ankit agarwal's Insider Trades & SAST Disclosures
ankit agarwal's most recent trade in UTI Asset Management Company Ltd. was a Acquisition of 1,400 Equity Shares done at an average price of Rs. 1040.9 . Disclosure was reported to the exchange on Aug. 20, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ankit agarwal's has made SAST transactions in Pacific Industries Ltd. recently where a Disposal of 340,000 shares done . Disclosure was reported to the exchange on Dec. 30, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTI Asset Management | Ankit Agarwal | Designated Person | Acquisition | 20 Aug 2024 | 1,400 | 1,400 (0%) | 0.00% | 1040.9 | 1,457,190 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 19 Jun 2024 | 69,750 | 536,064 (1.64%) | 0.21% | 450 | 31,387,500 | 17 Jun 2024 17 Jun 2024 |
Insider Trading | Equity Shares | Allotment |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 09 Jan 2024 | 93,000 | 466,314 (1.50%) | 0.33% | 305 | 28,365,000 | 06 Jan 2024 06 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
| Pacific Industries | Ankit Agarwal | Promoter | Disposal | 12 Jan 2024 | 340,000 | 237,480 (3.45%) | 4.93% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Pacific Industries | Ankit Agarwal | Promoter Group | Disposal | 30 Dec 2023 | 338,263 | 239,217 (3.47%) | 4.91% | 150.4 | 50,888,285 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Pacific Industries | Ankit Agarwal | Promoter Group | Disposal | 30 Dec 2023 | 1,737 | 237,480 (3.45%) | 0.03% | 150.4 | 261,314 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 10 Nov 2023 | 37,500 | 573,564 (1.84%) | 0.14% | 600 | 22,500,000 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Warrants | Allotment |
| Pacific Industries | Ankit Agarwal | Promoter Group | Acquisition | 24 Feb 2023 | 288,740 | 577,480 (8.38%) | 4.19% | 139 | 40,134,860 | 21 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Allotment |
| RMC Switchgears | Ankit Agarwal & PACs | Promoter | Acquisition | 21 Feb 2023 | 250,000 | 3,637,520 (52.93%) | 3.65% | - | 13 Feb 2023 13 Feb 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| RMC Switchgears | ANKIT AGARWAL | Promoter & Director | Acquisition | 16 Feb 2023 | 100,000 | 669,880 (9.75%) | 1.46% | 70 | 7,000,000 | 13 Feb 2023 13 Feb 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 20 Dec 2022 | 69,750 | 536,064 (1.82%) | 0.27% | 450 | 31,387,500 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Warrants | Allotment |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 21 Jul 2022 | 93,000 | 466,314 (1.71%) | 0.36% | 305 | 28,365,000 | 20 Jul 2022 20 Jul 2022 |
Insider Trading | Warrants | Allotment |
| Alankit | ANKIT AGARWAL | Promoter Group | Disposal | 21 May 2022 | 3,900,000 | 100,000 (0.07%) | 2.73% | 0.0 | 3 | 20 May 2022 20 May 2022 |
Insider Trading | Equity Shares | Gift |
| Alankit | Ankit Agarwal & Others | Promoter | Disposal | 23 May 2022 | 3,900,000 | 78,426,124 (54.86%) | 2.73% | - | 20 May 2022 20 May 2022 |
SAST (29(2)) | - | Off Market Gift | |
| FSN E-Commerce | Ankit Agarwal | Designated Person | Disposal | 25 Mar 2022 | 375 | 2,442 (0%) | 0.00% | 1566.5 | 587,424 | 22 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sterlite Tech | Ankit Agarwal | Promoter & Director | Acquisition | 17 Aug 2021 | 23,635 | 838,676 (0.21%) | 0.01% | 291.6 | 6,891,142 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Sterlite Tech | Ankit Agarwal | Promoter & Director | Acquisition | 17 Aug 2021 | 10,000 | 815,041 (0.20%) | 0.00% | 295.7 | 2,957,056 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Quasar | Ankit Agarwal | Promoter | Disposal | 04 Aug 2021 | 1,100,000 | 12,000 (0.22%) | 20.56% | - | 04 Aug 2021 04 Aug 2021 |
SAST (29(2)) | - | Off Market | |
| Pacific Industries | ANKIT AGARWAL | Promoter Group | Acquisition | 30 Dec 2020 | 117,180 | 288,740 (8.38%) | 3.40% | 200 | 23,436,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
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.