suchita's Insider Trades & SAST Disclosures
suchita's most recent trade in Star Cement Ltd. was a Disposal of 10,000 Equity Shares done at an average price of Rs. 213.5 . Disclosure was reported to the exchange on March 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
suchita's has made SAST transactions in La Tim Metal & Industries Ltd. recently where a Disposal of 150,000 shares done . Disclosure was reported to the exchange on Feb. 12, 2024.
Add Superstar Alert
Share
Note
This is a custom search result for pattern suchita.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 10 Mar 2025 | 10,000 | 824,535 (0.20%) | 0.00% | 213.5 | 2,135,009 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 26 Feb 2025 | 5,000 | 834,535 (0.21%) | 0.00% | 209.6 | 1,048,059 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 11 Feb 2025 | 15,000 | 839,535 (0.21%) | 0.00% | 213.1 | 3,195,945 | 05 Feb 2025 06 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 26 Dec 2024 | 10,000 | 854,535 (0.21%) | 0.00% | 235.6 | 2,356,182 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 17 Dec 2024 | 30,000 | 864,535 (0.21%) | 0.01% | 227.4 | 6,821,062 | 12 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 18 Nov 2024 | 20,000 | 894,535 (0.22%) | 0.00% | 187.3 | 3,745,380 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 24 Sep 2024 | 10,000 | 914,535 (0.23%) | 0.00% | 220 | 2,200,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 06 Sep 2024 | 4,605 | 924,535 (0.23%) | 0.00% | 225.0 | 1,036,166 | 02 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 03 Sep 2024 | 1,050 | 929,140 (0.23%) | 0.00% | 229.4 | 240,897 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 26 Aug 2024 | 20,000 | 930,190 (0.23%) | 0.00% | 224.0 | 4,479,698 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 16 Feb 2024 | 10,000 | 950,190 (0.24%) | 0.00% | 201.2 | 2,011,920 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| La Tim Metal & Ind | Suchita Kartik Timbadia | Promoter | Disposal | 13 Feb 2024 | 150,000 | 3,631,200 (4.11%) | 0.17% | - | 08 Feb 2024 08 Feb 2024 |
SAST (29(2)) | - | Market | |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 26 Dec 2023 | 1,800 | 960,190 (0.24%) | 0.00% | 179.8 | 323,606 | 20 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 19 Dec 2023 | 10,000 | 961,990 (0.24%) | 0.00% | 176.2 | 1,761,975 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 04 Dec 2023 | 3,010 | 971,990 (0.24%) | 0.00% | 171.5 | 516,100 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 02 Dec 2023 | 20,000 | 975,000 (0.24%) | 0.00% | 171.0 | 3,419,500 | 28 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 29 Nov 2023 | 5,000 | 995,000 (0.25%) | 0.00% | 170.8 | 853,850 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | SUCHITA AGARWAL | Promoter Group | Disposal | 06 Jun 2023 | 7,698 | 1,000,000 (0.25%) | 0.00% | 135 | 1,039,230 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| La Tim Metal & Ind | Suchita Kartik Timbadia | Promoter | Acquisition | 01 Apr 2023 | 6,200 | 4,006,200 (4.53%) | - | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(1)) | - | Market | |
| Star Cement | Suchita Agarwal | Promoter Group | Acquisition | 20 Mar 2023 | 250,000 | 1,007,698 (0.25%) | 0.06% | 106.8 | 26,700,000 | 15 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 14 Dec 2022 | 15,000 | 757,698 (0.19%) | 0.00% | 122.4 | 1,835,550 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | SUCHITA AGARWAL | Promoter Group | Disposal | 12 Dec 2022 | 5,000 | 780,198 (0.19%) | 0.00% | 114.0 | 570,220 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | SUCHITA AGARWAL | Promoter Group | Disposal | 12 Dec 2022 | 5,000 | 775,198 (0.19%) | 0.00% | 119.2 | 595,867 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | SUCHITA AGARWAL | Promoter Group | Disposal | 12 Dec 2022 | 2,500 | 772,698 (0.19%) | 0.00% | 119.7 | 299,151 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 17 Sep 2022 | 21,368 | 785,198 (0.20%) | 0.01% | 107.0 | 2,286,150 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 16 Sep 2022 | 10,000 | 806,566 (0.20%) | 0.00% | 102.4 | 1,024,030 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 16 Sep 2022 | 1,543 | 816,566 (0.20%) | 0.00% | 101.6 | 156,759 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Suchita Agarwal | Promoter Group | Disposal | 25 Mar 2022 | 5,000 | 818,109 (0.20%) | 0.00% | 94.9 | 474,349 | 22 Mar 2022 22 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | SUCHITA AGARWAL | Promoter Group | Disposal | 07 Jan 2022 | 15,044 | 823,109 (0.20%) | 0.00% | 150 | 2,256,600 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Star Cement | SUCHITA AGARWAL | Promoter Group | Disposal | 20 Oct 2021 | 15,044 | 823,109 (0.20%) | 0.00% | 150 | 2,256,600 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| D & H | Corna Infra Ltd, Priya Kakrecha, Madhusudan Jain, Suchita Kakrecha & Somu Kakrecha | Promoter | Disposal | 26 Mar 2021 | 1,360,085 | - | 18.38% | - | 25 Mar 2021 25 Mar 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Star Cement | Suchita Agarwal | Promoter Group | Acquisition | 16 Sep 2020 | 838,153 | 838,153 (0.20%) | 0.20% | 0 | 0 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
*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.