Sumit Kumar's Insider Trades & SAST Disclosures
Sumit Kumar's most recent trade in Dhatre Udyog Ltd. was a Disposal of 445,652 Equity Shares done at an average price of Rs. 11.1 . Disclosure was reported to the exchange on Jan. 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sumit Kumar's has made SAST transactions in V R Woodart Ltd. recently where a Acquisition of 700,000 shares done . Disclosure was reported to the exchange on Jan. 10, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
V R Woodart
10-year high |
Sumit Kumar Ramesh Gupta & Manisha Gupta | Other | Acquisition | 17 Jan 2025 | 700,000 | 1,600,000 (10.74%) | 4.70% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Off Market | |
|
V R Woodart
10-year high |
Sumit Kumar Ramesh Gupta | Other | Acquisition | 16 Jan 2025 | 900,000 | 900,000 (6.04%) | 6.04% | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(1)) | - | Market | |
|
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 |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 02 Jan 2025 | 150 | 151 (0%) | 0.00% | 8767.9 | 1,315,192 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 13 Nov 2024 | 224 | 0 (0%) | 0.00% | 7872.8 | 1,763,511 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 02 Sep 2024 | 100 | 0 (0%) | 0.00% | 7592.8 | 759,284 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 15 Aug 2024 | 152 | 100 (0%) | 0.00% | 7185 | 1,092,120 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Banganga Paper Industries
|
Sumit Kumar Gupta & Manisha Gupta | Other | Acquisition | 09 Aug 2024 | 900,000 | 902,007 (7.53%) | 7.53% | - | 07 Aug 2024 07 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
|
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 | |
|
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 |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 28 Jun 2024 | 160 | 0 (0%) | 0.00% | 6788 | 1,086,080 | 28 Jun 2024 28 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 |
|
Bank of Baroda
|
SUMIT KUMAR MUJUMDAR | Employee | Disposal | 04 Jun 2024 | 7,500 | 15 (0%) | 0.00% | 289 | 2,167,500 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
|
Asian Energy
|
Sumit Kumar Maheshwari | Designated Person | Disposal | 09 Feb 2024 | 26,394 | 39,804 (0.10%) | 0.07% | 322.0 | 8,497,770 | 07 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Asian Energy
|
Sumit Kumar Maheshwari | Designated Person | Disposal | 01 Oct 2021 | 14,000 | 66,198 (0.17%) | 0.04% | 160.6 | 2,248,400 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
|
Dr. Reddy's Labs
|
Sumit Kumar | Designated Person | Disposal | 29 Sep 2021 | 309 | 81 (0%) | 0.00% | 4768.6 | 1,473,497 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
|
Dr. Reddy's Labs
|
Sumit Kumar | Designated Person | Acquisition | 29 Sep 2021 | 390 | 390 (0%) | 0.00% | 4798.2 | 1,871,290 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 10 Sep 2021 | 160 | 150 (0%) | 0.00% | 6250 | 1,000,000 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
|
Info Edge
|
Sumit Kumar Jaiswal | Designated Person | Disposal | 23 Aug 2021 | 250 | 0 (0%) | 0.00% | 5363.2 | 1,340,812 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
|
Asian Energy
|
Sumit Kumar Maheshwari | Designated Person | Acquisition | 23 Aug 2021 | 52,098 | 80,198 (0.21%) | 0.14% | 80 | 4,167,840 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
|
Transport Corp
High Gain High Volume |
BHAIYA SUMIT KUMAR | Designated Person | Acquisition | 22 Jul 2021 | 8,700 | 42,028 (0.05%) | 0.01% | 151.1 | 1,314,900 | 19 Jul 2021 19 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
|
Dr. Reddy's Labs
|
Sumit Kumar | Designated Person | Acquisition | 28 Jun 2021 | 489 | 489 (0%) | 0.00% | 5250.1 | 2,567,323 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
|
TeamLease Services
|
Sumit Kumar | Designated Person | Disposal | 08 Feb 2021 | 1,125 | 0 (0%) | 0.01% | 3000 | 3,375,000 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
|
TeamLease Services
|
Sumit Kumar | Designated Person | Disposal | 08 Feb 2021 | 1,125 | 1,125 (0.01%) | 0.01% | 2925.1 | 3,290,693 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
|
Transport Corp
High Gain High Volume |
Bhaiya Sumit Kumar | Designated Person | Acquisition | 09 Jun 2020 | 1,000 | 21,000 (0.03%) | 0.00% | 162 | 162,000 | 05 Jun 2020 05 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.