ASHISH AGARWAL's Insider Trades & SAST Disclosures
ASHISH AGARWAL's most recent trade in TCI Industries Ltd. was a Acquisition of 3,300 Equity Shares done at an average price of Rs. 1205 . Disclosure was reported to the exchange on Sept. 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ASHISH AGARWAL's has made SAST transactions in Emami Ltd. recently where a Acquisition of 71,150 shares done . Disclosure was reported to the exchange on Aug. 22, 2023.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 28 Sep 2023 | 3,300 | 25,438 (2.84%) | 0.37% | 1205 | 3,976,500 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Emami | Shri Harsha Vardhan Agarwal & Ashish Goenka | Other | Acquisition | 05 Sep 2023 | 71,150 | - | 0.01% | - | 18 Aug 2023 18 Aug 2023 |
SAST (10(6)) | - | - | |
| Emami | Shri Harsha Vardhan Agarwal & Ashish Goenka | Other | Acquisition | 31 Aug 2023 | 71,150 | - | 0.01% | - | 18 Aug 2023 18 Aug 2023 |
SAST (10(6)) | - | - | |
| Emami | Ashish Goenka & Harsha Vardhan Agarwal | Promoter | Acquisition | 23 Aug 2023 | 71,150 | - | 0.01% | - | 18 Aug 2023 18 Aug 2023 |
SAST (10(1)(a)) | - | None | |
| Emami | Shri Harsha Vardhan Agarwal & Shri Ashish Goenka | Other | Acquisition | 17 Feb 2023 | 30,700 | - | 0% | - | 14 Feb 2023 14 Feb 2023 |
SAST (10(6)) | - | - | |
| Emami | Shri Harsha Vardhan Agarwal & Shri Ashish Goenka | Promoter | Acquisition | 08 Feb 2023 | 30,700 | - | - | - | 14 Feb 2023 14 Feb 2023 |
SAST (10(1)(a)) | - | None | |
| Emami | Ashish Goenka & Harsha Vardhan Agarwal | Promoter | Acquisition | 09 Dec 2022 | 36,700 | - | 0% | - | 14 Dec 2022 14 Dec 2022 |
SAST (10(1)(a)) | - | None | |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 22 Aug 2022 | 10,200 | 78,300 (0%) | 0.00% | 1030.6 | 10,512,120 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| ABC | Ashish Agarwal & Nirmal Agarwal -- Partners of Assam Bengal Carriers | Promoter | Revoke | 02 Aug 2022 | 281,000 | 735,740 (13.58%) | 5.19% | 76.5 | 21,496,500 | 01 Aug 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| HDFC Bank | Ashish Agarwal | Designated Person | Pledge | 21 Jun 2022 | 15,900 | 83,100 (0%) | 0.00% | 1310 | 20,829,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | Ashish Agarwal | Designated Person | Pledge | 24 May 2022 | 19,100 | 83,100 (0%) | 0.00% | 1303.7 | 24,900,000 | 19 May 2022 19 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 12 May 2022 | 19,100 | 83,100 (0%) | 0.00% | 682.7 | 13,040,034 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | ESOP |
| TCI Industries | Ashish Agarwal (on behalf of Assam bengal carriers partnership firm as a partner | Promoter | Acquisition | 30 Nov 2021 | 1,000 | 1,000 (0.11%) | 0.11% | - | 16 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 28 Apr 2021 | 7,000 | 52,000 (0%) | 0.00% | 1030.6 | 7,214,200 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 20 Mar 2021 | 10,800 | 45,000 (0%) | 0.00% | 546.3 | 5,900,364 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | ASHISH AGARWAL | Employee | Disposal | 04 Feb 2021 | 2,000 | 18,900 (0%) | 0.00% | 623.4 | 1,246,800 | 03 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Carysil | Everest Finance & Investments Co. (Holding in the name of Manoj Kumar Agarwal - Partner) & Ashish R Kacholia | Other | Disposal | 02 Jan 2021 | 248,588 | 1,543,894 (5.78%) | 0.93% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market | |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 06 Nov 2020 | 40,000 | 34,200 (0%) | 0.00% | 1238.8 | 49,551,339 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 11 Sep 2020 | 2,500 | 74,200 (0%) | 0.00% | 1112.5 | 2,781,320 | 08 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 26 Aug 2020 | 5,000 | 76,700 (0%) | 0.00% | 1111.6 | 5,558,242 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 30 Jul 2020 | 29,400 | 81,700 (0%) | 0.00% | 480.7 | 14,133,402 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 30 Jul 2020 | 6,000 | 52,300 (0%) | 0.00% | 1081.9 | 6,491,486 | 27 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| YES Bank | ASHISH AGARWAL | Designated Person | Acquisition | 28 Jul 2020 | 80,000 | 161,000 (0%) | 0.00% | 12 | 960,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| YES Bank | ASHISH AGARWAL | Designated Person | Acquisition | 28 Jul 2020 | 41,000 | 81,000 (0%) | 0.00% | 11 | 451,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 28 Jul 2020 | 7,000 | 58,300 (0%) | 0.00% | 1133.6 | 7,935,504 | 23 Jul 2020 23 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 25 Jul 2020 | 15,000 | 65,300 (0%) | 0.00% | 1138.9 | 17,082,958 | 21 Jul 2020 22 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 19 Jun 2020 | 14,000 | 80,300 (0%) | 0.00% | 348.9 | 4,884,400 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Ashish Agarwal | Designated Person | Disposal | 09 Jun 2020 | 2,000 | 66,300 (0%) | 0.00% | 1035.1 | 2,070,192 | 05 Jun 2020 05 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.