Insider Trading & SAST disclosures for Raunaq International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Gulab Merchandise Private Limited in Raunaq International Ltd. where Acquisition of 144,825
Equity Shares done at an average price of Rs. 22.2
was reported to the exchange on March 19, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gulab Merchandise Pvt Ltd in Raunaq International Ltd. where Acquisition of 144,825
shares done
was reported to the exchange on March 19, 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 |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
02 Apr 2024 |
144,825 |
144,825
(4.33%)
|
4.33%
|
|
-
|
15 Mar 2024
15 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Gulab Merchandise Private Limited
|
Promoter Group |
Acquisition |
19 Mar 2024 |
144,825 |
144,825
(4.33%)
|
4.33%
|
22.2 |
3,215,115
|
15 Mar 2024
15 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Gulab Merchandise Private Limited
|
Promoter Group |
Disposal |
18 Jul 2022 |
144,825 |
0
(0%)
|
4.33%
|
22.2 |
3,215,115
|
16 Jun 2022
16 Jun 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Soham Ashokkumar Shah
|
Other |
Disposal |
11 Mar 2021 |
10,000 |
225,972
(6.76%)
|
0.30%
|
|
-
|
10 Mar 2021
10 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Strategic Capital Partners Private Limited
|
Other |
Disposal |
09 Jul 2019 |
18,712 |
245,316
(7.34%)
|
0.56%
|
53 |
991,736
|
18 Jun 2019
27 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Strategic Capital Partners Pvt Ltd
|
Other |
Disposal |
05 Jul 2019 |
18,712 |
245,316
(7.34%)
|
0.56%
|
|
-
|
18 Jun 2019
27 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Gulab Merchandise Pvt Ltd
|
Promoter Group |
Disposal |
20 Jun 2018 |
235,972 |
408,853
(12.23%)
|
7.06%
|
107.6 |
25,400,026
|
15 Jun 2018
15 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Gulab Merchandise Pvt Ltd
|
Promoter Group |
Disposal |
20 Jun 2018 |
264,028 |
144,825
(4.33%)
|
7.90%
|
107.6 |
28,422,614
|
15 Jun 2018
15 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Soham Ashok Kumar Shah
|
Other |
Acquisition |
15 Jun 2018 |
235,972 |
235,972
(7.06%)
|
7.06%
|
|
-
|
15 Jun 2018
15 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
|
Strategic Capital Partners Pvt Ltd
|
Other |
Acquisition |
15 Jun 2018 |
264,028 |
264,028
(7.90%)
|
7.90%
|
|
-
|
15 Jun 2018
15 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
|
Surinder P Kanwar
|
Promoter |
Disposal |
02 Dec 2016 |
400,000 |
1,466,695
(43.87%)
|
11.96%
|
127.8 |
51,100,000
|
30 Nov 2016
30 Nov 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Gulab Merchandise Pvt Ltd
|
Other |
Acquisition |
02 Dec 2016 |
400,000 |
-
|
11.96%
|
|
-
|
25 Nov 2016
25 Nov 2016 |
SAST (10(6)) |
- |
- |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
02 Dec 2016 |
400,000 |
644,825
(19.28%)
|
11.96%
|
127.8 |
51,100,000
|
30 Nov 2016
30 Nov 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Surinder P Kanwar
|
Promoter |
Disposal |
01 Dec 2016 |
400,000 |
1,466,695
(43.87%)
|
11.96%
|
|
-
|
30 Nov 2016
30 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
01 Dec 2016 |
400,000 |
644,825
(19.28%)
|
11.96%
|
|
-
|
30 Nov 2016
30 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
18 Nov 2016 |
400,000 |
-
|
11.96%
|
|
-
|
25 Nov 2016
25 Nov 2016 |
SAST (10(1)(a)) |
- |
None |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
04 Sep 2014 |
73,700 |
244,825
(7.32%)
|
2.20%
|
|
-
|
03 Sep 2014
03 Sep 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gulab Merchandise Pvt Ltd
|
Other |
Acquisition |
04 Sep 2014 |
75,000 |
-
|
2.24%
|
|
-
|
03 Sep 2014
03 Sep 2014 |
SAST (10(6)) |
- |
- |
|
Surinder P Kanwar
|
Promoter |
Disposal |
04 Sep 2014 |
73,700 |
1,866,695
(55.84%)
|
2.20%
|
|
-
|
03 Sep 2014
03 Sep 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
27 Aug 2014 |
75,000 |
-
|
2.24%
|
|
-
|
03 Sep 2014
03 Sep 2014 |
SAST (10(1)(a)) |
- |
None |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
21 Aug 2014 |
74,000 |
171,125
(5.12%)
|
2.21%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Surinder P Kanwar
|
Promoter |
Disposal |
21 Aug 2014 |
74,000 |
1,940,395
(58.04%)
|
2.21%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Surinder P Kanwar
|
Promoter |
Disposal |
20 Aug 2014 |
71,000 |
2,014,395
(60.25%)
|
2.13%
|
|
-
|
18 Aug 2014
18 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gulab Merchandise Pvt Ltd
|
Promoter |
Acquisition |
20 Aug 2014 |
71,000 |
97,125
(2.91%)
|
2.13%
|
|
-
|
18 Aug 2014
18 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.