sumit kumar's Insider Trades & SAST Disclosures
sumit kumar's most recent trade in Dhatre Udyog Ltd. was a Disposal of 445,652 Equity Shares done at an average price of Rs. 11.1 . Disclosure was reported to the exchange on Jan. 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sumit kumar's has made SAST transactions in V R Woodart Ltd. recently where a Acquisition of 700,000 shares done . Disclosure was reported to the exchange on Jan. 10, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern sumit kumar.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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V R Woodart | Sumit Kumar Ramesh Gupta & Manisha Gupta | Other | Acquisition | 17 Jan 2025 | 700,000 | 1,600,000 (10.74%) | 4.70% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| V R Woodart | Sumit Kumar Ramesh Gupta | Other | Acquisition | 16 Jan 2025 | 900,000 | 900,000 (6.04%) | 6.04% | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(1)) | - | Market | |
| 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 |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 02 Jan 2025 | 150 | 151 (0%) | 0.00% | 8767.9 | 1,315,192 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 13 Nov 2024 | 224 | 0 (0%) | 0.00% | 7872.8 | 1,763,511 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 02 Sep 2024 | 100 | 0 (0%) | 0.00% | 7592.8 | 759,284 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 15 Aug 2024 | 152 | 100 (0%) | 0.00% | 7185 | 1,092,120 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Banganga Paper Industries | Sumit Kumar Gupta & Manisha Gupta | Other | Acquisition | 09 Aug 2024 | 900,000 | 902,007 (7.53%) | 7.53% | - | 07 Aug 2024 07 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| 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 | |
| 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 |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 28 Jun 2024 | 160 | 0 (0%) | 0.00% | 6788 | 1,086,080 | 28 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 |
| Bank of Baroda | SUMIT KUMAR MUJUMDAR | Employee | Disposal | 04 Jun 2024 | 7,500 | 15 (0%) | 0.00% | 289 | 2,167,500 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 09 Feb 2024 | 26,394 | 39,804 (0.10%) | 0.07% | 322.0 | 8,497,770 | 07 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 01 Oct 2021 | 14,000 | 66,198 (0.17%) | 0.04% | 160.6 | 2,248,400 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | Sumit Kumar | Designated Person | Disposal | 29 Sep 2021 | 309 | 81 (0%) | 0.00% | 4768.6 | 1,473,497 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | Sumit Kumar | Designated Person | Acquisition | 29 Sep 2021 | 390 | 390 (0%) | 0.00% | 4798.2 | 1,871,290 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 10 Sep 2021 | 160 | 150 (0%) | 0.00% | 6250 | 1,000,000 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Sumit Kumar Jaiswal | Designated Person | Disposal | 23 Aug 2021 | 250 | 0 (0%) | 0.00% | 5363.2 | 1,340,812 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Acquisition | 23 Aug 2021 | 52,098 | 80,198 (0.21%) | 0.14% | 80 | 4,167,840 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Transport Corp | BHAIYA SUMIT KUMAR | Designated Person | Acquisition | 22 Jul 2021 | 8,700 | 42,028 (0.05%) | 0.01% | 151.1 | 1,314,900 | 19 Jul 2021 19 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | Sumit Kumar | Designated Person | Acquisition | 28 Jun 2021 | 489 | 489 (0%) | 0.00% | 5250.1 | 2,567,323 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| TeamLease Services | Sumit Kumar | Designated Person | Disposal | 08 Feb 2021 | 1,125 | 0 (0%) | 0.01% | 3000 | 3,375,000 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| TeamLease Services | Sumit Kumar | Designated Person | Disposal | 08 Feb 2021 | 1,125 | 1,125 (0.01%) | 0.01% | 2925.1 | 3,290,693 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Transport Corp | Bhaiya Sumit Kumar | Designated Person | Acquisition | 09 Jun 2020 | 1,000 | 21,000 (0.03%) | 0.00% | 162 | 162,000 | 05 Jun 2020 05 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.