Sushil Kumar Agarwal's Insider Trades & SAST Disclosures
Sushil Kumar 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 Kumar 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 |
| 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 |
| 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 |
| Aavas Financiers | SUSHIL KUMAR AGARWAL | Director | Disposal | 12 Jun 2020 | 50,374 | 2,871,438 (3.66%) | 0.06% | 1252.8 | 63,108,551 | 08 Jun 2020 11 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
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.