Ashari Agencies (Delisted) bulk deals, insider trading and stake changes

BSE: 540024Finance

Last traded ₹2.07 on 13 Dec 2021

Delisted on 20 Jun 2023.

Ashari Agencies insider trading

All 21 disclosures on record. The company's own latest disclosure on record is from May 2019.Insider trading, all companies

  1. May 2019

    • Pradeep Kumar & Sons₹0.15 Cr1,25,000 sharesSold · Promoter · 2 May 2019 · disclosed 15 May · held 1,25,000 before, holds none after

  2. Apr 2019

    • Pradeep Kumar₹0.12 Cr1,25,000 sharesSold · Promoter · 10 Apr 2019 · disclosed 15 May · held 1,25,000 before, holds none after
    • VIJAY KUMAR AGGARWAL₹0.13 Cr1,44,241 sharesSold · Promoter and Director · 3 Apr 2019 · disclosed 6 Apr · held 1,44,241 before, holds none after

  3. Mar 2019

    • VIJAY KUMAR AGGARWAL₹0.61 Cr7,37,858 sharesSold · Promoter and Director · 25 Mar 2019 · disclosed 3 Apr · held 8,82,099 before, holds 1,44,241 after
    • VIJAY KUMAR AGGARWAL₹0.21 Cr2,78,262 sharesSold · Promoter and Director · 19 Mar 2019 · disclosed 23 Mar · held 11,60,361 before, holds 8,82,099 after
    • VIJAY KUMAR AGGARWAL₹0.58 Cr8,11,570 sharesSold · Promoter and Director · 14 Mar 2019 · disclosed 19 Mar · held 19,71,931 before, holds 11,60,361 after
    • Vijay Kumar Aggarwal₹0.43 Cr6,46,322 sharesSold · Promoter and Director · 8 Mar 2019 · disclosed 14 Mar · held 26,18,253 before, holds 19,71,931 after

  4. Feb 2019

    • Vijay Kumar Aggarwal₹0.28 Cr4,61,550 sharesSold · Promoter and Director · 27 Feb 2019 · disclosed 7 Mar · held 30,79,803 before, holds 26,18,253 after

  5. Oct 2018

    • Vijay Kumar Aggarwal₹0.56 Cr1,70,000 sharesGave · Promoter · 23 Oct 2018 · Market · held 32,49,803 before, holds 30,79,803 after
    • Vijay Kumar Aggarwal₹0.48 Cr1,50,000 sharesGave · Promoter · 19 Oct 2018 · Market · held 33,99,803 before, holds 32,49,803 after
    • Vijay Kumar Aggarwal₹0.62 Cr2,00,000 sharesGave · Promoter · 16 Oct 2018 · Market · held 35,99,803 before, holds 33,99,803 after
    • Vijay Kumar Aggarwal₹0.46 Cr1,50,000 sharesGave · Promoter · 15 Oct 2018 · Market · held 37,49,803 before, holds 35,99,803 after
    • Vijay Kumar Aggarwal₹0.53 Cr1,76,780 sharesGave · Promoter · 12 Oct 2018 · Market · held 39,26,583 before, holds 37,49,803 after
    • Vijay Kumar Aggarwal₹0.63 Cr2,13,917 sharesGave · Promoter · 11 Oct 2018 · disclosed 12 Oct · Market · held 41,40,500 before, holds 39,26,583 after
    • Vijay Kumar Aggarwal₹0.57 Cr2,00,000 sharesGave · Promoter · 8 Oct 2018 · Market · held 43,40,500 before, holds 41,40,500 after
    • Vijay Kumar Aggarwal₹0.30 Cr1,10,000 sharesGave · Promoter · 3 Oct 2018 · Market · held 44,50,500 before, holds 43,40,500 after
    • Vijay Kumar Aggarwal₹0.27 Cr1,00,000 sharesGave · Promoter · 1 Oct 2018 · Market · held 45,50,500 before, holds 44,50,500 after

  6. Sep 2018

    • Vijay Kumar Aggarwal₹0.13 Cr50,000 sharesGave · Promoter · 27 Sep 2018 · Market · held 46,00,500 before, holds 45,50,500 after
    • Vijay Kumar Aggarwal₹0.10 Cr40,000 sharesGave · Promoter · 25 Sep 2018 · Market · held 46,40,500 before, holds 46,00,500 after
    • Vijay Kumar Aggarwal₹0.12 Cr50,000 sharesGave · Promoter · 19 Sep 2018 · Market · held 46,90,500 before, holds 46,40,500 after
    • Vijay Kumar Aggarwal₹0.12 Cr50,000 sharesGave · Promoter · 18 Sep 2018 · Market · held 47,40,500 before, holds 46,90,500 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Ashari Agencies stake sales and purchases

All 21 disclosures on record.

  1. Jul 2020

    • SoldSabah Taiyab Noorani0.52% of the company44,444 sharesholds 2.24% after28 Jul 2020 · filed under the 2% rule · Market
    • SoldSabah Taiyab Noorani0.48% of the company41,018 sharesholds 2.76% after21 Jul 2020 · filed under the 2% rule · Market
    • SoldSabah Taiyab Noorani0.58% of the company50,000 sharesholds 3.24% after20 Jul 2020 · filed under the 2% rule · Market
    • SoldSabah Taiyab Noorani0.58% of the company50,000 sharesholds 3.82% after17 Jul 2020 · filed under the 2% rule · Market
    • SoldSabah Taiyab Noorani0.58% of the company50,000 sharesholds 4.41% after16 Jul 2020 · filed under the 2% rule · Market
    • SoldSabah Taiyab Noorani0.52% of the company44,444 sharesholds 4.99% after8 Jul 2020 · filed under the 2% rule · Market
    • AcquiredManojkumar Gunvantrai Somani1.46% of the company1,25,602 sharesholds 6.47% after7 Jul 2020 · filed under the 2% rule · Market
    • SoldSabah Taiyab Noorani0.58% of the company50,000 sharesholds 5.51% after7 Jul 2020 · filed under the 2% rule · Market
    • SoldManojkumar Gunvantrai Somani0.04% of the company3,743 sharesholds 5.01% after2 Jul 2020 · filed under the 2% rule · Market
    • AcquiredManojkumar Gunvantrai Somani0.71% of the company60,502 sharesholds 5.05% after2 Jul 2020 · filed under the 5% rule · Market

  2. Apr 2019

    • SoldVijay Kumar Aggarwal · promoter8.60% of the company7,37,858 sharesholds 1.68% after3 Apr 2019 · filed under the 2% rule · Market

  3. Mar 2019

    • SoldVijay Kumar Aggarwal · promoter3.24% of the company2,78,262 sharesholds 10.28% after23 Mar 2019 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter9.46% of the company8,11,570 sharesholds 13.52% after19 Mar 2019 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter7.53% of the company6,46,322 sharesholds 22.98% after14 Mar 2019 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter5.38% of the company4,61,550 sharesholds 30.52% after7 Mar 2019 · filed under the 2% rule · Market

  4. Oct 2018

    • SoldVijay Kumar Aggarwal · promoter3.73% of the company3,20,000 sharesholds 35.90% after19 Oct 2018 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter6.14% of the company5,26,780 sharesholds 39.63% after16 Oct 2018 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter2.49% of the company2,13,917 sharesholds 45.78% after11 Oct 2018 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter2.33% of the company2,00,000 sharesholds 48.27% after8 Oct 2018 · filed under the 2% rule · Market
    • SoldVijay Kumar Aggarwal · promoter2.44% of the company2,10,000 sharesholds 50.60% after3 Oct 2018 · filed under the 2% rule · Market

  5. Sep 2018

    • SoldVijay Kumar Aggarwal · promoter2.20% of the company1,90,000 sharesholds 53.04% after27 Sep 2018 · filed under the 2% rule · Market

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Ashari Agencies bulk deals

ValuePer cent of the company

Friday 11 Dec 20202 firms · ₹0.12 Cr bought · ₹0.08 Cr soldNet bought ₹0.03 Cr
  • BoughtPANKAJ KUMAR SHARMABought 1,39,000 at ₹6.82₹0.09 Cr
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 34,169 at ₹6.46Sold 1,24,069 at ₹6.82Net −89,900 shares₹0.02 Cr bought
Friday 27 Nov 20201 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtPRASANN KUMAR JAINBought 44,000 at ₹8.75₹0.04 Cr
Thursday 26 Nov 20202 firms · ₹0.08 Cr bought · ₹0.05 Cr soldNet bought ₹0.03 Cr
  • BoughtNIKHIL GULABCHAND SHAHBought 89,701 at ₹8.77₹0.08 Cr
  • SoldSABAH TAIYAB NOORANISold 56,000 at ₹8.94₹0.05 Cr
Friday 20 Nov 20201 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldSABAH TAIYAB NOORANISold 55,915 at ₹9.03₹0.05 Cr
Friday 6 Nov 20201 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtPRASANN KUMAR JAINBought 54,000 at ₹9.10₹0.05 Cr
Wednesday 2 Sep 20203 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 1,02,943 at ₹8.93₹0.09 Cr
  • SoldBHANUDAS NARAYAN SONAWANESold 50,000 at ₹8.94₹0.04 Cr
  • SoldRAHUL MADHUKAR WARESold 50,000 at ₹8.94₹0.04 Cr
Tuesday 1 Sep 20202 firms · ₹0.05 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 50,680 at ₹8.97₹0.05 Cr
  • SoldRAHUL MADHUKAR WARESold 50,000 at ₹8.97₹0.04 Cr
Monday 31 Aug 20202 firms · ₹0.05 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 51,000 at ₹8.96₹0.05 Cr
  • SoldBHANUDAS NARAYAN SONAWANESold 50,000 at ₹8.96₹0.04 Cr
Wednesday 19 Aug 20202 firms · ₹0.05 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 53,455 at ₹8.92₹0.05 Cr
  • SoldRAHUL MADHUKAR WARESold 50,000 at ₹8.94₹0.04 Cr
Tuesday 11 Aug 20202 firms · ₹0.04 Cr bought · ₹0.06 Cr soldNet sold ₹0.02 Cr
  • SoldRAHUL MADHUKAR WARESold 44,444 at ₹8.93₹0.04 Cr
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 45,041 at ₹8.93Sold 22,360 at ₹8.97Net +22,681 shares₹0.04 Cr bought
Friday 7 Aug 20202 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtVIRENDRARAMNATHLAVHARKARBought 44,800 at ₹8.90₹0.04 Cr
  • SoldSABAH TAIYAB NOORANISold 44,444 at ₹8.90₹0.04 Cr
Monday 3 Aug 20202 firms · ₹0.10 Cr bought · ₹0.04 Cr soldNet bought ₹0.06 Cr
  • BoughtSAFALPADAMKUMARAJMERABought 1,11,000 at ₹9.00₹0.10 Cr
  • SoldBHANUDAS NARAYAN SONAWANESold 44,444 at ₹9.00₹0.04 Cr
Tuesday 28 Jul 20202 firms · ₹0.05 Cr bought · ₹0.04 Cr soldNet bought ₹96,804
  • BoughtJYOTI VIRENDRA LAVHARKARBought 55,200 at ₹9.00₹0.05 Cr
  • SoldSABAH TAIYAB NOORANISold 44,444 at ₹9.00₹0.04 Cr
Tuesday 21 Jul 20201 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 60,251 at ₹8.96₹0.05 Cr
Monday 20 Jul 20201 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldSABAH TAIYAB NOORANISold 50,000 at ₹8.94₹0.04 Cr
Friday 17 Jul 20203 firms · ₹0.10 Cr bought · ₹0.09 Cr soldNet bought ₹0.01 Cr
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 1,10,000 at ₹8.96₹0.10 Cr
  • SoldSABAH TAIYAB NOORANISold 50,000 at ₹8.96₹0.04 Cr
  • SoldRAHUL MADHUKAR WARESold 46,739 at ₹8.96₹0.04 Cr
Thursday 16 Jul 20202 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 50,002 at ₹8.98₹0.04 Cr
  • SoldSABAH TAIYAB NOORANISold 50,000 at ₹8.98₹0.04 Cr
Thursday 9 Jul 20202 firms · ₹0.08 Cr bought · ₹0.11 Cr soldNet sold ₹0.03 Cr
  • SoldUMESHBABANUBHESold 92,855 at ₹8.60₹0.08 Cr
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 88,613 at ₹8.60Sold 28,295 at ₹8.99Net +60,318 shares₹0.08 Cr bought
Wednesday 8 Jul 20202 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 48,704 at ₹9.00Sold 1 at ₹8.90Net +48,703 shares₹0.04 Cr bought
  • SoldSABAH TAIYAB NOORANISold 44,444 at ₹9.00₹0.04 Cr
Tuesday 7 Jul 20203 firms · ₹0.11 Cr bought · ₹0.09 Cr soldNet bought ₹0.02 Cr
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 1,25,602 at ₹8.99Sold 3,339 at ₹9.01Net +1,22,263 shares₹0.11 Cr bought
  • SoldSABAH TAIYAB NOORANISold 50,000 at ₹8.99₹0.04 Cr
  • SoldSAMADHAN SHANKAR KADAMSold 50,000 at ₹8.99₹0.04 Cr
Thursday 2 Jul 20201 firm · ₹0.05 Cr bought · ₹34,997 soldNet bought ₹0.05 Cr
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 60,502 at ₹8.99Sold 3,743 at ₹9.35Net +56,759 shares₹0.05 Cr bought
Wednesday 1 Jul 20203 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 88,444 at ₹9.00Sold 8 at ₹9.37Net +88,436 shares₹0.08 Cr bought
  • SoldSAMADHAN SHANKAR KADAMSold 44,444 at ₹9.00₹0.04 Cr
  • SoldRAHUL MADHUKAR WARESold 44,000 at ₹9.00₹0.04 Cr
Friday 12 Jun 20202 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 68,190 at ₹8.98₹0.06 Cr
  • SoldASLAM SHABBIR KADRISold 66,200 at ₹9.00₹0.06 Cr
Thursday 11 Jun 20202 firms · ₹0.11 Cr bought · ₹0.05 Cr soldNet bought ₹0.06 Cr
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 1,19,926 at ₹8.98₹0.11 Cr
  • SoldSAMADHAN SHANKAR KADAMSold 51,100 at ₹9.00₹0.05 Cr
Wednesday 10 Jun 20202 firms · ₹0.10 Cr bought · ₹0.05 Cr soldNet bought ₹0.06 Cr
  • Both waysMANOJKUMAR GUNVANTRAI SOMANIBought 1,15,713 at ₹9.00Sold 50 at ₹9.10Net +1,15,663 shares₹0.10 Cr bought
  • SoldSAMADHAN SHANKAR KADAMSold 50,000 at ₹9.00₹0.05 Cr
Friday 5 Jun 20202 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 55,165 at ₹8.97₹0.05 Cr
  • SoldVINIT MADHUKAR WARESold 51,600 at ₹9.00₹0.05 Cr
Monday 30 Mar 20201 firm · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtNIKHIL GULABCHAND SHAHBought 43,623 at ₹12.89₹0.06 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 60 deals, on record since listing on 29 Jul 2016.