Insider Trading & SAST disclosures for Rajath Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hitesh M. Bagdai in Rajath Finance Ltd. where Disposal of 896,853
Equity Shares done at an average price of Rs. 13.1
was reported to the exchange on May 26, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sharad Popatbhai Kakadia in Rajath Finance Ltd. where Disposal of 159,500
shares done
was reported to the exchange on Sept. 26, 2023.
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 |
Sharad Popatbhai Kakadia
|
Other |
Disposal |
04 Oct 2023 |
159,500 |
-
|
3.99%
|
|
-
|
22 Sep 2023 22 Sep 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
9Anium Tech LLP
|
Promoter |
Acquisition |
03 Oct 2023 |
159,500 |
2,950,055
(73.75%)
|
3.99%
|
|
-
|
22 Sep 2023 22 Sep 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
Hitesh M. Bagdai
|
Promoter & Director |
Disposal |
26 May 2023 |
896,853 |
0
(0%)
|
22.42%
|
13.1 |
11,757,743
|
09 May 2023 09 May 2023 |
Insider Trading |
Equity Shares |
Off Market |
Bhavdeep V. Vala
|
Promoter & Director |
Disposal |
26 May 2023 |
996,851 |
0
(0%)
|
24.92%
|
13.1 |
13,068,717
|
09 May 2023 09 May 2023 |
Insider Trading |
Equity Shares |
Off Market |
Poonamben H. Bagdai
|
Promoter & Director |
Disposal |
26 May 2023 |
896,851 |
0
(0%)
|
22.42%
|
13.1 |
11,757,717
|
09 May 2023 09 May 2023 |
Insider Trading |
Equity Shares |
Off Market |
9ANIUM TECH LLP
|
Other |
Acquisition |
26 May 2023 |
2,790,555 |
2,790,555
(69.76%)
|
69.76%
|
13.1 |
36,584,177
|
09 May 2023 09 May 2023 |
Insider Trading |
Equity Shares |
Off Market |
Bhavdeep V Vala & Others
|
Promoter |
Disposal |
10 May 2023 |
2,790,555 |
-
|
69.76%
|
|
-
|
09 May 2023 09 May 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
9Anium Tech LLP & PACs
|
Promoter |
Acquisition |
10 May 2023 |
2,790,555 |
2,790,555
(69.76%)
|
69.76%
|
|
-
|
09 May 2023 09 May 2023 |
SAST (29(1)) |
- |
Off Market |
Hiral Atul Gathani
|
Other |
Acquisition |
15 Sep 2021 |
826,012 |
826,012
(20.65%)
|
20.65%
|
|
-
|
08 Sep 2021 08 Sep 2021 |
SAST (29(1)) |
- |
Market |
Hiral Atul Gathani
|
Other |
Acquisition |
15 Sep 2021 |
826,012 |
826,012
(20.65%)
|
20.65%
|
|
-
|
08 Sep 2021 08 Sep 2021 |
SAST (29(2)) |
- |
Market |
Olumpus Trading & Advisory LLP
|
Other |
Disposal |
13 Sep 2021 |
826,012 |
-
|
20.65%
|
|
-
|
08 Sep 2021 08 Sep 2021 |
SAST (29(2)) |
- |
Market |
Olumpus Trading & Advisory LLP
|
Other |
Acquisition |
17 Jan 2019 |
826,012 |
826,012
(20.65%)
|
20.65%
|
|
-
|
15 Jan 2019 15 Jan 2019 |
SAST (29(1)) |
- |
Market |
K A Investments Consultancy LLP
|
Other |
Acquisition |
16 Jan 2019 |
826,012 |
-
|
20.65%
|
|
-
|
15 Jan 2019 15 Jan 2019 |
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.