Sumit Agarwal's Insider Trades & SAST Disclosures
Sumit Agarwal's most recent trade in Shyam Century Ferrous Ltd. was a Disposal of 50,000 Equity Shares done at an average price of Rs. 8 . Disclosure was reported to the exchange on March 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sumit Agarwal's has made SAST transactions in Dhatre Udyog Ltd. recently where a Disposal of 445,652 shares done . Disclosure was reported to the exchange on Jan. 6, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Sumit Agarwal.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 11 Mar 2025 | 50,000 | 725,961 (0.34%) | 0.02% | 8 | 400,000 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 03 Mar 2025 | 7,113 | 775,961 (0.37%) | 0.00% | 8.4 | 59,933 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 16 Jan 2025 | 445,652 | 15,179,828 (13.93%) | 0.41% | - | 26 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | SUMIT KUMAR AGARWAL HUF | Promoter Group | Disposal | 06 Jan 2025 | 445,652 | 15,179,828 (13.93%) | 8.17% | 11.1 | 4,955,713 | 26 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 12 Dec 2024 | 25,000 | 783,074 (0.37%) | 0.01% | 14.9 | 371,250 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 05 Dec 2024 | 25,000 | 815,488 (0.38%) | 0.01% | 15.1 | 376,250 | 02 Dec 2024 02 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 03 Dec 2024 | 25,000 | 840,488 (0.40%) | 0.01% | 14.8 | 370,000 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 22 Nov 2024 | 25,000 | 865,488 (0.41%) | 0.01% | 14.5 | 362,500 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 01 Oct 2024 | 81 | 108,807 (0.02%) | 0.00% | 913.2 | 73,969 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 01 Oct 2024 | 226 | 108,581 (0.02%) | 0.00% | 939.3 | 212,291 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 27 Sep 2024 | 796 | 108,904 (0.02%) | 0.00% | 837.1 | 666,340 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 27 Sep 2024 | 390 | 108,199 (0.02%) | 0.00% | 871.3 | 339,811 | 25 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 27 Sep 2024 | 315 | 108,589 (0.02%) | 0.00% | 870.1 | 274,085 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 17 Sep 2024 | 2,065 | 890,488 (0.42%) | 0.00% | 17.9 | 36,964 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Champalal Agarwal | Promoter | Disposal | 17 Sep 2024 | 200,000 | 18,776,427 (44.46%) | 0.48% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Sumit Champalal Agarwal | Promoter | Disposal | 17 Sep 2024 | 100,000 | 10,603,663 (25.10%) | 0.24% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL | Promoter & Director | Disposal | 14 Sep 2024 | 100,000 | 10,503,663 (24.87%) | 0.24% | 53.8 | 5,379,610 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL | Director | Disposal | 12 Sep 2024 | 100,000 | 10,603,663 (25.10%) | 0.24% | 52.9 | 5,294,701 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 09 Sep 2024 | 25,000 | 892,553 (0.42%) | 0.01% | 17.8 | 443,910 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 06 Sep 2024 | 50,000 | 917,553 (0.43%) | 0.02% | 17.7 | 886,250 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 30 Aug 2024 | 37,065 | 967,553 (0.46%) | 0.02% | 17.3 | 641,224 | 26 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 26 Aug 2024 | 20,000 | 1,004,618 (0.47%) | 0.01% | 17.2 | 343,075 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal (Revised) | Promoter Group | Disposal | 26 Aug 2024 | 25,000 | 1,024,618 (0.48%) | 0.01% | 17.4 | 433,750 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 26 Aug 2024 | 25,000 | 1,049,618 (0.49%) | 0.01% | 17 | 425,000 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 23 Aug 2024 | 25,000 | 1,049,618 (0.49%) | 0.01% | 17.4 | 433,750 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 12 Jul 2024 | 1,496,122 | 15,625,480 (14.34%) | 1.37% | - | 27 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 05 Jul 2024 | 1,078,398 | 17,121,602 (15.71%) | 0.98% | - | 24 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Champalal Agarwal & Sumit Agarwal | Promoter | Disposal | 04 Jul 2024 | 200,000 | 19,176,427 (45.40%) | 0.48% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Agarwal | Promoter | Disposal | 04 Jul 2024 | 200,000 | 19,176,427 (45.40%) | 0.48% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Agarwal | Promoter | Disposal | 04 Jul 2024 | 200,000 | 19,876,427 (47.06%) | 0.48% | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Agarwal | Promoter | Disposal | 04 Jul 2024 | 200,000 | 19,376,427 (45.88%) | 0.48% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Agarwal | Promoter | Disposal | 04 Jul 2024 | 200,000 | 19,676,427 (46.58%) | 0.48% | - | 21 Jun 2024 21 Jun 2024 |
SAST (29(2)) | - | Market | |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 03 Jul 2024 | 200,000 | 1,074,618 (0.51%) | 0.09% | 17.3 | 3,468,000 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Star Cement | Sumitra Devi Agarwal | Promoter Group | Disposal | 03 Jul 2024 | 100,000 | 1,199,930 (0.30%) | 0.02% | 211.1 | 21,111,000 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 02 Jul 2024 | 20,000 | 1,274,618 (0.60%) | 0.01% | 17.7 | 354,400 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | SUMIT KUMAR AGARWAL HUF | Promoter Group | Disposal | 29 Jun 2024 | 1,496,122 | 15,625,480 (14.34%) | 27.43% | 17.2 | 25,789,560 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL | Director | Disposal | 28 Jun 2024 | 100,000 | 10,703,663 (25.34%) | 0.24% | 47.5 | 4,745,250 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Agarwal | Promoter | Disposal | 28 Jun 2024 | 500,000 | 20,475,912 (48.48%) | 1.18% | - | 13 Jun 2024 13 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Agarwal | Promoter | Disposal | 28 Jun 2024 | 500,000 | 20,475,912 (48.48%) | 1.18% | - | 13 Jun 2024 13 Jun 2024 |
SAST (29(2)) | - | Market | |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL (Revised) | Director | Disposal | 27 Jun 2024 | 100,000 | 10,803,663 (25.58%) | 0.24% | 45.5 | 4,547,945 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | SUMIT KUMAR AGARWAL (HUF) | Promoter Group | Disposal | 27 Jun 2024 | 1,078,398 | 17,121,602 (15.71%) | 19.77% | 18.4 | 19,820,255 | 24 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL | Director | Disposal | 27 Jun 2024 | 100,000 | 10,803,663 (25.58%) | 0.24% | 45.5 | 4,547,945 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 26 Jun 2024 | 11,811 | 1,294,618 (0.61%) | 0.01% | 17.7 | 209,055 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL | Director | Disposal | 23 Jun 2024 | 100,000 | 10,903,663 (25.81%) | 0.24% | 46.2 | 4,621,902 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | SUMIT CHAMPALAL AGARWAL | Director | Disposal | 23 Jun 2024 | 100,000 | 11,003,663 (26.05%) | 0.24% | 46.0 | 4,601,608 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | Sumit Champalal Agarwal | Promoter & Director | Disposal | 20 Jun 2024 | 199,485 | 11,103,663 (26.29%) | 0.47% | 39.0 | 7,772,135 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | Sumit Champalal Agarwal | Promoter & Director | Disposal | 14 Jun 2024 | 250,000 | 11,303,148 (26.76%) | 0.59% | 34.9 | 8,726,872 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 11 Jun 2024 | 25,000 | 1,331,429 (0.63%) | 0.01% | 17.6 | 438,750 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 01 Jun 2024 | 1,200 | 113,396 (0.02%) | 0.00% | 691.3 | 829,560 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 01 Jun 2024 | 3,900 | 109,496 (0.02%) | 0.00% | 687.1 | 2,679,573 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Acquisition | 27 May 2024 | 1,000 | 114,596 (0.02%) | 0.00% | 715.5 | 715,500 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 27 May 2024 | 900 | 111,486 (0.02%) | 0.00% | 716.9 | 645,183 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Acquisition | 27 May 2024 | 2,110 | 113,596 (0.02%) | 0.00% | 821.9 | 1,734,223 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Acquisition | 27 May 2024 | 1,000 | 114,596 (0.02%) | 0.00% | 715.5 | 715,500 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 21 May 2024 | 2,701 | 114,799 (0.02%) | 0.00% | 684.5 | 1,848,808 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 21 May 2024 | 2,413 | 112,386 (0.02%) | 0.00% | 718.7 | 1,734,223 | 17 May 2024 17 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 15 May 2024 | 198 | 117,500 (0.02%) | 0.00% | 696.9 | 137,996 | 15 May 2024 15 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Sumit Agarwal | Employee | Disposal | 15 May 2024 | 3,102 | 117,698 (0.02%) | 0.00% | 670.0 | 2,078,185 | 10 May 2024 10 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 22 Mar 2024 | 2,500 | 1,356,429 (0.64%) | 0.00% | 19 | 47,500 | 19 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 21 Mar 2024 | 18,468 | 1,358,929 (0.64%) | 0.01% | 18.9 | 349,045 | 18 Mar 2024 18 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 05 Mar 2024 | 50,000 | 1,402,397 (0.66%) | 0.02% | 21.5 | 1,075,000 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Sumitra Devi Agarwal | Promoter Group | Disposal | 05 Mar 2024 | 25,000 | 1,377,397 (0.65%) | 0.01% | 21.6 | 540,000 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Sumitra Devi Agarwal Family Trust | Trust | Acquisition | 29 Jun 2023 | 145,000 | 17,951,414 (4.44%) | 0.04% | 142.6 | 20,680,245 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Omkar Overseas | Pooja Sumit Agarwal | Other | Disposal | 06 Apr 2023 | 189,829 | - | 3.80% | - | 03 Apr 2023 03 Apr 2023 |
SAST (29(2)) | - | Market | |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 30 Mar 2023 | 10,718 | 2,645,989 (0.64%) | 0.00% | 108.6 | 1,163,698 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Omkar Overseas | Champalal Gopiram Agarwal & Pooja Sumit Agarwal | Other | Disposal | 24 Mar 2023 | 70,000 | 189,829 (3.80%) | 1.40% | - | 20 Mar 2023 20 Mar 2023 |
SAST (29(2)) | - | Market | |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 23 Mar 2023 | 51,104 | 2,635,271 (0.64%) | 0.01% | 106.7 | 5,455,055 | 21 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 21 Mar 2023 | 61,479 | 2,584,167 (0.63%) | 0.02% | 90.9 | 5,588,239 | 17 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Omkar Overseas | Champalal Gopiram Agarwal & Pooja Sumit Agarwal | Other | Disposal | 10 Mar 2023 | 36,035 | 259,829 (5.20%) | 0.72% | - | 06 Mar 2023 06 Mar 2023 |
SAST (29(2)) | - | Market | |
| United Textiles | Sumit Agarwal | Promoter | Disposal | 04 Mar 2023 | 40,000 | 450 (0.02%) | 1.33% | 12 | 480,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 02 Mar 2023 | 18,535 | 2,522,688 (0.61%) | 0.00% | 109.5 | 2,030,072 | 28 Feb 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 24 Feb 2023 | 19,572 | 2,504,153 (0.61%) | 0.00% | 109.6 | 2,144,281 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Omkar Overseas | Champalal Gopiram Agarwal & Pooja Sumit Agarwal | Promoter | Disposal | 23 Feb 2023 | 15,600 | 307,164 (6.15%) | 0.31% | - | 20 Feb 2023 20 Feb 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 21 Feb 2023 | 1,889 | 2,484,581 (0.60%) | 0.00% | 111.7 | 211,045 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Omkar Overseas | Champalal Gopiram Agarwal & Pooja Sumit Agarwal | Promoter | Disposal | 17 Feb 2023 | 35,582 | 322,764 (6.46%) | 0.71% | - | 13 Feb 2023 13 Feb 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 17 Feb 2023 | 15,046 | 2,482,692 (0.60%) | 0.00% | 109.8 | 1,651,389 | 15 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 16 Feb 2023 | 46,246 | 2,467,646 (0.60%) | 0.01% | 111.2 | 5,143,422 | 13 Feb 2023 14 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 14 Feb 2023 | 22,500 | 2,421,400 (0.59%) | 0.01% | 112.9 | 2,539,480 | 10 Feb 2023 10 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | Sumitra Devi Agarwal | Directors Immediate Relative | Acquisition | 03 Jan 2023 | 82,017 | 2,398,900 (0.59%) | 0.02% | 102.3 | 8,386,277 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Star Cement | SUMITRA DEVI AGARWAL | Promoter Group | Disposal | 07 Jan 2022 | 23,772 | 1,299,930 (0.32%) | 0.01% | 150 | 3,565,800 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Shyam Century Ferrous | SUMITRA DEVI AGARWAL | Promoter Group | Disposal | 23 Nov 2022 | 73,853 | 1,452,397 (0.68%) | 0.03% | 28 | 2,067,884 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Buy Back |
| Aarnav Fashions | Champalal Gopiram Agarwal & Sumit Champalal Agarwal | Promoter | Acquisition | 11 Nov 2022 | 16,893,167 | 20,975,912 (49.66%) | 39.99% | - | 09 Nov 2022 09 Nov 2022 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Aarnav Fashions | Sumit Champalal Agarwal | Promoter | Acquisition | 11 Nov 2022 | 9,511,776 | 11,553,148 (27.35%) | 63.39% | 0 | 0 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Star Cement | SUMITRA DEVI AGARWAL | Promoter Group | Disposal | 20 Oct 2021 | 23,772 | 1,299,930 (0.32%) | 0.01% | 150 | 3,565,800 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| IDFC First Bank | Sumit Agarwal | Designated Person | Acquisition | 19 Mar 2021 | 31,500 | 86,500 (0%) | 0.00% | 35.4 | 1,114,020 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
*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.