Agarwal A Revised's Insider Trades & SAST Disclosures
Agarwal A Revised's most recent trade in Sampann Utpadan India Ltd. was a Acquisition of 4,200,000 Warrants done at an average price of Rs. 33.9 . Disclosure was reported to the exchange on Feb. 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Agarwal A Revised's has made SAST transactions in Sattva Sukun Lifecare Ltd. recently where a Acquisition of 625,011 shares done . Disclosure was reported to the exchange on Dec. 13, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayukh Dealtrade | Roshan Dealmark Pvt Ltd & Pooja Agarwal (Revised) | Promoter | Acquisition | 17 Apr 2025 | 625,011 | 4,358,611 (3.63%) | 0.52% | - | 12 Dec 2024 12 Dec 2024 |
SAST (29(2)) | - | Market | |
| Swagtam Trading | Purshottam Agarwal (Revised) | Other | Disposal | 08 Apr 2025 | 15,600 | - | 1.31% | - | 23 Dec 2024 23 Dec 2024 |
SAST (29(1)) | - | Market | |
| Sampann Utpadan | Sachin Agarwal (Revised) | Promoter | Acquisition | 20 Feb 2025 | 4,200,000 | 9,275,837 (18.15%) | 10.34% | 33.9 | 142,380,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Warrants | Allotment |
| Shyam Century Ferrous | Bhawna Agarwal (Revised) | Promoter Group | Disposal | 24 Sep 2024 | 19,760 | 820,914 (0.39%) | 0.01% | 17.6 | 347,272 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Bhawna Agarwal (Revised) | Promoter Group | Disposal | 24 Sep 2024 | 14,061 | 840,674 (0.40%) | 0.01% | 17.9 | 251,921 | 16 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | RUPA AGARWAL (Revised) | Promoter Group | Disposal | 07 Sep 2024 | 699,433 | 1,949,051 (1.78%) | 12.82% | 14.8 | 10,378,532 | 22 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Hari Prasad Agarwala & Ors. (Revised) | Promoter Group | Disposal | 26 Aug 2024 | 25,000 | 1,274,546 (0.60%) | 0.01% | 17.1 | 426,250 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal (Revised) | Promoter Group | Disposal | 26 Aug 2024 | 25,000 | 1,024,618 (0.48%) | 0.01% | 17.4 | 433,750 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL (Revised) | Director | Disposal | 27 Jun 2024 | 100,000 | 10,803,663 (25.58%) | 0.24% | 45.5 | 4,547,945 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | CHAMPALAL GOPIRAM AGARWAL (Revised) | Director | Disposal | 27 Jun 2024 | 100,000 | 8,572,764 (20.30%) | 0.24% | 45.6 | 4,555,417 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu Ventures | Vipil Agarwal (Revised) | Other | Disposal | 08 Jun 2024 | 8,000 | 12,000 (0.02%) | 0.01% | 233.5 | 1,868,000 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rudra Ecovation | Saket Agarwal (Revised) | Other | Acquisition | 21 Mar 2024 | 1,500,000 | 5,130,315 (5.95%) | 1.74% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(1)) | - | Market | |
| Eco Hotels | Agarwal A (Revised) | Promoter | Disposal | 09 Jan 2024 | 91,700 | - | 2.29% | - | 01 Mar 2015 01 Mar 2015 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Banas Finance | JR Seamless Pvt Ltd & Mahender Agarwal (Revised) | Other | Acquisition | 29 Dec 2023 | 1,152,060 | 9,676,574 (20.14%) | 2.40% | - | 13 Jun 2023 17 Aug 2023 |
SAST (29(2)) | - | Market | |
| Available Finance | Tapan Agarwal (Revised) | Promoter Group | Acquisition | 28 Dec 2023 | 459,773 | 775,547 (7.60%) | 4.51% | 130.2 | 59,862,445 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Industries | Vikas Agarwal (Revised) | Promoter | Acquisition | 27 Dec 2023 | 3,975 | 3,975 (0.44%) | 0.44% | - | 21 Mar 2023 21 Jun 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Anjani Synthetics | Bimladevi Subhkaran Agarwal (Revised) | Promoter Group | Acquisition | 26 May 2023 | 789,455 | 1,856,640 (12.59%) | 5.35% | 0 | 0 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Omkar Overseas | Champalal Gopiram Agarwal (Revised) | Promoter | Disposal | 25 May 2023 | 11,300 | 106,035 (2.12%) | 0.23% | 2.8 | 31,753 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal (Revised) | Promoter | Acquisition | 24 Mar 2023 | 30,500 | 76,400 (2.54%) | 1.01% | - | 15 Mar 2023 15 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Aditya Birla Capital | Rishi Agarwal (Revised) | Designated Person | Acquisition | 21 Feb 2023 | 10,320 | 12,030 (0%) | 0.00% | 145 | 1,496,400 | 15 Feb 2023 15 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 14 Jan 2022 | 32,049 | 94,221 (0.93%) | 0.32% | 4.8 | 153,787 | 11 Nov 2021 11 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 14 Jan 2022 | 6,000 | 6,550 (0.06%) | 0.06% | 4.8 | 28,800 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 15,000 | 62,172 (0.61%) | 0.15% | 4.9 | 73,650 | 09 Nov 2021 09 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 20,000 | 47,172 (0.47%) | 0.20% | 5.2 | 104,800 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 2,000 | 27,172 (0.27%) | 0.02% | 4.9 | 9,780 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 550 | 550 (0%) | 0.01% | 5.7 | 3,113 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 2,638 | 25,172 (0.25%) | 0.03% | 4.6 | 12,188 | 01 Nov 2021 01 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 14,000 | 22,534 (0.22%) | 0.14% | 4.5 | 63,140 | 29 Oct 2021 01 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 1,984 | 8,534 (0.08%) | 0.02% | 4.8 | 9,523 | 26 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 13 Jan 2022 | 3,638 | 130,849 (1.29%) | 0.04% | 4.8 | 17,281 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 10 Jan 2022 | 11,815 | 178,304 (1.76%) | 0.12% | 4.8 | 56,712 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 10 Jan 2022 | 35,640 | 166,489 (1.64%) | 0.35% | 4.8 | 171,072 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Finance | Durgesh Agarwal (Revised) | Promoters Immediate Relative | Acquisition | 10 Jan 2022 | 32,990 | 127,211 (1.25%) | 0.33% | 4.8 | 158,352 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Himadri Speciality | Mahabir Prasad Agarwal & Others (Revised) | Other | Acquisition | 23 Nov 2022 | 7,810,809 | 43,544,577 (10.39%) | 1.86% | - | 12 Jul 2022 26 Sep 2022 |
SAST (29(2)) | - | Market | |
| Suditi Industries | Shri Pawan Agarwal (Revised) | Promoter & Director | Acquisition | 30 Sep 2022 | 5,426,143 | 16,813,398 (63.77%) | 30.91% | 30 | 162,784,290 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs (Revised) | Promoter | Disposal | 23 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Off Market | |
| DCM | Ved Prakash Agarwal (Revised) | Other | Disposal | 02 Aug 2022 | 498,103 | 1,187,539 (6.36%) | 2.67% | - | 16 Dec 2021 20 Jul 2022 |
SAST (29(2)) | - | Market | |
| H P Cotton Textiles Mills | Kailash Kumar Agarwal & Others (Revised) | Promoter | Acquisition | 14 Mar 2022 | 420,173 | 509,558 (13.38%) | 11.03% | - | 27 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Agarwal Fortune | Mahesh Agarwal (Revised) | Other | Acquisition | 09 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 269,900 | 1,426,666 (40.65%) | 7.82% | 8 | 2,159,200 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 7.04% | 8 | 1,943,848 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Step Two Corporation | Raj Kumar Agarwal & Others (Revised) | Promoter | Acquisition | 02 Mar 2022 | 95,200 | 1,783,900 (42%) | 2.24% | - | 24 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Integra Telecom | C L Agarwal (Revised) | Other | Disposal | 26 Nov 2021 | 250,000 | 650,000 (6.16%) | 2.36% | - | 23 Sep 2021 29 Sep 2021 |
SAST (29(2)) | - | Market | |
| Integra Telecom | CL Agarwal (Revised) | Other | Disposal | 26 Nov 2021 | 350,000 | 300,000 (2.85%) | 3.31% | - | 30 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| Hindalco Industries | CHANDAN AGARWAL (Revised) | Designated Person | Disposal | 16 Sep 2021 | 20,709 | 0 (0%) | 0.00% | 391.0 | 8,098,254 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Sudeep Kumar Agarwal (Revised) | Designated Person | Disposal | 26 Aug 2021 | 600 | 1,425 (0%) | 0.00% | 1733.8 | 1,040,264 | 11 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| WPIL | Mr. Prakash Agarwal (Revised) | Promoter & Director | Disposal | 24 Aug 2021 | 20,000 | 201,000 (2.06%) | 0.20% | 0 | 0 | 19 Aug 2021 19 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| Nilachal Refractories | Madhu Agarwal (Revised) | Promoter | Acquisition | 11 Aug 2021 | 300,000 | 319,250 (1.57%) | 1.47% | 45 | 13,500,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Sampann Utpadan | Anadyae Agarwal (Revised) | Promoter | Acquisition | 24 Jun 2021 | 1,974,357 | 14,458,807 (35.60%) | 4.86% | - | 22 Jun 2021 22 Jun 2021 |
SAST (29(1)) | - | Market | |
| Shree Bhavya Fabrics | Purushottam Agarwal - HUF (Revised) | Promoter | Acquisition | 29 May 2021 | 2,350,395 | 2,492,344 (26.24%) | 24.74% | 8.5 | 19,978,358 | 15 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shree Bhavya Fabrics | Anurag Agarwal (Revised) | Promoter | Disposal | 29 May 2021 | 153,900 | 0 (0%) | 1.62% | 8.5 | 1,308,150 | 15 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Anjani Synthetics | ANITA VASUDEV AGARWAL (Revised) | Promoter Group | Acquisition | 16 Mar 2021 | 13,100 | 980,476 (6.65%) | 0.09% | 21.8 | 285,951 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Synthetics | ANITA VASUDEV AGARWAL (Revised) | Promoter Group | Acquisition | 16 Mar 2021 | 15,548 | 954,409 (6.47%) | 0.11% | 21.3 | 330,658 | 17 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Synthetics | ANITA VASUDEV AGARWAL (Revised) | Promoter Group | Acquisition | 16 Mar 2021 | 7,520 | 967,376 (6.56%) | 0.05% | 21.2 | 159,507 | 22 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| ACE | Vijay Agarwal (Revised) | Promoter | Disposal | 21 Jan 2021 | 8,318,172 | 34,236,078 (30.17%) | 7.33% | - | 08 Dec 2020 08 Dec 2020 |
SAST (29(2)) | - | Off Market Gift | |
| Shree Bhavya Fabrics | Anurag Agarwal (Revised) | Promoter | Disposal | 20 Jan 2021 | 153,900 | 0 (0%) | 1.62% | 0.0 | 9 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shree Bhavya Fabrics | Purushottam Agarwal - HUF (Revised) | Promoter | Acquisition | 20 Jan 2021 | 2,350,395 | 2,492,344 (26.23%) | 24.74% | 0.0 | 9 | 15 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Happiest Minds | SANDEEP AGARWAL (Revised) | Employee | Disposal | 24 Dec 2020 | 100,000 | 136,950 (0.09%) | 0.07% | 368 | 36,800,000 | 17 Sep 2020 17 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Genus Paper & Boards | Himanshu Agarwal (Revised) | Promoter | Disposal | 14 Nov 2020 | 134,325 | 7,893,811 (3.07%) | 0.05% | - | 11 Nov 2020 11 Nov 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Genus Power | Himanshu Agarwal (Revised) | Promoter | Disposal | 13 Nov 2020 | 1,487,577 | 7,440,559 (2.89%) | 0.58% | - | 11 Nov 2020 11 Nov 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer |
*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.