m s agarwal's Insider Trades & SAST Disclosures
m s agarwal's most recent trade in Kanpur Plastipack Ltd. was a Disposal of 3,263,601 Equity Shares done . Disclosure was reported to the exchange on March 23, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
m s 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| Allcargo Gati | Mahendra Kumar Agarwal &Sons HUF | Promoter | Pledge | 24 Dec 2024 | 2,650 | 665,600 | 0% | - | 23 Jan 2020 23 Jan 2020 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Mahendra Kumar Agarwal &Sons HUF | Promoter | Pledge | 24 Dec 2024 | 153,000 | 450,600 | - | - | 11 Feb 2020 11 Feb 2020 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | Mahendra Kumar Agarwal &Sons HUF | Promoter | Pledge | 24 Dec 2024 | 62,000 | 603,600 | - | - | 06 Feb 2020 06 Feb 2020 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 75,000 | 375,600 | - | - | 04 Jun 2020 04 Jun 2020 |
SAST (Reg31) | - | Invocation | |
| Prakash Industries | Smt Mohini Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,019,856 | 1,019,856 | - | - | 13 Jan 2021 13 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Smt Mohini Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,019,856 | 0 | - | - | 13 Jan 2021 13 Jan 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Smt. Mohini Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,019,856 | 1,019,856 | - | - | 12 Jul 2021 12 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Smt. Mohini Agarwal | Promoter | Pledge | 24 Dec 2024 | 1,019,856 | 0 | - | - | 12 Jul 2021 12 Jul 2021 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 68,000 | 307,600 | - | - | 15 Jun 2022 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | Mahendra Kumar Agarwal & Sons HUF | Promoter | Pledge | 24 Dec 2024 | 16,000 | 291,600 | - | - | 24 Jun 2022 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 50,000 | 241,600 | - | - | 08 Jul 2022 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 25,000 | 216,600 | - | - | 29 Jul 2022 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 1,050 | 215,550 | 0% | - | 29 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sona HUF | Promoter | Pledge | 24 Dec 2024 | 51,000 | 161,085 | - | - | 02 May 2023 02 May 2023 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sona HUF | Promoter | Pledge | 24 Dec 2024 | 450 | 160,635 | 0% | - | 04 May 2023 04 May 2023 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 1,275 | 214,275 | 0% | - | 31 Mar 2023 31 Mar 2023 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter | Pledge | 24 Dec 2024 | 73,285 | 87,350 | - | - | 18 May 2023 18 May 2023 |
SAST (Reg31) | - | Release | |
| 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 | |
| Kanpur Plastipack | MAHESH SWARUP AGARWAL | Promoter | Disposal | 23 Mar 2024 | 3,263,601 | 0 (0%) | 15.20% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| 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 | |
| India Pesticides | Mr. Adhiraj Swarup Agarwal | Other | Disposal | 18 Sep 2023 | 43,205 | 0 (0%) | 0.04% | 1 | 43,205 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| India Pesticides | Mrs. Sudha Agarwal | Promoter Group | Disposal | 18 Sep 2023 | 785,225 | 8,131,406 (7.06%) | 0.68% | 1 | 785,225 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| 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 | |
| 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 |
| Star Cement | Mahabir Prasad Agarwal & Sons | Immediate Relative | Disposal | 26 Jun 2023 | 105,000 | 4,978,814 (1.23%) | 0.03% | 141.6 | 14,864,288 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | Mahendra Kumar Agarwal & Sons HUF | Promoter Group | Revoke | 06 Jun 2023 | 73,285 | 490,118 (0.38%) | 0.06% | 119.3 | 8,742,901 | 18 May 2023 18 May 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Allcargo Gati | Mahendra Kumar Agarwal & Sons HUF | Promoter Group | Invoke | 08 May 2023 | 51,000 | 490,568 (0.38%) | 0.04% | 119.3 | 6,084,810 | 02 May 2023 02 May 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Allcargo Gati | Mahendra Kumar Agarwal & Sons HUF | Promoter Group | Invoke | 08 May 2023 | 450 | 490,118 (0.38%) | 0.00% | 119.1 | 53,595 | 02 May 2023 02 May 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Surya | Madhu Sudan Agarwal & PAC | Promoter | Acquisition | 01 Apr 2023 | 208,125 | 429,602 (6.15%) | 2.98% | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Surya | Madhu Sudan Agarwal | Promoter | Acquisition | 30 Mar 2023 | 208,125 | 429,602 (6.15%) | 2.98% | 18.2 | 3,798,281 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Advik Capital | Mr. Shakul Kumar Agarwal | Director | Disposal | 25 Mar 2023 | 3,584,000 | 0 (0%) | 1.63% | 0.8 | 2,867,200 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| India Pesticides | Mrs Bela Swarup Agarwal | None | Acquisition | 30 Dec 2022 | 4,180 | 4,180 | - | - | 23 Dec 2022 23 Dec 2022 |
SAST (29(2)) | - | Market | |
| India Pesticides | Mrs.Bela Swarup Agarwal | Immediate Relative | Acquisition | 27 Dec 2022 | 4,180 | 4,180 (0%) | 0.00% | 239.1 | 999,611 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Mr. Anand Swarup Agarwal | Promoter | Acquisition | 23 Sep 2022 | 205,000 | 35,713,092 (31.01%) | 0.18% | - | 15 Sep 2022 16 Sep 2022 |
SAST (29(1)) | - | 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 | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 18 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | 0 | 0 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 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 |
| India Pesticides | Mahendra Swarup Agarwal & PACs | Promoter | Disposal | 16 Mar 2022 | 8,343,750 | 245,895 (0.21%) | 7.25% | - | 11 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| India Pesticides | Mahendra Swarup Agarwal | Promoter Group | Disposal | 14 Mar 2022 | 8,343,750 | 245,895 (0.21%) | 7.25% | 1 | 8,343,750 | 05 Mar 2022 05 Mar 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 |
| H P Cotton Textiles Mills | Surendra Kumar Agarwal along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 207,023 | - | 34.21% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs | Promoter | Disposal | 01 Dec 2021 | 200,000 | 3,463,601 (16.13%) | 0.93% | - | 29 Nov 2021 29 Nov 2021 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 01 Dec 2021 | 200,000 | 3,463,601 (16.13%) | 0.93% | 0 | 0 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs | Promoter | Disposal | 05 Oct 2021 | 100,000 | 2,442,401 (17.07%) | 0.69% | - | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 05 Oct 2021 | 100,000 | 2,442,401 (17.07%) | 0.47% | 0 | 0 | 13 Sep 2021 04 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Quint Digital | Madhu Sudan Agarwal | Other | Disposal | 09 Mar 2021 | 18,106 | 661,894 | - | - | 04 Mar 2021 04 Mar 2021 |
SAST (29(2)) | - | Allotment Of Bonus Shares | |
| TCI Industries | S N Agarwal & PACs, D P Agarwal & PACs & M K Agarwal & PACs | Promoter | Disposal | 28 Aug 2020 | 33,546 | 672,419 (74.98%) | 3.74% | - | 19 Jul 2019 26 Aug 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| TCI Industries | S N Agarwal & PACs, D P Agarwal & PACs & M K Agarwal & PACs | Promoter | Acquisition | 28 Aug 2020 | 33,546 | - | 3.74% | - | 19 Jul 2019 26 Aug 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter Group | Invoke | 08 Jun 2020 | 75,000 | 546,083 (0.45%) | 0.07% | 40.5 | 3,037,500 | 04 Jun 2020 04 Jun 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter Group | Pledge | 29 May 2020 | 153,000 | 621,083 (0.51%) | 0.14% | 67.8 | 10,365,750 | 11 Feb 2020 11 Feb 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter Group | Invoke | 29 May 2020 | 62,000 | 621,083 (0.51%) | 0.06% | 68.6 | 4,250,100 | 06 Feb 2020 06 Feb 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Allcargo Gati | Mahendra Kumar Agarwal and Sons HUF | Promoter Group | Invoke | 29 May 2020 | 2,650 | 683,083 (0.56%) | 0.00% | 65.6 | 173,840 | 23 Jan 2020 23 Jan 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
*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.