ravi agarwal's Insider Trades & SAST Disclosures
ravi agarwal's most recent trade in Lloyds Metals & Energy Ltd. was a Acquisition of 177,240 Equity Shares done at an average price of Rs. 1165 . Disclosure was reported to the exchange on Feb. 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ravi agarwal's has made SAST transactions in Lloyds Engineering Works Ltd. recently where a Acquisition of 58,471 shares done . Disclosure was reported to the exchange on May 16, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Acquisition | 20 Feb 2025 | 177,240 | 11,907,240 (2.27%) | 0.03% | 1165 | 206,484,600 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Block Deal |
| Lloyds Engineering | Ravi Agarwal | Promoter | Acquisition | 17 May 2024 | 58,471 | 58,471 | - | - | 15 May 2024 15 May 2024 |
SAST (29(2)) | - | Market | |
| Sammaan Capital | Ravi Agarwal | Employee | Disposal | 04 Oct 2023 | 8,000 | 0 (0%) | 0.00% | 187.9 | 1,502,900 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Ravi Agarwal | Employee | Acquisition | 04 Oct 2023 | 8,000 | 8,000 (0%) | 0.00% | 96 | 768,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Allotment |
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Acquisition | 04 Aug 2020 | 4,000,000 | 11,730,000 (4.95%) | 1.69% | - | 31 Jul 2020 31 Jul 2020 |
SAST (29(2)) | - | Pref. Allotment | |
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Disposal | 03 Aug 2020 | 4,000,000 | 0 (0%) | 1.76% | 1.9 | 7,500,000 | 31 Jul 2020 31 Jul 2020 |
Insider Trading | Warrants | Conversion of security |
| Lloyds Metals & Energy | Ravi Agarwal | Promoter | Acquisition | 03 Aug 2020 | 4,000,000 | 11,730,000 (4.95%) | 1.76% | 7.5 | 30,000,000 | 31 Jul 2020 31 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
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.