Sudha Agarwal's Insider Trades & SAST Disclosures
Sudha Agarwal's most recent trade in Maithan Alloys Ltd. was a Acquisition of 15,000 Equity Shares done . Disclosure was reported to the exchange on Jan. 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sudha Agarwal's has made SAST transactions in Maithan Alloys Ltd. recently where a Acquisition of 12,306,740 shares done . Disclosure was reported to the exchange on Jan. 24, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maithan Alloys | Subodh Agarwalla & Sudhanshu Agarwalla | Promoter | Acquisition | 27 Jan 2025 | 12,306,740 | - | 42.28% | - | 31 Jan 2025 31 Jan 2025 |
SAST (10(5)) | - | None | |
| Maithan Alloys | Sudhanshu Agarwalla | Promoter Group | Acquisition | 24 Jan 2025 | 15,000 | 25,000 (0.08%) | 0.05% | 0 | 0 | 22 Jan 2025 22 Jan 2025 |
Insider Trading | Equity Shares | Inheritance |
| Maithan Alloys | Sudhanshu Agarwalla & Others | Promoter | Disposal | 08 Jan 2025 | 1,459,789 | 21,829,366 (74.99%) | 5.02% | - | 30 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Maithan Alloys | SUDHANSHU AGARWALLA | Promoter Group | Disposal | 31 Dec 2024 | 1,459,789 | 10,000 (0.03%) | 5.01% | 0 | 0 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sudha Agarwal | Promoter | Sale | 24 Dec 2024 | 800 | 641,200 | - | - | 08 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Maithan Alloys | SUDHANSHU AGARWALLA | Promoter Group | Acquisition | 13 Mar 2024 | 1,210,139 | 1,469,789 (5.05%) | 4.16% | 10 | 12,101,390 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| India Pesticides | Sudha Agarwal | Promoter | Disposal | 20 Oct 2023 | 785,725 | 8,130,906 (7.06%) | 0.68% | - | 14 Sep 2023 14 Sep 2023 |
SAST (29(2)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter | Disposal | 25 Sep 2023 | 785,225 | 8,131,406 (7.06%) | 0.68% | - | 14 Sep 2023 14 Sep 2023 |
SAST (29(2)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter | Disposal | 25 Sep 2023 | 785,225 | 8,131,406 (7.06%) | 0.68% | - | 14 Sep 2023 14 Sep 2023 |
SAST (29(1)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter | Disposal | 25 Sep 2023 | 785,225 | 8,131,406 (7.06%) | 0.68% | - | 14 Sep 2023 14 Sep 2023 |
SAST (29(2)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter | Disposal | 25 Sep 2023 | 785,225 | 8,131,406 (7.06%) | 0.68% | - | 14 Sep 2023 14 Sep 2023 |
SAST (29(1)) | - | Market | |
| India Pesticides | Mrs. Sudha Agarwal | Promoter Group | Disposal | 18 Sep 2023 | 785,225 | 8,131,406 (7.06%) | 0.68% | 1 | 785,225 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| India Pesticides | Sudha Agarwal | Promoter | Acquisition | 23 Sep 2022 | 90,000 | 8,916,631 (7.74%) | 0.08% | - | 21 Sep 2022 21 Sep 2022 |
SAST (29(2)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter Group | Acquisition | 22 Sep 2022 | 90,000 | 8,916,631 (7.74%) | 0.08% | 320.0 | 28,803,223 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Sudha Agarwal | Promoter | Acquisition | 16 Sep 2022 | 33,000 | 8,826,631 (7.66%) | 0.03% | - | 23 Aug 2022 23 Aug 2022 |
SAST (29(2)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter | Acquisition | 16 Sep 2022 | 33,000 | 8,826,631 (7.66%) | 0.03% | - | 23 Aug 2022 23 Aug 2022 |
SAST (29(1)) | - | Market | |
| India Pesticides | Sudha Agarwal | Promoter Group | Acquisition | 25 Aug 2022 | 33,000 | 8,826,631 (7.66%) | 0.03% | 286.8 | 9,464,324 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Sudha Agarwal | Promoter | Acquisition | 16 Mar 2022 | 8,343,750 | 8,793,631 (7.64%) | 7.25% | - | 11 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| India Pesticides | Sudha Agarwal | Promoter | Acquisition | 16 Mar 2022 | 8,343,750 | 8,793,631 (7.64%) | 7.25% | - | 11 Mar 2022 11 Mar 2022 |
SAST (29(1)) | - | Transmission | |
| India Pesticides | Sudha Agarwal | Immediate Relative | Acquisition | 14 Mar 2022 | 8,343,750 | 8,793,631 (7.64%) | 7.25% | 1 | 8,343,750 | 05 Mar 2022 05 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Industrial | SUDHA AGARWAL | Promoter Group | Acquisition | 14 Aug 2021 | 27,000 | 246,380 (1.65%) | 0.23% | 78.9 | 2,130,300 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Maithan Alloys | Sudhanshu Agarwalla | Promoter Group | Acquisition | 10 Aug 2021 | 250,000 | 259,650 (0.89%) | 0.86% | 0 | 0 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| Maithan Alloys | Sudhanshu Agarwalla | Promoter | Acquisition | 09 Aug 2021 | 250,000 | 259,650 (0.90%) | 0.86% | - | 06 Aug 2021 06 Aug 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Maithan Alloys | Subodh Agarwalla & Sudhanshu Agarwalla | Other | Acquisition | 09 Aug 2021 | 500,000 | - | 1.72% | - | 06 Aug 2021 06 Aug 2021 |
SAST (10(6)) | - | - | |
| Maithan Alloys | Subodh Agarwalla & Sudhanshu Agarwalla | Promoter | Acquisition | 31 Jul 2021 | 500,000 | - | 1.72% | - | 06 Aug 2021 06 Aug 2021 |
SAST (10(1)(a)) | - | None | |
| Agarwal Industrial | Sudha Agarwal | Promoter Group | Acquisition | 12 Apr 2021 | 27,000 | 27,000 (0.18%) | 0.26% | 26.3 | 710,100 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Warrants | Preferential Offer |
| Agarwal Industrial | Sudha Agarwal | Promoter Group | Acquisition | 12 Apr 2021 | 87,340 | 219,380 (1.47%) | 0.85% | 105.2 | 9,188,168 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Preferential Offer |
*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.