Madhu Agarwal's Insider Trades & SAST Disclosures
Madhu Agarwal's most recent trade in Surya India Ltd. was a Acquisition of 208,125 Equity Shares done at an average price of Rs. 18.2 . Disclosure was reported to the exchange on March 30, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Madhu Agarwal's has made SAST transactions in SMVD Poly Pack Ltd. recently where a Pledge of 158,780 shares done . Disclosure was reported to the exchange on Nov. 29, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMVD Poly Pack | Madhu Agarwal | Promoter | Pledge | 24 Dec 2024 | 158,780 | 334,250 | - | - | 14 Nov 2022 |
SAST (Reg31) | - | Creation | |
| SMVD Poly Pack | Madhu Agarwal | Promoter | Pledge | 24 Dec 2024 | 158,780 | 334,250 | - | - | 14 Nov 2022 |
SAST (Reg31) | - | Creation | |
| SMVD Poly Pack | Madhu Agarwal | Promoter | Pledge | 24 Dec 2024 | 10,099 | 344,349 | - | - | 10 Mar 2023 10 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Surya | Madhu Sudan Agarwal & PAC | Promoter | Acquisition | 01 Apr 2023 | 208,125 | 429,602 (6.15%) | 2.98% | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Surya | Madhu Sudan Agarwal | Promoter | Acquisition | 30 Mar 2023 | 208,125 | 429,602 (6.15%) | 2.98% | 18.2 | 3,798,281 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Nilachal Refractories | Madhu Agarwal (Revised) | Promoter | Acquisition | 11 Aug 2021 | 300,000 | 319,250 (1.57%) | 1.47% | 45 | 13,500,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Godawari Power | Kanika Agrawal, Madhu Agrawal & Reena Agarwal | Promoter | Acquisition | 22 Jun 2021 | 25,000,000 | - | 7.09% | - | 26 Jun 2021 26 Jun 2021 |
SAST (10(1)(a)) | - | None | |
| Nilachal Refractories | Madhu Agarwal | Promoter | Acquisition | 02 Apr 2021 | 300,000 | 319,250 (1.57%) | 1.47% | 0.0 | 1 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Quint Digital | Madhu Sudan Agarwal | Other | Disposal | 09 Mar 2021 | 18,106 | 661,894 | - | - | 04 Mar 2021 04 Mar 2021 |
SAST (29(2)) | - | Allotment Of Bonus Shares |
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.