Insider Trading & SAST disclosures for Rajputana Investment & Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
B R D Developers & Builders Ltd in Rajputana Investment & Finance Ltd. where Acquisition of 384,068
Equity Shares done at an average price of Rs. 11.5
was reported to the exchange on Aug. 18, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Savitri Sultania in Rajputana Investment & Finance Ltd. where Disposal of 138,000
shares done
was reported to the exchange on March 11, 2019.
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 |
|
Savitri Sultania
|
Other |
Disposal |
11 Mar 2019 |
138,000 |
-
|
4.48%
|
|
-
|
09 Mar 2019
09 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Sarada Devi Agarwala & Srinandan Agarwala (PAC)
|
Other |
Acquisition |
11 Mar 2019 |
149,000 |
303,505
(9.86%)
|
4.84%
|
|
-
|
09 Mar 2019
09 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Gita Gupta & Chandra Rekha Gupta & PACS
|
Other |
Acquisition |
01 Mar 2019 |
96,491 |
168,710
(5.47%)
|
3.13%
|
|
-
|
27 Feb 2019
27 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
|
Savitri Sultania
|
Other |
Disposal |
28 Feb 2019 |
138,000 |
138,000
(4.48%)
|
4.48%
|
|
-
|
25 Feb 2019
25 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
B R D Developers & Builders Ltd
|
Promoter Group |
Acquisition |
18 Aug 2018 |
384,068 |
1,871,816
(60.77%)
|
12.47%
|
11.5 |
4,416,782
|
13 Aug 2018
13 Aug 2018 |
Insider Trading |
Equity Shares |
Open Offer |
|
BRD Developers & Builders Ltd
|
Other |
Acquisition |
18 Aug 2018 |
384,068 |
1,871,816
(60.77%)
|
12.47%
|
|
-
|
13 Aug 2018
13 Aug 2018 |
SAST (29(1)) |
- |
Open Offer |
|
BRD Developers and Builders Ltd
|
Other |
Acquisition |
21 Mar 2018 |
1,538,976 |
1,538,976
(49.97%)
|
49.97%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
BRD Developers and Builders Ltd & PACs
|
Other |
Acquisition |
21 Mar 2018 |
1,538,976 |
1,538,976
(49.97%)
|
49.97%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(1)) |
- |
Off Market |
|
Jit Finance Pvt Ltd
|
Other |
Disposal |
21 Mar 2018 |
420,328 |
-
|
15.31%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Manimudra Marketing Pvt Ltd
|
Other |
Disposal |
21 Mar 2018 |
560,000 |
-
|
18.18%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Sanjay Pradhan
|
Promoter |
Disposal |
21 Mar 2018 |
14,280 |
-
|
0.46%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Santosh Kumar Singh
|
Promoter |
Disposal |
21 Mar 2018 |
28,140 |
-
|
0.91%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Satish Singh
|
Promoter |
Disposal |
21 Mar 2018 |
430,000 |
-
|
13.96%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Sudarshan Prasad Singh
|
Promoter |
Disposal |
21 Mar 2018 |
35,000 |
-
|
1.14%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Linkline Construction Pvt Ltd
|
Other |
Disposal |
07 Mar 2018 |
108,900 |
30,550
(1%)
|
3.54%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
William Verghese C C
|
Other |
Acquisition |
07 Mar 2018 |
116,400 |
427,150
(13.86%)
|
3.77%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(1)) |
- |
Market |
|
William Verghese CC & PACs
|
Other |
Acquisition |
01 Mar 2018 |
120,000 |
310,750
(10.09%)
|
3.90%
|
|
-
|
27 Feb 2018
27 Feb 2018 |
SAST (29(1)) |
- |
Market |
|
Linkline Construction Pvt Ltd
|
Other |
Disposal |
28 Feb 2018 |
121,500 |
139,450
(4.54%)
|
3.94%
|
|
-
|
27 Feb 2018
27 Feb 2018 |
SAST (29(2)) |
- |
None |
|
William Verghese C C & PACs
|
Other |
Acquisition |
20 Feb 2018 |
190,750 |
190,750
(6.19%)
|
6.19%
|
|
-
|
14 Feb 2018
19 Feb 2018 |
SAST (29(1)) |
- |
Market |
|
Linkline Construction Pvt Ltd
|
Other |
Disposal |
20 Feb 2018 |
74,850 |
260,950
(8.48%)
|
2.43%
|
|
-
|
17 Feb 2018
17 Feb 2018 |
SAST (29(2)) |
- |
None |
|
Linkline Construction Pvt Ltd
|
Other |
Disposal |
16 Feb 2018 |
104,200 |
335,800
(10.91%)
|
3.38%
|
|
-
|
29 Sep 2017
15 Feb 2018 |
SAST (29(2)) |
- |
None |
|
JIT Finance Pvt Ltd
|
Other |
Disposal |
15 Feb 2018 |
63,627 |
420,328
(13.64%)
|
2.07%
|
|
-
|
28 Dec 2017
14 Feb 2018 |
SAST (29(2)) |
- |
None |
|
JIT Finance Pvt Ltd
|
Other |
Disposal |
27 Dec 2017 |
76,045 |
483,955
(15.71%)
|
2.47%
|
|
-
|
27 Oct 2017
26 Dec 2017 |
SAST (29(2)) |
- |
None |
|
Linkline Construction Pvt Ltd
|
Other |
Disposal |
28 Sep 2017 |
120,000 |
440,000
(14.29%)
|
3.89%
|
|
-
|
26 Sep 2017
26 Sep 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sidhant Financial Consultants Pvt Ltd
|
Other |
Disposal |
28 Sep 2017 |
130,000 |
-
|
4.22%
|
|
-
|
26 Sep 2017
26 Sep 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sidhant Financial Consultants Pvt Ltd
|
Promoter |
Disposal |
28 Sep 2017 |
430,000 |
130,000
(4.22%)
|
13.96%
|
|
-
|
26 Sep 2017
26 Sep 2017 |
SAST (29(2)) |
- |
Off Market |
|
Satish Singh
|
Promoter |
Acquisition |
27 Sep 2017 |
430,000 |
430,000
(13.96%)
|
13.96%
|
10 |
4,300,000
|
26 Sep 2017
26 Sep 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Satish Singh
|
Promoter |
Acquisition |
27 Sep 2017 |
430,000 |
507,420
(16.47%)
|
13.96%
|
|
-
|
26 Sep 2017
26 Sep 2017 |
SAST (29(1)) |
- |
Off Market |
|
Silverpoint Infratech Ltd
|
Other |
Disposal |
22 Aug 2017 |
100,000 |
100,000
(9.09%)
|
9.09%
|
|
-
|
17 Aug 2017
17 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
|
Silverpoint Infratech Ltd
|
Other |
Disposal |
19 Aug 2017 |
100,000 |
-
|
9.09%
|
|
-
|
18 Aug 2017
18 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sajitha Dhanendran
|
Other |
Acquisition |
19 Aug 2017 |
100,000 |
100,000
(9.09%)
|
9.09%
|
|
-
|
18 Aug 2017
18 Aug 2017 |
SAST (29(1)) |
- |
Off Market |
|
Savitri Sultania
|
Other |
Disposal |
18 Aug 2017 |
100,000 |
100,000
(9.09%)
|
9.09%
|
|
-
|
17 Aug 2017
17 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
|
Savitri Sultania
|
Other |
Acquisition |
18 Aug 2017 |
100,000 |
100,000
(9.09%)
|
9.09%
|
|
-
|
17 Aug 2017
17 Aug 2017 |
SAST (29(1)) |
- |
Off 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.