SANJAY AGARWAL's Insider Trades & SAST Disclosures
SANJAY AGARWAL's most recent trade in DRS Dilip Roadlines Ltd. was a Buy of 84,000 Equity Shares done at an average price of Rs. 82.8 . Disclosure was reported to the exchange on Sept. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANJAY AGARWAL's has made SAST transactions in Century Plyboards (India) Ltd. recently where a Acquisition of 100,000 shares done . Disclosure was reported to the exchange on Nov. 22, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Century Plyboards | Sajjan Bhajanka & Sanjay Agarwal | None | Acquisition | 28 Nov 2024 | 100,000 | 161,382,858 (72.64%) | 0.05% | - | 21 Nov 2024 21 Nov 2024 |
SAST (29(2)) | - | Market | |
| DRS Dilip Roadlines | SANJAY KUMAR AGARWAL | Promoters | Buy | 30 Sep 2024 | 84,000 | 2,081,950 | - | 82.8 | 6,957,800 | 25 Sep 2024 27 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Sastasundar Ventures | Sanjay Agarwal | Designated Person | Disposal | 30 Mar 2024 | 1,000 | 1,500 (0%) | 0.00% | 290.2 | 290,168 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lehar Footwears | SANJAY KUMAR AGARWAL | Promoter Group | Acquisition | 23 Jan 2024 | 250,000 | 600,722 (3.58%) | 1.53% | 39 | 9,750,000 | 19 Jan 2024 19 Jan 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Quick Heal Tech | SANJAY JAIPRAKASH AGARWAL | Designated Person | Disposal | 18 Dec 2023 | 77,400 | 0 (0%) | 0.15% | 368.7 | 28,539,362 | 11 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Quick Heal Tech | SANJAY AGARWAL | Designated Person | Disposal | 16 Nov 2023 | 72,600 | 0 (0%) | 0.14% | 364.6 | 26,468,469 | 01 Nov 2023 13 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Sastasundar Ventures | Sanjay Agarwal | Designated Person | Acquisition | 03 Oct 2023 | 2,500 | 2,500 (0.01%) | 0.01% | 0 | 0 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Rishab Special Yarns | SANJAY KUMAR AGARWAL | Other | Acquisition | 13 Jan 2023 | 793,152 | 793,152 (22.23%) | 22.28% | 5.5 | 4,362,336 | 08 Mar 2022 06 Jan 2023 |
Insider Trading | Equity Shares | Block Deal |
| Shyam Century Ferrous | SANJAY AGARWAL | Promoter | Disposal | 23 Nov 2022 | 687,747 | 13,525,229 (6.37%) | 0.31% | 28 | 19,256,916 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Buy Back |
| Au SF Bank | SANJAY AGARWAL | Promoter | Acquisition | 12 Aug 2022 | 3,658,642 | 117,191,360 (17.63%) | 0.58% | 0 | 0 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | Others |
| Star Cement | SANJAY AGARWAL | Promoter & Director | Disposal | 07 Jan 2022 | 322,295 | 17,623,185 (4.36%) | 0.08% | 150 | 48,344,250 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Star Cement | SANJAY AGARWAL | Promoter & Director | Disposal | 20 Oct 2021 | 322,295 | 17,623,185 (4.36%) | 0.08% | 150 | 48,344,250 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Star Cement | SANJAY AGARWAL | Promoter & Director | Acquisition | 03 Jul 2021 | 900,000 | 17,945,480 (4.35%) | 0.22% | 110.0 | 98,998,729 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
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.