Virender Kumar Agarwal 's Insider Trades & SAST Disclosures
Virender Kumar Agarwal 's most recent trade in Advik Capital Ltd. was a Disposal of 13,800,000 Equity Shares done at an average price of Rs. 0.8 . Disclosure was reported to the exchange on March 25, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Virender Kumar Agarwal 's has made SAST transactions in Advik Capital Ltd. recently where a Disposal of 17,384,000 shares done . Disclosure was reported to the exchange on March 23, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advik Capital | Virender Kumar Agarwal & Shakul Kumar Agarwal | Promoter | Disposal | 27 Mar 2023 | 17,384,000 | - | 7.89% | - | 21 Mar 2023 21 Mar 2023 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| Advik Capital | Mr. Virender Kumar Agarwal | Director | Disposal | 25 Mar 2023 | 13,800,000 | 0 (0%) | 6.27% | 0.8 | 11,040,000 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Advik Capital | Manju Agarwal, Virender Kumar Agarwal HUF & PACs | Other | Acquisition | 29 Dec 2022 | 3,924,000 | - | 8.55% | - | 10 Sep 2018 10 Sep 2018 |
SAST (10(6)) | - | - | |
| Advik Capital | Manju Agarwal, Virender Kumar Agarwal HUF & PACs | Promoter | Acquisition | 29 Dec 2022 | 3,924,000 | - | 8.55% | - | 10 Sep 2018 10 Sep 2018 |
SAST (10(1)(a)) | - | None | |
| Advik Capital | Manju Agarwal & Virender Kumar Agarwal HUF & PACs | Promoter | Acquisition | 29 Dec 2022 | 3,924,000 | 26,543,600 (57.86%) | 8.55% | - | 10 Sep 2018 10 Sep 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
| Advik Capital | Virender Kumar Agarwal HUF | Other | Acquisition | 24 Dec 2022 | 1,962,000 | 4,339,000 (9.46%) | 0.89% | 0 | 0 | 10 Sep 2018 10 Sep 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Advik Capital | Virender Kumar Agarwal | Promoter | Disposal | 13 Oct 2021 | 3,436,600 | 17,384,000 (37.89%) | 7.49% | - | 11 Oct 2021 11 Oct 2021 |
SAST (29(2)) | - | Market | |
| Advik Capital | VIRENDER KUMAR AGARWAL | Promoter & Director | Disposal | 13 Oct 2021 | 3,436,600 | 13,800,000 (30.08%) | 7.49% | 3.6 | 12,234,296 | 11 Oct 2021 11 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Advik Capital | Virender Kumar Agarwal HUF & PACs | Promoter | Disposal | 04 Sep 2021 | 6,275,536 | 20,820,600 (45.38%) | 13.68% | - | 01 Sep 2021 02 Sep 2021 |
SAST (29(2)) | - | Market | |
| Advik Capital | Virender Kumar Agarwal (Karta of Virender Kumar Agarwal HUF) & PACs | Promoter | Disposal | 03 Sep 2021 | 6,275,536 | 20,820,600 (45.38%) | 13.68% | - | 01 Sep 2021 02 Sep 2021 |
SAST (29(2)) | - | Market | |
| Advik Capital | VIRENDER KUMAR AGARWAL HUF | Promoter Group | Disposal | 03 Sep 2021 | 2,397,500 | 0 (0%) | 5.23% | 2.2 | 5,202,575 | 01 Sep 2021 01 Sep 2021 |
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.