMIT AGARWAL | Promoters | Sell | 06 Apr 2022 | 18,000 | 2,000 | - | 80 | 1,440,000 | 18 Nov 2021 18 Nov 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Edelweiss Financial | Amit Agarwal | Designated Person | Acquisition | 10 Jun 2024 | 20,000 | 250,000 (0.03%) | 0.00% | 66.1 | 1,322,484 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Genus Paper & Boards | Amit Agarwal HUF & Others | Promoter | Acquisition | 22 Nov 2023 | 2,200 | 129,842,959 (50.50%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
| Genus Power | Amit Agarwal HUF & Others | Promoter | Disposal | 13 Sep 2023 | 318,121 | 129,592,390 (50.30%) | 0.12% | - | 23 Aug 2023 05 Sep 2023 |
SAST (29(2)) | - | Market | |
| Mahindra & Mahindra | Amit Agarwal | Designated Person | Disposal | 23 Aug 2023 | 1,500 | 5,194 (0%) | 0.00% | 1551.9 | 2,327,850 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Wipro | Amit Kumar Agarwal | Connected Person | Acquisition | 04 May 2023 | 832 | 832 (0%) | 0.00% | 385.1 | 320,403 | 03 May 2023 03 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Edelweiss Financial | Amit Agarwal | Designated Person | Disposal | 04 Jan 2022 | 5,775 | 160,000 (0.02%) | 0.00% | 70.9 | 409,602 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Amit Agarwal | Designated Person | Acquisition | 16 Sep 2022 | 795 | 6,395 (0%) | 0.00% | 1298.1 | 1,031,950 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Edelweiss Financial | Amit Agarwal | Designated Person | Acquisition | 21 Dec 2021 | 8,275 | 165,775 (0.02%) | 0.00% | 30.5 | 251,974 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Vaibhav Global | Amit Kumar Agarwal | Designated Person | Acquisition | 20 Dec 2021 | 112,500 | 190,574 (0.11%) | 0.07% | 145.3 | 16,348,813 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Off Market |
| Edelweiss Financial | Amit Agarwal | Designated Person | Acquisition | 01 Dec 2021 | 47,500 | 157,500 (0.02%) | 0.01% | 58.1 | 2,761,000 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Edelweiss Financial | Amit Agarwal | Designated Person | Disposal | 12 Nov 2021 | 10,000 | 110,000 (0.01%) | 0.00% | 82 | 820,000 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Edelweiss Financial | Amit Agarwal | Designated Person | Disposal | 09 Nov 2021 | 15,000 | 120,000 (0.01%) | 0.00% | 79.3 | 1,189,725 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vaibhav Global | Amit Kumar Agarwal | Designated Person | Disposal | 22 Sep 2021 | 2,416 | 78,074 (0.05%) | 0.00% | 744.2 | 1,797,993 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| DCM Shriram | AMIT AGARWAL | Designated Person | Disposal | 20 Aug 2021 | 1,512 | 15,498 (0.01%) | 0.00% | 1005.3 | 1,519,955 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Edelweiss Financial | Mr. Amit Agarwal | Designated Person | Disposal | 08 Sep 2020 | 50,000 | 175,000 (0.02%) | 0.01% | 77.2 | 3,857,637 | 02 Sep 2020 03 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
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.
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.