Umesh Agarwal 's Insider Trades & SAST Disclosures

Umesh Agarwal 's most recent trade in GEE Ltd. was a Acquisition of 1,228,046 Equity Shares done at an average price of Rs. 120 . Disclosure was reported to the exchange on May 30, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Umesh Agarwal 's has made SAST transactions in GEE Ltd. recently where a Disposal of 12,013,110 shares done . Disclosure was reported to the exchange on May 28, 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
GEE
Umesh Agarwal & Others Promoter Disposal 13 Jun 2025 12,013,110 173,888 (0.67%) 46.22% - 26 May 2025
28 May 2025
SAST (29(2)) - Inter-se Transfer
GEE
Umesh Agarwal & Others Other Acquisition 13 Jun 2025 12,013,110 - 46.22% - 19 May 2025
19 May 2025
SAST (10(6)) - -
GEE
Umesh Agarwal Connected Person Acquisition 30 May 2025 1,228,046 2,795,741 (10.76%) 4.73% 120 147,365,520 26 May 2025
27 May 2025
Insider Trading Equity Shares Off Market
GEE
Umesh Agarwal & Others Promoter Acquisition 13 May 2025 12,186,998 - 46.89% - 19 May 2025
19 May 2025
SAST (10(5)) - None
Ambo Agritec
Umesh Kumar Agarwal Promoter Acquisition 02 Dec 2024 1,000,000 7,693,160 (58.75%) 8.85% 22.5 22,500,000 16 Nov 2024
16 Nov 2024
Insider Trading Equity Shares Conversion of security
Ambo Agritec
Umesh Kumar Agarwal Promoter & Director Acquisition 29 Jul 2024 9,000,000 14,693,160 (60.23%) 95.79% 7.5 67,500,000 20 Jun 2024
20 Jun 2024
Insider Trading Warrants Allotment
TCI Industries
Umesh Agarwal Promoter Disposal 30 Nov 2021 800 6,386 (0.71%) 0.08% - 18 Nov 2020
28 Jun 2021
SAST (29(2)) - Market
*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. 
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.
View All The Insider Trades & SAST