REPORTED PARTICIPANT

VINEET AGARWAL

1 Nov 2006 – 30 Mar 2017 · BSE

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This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹84.32 CrEntire retained profile history
Reported sales₹90.76 CrEntire retained profile history
Disclosed sides155 observed dates
Company profiles3Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr02040608010028 Mar29 Mar30 MarHistorical observations · Values in ₹ crore₹ Cr02040608010028 Mar29 Mar30 Mar
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01Manaksia Limited₹151.32 Cr
03INTLHOME₹2.26 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

3 matched filing rows · latest available filing per company

SHP coverage →
44 collected dates across linked companies

Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.

Company / reported nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
TCI Express LimitedVINEET AGARWAL30 Jun 202620,05,8965.22%₹102.7921 CrRaw close ₹512.45 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · reported name
Transport Corporation of India LimitedVINEET AGARWAL30 Jun 202629,79,5783.88%₹275.5216 CrRaw close ₹924.70 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · reported name
TCI Industries LtdVINEET AGARWAL30 Jun 202615,8001.76%₹2.0903 CrRaw close ₹1323.00 · 30 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2017-03-30BSEBlockManaksia LimitedMANAKSIAVINEET AGARWALSell13,74,560₹69.5₹9.55 CrBSE ↗
2017-03-30BSEBulkManaksia LimitedMANAKSIAVINEET AGARWALSell13,74,560₹69.5₹9.55 CrBSE ↗
2017-03-29BSEBulkManaksia LimitedMANAKSIAVINEET AGARWALSell42,66,685₹68₹29.01 CrBSE ↗
2017-03-29BSEBlockManaksia LimitedMANAKSIAVINEET AGARWALSell42,66,685₹68₹29.01 CrBSE ↗
2017-03-29BSEBulkManak Aluminium Co. Ltd.MANAKALUCOVINEET AGARWALBuy84,50,175₹6₹5.07 CrBSE ↗
2017-03-29BSEBlockManak Aluminium Co. Ltd.MANAKALUCOVINEET AGARWALBuy44,83,557₹6₹2.69 CrBSE ↗
2017-03-29BSEBlockManak Aluminium Co. Ltd.MANAKALUCOVINEET AGARWALBuy39,66,618₹6₹2.38 CrBSE ↗
2017-03-28BSEBulkManaksia LimitedMANAKSIAVINEET AGARWALBuy56,41,245₹65.75₹37.09 CrBSE ↗
2017-03-28BSEBlockManaksia LimitedMANAKSIAVINEET AGARWALBuy51,41,245₹65.75₹33.80 CrBSE ↗
2017-03-28BSEBulkManak Aluminium Co. Ltd.MANAKALUCOVINEET AGARWALSell89,54,735₹6.35₹5.69 CrBSE ↗
1–10 of 15 reported sides
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Names as reported

VINEET AGARWAL · VINEET AGARWAL

Identity rules, price gaps and disclosure limitations →

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India’s block and bulk deal disclosures, brought together from official NSE and BSE reports.

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