Pawan Agarwal's Insider Trades & SAST Disclosures
Pawan Agarwal's most recent trade in DB Corp Ltd. was a Acquisition of 34,780 Equity Shares done at an average price of Rs. 222.5 . Disclosure was reported to the exchange on Feb. 25, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pawan Agarwal's has made SAST transactions in SMVD Poly Pack Ltd. recently where a Pledge of 1 shares done . Disclosure was reported to the exchange on March 27, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 25 Feb 2025 | 34,780 | 6,523,000 (3.66%) | 0.02% | 222.5 | 7,739,800 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 24 Feb 2025 | 70,045 | 6,488,220 (3.64%) | 0.04% | 221.4 | 15,507,731 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 18 Feb 2025 | 125,000 | 6,418,175 (3.60%) | 0.07% | 204.3 | 25,537,585 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 17 Feb 2025 | 24,000 | 6,293,175 (3.53%) | 0.01% | 206.5 | 4,955,407 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 17 Feb 2025 | 675 | 6,269,175 (3.52%) | 0.00% | 206.6 | 139,445 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 13 Feb 2025 | 107,500 | 6,268,500 (3.52%) | 0.06% | 232.6 | 25,005,891 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 05 Jun 2024 | 131,035 | 6,156,000 (3.46%) | 0.07% | 294.1 | 38,538,809 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 05 Jun 2024 | 5,000 | 6,161,000 (3.46%) | 0.00% | 294.1 | 1,470,554 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 05 Jun 2024 | 600 | 6,024,965 (3.38%) | 0.00% | 300.2 | 180,090 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 30 May 2024 | 117,400 | 5,976,913 (3.36%) | 0.07% | 294.9 | 34,618,552 | 27 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Acquisition | 30 May 2024 | 47,452 | 6,024,365 (3.38%) | 0.03% | 297.8 | 14,129,400 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| DB Corp | Pawan Agarwal | Promoter & Director | Disposal | 30 Aug 2023 | 1,800,000 | 5,859,513 (3.29%) | 1.01% | 0 | 0 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Gift |
| SMVD Poly Pack | Pawan Kumar Agarwal | Promoter | Pledge | 24 Dec 2024 | 1 | 1,369,086 | 0% | - | 10 Mar 2023 21 Mar 2023 |
SAST (Reg31) | - | Creation | |
| UNO Minda | Pawan Agarwal | Designated Person | Acquisition | 23 Mar 2023 | 5,450 | 29,450 (0.01%) | 0.00% | 162.4 | 885,265 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Pawan Agarwal | Designated Person | Acquisition | 23 Mar 2023 | 5,450 | 29,450 (0.01%) | 0.00% | 162.4 | 885,265 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| DB Corp | Pawan Agarwal | Promoter & Director | Disposal | 12 Dec 2022 | 236,000 | 7,659,513 (4.32%) | 0.13% | 0 | 0 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| SMVD Poly Pack | Pawan Kumar Agarwal | Promoter | Pledge | 24 Dec 2024 | 691,320 | 1,369,085 | - | - | 14 Nov 2022 |
SAST (Reg31) | - | Creation | |
| SMVD Poly Pack | Pawan Kumar Agarwal | Promoter | Pledge | 24 Dec 2024 | 691,320 | 1,369,085 | - | - | 14 Nov 2022 |
SAST (Reg31) | - | Creation | |
| UNO Minda | Pawan Agarwal | Designated Person | Acquisition | 25 Oct 2022 | 8,000 | 24,000 (0%) | 0.00% | 162.5 | 1,300,000 | 24 Oct 2022 24 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Suditi Industries | Pawan Kishorilal Agarwal & Others | Promoter | Acquisition | 03 Oct 2022 | 7,129,152 | 18,901,545 (71.69%) | 27.04% | - | 28 Sep 2022 28 Sep 2022 |
SAST (29(2)) | - | Rights Issue | |
| Suditi Industries | Shri Pawan Agarwal | Promoter & Director | Acquisition | 30 Sep 2022 | 5,426,143 | 16,813,398 (63.77%) | 30.91% | 30 | 162,784,290 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
| Suditi Industries | Shri Pawan Agarwal (Revised) | Promoter & Director | Acquisition | 30 Sep 2022 | 5,426,143 | 16,813,398 (63.77%) | 30.91% | 30 | 162,784,290 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
| UNO Minda | Pawan Agarwal | Designated Person | Acquisition | 06 Sep 2022 | 16,000 | 16,000 (0%) | 0.00% | 162.5 | 2,600,000 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Pawan Agarwal | Designated Person | Acquisition | 10 Aug 2022 | 16,000 | 16,000 (0%) | 0.00% | 162.5 | 2,600,000 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Titagarh Rail Systems | PAWAN KUMAR AGARWAL | Designated Person | Acquisition | 05 Apr 2022 | 10,000 | 15,000 (0.01%) | 0.01% | 78.9 | 788,891 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Titagarh Rail Systems | PAWAN KUMAR AGARWAL | Designated Person | Disposal | 05 Apr 2022 | 5,000 | 10,000 (0.01%) | 0.00% | 102.3 | 511,327 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Future Mkt Networks | Pawan Kumar Agarwal | Director | Disposal | 03 Mar 2022 | 9,500 | 5,000 (0.01%) | 0.02% | 9.9 | 93,800 | 28 Feb 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Suditi Industries | Pawan Agarwal | Promoter | Acquisition | 14 Dec 2021 | 107,264 | 11,387,255 (64.86%) | 0.61% | - | 10 Dec 2021 10 Dec 2021 |
SAST (29(2)) | - | Market | |
| Suditi Industries | Pawan Agarwal & PACs | Promoter | Acquisition | 14 Dec 2021 | 107,264 | 11,772,393 (67.06%) | 0.61% | - | 10 Dec 2021 10 Dec 2021 |
SAST (29(1)) | - | Market | |
| Suditi Industries | Pawan Agarwal | Promoter & Director | Acquisition | 10 Dec 2021 | 107,264 | 11,387,255 (64.87%) | 0.61% | 19.7 | 2,114,671 | 10 Dec 2021 10 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
*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.