Manish Agarwal's Insider Trades & SAST Disclosures
Manish Agarwal's most recent trade in Allcargo Gati Ltd. was a Revoke of 95,000 Equity Shares done at an average price of Rs. 121.9 . Disclosure was reported to the exchange on May 12, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Manish Agarwal's has made SAST transactions in Allcargo Gati Ltd. recently where a Acquisition of 31,388 shares done . Disclosure was reported to the exchange on Nov. 17, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allcargo Gati | Dhruv Agarwal & Manish Agarwal | Promoter | Acquisition | 23 Nov 2023 | 31,388 | 211,659 (0.16%) | 0.02% | - | 15 Nov 2023 15 Nov 2023 |
SAST (29(2)) | - | Gift | |
| Allcargo Gati | Manish Agarwal Benefit Trust | Promoter Group | Revoke | 12 May 2023 | 95,000 | 119,728 (0.09%) | 0.07% | 121.9 | 11,575,750 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Kotak Mahindra Bank | Manish Agarwal | Designated Person | Disposal | 11 May 2022 | 9,400 | 12 (0%) | 0.00% | 1787.3 | 16,800,620 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Manish Agarwal | Designated Person | Acquisition | 05 Jan 2022 | 534 | 9,412 (0%) | 0.00% | 1285.9 | 686,652 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| TCI Industries | Manisha Agarwal (On behalf of Ashok Kumar Ayan Kumar Partnership Firm as a Partner) | Promoter Group | Disposal | 25 Dec 2021 | 4,497 | 19,006 (2.12%) | 0.50% | 1601.7 | 7,202,621 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| TCI Industries | Manisha Agarwal | Directors Immediate Relative | Acquisition | 25 Dec 2021 | 3,000 | 3,000 (0.33%) | 0.33% | 1601.7 | 4,804,950 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Bharti Airtel | Manish Agarwal | Designated Person | Acquisition | 18 Aug 2021 | 7,815 | 27,677 (0%) | 0.00% | 197.6 | 1,544,315 | 29 Jul 2021 16 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Bharti Airtel | Manish Agarwal | Designated Person | Acquisition | 29 Jul 2021 | 13,200 | 19,862 (0%) | 0.00% | 193.8 | 2,558,712 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Manish Agarwal | Designated Person | Acquisition | 01 Jul 2021 | 512 | 8,878 (0%) | 0.00% | 955 | 488,960 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Glance Finance | Jyoti Manish Agarwal | Promoter | Disposal | 04 Jun 2021 | 1,651 | 0 (0%) | 0.07% | 58.0 | 95,775 | 02 Jun 2021 02 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Glance Finance | Jyoti Manish Agarwal | Promoter | Disposal | 04 Jun 2021 | 980 | 0 (0%) | 0.04% | 58.0 | 56,850 | 02 Jun 2021 02 Jun 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Nazara Technologies | Manish Agarwal | KMP | Disposal | 06 Apr 2021 | 3,000 | 433,741 (1.42%) | 0.01% | 1910.0 | 5,730,039 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Rupa & Company | Manish Agarwal | Promoter Group | Acquisition | 01 Apr 2021 | 50,000 | 1,282,550 (1.61%) | 0.06% | 1 | 50,000 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Allcargo Gati | Manish Agarwal Benefit Trust | Promoter Group | Revoke | 05 Feb 2021 | 5,000 | 24,728 (0.02%) | 0.00% | 89.9 | 449,500 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Allcargo Gati | Manish Agarwal Benefit Trust | Promoter | Pledge | 24 Dec 2024 | 5,000 | 0 | 0% | - | 01 Feb 2021 01 Feb 2021 |
SAST (Reg31) | - | Release | |
| Kotak Mahindra Bank | Manish Agarwal | Employee | Acquisition | 04 Jan 2021 | 3,512 | 7,586 (0%) | 0.00% | 1176.5 | 4,131,710 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Manish Agarwal | Designated Person | Acquisition | 02 Apr 2020 | 8,100 | 10,280 (0%) | 0.00% | 743.3 | 6,020,640 | 01 Apr 2020 01 Apr 2020 |
Insider Trading | Equity Shares | ESOP |
| Allcargo Gati | Manish Agarwal Benefit Trust | Promoter | Pledge | 24 Dec 2024 | 445,068 | 80,000 | - | - | 20 Mar 2020 20 Mar 2020 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Manish Agarwal Benefit Trust | Promoter | Pledge | 24 Dec 2024 | 75,000 | 5,000 | - | - | 20 Mar 2020 20 Mar 2020 |
SAST (Reg31) | - | Invocation |
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.