Sushil Agarwal's most recent trade in Kritika Wires Ltd. was a Sell of 47 Equity Shares done at an average price of Rs. 21.0 . Disclosure was reported to the exchange on Sept. 16, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sushil Agarwal's has made SAST transactions in Manaksia Coated Metals & Industries Ltd. recently where a Acquisition of 127,000 shares done . Disclosure was reported to the exchange on March 19, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manaksia Coated | Sushil Kumar Agarwal & Sons HUF & PACs | Promoter | Acquisition | 11 Apr 2025 | 127,000 | 51,385,940 (69.19%) | 0.17% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kritika Wires | SUSHIL KUMAR AGARWAL | Promoters | Sell | 16 Sep 2024 | 47 | 18,299,953 | - | 21.0 | 988 | 13 Sep 2024 13 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Kritika Wires | SUSHIL KUMAR AGARWAL | Promoters | Sell | 25 Sep 2024 | 1,350,000 | 16,949,953 | - | 20.2 | 27,273,437 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sterlite Tech | Sushil Kumar Agarwal | Other | Acquisition | 20 Mar 2024 | 13,704 | 39,623 (0%) | 0.00% | 128.6 | 1,762,334 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Swagtam Trading | Purshottam Agarwal & Sushila Devi Agarwal | Other | Acquisition | 22 Nov 2023 | 50,000 | 100,000 (8.40%) | 4.20% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Purshottam Agarwal & Sushila Devi Agarwal | Other | Acquisition | 16 Nov 2023 | 50,000 | 100,000 (8.40%) | 4.20% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(1)) | - | Market | |
| Elegant Floriculture | Sushilkanta Nareshkumar Agarwal | Promoter | Acquisition | 01 Apr 2023 | 102,700 | 151,610 (0.76%) | 0.51% | - | 28 Mar 2023 28 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Elegant Floriculture | Sushilkanta Nareshkumar Agarwal | Promoter | Disposal | 01 Apr 2023 | 102,700 | - | 0.51% | - | 28 Mar 2023 28 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| United Textiles | Sushila Agarwal | Promoter | Disposal | 10 Mar 2023 | 32,000 | 0 (0%) | 1.07% | 12 | 384,000 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Grasim Industries | Sushil Agarwal | Designated Person | Acquisition | 20 Dec 2021 | 50,742 | 95,364 (0.01%) | 0.01% | 567.0 | 28,770,132 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Grasim Industries | Sushil Agarwal | Designated Person | Acquisition | 26 Oct 2021 | 10,000 | 44,622 (0.01%) | 0.00% | 2 | 20,000 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOS |
| Sterlite Tech | Sushil Agarwal | Designated Person | Acquisition | 23 Sep 2021 | 4,003 | 8,290 (0%) | 0.00% | 282.3 | 1,130,047 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Agarwal Industrial | SUSHILA AGARWAL | Promoter Group | Acquisition | 14 Aug 2021 | 32,000 | 327,968 (2.19%) | 0.27% | 78.9 | 2,524,800 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Sterlite Tech | Sushil Kumar Agarwal | Designated Person | Acquisition | 22 Jul 2021 | 4,287 | 4,287 (0%) | 0.00% | 286.1 | 1,226,511 | 15 Jul 2021 15 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Glance Finance | Sushila Gopal Krishna Agarwal | Promoter | Disposal | 04 Jun 2021 | 5,261 | 0 (0%) | 0.23% | 58.2 | 306,453 | 02 Jun 2021 02 Jun 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Agarwal Industrial | Sushiladevi Agarwal | Promoter Group | Acquisition | 12 Apr 2021 | 32,000 | 32,000 (0.21%) | 0.31% | 26.3 | 841,600 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Warrants | Preferential Offer |
| Agarwal Industrial | Sushiladevi Agarwal | Promoter Group | Acquisition | 12 Apr 2021 | 55,868 | 295,968 (1.98%) | 0.54% | 105.2 | 5,877,314 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Aavas Financiers | SUSHIL KUMAR AGARWAL | Director | Disposal | 12 Feb 2021 | 125,000 | 2,746,438 (3.50%) | 0.16% | 2098.3 | 262,285,730 | 08 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Sushil Agarwal | Director | Acquisition | 06 Nov 2020 | 195,650 | 244,120 (0.01%) | 0.01% | 10 | 1,956,500 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | ESOP |