P N AGARWAL's Insider Trades & SAST Disclosures
P N AGARWAL's most recent trade in ABC India Ltd. was a Revoke of 281,000 Equity Shares done at an average price of Rs. 76.5 . Disclosure was reported to the exchange on Aug. 2, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P N AGARWAL's has made SAST transactions in TCI Industries Ltd. recently where a Acquisition of 206 shares done . Disclosure was reported to the exchange on Dec. 24, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCI Industries | S N Agarwal & PACs | Promoter | Acquisition | 06 Jan 2025 | 206 | 622,893 (69.45%) | 0.02% | - | 25 Nov 2024 24 Dec 2024 |
SAST (29(2)) | - | Market | |
| Godawari Power | N P Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,035,000 | 1,955,000 | - | - | 28 Jan 2022 28 Jan 2022 |
SAST (Reg31) | - | Release | |
| Godawari Power | N P Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,035,000 | 920,000 | - | - | 29 Jan 2022 29 Jan 2022 |
SAST (Reg31) | - | Release | |
| TCI Industries | S N Agarwal & PACs | Promoter | Acquisition | 28 Nov 2024 | 2,192 | 622,687 (69.43%) | 0.24% | - | 27 Sep 2023 19 Nov 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Palco Metals | Narendra Agarwal & PACs | Promoter | Disposal | 11 Mar 2024 | 1,900,000 | 2,727,040 (68.18%) | 4.75% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Suryalakshmi Cotton Mills | L N Agarwal & PACs | Promoter | Acquisition | 21 Aug 2023 | 3,020,032 | 4,839,348 (25.73%) | 16.06% | - | 08 Aug 2023 08 Aug 2023 |
SAST (29(2)) | - | Transmission | |
| RMC Switchgears | Neha Agarwal & PACs | Promoter | Acquisition | 21 Feb 2023 | 250,000 | 3,637,520 (52.93%) | 3.65% | - | 13 Feb 2023 13 Feb 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| TCI Industries | S N Agarwal & PACs & ABC Financial Services Pvt Ltd | Promoter | Disposal | 23 Sep 2022 | 874 | 620,495 (69.19%) | 0.09% | - | 22 Dec 2021 20 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| ABC | Ashish Agarwal & Nirmal Agarwal -- Partners of Assam Bengal Carriers | Promoter | Revoke | 02 Aug 2022 | 281,000 | 735,740 (13.58%) | 5.19% | 76.5 | 21,496,500 | 01 Aug 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Pacific Industries | NARAYAN PRASAD AGARWAL | Promoter Group | Disposal | 07 Jul 2022 | 200 | 10,019 (0.29%) | 0.01% | 367.1 | 73,418 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pacific Industries | Narayan Prasad Agarwal | Promoter | Disposal | 04 Jul 2022 | 200 | 10,019 (0.29%) | - | - | 30 Jun 2022 30 Jun 2022 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Available Finance | Neenadevi Agarwal & PACs | Promoter | Disposal | 10 Mar 2022 | 145,000 | 215 (0.14%) | 98.63% | - | 07 Mar 2022 07 Mar 2022 |
SAST (29(2)) | - | Indirect Transfer | |
| TCI Industries | Nirmal Agarwal (on behalf of Assam bengal carriers partnership firm as a partner | Promoter | Disposal | 30 Nov 2021 | 1,000 | - | 0.11% | - | 16 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| WEP Solutions | Ram N Agarwal & Wep Peripherals Ltd & PACs | Promoter | Acquisition | 29 Apr 2021 | 4,584,060 | 15,420,395 (42.62%) | 12.67% | - | 27 Apr 2021 27 Apr 2021 |
SAST (29(2)) | - | Rights Issue | |
| Carysil | Everest Finance & Investments Co. (Holding in the name of Manoj Kumar Agarwal - Partner) & Ashish R Kacholia | Other | Disposal | 02 Jan 2021 | 248,588 | 1,543,894 (5.78%) | 0.93% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market | |
| TCI Industries | S N Agarwal & PACs, D P Agarwal & PACs & M K Agarwal & PACs | Promoter | Disposal | 28 Aug 2020 | 33,546 | 672,419 (74.98%) | 3.74% | - | 19 Jul 2019 26 Aug 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| TCI Industries | S N Agarwal & PACs, D P Agarwal & PACs & M K Agarwal & PACs | Promoter | Acquisition | 28 Aug 2020 | 33,546 | - | 3.74% | - | 19 Jul 2019 26 Aug 2020 |
SAST (29(2)) | - | Inter-se Transfer |
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.