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.