J P Agarwal 's Insider Trades & SAST Disclosures
J P Agarwal 's most recent trade in Pacific Industries Ltd. was a Acquisition of 320,101 Equity Shares done at an average price of Rs. 139 . Disclosure was reported to the exchange on Feb. 24, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
J P Agarwal 's has made SAST transactions in Surya Roshni Ltd. recently where a Pledge of 1,955 shares done . Disclosure was reported to the exchange on Aug. 22, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surya Roshni | JAI PRAKASH AGARWAL | Promoter | Pledge | 24 Dec 2024 | 1,955 | 0 | 0% | - | 12 Aug 2022 |
SAST (Reg31) | - | Release | |
| Banas Finance | J R Seamless Pvt Ltd & Mahender Agarwal | Other | Acquisition | 08 Apr 2024 | 981,322 | 11,623,419 (24.19%) | 2% | - | 19 Oct 2023 19 Mar 2024 |
SAST (29(2)) | - | Market | |
| CMX Holdings | JR Seamless Pvt Ltd & Mahender Agarwal | Other | Acquisition | 10 Jan 2024 | 243,616 | 1,079,288 (9.51%) | 2.15% | - | 12 Sep 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
| 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 | |
| Banas Finance | JR Seamless Pvt Ltd & Mahender Agarwal | Other | Acquisition | 28 Aug 2023 | 1,152,060 | - | 2.40% | - | 13 Jun 2023 17 Aug 2023 |
SAST (29(2)) | - | Market | |
| Pacific Industries | Jagdish Prasad Agarwal & Others | Promoter | Acquisition | 27 Feb 2023 | 1,989,793 | 4,539,618 (65.86%) | 28.87% | - | 21 Feb 2023 21 Feb 2023 |
SAST (29(2)) | - | Rights Issue | |
| Pacific Industries | Jagdish Prasad Agarwal | Promoter & Director | Acquisition | 24 Feb 2023 | 320,101 | 580,202 (8.42%) | 4.64% | 139 | 44,494,039 | 21 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Allotment |
| Shalimar Agencies | Anita Agarwal, Anand Agarwal, Jai Prakash Agarwal & Jai Prakash Agarwal (HUF) | Other | Disposal | 11 Sep 2021 | 161,500 | - | 5.56% | - | 07 Sep 2021 08 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Surya Roshni | JAI PRAKASH AGARWAL | Promoter & Director | Disposal | 30 Jun 2021 | 272,045 | 836,628 (1.54%) | 0.51% | 538.2 | 146,428,221 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Gift |
| Agarwal Industrial | Jai Prakash Agarwal HUF | Promoter Group | Acquisition | 12 Apr 2021 | 48,422 | 184,297 (1.23%) | 0.47% | 105.2 | 5,093,994 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Agarwal Industrial | Jai Prakash Agarwal | Promoter & Director | Acquisition | 12 Apr 2021 | 170,000 | 170,000 (1.14%) | 1.66% | 26.3 | 4,471,000 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Warrants | Preferential Offer |
| Agarwal Industrial | Jai Prakash Agarwal | Promoter & Director | Acquisition | 12 Apr 2021 | 63,603 | 705,453 (4.72%) | 0.62% | 105.2 | 6,691,036 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Surya Roshni | JAI PRAKASH AGARWAL | Promoter & Director | Disposal | 15 Dec 2020 | 163,300 | 1,108,673 (2.04%) | 0.30% | 328.8 | 53,693,040 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Gift |
| Surya Roshni | JAI PRAKASH AGARWAL | Promoter | Disposal | 19 Nov 2020 | 163,250 | 1,271,973 (2.34%) | 0.30% | 255.6 | 41,726,700 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Gift |
| Surya Roshni | JAI PRAKASH AGARWAL | Promoter | Disposal | 17 Aug 2020 | 326,500 | 1,435,223 (2.64%) | 0.60% | 163.8 | 53,464,375 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Gift |
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.