m r agarwal's most recent trade in Valor Estate Ltd. was a Acquisition of 4,630,000 Equity Shares done at an average price of Rs. 43.2 . Disclosure was reported to the exchange on July 24, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
m r agarwal's has made SAST transactions in Banas Finance Ltd. recently where a Acquisition of 981,322 shares done . Disclosure was reported to the exchange on March 28, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| Valor Estate | Goenka Family Trust (represented through its Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter | Acquisition | 24 Jul 2023 | 4,630,000 | 43,930,000 (11.96%) | 1.18% | 43.2 | 199,784,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Allotment |
| Valor Estate | Goenka Family Trust (represented through its Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter | Acquisition | 24 Jul 2023 | 4,630,000 | 43,930,000 (11.96%) | 1.26% | 43.2 | 199,784,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Allotment |
| 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 | |
| Himadri Speciality | Mahabir Prasad Agarwal & Others (Revised) | Other | Acquisition | 23 Nov 2022 | 7,810,809 | 43,544,577 (10.39%) | 1.86% | - | 12 Jul 2022 26 Sep 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 | |
| Kanpur Plastipack | Master Reyaansh Agarwal & PACs | Promoter | Acquisition | 23 Aug 2022 | 200,000 | 200,000 (0.93%) | 0.93% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs (Revised) | Promoter | Disposal | 23 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Off Market | |
| Valor Estate | Goenka Family Trust (represented through its Trustee/representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter Group | Acquisition | 23 Mar 2022 | 10,000,000 | 70,750,000 (14.13%) | 4.11% | 19.3 | 193,125,000 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Warrants | Allotment |
| Agarwal Fortune | Mahesh Agarwal (Revised) | Other | Acquisition | 09 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 269,900 | 1,426,666 (40.65%) | 7.82% | 8 | 2,159,200 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 7.04% | 8 | 1,943,848 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Valor Estate | Goenka Family Trust (represented through its Trustee/representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter Group | Acquisition | 07 Feb 2022 | 48,750,000 | 48,750,000 (13.04%) | 20.04% | 10.8 | 525,890,625 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Warrants | Allotment |
| WPIL | Mr. Prakash Agarwal (Revised) | Promoter & Director | Disposal | 24 Aug 2021 | 20,000 | 201,000 (2.06%) | 0.20% | 0 | 0 | 19 Aug 2021 19 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| WPIL | Mr. Rohan Agarwal | Promoter | Acquisition | 24 Aug 2021 | 10,000 | 20,000 (0.20%) | 0.10% | 0 | 0 | 19 Aug 2021 19 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| WPIL | Mrs. Ritu Agarwal | Promoter & Director | Acquisition | 24 Aug 2021 | 10,000 | 21,000 (0.21%) | 0.10% | 0 | 0 | 19 Aug 2021 19 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| Nilachal Refractories | Madhu Agarwal (Revised) | Promoter | Acquisition | 11 Aug 2021 | 300,000 | 319,250 (1.57%) | 1.47% | 45 | 13,500,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Godawari Power | Kanika Agrawal, Madhu Agrawal & Reena Agarwal | Promoter | Acquisition | 22 Jun 2021 | 25,000,000 | - | 7.09% | - | 26 Jun 2021 26 Jun 2021 |
SAST (10(1)(a)) | - | None | |
| Carysil | Everest Finance & Investments Co. (Holding in the name of Manoj Kumar Agarwal - Partner) & Ashish R Kacholia | Other | Disposal | 02 Jan 2021 | 248,588 | 1,543,894 (5.78%) | 0.93% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market |