Insider Trading & SAST disclosures for Racl Geartech Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DEV RAJ ARYA in Racl Geartech Ltd. where Disposal of 1,416
Equity Shares done at an average price of Rs. 1180
was reported to the exchange on June 10, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Middleware Development Ltd in Racl Geartech Ltd. where Disposal of 216,000
shares done
was reported to the exchange on Jan. 5, 2021.
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 |
DEV RAJ ARYA
|
Promoter |
Disposal |
10 Jun 2024 |
1,416 |
222,582
(2.06%)
|
0.01%
|
1180 |
1,670,880
|
27 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
DEV RAJ ARYA
|
Promoter |
Disposal |
15 Apr 2024 |
1,416 |
222,582
(2.06%)
|
0.01%
|
0.0 |
17
|
27 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Raj Arya
|
Promoters Immediate Relative |
Disposal |
18 Mar 2024 |
1,000 |
0
(0%)
|
0.01%
|
1190 |
1,190,000
|
14 Mar 2024 15 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Raj Arya
|
Promoters Immediate Relative |
Disposal |
18 Mar 2024 |
1,000 |
0
(0%)
|
0.01%
|
0 |
0
|
14 Mar 2024 15 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Raj Arya
|
Promoters Immediate Relative |
Disposal |
03 Jul 2023 |
1,275 |
2,648
(0.02%)
|
0.01%
|
1250.2 |
1,594,000
|
28 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Raj Arya (Revised)
|
Immediate Relative |
Acquisition |
02 Mar 2021 |
13,629 |
14,387
(0.13%)
|
0.13%
|
85.2 |
1,161,376
|
25 Feb 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Raj Arya (Revised)
|
Immediate Relative |
Disposal |
02 Mar 2021 |
18,509 |
758
(0%)
|
0.17%
|
89.0 |
1,646,959
|
19 Nov 2019 31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Middleware Development Ltd
|
Other |
Disposal |
05 Jan 2021 |
216,000 |
784,000
(7.27%)
|
2%
|
|
-
|
25 Nov 2019 04 Jan 2021 |
SAST (29(2)) |
- |
Market |
Gursharan Singh
|
Promoter & Director |
Acquisition |
05 Jul 2019 |
500,000 |
3,929,097
(36.44%)
|
4.86%
|
72.5 |
36,250,000
|
01 Jul 2019 03 Jul 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Gursharan Singh
|
Promoter |
Acquisition |
05 Jul 2019 |
500,000 |
5,756,257
(53.38%)
|
4.63%
|
|
-
|
03 Jul 2019 03 Jul 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Gursharan Singh
|
Promoter & Director |
Acquisition |
09 Oct 2018 |
350,000 |
3,429,097
(33.35%)
|
3.52%
|
67.5 |
23,625,000
|
01 Oct 2018 05 Oct 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
Gursharan Singh & PACs
|
Promoter |
Acquisition |
09 Oct 2018 |
350,000 |
3,429,097
(33.35%)
|
3.40%
|
|
-
|
05 Oct 2018 05 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Gursharan Singh
|
Promoter & Director |
Acquisition |
29 Aug 2018 |
43,408 |
3,079,097
(31%)
|
0.44%
|
59.0 |
2,561,822
|
01 Jul 2018 20 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
DEV RAJ ARYA
|
Promoter & Director |
Acquisition |
16 Jul 2018 |
30,363 |
236,273
(2.38%)
|
0.31%
|
63 |
1,912,869
|
01 Jul 2018 09 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
RACL Employees Welfare Trust
|
Promoter |
Disposal |
02 Jun 2018 |
1,513,287 |
0
(0%)
|
15.24%
|
0 |
0
|
14 Apr 2018 01 Jun 2018 |
Insider Trading |
Equity Shares |
Beneficiary from Trusts |
RACL Employees Welfare Trust
|
Promoter |
Acquisition |
02 Jun 2018 |
1,513,287 |
4,815,367
(48.49%)
|
15.24%
|
|
-
|
01 Jun 2018 01 Jun 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gursharan Singh
|
Promoter |
Acquisition |
02 Jun 2018 |
1,513,287 |
4,815,367
(48.49%)
|
15.24%
|
|
-
|
01 Jun 2018 01 Jun 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gursharan Singh
|
Promoter & Director |
Acquisition |
02 Jun 2018 |
1,513,287 |
3,035,689
(30.57%)
|
15.24%
|
0 |
0
|
14 Apr 2018 01 Jun 2018 |
Insider Trading |
Equity Shares |
Beneficiary from Trusts |
Gursharan Singh
|
Other |
Acquisition |
01 Jun 2018 |
1,513,287 |
-
|
15.24%
|
|
-
|
24 May 2018 24 May 2018 |
SAST (10(6)) |
- |
- |
Gursharan Singh
|
Promoter |
Acquisition |
24 May 2018 |
1,513,287 |
-
|
15.24%
|
|
-
|
01 Jun 2018 01 Jun 2018 |
SAST (10(1)(a)) |
- |
None |
RACL Employees Welfare Trust
|
Promoter |
Disposal |
19 Apr 2018 |
1,885,400 |
1,513,287
(15.24%)
|
18.98%
|
|
-
|
01 Apr 2018 13 Apr 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
RACL Employees Welfare Trust & Gursharan Singh and Dev Raj Arya
|
Promoter |
Acquisition |
18 Apr 2018 |
1,604,110 |
4,815,367
(48.49%)
|
16.15%
|
|
-
|
13 Apr 2018 13 Apr 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gursharan Singh & Dev Raj Arya
|
Other |
Acquisition |
17 Apr 2018 |
1,604,110 |
-
|
16.15%
|
|
-
|
05 Apr 2018 13 Apr 2018 |
SAST (10(6)) |
- |
- |
Gursharan Singh Revised
|
Promoter & Director |
Acquisition |
17 Apr 2018 |
1,398,200 |
1,522,402
(15.33%)
|
14.08%
|
|
-
|
01 Apr 2018 13 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RACL Employees Welfare Trust & Gursharan Singh and Dev Raj Arya
|
Promoter |
Disposal |
16 Apr 2018 |
1,604,110 |
4,815,367
(48.49%)
|
16.15%
|
|
-
|
13 Apr 2018 13 Apr 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
RACL Employees Welfare Trust
|
Promoter |
Disposal |
16 Apr 2018 |
281,290 |
4,815,367
(48.49%)
|
2.83%
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (29(2)) |
- |
Off Market |
Dev Raj Arya Revised
|
Promoter & Director |
Acquisition |
16 Apr 2018 |
205,910 |
205,910
(2.07%)
|
2.07%
|
|
-
|
01 Apr 2018 13 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gursharan Singh & Dev Raj Arya
|
Promoter |
Acquisition |
05 Apr 2018 |
1,604,110 |
-
|
16.15%
|
|
-
|
13 Apr 2018 13 Apr 2018 |
SAST (10(1)(a)) |
- |
None |
Gursharan Singh
|
Promoter & Director |
Acquisition |
06 Mar 2018 |
21,800 |
114,202
(1.15%)
|
0.22%
|
64.4 |
1,403,712
|
01 Jan 2018 05 Mar 2018 |
Insider Trading |
Equity Shares |
Mkt. & Off Mkt. |
Arendra Kumar
|
Other |
Acquisition |
17 Oct 2014 |
1,000,000 |
1,000,000
(10.07%)
|
10.07%
|
|
-
|
15 Oct 2014 15 Oct 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.