Insider Trading & SAST disclosures for B N Rathi Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
CHETAN RATHI in B N Rathi Securities Ltd. where Disposal of 900,000
Equity Shares done
was reported to the exchange on Sept. 6, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Darshan P Desai HUF & Priyanka Desai in B N Rathi Securities Ltd. where Disposal of 365,149
shares done
was reported to the exchange on Jan. 10, 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 |
Darshan P Desai HUF & Priyanka Desai
|
Other |
Disposal |
17 Jan 2025 |
365,149 |
1,484,851
(14.31%)
|
3.51%
|
|
-
|
08 Jan 2025 08 Jan 2025 |
SAST (29(2)) |
- |
Market |
Priyanka Darshan Desai & Darshan P Desai HUF
|
Other |
Disposal |
17 Jan 2025 |
365,149 |
1,484,851
(14.31%)
|
3.51%
|
|
-
|
08 Jan 2025 08 Jan 2025 |
SAST (29(2)) |
- |
Market |
Chetan Rathi & PACs (Revised)
|
Promoter |
Disposal |
01 Oct 2024 |
900,000 |
14,890
(0.14%)
|
8.70%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Nisha Rathi & PACs (Revised)
|
Promoter |
Acquisition |
01 Oct 2024 |
900,000 |
1,269,829
(12.39%)
|
8.70%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Nisha Rathi
|
Other |
Acquisition |
18 Sep 2024 |
900,000 |
-
|
8.70%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (10(6)) |
- |
- |
CHETAN RATHI
|
Promoter |
Disposal |
06 Sep 2024 |
900,000 |
14,890
(0.14%)
|
10.71%
|
0 |
0
|
06 Sep 2024 06 Sep 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NISHA RATHI
|
Promoter Group |
Acquisition |
06 Sep 2024 |
900,000 |
1,269,829
(12.39%)
|
10.71%
|
0 |
0
|
06 Sep 2024 06 Sep 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nisha Rathi
|
Promoter |
Acquisition |
04 Sep 2024 |
900,000 |
-
|
8.78%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (10(5)) |
- |
None |
Darshan P Desai HUF & Priyanka Darshan Desai
|
Other |
Acquisition |
06 Nov 2023 |
925,000 |
925,000
(9.02%)
|
9.02%
|
|
-
|
03 Nov 2023 03 Nov 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
Priyanka Darshan Desai & Darshan P Desai HUF
|
Other |
Acquisition |
06 Nov 2023 |
925,000 |
925,000
(9.02%)
|
9.02%
|
|
-
|
03 Nov 2023 03 Nov 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
Nisha Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
168,305 |
369,829
(4.40%)
|
2%
|
|
-
|
25 Jan 2022 25 Jan 2022 |
SAST (29(2)) |
- |
Rights Issue |
Hari Narayan Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
1,300,000 |
2,924,955
(34.82%)
|
15.47%
|
|
-
|
25 Jan 2022 25 Jan 2022 |
SAST (29(2)) |
- |
Rights Issue |
Hari Narayan Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
1,300,000 |
2,924,955
(34.82%)
|
25.79%
|
22 |
28,600,000
|
22 Jan 2022 25 Jan 2022 |
Insider Trading |
Equity Shares |
Allotment |
Chetan Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
416,356 |
914,890
(10.89%)
|
8.26%
|
22 |
9,159,832
|
22 Jan 2022 25 Jan 2022 |
Insider Trading |
Equity Shares |
Allotment |
Chanda Devi Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
300,000 |
670,624
(7.98%)
|
5.95%
|
22 |
6,600,000
|
22 Jan 2022 25 Jan 2022 |
Insider Trading |
Equity Shares |
Allotment |
Nisha Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
168,305 |
369,829
(4.40%)
|
3.34%
|
22 |
3,702,710
|
22 Jan 2022 25 Jan 2022 |
Insider Trading |
Equity Shares |
Allotment |
Chetan Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
416,356 |
914,890
(10.89%)
|
4.95%
|
|
-
|
25 Jan 2022 25 Jan 2022 |
SAST (29(2)) |
- |
Rights Issue |
Chanda Devi Rathi
|
Promoter |
Acquisition |
28 Jan 2022 |
300,000 |
670,624
(7.98%)
|
3.57%
|
|
-
|
25 Jan 2022 25 Jan 2022 |
SAST (29(2)) |
- |
Rights Issue |
Chanda Devi Rathi
|
Promoter |
Acquisition |
05 Jan 2021 |
58,218 |
370,624
(7.36%)
|
1.16%
|
|
-
|
30 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market |
CHANDA DEVI RATHI
|
Promoter |
Acquisition |
04 Jan 2021 |
58,218 |
370,624
(7.36%)
|
1.16%
|
25.2 |
1,468,352
|
30 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Hari Narayan Rathi
|
Promoter |
Acquisition |
28 Aug 2018 |
24,400 |
1,624,955
(32.24%)
|
0.48%
|
|
-
|
27 Aug 2018 27 Aug 2018 |
SAST (29(2)) |
- |
Market |
HARI NARAYAN RATHI
|
Promoter & Director |
Acquisition |
28 Aug 2018 |
24,400 |
1,624,955
(32.24%)
|
0.48%
|
32.8 |
800,320
|
27 Aug 2018 27 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Hari Narayan Rathi
|
Promoter |
Acquisition |
10 Jul 2018 |
4,000 |
1,600,555
(31.76%)
|
0.08%
|
|
-
|
04 Jul 2018 04 Jul 2018 |
SAST (29(2)) |
- |
Market |
HARI NARAYAN RATHI
|
Promoter & Director |
Acquisition |
10 Jul 2018 |
4,000 |
1,600,555
(31.76%)
|
0.08%
|
34.9 |
139,483
|
04 Jul 2018 04 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Hari Narayan Rathi
|
Promoter |
Acquisition |
22 Jun 2018 |
10,000 |
1,596,555
(31.68%)
|
0.20%
|
|
-
|
21 Jun 2018 21 Jun 2018 |
SAST (29(2)) |
- |
Market |
HARI NARAYAN RATHI
|
Promoter |
Acquisition |
22 Jun 2018 |
10,000 |
1,596,555
(31.68%)
|
0.20%
|
41 |
410,000
|
21 Jun 2018 21 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Chetan Rathi
|
Promoter |
Acquisition |
21 Jun 2018 |
50,000 |
498,534
(9.89%)
|
0.99%
|
39.5 |
1,976,000
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Chetan Rathi
|
Promoter |
Acquisition |
21 Jun 2018 |
50,000 |
498,534
(9.89%)
|
0.99%
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
HARI NARAYAN RATHI
|
Promoter |
Acquisition |
20 Jun 2018 |
15,065 |
1,586,555
(31.48%)
|
0.30%
|
39.3 |
592,205
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Hari Narayan Rathi
|
Promoter |
Acquisition |
20 Jun 2018 |
15,065 |
1,586,555
(31.48%)
|
0.30%
|
|
-
|
19 Jun 2018 19 Jun 2018 |
SAST (29(2)) |
- |
Market |
Nisha Rathi
|
Promoters Immediate Relative |
Acquisition |
13 Apr 2018 |
3,417 |
201,524
(3.99%)
|
0.07%
|
44.9 |
153,389.13
|
12 Apr 2018 12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Nisha Rathi
|
Promoter |
Acquisition |
13 Apr 2018 |
3,417 |
201,524
(3.99%)
|
0.06%
|
|
-
|
12 Apr 2018 12 Apr 2018 |
SAST (29(2)) |
- |
Market |
Nisha Rathi
|
Promoter |
Acquisition |
07 Apr 2018 |
31,583 |
198,107
(3.93%)
|
0.63%
|
|
-
|
05 Apr 2018 05 Apr 2018 |
SAST (29(2)) |
- |
Market |
NISHA RATHI
|
Promoters Immediate Relative |
Acquisition |
06 Apr 2018 |
31,583 |
198,107
(3.93%)
|
0.63%
|
42.9 |
1,353,332
|
05 Apr 2018 05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Chanda Devi Rathi
|
Promoter |
Acquisition |
04 Apr 2018 |
35,000 |
312,406
(6.20%)
|
0.70%
|
|
-
|
02 Apr 2018 03 Apr 2018 |
SAST (29(2)) |
- |
Market |
CHANDA DEVI RATHI
|
Promoter |
Acquisition |
04 Apr 2018 |
35,000 |
312,406
(6.20%)
|
0.69%
|
40.8 |
1,428,674
|
02 Apr 2018 03 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Chanda Devi Rathi
|
Promoter |
Acquisition |
28 Mar 2018 |
15,000 |
277,406
(5.50%)
|
0.29%
|
|
-
|
26 Mar 2018 26 Mar 2018 |
SAST (29(2)) |
- |
Market |
NISHA RATHI
|
Promoters Immediate Relative |
Acquisition |
28 Mar 2018 |
40,000 |
166,524
(3.30%)
|
0.79%
|
38.8 |
1,551,256
|
26 Mar 2018 26 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
CHANDA DEVI RATHI
|
Promoters Immediate Relative |
Acquisition |
28 Mar 2018 |
15,000 |
277,406
(5.50%)
|
0.30%
|
39.4 |
590,591
|
26 Mar 2018 26 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Nisha Rathi
|
Promoter |
Acquisition |
27 Mar 2018 |
40,000 |
166,524
(3.30%)
|
0.79%
|
|
-
|
26 Mar 2018 26 Mar 2018 |
SAST (29(2)) |
- |
Market |
Chetan Rathi
|
Promoter |
Acquisition |
27 Mar 2018 |
100,000 |
448,534
(8.90%)
|
1.98%
|
|
-
|
26 Mar 2018 26 Mar 2018 |
SAST (29(2)) |
- |
Market |
CHETAN RATHI Revised
|
Promoter |
Acquisition |
27 Mar 2018 |
100,000 |
448,534
(8.90%)
|
1.98%
|
39.3 |
3,927,249.51
|
26 Mar 2018 26 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Hari Narayan Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
785,745 |
-
(31.18%)
|
15.59%
|
|
-
|
20 Feb 2016 25 Feb 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Chanda Devi Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
131,203 |
-
(5.21%)
|
2.60%
|
|
-
|
20 Feb 2016 25 Feb 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Chetan Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
174,267 |
-
(6.92%)
|
3.46%
|
|
-
|
20 Feb 2016 25 Feb 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Nisha Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
63,262 |
-
(2.51%)
|
1.26%
|
|
-
|
20 Feb 2016 25 Feb 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Nisha Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
63,262 |
126,524
(2.51%)
|
2.51%
|
|
-
|
25 Feb 2016 25 Feb 2016 |
SAST (29(2)) |
- |
Rights Issue |
Hari Narayan Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
785,745 |
1,571,490
(31.18%)
|
31.18%
|
|
-
|
25 Feb 2016 25 Feb 2016 |
SAST (29(2)) |
- |
Rights Issue |
Chetan Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
174,267 |
348,534
(6.92%)
|
6.92%
|
|
-
|
25 Feb 2016 25 Feb 2016 |
SAST (29(2)) |
- |
Rights Issue |
Chanda Devi Rathi
|
Promoter |
Acquisition |
27 Feb 2016 |
131,203 |
262,406
(5.21%)
|
5.21%
|
|
-
|
25 Feb 2016 25 Feb 2016 |
SAST (29(2)) |
- |
Rights Issue |
Hari Narayan Rathi
|
Promoter |
Acquisition |
05 Aug 2014 |
85,894 |
785,745
(31.18%)
|
3.41%
|
|
-
|
01 Aug 2014 01 Aug 2014 |
SAST (29(2)) |
- |
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.