Insider Trading & SAST disclosures for K&R Rail Engineering Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Asma Farooqi in K&R Rail Engineering Ltd. where Disposal of 16,913
Equity Shares done at an average price of Rs. 300.2
was reported to the exchange on Feb. 27, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Zainab Investments Pvt Ltd in K&R Rail Engineering Ltd. where Disposal of 50,000
shares done
was reported to the exchange on Jan. 2, 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 |
|
Asma Farooqi
|
Promoter |
Disposal |
27 Feb 2025 |
16,913 |
1,528,087
(50.35%)
|
0.06%
|
300.2 |
5,077,808
|
27 Feb 2025
27 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Zainab Investments Private Limited
|
Promoter Group |
Disposal |
27 Feb 2025 |
60,000 |
1,172,188
(4.11%)
|
0.22%
|
335 |
20,100,000
|
25 Feb 2025
25 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ajaz Farooqi
|
Promoter |
Disposal |
27 Feb 2025 |
15,010 |
4,153,355
(14.56%)
|
0.05%
|
3000 |
45,030,000
|
27 Feb 2025
27 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Zainab Investments Pvt Ltd
|
Promoter |
Disposal |
15 Jan 2025 |
50,000 |
1,232,188
(4.32%)
|
0.17%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Zainab Investments Private Limited
|
Promoter Group |
Disposal |
02 Jan 2025 |
50,000 |
1,232,188
(4.32%)
|
0.23%
|
340 |
17,000,000
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Zainab Investments Private Limited
|
Promoter Group |
Disposal |
11 Dec 2024 |
93,542 |
1,282,198
(4.49%)
|
0.44%
|
0 |
0
|
04 Dec 2024
09 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asma Estates and Investments Private Limited
|
Promoter Group |
Disposal |
11 Dec 2024 |
100,000 |
1,785,941
(6.26%)
|
0.47%
|
430 |
43,000,000
|
04 Dec 2024
09 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Zainab Investments Private Limited (Revised)
|
Promoter Group |
Disposal |
11 Dec 2024 |
93,542 |
1,282,198
(4.49%)
|
0.44%
|
430 |
40,223,060
|
04 Dec 2024
09 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asma Estates & Investments Pvt Ltd
|
Promoter |
Disposal |
20 Dec 2024 |
100,000 |
1,785,941
(6.26%)
|
0.35%
|
|
-
|
04 Dec 2024
04 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Zainab Investments Pvt Ltd
|
Promoter |
Disposal |
20 Dec 2024 |
93,542 |
1,282,198
(4.49%)
|
0.33%
|
|
-
|
09 Dec 2024
09 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Ajaz Farooqi & PACs
|
Promoter |
Disposal |
11 Dec 2023 |
718,000 |
11,098,880
(52.42%)
|
3.39%
|
|
-
|
02 Sep 2023
02 Sep 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
|
ASMA FAROOQI
|
Promoter |
Acquisition |
18 Mar 2023 |
300,000 |
1,545,000
(5.22%)
|
1.90%
|
71.6 |
21,480,000
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Warrants |
Allotment |
|
Zainab Investments Pvt Limited
|
Promoter Group |
Acquisition |
18 Mar 2023 |
300,000 |
1,375,750
(4.65%)
|
1.90%
|
71.6 |
21,480,000
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Warrants |
Allotment |
|
AJAZ FAROOQI
|
Promoter |
Acquisition |
18 Mar 2023 |
300,000 |
4,168,365
(14.09%)
|
1.90%
|
71.6 |
21,480,000
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Warrants |
Allotment |
|
Asma Estates & Investments Pvt Limited
|
Promoter Group |
Acquisition |
18 Mar 2023 |
300,000 |
1,886,000
(6.37%)
|
1.90%
|
71.6 |
21,480,000
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Warrants |
Allotment |
|
Mohit Jain
|
Other |
Disposal |
28 Mar 2020 |
409,500 |
960,500
(6.09%)
|
2.59%
|
|
-
|
19 Mar 2020
19 Mar 2020 |
SAST (29(2)) |
- |
Market |
|
Rohit Gupta HUF
|
Other |
Acquisition |
07 Jul 2016 |
500,000 |
500,000
(8.50%)
|
8.50%
|
|
-
|
30 Jun 2016
30 Jun 2016 |
SAST (29(1)) |
- |
Preferential Basis |
|
Kriti Jain
|
Other |
Acquisition |
05 Jul 2016 |
700,000 |
700,000
(11.90%)
|
11.90%
|
|
-
|
30 Jun 2016
30 Jun 2016 |
SAST (29(2)) |
- |
Preferential Basis |
|
Mohit Jain
|
Other |
Acquisition |
05 Jul 2016 |
670,000 |
670,000
(11.39%)
|
11.39%
|
|
-
|
30 Jun 2016
30 Jun 2016 |
SAST (29(1)) |
- |
Preferential Basis |
|
Ajaz Farooqi & Others
|
Promoter |
Acquisition |
23 Dec 2015 |
1,482,380 |
1,916,880
(74.29%)
|
57.45%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Asma Estates & Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
212,000 |
212,000
|
1.34%
|
10 |
2,120,000
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Asma Farooqi
|
Promoter |
Acquisition |
23 Dec 2015 |
2,673,000 |
2,673,000
|
16.94%
|
10 |
26,730,000
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Asma Farooqi
|
Promoter |
Acquisition |
23 Dec 2015 |
165,000 |
165,000
|
1.05%
|
10 |
1,650,000
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Zara Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
4,617,243 |
4,617,243
|
29.26%
|
10 |
46,172,430
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Zara Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
285,015 |
285,015
|
1.81%
|
10 |
2,850,150
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Shoeb Estates Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
2,531,250 |
2,531,250
|
16.04%
|
10 |
25,312,500
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Shoeb Estates Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
156,250 |
156,250
|
0.99%
|
10 |
1,562,500
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Zainab Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
2,328,750 |
2,328,750
|
14.76%
|
10 |
23,287,500
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
Zainab Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
143,750 |
143,750
|
0.91%
|
10 |
1,437,500
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
Ajaz Farooqi
|
Promoter |
Acquisition |
23 Dec 2015 |
6,923,313 |
69,233,130
|
43.88%
|
10 |
69,233,130
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
Ajaz Farooqi
|
Promoter |
Acquisition |
23 Dec 2015 |
427,365 |
8,618,650
|
2.71%
|
10 |
4,273,650
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
Aijaz Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
1,506,600 |
1,506,600
|
9.55%
|
10 |
15,066,000
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Aijaz Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
93,000 |
93,000
|
0.59%
|
10 |
930,000
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Asma Estates & Investments Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2015 |
3,434,400 |
3,434,400
|
21.77%
|
10 |
34,344,000
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
- |
Sch.of Arrangement |
|
Asma Farooqi & Others
|
Promoter |
Acquisition |
22 Dec 2015 |
1,055,015 |
1,055,015
(40.89%)
|
40.89%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Ajaz Farooqi
|
Promoter |
Acquisition |
22 Dec 2015 |
427,365 |
861,865
(33.40%)
|
16.56%
|
|
-
|
18 Dec 2015
18 Dec 2015 |
SAST (29(2)) |
- |
Sch.of Arrangement |
*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.