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NSE 11 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Kaya Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Rajiv Nair in Kaya Ltd. where Acquisition of 3,234 Equity Shares done at an average price of Rs. 331 was reported to the exchange on Sept. 19, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Equity Intelligence India Pvt Ltd & Others in Kaya Ltd. where Disposal of 39,374 shares done was reported to the exchange on June 14, 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
Rajiv Nair Employee Acquisition 19 Sep 2024 3,234 18,244 (0.13%) 0.02% 331 1,070,454 19 Sep 2024
19 Sep 2024
Insider Trading Equity Shares ESOP
Zahida Riyaz Khan Employee Disposal 12 Sep 2024 2,310 0 (0%) 0.02% 445.1 1,028,095 10 Sep 2024
10 Sep 2024
Insider Trading Equity Shares Market Sale
Arihant Dhariwal Employee Acquisition 14 Aug 2024 3,036 3,041 (0%) 0.02% 331 1,004,916 14 Aug 2024
14 Aug 2024
Insider Trading Equity Shares ESOP
Lokesh Wagadre Employee Acquisition 14 Aug 2024 3,864 3,865 (0%) 0.03% 331 1,278,984 14 Aug 2024
14 Aug 2024
Insider Trading Equity Shares ESOP
Rajiv Nair Employee Acquisition 14 Aug 2024 15,000 15,010 (0%) 0.11% 331 4,965,000 14 Aug 2024
14 Aug 2024
Insider Trading Equity Shares ESOP
Equity Intelligence India Pvt Ltd & Others Other Disposal 25 Jun 2024 39,374 862,580 (6.60%) 0.30% - 14 Jun 2024
14 Jun 2024
SAST (29(2)) - Market
Preeti Gautam Shah Promoter Group Disposal 10 Jun 2024 18,000 0 (0%) 0.14% 311 5,598,000 15 Mar 2024
15 Mar 2024
Insider Trading Equity Shares Market Sale
Equity Intelligence India Pvt Ltd & Others Other Disposal 04 Jun 2024 20,385 1,425,871 (10.91%) 0.16% - 29 May 2024
29 May 2024
SAST (29(2)) - Market
Preeti Gautam Shah Promoter Group Disposal 19 Mar 2024 18,000 0 (0%) 0.14% 0.0 311 15 Mar 2024
15 Mar 2024
Insider Trading Equity Shares Market Sale
Equity Intelligence India Pvt Ltd & Others Other Disposal 19 Dec 2023 5,901 1,693,408 (12.96%) 0.05% - 06 Dec 2023
06 Dec 2023
SAST (29(2)) - Market
Hema Mariwala Promoter Group Disposal 07 Jun 2022 78,322 0 (0%) 0.60% 0 0 03 Jun 2022
03 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
Rajen Mariwala Promoter Group Acquisition 07 Jun 2022 39,161 186,924 (1.43%) 0.30% 0 0 03 Jun 2022
03 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
Ravindra Mariwala Promoter Group Acquisition 07 Jun 2022 39,161 248,821 (1.90%) 0.30% 0 0 03 Jun 2022
03 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
Harsh C Mariwala with Kishore V Mariwala for Acquarius Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Harsh C Mariwala with Kishore V Mariwala for Gemini Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Harsh C Mariwala with Kishore V Mariwala for Taurus Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Harsh C Mariwala with Kishore V Mariwala for Valentine Family Trust Promoter Group Disposal 24 Sep 2021 44,110 1,423,410 (10.90%) 0.34% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Ravindra Mariwala Promoter Group Acquisition 24 Sep 2021 58,814 209,660 (1.60%) 0.45% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Paula Mariwala Promoter Group Acquisition 24 Sep 2021 29,406 103,588 (0.79%) 0.23% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Anjali Mariwala Promoter Group Acquisition 24 Sep 2021 50,000 124,182 (1.13%) 0.38% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Rajen Mariwala Promoter Group Acquisition 24 Sep 2021 28,220 147,763 (0.79%) 0.22% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Anandita Mariwala Immediate Relative Acquisition 24 Sep 2021 5,000 5,000 (0.04%) 0.04% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Taarika Mariwala Immediate Relative Acquisition 24 Sep 2021 5,000 5,000 (0.04%) 0.04% 0 0 22 Sep 2021
22 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Kishore V. Mariwala Promoter Disposal 15 May 2019 2,000 49,369 (0.38%) 0.02% 598.1 1,196,100 10 May 2019
10 May 2019
Insider Trading Equity Shares Inter-se Transfer
Harsh C. Mariwala Promoter Acquisition 22 Feb 2019 122,400 407,492 (3.12%) 0.94% 659.6 80,728,920 21 Feb 2019
21 Feb 2019
Insider Trading Equity Shares Inter-se Transfer
Harshraj C. Mariwala HUF Promoter Group Disposal 22 Feb 2019 122,400 0 (0%) 0.94% 659.6 80,728,920 21 Feb 2019
21 Feb 2019
Insider Trading Equity Shares Inter-se Transfer
Arvind R. P. Employee Acquisition 17 Sep 2018 7,140 11,900 (0.08%) 0.05% 732 5,226,480 11 Sep 2018
11 Sep 2018
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Acquisition 17 Sep 2018 3,529 8,863 (0.06%) 0.03% 732 2,583,228 11 Sep 2018
11 Sep 2018
Insider Trading Equity Shares ESOP
Souvik Mazumdar Employee Disposal 12 Sep 2018 2,500 77 (0%) 0.02% 964.0 2,409,878 04 Sep 2018
04 Sep 2018
Insider Trading Equity Shares Market Sale
Rituraj Srivastava Employee Acquisition 17 Aug 2018 2,536 2,536 (0.02%) 0.02% 732 1,856,352 16 Aug 2018
16 Aug 2018
Insider Trading Equity Shares ESOP
Nevil Kavarana Employee Acquisition 10 Aug 2018 2,913 13,276 (0.10%) 0.02% 732 2,132,316 03 Aug 2018
03 Aug 2018
Insider Trading Equity Shares ESOP
Bhairavie Puri Employee Acquisition 10 Aug 2018 2,913 2,913 (0%) 0.02% 732 2,132,316 03 Aug 2018
03 Aug 2018
Insider Trading Equity Shares ESOP
Debashish Neogi Employee Disposal 10 Aug 2018 12,070 0 (0%) 0.09% 1018.5 12,292,759 06 Aug 2018
08 Aug 2018
Insider Trading Equity Shares Market Sale
Arvind R. P. Employee Acquisition 11 Jun 2018 4,285 4,285 (0.03%) 0.03% 732 3,136,620 06 Jun 2018
06 Jun 2018
Insider Trading Equity Shares ESOP
Latika Vieira Employee Acquisition 11 Jun 2018 1,510 1,510 (0.02%) 0.01% 732 1,105,320 06 Jun 2018
06 Jun 2018
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Acquisition 11 Jun 2018 2,353 5,334 (0.04%) 0.02% 732 1,722,396 06 Jun 2018
06 Jun 2018
Insider Trading Equity Shares ESOP
Vikas Agarwal Employee Acquisition 11 Jun 2018 1,966 6,019 (0.05%) 0.02% 732 1,439,112 06 Jun 2018
06 Jun 2018
Insider Trading Equity Shares ESOP
Equity Intelligence India Pvt Ltd Other Acquisition 07 Jun 2018 20,500 1,955,904 (15.01%) 0.16% - 07 Jun 2018
07 Jun 2018
SAST (29(2)) - Market
Kishore Mariwala Promoter Disposal 14 May 2018 2,000 51,369 (0.39%) 0.02% 1093.1 2,186,100 11 May 2018
11 May 2018
Insider Trading Equity Shares Gift
Souvik Mazumdar Employee Acquisition 07 May 2018 2,577 2,577 (0.02%) 0.02% 732 1,886,364 04 May 2018
04 May 2018
Insider Trading - ESOP
Equity Intelligence India Pvt Ltd Other Acquisition 17 Apr 2018 99,910 1,751,617 (13.44%) 0.76% - 17 Apr 2018
17 Apr 2018
SAST (29(2)) - Market
Portfolio Management Clients of Equity Intelligence India Pvt Ltd & EQ India Fund Other Acquisition 19 Feb 2018 13,350 1,447,455 (11.11%) 0.10% - 19 Feb 2018
19 Feb 2018
SAST (29(2)) - Market
Sangeeta Velaskar Employee Disposal 17 Jan 2018 2,700 2,981 (0.02%) 0.02% 1131.6 3,055,200 15 Jan 2018
16 Jan 2018
Insider Trading Equity Shares Market
Karishma Jamwal Other Disposal 27 Dec 2017 2,147 - 0.02% 943.3 2,025,372 27 Dec 2017
27 Dec 2017
Insider Trading Equity Shares Market
Karishma Jamwal Other Acquisition 12 Dec 2017 2,147 2,147 (0.02%) 0.02% 732 1,571,604 12 Dec 2017
12 Dec 2017
Insider Trading Equity Shares ESOP
Portfolio Management Clients of Equity Intelligence India Pvt Ltd & EQ India Fund Other Acquisition 28 Nov 2017 4,825 1,179,954 (9.06%) 0.04% - 28 Nov 2017
28 Nov 2017
SAST (29(2)) - Market
B S Nagesh Director Disposal 13 Nov 2017 4,500 - 0.03% 860 3,870,000 11 Sep 2017
11 Sep 2017
Insider Trading Equity Shares Market
Debashish Neogi Employee Disposal 28 Sep 2017 2,575 12,070 (0.09%) 0.02% 851.5 2,192,608 25 Sep 2017
25 Sep 2017
Insider Trading Equity Shares Market
Debashish Neogi Employee Disposal 22 Sep 2017 10,355 14,645 (0.11%) 0.08% 876.9 9,080,324 20 Sep 2017
22 Sep 2017
Insider Trading Equity Shares Market
Equity Intelligence India Pvt Ltd and Eq India Fund Other Acquisition 04 Aug 2017 5,050 916,210 (7.03%) 0.04% - 04 Aug 2017
04 Aug 2017
SAST (29(2)) - Market
Debashish Neogi Employee Disposal 18 Jul 2017 10,000 25,000 (0.19%) 0.08% 964.0 9,640,027 13 Jul 2017
17 Jul 2017
Insider Trading Equity Shares Market
Portfolio Management Clients of Equity Intelligence India Pvt Ltd Other Acquisition 08 Jun 2017 6,200 655,319 (5.03%) 0.04% - 08 Jun 2017
08 Jun 2017
SAST (29(1)) - Market
Nevil Kavarana Employee Disposal 05 Jun 2017 500 11,863 (0.09%) 0.00% 1075.1 537,544 29 May 2017
29 May 2017
Insider Trading Equity Shares ESOP
Nevil Kavarana Employee Disposal 05 Jun 2017 500 11,363 (0.09%) 0.00% 1100 550,000 31 May 2017
31 May 2017
Insider Trading Equity Shares ESOP
Nevil Kavarana Employee Disposal 19 May 2017 1,000 14,363 (0.11%) 0.01% 864.8 864,765 13 May 2017
13 May 2017
Insider Trading Equity Shares ESOP
Nevil Kavarana Employee Disposal 19 May 2017 2,000 12,363 (0.09%) 0.02% 1006.1 2,012,225 16 May 2017
16 May 2017
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Disposal 12 May 2017 1,100 5,931 0.01% 916.9 1,008,580 09 May 2017
11 May 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 12 May 2017 1,000 6,674 0.01% 915 915,000 10 May 2017
10 May 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 12 May 2017 809 5,865 0.01% 920 744,280 10 May 2017
10 May 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 12 May 2017 3,365 2,500 0.03% 922.8 3,105,232 11 May 2017
11 May 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 12 May 2017 2,500 - 0.02% 919 2,297,500 11 May 2017
11 May 2017
Insider Trading Equity Shares ESOP
Vikas Agarwal Other Acquisition 12 May 2017 4,050 4,050 (0.03%) 0.03% 300 1,215,000 03 May 2017
03 May 2017
Insider Trading - ESOP
Dharmendar Jain KMP Disposal 13 Apr 2017 3,000 - 0.02% 832 2,496,000 11 Apr 2017
11 Apr 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Disposal 13 Apr 2017 600 23,363 (0.18%) 0.00% 855 513,000 11 Apr 2017
11 Apr 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Disposal 13 Apr 2017 1,000 - 0.01% 822 822,000 11 Apr 2017
11 Apr 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Disposal 13 Apr 2017 1,000 21,363 (0.16%) 0.01% 826 826,000 13 Apr 2017
13 Apr 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Disposal 13 Apr 2017 2,250 19,113 (0.15%) 0.02% 880.8 1,981,785 13 Apr 2017
13 Apr 2017
Insider Trading Equity Shares ESOP
Arctic Investment and Trading Company Pvt Ltd Promoter Disposal 28 Mar 2017 175,700 - 1.34% - 24 Mar 2017
24 Mar 2017
Insider Trading Equity Shares Inter-se Transfer
The Bombay Oil Pvt Ltd Promoter Acquisition 28 Mar 2017 175,700 176,440 (1.35%) 1.34% - 24 Mar 2017
24 Mar 2017
Insider Trading Equity Shares Inter-se Transfer
Arvind R P Employee Disposal 24 Mar 2017 195 13,079 (0.10%) 0.00% 726 141,570 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 24 Mar 2017 2,905 10,174 (0.08%) 0.02% 714.5 2,075,575 23 Mar 2017
23 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 24 Mar 2017 2,000 8,174 (0.06%) 0.02% 711 1,422,000 23 Mar 2017
23 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 24 Mar 2017 500 7,674 (0.06%) 0.00% 733 366,500 23 Mar 2017
23 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 22 Mar 2017 1,000 13,676 (0.11%) 0.01% 735 735,000 21 Mar 2017
21 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 22 Mar 2017 267 - 0.00% 738 197,046 21 Mar 2017
21 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 22 Mar 2017 10 - 0.00% 736.5 7,365 21 Mar 2017
21 Mar 2017
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 22 Mar 2017 125 13,274 (0.10%) 0.00% 736 92,000 21 Mar 2017
21 Mar 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Acquisition 17 Mar 2017 14,127 26,963 (0.21%) 0.11% 300 4,238,100 17 Mar 2017
17 Mar 2017
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Disposal 16 Mar 2017 1,572 7,031 (0.05%) 0.01% 753.2 1,183,952 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Disposal 15 Mar 2017 300 - 0.00% 765 229,500 07 Mar 2017
07 Mar 2017
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Disposal 15 Mar 2017 200 9,503 0.00% 762 152,400 07 Mar 2017
07 Mar 2017
Insider Trading - ESOP
Sangeeta Velaskar Employee Disposal 15 Mar 2017 900 8,603 0.01% 752.6 677,340 14 Mar 2017
14 Mar 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Disposal 15 Mar 2017 164 14,836 (0.11%) 0.00% 770 126,280 06 Mar 2017
06 Mar 2017
Insider Trading Equity Shares ESOP
Dharmendar Jain KMP Disposal 15 Mar 2017 2,000 12,836 (0.10%) 0.02% 760 1,520,000 14 Mar 2017
14 Mar 2017
Insider Trading Equity Shares ESOP
Nevil Kavarana Employee Acquisition 18 Jan 2017 8,063 15,363 (0.12%) 0.06% 300 2,418,900 17 Jan 2017
17 Jan 2017
Insider Trading Equity Shares ESOP
Subramanian S KMP Acquisition 14 Dec 2016 3,674 39,369 (0.30%) 0.03% 300 1,102,200 14 Dec 2016
14 Dec 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Acquisition 13 Oct 2016 8,333 15,237 (0.12%) 0.06% 300 2,499,900 10 Oct 2016
10 Oct 2016
Insider Trading Equity Shares ESOP
Ameera Shah Director Acquisition 10 Oct 2016 1,738 2,920 (0.22%) 0.01% 869.6 1,511,294.80 10 Oct 2016
10 Oct 2016
Insider Trading Equity Shares Market
Subramanian S KMP Acquisition 10 Oct 2016 23,695 35,695 (0.27%) 0.18% 300 7,108,500 10 Oct 2016
10 Oct 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 - 0.00% 817 163,400 27 Sep 2016
27 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 7,904 (0.06%) 0.00% 820 164,000 27 Sep 2016
27 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 - 0.00% 850 170,000 29 Sep 2016
29 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 - 0.00% 825 165,000 29 Sep 2016
29 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 - 0.00% 835 167,000 29 Sep 2016
29 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 - 0.00% 850 170,000 29 Sep 2016
29 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Disposal 30 Sep 2016 200 6,904 (0.05%) 0.00% 830 166,000 29 Sep 2016
29 Sep 2016
Insider Trading Equity Shares ESOP
Arvind R P Employee Acquisition 20 Sep 2016 8,304 8,304 (0.06%) 0.06% 300 2,491,200 20 Sep 2016
20 Sep 2016
Insider Trading Equity Shares ESOP
Ruhi Pande Employee Acquisition 20 Sep 2016 6,136 6,911 (0.05%) 0.05% 300 1,840,800 20 Sep 2016
20 Sep 2016
Insider Trading Equity Shares ESOP
Ruhie Pande Employee Disposal 09 Sep 2016 2,000 3,575 (0.03%) 0.02% 712 1,424,000 08 Sep 2016
08 Sep 2016
Insider Trading Equity Shares Market
Ruhie Pande Employee Disposal 09 Sep 2016 2,800 775 0.02% 746.5 2,090,200 09 Sep 2016
09 Sep 2016
Insider Trading Equity Shares Market
Arvind R P Employee Acquisition 20 May 2016 5,000 5,000 (0.03%) 0.04% 300 1,500,000 20 May 2016
20 May 2016
Insider Trading Equity Shares ESOP
Ruhi Pande Employee Acquisition 29 Apr 2016 6,000 6,175 (0.04%) 0.05% 300 1,800,000 28 Apr 2016
28 Apr 2016
Insider Trading Equity Shares ESOP
Sangeeta Velaskar Employee Acquisition 29 Apr 2016 7,000 8,100 (0.06%) 0.05% 300 2,100,000 28 Apr 2016
28 Apr 2016
Insider Trading Equity Shares ESOP
B. S. Nagesh Director Disposal 30 Dec 2015 4,007 4,500 (0.04%) 0.03% 1172.5 4,698,143.57 28 Dec 2015
29 Dec 2015
Insider Trading Equity Shares Market
B. S. Nagesh Director Disposal 28 Dec 2015 8,493 8,507 (0.07%) 0.07% 1203.5 10,221,644.21 23 Dec 2015
24 Dec 2015
Insider Trading Equity Shares Market
Debashish Neogi Employee Acquisition 16 Nov 2015 10,000 35,000 (0.27%) 0.08% 956.7 9,567,469.80 10 Nov 2015
10 Nov 2015
Insider Trading Equity Shares 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.
View All The Insider Trades & SAST disclosures