BHUPESH AGARWAL's Insider Trades & SAST Disclosures
BHUPESH AGARWAL's most recent trade in Giriraj Civil Developers Ltd. was a Sell of 4,000,000 Equity Shares done . Disclosure was reported to the exchange on Feb. 28, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for BHUPESH AGARWAL in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giriraj Civil | Bhupesh Dinesh Agarwal | Immediate relative | Sell | 28 Feb 2024 | 4,000,000 | - (0%) | - | 0 | 0 | 19 Feb 2024 26 Feb 2024 |
Insider Trading (-) | Equity Shares | Gift |
| ICICI Bank | BHUPESH AGARWAL | Employee | Acquisition | 10 Aug 2021 | 7,590 | 7,590 (0%) | 0.00% | 236.3 | 1,793,365 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | BHUPESH AGARWAL | Employee | Disposal | 06 Aug 2021 | 4,600 | 0 (0%) | 0.00% | 683.0 | 3,141,616 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | BHUPESH AGARWAL | Employee | Disposal | 02 Jul 2021 | 2,000 | 4,600 (0%) | 0.00% | 647.6 | 1,295,142 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | BHUPESH AGARWAL | Employee | Disposal | 19 Feb 2021 | 4,400 | 6,600 (0%) | 0.00% | 651.0 | 2,864,475 | 09 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | BHUPESH AGARWAL | Employee | Acquisition | 19 Feb 2021 | 11,000 | 11,000 (0%) | 0.00% | 214.1 | 2,354,660 | 04 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | BHUPESH AGARWAL | Employee | Disposal | 05 Jan 2021 | 3,300 | 0 (0%) | 0.00% | 528 | 1,742,400 | 14 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | BHUPESH AGARWAL | Employee | Disposal | 09 Dec 2020 | 2,300 | 4,300 (0%) | 0.00% | 691.5 | 1,590,450 | 04 Dec 2020 04 Dec 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.