Raghav Agarwal's Insider Trades & SAST Disclosures
Raghav Agarwal's most recent trade in Usha Martin Ltd. was a Acquisition of 28,000 Equity Shares done at an average price of Rs. 335.8 . Disclosure was reported to the exchange on Sept. 4, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Raghav Agarwal's has made SAST transactions in Usha Martin Ltd. recently where a Acquisition of 28,000 shares done . Disclosure was reported to the exchange on Sept. 3, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 16 Oct 2024 | 28,000 | 1,204,000 (0.40%) | 0.01% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter Group | Acquisition | 04 Sep 2024 | 28,000 | 1,204,000 (0.40%) | 0.01% | 335.8 | 9,401,152 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 26 Aug 2024 | 50,000 | 1,126,000 (0.37%) | 0.02% | - | 20 Aug 2024 20 Aug 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 26 Aug 2024 | 50,000 | 1,176,000 (0.39%) | 0.02% | - | 21 Aug 2024 21 Aug 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter Group | Acquisition | 26 Aug 2024 | 50,000 | 1,176,000 (0.39%) | 0.02% | 334.6 | 16,727,745 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter Group | Acquisition | 26 Aug 2024 | 50,000 | 1,126,000 (0.37%) | 0.02% | 339.7 | 16,984,996 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Infosys | Raghav Agarwal | Designated Person | Acquisition | 23 May 2024 | 1,359 | 30,354 (0%) | 0.00% | 1417.2 | 1,925,991 | 20 May 2024 20 May 2024 |
Insider Trading | Any other instrument | ESOP |
| H P Cotton Textiles Mills | RAGHAVKUMAR AGARWAL | Promoter & Director | Acquisition | 14 Mar 2023 | 22,400 | 108,468 (2.77%) | 0.58% | 180 | 4,032,000 | 11 Mar 2023 11 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| H P Cotton Textiles Mills | Raghavkumar Agarwal | Promoter | Acquisition | 14 Mar 2023 | 22,400 | 108,468 (2.77%) | 0.57% | - | 11 Mar 2023 11 Mar 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 17 Aug 2022 | 10,000 | 1,076,000 (0.35%) | - | - | 10 Aug 2022 10 Aug 2022 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 12 Aug 2022 | 10,000 | 1,076,000 (0.35%) | 0.00% | 146.1 | 1,461,194 | 10 Aug 2022 10 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 20 May 2022 | 12,000 | 1,066,000 (0.35%) | 0.00% | 129.9 | 1,559,187 | 18 May 2022 18 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 18 May 2022 | 12,000 | 1,066,000 (0.35%) | - | - | 18 May 2022 18 May 2022 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 13 May 2022 | 24,000 | 1,054,000 (0.35%) | 0.01% | 123.9 | 2,974,000 | 11 May 2022 12 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 12 May 2022 | 24,000 | 1,054,000 (0.35%) | 0.01% | - | 11 May 2022 12 May 2022 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 07 May 2022 | 25,670 | 1,030,000 (0.34%) | 0.01% | 131.5 | 3,376,646 | 06 May 2022 06 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 06 May 2022 | 25,670 | 1,030,000 (0.34%) | 0.01% | - | 06 May 2022 06 May 2022 |
SAST (29(2)) | - | Market | |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 06 May 2022 | 50,000 | 1,004,330 (0.33%) | 0.02% | 136.4 | 6,820,978 | 05 May 2022 05 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Stuti Raghav Agarwalla | Promoter | Acquisition | 05 May 2022 | 50,000 | 1,004,330 (0.33%) | 0.02% | - | 05 May 2022 05 May 2022 |
SAST (29(2)) | - | Market | |
| H P Cotton Textiles Mills | Raghavkumar Agarwal | Promoter | Acquisition | 16 Mar 2022 | 22,400 | 86,068 (2.23%) | 0.58% | - | 12 Mar 2022 12 Mar 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| H P Cotton Textiles Mills | RAGHAVKUMAR AGARWAL | Promoter & Director | Acquisition | 14 Mar 2022 | 22,400 | 86,068 (2.23%) | 0.59% | 180 | 4,032,000 | 12 Mar 2022 12 Mar 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| H P Cotton Textiles Mills | Raghavkumar Agarwal & Others | Promoter | Acquisition | 28 Dec 2020 | 53,614 | 2,433,304 (63.87%) | 1.41% | - | 23 Dec 2020 23 Dec 2020 |
SAST (29(2)) | - | Off Market | |
| H P Cotton Textiles Mills | RAGHAVKUMAR AGARWAL | Promoter & Director | Acquisition | 24 Dec 2020 | 53,614 | 63,668 (1.67%) | 1.41% | 39 | 2,090,946 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
*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.