Insider Trading & SAST disclosures for Anand Rathi Wealth Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajan Sarkar in Anand Rathi Wealth Ltd. where Acquisition of 1,020
Equity Shares done at an average price of Rs. 568.5
was reported to the exchange on March 15, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Aqua Proof Wall Plast Pvt Ltd in Anand Rathi Wealth Ltd. where Acquisition of 30,000
shares done
was reported to the exchange on March 17, 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 |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
09 Apr 2025 |
30,000 |
54,702
(0.06%)
|
0.03%
|
|
-
|
12 Mar 2025
12 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Anand Rathi
|
Promoter |
Disposal |
28 Mar 2025 |
30,000 |
4,138,445
(9.97%)
|
0.07%
|
|
-
|
04 Mar 2025
04 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Navratan Mal Gupta HUF
|
Promoter |
Disposal |
28 Mar 2025 |
20,000 |
583,492
(1.40%)
|
0.04%
|
|
-
|
04 Mar 2025
04 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Anand Rathi
|
Promoter |
Disposal |
27 Mar 2025 |
50,000 |
4,168,445
(10.04%)
|
0.12%
|
|
-
|
03 Mar 2025
03 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Navratan Mal Gupta HUF
|
Promoter |
Disposal |
25 Mar 2025 |
100,000 |
603,492
(1.45%)
|
0.24%
|
|
-
|
27 Feb 2025
27 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Anand Rathi
|
Promoter |
Disposal |
25 Mar 2025 |
100,000 |
4,218,445
(10.16%)
|
0.24%
|
|
-
|
27 Feb 2025
27 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Amit Rathi
|
Promoter |
Pledge |
17 Dec 2024 |
846,436 |
846,436
|
-
|
|
-
|
11 Nov 2024
11 Nov 2024 |
SAST (Reg31) |
- |
Creation |
|
Amit Rathi
|
Promoter |
Pledge |
21 Nov 2024 |
846,436 |
846,436
|
-
|
|
-
|
11 Nov 2024
11 Nov 2024 |
SAST (Reg31) |
- |
Creation |
|
Suresh Rathi HUF
|
Promoter |
Disposal |
05 Nov 2024 |
835 |
1,150
|
-
|
|
-
|
18 Oct 2024
18 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
Phoolkaur Mundra
|
Promoter |
Disposal |
22 Oct 2024 |
300 |
4,327
(0.01%)
|
-
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Amit Rathi
|
Promoter |
Acquisition |
01 Oct 2024 |
1,900,000 |
1,900,000
(4.58%)
|
4.58%
|
|
-
|
21 Sep 2024
21 Sep 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Anand Rathi
|
Promoter |
Disposal |
01 Oct 2024 |
1,900,000 |
4,318,445
(10.40%)
|
4.58%
|
|
-
|
21 Sep 2024
21 Sep 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Tara Mantri
|
Promoter |
Disposal |
29 Aug 2024 |
100 |
10,913
(0.03%)
|
-
|
|
-
|
21 Aug 2024
21 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Tara Mantri
|
Promoter |
Disposal |
21 Aug 2024 |
100 |
11,013
(0.03%)
|
-
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Phoolkaur Mundra (Revised)
|
Promoter |
Disposal |
22 Oct 2024 |
2,400 |
7,027
(0.02%)
|
0.01%
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Phoolkaur Mundra (Revised)
|
Promoter |
Disposal |
22 Oct 2024 |
2,400 |
4,627
(0.01%)
|
0.01%
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Phoolkaur Mundra
|
Promoter |
Disposal |
14 Aug 2024 |
2,400 |
4,447
(0.01%)
|
0.01%
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Phoolkaur Mundra
|
Promoter |
Disposal |
14 Aug 2024 |
2,400 |
6,847
(0.01%)
|
0.01%
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Suresh Rathi
|
Promoter |
Disposal |
13 Aug 2024 |
227 |
2,750
|
-
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
07 Aug 2024 |
3,500 |
12,351
(0.02%)
|
-
|
|
-
|
05 Aug 2024
05 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
06 Aug 2024 |
1,044 |
8,851
(0.02%)
|
-
|
|
-
|
02 Aug 2024
02 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
05 Aug 2024 |
128 |
7,807
(0.01%)
|
-
|
|
-
|
01 Aug 2024
01 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
02 Aug 2024 |
500 |
7,679
(0.01%)
|
-
|
|
-
|
29 Jul 2024
29 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
02 Aug 2024 |
1,725 |
7,179
(0.01%)
|
-
|
|
-
|
26 Jul 2024
26 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
30 Jul 2024 |
100 |
3,681
|
-
|
|
-
|
24 Jul 2024
24 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
30 Jul 2024 |
1,773 |
5,454
(0.01%)
|
-
|
|
-
|
25 Jul 2024
25 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
30 Jul 2024 |
1,000 |
1,000
|
-
|
|
-
|
22 Jul 2024
22 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Aqua Proof Wall Plast Pvt Ltd
|
Promoter |
Acquisition |
30 Jul 2024 |
2,581 |
3,581
|
-
|
|
-
|
23 Jul 2024
23 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Jaipur Securities Pvt Ltd
|
Promoter |
Disposal |
12 Jul 2024 |
10,000 |
615,180
(1.48%)
|
0.02%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Navratan Mal Gupta HUF
|
Promoter |
Disposal |
12 Jul 2024 |
11,000 |
703,492
(1.69%)
|
0.02%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Anand Rathi
|
Promoter |
Disposal |
29 Jan 2024 |
30,000 |
6,266,390
(14.98%)
|
0.07%
|
|
-
|
24 Jan 2024
25 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Priti Pradeep Gupta
|
Promoter |
Disposal |
10 Jan 2024 |
50,000 |
111,250
(2.67%)
|
0.12%
|
|
-
|
27 Dec 2023
28 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Pradeep Kumar Gupta
|
Promoter |
Disposal |
10 Jan 2024 |
50,000 |
1,852,012
(4.44%)
|
0.12%
|
|
-
|
27 Dec 2023
28 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Anand Rathi
|
Promoter |
Disposal |
10 Jan 2024 |
100,000 |
6,296,390
(15.08%)
|
0.24%
|
|
-
|
28 Dec 2023
28 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Anand Rathi Financial Services Ltd
|
Promoter |
Disposal |
24 Mar 2023 |
330,000 |
8,331,123
(19.98%)
|
0.79%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (29(2)) |
- |
Block Deal |
|
Anand Rathi Housing Finance Ltd
|
Promoter |
Acquisition |
24 Mar 2023 |
180,000 |
180,000
(0.43%)
|
0.43%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (29(2)) |
- |
Block Deal |
|
Anand Rathi It Pvt Ltd
|
Promoter |
Acquisition |
24 Mar 2023 |
150,000 |
150,000
(0.36%)
|
0.36%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (29(2)) |
- |
Block Deal |
|
Anand Rathi
|
Promoter |
Acquisition |
22 Jul 2022 |
1,425,000 |
6,396,390
(15.37%)
|
3.42%
|
|
-
|
19 Jul 2022
19 Jul 2022 |
SAST (29(2)) |
- |
Off Market |
|
Rajan Sarkar
|
Employee |
Acquisition |
15 Mar 2022 |
1,020 |
18,448
(0.04%)
|
0.00%
|
568.5 |
579,870
|
10 Mar 2022
10 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajan Sarkar
|
Employee |
Acquisition |
15 Mar 2022 |
1,565 |
17,428
(0.42%)
|
0.00%
|
568.5 |
889,703
|
07 Mar 2022
07 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Arjun Guha Thakurta
|
Employee |
Pledge |
15 Mar 2022 |
816 |
32,766
(0.08%)
|
0.00%
|
584 |
476,544
|
11 Mar 2022
11 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Arjun Guha Thakurta
|
Employee |
Pledge |
15 Mar 2022 |
27,900 |
32,766
(0.08%)
|
0.07%
|
584 |
16,293,600
|
11 Mar 2022
11 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Subhendu B Harichandan
|
Employee |
Acquisition |
07 Mar 2022 |
2,520 |
28,655
(0.07%)
|
0.01%
|
556.0 |
1,401,070
|
02 Mar 2022
02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Niranjan Babu
|
Employee |
Acquisition |
07 Mar 2022 |
890 |
6,752
(0.02%)
|
0.00%
|
559.1 |
497,638
|
28 Feb 2022
28 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Niranjan Babu
|
Employee |
Acquisition |
07 Mar 2022 |
900 |
7,652
(0.02%)
|
0.00%
|
555.5 |
499,972
|
02 Mar 2022
02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Niranjan Babu
|
Employee |
Acquisition |
07 Mar 2022 |
890 |
8,542
(0.02%)
|
0.00%
|
561.1 |
499,409
|
03 Mar 2022
03 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Niranjan Babu
|
Employee |
Acquisition |
07 Mar 2022 |
895 |
9,437
(0.02%)
|
0.00%
|
556.4 |
498,012
|
04 Mar 2022
04 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bharath Rajsingh Rathore
|
Employee |
Acquisition |
07 Mar 2022 |
899 |
31,782
(0.08%)
|
0.00%
|
555.9 |
499,799
|
02 Mar 2022
02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bharath Rajsingh Rathore
|
Employee |
Acquisition |
07 Mar 2022 |
901 |
32,683
(0.08%)
|
0.00%
|
561.3 |
505,758
|
03 Mar 2022
03 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Subhendu B Harichandan
|
Employee |
Acquisition |
04 Mar 2022 |
1,500 |
26,135
(0.06%)
|
0.00%
|
558.6 |
837,915
|
28 Feb 2022
28 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Subhendu B Harichandan
|
Employee |
Acquisition |
04 Mar 2022 |
1,340 |
24,635
(0.06%)
|
0.00%
|
560.4 |
750,923
|
25 Feb 2022
25 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manish Srivastava
|
Designated Person |
Acquisition |
14 Feb 2022 |
6,650 |
28,363
(0.07%)
|
0.02%
|
600.4 |
3,992,860
|
11 Feb 2022
11 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Swapan Chakraborty
|
Designated Person |
Acquisition |
01 Feb 2022 |
5,000 |
39,613
(0.10%)
|
0.01%
|
594.6 |
2,973,100
|
28 Jan 2022
28 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chethan Shenoy
|
Designated Person |
Acquisition |
14 Jan 2022 |
1,502 |
53,638
(0.13%)
|
0.00%
|
627.4 |
942,415
|
12 Jan 2022
12 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chethan Shenoy
|
Designated Person |
Acquisition |
14 Jan 2022 |
1,200 |
52,136
(0.12%)
|
0.00%
|
627.0 |
752,388
|
12 Jan 2022
12 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chethan Shenoy
|
Designated Person |
Acquisition |
14 Jan 2022 |
21,198 |
50,936
(0.12%)
|
0.05%
|
623.8 |
13,224,372
|
11 Jan 2022
11 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Aarti Desikan
|
Designated Person |
Acquisition |
14 Jan 2022 |
4,000 |
29,163
(0.07%)
|
0.01%
|
624.4 |
2,497,720
|
11 Jan 2022
11 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Divya Sreenivasan
|
Designated Person |
Acquisition |
14 Jan 2022 |
15,800 |
124,739
(0.30%)
|
0.04%
|
628.7 |
9,932,828
|
11 Jan 2022
11 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Niraj Kumar
|
Designated Person |
Disposal |
24 Dec 2021 |
1,800 |
27,788
(0.07%)
|
0.01%
|
557 |
1,002,600
|
21 Dec 2021
21 Dec 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Niraj Kumar
|
Designated Person |
Disposal |
24 Dec 2021 |
2,000 |
25,788
(0.06%)
|
0.01%
|
572.5 |
1,144,960
|
22 Dec 2021
22 Dec 2021 |
Insider Trading |
Equity Shares |
ESOP |
*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.