Insider Trading & SAST disclosures for Rajshree Sugars & Chemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mrs. Sheela Karthikeyan in Rajshree Sugars & Chemicals Ltd. where Disposal of 10,000
Equity Shares done at an average price of Rs. 63
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
State Bank of India in Rajshree Sugars & Chemicals Ltd. where Disposal of 663,013
shares done
was reported to the exchange on Nov. 10, 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 |
|
State Bank of India
|
Other |
Disposal |
17 Nov 2023 |
663,013 |
1,092,479
(3.30%)
|
2%
|
|
-
|
19 Oct 2023
10 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
State Bank of India
|
Other |
Disposal |
20 Oct 2023 |
681,508 |
1,755,492
(5.30%)
|
2.06%
|
|
-
|
25 Sep 2023
18 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
State Bank of India
|
Other |
Disposal |
05 Oct 2023 |
663,499 |
2,437,000
(7.35%)
|
2.01%
|
|
-
|
08 Mar 2023
22 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
State Bank of India
|
Other |
Disposal |
28 Sep 2023 |
663,499 |
2,437,000
(7.35%)
|
2.01%
|
|
-
|
08 Mar 2023
22 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Riddhi Portfolio Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
86,000 |
4,500,000
|
-
|
|
-
|
13 May 2022 |
SAST (Reg31) |
- |
Release |
|
Riddhi Portfolio Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
86,000 |
4,500,000
|
-
|
|
-
|
13 May 2022 |
SAST (Reg31) |
- |
Release |
|
RSCL Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,449,331 |
1,449,331
|
-
|
|
-
|
28 Oct 2021
28 Oct 2021 |
SAST (Reg31) |
- |
Creation |
|
Aishwarya Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
218,674 |
218,674
|
-
|
|
-
|
28 Oct 2021
28 Oct 2021 |
SAST (Reg31) |
- |
Creation |
|
Rajshree Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
11,317,313 |
11,317,313
|
-
|
|
-
|
28 Oct 2021
28 Oct 2021 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
488,303 |
488,303
|
-
|
|
-
|
28 Oct 2021
28 Oct 2021 |
SAST (Reg31) |
- |
Creation |
|
State Bank of India
|
Other |
Acquisition |
31 Aug 2021 |
3,100,499 |
3,100,599
(9.92%)
|
9.92%
|
|
-
|
28 Aug 2021
28 Aug 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Aishwarya Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
200 |
218,674
|
0%
|
|
-
|
08 Mar 2018
08 Mar 2018 |
SAST (Reg31) |
- |
Creation |
|
AISHWARYA PATHY
|
Promoter |
Pledge |
24 Dec 2024 |
600 |
218,474
|
0%
|
|
-
|
27 Dec 2017
27 Dec 2017 |
SAST (Reg31) |
- |
Creation |
|
Mrs. Sheela Karthikeyan
|
Directors Immediate Relative |
Disposal |
04 Apr 2017 |
10,000 |
12,225
(0.04%)
|
0.04%
|
63 |
630,000
|
24 Mar 2017
24 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Mrs. Sheela Karthikeyan
|
Directors Immediate Relative |
Disposal |
04 Apr 2017 |
10,000 |
22,225
(0.07%)
|
0.04%
|
63 |
630,000
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
14 Nov 2016 |
14,944 |
488,303
(1.73%)
|
0.05%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
14,944 |
488,303
|
-
|
|
-
|
11 Nov 2016
11 Nov 2016 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
14,944 |
488,303
|
-
|
|
-
|
11 Nov 2016
11 Nov 2016 |
SAST (Reg31) |
- |
Creation |
|
Rajshree Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
1,766,429 |
11,317,313
|
-
|
|
-
|
08 Jul 2016
08 Jul 2016 |
SAST (Reg31) |
- |
Creation |
|
Rajshree Pathy
|
Promoter |
Acquisition |
30 Apr 2016 |
1,766,429 |
11,317,313
(40.18%)
|
6.27%
|
28 |
49,460,012
|
29 Apr 2016
29 Apr 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
RSCL Properties Pvt Ltd & PACs
|
Promoter |
Acquisition |
30 Apr 2016 |
1,428,571 |
-
|
5.72%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajshree Pathy & RSCL Properties P Ltd
|
Other |
Acquisition |
30 Apr 2016 |
3,195,000 |
-
|
12.79%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (10(6)) |
- |
- |
|
Rajshree Pathy & PACs
|
Promoter |
Acquisition |
30 Apr 2016 |
1,766,429 |
1,766,429
(7.07%)
|
7.07%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
RSCL Properties Pvt Ltd
|
Promoter |
Acquisition |
30 Apr 2016 |
1,428,571 |
1,449,331
(5.15%)
|
5.07%
|
28.0 |
39,999,888
|
29 Apr 2016
29 Apr 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Rajshree Pathy
|
Promoter |
Pledge |
26 Apr 2016 |
1,180,000 |
9,550,884
(38.25%)
|
4.19%
|
28 |
33,040,000
|
20 Apr 2016
20 Apr 2016 |
Insider Trading |
Equity Shares |
Pledge |
|
Rajshree Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
1,180,000 |
9,550,884
|
-
|
|
-
|
12 Apr 2016
12 Apr 2016 |
SAST (Reg31) |
- |
Creation |
|
Rajshree Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
1,180,000 |
9,550,884
|
-
|
|
-
|
12 Apr 2016
12 Apr 2016 |
SAST (Reg31) |
- |
Creation |
|
Rajshree Pathy
|
Promoter |
Acquisition |
11 Feb 2016 |
1,180,000 |
9,550,884
(38.25%)
|
4.19%
|
28 |
33,040,000
|
10 Feb 2016
10 Feb 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Rajshree Pathy
|
Promoter |
Acquisition |
11 Feb 2016 |
1,180,000 |
1,180,000
(4.96%)
|
4.96%
|
|
-
|
10 Feb 2016
10 Feb 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
3,486 |
473,359
|
-
|
|
-
|
21 Dec 2015
21 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
3,486 |
473,359
|
-
|
|
-
|
21 Dec 2015
21 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
18,517 |
469,873
|
-
|
|
-
|
14 Dec 2015
14 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
18,517 |
469,873
|
-
|
|
-
|
14 Dec 2015
14 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
5,470 |
451,356
|
-
|
|
-
|
11 Sep 2015
11 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
5,470 |
451,356
|
-
|
|
-
|
11 Sep 2015
11 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Aditya Krishna Pathy
|
Promoter |
Pledge |
24 Dec 2024 |
5,470 |
451,356
|
-
|
|
-
|
11 Sep 2015
11 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Rajshree Pathy & Others
|
Promoter |
Disposal |
19 Apr 2014 |
3,533,496 |
5,521,908
(23.21%)
|
14.85%
|
|
-
|
16 Apr 2014
16 Apr 2014 |
SAST (29(2)) |
- |
Pledge |
*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.