Sachin Agarwal's Insider Trades & SAST Disclosures
Sachin Agarwal's most recent trade in Sampann Utpadan India Ltd. was a Acquisition of 4,200,000 Warrants done at an average price of Rs. 33.9 . Disclosure was reported to the exchange on Feb. 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sachin Agarwal's has made SAST transactions in Sampann Utpadan India Ltd. recently where a Acquisition of 1,986,597 shares done . Disclosure was reported to the exchange on Dec. 20, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sampann Utpadan | Sachin Agarwal (Revised) | Promoter | Acquisition | 20 Feb 2025 | 4,200,000 | 9,275,837 (18.15%) | 10.34% | 33.9 | 142,380,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Warrants | Allotment |
| Sampann Utpadan | Sachin Agarwal | Promoter | Acquisition | 19 Feb 2025 | 4,200,000 | 9,275,837 (18.15%) | 10.34% | 33.9 | 142,296,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Warrants | Allotment |
| Sampann Utpadan | Sachin Agarwal | Promoter | Acquisition | 04 Jan 2024 | 1,986,597 | 5,075,837 (12.49%) | 4.89% | - | 19 Dec 2023 20 Dec 2023 |
SAST (29(2)) | - | Market | |
| Sampann Utpadan | SACHIN AGARWAL | Promoter | Acquisition | 20 Dec 2023 | 1,986,597 | 5,075,837 (12.50%) | 4.89% | 19.8 | 39,419,380 | 19 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| PTC Industries | Sachin Agarwal & PACs | Promoter | Acquisition | 28 Mar 2022 | 815 | 3,551,894 (67.79%) | 0.01% | - | 24 Mar 2022 24 Mar 2022 |
SAST (29(2)) | - | Market | |
| PTC Industries | SACHIN AGARWAL | Promoter & Director | Acquisition | 25 Mar 2022 | 815 | 1,115,704 (21.30%) | 0.02% | 4510.3 | 3,675,925 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| PTC Industries | Sachin Agarwal & Others | Promoter | Acquisition | 30 Sep 2021 | 1,329 | 3,551,079 (67.78%) | 0.02% | - | 29 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| PTC Industries | SACHIN AGARWAL | Promoter & Director | Acquisition | 30 Sep 2021 | 1,329 | 1,114,889 (21.28%) | 0.03% | 2983.0 | 3,964,401 | 29 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| IDFC First Bank | Sachin Agarwal | Designated Person | Disposal | 15 May 2021 | 50,000 | 28,283 (0%) | 0.00% | 55.5 | 2,776,950 | 12 May 2021 14 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| PTC Industries | Sachin Agarwal HUF & Others | Promoter | Acquisition | 07 Aug 2020 | 261,900 | 3,550,320 (67.76%) | 4.99% | - | 07 Aug 2020 07 Aug 2020 |
SAST (29(2)) | - | Off Market |
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.