b k agarwal's Insider Trades & SAST Disclosures
b k agarwal's most recent trade in Shree Tirupati Balajee FIBC Ltd. was a Buy of 114,000 Equity Shares done . Disclosure was reported to the exchange on July 15, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
b k agarwal's has made SAST transactions in Tirupati Fin-Lease Ltd. recently where a Acquisition of 18,400 shares done . Disclosure was reported to the exchange on Aug. 16, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Tirupati Balajee | Binod Kumar Agarwal | Promoters | Buy | 15 Jul 2021 | 114,000 | 354,000 | - | 0 | 0 | 13 Jul 2021 13 Jul 2021 |
Insider Trading (-) | Equity Shares | Off Market |
| Shree Tirupati Balajee | Binod Kumar Agarwal | Promoters | Sell | 05 Jul 2023 | 114,000 | 240,000 | - | 100.1 | 11,413,600 | 04 Jul 2023 04 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shree Tirupati Balajee | Binod Kumar Agarwal | Promoters | Buy | 07 Aug 2023 | 628 | 240,628 | - | 125 | 78,500 | 05 Aug 2023 05 Aug 2023 |
Insider Trading (-) | Equity Shares | Off Market |
| Shree Tirupati Balajee | Binod Kumar Agarwal | Promoters | Buy | 14 Sep 2023 | 876 | 241,504 | - | 201 | 176,076 | 12 Sep 2023 14 Sep 2023 |
Insider Trading (-) | Equity Shares | Off Market |
| Glittek Granites | Bimal Kumar Agarwal | Promoter | Acquisition | 29 Jan 2024 | 11,507 | 946,787 (3.65%) | 0.04% | 0 | 0 | 12 Jan 2024 12 Jan 2024 |
Insider Trading | Equity Shares | Gift |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal | Promoter | Acquisition | 24 Aug 2023 | 18,400 | 151,500 (5.04%) | 0.61% | - | 16 Aug 2023 16 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal | Promoter Group | Acquisition | 17 Aug 2023 | 18,400 | 151,500 (5.04%) | 0.61% | 12 | 220,800 | 16 Aug 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal | Promoter | Acquisition | 01 Apr 2023 | 16,700 | 133,100 (4.43%) | 0.56% | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Tirupati Fin-Lease | KALPESH BAJRANGLAL AGARWAL | Promoter Group | Acquisition | 30 Mar 2023 | 16,700 | 133,100 (4.43%) | 0.56% | 12 | 200,400 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal | Promoter | Acquisition | 27 Mar 2023 | 40,000 | 116,400 (3.87%) | 1.33% | - | 24 Mar 2023 24 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Tirupati Fin-Lease | KALPESH BAJRANGLAL AGARWAL | Promoter Group | Acquisition | 25 Mar 2023 | 40,000 | 116,400 (3.87%) | 1.33% | 12 | 480,000 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal (Revised) | Promoter | Acquisition | 24 Mar 2023 | 30,500 | 76,400 (2.54%) | 1.01% | - | 15 Mar 2023 15 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Tirupati Fin-Lease | Kalpesh Bajranglal Agarwal | Other | Acquisition | 17 Mar 2023 | 30,500 | 76,400 (2.54%) | 1.01% | - | 15 Mar 2023 15 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Tirupati Fin-Lease | KALPESH BAJRANGLAL AGARWAL | Promoter Group | Acquisition | 16 Mar 2023 | 30,500 | 76,400 (2.54%) | 1.02% | 12 | 366,000 | 15 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Glittek Granites | Bimal Kumar Agarwal | Promoter | Acquisition | 31 Jan 2023 | 23,000 | 935,280 (3.60%) | 0.08% | - | 25 Jan 2023 25 Jan 2023 |
SAST (29(2)) | - | Gift | |
| Glittek Granites | Bimal Kumar Agarwal | Promoter | Acquisition | 27 Jan 2023 | 23,000 | 935,280 (3.60%) | 0.09% | 0 | 0 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Equity Shares | Gift |
| Glittek Granites | Bimal Kumar Agarwal | Promoter | Acquisition | 06 Apr 2022 | 12,980 | 912,280 (3.51%) | 0.05% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(2)) | - | Gift | |
| Glittek Granites | Bimal Kumar Agarwal | Director | Acquisition | 01 Apr 2022 | 12,980 | 912,280 (3.51%) | 0.05% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| TCI Industries | Manisha Agarwal (On behalf of Ashok Kumar Ayan Kumar Partnership Firm as a Partner) | Promoter Group | Disposal | 25 Dec 2021 | 4,497 | 19,006 (2.12%) | 0.50% | 1601.7 | 7,202,621 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Artemis Electricals | PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL | Promoter & Director | Acquisition | 21 Aug 2021 | 500,000 | 3,410,706 (13.59%) | 1.99% | 60.1 | 30,065,942 | 18 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Artemis Electricals | PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL | Promoter & Director | Acquisition | 21 Aug 2021 | 558,000 | 2,910,706 (11.59%) | 2.22% | 59.8 | 33,345,627 | 11 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
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.