m l agarwal's most recent trade in V-Mart Retail Ltd. was a Disposal of 4,167,812 Equity Shares done . Disclosure was reported to the exchange on June 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
m l agarwal's has made SAST transactions in Websol Energy Systems Ltd. recently where a Pledge of 150,000 shares done . Disclosure was reported to the exchange on Feb. 15, 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
V-Mart Retail | Mr Lalit Agarwal | Promoter & Director | Disposal | 27 Jun 2025 | 4,167,812 | 941,288 (0.01%) | 5.25% | 0 | 0 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
Websol Energy | Mr. Sohan Lal Agarwal | Promoter | Pledge | 19 Feb 2025 | 150,000 | 3,513,228 | - | - | 10 Feb 2025 10 Feb 2025 |
SAST (Reg31) | - | Release | |
Surya | Manohar Lal Agarwal & PACs | Promoter | Acquisition | 08 Jan 2025 | 14,000 | 631,775 (9.04%) | 0.20% | - | 27 Dec 2024 27 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
Surya | Manohar Lal Agarwal & PACs | Promoter | Disposal | 08 Jan 2025 | 14,000 | - | 0.20% | - | 27 Dec 2024 27 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
Surya | Manohar Lal Agarwal | Promoter & Director | Acquisition | 28 Dec 2024 | 14,000 | 631,775 (9.04%) | 0.20% | 0 | 0 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
Surya | Manohar Lal Agarwal (HUF) | Promoter Group | Disposal | 28 Dec 2024 | 14,000 | 0 (0%) | 0.20% | 0 | 0 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 14 Nov 2024 | 31,069 | 997,378 (9.83%) | 0.31% | - | 11 Nov 2024 11 Nov 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 13 Nov 2024 | 20,100 | 966,309 (9.23%) | 0.20% | - | 08 Nov 2024 08 Nov 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 12 Nov 2024 | 31,069 | 997,378 (9.83%) | 0.31% | 12.9 | 400,607 | 11 Nov 2024 11 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 11 Nov 2024 | 20,100 | 966,309 (9.53%) | 0.20% | 13.0 | 261,369 | 08 Nov 2024 08 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 01 Oct 2024 | 2,000 | 947,209 (9.34%) | 0.02% | - | 16 Sep 2024 16 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 01 Oct 2024 | 1,000 | 946,209 (9.33%) | 0.01% | - | 17 Sep 2024 17 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Disposal | 01 Oct 2024 | 2,000 | 945,209 (9.32%) | 0.02% | - | 16 Sep 2024 16 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 18 Sep 2024 | 1,000 | 946,209 (9.33%) | 0.01% | 13 | 13,000 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Disposal | 17 Sep 2024 | 2,000 | 945,209 (9.32%) | 0.02% | 8.1 | 16,100 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 17 Sep 2024 | 2,000 | 947,209 (9.34%) | 0.02% | 13.2 | 26,480 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 17 Sep 2024 | 1,000 | 942,209 (9.29%) | 0.01% | - | 04 Sep 2024 04 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 17 Sep 2024 | 3,000 | 945,209 (9.32%) | 0.03% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 17 Sep 2024 | 344 | 941,209 (9.28%) | - | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 14 Sep 2024 | 3,000 | 945,209 (9.32%) | 0.03% | 13.1 | 39,420 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 06 Sep 2024 | 3,667 | 942,532 (9.30%) | 0.04% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Disposal | 06 Sep 2024 | 1,667 | 940,865 (9.28%) | 0.02% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 06 Sep 2024 | 1,000 | 938,866 (9.26%) | 0.01% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Disposal | 06 Sep 2024 | 1 | 938,865 (9.26%) | - | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 06 Sep 2024 | 1,616 | 937,866 (9.25%) | 0.02% | - | 29 Aug 2024 29 Aug 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 05 Sep 2024 | 1,000 | 942,209 (9.29%) | 0.01% | 12.5 | 12,500 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Pvt Ltd | Promoter | Acquisition | 04 Sep 2024 | 2,000 | 936,250 (9.23%) | 0.02% | - | 28 Aug 2024 28 Aug 2024 |
SAST (29(2)) | - | Market | |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 04 Sep 2024 | 344 | 941,209 (9.28%) | 0.00% | 11.9 | 4,094 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Disposal | 03 Sep 2024 | 1,667 | 940,865 (9.28%) | 0.02% | 12.2 | 20,359 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 03 Sep 2024 | 3,667 | 942,532 (9.30%) | 0.04% | 12.6 | 46,104 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Disposal | 31 Aug 2024 | 1 | 938,865 (9.26%) | 0.00% | 13 | 13 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 31 Aug 2024 | 1,616 | 937,866 (9.25%) | 0.02% | 12.0 | 19,380 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 31 Aug 2024 | 1,000 | 938,866 (9.26%) | 0.01% | 12.5 | 12,490 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
Anjani Finance | Agarwal Dal Mills Private Limited | Promoter | Acquisition | 29 Aug 2024 | 2,000 | 936,250 (9.23%) | 0.02% | 12.6 | 25,280 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
Banas Finance | J R Seamless Pvt Ltd & Mahender Agarwal | Other | Acquisition | 08 Apr 2024 | 981,322 | 11,623,419 (24.19%) | 2% | - | 19 Oct 2023 19 Mar 2024 |
SAST (29(2)) | - | Market | |
CMX Holdings | JR Seamless Pvt Ltd & Mahender Agarwal | Other | Acquisition | 10 Jan 2024 | 243,616 | 1,079,288 (9.51%) | 2.15% | - | 12 Sep 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
Banas Finance | JR Seamless Pvt Ltd & Mahender Agarwal (Revised) | Other | Acquisition | 29 Dec 2023 | 1,152,060 | 9,676,574 (20.14%) | 2.40% | - | 13 Jun 2023 17 Aug 2023 |
SAST (29(2)) | - | Market | |
V-Mart Retail | Mr. Lalit Agarwal | Promoter & Director | Acquisition | 29 Sep 2023 | 1,041,953 | 1,277,275 (6.46%) | 5.27% | 0 | 0 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
V-Mart Retail | Mr. Lalit Agarwal | Promoter & Director | Disposal | 28 Aug 2023 | 1,041,953 | 235,322 (1.19%) | 5.27% | 0 | 0 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Gift |
Banas Finance | JR Seamless Pvt Ltd & Mahender Agarwal | Other | Acquisition | 28 Aug 2023 | 1,152,060 | - | 2.40% | - | 13 Jun 2023 17 Aug 2023 |
SAST (29(2)) | - | Market | |
Arex Industries | Manoj Agarwal & Haryana Refractories Pvt Ltd | Other | Disposal | 20 Dec 2022 | 188,349 | 163,527 (4.13%) | 4.76% | - | 14 Dec 2022 14 Dec 2022 |
SAST (29(2)) | - | Market | |
Arex Industries | Manoj Agarwal & Haryana Refractories Pvt Ltd | Other | Disposal | 09 Dec 2022 | 78 | 356,213 (8.99%) | 0.01% | - | 05 Dec 2022 05 Dec 2022 |
SAST (29(2)) | - | Market | |
Arex Industries | Manoj Agarwal & Haryana Refractories Pvt Ltd | Other | Acquisition | 20 Sep 2022 | 3,694 | 358,783 (9.06%) | 0.09% | - | 12 Sep 2022 12 Sep 2022 |
SAST (29(2)) | - | Market | |
V-Mart Retail | Lalit M Agarwal HUF | Promoter | Disposal | 01 Jul 2022 | 1,227,725 | 0 (0%) | 6.22% | 0 | 0 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
V-Mart Retail | Lalit M Agarwal | Promoter & Director | Acquisition | 01 Jul 2022 | 1,227,725 | 1,227,725 (6.46%) | 6.22% | 0 | 0 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
V-Mart Retail | Lalit M Agarwal HUF | Promoter | Disposal | 30 Jun 2022 | 1,277,275 | - | 6.46% | - | 27 Jun 2022 27 Jun 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
V-Mart Retail | Lalit M Agarwal | Promoter | Acquisition | 30 Jun 2022 | 1,277,275 | 1,277,275 (6.46%) | 6.46% | - | 27 Jun 2022 27 Jun 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
V-Mart Retail | Lalit M Agarwal | Other | Acquisition | 30 Jun 2022 | 1,277,275 | - | 6.46% | - | 27 Jun 2022 27 Jun 2022 |
SAST (10(6)) | - | - | |
V-Mart Retail | Lalit M Agarwal | Promoter | Acquisition | 23 Jun 2022 | 1,277,275 | - | 6.46% | - | 25 Jun 2022 25 Jun 2022 |
SAST (10(1)(a)) | - | None | |
Quint Digital | Manohar Lal Agarwal | Other | Disposal | 09 Mar 2021 | 80,000 | 600,000 | - | - | 04 Mar 2021 04 Mar 2021 |
SAST (29(2)) | - | Allotment Of Bonus Shares | |
Quint Digital | Manohar Lal Agarwal & Others | Other | Acquisition | 18 Nov 2020 | 2,400,000 | 2,720,000 (24.78%) | 21.87% | - | 14 Nov 2020 14 Nov 2020 |
SAST (29(2)) | - | Conv. of Warrants | |
Quint Digital | Manohar Lal Agarwal & Others | Other | Acquisition | 21 Jul 2020 | 320,000 | 320,000 (8%) | 8% | - | 17 Jul 2020 17 Jul 2020 |
SAST (29(1)) | - | Conversion Of Compulsory Convertible Preference Shares |