Insider Trading & SAST disclosures for Rajnish Retail Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. RajnishKumar Singh in Rajnish Retail Ltd. where Acquisition of 800,000
Equity Shares done at an average price of Rs. 19.2
was reported to the exchange on Jan. 30, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anandkumar Rameshkumar Jain in Rajnish Retail Ltd. where Acquisition of 2,650,000
shares done
was reported to the exchange on Jan. 30, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Anandkumar Rameshkumar Jain
|
Other |
Acquisition |
01 Feb 2025 |
2,650,000 |
2,650,000
(1.69%)
|
1.69%
|
|
-
|
30 Jan 2025
30 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mr. RajnishKumar Singh
|
Promoter |
Acquisition |
30 Jan 2025 |
800,000 |
39,675,010
(25.31%)
|
0.52%
|
19.2 |
15,360,000
|
30 Jan 2025
30 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Mr. Anandkumar Rameshkumar Jain
|
Director |
Acquisition |
30 Jan 2025 |
2,650,000 |
2,650,000
(1.69%)
|
1.73%
|
19.2 |
50,880,000
|
30 Jan 2025
30 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
RajnishKumar Singh
|
Connected Person |
Acquisition |
27 Aug 2024 |
160,000 |
7,935,002
(25.31%)
|
0.52%
|
96 |
15,360,000
|
27 Aug 2024
27 Aug 2024 |
Insider Trading |
Warrants |
Allotment |
|
Anandkumar Rameshkumar Jain
|
Connected Person |
Acquisition |
27 Aug 2024 |
530,000 |
530,000
(1.69%)
|
1.73%
|
96 |
50,880,000
|
27 Aug 2024
27 Aug 2024 |
Insider Trading |
Warrants |
Allotment |
|
Rajnish Kumar Singh
|
Promoter & Director |
Acquisition |
23 Feb 2024 |
166,734 |
7,775,002
(25.36%)
|
0.75%
|
60 |
10,004,040
|
21 Feb 2024
21 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajnish Kumar Singh
|
Promoter & Director |
Acquisition |
21 Feb 2024 |
500,000 |
7,608,268
(25.31%)
|
2.23%
|
60 |
30,000,000
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajnishkumar S Singh & PACs
|
Other |
Acquisition |
26 Feb 2024 |
1,008,266 |
7,108,268
(26.03%)
|
0.99%
|
|
-
|
19 Feb 2024
19 Feb 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rajnish Kumar Singh
|
Director |
Acquisition |
19 Feb 2024 |
699,966 |
7,108,268
(26.03%)
|
3.13%
|
60 |
41,997,960
|
17 Feb 2024
19 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajnishkumar S Singh
|
Promoter & Director |
Acquisition |
15 Feb 2024 |
308,300 |
6,408,302
(25.81%)
|
1.38%
|
0.0 |
1
|
14 Feb 2024
14 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajnishkumar S Singh & PACs
|
Other |
Acquisition |
14 Feb 2024 |
125,000 |
6,100,002
(25.04%)
|
1.66%
|
|
-
|
09 Feb 2024
09 Feb 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
Promoter & Director |
Acquisition |
10 Feb 2024 |
125,000 |
6,100,002
(25.40%)
|
0.56%
|
60 |
7,500,000
|
09 Feb 2024
09 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajnishkumar S Singh & PACs
|
Other |
Acquisition |
06 Nov 2023 |
1,136,630 |
5,975,002
(26.70%)
|
0.17%
|
|
-
|
01 Nov 2023
01 Nov 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Meet Mehta & Raj Narendra Mehta
|
Other |
Acquisition |
06 Nov 2023 |
1,000,000 |
1,000,000
(4.47%)
|
4.47%
|
|
-
|
01 Nov 2023
01 Nov 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Harshad Rasiklal Sheth & PACs
|
Other |
Acquisition |
06 Nov 2023 |
1,000,000 |
1,000,000
(5.48%)
|
5.48%
|
|
-
|
31 Oct 2023
31 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh & PACs
|
Other |
Acquisition |
03 Nov 2023 |
277,770 |
4,838,372
(26.53%)
|
1.24%
|
|
-
|
31 Oct 2023
31 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
Promoter |
Acquisition |
02 Nov 2023 |
277,770 |
4,838,372
(26.53%)
|
2.78%
|
5 |
1,388,850
|
31 Oct 2023
31 Oct 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajnishkumar S Singh
|
Promoter |
Acquisition |
02 Nov 2023 |
1,136,630 |
5,975,002
(26.70%)
|
11.37%
|
1.2 |
1,388,850
|
01 Nov 2023
01 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Kamal Binani & PAC
|
Other |
Acquisition |
02 Nov 2023 |
500,000 |
500,000
(2.95%)
|
2.95%
|
|
-
|
30 Oct 2023
30 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
Other |
Acquisition |
02 Nov 2023 |
2,466,600 |
4,560,602
(26.89%)
|
14.54%
|
|
-
|
30 Oct 2023
30 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
Other |
Acquisition |
02 Nov 2023 |
2,466,600 |
4,560,602
(26.89%)
|
14.54%
|
|
-
|
30 Oct 2023
30 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kamal Binani & PAC
|
Other |
Acquisition |
02 Nov 2023 |
500,000 |
500,000
(2.95%)
|
2.95%
|
|
-
|
30 Oct 2023
30 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
KMP |
Acquisition |
01 Nov 2023 |
2,466,600 |
4,560,602
(26.89%)
|
24.67%
|
9 |
22,199,400
|
30 Oct 2023
30 Oct 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Yogesh R Sanghavi & PACs
|
Other |
Acquisition |
01 Nov 2023 |
1,000,000 |
1,000,000
(7.15%)
|
7.15%
|
|
-
|
27 Oct 2023
27 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Raj Narendra Mehta & PACs
|
Other |
Acquisition |
01 Nov 2023 |
1,000,000 |
1,000,000
(7.15%)
|
7.15%
|
|
-
|
27 Oct 2023
27 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
KMP |
Acquisition |
31 Oct 2023 |
494,000 |
2,094,002
(14.96%)
|
4.94%
|
5 |
2,470,000
|
27 Oct 2023
27 Oct 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajiv Maniklal Bokaria & PACs
|
Other |
Acquisition |
31 Oct 2023 |
125,000 |
125,000
(1.09%)
|
1.09%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vasant Maniklal Bokaria & PACs
|
Other |
Acquisition |
31 Oct 2023 |
125,000 |
125,000
(1.09%)
|
1.09%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Abhilasha Rajiv Bokaria & PACs
|
Other |
Acquisition |
31 Oct 2023 |
125,000 |
125,000
(1.09%)
|
1.09%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajiv M Bokaria HUF & PACs
|
Other |
Acquisition |
31 Oct 2023 |
125,000 |
125,000
(1.09%)
|
1.09%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajnishkumar S Singh
|
Other |
Acquisition |
31 Oct 2023 |
494,000 |
2,094,002
(14.96%)
|
3.53%
|
|
-
|
27 Oct 2023
27 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Vasant M Bokaria HUF & PACs
|
Other |
Acquisition |
31 Oct 2023 |
125,000 |
125,000
(1.09%)
|
1.09%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kavita Vansant Bokaria & PACs
|
Other |
Acquisition |
31 Oct 2023 |
125,000 |
125,000
(1.09%)
|
1.09%
|
|
-
|
26 Oct 2023
26 Oct 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vinod Trikamlal Shah
|
Promoter & Director |
Disposal |
10 Oct 2023 |
341,556 |
0
(0%)
|
3.42%
|
5 |
1,707,780
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Vinod Trikamlal Shah (HUF)
|
Promoter |
Disposal |
10 Oct 2023 |
293,310 |
0
(0%)
|
2.93%
|
5 |
1,466,550
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rimesh Vinod Shah
|
Promoter |
Disposal |
10 Oct 2023 |
201,600 |
0
(0%)
|
2.02%
|
5 |
1,008,000
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajnish Kumar Singh
|
Other |
Acquisition |
10 Oct 2023 |
1,599,982 |
1,599,982
(7.11%)
|
16.00%
|
5 |
7,999,910
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajnish Kumar Singh
|
Other |
Acquisition |
10 Oct 2023 |
20 |
20
(0%)
|
0.00%
|
9 |
180
|
26 Sep 2023
26 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Surekha Vinod Shah
|
Promoter |
Disposal |
10 Oct 2023 |
209,200 |
0
(0%)
|
2.09%
|
5 |
1,046,000
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Binal Mitesh Doshi
|
Promoter |
Disposal |
10 Oct 2023 |
184,516 |
0
(0%)
|
1.85%
|
5 |
922,580
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Sheetal Vinod Shah
|
Promoter |
Disposal |
10 Oct 2023 |
201,600 |
0
(0%)
|
2.02%
|
5 |
1,008,000
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Bhavita Gaurav Vora
|
Promoter |
Disposal |
10 Oct 2023 |
168,200 |
0
(0%)
|
1.68%
|
5 |
841,000
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajnish Kumar Singh & PACs
|
Other |
Acquisition |
11 Oct 2023 |
1,600,002 |
1,600,002
(16%)
|
16%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
Rimesh Vinod Shah & PACs
|
Promoter |
Disposal |
11 Oct 2023 |
201,600 |
-
|
2.02%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Sheetal Vinod Shah & PACs
|
Promoter |
Disposal |
11 Oct 2023 |
201,600 |
-
|
2.02%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Binal Mitesh Doshi & PACs
|
Promoter |
Disposal |
11 Oct 2023 |
184,516 |
-
|
1.85%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Bhavita Gaurav Vora & PACs
|
Promoter |
Disposal |
11 Oct 2023 |
168,200 |
-
|
1.68%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Vinod Trikamlal Shah HUF& PACs
|
Promoter |
Disposal |
11 Oct 2023 |
293,310 |
-
|
2.93%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Surekha Vinod Shah
|
Promoter |
Disposal |
11 Oct 2023 |
209,200 |
-
|
2.09%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Vinod Trikamlal Shah
|
Promoter |
Disposal |
11 Oct 2023 |
341,556 |
-
|
3.42%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
BINAL DOSHI (Revised)
|
Promoter |
Disposal |
11 Jan 2022 |
214,516 |
0
(0%)
|
2.15%
|
13.1 |
2,805,869
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAL DOSHI (Revised)
|
Promoter |
Disposal |
11 Jan 2022 |
5,000 |
214,516
(2.19%)
|
0.05%
|
12.5 |
62,300
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAL DOSHI
|
Promoter |
Disposal |
01 Jan 2022 |
2,190,216 |
0
(0%)
|
21.90%
|
13.1 |
28,648,025
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHAVITA GAURAV VORA
|
Promoter |
Disposal |
01 Jan 2022 |
185,200 |
0
(0%)
|
1.85%
|
13.1 |
2,422,416
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAL DOSHI
|
Promoter |
Disposal |
31 Dec 2021 |
5,000 |
2,190,216
(2.19%)
|
0.05%
|
12.5 |
62,300
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHAVITA GAURAV VORA
|
Promoter |
Disposal |
31 Dec 2021 |
5,000 |
185,200
(1.85%)
|
0.05%
|
12.5 |
62,300
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Binal Mitesh Doshi
|
Promoter |
Disposal |
31 Dec 2021 |
219,516 |
-
|
2.19%
|
|
-
|
29 Dec 2021
29 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Bhavita Gaurav Vora
|
Promoter |
Disposal |
31 Dec 2021 |
190,200 |
-
|
1.90%
|
|
-
|
29 Dec 2021
29 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
BHAVITA GAURAV VORA
|
Promoter |
Disposal |
22 Dec 2021 |
9,500 |
95,100
(1.90%)
|
0.19%
|
18.6 |
177,080
|
21 Dec 2021
21 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHEETAL V SHAH
|
Promoter |
Disposal |
22 Dec 2021 |
5,000 |
101,100
(2.02%)
|
0.10%
|
18.6 |
93,200
|
21 Dec 2021
21 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sheetal Shah
|
Promoter |
Acquisition |
22 Dec 2021 |
5,000 |
101,100
(2.02%)
|
0.10%
|
|
-
|
21 Dec 2021
21 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Bhavita Gaurav Vora
|
Promoter |
Disposal |
22 Dec 2021 |
9,500 |
95,100
(1.90%)
|
0.19%
|
|
-
|
21 Dec 2021
21 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Vinod Trikamal Shah HUF
|
Promoter |
Disposal |
15 Nov 2021 |
176 |
146,724
(2.93%)
|
-
|
|
-
|
11 Nov 2021
11 Nov 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Vinod T Shah HUF
|
Promoter Group |
Disposal |
13 Nov 2021 |
176 |
146,724
(2.93%)
|
0.00%
|
19.0 |
3,335.20
|
11 Nov 2021
11 Nov 2021 |
Insider Trading |
Equity Shares |
Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.