Umesh Agarwal 's Insider Trades & SAST Disclosures
Umesh Agarwal 's most recent trade in Ambo Agritec Ltd. was a Acquisition of 1,000,000 Equity Shares done at an average price of Rs. 22.5 . Disclosure was reported to the exchange on Dec. 2, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Umesh Agarwal 's has made SAST transactions in GEE Ltd. recently where a Acquisition of 12,186,998 shares done . Disclosure was reported to the exchange on May 9, 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 | 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 |
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.