Umesh Agarwal's most recent trade in Ambo Agritec Ltd. was a Acquisition of 1,500,000 Equity Shares done at an average price of Rs. 22.5 . Disclosure was reported to the exchange on July 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Umesh Agarwal's has made SAST transactions in GEE Ltd. recently where a Disposal of 12,013,110 shares done . Disclosure was reported to the exchange on May 28, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambo Agritec | Umesh Kumar Agarwal | Promoter | Acquisition | 24 Jul 2025 | 1,500,000 | 9,193,160 (54.13%) | 13.28% | 22.5 | 33,750,000 | 17 Jul 2025 17 Jul 2025 |
Insider Trading | Equity Shares | Conversion of security |
| GEE | Umesh Agarwal & Others | Promoter | Disposal | 13 Jun 2025 | 12,013,110 | 173,888 (0.67%) | 46.22% | - | 26 May 2025 28 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| GEE | Umesh Agarwal & Others | Other | Acquisition | 13 Jun 2025 | 12,013,110 | - | 46.22% | - | 19 May 2025 19 May 2025 |
SAST (10(6)) | - | - | |
| GEE | Umesh Agarwal | Connected Person | Acquisition | 30 May 2025 | 1,228,046 | 2,795,741 (10.76%) | 4.73% | 120 | 147,365,520 | 26 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| GEE | Umesh Agarwal & Others | Promoter | Acquisition | 13 May 2025 | 12,186,998 | - | 46.89% | - | 19 May 2025 19 May 2025 |
SAST (10(5)) | - | None | |
| Ambo Agritec | Umesh Kumar Agarwal | Promoter | Acquisition | 02 Dec 2024 | 1,000,000 | 7,693,160 (58.75%) | 8.85% | 22.5 | 22,500,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Ambo Agritec | Umesh Kumar Agarwal | Promoter & Director | Acquisition | 29 Jul 2024 | 9,000,000 | 14,693,160 (60.23%) | 95.79% | 7.5 | 67,500,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Warrants | Allotment |
| TCI Industries | Umesh Agarwal | Promoter | Disposal | 30 Nov 2021 | 800 | 6,386 (0.71%) | 0.08% | - | 18 Nov 2020 28 Jun 2021 |
SAST (29(2)) | - | Market |