s k agarwal's most recent trade in Terai Tea Company Ltd. was a Acquisition of 8,902 Equity Shares done at an average price of Rs. 118.3 . Disclosure was reported to the exchange on March 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
s k agarwal's has made SAST transactions in Manaksia Coated Metals & Industries Ltd. recently where a Disposal of 22,750 shares done . Disclosure was reported to the exchange on March 21, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manaksia Coated | Sunil Kumar Agarwal & Sons HUF & PACs | Promoter | Disposal | 15 Apr 2025 | 22,750 | - | 0.03% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sunil Kumar Agarwal & Sons HUF & PACs | Promoter | Disposal | 11 Apr 2025 | 127,000 | 51,385,940 (69.19%) | 0.17% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Manaksia Coated | Sushil Kumar Agarwal & Sons HUF & PACs | Promoter | Acquisition | 11 Apr 2025 | 127,000 | 51,385,940 (69.19%) | 0.17% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 24 Mar 2025 | 10,309 | 2,005,446 (29.15%) | 0.15% | - | 24 Feb 2025 24 Feb 2025 |
SAST (29(2)) | - | Market | |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 24 Mar 2025 | 1,000 | 2,006,446 (29.17%) | 0.01% | - | 24 Feb 2025 24 Feb 2025 |
SAST (29(2)) | - | Market | |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 10 Mar 2025 | 8,902 | 2,026,300 (29.45%) | 0.13% | 118.3 | 1,053,481 | 04 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 07 Mar 2025 | 8,922 | 2,026,320 (29.45%) | 0.13% | 118.2 | 1,054,910 | 04 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 03 Mar 2025 | 10,952 | 2,017,398 (29.32%) | 0.16% | 132.7 | 1,453,808 | 25 Feb 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 25 Feb 2025 | 1,000 | 2,006,446 (29.17%) | 0.01% | 150 | 150,000 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 24 Feb 2025 | 10,309 | 2,005,446 (29.15%) | 0.15% | 125.2 | 1,291,000 | 19 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 16 Jan 2025 | 445,652 | 15,179,828 (13.93%) | 0.41% | - | 26 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | SUMIT KUMAR AGARWAL HUF | Promoter Group | Disposal | 06 Jan 2025 | 445,652 | 15,179,828 (13.93%) | 8.17% | 11.1 | 4,955,713 | 26 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prakash Industries | Shri Kanha Agarwal | Promoter | Pledge | 24 Dec 2024 | 18,540 | 18,540 | - | - | 08 Jul 2021 08 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 251 | 635,749 | - | - | 21 Oct 2021 08 Nov 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pansari Developers | Sajjan Kumar Agarwal | Promoter | Sale | 24 Dec 2024 | 1,400 | 634,349 | - | - | 06 Dec 2021 06 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Prakash Industries | Shri Kanha Agarwal | Promoter | Pledge | 24 Dec 2024 | 18,540 | 0 | - | - | 30 Mar 2022 |
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 | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Steel City Securities | Satish Kumar Agarwal | Promoter | Acquisition | 24 Dec 2024 | 29,100 | 1,731,109 | - | - | 02 Dec 2024 04 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Kritika Wires | SUSHIL KUMAR AGARWAL | Promoters | Sell | 16 Sep 2024 | 47 | 18,299,953 | - | 21.0 | 988 | 13 Sep 2024 13 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Kritika Wires | SUSHIL KUMAR AGARWAL | Promoters | Sell | 25 Sep 2024 | 1,350,000 | 16,949,953 | - | 20.2 | 27,273,437 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| DRS Dilip Roadlines | SANJAY KUMAR AGARWAL | Promoters | Buy | 30 Sep 2024 | 84,000 | 2,081,950 | - | 82.8 | 6,957,800 | 25 Sep 2024 27 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Kamdhenu | Satish Kumar Agarwal | Promoter | Disposal | 23 Sep 2024 | 1,000,000 | 779,817 (2.81%) | 3.61% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Kamdhenu | Sunil Kumar Agarwal | Promoter | Disposal | 23 Sep 2024 | 1,000,000 | 1,679,490 (6.05%) | 3.61% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | SUBHASH KUMAR AGARWALA | Promoter Group | Disposal | 23 Sep 2024 | 1,002,500 | 2,990,540 (2.74%) | 18.38% | 13.1 | 13,169,869 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Satish Kumar Agarwal | Promoter & Director | Disposal | 11 Sep 2024 | 1,000,000 | 779,817 (2.81%) | 3.61% | 603.8 | 603,780,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Sunil Kumar Agarwal | Promoter & Director | Disposal | 11 Sep 2024 | 1,000,000 | 1,679,490 (6.05%) | 3.61% | 601.9 | 601,920,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 12 Jul 2024 | 1,496,122 | 15,625,480 (14.34%) | 1.37% | - | 27 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | Sumit Kumar Agarwal HUF | Promoter | Disposal | 05 Jul 2024 | 1,078,398 | 17,121,602 (15.71%) | 0.98% | - | 24 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 04 Jul 2024 | 7,169 | 1,995,137 (29%) | 0.10% | - | 19 Jun 2024 19 Jun 2024 |
SAST (29(2)) | - | Market | |
| Terai Tea Company | Shashi Kala Agarwala | Promoter | Acquisition | 03 Jul 2024 | 9,681 | 1,987,968 (28.90%) | 0.14% | - | 18 Jun 2024 18 Jun 2024 |
SAST (29(2)) | - | Market | |
| Dhatre Udyog | SUMIT KUMAR AGARWAL HUF | Promoter Group | Disposal | 29 Jun 2024 | 1,496,122 | 15,625,480 (14.34%) | 27.43% | 17.2 | 25,789,560 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dhatre Udyog | SUMIT KUMAR AGARWAL (HUF) | Promoter Group | Disposal | 27 Jun 2024 | 1,078,398 | 17,121,602 (15.71%) | 19.77% | 18.4 | 19,820,255 | 24 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 20 Jun 2024 | 7,169 | 1,995,137 (29%) | 0.10% | 99.1 | 710,736 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 19 Jun 2024 | 9,681 | 1,987,968 (28.90%) | 0.14% | 99.6 | 964,144 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 30 Mar 2024 | 1,000 | 2,000 (0%) | 0.00% | 721.9 | 721,943 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sterlite Tech | Sushil Kumar Agarwal | Other | Acquisition | 20 Mar 2024 | 13,704 | 39,623 (0%) | 0.00% | 128.6 | 1,762,334 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Lehar Footwears | SANJAY KUMAR AGARWAL | Promoter Group | Acquisition | 23 Jan 2024 | 250,000 | 600,722 (3.58%) | 1.53% | 39 | 9,750,000 | 19 Jan 2024 19 Jan 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Garbi Finvest | Sanjeeb Kumar Agarwal | Other | Disposal | 17 Jan 2024 | 21,000 | - | 0.17% | - | 12 Jan 2024 12 Jan 2024 |
SAST (29(2)) | - | Market | |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 01 Jan 2024 | 500 | 4,500 (0.01%) | 0.00% | 801.6 | 400,799 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 01 Jan 2024 | 500 | 4,000 (0.01%) | 0.00% | 829.8 | 414,877 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Surendra Kumar Agarwal | Designated Person | Disposal | 01 Jan 2024 | 1,000 | 3,000 (0.01%) | 0.00% | 833.7 | 833,743 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 21 Dec 2023 | 2,000 | 1,978,287 (28.76%) | 0.03% | 69.1 | 138,250 | 20 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 21 Dec 2023 | 12,300 | 1,976,287 (28.73%) | 0.18% | 69.5 | 854,235 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 21 Dec 2023 | 8,350 | 1,963,987 (28.55%) | 0.12% | 68 | 567,800 | 15 Dec 2023 18 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 18 Dec 2023 | 8,401 | 1,942,373 (28.23%) | 0.12% | 68 | 571,268 | 13 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 18 Dec 2023 | 13,264 | 1,955,637 (28.43%) | 0.19% | 68 | 901,952 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 14 Dec 2023 | 1,500 | 1,933,972 (28.11%) | 0.02% | 68 | 102,000 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 14 Dec 2023 | 14,151 | 1,932,472 (28.09%) | 0.21% | 68.0 | 962,245 | 06 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 07 Dec 2023 | 14,521 | 1,918,321 (27.88%) | 0.21% | 68 | 987,428 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Terai Tea Company | SHASHI KALA AGARWALA | Promoter & Director | Acquisition | 07 Dec 2023 | 5,000 | 1,903,800 (27.67%) | 0.07% | 68.0 | 339,840 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Filatex Fashions | Sailesh Kumar Agarwal & PACs | Other | Acquisition | 18 Sep 2023 | 86,000,000 | 95,400,000 (5.72%) | 5.15% | - | 13 Sep 2023 13 Sep 2023 |
SAST (29(2)) | - | Preferential Issue | |
| Filatex Fashions | Sailesh Kumar Agarwal & PACs | Other | Acquisition | 18 Sep 2023 | 66,000,000 | 71,200,000 (4.27%) | 3.95% | - | 13 Sep 2023 13 Sep 2023 |
SAST (29(2)) | - | Preferential Issue | |
| Manaksia Coated | Sunil Kumar Agarwal | Promoter | Disposal | 20 Jul 2023 | 10,099,613 | 2,280,007 (3.48%) | 15.41% | - | 27 Jun 2023 27 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Lehar Footwears | SAVITA KUMARI AGARWAL | Promoter Group | Acquisition | 14 Jun 2023 | 75,000 | 150,000 (0.92%) | 0.46% | 39 | 2,925,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Lehar Footwears | SAVITA KUMARI AGARWAL | Promoter Group | Acquisition | 14 Jun 2023 | 75,000 | 150,000 (0.92%) | 0.48% | 39 | 2,925,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Conversion of security |
| 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 |
| Advik Capital | Virender Kumar Agarwal & Shakul Kumar Agarwal | Promoter | Disposal | 27 Mar 2023 | 17,384,000 | - | 7.89% | - | 21 Mar 2023 21 Mar 2023 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| 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 |
| Lehar Footwears | SAVITA KUMARI AGARWAL | Promoter Group | Acquisition | 27 Feb 2023 | 75,000 | 75,000 (0.53%) | 0.53% | 39 | 2,925,000 | 23 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Rishab Special Yarns | SANJAY KUMAR AGARWAL | Other | Acquisition | 13 Jan 2023 | 793,152 | 793,152 (22.23%) | 22.28% | 5.5 | 4,362,336 | 08 Mar 2022 06 Jan 2023 |
Insider Trading | Equity Shares | Block Deal |
| Vardhman Textiles | Sudeep Kumar Agarwal | Designated Person | Acquisition | 06 Jan 2022 | 1,500 | 1,650 (0%) | 0.00% | 815 | 1,222,500 | 03 Jan 2022 03 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| SPV Global Trading | Sunil Kumar Agarwal HUF & PACs | Other | Acquisition | 27 Apr 2022 | 115,000 | 117,000 (5.97%) | 5.15% | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(1)) | - | Rights Issue | |
| SPV Global Trading | Sunil Kumar Agarwal & PACs | Other | Acquisition | 27 Apr 2022 | 115,000 | 117,000 (5.97%) | 5.15% | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(1)) | - | Rights Issue | |
| 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 | |
| H P Cotton Textiles Mills | SURENDRA KUMAR AGARWAL | Promoter Group | Disposal | 30 Dec 2021 | 98,265 | 0 (0%) | 2.58% | 0 | 0 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | SURENDRA KUMAR AGARWAL HUF | Promoter Group | Disposal | 30 Dec 2021 | 27,650 | 0 (0%) | 0.73% | 0 | 0 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Vardhman Textiles | Sudeep Kumar Agarwal | Designated Person | Disposal | 16 Dec 2021 | 700 | 300 (0%) | 0.00% | 2053.2 | 1,437,249 | 03 Nov 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Sudeep Kumar Agarwal (Revised) | Designated Person | Disposal | 26 Aug 2021 | 600 | 1,425 (0%) | 0.00% | 1733.8 | 1,040,264 | 11 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Sudeep Kumar Agarwal | Designated Person | Disposal | 25 Aug 2021 | 600 | 1,425 (0%) | 0.00% | 1733.8 | 1,040,264 | 11 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Sudeep Kumar Agarwal | Designated Person | Acquisition | 06 Aug 2021 | 300 | 2,025 (0%) | 0.00% | 1958.5 | 587,540 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |