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BSE 20 Mar, 2025 1:21 PM (IST)



Insider Trading & SAST disclosures for Khazanchi Jewellers Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sambhavnath Investment in Khazanchi Jewellers Ltd. where Acquisition of 7,000 Equity Shares done at an average price of Rs. 304.9 was reported to the exchange on March 15, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sambhavnath Investment in Khazanchi Jewellers Ltd. where Acquisition of 7,000 shares done was reported to the exchange on March 15, 2024.

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
Sambhavnath Investment Promoter Acquisition 27 Mar 2024 7,000 143,000 (0.58%) 0.03% - 13 Mar 2024
13 Mar 2024
SAST (29(2)) - Market
Sambhavnath Investment Promoter Group Acquisition 15 Mar 2024 7,000 143,000 (0.58%) 0.03% 304.9 2,134,534 13 Mar 2024
13 Mar 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 11 Mar 2024 7,000 136,000 (0.55%) 0.03% - 04 Mar 2024
05 Mar 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 05 Mar 2024 7,000 136,000 (0.55%) 0.03% 315.8 2,210,700 04 Mar 2024
05 Mar 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 16 Feb 2024 2,500 129,000 (0.52%) 0.01% - 13 Feb 2024
14 Feb 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 14 Feb 2024 2,500 129,000 (0.52%) 0.01% 321.1 802,750 13 Feb 2024
14 Feb 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 06 Feb 2024 1,000 126,500 (0.51%) - - 02 Feb 2024
02 Feb 2024
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENTS Promoter Group Acquisition 02 Feb 2024 1,000 126,500 (0.51%) 0.00% 347.4 347,350 02 Feb 2024
02 Feb 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 02 Feb 2024 4,500 125,500 (0.51%) 0.03% - 31 Jan 2024
01 Feb 2024
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENT Promoter Group Acquisition 01 Feb 2024 4,500 125,500 (0.51%) 0.02% 346.0 1,556,900 31 Jan 2024
01 Feb 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 31 Jan 2024 6,000 121,000 (0.48%) 0.02% - 29 Jan 2024
30 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 30 Jan 2024 6,000 121,000 (0.48%) 0.02% 341.4 2,048,125 29 Jan 2024
30 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 29 Jan 2024 4,000 115,000 (0.46%) 0.01% - 25 Jan 2024
25 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 25 Jan 2024 4,000 115,000 (0.46%) 0.02% 328.2 1,312,720 25 Jan 2024
25 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 25 Jan 2024 10,000 111,000 (0.45%) 0.04% - 14 Dec 2023
24 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 24 Jan 2024 10,000 111,000 (0.45%) 0.04% 320.6 3,206,330 23 Jan 2024
24 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investments Promoter Group Acquisition 22 Jan 2024 500 101,000 (0.41%) 0.00% 326.9 163,450 20 Jan 2024
20 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 24 Jan 2024 500 101,000 (0.41%) - - 20 Jan 2024
20 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 21 Jan 2024 500 101,000 (0.41%) 0.00% 326.9 163,450 20 Jan 2024
20 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 20 Jan 2024 500 100,500 (0.41%) - - 19 Jan 2024
19 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 19 Jan 2024 500 100,500 (0.41%) 0.00% 350.0 174,975 19 Jan 2024
19 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investments Promoter Group Acquisition 18 Jan 2024 2,000 100,000 (0.40%) 0.01% 335.2 670,475 17 Jan 2024
18 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 20 Jan 2024 2,000 100,000 (0.40%) - - 17 Jan 2024
18 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investment Promoter Acquisition 17 Jan 2024 9,500 98,000 (0.40%) 0.04% - 15 Jan 2024
15 Jan 2024
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENT Promoter Group Acquisition 16 Jan 2024 9,500 98,000 (0.40%) 0.04% 315.9 3,001,025 15 Jan 2024
15 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 17 Jan 2024 2,500 88,500 (0.36%) 0.01% - 12 Jan 2024
12 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 13 Jan 2024 2,500 88,500 (0.36%) 0.01% 294.5 736,250 12 Jan 2024
12 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 15 Jan 2024 7,000 86,000 (0.35%) 0.03% - 09 Jan 2024
10 Jan 2024
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENT Promoter Group Acquisition 10 Jan 2024 7,000 86,000 (0.35%) 0.03% 275.5 1,928,200 09 Jan 2024
10 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 13 Jan 2024 3,000 79,000 (0.32%) 0.01% - 03 Jan 2024
04 Jan 2024
SAST (29(2)) - Market
Sambhavnath Investment Promoter Group Acquisition 04 Jan 2024 3,000 79,000 (0.32%) 0.01% 278.5 835,370 03 Jan 2024
04 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 12 Jan 2024 11,500 76,000 (0.31%) 0.05% - 01 Jan 2024
02 Jan 2024
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENTS Promoter Group Acquisition 02 Jan 2024 11,500 76,000 (0.31%) 0.05% 277.0 3,185,780 01 Jan 2024
02 Jan 2024
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 10 Jan 2024 9,500 64,500 (0.26%) 0.04% - 28 Dec 2023
29 Dec 2023
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENT Promoter Group Acquisition 29 Dec 2023 9,500 64,500 (0.26%) 0.04% 273.5 2,598,500 28 Dec 2023
29 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 09 Jan 2024 500 55,000 (0.22%) - - 26 Dec 2023
26 Dec 2023
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENTS Promoter Group Acquisition 27 Dec 2023 500 55,000 (0.22%) 0.00% 274.9 137,450 26 Dec 2023
26 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investments Promoter Group Acquisition 21 Dec 2023 4,500 54,500 (0.22%) 0.02% 272.1 1,224,480 20 Dec 2023
21 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 04 Jan 2024 3,000 50,000 (0.20%) 0.01% - 18 Dec 2023
19 Dec 2023
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENTS Promoter Group Acquisition 19 Dec 2023 3,000 50,000 (0.20%) 0.01% 279.8 839,250 18 Dec 2023
19 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 03 Jan 2024 2,500 47,000 (0.19%) 0.01% - 14 Dec 2023
15 Dec 2023
SAST (29(2)) - Market
Sambhavnath Investment Promoter Group Acquisition 15 Dec 2023 2,500 47,000 (0.19%) 0.01% 276.7 691,700 14 Dec 2023
15 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 29 Dec 2023 4,500 44,500 (0.18%) 0.02% - 12 Dec 2023
13 Dec 2023
SAST (29(2)) - Market
Sambhavnath Investment Promoter Group Acquisition 13 Dec 2023 4,500 44,500 (0.18%) 0.02% 276.5 1,244,050 12 Dec 2023
13 Dec 2023
Insider Trading Equity Shares Market Purchase
SAMBHAVNATH INVESTMENTS Promoter Group Acquisition 08 Dec 2023 500 40,000 (0.16%) 0.00% 285.0 142,475 07 Dec 2023
07 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 19 Dec 2023 500 40,000 (0.16%) 0.01% - 07 Dec 2023
07 Dec 2023
SAST (29(2)) - Market
Sambhavnath Investment Promoter Acquisition 18 Dec 2023 8,500 39,500 (0.15%) 0.03% - 05 Dec 2023
05 Dec 2023
SAST (29(2)) - Market
Sambhavnath Investments Promoter Group Acquisition 06 Dec 2023 8,500 39,500 (0.15%) 0.03% 289.6 2,461,995 05 Dec 2023
05 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 11 Dec 2023 9,500 31,000 (0.12%) 0.04% - 30 Nov 2023
01 Dec 2023
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENT Promoter Group Acquisition 01 Dec 2023 9,500 31,000 (0.12%) 0.04% 278.9 2,649,250 30 Nov 2023
01 Dec 2023
Insider Trading Equity Shares Market Purchase
Sambhavna Investment Promoter Acquisition 06 Dec 2023 5,500 21,500 (0.08%) 0.02% - 28 Nov 2023
29 Nov 2023
SAST (29(2)) - Market
SAMBHAVNATH INVESTMENT Promoter Group Acquisition 29 Nov 2023 5,500 21,500 (0.08%) 0.02% 284.6 1,565,395 28 Nov 2023
29 Nov 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 05 Dec 2023 8,500 16,000 (0.06%) 0.03% - 23 Nov 2023
24 Nov 2023
SAST (29(2)) - Market
Sambhavnath Investment Promoter Group Acquisition 24 Nov 2023 8,500 16,000 (0.06%) 0.03% 276.9 2,353,815 23 Nov 2023
24 Nov 2023
Insider Trading Equity Shares Market Purchase
Sambhavnath Investment Promoter Acquisition 30 Nov 2023 7,500 7,500 (0.03%) 0.03% - 21 Nov 2023
22 Nov 2023
SAST (29(2)) - Market
Sambhavnath Investment Promoter Group Acquisition 22 Nov 2023 7,500 7,500 (0.03%) 0.03% 283.0 2,122,200 21 Nov 2023
22 Nov 2023
Insider Trading Equity Shares Market Purchase
Rajesh Kumar Promoter Acquisition 06 Oct 2023 27,000 1,025,000 (4.14%) 0.11% - 29 Sep 2023
29 Sep 2023
SAST (29(2)) - Market
VIKAS MEHTA KMP Acquisition 29 Sep 2023 27,000 721,285 (2.91%) 0.11% 217.2 5,863,700 29 Sep 2023
29 Sep 2023
Insider Trading Equity Shares Market Purchase
RANJANA Promoter Group Acquisition 29 Sep 2023 5,000 186,285 (0.75%) 0.02% 203.8 1,019,050 28 Sep 2023
28 Sep 2023
Insider Trading Equity Shares Market Purchase
AASHISH MEHTA KMP Acquisition 29 Sep 2023 3,000 195,850 (0.79%) 0.01% 203 609,000 28 Sep 2023
28 Sep 2023
Insider Trading Equity Shares Market Purchase
RAJESH KUMAR Promoter Group Acquisition 29 Sep 2023 27,000 1,025,000 (4.14%) 0.11% 214.6 5,793,000 29 Sep 2023
29 Sep 2023
Insider Trading Equity Shares Market Purchase
Vikas Mehta Promoter Acquisition 06 Oct 2023 27,000 721,285 (2.91%) 0.11% - 29 Sep 2023
29 Sep 2023
SAST (29(2)) - Market
Aashish Mehta Promoter Acquisition 06 Oct 2023 3,000 195,850 (0.79%) 0.01% - 28 Sep 2023
28 Sep 2023
SAST (29(2)) - Market
Ranjana Promoter Acquisition 06 Oct 2023 5,000 186,285 (0.75%) 0.02% - 28 Sep 2023
28 Sep 2023
SAST (29(2)) - Market
Sampatraj Mehta Promoter Acquisition 26 Sep 2023 5,000 161,428 (0.65%) 0.02% - 20 Sep 2023
20 Sep 2023
SAST (29(2)) - Market
Sampatraj Mehta Promoter Group Acquisition 21 Sep 2023 5,000 161,428 (0.65%) 0.02% 199 995,000 20 Sep 2023
20 Sep 2023
Insider Trading Equity Shares Market Purchase
Ranjana Promoter Group Acquisition 21 Sep 2023 19,000 181,285 (0.73%) 0.08% 209.3 3,976,100 20 Sep 2023
21 Sep 2023
Insider Trading Equity Shares Market Purchase
Goutham HUF Promoter Acquisition 21 Sep 2023 22,000 487,714 (1.97%) 0.09% 208.7 4,591,800 20 Sep 2023
21 Sep 2023
Insider Trading Equity Shares Market Purchase
Ranjana Promoter Acquisition 26 Sep 2023 19,000 181,285 (0.73%) 0.08% - 20 Sep 2023
21 Sep 2023
SAST (29(2)) - Market
Goutham HUF Promoter Acquisition 26 Sep 2023 22,000 487,714 (1.97%) 0.09% - 20 Sep 2023
21 Sep 2023
SAST (29(2)) - Market
Sampatraj Mehta Promoter Acquisition 21 Sep 2023 9,000 156,428 (0.63%) 0.04% - 14 Sep 2023
15 Sep 2023
SAST (29(2)) - Market
Sampatraj Mehta Promoter Group Acquisition 15 Sep 2023 9,000 156,428 (0.63%) 0.04% 200.2 1,801,600 14 Sep 2023
15 Sep 2023
Insider Trading Equity Shares Market Purchase
Sampatraj Mehta Promoter Acquisition 13 Sep 2023 7,000 147,428 (0.59%) 0.02% - 12 Sep 2023
12 Sep 2023
SAST (29(2)) - Market
Ranjana Promoter Acquisition 13 Sep 2023 8,000 162,285 (0.65%) 0.03% - 11 Sep 2023
12 Sep 2023
SAST (29(2)) - Market
RANJANA Promoter Group Acquisition 12 Sep 2023 8,000 162,285 (0.65%) 0.03% 194.9 1,559,300 11 Sep 2023
12 Sep 2023
Insider Trading Equity Shares Market Purchase
SAMPATRAJ MEHTA Promoter Group Acquisition 12 Sep 2023 7,000 147,428 (0.59%) 0.03% 196.3 1,374,350 12 Sep 2023
12 Sep 2023
Insider Trading Equity Shares Market Purchase
RAJESH KUMAR Promoter Group Acquisition 10 Aug 2023 108,000 998,000 (4.03%) 0.44% 142.7 15,413,850 07 Aug 2023
08 Aug 2023
Insider Trading Equity Shares Market Purchase
SAVITHA KUMARI Promoter Group Acquisition 10 Aug 2023 30,000 215,714 (0.87%) 0.12% 144.7 4,340,500 08 Aug 2023
08 Aug 2023
Insider Trading Equity Shares Market Purchase
AASHISH MEHTA KMP Acquisition 10 Aug 2023 50,000 192,850 (0.78%) 0.20% 145.6 7,279,500 07 Aug 2023
08 Aug 2023
Insider Trading Equity Shares Market Purchase
SAMPATRAJ MEHTA Promoter Group Acquisition 10 Aug 2023 69,000 140,428 (0.57%) 0.28% 143.3 9,888,000 07 Aug 2023
07 Aug 2023
Insider Trading Equity Shares Market Purchase
RANJANA Promoter Group Acquisition 10 Aug 2023 40,000 154,285 (0.62%) 0.16% 144.6 5,783,100 07 Aug 2023
07 Aug 2023
Insider Trading Equity Shares Market Purchase
MAMTA Promoter Group Acquisition 10 Aug 2023 29,000 457,571 (1.85%) 0.12% 144.6 4,192,750 08 Aug 2023
08 Aug 2023
Insider Trading Equity Shares Market Purchase
Ranjana Promoter Acquisition 21 Aug 2023 40,000 154,285 (0.62%) 0.16% - 07 Aug 2023
07 Aug 2023
SAST (29(2)) - Market
Aashish Mehta Promoter Acquisition 21 Aug 2023 50,000 192,850 (0.78%) 0.20% - 07 Aug 2023
08 Aug 2023
SAST (29(2)) - Market
Savitha Kumari Promoter Acquisition 21 Aug 2023 30,000 215,714 (0.87%) 0.12% - 08 Aug 2023
08 Aug 2023
SAST (29(2)) - Market
Rajesh Kumar Promoter Acquisition 21 Aug 2023 108,000 998,000 (4.03%) 0.43% - 07 Aug 2023
08 Aug 2023
SAST (29(2)) - Market
Mamta Promoter Acquisition 21 Aug 2023 29,000 457,571 (1.85%) 0.12% - 08 Aug 2023
08 Aug 2023
SAST (29(2)) - 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