Insider Trading & SAST disclosures for Raj Packaging Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Chetanya Securities Pvt Ltd in Raj Packaging Industries Ltd. where Acquisition of 47,000
Equity Shares done
was reported to the exchange on April 4, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Neepa Kankaria & PACs in Raj Packaging Industries Ltd. where Acquisition of 156,851
shares done
was reported to the exchange on March 12, 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 |
|
Neepa Kankaria & PACs
|
Promoter |
Acquisition |
19 Mar 2024 |
156,851 |
1,638,840
(35.86%)
|
3.43%
|
|
-
|
09 Mar 2024
09 Mar 2024 |
SAST (29(2)) |
- |
Indirect Acquisition |
|
Chetanya Securities Pvt Ltd
|
Promoter |
Acquisition |
04 Apr 2017 |
47,000 |
-
(8.41%)
|
1.03%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Prem Chand Kankaria
|
Promoter |
Acquisition |
02 Jul 2015 |
10,000 |
476,889
(10.43%)
|
0.21%
|
|
-
|
30 Jun 2015
30 Jun 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Prem Chand Kankaria
|
Promoter |
Acquisition |
02 Jul 2015 |
10,000 |
-
(10.43%)
|
0.22%
|
|
-
|
30 Jun 2015
30 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Neepa Kankaria
|
Promoter |
Acquisition |
02 Jul 2015 |
10,000 |
-
(1.97%)
|
0.22%
|
|
-
|
01 Jul 2015
01 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Chetanya Securities Pvt Ltd
|
Promoter |
Acquisition |
02 Jul 2015 |
27,000 |
-
(6.73%)
|
0.59%
|
|
-
|
30 Jun 2015
01 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Kankaria Leasing & Finances Pvt Ltd
|
Promoter |
Disposal |
02 Jul 2015 |
47,000 |
-
|
1.03%
|
|
-
|
30 Jun 2015
01 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Neepa Kankaria
|
Promoter |
Acquisition |
02 Jul 2015 |
10,000 |
90,000
(1.97%)
|
0.22%
|
|
-
|
01 Jul 2015
01 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Chetanya Securities Pvt Ltd
|
Promoter |
Acquisition |
02 Jul 2015 |
27,000 |
307,359
(6.73%)
|
0.59%
|
|
-
|
30 Jun 2015
01 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Chetanya Securities Pvt Ltd
|
Promoter |
Acquisition |
23 Jun 2015 |
50,000 |
-
(6.14%)
|
1.09%
|
|
-
|
22 Jun 2015
22 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Prem Chand Kankaria
|
Promoter |
Acquisition |
23 Jun 2015 |
10,000 |
466,889
(10.21%)
|
0.21%
|
|
-
|
22 Jun 2015
22 Jun 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Chetanya Securities Pvt Ltd
|
Promoter |
Acquisition |
23 Jun 2015 |
50,000 |
280,359
(6.13%)
|
1.09%
|
|
-
|
22 Jun 2015
22 Jun 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kankaria Leasing & Finances Pvt Ltd
|
Promoter |
- |
23 Jun 2015 |
60,000 |
-
(1.03%)
|
1.31%
|
|
-
|
22 Jun 2015
22 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Prem Chand Kankaria
|
Promoter |
Acquisition |
23 Jun 2015 |
10,000 |
-
(10.22%)
|
0.22%
|
|
-
|
22 Jun 2015
22 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Chetanya Securities Pvt Ltd
|
Promoter |
Acquisition |
29 Apr 2015 |
30,359 |
230,359
(5.04%)
|
0.66%
|
|
-
|
27 Apr 2015
28 Apr 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Prem Chand Kankaria
|
Promoter |
Acquisition |
18 Mar 2015 |
10,381 |
456,907
(10%)
|
0.23%
|
|
-
|
16 Mar 2015
17 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
Neepa Kankaria
|
Promoter |
Acquisition |
07 Aug 2014 |
50,000 |
80,000
(1.75%)
|
1.09%
|
|
-
|
06 Aug 2014
06 Aug 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Shyama Kankaria
|
Promoter |
Acquisition |
07 Aug 2014 |
130,000 |
252,503
(5.53%)
|
2.84%
|
|
-
|
06 Aug 2014
06 Aug 2014 |
SAST (29(2)) |
- |
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.