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.
| 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 |