dinesh agarwal's Insider Trades & SAST Disclosures
dinesh agarwal's most recent trade in Pansari Developers Ltd. was a Sell of 5,200 Equity Shares done at an average price of Rs. 212.9 . Disclosure was reported to the exchange on Dec. 8, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dinesh agarwal's has made SAST transactions in Gallantt Ispat Ltd. recently where a Pledge of 210,000 shares done . Disclosure was reported to the exchange on March 28, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallantt Ispat | Dinesh R Agarwal | Promoter | Pledge | 07 Apr 2025 | 210,000 | 0 | - | - | 24 Mar 2025 24 Mar 2025 |
SAST (Reg31) | - | Release | |
| Asahi Glass | Mr Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 15,000 | 0 | 0% | - | 22 Sep 2020 22 Sep 2020 |
SAST (Reg31) | - | Release | |
| Asahi Glass | Mr. Dinesh K. Agarwal | Promoter | Others | 24 Dec 2024 | 15,000 | 15,000 | - | - | 22 Oct 2020 22 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter | Sale | 24 Dec 2024 | 4,700 | 630,800 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Dinesh Agarwal | Promoter Group | Sell | 08 Dec 2021 | 5,200 | 630,800 | - | 212.9 | 1,107,323 | 06 Dec 2021 07 Dec 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pansari Developers | Dinesh Agarwal | Promoter Group | Sell | 08 Dec 2021 | 5,200 | 630,800 | - | 212.9 | 1,107,323 | 06 Dec 2021 07 Dec 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Asahi Glass | Mr. Dinesh K. Agarwal | Promoter | Others | 24 Dec 2024 | 15,000 | 0 | 0% | - | 16 Oct 2023 16 Oct 2023 |
SAST (Reg31) | - | Release | |
| Asahi Glass | Mr. Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 10,000 | 10,000 | 0% | - | 27 Feb 2024 27 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Asahi Glass | Mr. Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 10,000 | 0 | 0% | - | 28 Mar 2024 28 Mar 2024 |
SAST (Reg31) | - | Release | |
| Giriraj Civil | Bhupesh Dinesh Agarwal | Immediate relative | Sell | 28 Feb 2024 | 4,000,000 | - (0%) | - | 0 | 0 | 19 Feb 2024 26 Feb 2024 |
Insider Trading (-) | Equity Shares | Gift |
| Sterling Powergensys | Dinesh Kumar Agarwal | Promoter | Acquisition | 16 Sep 2024 | 28,004 | 40,494 (0.76%) | 0.55% | 35.7 | 1,000,023 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Pledge | 15 Mar 2024 | 10,000 | 201,640 (0.08%) | 0.00% | 536.3 | 5,363,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Revoke | 08 Nov 2023 | 15,000 | 201,640 (0.08%) | 0.01% | 587.8 | 8,816,250 | 16 Oct 2023 16 Oct 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 13 Mar 2023 | 1,353 | 72,804 (0.03%) | - | - | 09 Mar 2023 09 Mar 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 10 Mar 2023 | 1,353 | 72,804 (0.03%) | 0.00% | 59.4 | 80,407 | 09 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 10 Mar 2023 | 9,000 | 71,451 (0.03%) | - | - | 02 Mar 2023 02 Mar 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 04 Mar 2023 | 9,000 | 71,451 (0.03%) | 0.00% | 58.9 | 529,750 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 28 Feb 2023 | 10,200 | 62,451 (0.02%) | - | - | 24 Feb 2023 24 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 28 Feb 2023 | 10,200 | 165,868,891 (68.74%) | - | - | 24 Feb 2023 24 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 28 Feb 2023 | 6,800 | 52,251 (0.02%) | - | - | 23 Feb 2023 23 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 28 Feb 2023 | 6,800 | 165,858,691 (68.74%) | - | - | 23 Feb 2023 23 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 27 Feb 2023 | 9,158 | 165,851,891 (68.73%) | - | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 27 Feb 2023 | 9,158 | 45,451 (0.01%) | - | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 27 Feb 2023 | 2,101 | 54,352 (0.02%) | 0.00% | 59.4 | 124,799 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 27 Feb 2023 | 8,099 | 62,451 (0.03%) | 0.00% | 59.4 | 481,439 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 27 Feb 2023 | 11,459 | 165,842,733 (68.73%) | - | - | 21 Feb 2023 21 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 27 Feb 2023 | 11,459 | 36,293 (0.01%) | - | - | 21 Feb 2023 21 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 27 Feb 2023 | 24,384 | 165,831,274 (68.72%) | 0.01% | - | 28 Nov 2022 20 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal & PACs | Promoter | Acquisition | 27 Feb 2023 | 24,384 | 24,834 (0.01%) | 0.01% | - | 28 Nov 2022 20 Feb 2023 |
SAST (29(2)) | - | Market | |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 25 Feb 2023 | 500 | 45,951 (0.02%) | 0.00% | 58.8 | 29,400 | 23 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 25 Feb 2023 | 6,300 | 52,251 (0.02%) | 0.00% | 59.3 | 373,284 | 23 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 24 Feb 2023 | 9,158 | 45,451 (0.02%) | 0.00% | 59.1 | 540,934 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 23 Feb 2023 | 1,409 | 26,243 (0.01%) | 0.00% | 59.3 | 83,546 | 21 Feb 2023 21 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 23 Feb 2023 | 10,050 | 36,293 (0.02%) | 0.00% | 59.5 | 597,811 | 21 Feb 2023 21 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 22 Feb 2023 | 3,000 | 3,450 (0%) | 0.00% | 64.2 | 192,600 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 22 Feb 2023 | 9,500 | 24,834 (0.01%) | 0.00% | 59.9 | 568,750 | 20 Feb 2023 20 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 22 Feb 2023 | 500 | 15,334 (0.01%) | 0.00% | 59.9 | 29,925 | 20 Feb 2023 20 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Maanaav Dineshkumar Agarwal | Promoter Group | Acquisition | 22 Feb 2023 | 11,384 | 14,834 (0.01%) | 0.00% | 64.1 | 730,064 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Gallantt Ispat | Dinesh Raghubir Prasad Agarwal & PACs | Promoter | Acquisition | 15 Jun 2022 | 11,704,945 | 14,012,196 (5.80%) | 4.85% | - | 10 Jun 2022 10 Jun 2022 |
SAST (29(1)) | - | Allotment | |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Pledge | 02 Feb 2021 | 15,000 | 201,640 (0.08%) | 0.01% | 217.7 | 3,265,500 | 22 Oct 2020 22 Oct 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Revoke | 02 Feb 2021 | 15,000 | 201,640 (0.08%) | 0.01% | 210.6 | 3,159,000 | 22 Sep 2020 22 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
*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.
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.
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.