Insider Trading & SAST disclosures for Alicon Castalloy Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shailendrajit Rai in Alicon Castalloy Ltd. where Acquisition of 2,914
Equity Shares done at an average price of Rs. 669.4
was reported to the exchange on March 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shailendrajit Rai in Alicon Castalloy Ltd. where Acquisition of 266,430
shares done
was reported to the exchange on Aug. 31, 2021.
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 |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
28 Mar 2025 |
2,914 |
1,122,350
(6.90%)
|
0.02%
|
669.4 |
1,950,492
|
17 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
12 Mar 2025 |
2,318 |
1,119,436
(6.88%)
|
0.01%
|
769.3 |
1,783,295
|
11 Mar 2025
11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JITENDRA HIRU PANJABI
|
Director |
Acquisition |
07 Mar 2025 |
1,500 |
7,500
(0.05%)
|
0.01%
|
727.6 |
1,091,340
|
06 Mar 2025
06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
05 Mar 2025 |
1,350 |
1,117,118
(6.87%)
|
0.01%
|
757.1 |
1,022,054
|
28 Feb 2025
28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
21 Feb 2025 |
1,569 |
1,115,768
(6.86%)
|
0.01%
|
854.2 |
1,340,217
|
19 Feb 2025
20 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
19 Feb 2025 |
1,300 |
1,114,199
(6.85%)
|
0.01%
|
833.8 |
1,083,916
|
18 Feb 2025
18 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
18 Feb 2025 |
3,400 |
1,112,899
(6.84%)
|
0.02%
|
818.8 |
2,783,809
|
14 Feb 2025
17 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIMAL GUPTA
|
KMP |
Disposal |
20 Dec 2024 |
7,443 |
82,900
(0.51%)
|
0.05%
|
1089.9 |
8,112,407
|
17 Dec 2024
20 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIMAL GUPTA
|
KMP |
Disposal |
13 Dec 2024 |
10,131 |
90,343
(0.56%)
|
0.06%
|
1186.2 |
12,017,193
|
09 Dec 2024
13 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIMAL GUPTA
|
KMP |
Disposal |
29 Nov 2024 |
14,526 |
100,474
(0.62%)
|
0.09%
|
1068.3 |
15,517,551
|
25 Nov 2024
29 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
07 Oct 2024 |
3,800 |
115,000
(0.71%)
|
0.02%
|
1316.8 |
5,003,752
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
23 Sep 2024 |
20,000 |
118,800
(0.73%)
|
0.12%
|
1295.6 |
25,911,459
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
UC Rai Holding Private Limited
|
Promoter Group |
Disposal |
23 Sep 2024 |
6,000 |
334,998
(2.06%)
|
0.04%
|
1296.5 |
7,779,262
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
23 Sep 2024 |
2,200 |
138,800
(0.85%)
|
0.01%
|
1495.5 |
3,290,016
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajeev Sikand
|
KMP |
Disposal |
23 Sep 2024 |
200,000 |
458,638
(2.82%)
|
1.23%
|
1295.6 |
259,114,588
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pamela Trading LLP
|
Promoter Group |
Disposal |
23 Sep 2024 |
159,000 |
127,000
(0.78%)
|
0.98%
|
1283.3 |
204,044,850
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shailendrajit Rai
|
Promoter & Director |
Acquisition |
29 Aug 2024 |
1,600 |
1,109,499
(6.82%)
|
0.01%
|
1448.2 |
2,317,133
|
26 Aug 2024
27 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VINITA CHANDRA
|
Promoter |
Disposal |
29 Aug 2024 |
1,500 |
20
(0%)
|
0.01%
|
1402.0 |
2,103,026
|
27 Aug 2024
27 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
01 Jul 2024 |
13,100 |
141,000
(0.86%)
|
0.08%
|
1280.5 |
16,774,732
|
25 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
26 Jun 2024 |
10,900 |
154,100
(0.94%)
|
0.07%
|
1266.9 |
13,809,438
|
20 Jun 2024
24 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajeev Sikand
|
KMP |
Acquisition |
10 Jun 2024 |
100,000 |
658,638
(4.08%)
|
0.61%
|
5 |
500,000
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Vimal Gupta
|
KMP |
Acquisition |
04 Jun 2024 |
50,000 |
165,000
(1.02%)
|
0.31%
|
0.0 |
5
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Vimal Gupta (Revised)
|
KMP |
Disposal |
15 Jan 2024 |
1,255 |
115,700
(0.72%)
|
0.01%
|
854.2 |
1,072,000
|
11 Sep 2023
13 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
10 Aug 2023 |
1,900 |
116,955
(0.73%)
|
0.01%
|
0.0 |
16
|
08 Aug 2023
09 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
10 Aug 2023 |
1,615 |
118,855
(0.74%)
|
0.01%
|
0.0 |
14
|
31 Jul 2023
07 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIMAL GUPTA
|
KMP |
Disposal |
06 Jul 2023 |
2,555 |
120,470
(0.75%)
|
0.02%
|
812.1 |
2,075,000
|
30 Jun 2023
30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Sell |
30 Jun 2023 |
3,015 |
123,025
(0.76%)
|
0.02%
|
742.6 |
2,239,000
|
26 Jun 2023
27 Jun 2023 |
Insider Trading |
Equity |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
26 Jun 2023 |
3,118 |
126,040
(0.78%)
|
0.02%
|
750.8 |
2,341,000
|
22 Jun 2023
23 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
26 Jun 2023 |
3,088 |
129,158
(0.80%)
|
0.02%
|
0.0 |
24
|
20 Jun 2023
21 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
20 Jun 2023 |
2,045 |
132,246
(0.82%)
|
0.01%
|
772.6 |
1,580,000
|
16 Jun 2023
19 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIMAL GUPTA
|
KMP |
Disposal |
19 Jun 2023 |
6,450 |
134,291
(0.83%)
|
0.04%
|
0.0 |
48
|
12 Jun 2023
15 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIMAL GUPTA
|
KMP |
Disposal |
12 Jun 2023 |
2,500 |
140,741
(0.87%)
|
0.02%
|
0.0 |
19
|
06 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
23 Mar 2023 |
3,800 |
144,441
(0.90%)
|
0.02%
|
719.7 |
2,735,000
|
16 Mar 2023
21 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
23 Mar 2023 |
3,800 |
144,441
(0.90%)
|
0.02%
|
0.0 |
27
|
16 Mar 2023
21 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIMAL GUPTA
|
KMP |
Disposal |
31 Dec 2022 |
2,900 |
148,241
(0.92%)
|
0.02%
|
853.4 |
2,475,000
|
26 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
28 Dec 2022 |
2,301 |
151,141
(0.94%)
|
0.01%
|
963.9 |
2,218,000
|
12 Aug 2022
|
Insider Trading |
Equity Shares |
Market |
|
Mr. Vimal Gupta
|
KMP |
Disposal |
22 Nov 2022 |
4,000 |
155,866
(0.97%)
|
0.02%
|
1051.3 |
4,205,000
|
18 Nov 2022
21 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Vimal Gupta
|
KMP |
Disposal |
03 Oct 2022 |
10,134 |
159,866
(0.99%)
|
0.06%
|
866.5 |
8,781,198
|
28 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Vimal Gupta
|
KMP |
Disposal |
05 Jul 2022 |
2,059 |
170,000
(1.06%)
|
0.01%
|
649.1 |
1,336,442
|
29 Jun 2022
30 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
Designated Person |
Disposal |
04 Jul 2022 |
2,059 |
170,000
(1.06%)
|
0.01%
|
648.9 |
1,336,000
|
29 Jun 2022
30 Jun 2022 |
Insider Trading |
Equity Shares |
Market |
|
Mr. Vimal Gupta
|
KMP |
Disposal |
29 Jun 2022 |
4,141 |
172,059
(1.07%)
|
0.03%
|
654.5 |
2,710,262
|
23 Jun 2022
28 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Vimal Gupta
|
KMP |
Disposal |
23 Jun 2022 |
4,100 |
176,200
(1.09%)
|
0.03%
|
621.5 |
2,548,028
|
20 Jun 2022
21 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Vimal Gupta
|
KMP |
Disposal |
21 Jun 2022 |
2,926 |
180,300
(1.12%)
|
0.02%
|
622.7 |
1,822,117
|
14 Jun 2022
16 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vimal Gupta
|
KMP |
Disposal |
01 Oct 2021 |
101,500 |
183,226
(1.14%)
|
0.72%
|
768.1 |
77,960,218
|
29 Sep 2021
29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajeev Sikand
|
KMP |
Disposal |
01 Oct 2021 |
100,000 |
558,638
(3.47%)
|
0.71%
|
754.6 |
75,460,000
|
29 Sep 2021
29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shailendrajit Rai
|
Promoter |
Acquisition |
31 Aug 2021 |
266,430 |
1,107,899
(6.88%)
|
1.89%
|
563 |
150,000,090
|
26 Aug 2021
26 Aug 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Shailendrajit Rai
|
Promoter |
Acquisition |
31 Aug 2021 |
266,430 |
1,107,899
(6.88%)
|
1.48%
|
|
-
|
25 Aug 2021
25 Aug 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Axis Small Cap Fund (Scheme of Axis Mutual Fund)
|
Other |
Acquisition |
04 Aug 2021 |
7,575 |
784,260
(5.03%)
|
0.04%
|
|
-
|
02 Aug 2021
02 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Enkei Corporation
|
Other |
Acquisition |
09 Nov 2017 |
860,000 |
1,960,000
(14.66%)
|
6.43%
|
|
-
|
08 Nov 2017
08 Nov 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nastic Trading LLP
|
Promoter |
Acquisition |
03 Apr 2017 |
192,822 |
6,762,822
(55.18%)
|
1.57%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shailendrajit Rai
|
Promoter & Director |
Disposal |
03 Apr 2017 |
122,888 |
834,444
(6.81%)
|
0.92%
|
445 |
54,685,160
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Nastic Trading LLP
|
Promoter |
Acquisition |
03 Apr 2017 |
600,000 |
6,570,000
(53.60%)
|
4.49%
|
445 |
267,000,000
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se/Market |
|
Pamela Rai
|
Promoter & Director |
Disposal |
03 Apr 2017 |
69,934 |
-
|
0.52%
|
445 |
31,120,630
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se/Market |
|
Mithras Trading LLP
|
Promoter |
Disposal |
03 Apr 2017 |
600,000 |
122,273
(1%)
|
4.49%
|
445 |
267,000,000
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se/Market |
|
Nastic Trading LLP
|
Promoter |
Acquisition |
03 Apr 2017 |
192,822 |
6,762,822
(55.18%)
|
1.44%
|
445 |
85,805,790
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se/Market |
|
Mithras Trading LLP
|
Promoter |
Disposal |
03 Apr 2017 |
600,000 |
122,273
(1%)
|
4.89%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Nastic Trading LLP
|
Promoter |
Acquisition |
03 Apr 2017 |
600,000 |
6,570,000
(53.60%)
|
4.89%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Nastic Trading LLP
|
Other |
Acquisition |
03 Apr 2017 |
192,822 |
-
|
1.57%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Pamela Rai
|
Promoter |
Disposal |
03 Apr 2017 |
69,934 |
-
|
0.57%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shailendrajit Rai
|
Promoter |
Disposal |
03 Apr 2017 |
122,888 |
834,444
(6.81%)
|
1%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
S Rai
|
Promoter |
Acquisition |
25 Mar 2017 |
109,463 |
-
|
0.89%
|
|
-
|
29 Mar 2017
29 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
S Rai & Others
|
Promoter |
Acquisition |
24 Mar 2017 |
915,095 |
-
|
7.47%
|
|
-
|
29 Mar 2017
29 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Nastic Trading LLP
|
Promoter |
Acquisition |
24 Mar 2017 |
915,095 |
-
|
7.47%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
S Rai
|
Promoter & Director |
Acquisition |
22 Dec 2015 |
123,021 |
-
(7.81%)
|
0.92%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
Mithras Trading LLP
|
Promoter |
Acquisition |
22 Dec 2015 |
722,273 |
722,273
(7.81%)
|
5.89%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Shailendrajit Rai
|
Promoter |
Acquisition |
22 Dec 2015 |
123,021 |
957,332
(7.81%)
|
1%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Ishaan Rai
|
Promoter |
Acquisition |
22 Dec 2015 |
12 |
-
|
0.00%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
Divya Rai
|
Promoter |
Acquisition |
22 Dec 2015 |
12 |
-
|
0.00%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
Shefali Rai
|
Promoter |
Acquisition |
22 Dec 2015 |
12 |
-
|
0.00%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
U C Rai Holding Pvt Ltd
|
Promoter |
Acquisition |
22 Dec 2015 |
340,978 |
-
(2.78%)
|
2.55%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
Mitras Trading LLP
|
Promoter |
Acquisition |
22 Dec 2015 |
722,273 |
-
(5.89%)
|
5.40%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
P Rai
|
Promoter & Director |
Acquisition |
22 Dec 2015 |
69,914 |
-
(0.57%)
|
0.52%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Allotment |
|
S Rai
|
Promoter |
Acquisition |
06 Mar 2014 |
528,722 |
808,722
(7.35%)
|
4.81%
|
|
-
|
05 Mar 2014
05 Mar 2014 |
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.