K K Agarwal's Insider Trades & SAST Disclosures
K K Agarwal's most recent trade in Shyam Metalics and Energy Ltd. was a Acquisition of 3,400 Equity Shares done at an average price of Rs. 331 . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
K K Agarwal's has made SAST transactions in Terai Tea Company Ltd. recently where a Acquisition of 1,000 shares done . Disclosure was reported to the exchange on Feb. 25, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shyam Metalics | DEEPAK KUMAR AGARWAL | Employee | Acquisition | 28 Mar 2025 | 3,400 | 3,400 (0%) | 0.00% | 331 | 1,125,400 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 13 Mar 2025 | 32,086 | 2,490,833 (1.17%) | 0.02% | 7.9 | 252,937 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 10 Mar 2025 | 8,902 | 2,026,300 (29.45%) | 0.13% | 118.3 | 1,053,481 | 04 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Campus Activewear | HARI KRISHAN AGARWAL | Promoter & Director | Disposal | 08 Mar 2025 | 5,000,000 | 170,675,892 (55.89%) | 1.64% | 258.5 | 1,292,500,000 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Block Deal |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 07 Mar 2025 | 8,922 | 2,026,320 (29.45%) | 0.13% | 118.2 | 1,054,910 | 04 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Geekay Wires | PRAVEEN KUMAR AGARWAL | Immediate relative | Sell | 05 Mar 2025 | 325,000 | 33,850 | - | 0 | 0 | 04 Mar 2025 04 Mar 2025 |
Insider Trading (-) | Equity Shares | Gift |
| Geekay Wires | PRAVEEN KUMAR AGARWAL | Immediate relative | Buy | 05 Mar 2025 | 325,000 | 33,850 | - | 0 | 0 | 04 Mar 2025 04 Mar 2025 |
Insider Trading (-) | Equity Shares | Gift |
| Geekay Wires | PRAVEEN KUMAR AGARWAL | Immediate relative | Buy | 05 Mar 2025 | 325,000 | 33,850 | - | 0 | 0 | 04 Mar 2025 04 Mar 2025 |
Insider Trading (-) | Equity Shares | Gift |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 03 Mar 2025 | 10,952 | 2,017,398 (29.32%) | 0.16% | 132.7 | 1,453,808 | 25 Feb 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 25 Feb 2025 | 1,000 | 2,006,446 (29.17%) | 0.01% | 150 | 150,000 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 24 Mar 2025 | 1,000 | 2,006,446 (29.17%) | 0.01% | - | 24 Feb 2025 24 Feb 2025 |
SAST (29(2)) | - | Market | |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 24 Feb 2025 | 10,309 | 2,005,446 (29.15%) | 0.15% | 125.2 | 1,291,000 | 19 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 24 Mar 2025 | 10,309 | 2,005,446 (29.15%) | 0.15% | - | 24 Feb 2025 24 Feb 2025 |
SAST (29(2)) | - | Market | |
| Bohra Industries | Krishna Agarwal along with PAC | Promoter | Acquisition | 10 Feb 2025 | 3,800,000 | 3,800,000 | - | - | 11 Jan 2022 11 Jan 2022 |
SAST (Reg29(1)) | Equity shares | Others | |
| Bohra Industries | Krishna Agarwal along with PAC | Promoter | Sale | 10 Feb 2025 | 1,696,000 | 2,104,000 | - | - | 17 Nov 2023 13 Dec 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Bohra Industries | Krishna Agarwal | Promoter | Sale | 07 Feb 2025 | 1,696,000 | 2,104,000 | - | - | 17 Nov 2023 13 Dec 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Bohra Industries | Krishna Agarwal | Promoter | Pledge | 11 Feb 2025 | 100,000 | 100,000 | - | - | 18 Nov 2022 18 Nov 2022 |
SAST (Reg31) | - | Creation | |
| Bohra Industries | Krishna Agarwal | Promoter | Pledge | 11 Feb 2025 | 16,000 | 1,100,000 | - | - | 30 Nov 2023 30 Nov 2023 |
SAST (Reg31) | - | Invocation | |
| Dhatre Udyog | SUMIT KUMAR AGARWAL HUF | Promoter Group | Disposal | 06 Jan 2025 | 445,652 | 15,179,828 (13.93%) | 8.17% | 11.1 | 4,955,713 | 26 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 16 Jan 2025 | 445,652 | 15,179,828 (13.93%) | 0.41% | - | 26 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Titagarh Rail Systems | ANIL KUMAR AGARWAL | Director | Pledge | 03 Dec 2024 | 100,000 | 100,000 (0.07%) | 0.07% | 1227.9 | 122,785,000 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 03 Dec 2024 | 25,000 | 2,522,919 (1.19%) | 0.01% | 14.8 | 370,000 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ambo Agritec | Umesh Kumar Agarwal | Promoter | Acquisition | 02 Dec 2024 | 1,000,000 | 7,693,160 (58.75%) | 8.85% | 22.5 | 22,500,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading | Equity Shares | Conversion of security |
| SMC Global | Pravin Kumar Agarwal | Designated Person | Acquisition | 29 Oct 2024 | 30,000 | 41,000 (0.04%) | 0.03% | 135.9 | 4,076,343 | 29 Oct 2024 29 Oct 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Genus Paper & Boards | Kailash Chandra Agarwal | Promoter & Director | Revoke | 05 Oct 2024 | 7,000,000 | 13,298,356 (5.17%) | 2.72% | 28.5 | 199,150,000 | 25 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Genus Paper & Boards | Kailash Chandra Agarwal | Promoter | Pledge | 04 Nov 2024 | 7,000,000 | 6,000,000 | - | - | 25 Sep 2024 25 Sep 2024 |
SAST (Reg31) | - | Release | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 01 Oct 2024 | 30,758 | 2,547,919 (1.20%) | 0.01% | 17.3 | 530,887 | 25 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| DRS Dilip Roadlines | SANJAY KUMAR AGARWAL | Promoters | Buy | 30 Sep 2024 | 84,000 | 2,081,950 | - | 82.8 | 6,957,800 | 25 Sep 2024 27 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| DRS Dilip Roadlines | ANJANI KUMAR AGARWAL | Promoters | Buy | 30 Sep 2024 | 63,200 | 2,727,650 | - | 83.7 | 5,289,880 | 24 Sep 2024 24 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| DRS Dilip Roadlines | ANJANI KUMAR AGARWAL | Promoters | Buy | 30 Sep 2024 | 48,000 | 2,775,650 | - | 80.1 | 3,844,800 | 27 Sep 2024 27 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Kritika Wires | Naresh Kumar Agarwal | Promoters | Sell | 27 Sep 2024 | 1 | 12,599,999 | - | 22 | 22 | 24 Sep 2024 24 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Kritika Wires | SUSHIL KUMAR AGARWAL | Promoters | Sell | 25 Sep 2024 | 1,350,000 | 16,949,953 | - | 20.2 | 27,273,437 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 25 Sep 2024 | 49,525 | 2,578,677 (1.22%) | 0.02% | 17.3 | 859,236 | 20 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | SUBHASH KUMAR AGARWALA | Promoter Group | Disposal | 23 Sep 2024 | 1,002,500 | 2,990,540 (2.74%) | 18.38% | 13.1 | 13,169,869 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sterling Powergensys | Dinesh Kumar Agarwal | Promoter | Acquisition | 16 Sep 2024 | 28,004 | 40,494 (0.76%) | 0.55% | 35.7 | 1,000,023 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Kritika Wires | SUSHIL KUMAR AGARWAL | Promoters | Sell | 16 Sep 2024 | 47 | 18,299,953 | - | 21.0 | 988 | 13 Sep 2024 13 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 13 Sep 2024 | 25,000 | 2,628,202 (1.24%) | 0.01% | 18.3 | 456,250 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Sunil Kumar Agarwal | Promoter & Director | Disposal | 11 Sep 2024 | 1,000,000 | 1,679,490 (6.05%) | 3.61% | 601.9 | 601,920,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Satish Kumar Agarwal | Promoter & Director | Disposal | 11 Sep 2024 | 1,000,000 | 779,817 (2.81%) | 3.61% | 603.8 | 603,780,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Sunil Kumar Agarwal | Promoter | Disposal | 23 Sep 2024 | 1,000,000 | 1,679,490 (6.05%) | 3.61% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Kamdhenu | Satish Kumar Agarwal | Promoter | Disposal | 23 Sep 2024 | 1,000,000 | 779,817 (2.81%) | 3.61% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 09 Sep 2024 | 66,241 | 2,653,202 (1.25%) | 0.03% | 18.6 | 1,230,230 | 04 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| PTC Industries | Kanchan Agarwal | Promoter Group | Disposal | 09 Sep 2024 | 1,451 | 48,860 (0.34%) | 0.01% | 14273.7 | 20,711,107 | 06 Sep 2024 07 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 06 Sep 2024 | 25,000 | 2,719,443 (1.28%) | 0.01% | 17.9 | 447,500 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| PTC Industries | Kanchan Agarwal | Promoter Group | Disposal | 06 Sep 2024 | 1,689 | 50,311 (0.35%) | 0.01% | 14199.1 | 23,982,239 | 04 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu Ventures | HARISH KUMAR AGARWAL | Designated Person | Disposal | 03 Sep 2024 | 50,000 | 0 (0%) | 0.02% | 44.4 | 2,219,000 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 03 Sep 2024 | 25,000 | 2,744,443 (1.29%) | 0.01% | 17.7 | 442,500 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu Ventures | HARISH KUMAR AGARWAL | Designated Person | Disposal | 31 Aug 2024 | 200,000 | 50,000 (0.02%) | 0.06% | 42.6 | 8,521,000 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| PTC Industries | Kanchan Agarwal | Promoter Group | Disposal | 31 Aug 2024 | 1,764 | 52,000 (0.36%) | 0.01% | 14680.6 | 25,896,560 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| PTC Industries | Kanchan Agarwal | Promoter Group | Disposal | 31 Aug 2024 | 494 | 53,764 (0.37%) | 0.00% | 14213.6 | 7,021,511 | 23 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 30 Aug 2024 | 25,000 | 2,769,443 (1.31%) | 0.01% | 17.3 | 432,500 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Aug 2024 | 40,213 | 2,794,443 (1.32%) | 0.02% | 17.2 | 689,745 | 21 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 23 Aug 2024 | 24,000 | 2,834,656 (1.34%) | 0.01% | 17.1 | 409,791 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| SMC Global | Pravin Kumar Agarwal | Designated Person | Acquisition | 20 Aug 2024 | 10,000 | 11,000 (0.01%) | 0.01% | 150.0 | 1,499,622 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 17 Aug 2024 | 13,486 | 2,858,656 (1.35%) | 0.01% | 17.0 | 229,471 | 13 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ambo Agritec | Umesh Kumar Agarwal | Promoter & Director | Acquisition | 29 Jul 2024 | 9,000,000 | 14,693,160 (60.23%) | 95.79% | 7.5 | 67,500,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Warrants | Allotment |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 02 Jul 2024 | 20,000 | 2,872,142 (1.35%) | 0.01% | 17.7 | 354,426 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | SUMIT KUMAR AGARWAL HUF | Promoter Group | Disposal | 29 Jun 2024 | 1,496,122 | 15,625,480 (14.34%) | 27.43% | 17.2 | 25,789,560 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 12 Jul 2024 | 1,496,122 | 15,625,480 (14.34%) | 1.37% | - | 27 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | SUMIT KUMAR AGARWAL (HUF) | Promoter Group | Disposal | 27 Jun 2024 | 1,078,398 | 17,121,602 (15.71%) | 19.77% | 18.4 | 19,820,255 | 24 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 05 Jul 2024 | 1,078,398 | 17,121,602 (15.71%) | 0.98% | - | 24 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sheshadri Industries | Jeetender Kumar Agarwal | Promoter | Acquisition | 10 Jul 2024 | 624,874 | 2,752,142 (55.49%) | 12.60% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sheshadri Industries | Jeetender Kumar Agarwal | Other | Acquisition | 10 Jul 2024 | 624,874 | - | 12.60% | - | 25 Jun 2024 25 Jun 2024 |
SAST (10(6)) | - | - | |
| Suryavanshi Spinning | Rajender Kumar Agarwal | Promoter | Acquisition | 10 Jul 2024 | 619,374 | 1,838,733 (37.46%) | 12.62% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Suryavanshi Spinning | Rajender Kumar Agarwal | Other | Acquisition | 10 Jul 2024 | 619,374 | - | 12.62% | - | 25 Jun 2024 25 Jun 2024 |
SAST (10(6)) | - | - | |
| Kamdhenu Ventures | HARISH KUMAR AGARWAL | Designated Person | Disposal | 27 Jun 2024 | 100,000 | 250,000 (0.08%) | 0.03% | 42.6 | 4,258,750 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Jun 2024 | 10,000 | 2,893,562 (1.36%) | 0.00% | 17.7 | 177,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Jun 2024 | 1,420 | 2,892,142 (1.36%) | 0.00% | 17.8 | 25,276 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| H P Cotton Textiles Mills | Kailash Kumar Agarwal | Promoter & Director | Acquisition | 25 Jun 2024 | 370,626 | 1,183,934 (30.19%) | 9.45% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | Raj Kumar Agarwal HUF | Promoter Group | Disposal | 25 Jun 2024 | 127,164 | 0 (0%) | 3.24% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | Ashok Kumar Agarwal | Promoter Group | Disposal | 25 Jun 2024 | 75,896 | 0 (0%) | 1.94% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | Raj Kumar Agarwal | Promoter Group | Disposal | 25 Jun 2024 | 46,466 | 0 (0%) | 1.18% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | Kailash Kumar Agarwal | Promoter | Acquisition | 10 Jul 2024 | 370,626 | 1,183,934 (30.19%) | 9.45% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| H P Cotton Textiles Mills | Raj Kumar Agarwal & Others | Promoter | Disposal | 10 Jul 2024 | 179,230 | - | 4.56% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| H P Cotton Textiles Mills | Ashok Kumar Agarwal & Others | Promoter | Disposal | 10 Jul 2024 | 160,896 | - | 4.11% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| H P Cotton Textiles Mills | Kailash Kumar Agarwal | Other | Acquisition | 24 Jul 2024 | 10,125 | - | 4.05% | - | 24 Jun 2024 24 Jun 2024 |
SAST (10(6)) | - | - | |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 20 Jun 2024 | 7,169 | 1,995,137 (29%) | 0.10% | 99.1 | 710,736 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 04 Jul 2024 | 7,169 | 1,995,137 (29%) | 0.10% | - | 19 Jun 2024 19 Jun 2024 |
SAST (29(2)) | - | Market | |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 19 Jun 2024 | 9,681 | 1,987,968 (28.90%) | 0.14% | 99.6 | 964,144 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 03 Jul 2024 | 9,681 | 1,987,968 (28.90%) | 0.14% | - | 18 Jun 2024 18 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sheshadri Industries | Jeetender Kumar Agarwal | Promoter | Acquisition | 03 Jul 2024 | 624,874 | - | 12.60% | - | 11 Jun 2024 11 Jun 2024 |
SAST (10(5)) | - | None | |
| Suryavanshi Spinning | Rajender Kumar Agarwal | Promoter | Acquisition | 03 Jul 2024 | 619,374 | - | 12.62% | - | 11 Jun 2024 11 Jun 2024 |
SAST (10(5)) | - | None | |
| H P Cotton Textiles Mills | Kailash Kumar Agarwal | Promoter | Acquisition | 28 Jun 2024 | 370,626 | - | 9.45% | - | 24 Jun 2024 24 Jun 2024 |
SAST (10(5)) | - | None | |
| Agarwal Industrial | Kishan Agarwal | Promoter Group | Acquisition | 13 Jun 2024 | 2,500 | 738,811 (4.90%) | 0.02% | 0 | 0 | 12 Jun 2024 12 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Trimurthi | Kedarnath Anil Kumar Agarwal | Promoter Group | Acquisition | 12 Jun 2024 | 50,000 | 50,000 (0.50%) | 0.62% | 10 | 500,000 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Jindal Saw | Karunanidhi Agarwal | Designated Person | Disposal | 12 Jun 2024 | 500 | 1,500 (0%) | 0.00% | 579 | 289,500 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 11 Jun 2024 | 25,000 | 2,928,562 (1.38%) | 0.01% | 17.6 | 438,750 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 11 Jun 2024 | 7,689 | 2,920,873 (1.38%) | 0.00% | 18 | 138,402 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Genus Paper & Boards | Kailash Chandra Agarwal | Promoter & Director | Pledge | 01 Jun 2024 | 6,000,000 | 13,298,356 (5.17%) | 2.33% | 21.6 | 129,720,000 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Genus Paper & Boards | Kailash Chandra Agarwal | Promoter | Pledge | 13 Jun 2024 | 6,000,000 | 13,000,000 | - | - | 29 May 2024 29 May 2024 |
SAST (Reg31) | - | Creation | |
| Jindal Saw | Karunanidhi Agarwal | Designated Person | Disposal | 24 May 2024 | 586 | 2,000 (0%) | 0.00% | 556 | 325,816 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Asahi Glass | Mr. Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 10,000 | 0 | 0% | - | 28 Mar 2024 28 Mar 2024 |
SAST (Reg31) | - | Release | |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 30 Mar 2024 | 1,000 | 2,000 (0%) | 0.00% | 721.9 | 721,943 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
*Actions covered:
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.
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.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
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.
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.