Insider Trading & SAST disclosures for Radico Khaitan Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shailja Devi in Radico Khaitan Ltd. where Acquisition of 41,900
Equity Shares done at an average price of Rs. 1058.1
was reported to the exchange on Aug. 31, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
TIMF Holdings & Others in Radico Khaitan Ltd. where Disposal of 690,000
shares done
was reported to the exchange on March 21, 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 |
TIMF Holdings & Others
|
Other |
Disposal |
04 Apr 2024 |
690,000 |
4,926,707
|
-
|
|
-
|
19 Mar 2024 19 Mar 2024 |
SAST (29(2)) |
- |
Market |
Shailja Devi
|
Directors Immediate Relative |
Acquisition |
31 Aug 2022 |
41,900 |
108,500
(0.08%)
|
0.03%
|
1058.1 |
44,334,624
|
29 Aug 2022 29 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Shailja Devi
|
Directors Immediate Relative |
Acquisition |
27 Aug 2022 |
66,500 |
66,600
(0.05%)
|
0.05%
|
1041.3 |
69,247,726
|
25 Aug 2022 26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mukesh Agarwal
|
Designated Person |
Acquisition |
25 Aug 2022 |
3,440 |
10,000
(0%)
|
0.00%
|
1030.7 |
3,545,660
|
24 Aug 2022 24 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Krishan Pal Singh
|
KMP |
Acquisition |
19 Aug 2022 |
3,000 |
19,789
(0.02%)
|
0.00%
|
950.3 |
2,851,000
|
17 Aug 2022 17 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Kumar Gupta
|
KMP |
Acquisition |
09 Feb 2022 |
2,000 |
2,000
(0.01%)
|
0.00%
|
933.5 |
1,867,000
|
07 Feb 2022 08 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mukesh Agarwal
|
Designated Person |
Acquisition |
09 Feb 2022 |
5,000 |
6,560
(0.01%)
|
0.00%
|
922.2 |
4,611,000
|
07 Feb 2022 07 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
DILIP KUMAR BANTHIYA
|
KMP |
Disposal |
25 Dec 2021 |
25,000 |
120,833
(0.09%)
|
0.02%
|
1139.0 |
28,474,500
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Dilip Kumar Banthiya
|
KMP |
Disposal |
23 Aug 2021 |
18,888 |
145,833
(0.11%)
|
0.01%
|
905.4 |
17,101,153
|
17 Aug 2021 20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Amar Sinha
|
Designated Person |
Disposal |
21 Aug 2021 |
21,000 |
67,000
(0.07%)
|
0.02%
|
907.3 |
19,053,936
|
16 Aug 2021 17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Krishan Pal Singh
|
KMP |
Disposal |
13 Aug 2021 |
12,000 |
16,789
(0%)
|
0.01%
|
928.1 |
11,136,736
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Amar Sinha
|
Designated Person |
Acquisition |
15 Jul 2021 |
80,000 |
88,000
(0.07%)
|
0.06%
|
110.4 |
8,833,600
|
13 Jul 2021 13 Jul 2021 |
Insider Trading |
Equity Shares |
ESOP |
Amar Sinha
|
Designated Person |
Disposal |
01 Jul 2021 |
12,000 |
8,000
(0.01%)
|
0.01%
|
763.0 |
9,155,524
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Padmanabh Mandelia
|
Designated Person |
Disposal |
18 Jun 2021 |
2,000 |
63,000
(0.05%)
|
0.00%
|
790.8 |
1,581,600
|
17 Jun 2021 17 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Krishan Pal Singh
|
Connected Person |
Disposal |
09 Jun 2021 |
10,000 |
28,789
(0%)
|
0.01%
|
708.4 |
7,083,567
|
07 Jun 2021 07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Krishan Pal Singh
|
KMP |
Disposal |
31 Mar 2021 |
2,102 |
38,789
(0%)
|
0.00%
|
567.3 |
1,192,507
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mukesh Agarwal
|
Designated Person |
Acquisition |
16 Feb 2021 |
5,000 |
5,000
(0%)
|
0.00%
|
512.6 |
2,563,000
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,460 |
1,500,000
|
0%
|
|
-
|
10 Sep 2020 10 Sep 2020 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
0
|
-
|
|
-
|
11 Sep 2020 11 Sep 2020 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
1,502,460
|
-
|
|
-
|
21 Jul 2020 21 Jul 2020 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
2,850,000
|
-
|
|
-
|
28 May 2020 28 May 2020 |
SAST (Reg31) |
- |
Creation |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
947,540 |
1,902,460
|
-
|
|
-
|
29 May 2020 29 May 2020 |
SAST (Reg31) |
- |
Release |
Shailja Devi Revised
|
Immediate Relative |
Acquisition |
17 Sep 2019 |
207,950 |
207,950
(0.16%)
|
0.16%
|
331.6 |
68,965,176
|
13 May 2019 27 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Krishan Pal Singh
|
Director |
Disposal |
07 Feb 2019 |
1,000 |
27,891
(0.02%)
|
0.00%
|
430.7 |
430,724.31
|
06 Feb 2019 06 Feb 2019 |
Insider Trading |
Equity Shares |
Market |
Krishan Pal Singh
|
Director |
Disposal |
07 Feb 2019 |
15,000 |
28,891
(0.02%)
|
0.01%
|
423.0 |
6,345,209.12
|
05 Feb 2019 05 Feb 2019 |
Insider Trading |
Equity Shares |
Market |
Krishan Pal Singh
|
Director |
Acquisition |
07 Feb 2019 |
15,000 |
43,891
(0.03%)
|
0.01%
|
104.7 |
1,570,800
|
04 Feb 2019 04 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
3,350,000
|
-
|
|
-
|
16 Oct 2018 16 Oct 2018 |
SAST (Reg31) |
- |
Release |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
2,450,000
|
-
|
|
-
|
17 Oct 2018 17 Oct 2018 |
SAST (Reg31) |
- |
Release |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
2,950,000
|
-
|
|
-
|
16 Oct 2018 16 Oct 2018 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
- |
24 Dec 2024 |
400,000 |
2,950,000
|
-
|
|
-
|
16 Oct 2018 16 Oct 2018 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
- |
24 Dec 2024 |
500,000 |
2,450,000
|
-
|
|
-
|
17 Oct 2018 17 Oct 2018 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
- |
24 Dec 2024 |
1,250,000 |
3,350,000
|
-
|
|
-
|
16 Oct 2018 16 Oct 2018 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
4,600,000
|
-
|
|
-
|
09 Oct 2018 09 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
4,100,000
|
-
|
|
-
|
09 Oct 2018 09 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
3,700,000
|
-
|
|
-
|
29 Sep 2018 29 Sep 2018 |
SAST (Reg31) |
- |
Creation |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
3,700,000
|
-
|
|
-
|
29 Oct 2018 29 Oct 2018 |
SAST (Reg31) |
- |
Creation |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
4,100,000
|
-
|
|
-
|
09 Oct 2018 09 Oct 2018 |
SAST (Reg31) |
- |
Creation |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
4,600,000
|
-
|
|
-
|
09 Oct 2018 09 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Sapphire Intrex Limited
|
Promoter |
- |
24 Dec 2024 |
550,000 |
2,450,000
|
-
|
|
-
|
11 Sep 2018 11 Sep 2018 |
SAST (Reg31) |
- |
Release |
SAPPHIRE INTREX LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
550,000 |
2,450,000
|
-
|
|
-
|
11 Sep 2018 11 Sep 2018 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
1,500,000
|
-
|
|
-
|
12 Apr 2018 12 Apr 2018 |
SAST (Reg31) |
- |
Creation |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
1,500,000
|
-
|
|
-
|
12 Apr 2018 12 Apr 2018 |
SAST (Reg31) |
- |
Creation |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
18 Jan 2018 |
452,148 |
4,875,213
(3.65%)
|
0.33%
|
|
-
|
16 Jan 2018 16 Jan 2018 |
SAST (29(2)) |
- |
Market |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
09 Oct 2017 |
3,500,000 |
7,537,848
(5.66%)
|
2.62%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Market |
Reliance Mutual Fund
|
Other |
Disposal |
04 Oct 2017 |
3,500,000 |
7,537,848
(5.66%)
|
2.62%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Market |
Shailaja Finance Limited
|
Promoter |
Others |
24 Dec 2024 |
1,300,000 |
905,000
|
-
|
|
-
|
22 Apr 2017 22 Apr 2017 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Limited
|
Promoter |
Others |
24 Dec 2024 |
905,000 |
0
|
-
|
|
-
|
28 Apr 2017 28 Apr 2017 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Limited
|
Promoter |
- |
24 Dec 2024 |
500,000 |
2,205,000
|
-
|
|
-
|
09 Feb 2017 09 Feb 2017 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Limited
|
Promoter |
- |
24 Dec 2024 |
700,000 |
2,705,000
|
-
|
|
-
|
08 Feb 2017 08 Feb 2017 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Limited
|
Promoter |
- |
24 Dec 2024 |
147,000 |
3,405,000
|
-
|
|
-
|
31 Jan 2017 31 Jan 2017 |
SAST (Reg31) |
- |
Release |
HSBC Global Investment Funds
|
None |
Disposal |
12 Aug 2016 |
4,600,000 |
3,204,009
(2.40%)
|
3.46%
|
|
-
|
11 Aug 2016 11 Aug 2016 |
SAST (29(2)) |
- |
Market |
Shailaja Finance Limited
|
Promoter |
- |
24 Dec 2024 |
1,983,000 |
3,552,000
|
-
|
|
-
|
01 Aug 2016 03 Aug 2016 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
5,535,000
|
-
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,400,000 |
9,505,000
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Creation |
Shailaja Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,470,000 |
7,035,000
|
-
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (Reg31) |
- |
Release |
TIMF Holdings
|
Other |
Acquisition |
07 Jun 2016 |
1,830,129 |
8,280,826
(6.22%)
|
1.38%
|
|
-
|
02 Jun 2016 02 Jun 2016 |
SAST (29(1)) |
- |
Market |
Shailaja Finance Ltd
|
Promoter |
Acquisition |
01 Jun 2016 |
33,888,011 |
45,379,098
(34.11%)
|
25.47%
|
|
-
|
01 Jun 2016 01 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
315,000 |
4,005,000
|
-
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Sapphire Intrex Limited
|
Promoter |
- |
24 Dec 2024 |
20,000 |
3,690,000
|
-
|
|
-
|
29 Jan 2016 29 Jan 2016 |
SAST (Reg31) |
- |
Release |
Shailaja Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,850,000
|
-
|
|
-
|
05 Feb 2016 05 Feb 2016 |
SAST (Reg31) |
- |
Release |
Rampur International Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,280,000 |
0
|
-
|
|
-
|
22 Jan 2016 22 Jan 2016 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,910,000 |
3,710,000
|
-
|
|
-
|
07 Jan 2016 07 Jan 2016 |
SAST (Reg31) |
- |
Creation |
HSBC Global Investment Funds
|
None |
Disposal |
12 Jan 2016 |
852,192 |
7,842,003
(5.89%)
|
0.64%
|
|
-
|
12 Jan 2016 12 Jan 2016 |
SAST (29(2)) |
- |
Market |
Reliance Capital Trustee Co. Ltd
|
Other |
Acquisition |
15 Oct 2015 |
50,000 |
12,683,871
(9.53%)
|
0.03%
|
|
-
|
13 Oct 2015 13 Oct 2015 |
SAST (29(2)) |
- |
Market |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,636,429 |
1,800,000
|
-
|
|
-
|
10 Aug 2015 10 Aug 2015 |
SAST (Reg31) |
- |
Release |
Sapphire Intex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,350,000 |
4,436,429
|
-
|
|
-
|
28 Jan 2015 28 Jan 2015 |
SAST (Reg31) |
- |
Release |
Sapphire Intrex Limited
|
Promoter |
Pledge |
24 Dec 2024 |
425,000 |
5,786,429
|
-
|
|
-
|
04 Dec 2014 04 Dec 2014 |
SAST (Reg31) |
- |
Release |
ECL Finance Ltd,Edelweiss Securities Ltd,Edelweiss Financial Advisors Ltd
|
Other |
Disposal |
05 Mar 2014 |
204,574 |
-
|
0.15%
|
|
-
|
03 Mar 2014 03 Mar 2014 |
SAST (29(2)) |
- |
Release Of Encumbrances |
Ruane Cunniff and Goldfarb Inc A/c ACACIA Institutional Partners LP
|
None |
Disposal |
24 Jan 2014 |
1,689,570 |
3,942,330
|
-
|
|
-
|
22 Jan 2014 22 Jan 2014 |
SAST (29(2)) |
- |
Market |
Ruane Cunniff and Goldfarb Inc A/c
|
None |
Disposal |
17 Jan 2014 |
1,980,000 |
6,789,140
|
-
|
|
-
|
15 Jan 2014 15 Jan 2014 |
SAST (29(2)) |
- |
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.