Insider Trading & SAST disclosures for Continental Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RAJESH KHUTETA in Continental Securities Ltd. where Acquisition of 455,000
Equity Shares done
was reported to the exchange on March 27, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajesh Khuteta in Continental Securities Ltd. where Acquisition of 228,000
shares done
was reported to the exchange on March 19, 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 |
|
RAJESH KHUTETA
|
Promoter & Director |
Acquisition |
27 Mar 2025 |
455,000 |
1,766,375
(6.73%)
|
1.73%
|
0 |
0
|
26 Mar 2025
26 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
SHYAM LAL KHUTETA HUF
|
Promoter Group |
Disposal |
27 Mar 2025 |
455,000 |
4,665
(0.02%)
|
1.73%
|
0 |
0
|
26 Mar 2025
26 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
RAJESH KHUTETA
|
Promoter & Director |
Acquisition |
24 Mar 2025 |
228,000 |
1,311,375
(5%)
|
0.87%
|
0 |
0
|
21 Mar 2025
21 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
SHYAM LAL KHUTETA HUF
|
Promoter Group |
Disposal |
24 Mar 2025 |
228,000 |
459,665
(1.75%)
|
0.87%
|
0 |
0
|
21 Mar 2025
21 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
SHYAM LAL KHUTETA HUF
|
Promoter Group |
Disposal |
20 Mar 2025 |
228,000 |
687,665
(2.62%)
|
0.87%
|
0 |
0
|
18 Mar 2025
19 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
RAJESH KHUTETA
|
Promoter & Director |
Acquisition |
20 Mar 2025 |
228,000 |
1,083,375
(4.13%)
|
0.87%
|
0 |
0
|
18 Mar 2025
19 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Rajesh Khuteta
|
Promoter |
Acquisition |
11 Apr 2025 |
228,000 |
1,083,375
(4.13%)
|
0.87%
|
|
-
|
18 Mar 2025
18 Mar 2025 |
SAST (29(2)) |
- |
Gift |
|
Shyam Lal Khuteta HUF & PACs
|
Promoter |
Disposal |
11 Apr 2025 |
228,000 |
687,665
(2.62%)
|
0.87%
|
|
-
|
18 Mar 2025
18 Mar 2025 |
SAST (29(2)) |
- |
Gift |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
04 Oct 2024 |
1,900 |
684,424
(2.60%)
|
-
|
|
-
|
25 Sep 2024
25 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
27 Sep 2024 |
1,900 |
684,424
(2.60%)
|
0.01%
|
10.7 |
20,349
|
25 Sep 2024
25 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
04 Oct 2024 |
1,900 |
684,424
(2.60%)
|
-
|
|
-
|
25 Sep 2024
25 Sep 2024 |
SAST (29(1)) |
- |
Market |
|
Raj Khuteta & PACs
|
Promoter |
Disposal |
30 Jul 2024 |
650,000 |
42,500
(0.16%)
|
2.40%
|
|
-
|
25 Jul 2024
25 Jul 2024 |
SAST (29(1)) |
- |
Gift |
|
RAJ KHUTETA
|
Promoter Group |
Disposal |
27 Jul 2024 |
650,000 |
42,500
(0.16%)
|
2.48%
|
0 |
0
|
25 Jul 2024
25 Jul 2024 |
Insider Trading |
Equity Shares |
Gift |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
27 Jul 2024 |
650,000 |
682,524
(2.50%)
|
2.48%
|
0 |
0
|
25 Jul 2024
25 Jul 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Raj Khuteta
|
Promoter |
Disposal |
30 Jul 2024 |
650,000 |
42,500
|
2.40%
|
|
-
|
25 Jul 2024
25 Jul 2024 |
SAST (29(2)) |
- |
Gift |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
30 Jul 2024 |
650,000 |
682,524
(2.50%)
|
2.40%
|
|
-
|
25 Jul 2024
25 Jul 2024 |
SAST (29(1)) |
- |
Gift |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
30 Jul 2024 |
650,000 |
682,524
(2.50%)
|
2.40%
|
|
-
|
25 Jul 2024
25 Jul 2024 |
SAST (29(2)) |
- |
Gift |
|
Yash Khuteta & Others
|
Promoter |
Acquisition |
05 Jul 2024 |
5,500 |
32,524
(0.12%)
|
0.02%
|
|
-
|
24 Jun 2024
25 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
05 Jul 2024 |
5,500 |
32,524
(0.12%)
|
0.02%
|
|
-
|
24 Jun 2024
25 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
26 Jun 2024 |
5,500 |
32,524
(0.12%)
|
0.02%
|
8.8 |
48,635
|
24 Jun 2024
25 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
03 Jul 2024 |
5,000 |
27,024
(0.10%)
|
0.01%
|
|
-
|
18 Jun 2024
19 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
03 Jul 2024 |
5,000 |
27,024
(0.10%)
|
0.01%
|
|
-
|
18 Jun 2024
19 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
20 Jun 2024 |
5,000 |
27,024
(0.10%)
|
0.02%
|
8.7 |
43,330
|
18 Jun 2024
19 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
28 Jun 2024 |
3,000 |
22,024
(0.08%)
|
0.01%
|
|
-
|
14 Jun 2024
14 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
28 Jun 2024 |
3,000 |
22,024
(0.08%)
|
0.01%
|
|
-
|
14 Jun 2024
14 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
12 Jun 2024 |
8,000 |
19,024
(0.07%)
|
0.03%
|
8.4 |
67,020
|
10 Jun 2024
11 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
20 Jun 2024 |
8,000 |
19,024
(0.07%)
|
0.03%
|
|
-
|
10 Jun 2024
11 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
20 Jun 2024 |
8,000 |
19,024
(0.07%)
|
0.03%
|
|
-
|
10 Jun 2024
11 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
08 Jun 2024 |
1,234 |
11,027
(0.04%)
|
0.00%
|
8.3 |
10,242
|
06 Jun 2024
06 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yash Kheteta & PACs
|
Promoter |
Acquisition |
20 Jun 2024 |
1,234 |
11,024
(0.04%)
|
-
|
|
-
|
06 Jun 2024
06 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
20 Jun 2024 |
1,234 |
11,024
(0.04%)
|
-
|
|
-
|
06 Jun 2024
06 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
YASH KHUTETA
|
Promoter Group |
Acquisition |
04 Jun 2024 |
9,790 |
9,790
(0.04%)
|
0.04%
|
8.2 |
80,188
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yash Kheteta & PACs
|
Promoter |
Acquisition |
15 Jun 2024 |
9,790 |
9,790
(0.03%)
|
0.03%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Yash Khuteta & PACs
|
Promoter |
Acquisition |
15 Jun 2024 |
9,790 |
9,790
(0.03%)
|
0.03%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Yash Kheteta & PACs
|
Promoter |
Acquisition |
20 Jun 2024 |
9,790 |
9,790
(0.03%)
|
0.03%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
VACHI COMMERCIAL LLP
|
Promoter Group |
Acquisition |
24 Apr 2024 |
700,000 |
1,950,000
(7.43%)
|
3.00%
|
0.0 |
3
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Vachi Commercial LLP & PACs
|
Promoter |
Acquisition |
05 Apr 2024 |
1,000,000 |
1,250,000
(5.35%)
|
4.48%
|
|
-
|
20 Mar 2024
20 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vachi Commercial LLP & PACs
|
Promoter |
Acquisition |
05 Apr 2024 |
1,000,000 |
1,250,000
(5.35%)
|
4.48%
|
|
-
|
20 Mar 2024
20 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Vachi Commercial LLP & PACs
|
Promoter |
Acquisition |
05 Apr 2024 |
1,000,000 |
1,250,000
(5.35%)
|
4.48%
|
|
-
|
20 Mar 2024
20 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vachi Commercial LLP & PACs
|
Promoter |
Acquisition |
05 Apr 2024 |
1,000,000 |
1,250,000
(5.35%)
|
4.48%
|
|
-
|
20 Mar 2024
20 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
VACHI COMMERCIAL LLP
|
Promoter Group |
Acquisition |
22 Mar 2024 |
1,000,000 |
1,250,000
(5.35%)
|
4.71%
|
10 |
10,000,000
|
20 Mar 2024
20 Mar 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Shyamlal Khuteta HUF
|
Promoter |
Acquisition |
10 Dec 2020 |
39,291 |
115,481
(2.71%)
|
0.92%
|
|
-
|
20 Aug 2020
30 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Shyamlal Khuteta HUF
|
Promoter |
Acquisition |
10 Dec 2020 |
9,749 |
125,230
(2.95%)
|
0.23%
|
|
-
|
10 Nov 2020
25 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Shyamlal Khuteta HUF & Others
|
Promoter |
Acquisition |
25 Aug 2019 |
5,000 |
1,471,720
(45.27%)
|
0.15%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Market Sale |
|
Rajesh Khuteta HUF & Others
|
Promoter |
Acquisition |
24 Aug 2019 |
22,280 |
1,471,720
(45.27%)
|
0.68%
|
|
-
|
16 Aug 2019
23 Aug 2019 |
SAST (29(2)) |
- |
Market Sale |
|
Hemlata Khuteta & Others
|
Promoter |
Acquisition |
24 Aug 2019 |
14,600 |
1,471,720
(45.27%)
|
0.44%
|
|
-
|
16 Aug 2019
20 Aug 2019 |
SAST (29(2)) |
- |
Market Sale |
|
Sunidhi Khuteta & Others
|
Promoter |
Acquisition |
24 Aug 2019 |
14,500 |
1,471,720
(45.27%)
|
0.44%
|
|
-
|
22 Aug 2019
23 Aug 2019 |
SAST (29(2)) |
- |
Market Sale |
|
Shyam Lal Khuteta HUF & PACs
|
Promoter |
Acquisition |
10 Aug 2019 |
27,240 |
1,415,340
(43.54%)
|
0.83%
|
|
-
|
06 Aug 2019
09 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
Shyam Lal Khuteta HUF & PACs
|
Promoter |
Acquisition |
28 Mar 2019 |
38,100 |
1,338,100
(41.16%)
|
1.17%
|
|
-
|
26 Mar 2019
26 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Rajesh Khuteta HUF & PACs
|
Promoter |
Acquisition |
28 Mar 2019 |
50,000 |
1,350,000
(41.53%)
|
1.53%
|
|
-
|
26 Mar 2019
26 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Mahima Khuteta
|
Promoter |
Acquisition |
18 Oct 2018 |
25,100 |
573,200
(17.63%)
|
0.77%
|
|
-
|
13 Oct 2018
13 Oct 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Mahima Khuteta
|
Promoter |
Acquisition |
18 Oct 2018 |
25,100 |
-
|
0.77%
|
|
-
|
13 Oct 2018
13 Oct 2018 |
SAST (10(1)(a)) |
- |
None |
|
Mahima Khuteta
|
Other |
Acquisition |
18 Oct 2018 |
25,100 |
-
|
0.77%
|
|
-
|
13 Oct 2018
13 Oct 2018 |
SAST (10(6)) |
- |
- |
|
Rajesh Khuteta
|
Director |
Acquisition |
07 Aug 2018 |
49,000 |
145,500
(4.47%)
|
1.51%
|
6.5 |
318,500
|
13 Jul 2018
13 Jul 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Hemant Gupta
|
KMP |
Acquisition |
07 Aug 2018 |
155,000 |
155,000
(4.76%)
|
4.77%
|
6.5 |
1,007,500
|
13 Jul 2018
13 Jul 2018 |
Insider Trading |
- |
Inter-se Transfer |
|
Hemant Gupta
|
KMP |
Disposal |
07 Aug 2018 |
49,000 |
-
|
1.51%
|
6.5 |
318,500
|
13 Jul 2018
13 Jul 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rajesh Khuteta,Hemant Gupta & Mahima Khuteta
|
Other |
Acquisition |
18 Jul 2018 |
293,300 |
-
|
9.02%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (10(6)) |
- |
- |
|
Unique Techno Associates Pvt Ltd
|
Promoter |
Disposal |
16 Jul 2018 |
170,000 |
-
|
5.22%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Rajesh Khuteta
|
Promoter |
Acquisition |
16 Jul 2018 |
49,000 |
-
|
1.50%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (10(1)(a)) |
- |
None |
|
Mahima Khuteta
|
Other |
Acquisition |
16 Jul 2018 |
89,300 |
-
|
2.74%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (10(1)(a)) |
- |
None |
|
Hemant Gupta
|
Promoter |
Acquisition |
16 Jul 2018 |
155,000 |
155,000
(4.76%)
|
4.76%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Hemant Gupta
|
Promoter |
Acquisition |
16 Jul 2018 |
155,000 |
-
|
4.76%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (10(1)(a)) |
- |
None |
|
Hemant Gupta
|
Promoter |
Disposal |
17 Feb 2018 |
80,000 |
49,000
(1.50%)
|
2.46%
|
|
-
|
15 Feb 2018
15 Feb 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Rajesh Khuteta
|
Promoter |
Acquisition |
16 Feb 2018 |
80,000 |
-
|
2.46%
|
|
-
|
15 Feb 2018
15 Feb 2018 |
SAST (10(1)(a)) |
- |
None |
|
Rajesh Khuteta
|
Promoter |
Acquisition |
16 Feb 2018 |
80,000 |
548,300
(16.87%)
|
2.46%
|
|
-
|
15 Feb 2018
15 Feb 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Hemant Gupta
|
Promoter |
Acquisition |
26 Aug 2017 |
129,000 |
-
|
3.96%
|
|
-
|
25 Aug 2017
25 Aug 2017 |
SAST (10(1)(a)) |
- |
None |
*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.