Surya India insider trading and stake changes

BSE: 539253Finance

Last traded ₹18.25 on 12 Sep 2022

Surya India insider trading

All 8 disclosures on record. The company's own latest disclosure on record is from Dec 2024.Insider trading, all companies

  1. Dec 2024

    • Manohar Lal Agarwal (HUF)14,000sharesGave · Promoter Group · 27 Dec 2024 · disclosed 28 Dec · Inter-se-Transfer · held 14,000 before, holds none after
    • Manohar Lal Agarwal14,000sharesReceived · Promoter and Director · 27 Dec 2024 · disclosed 28 Dec · Inter-se-Transfer · stake 8.84% before, 9.04% after

  2. Mar 2024

    • Dinkar Commercials Private Limited₹0.46 Cr2,53,500 sharesGave · Other · 28 Mar 2024 · disclosed 30 Mar · Off Market · held 2,53,500 before, holds none after
    • Pankkaj Agarwal₹0.46 Cr2,53,500 sharesReceived · Promoter · 28 Mar 2024 · disclosed 30 Mar · Off Market · stake 5.68% before, 9.30% after

  3. Mar 2023

    • PMC Fincorp Limited₹0.38 Cr2,08,125 sharesGave · Other · 29 Mar 2023 · disclosed 30 Mar · Off Market · held 2,08,125 before, holds none after
    • Madhu Sudan Agarwal₹0.38 Cr2,08,125 sharesReceived · Promoter · 29 Mar 2023 · disclosed 30 Mar · Off Market · stake 3.17% before, 6.15% after

  4. Mar 2017

    • Ashish Agarwal₹0.23 Cr1,82,000 sharesReceived · Promoter · 30 Mar 2017 · disclosed 31 Mar · Off Market · stake 0.45% before, 3.05% after
    • Umesh Agarwal₹0.14 Cr1,10,000 sharesReceived · Promoter · 30 Mar 2017 · disclosed 31 Mar · Off Market · stake 1.51% before, 3.08% 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.

Surya India stake sales and purchases

All 7 disclosures on record.

  1. Dec 2024

    • SoldManohar Lal Agarwal & PACs · promoter0.20% of the company14,000 shares27 Dec 2024 · filed under the 2% rule · Inter-se Transfer
    • AcquiredManohar Lal Agarwal & PACs · promoter0.20% of the company14,000 sharesholds 9.04% after27 Dec 2024 · filed under the 2% rule · Inter-se Transfer

  2. Mar 2024

    • AcquiredPankkaj Agarwal & PACs · promoter3.63% of the company2,53,500 sharesholds 9.30% after28 Mar 2024 · filed under the 2% rule · Off Market

  3. Mar 2023

    • AcquiredMadhu Sudan Agarwal & PAC · promoter2.98% of the company2,08,125 sharesholds 6.15% after29 Mar 2023 · filed under the 2% rule · Off Market

  4. Mar 2017

    • AcquiredUmesh Agarwal · promoter1.57% of the company1,10,000 sharesholds 3.08% after30 Mar 2017 · filed under the 2% rule · Off Market
    • AcquiredPankaj Agarwal · promoter0.74% of the company52,000 sharesholds 5.67% after30 Mar 2017 · filed under the 5% rule · Off Market
    • AcquiredAshish Agarwal · promoter2.60% of the company1,82,000 sharesholds 3.05% after30 Mar 2017 · filed under the 2% rule · Off 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.