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 Rajnish Kumar Surendraprasad Singh (Revised) in Rajnish Retail Ltd. where Acquisition of 800,000 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
Rajnish Kumar Surendraprasad Singh (Revised)	Promoter	Acquisition	27 Jun 2025	800,000	39,675,010 (25.31%)	0.51%		-	30 Jan 2025 30 Jan 2025	SAST (29(2))	-	Pref. Allotment
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
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
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
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
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	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
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
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
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
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
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
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
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
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
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.

View All The Insider Trades & SAST disclosures

60.89% Fall from 52W High

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 Rajnish Kumar Surendraprasad Singh (Revised) in Rajnish Retail Ltd. where Acquisition of 800,000 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.

Screeners based on Insider Trading and SAST parameters