S N Agarwal 's Insider Trades & SAST Disclosures
S N Agarwal 's most recent trade in Narmada Agrobase Ltd. was a Acquisition of 6,113,556 Equity Shares done at an average price of Rs. 15 . Disclosure was reported to the exchange on Nov. 25, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S 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 | |
| Suryalakshmi Cotton Mills | Sri L N Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,223,851 | 1,364,516 | - | - | 13 Jan 2021 13 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Suryalakshmi Cotton Mills | Sri L N Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,223,851 | 1,364,516 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Suryalakshmi Cotton Mills | Sri L N Agarwal | Promoter | Pledge | 24 Dec 2024 | 140,665 | 1,364,516 | - | - | 26 Aug 2021 26 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Narmada Agrobase | Nitinkumar Sureshchandra Agarwal | Promoter | Pledge | 24 Dec 2024 | 79,560 | 0 | - | - | 29 Dec 2023 29 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | Nitinkumar Sureshchandra Agarwal | Promoter | Pledge | 24 Dec 2024 | 99,450 | 79,560 | - | - | 21 Dec 2023 21 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | Neerajkumar S Agarwal & Others | Promoter | Acquisition | 02 Dec 2024 | 10,767,924 | 18,580,438 (48.98%) | 28.38% | - | 15 Oct 2024 15 Oct 2024 |
SAST (29(2)) | - | Rights Issue | |
| 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 | |
| Narmada Agrobase | NEERAJKUMAR S AGARWAL | Promoter | Acquisition | 25 Nov 2024 | 6,113,556 | 9,509,976 (25.07%) | 16.12% | 15 | 91,703,340 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| Narmada Agrobase | NITINKUMAR SURESHCHANDRA AGARWAL | Promoter Group | Disposal | 22 Dec 2023 | 20,000 | 159,010 (1.17%) | 0.15% | 21.7 | 433,736 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhanuka Agritech | SATYA NARAIN AGARWAL | Promoter Group | Disposal | 12 Dec 2023 | 10,000 | 278,647 (0.61%) | 0.02% | 921.4 | 9,213,699 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhanuka Agritech | Satya Narain Agarwal | Promoter Group | Acquisition | 11 Aug 2023 | 122,500 | 288,647 (0.63%) | 0.27% | 0 | 0 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Gift |
| Elegant Floriculture | Sushilkanta Nareshkumar Agarwal | Promoter | Acquisition | 01 Apr 2023 | 102,700 | 151,610 (0.76%) | 0.51% | - | 28 Mar 2023 28 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Elegant Floriculture | Sushilkanta Nareshkumar Agarwal | Promoter | Disposal | 01 Apr 2023 | 102,700 | - | 0.51% | - | 28 Mar 2023 28 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Dhanuka Agritech | Satya Narain Agarwal | Promoter Group | Disposal | 17 Jan 2023 | 5,934 | 166,147 (0.36%) | 0.01% | 850 | 5,043,900 | 12 Jan 2023 12 Jan 2023 |
Insider Trading | Equity Shares | Buy Back |
| 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 | |
| Shree Hari Chemicals | Gayatridevi Agarwal, Suman Agarwal, Kanta Agarwal & Narangidevi Agarwal | Promoter | Acquisition | 05 Jul 2021 | 196,500 | - | 4.42% | - | 13 Jul 2021 13 Jul 2021 |
SAST (10(1)(a)) | - | None | |
| Bajaj Finance | Shri Nitin Sitaram Agarwal | Designated Person | Disposal | 23 Dec 2020 | 125 | 200 (0%) | 0.00% | 5014.0 | 626,753 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Nitin Sitaram Agarwal | Designated Person | Disposal | 23 Dec 2020 | 200 | 0 (0%) | 0.00% | 5000 | 1,000,000 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dhanuka Agritech | Satya Narain Agarwal | Promoter | Disposal | 17 Nov 2020 | 419 | 22,081 (0.05%) | 0.00% | 1000 | 419,000 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Buy Back |
| Dhanuka Agritech | Satya Narain Agarwal-HUF | Promoter | Disposal | 17 Nov 2020 | 763 | 40,237 (0.09%) | 0.00% | 1000 | 763,000 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Buy Back |
| 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.