Mahesh Agarwal's Insider Trades & SAST Disclosures
Mahesh Agarwal's most recent trade in Kanpur Plastipack Ltd. was a Disposal of 3,263,601 Equity Shares done . Disclosure was reported to the exchange on March 23, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mahesh Agarwal's has made SAST transactions in Kanpur Plastipack Ltd. recently where a Disposal of 200,000 shares done . Disclosure was reported to the exchange on Aug. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanpur Plastipack | MAHESH SWARUP AGARWAL | Promoter | Disposal | 23 Mar 2024 | 3,263,601 | 0 (0%) | 15.20% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs (Revised) | Promoter | Disposal | 23 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 18 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | 0 | 0 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 10 Mar 2022 | 76,100 | 1,693,957 (48.26%) | 2.17% | - | 07 Mar 2022 07 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 09 Mar 2022 | 191,191 | 1,617,857 (46.09%) | 5.44% | - | 05 Mar 2022 05 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal (Revised) | Other | Acquisition | 09 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Director | Acquisition | 08 Mar 2022 | 76,100 | 1,693,957 (48.26%) | 2.20% | 8 | 608,800 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 269,900 | 1,426,666 (40.65%) | 7.82% | 8 | 2,159,200 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 7.04% | 8 | 1,943,848 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 08 Mar 2022 | 269,900 | 1,426,666 (40.65%) | 7.69% | - | 02 Mar 2022 02 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 08 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Director | Acquisition | 05 Mar 2022 | 191,191 | 1,617,857 (46.10%) | 5.54% | 8 | 1,529,528 | 05 Mar 2022 05 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 02 Mar 2022 | 242,981 | 1,124,261 (32.03%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs | Promoter | Disposal | 01 Dec 2021 | 200,000 | 3,463,601 (16.13%) | 0.93% | - | 29 Nov 2021 29 Nov 2021 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 01 Dec 2021 | 200,000 | 3,463,601 (16.13%) | 0.93% | 0 | 0 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs | Promoter | Disposal | 05 Oct 2021 | 100,000 | 2,442,401 (17.07%) | 0.69% | - | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 05 Oct 2021 | 100,000 | 2,442,401 (17.07%) | 0.47% | 0 | 0 | 13 Sep 2021 04 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shri Bajrang Alliance | Mahesh Kumar Agarwal | Immediate Relative | Disposal | 25 Aug 2021 | 286,410 | 0 (0%) | 3.18% | 0 | 0 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
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.