k k agarwal huf'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.
k k agarwal huf'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 | |
| 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 |
| 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 | |
| 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 |
| 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 |
| H P Cotton Textiles Mills | Raj Kumar Agarwal HUF | Promoter Group | Disposal | 25 Jun 2024 | 127,164 | 0 (0%) | 3.24% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 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 |
| United Textiles | Vinod Kumar Agarwal HUF | Promoter | Disposal | 04 Mar 2023 | 49,000 | 0 (0%) | 1.63% | 12 | 588,000 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| United Textiles | A.K. Agarwal (HUF) | Promoter | Disposal | 04 Mar 2023 | 10,000 | 0 (0%) | 0.33% | 12 | 120,000 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Advik Capital | Manju Agarwal, Virender Kumar Agarwal HUF & PACs | Other | Acquisition | 29 Dec 2022 | 3,924,000 | - | 8.55% | - | 10 Sep 2018 10 Sep 2018 |
SAST (10(6)) | - | - | |
| Advik Capital | Manju Agarwal, Virender Kumar Agarwal HUF & PACs | Promoter | Acquisition | 29 Dec 2022 | 3,924,000 | - | 8.55% | - | 10 Sep 2018 10 Sep 2018 |
SAST (10(1)(a)) | - | None | |
| Advik Capital | Manju Agarwal & Virender Kumar Agarwal HUF & PACs | Promoter | Acquisition | 29 Dec 2022 | 3,924,000 | 26,543,600 (57.86%) | 8.55% | - | 10 Sep 2018 10 Sep 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
| Advik Capital | Virender Kumar Agarwal HUF | Other | Acquisition | 24 Dec 2022 | 1,962,000 | 4,339,000 (9.46%) | 0.89% | 0 | 0 | 10 Sep 2018 10 Sep 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 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 | |
| H P Cotton Textiles Mills | Kashmiri Lal Agarwal HUF & Others | Promoter | Disposal | 03 Jan 2022 | 254,554 | - | 60.68% | - | 27 Dec 2021 27 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| H P Cotton Textiles Mills | Vijay Kumar Agarwal HUF along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 296,254 | - | 96.16% | - | 27 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| 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 |
| H P Cotton Textiles Mills | KASHMIRI LAL AGARWAL HUF | Promoter Group | Disposal | 30 Dec 2021 | 114,801 | 0 (0%) | 3.01% | 0 | 0 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | VIJAY KUMAR AGARWAL HUF | Promoter Group | Disposal | 30 Dec 2021 | 49,000 | 0 (0%) | 1.29% | 0 | 0 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Advik Capital | Virender Kumar Agarwal HUF & PACs | Promoter | Disposal | 04 Sep 2021 | 6,275,536 | 20,820,600 (45.38%) | 13.68% | - | 01 Sep 2021 02 Sep 2021 |
SAST (29(2)) | - | Market | |
| Advik Capital | Virender Kumar Agarwal (Karta of Virender Kumar Agarwal HUF) & PACs | Promoter | Disposal | 03 Sep 2021 | 6,275,536 | 20,820,600 (45.38%) | 13.68% | - | 01 Sep 2021 02 Sep 2021 |
SAST (29(2)) | - | Market | |
| Advik Capital | VIRENDER KUMAR AGARWAL HUF | Promoter Group | Disposal | 03 Sep 2021 | 2,397,500 | 0 (0%) | 5.23% | 2.2 | 5,202,575 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Agarwal Industrial | Kishan Agarwal HUF | Promoter Group | Acquisition | 12 Apr 2021 | 36,317 | 107,817 (0.72%) | 0.35% | 105.2 | 3,820,548 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Preferential Offer |