Gaurav Agarwal's Insider Trades & SAST Disclosures
Gaurav Agarwal's most recent trade in Sammaan Capital Ltd. was a Acquisition of 10,000 Equity Shares done at an average price of Rs. 96 . Disclosure was reported to the exchange on Oct. 4, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Gaurav 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sammaan Capital | Gaurav Agarwal | Employee | Acquisition | 04 Oct 2023 | 10,000 | 12,100 (0%) | 0.00% | 96 | 960,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Allotment |
| Sammaan Capital | Gaurav Agarwal | Employee | Disposal | 04 Oct 2023 | 4,500 | 7,600 (0%) | 0.00% | 188.8 | 849,700 | 28 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | GAURAV AGARWAL | Designated Person | Acquisition | 23 Aug 2023 | 1,037 | 1,037 (0%) | 0.00% | 2 | 2,074 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | GAURAV AGARWAL | Designated Person | Disposal | 23 Aug 2023 | 300 | 687 (0%) | 0.00% | 3562 | 1,068,600 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | GAURAV AGARWAL | Designated Person | Disposal | 23 Aug 2023 | 50 | 987 (0%) | 0.00% | 3650 | 182,500 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Siddhika Coatings | Gaurav Agarwal | Director | Buy | 14 Apr 2021 | 10,000 | 80,100 | - | 57 | 570,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Equity Shares | Public Right |
| Sequent Scientific | Gaurav Agarwal | Designated Person | Disposal | 14 Dec 2020 | 6,000 | 35,000 (0.01%) | 0.00% | 175.7 | 1,053,900 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Agarwal | Designated Person | Disposal | 14 Dec 2020 | 2,000 | 41,000 (0.02%) | 0.00% | 163.5 | 327,000 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Agarwal | Designated Person | Disposal | 18 Nov 2020 | 7,000 | 43,000 (0.02%) | 0.00% | 150.6 | 1,053,981 | 12 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Agarwal | Designated Person | Disposal | 12 Nov 2020 | 25,000 | 50,000 (0.02%) | 0.01% | 149.0 | 3,725,500 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Kumar Agarwal | Designated Person | Acquisition | 16 Oct 2020 | 75,000 | 75,000 (0.03%) | 0.03% | 40 | 3,000,000 | 13 Oct 2020 13 Oct 2020 |
Insider Trading | Equity Shares | ESOP |
| Sequent Scientific | Gaurav Agarwal | Designated Person | Disposal | 26 Jun 2020 | 20,000 | 0 (0%) | 0.01% | 91.7 | 1,834,332 | 23 Jun 2020 23 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Agarwal | Designated Person | Disposal | 26 Jun 2020 | 5,000 | 20,000 (0.01%) | 0.00% | 87.7 | 438,500 | 22 Jun 2020 22 Jun 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.