Gaurav Aggarwal's Insider Trades & SAST Disclosures
Gaurav Aggarwal's most recent trade in Kisan Mouldings Ltd. was a Disposal of 228,974 Equity Shares done at an average price of Rs. 72.6 . Disclosure was reported to the exchange on Sept. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Gaurav Aggarwal 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kisan Mouldings | Gaurav Ashok Aggarwal | Promoter | Disposal | 06 Sep 2024 | 228,974 | 200,000 (0.17%) | 0.19% | 72.6 | 16,616,643 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kisan Mouldings | Gaurav Ashok Aggarwal | Promoter | Disposal | 06 Sep 2024 | 149,000 | 428,974 (0.36%) | 0.12% | 69.1 | 10,298,880 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Gaurav Aggarwal | Employee | Disposal | 21 Nov 2023 | 20,300 | 0 (0%) | 0.00% | 190 | 3,857,000 | 17 Nov 2023 20 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Gaurav Aggarwal | Employee | Disposal | 03 Oct 2023 | 10,000 | 20,300 (0%) | 0.00% | 187.5 | 1,874,855 | 26 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Gaurav Aggarwal | Designated Person | Acquisition | 21 Sep 2023 | 20,000 | 30,300 (0.01%) | 0.00% | 96 | 1,920,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| BLS International | Ruchita Gaurav Aggarwal | Promoter Group | Buy | 05 Apr 2023 | 12,547 | 12,547 (0%) | 0.00% | 158.9 | 1,993,983 | 14 Mar 2023 17 Mar 2023 |
Insider Trading | Equity | Market Purchase |
| PB Fintech | Gaurav Aggarwal | Designated Person | Disposal | 22 Nov 2021 | 8,000 | 191,014 (0.04%) | 3.51% | 1377.5 | 11,020,292 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Gaurav Aggarwal | Designated Person | Disposal | 22 Nov 2021 | 6,001 | 199,014 (0.04%) | 2.63% | 1215.8 | 7,296,199 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Gaurav Aggarwal | Designated Person | Disposal | 22 Nov 2021 | 2,000 | 189,014 (0.04%) | 0.88% | 1445 | 2,890,000 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Gaurav Aggarwal | Designated Person | Disposal | 18 Nov 2021 | 2,000 | 189,014 (0.04%) | 0.88% | 1445 | 2,890,000 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Gaurav Aggarwal | Designated Person | Disposal | 18 Nov 2021 | 8,000 | 191,014 (0.04%) | 3.51% | 1377.5 | 11,020,292 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Gaurav Aggarwal | Designated Person | Disposal | 18 Nov 2021 | 6,001 | 199,014 (0.04%) | 2.63% | 1215.8 | 7,296,199 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Max Healthcare | Gaurav Aggarwal | Designated Person | Acquisition | 01 Nov 2021 | 92,933 | 92,933 (0.01%) | 0.01% | 10 | 929,330 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| SIS | GAURAV AGGARWAL | Designated Person | Acquisition | 26 Nov 2020 | 5,480 | 5,480 (0%) | 0.00% | 375.7 | 2,058,836 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
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.