Ravi Agarwa's Insider Trades & SAST Disclosures
Ravi Agarwa's most recent trade in Lloyds Metals & Energy Ltd. was a Acquisition of 177,240 Equity Shares done at an average price of Rs. 1165 . Disclosure was reported to the exchange on Feb. 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ravi Agarwa's has made SAST transactions in H P Cotton Textiles Mills Ltd. recently where a Disposal of 30,500 shares done . Disclosure was reported to the exchange on June 25, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Acquisition | 20 Feb 2025 | 177,240 | 11,907,240 (2.27%) | 0.03% | 1165 | 206,484,600 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Block Deal |
| H P Cotton Textiles Mills | Ravindrra Agarwaal HUF | Promoter Group | Disposal | 25 Jun 2024 | 30,500 | 0 (0%) | 0.78% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | Ravindra Agarwaal HUF | Promoter | Disposal | 10 Jul 2024 | 30,500 | - | 0.78% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lloyds Engineering | Ravi Agarwa | Other | Acquisition | 16 May 2024 | 58,471 | 58,471 (0%) | 0.01% | 62.5 | 3,654,438 | 15 May 2024 15 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Engineering | Ravi Agarwal | Promoter | Acquisition | 17 May 2024 | 58,471 | 58,471 | - | - | 15 May 2024 15 May 2024 |
SAST (29(2)) | - | Market | |
| Sammaan Capital | Ravi Agarwal | Employee | Acquisition | 04 Oct 2023 | 8,000 | 8,000 (0%) | 0.00% | 96 | 768,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Allotment |
| Sammaan Capital | Ravi Agarwal | Employee | Disposal | 04 Oct 2023 | 8,000 | 0 (0%) | 0.00% | 187.9 | 1,502,900 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| H P Cotton Textiles Mills | Ravindra Agarwaal & PACs | Promoter | Acquisition | 31 Dec 2021 | 95,710 | - | 39.51% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Acquisition | 03 Aug 2020 | 4,000,000 | 11,730,000 (4.95%) | 1.76% | 7.5 | 30,000,000 | 31 Jul 2020 31 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Disposal | 03 Aug 2020 | 4,000,000 | 0 (0%) | 1.76% | 1.9 | 7,500,000 | 31 Jul 2020 31 Jul 2020 |
Insider Trading | Warrants | Conversion of security |
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Acquisition | 04 Aug 2020 | 4,000,000 | 11,730,000 (4.95%) | 1.69% | - | 31 Jul 2020 31 Jul 2020 |
SAST (29(2)) | - | Pref. Allotment |
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.