Insider Trading & SAST disclosures for RKD Agri & Retail Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NILESH SAVLA in RKD Agri & Retail Ltd. where Acquisition of 6,425,000
Equity Shares done at an average price of Rs. 1
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
Nilesh Savla & Meena Savla in RKD Agri & Retail Ltd. where Acquisition of 9,425,000
shares done
was reported to the exchange on Sept. 6, 2024.
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 |
|
Nilesh Savla & Meena Savla
|
Promoter |
Acquisition |
14 Oct 2024 |
9,425,000 |
41,654,715
(71.98%)
|
16.28%
|
|
-
|
05 Sep 2024
05 Sep 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
NILESH SAVLA
|
Promoter & Director |
Acquisition |
06 Sep 2024 |
6,425,000 |
24,918,405
(43.06%)
|
14.08%
|
1 |
6,425,000
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
MEENA SAVLA
|
Promoter & Director |
Acquisition |
06 Sep 2024 |
3,000,000 |
16,736,310
(28.92%)
|
6.58%
|
1 |
3,000,000
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Nilesh Savla
|
Promoter |
Acquisition |
13 Feb 2024 |
16,700,000 |
32,229,715
(70.64%)
|
36.60%
|
|
-
|
10 Feb 2024
10 Feb 2024 |
SAST (29(2)) |
- |
Preferential Allotment Of Convertible Warrants |
|
NILESH SAVLA
|
Promoter & Director |
Acquisition |
12 Feb 2024 |
16,700,000 |
18,493,405
(40.53%)
|
75.40%
|
1 |
16,700,000
|
10 Feb 2024
10 Feb 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
MEENA NILESH SAVLA
|
Promoter & Director |
Acquisition |
10 May 2023 |
12,000,000 |
13,736,310
(62.01%)
|
250%
|
1 |
12,000,000
|
05 May 2023
05 May 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Nilesh Savla & Meena Nilesh Savla
|
Promoter |
Acquisition |
09 May 2023 |
12,000,000 |
15,529,715
|
54.18%
|
|
-
|
05 May 2023
05 May 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nilesh Savla & Meena Savla
|
Promoter |
Acquisition |
21 Nov 2020 |
2,900,000 |
3,529,715
(73.53%)
|
40.39%
|
|
-
|
24 Sep 2020
24 Sep 2020 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
NILESH M SAVLA (Revised)
|
Director |
Acquisition |
28 Sep 2020 |
1,435,500 |
1,793,405
(37.36%)
|
75.55%
|
1 |
1,435,500
|
24 Sep 2020
24 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MEENA N SAVLA
|
Director |
Acquisition |
28 Sep 2020 |
1,464,500 |
1,736,310
(36.17%)
|
77.08%
|
1 |
1,464,500
|
24 Sep 2020
24 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NILESH M SAVLA
|
Director |
Acquisition |
28 Sep 2020 |
1,433,500 |
1,791,405
(37.36%)
|
75.45%
|
1 |
1,433,500
|
24 Sep 2020
24 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MEENA N SAVLA (Revised)
|
Director |
Acquisition |
28 Sep 2020 |
1,464,500 |
1,736,310
(36.17%)
|
77.08%
|
1.0 |
1,465,500
|
24 Sep 2020
24 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
Kaybee Texspin Ltd
|
Promoter |
Disposal |
13 Dec 2017 |
271,810 |
-
|
14.31%
|
1 |
271,810
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Ratankumar Goel
|
Promoter |
Disposal |
13 Dec 2017 |
3,600 |
-
|
0.19%
|
1 |
3,600
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Ashadevi Agarwal
|
Promoter |
Disposal |
13 Dec 2017 |
20,000 |
-
|
1.05%
|
1 |
20,000
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Bilal Memon
|
Promoter |
Disposal |
13 Dec 2017 |
29,100 |
-
|
1.53%
|
1 |
29,100
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Om Prakash Agarwal HUF
|
Promoter |
Disposal |
13 Dec 2017 |
28,000 |
-
|
1.47%
|
1 |
28,000
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Om Prakash Agarwal
|
Promoter |
Disposal |
13 Dec 2017 |
18,975 |
-
|
1.00%
|
1 |
18,975
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Somiya Bong Investments Pvt Ltd
|
Promoter |
Disposal |
13 Dec 2017 |
39,700 |
-
|
2.09%
|
1 |
39,700
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Tribest Fineyarns Ltd
|
Promoter |
Disposal |
13 Dec 2017 |
99,600 |
-
|
5.24%
|
1 |
99,600
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Avlon Syntex Pvt Ltd
|
Promoter |
Disposal |
13 Dec 2017 |
118,730 |
-
|
6.25%
|
1 |
118,730
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Nilesh Malshi Savla
|
Other |
Acquisition |
12 Dec 2017 |
357,705 |
357,705
(18.82%)
|
18.82%
|
|
-
|
11 Dec 2017
11 Dec 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Meena Nilesh Savla
|
Other |
Acquisition |
12 Dec 2017 |
271,810 |
271,810
(14.31%)
|
14.31%
|
|
-
|
11 Dec 2017
11 Dec 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
*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.