Insider Trading & SAST disclosures for Raymond Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Shephali Ruia in Raymond Ltd. where Disposal of 3,513 Equity Shares done at an average price of Rs. 2287.3 was reported to the exchange on June 12, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by J K Investors ( Bombay) Ltd in Raymond Ltd. where Pledge of 135,330 shares done was reported to the exchange on April 21, 2025.

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
J K Investors ( Bombay) Ltd	Promoter	Pledge	22 Apr 2025	135,330	2,901,171	-		-	11 Apr 2025 11 Apr 2025	SAST (Reg31)	-	Release
J K Investors ( Bombay ) Ltd	Promoter	Pledge	07 Apr 2025	326,500	3,124,305	-		-	19 Mar 2025 19 Mar 2025	SAST (Reg31)	-	Release
J. K. INVESTORS (BOMBAY) LIMITED	Promoter	Pledge	11 Mar 2025	650,000	3,894,138	-		-	03 Mar 2025 03 Mar 2025	SAST (Reg31)	-	Creation
J. K. INVESTORS (BOMBAY) LIMITED	Promoter	Pledge	14 Feb 2025	247,378	3,244,138	-		-	05 Feb 2025 05 Feb 2025	SAST (Reg31)	-	Creation
J K Investors ( Bombay) Limited	Promoter	Pledge	30 Nov 2024	300,000	2,996,760	-		-	21 Nov 2024 21 Nov 2024	SAST (Reg31)	-	Release
J K Investors (Bombay ) Ltd	Promoter	Pledge	26 Aug 2024	488	3,900,460	0%		-	12 Aug 2024 12 Aug 2024	SAST (Reg31)	-	Release
Shephali Ruia	Promoter Group	Disposal	12 Jun 2024	3,513	104,600 (0.16%)	0.01%	2287.3	8,035,355	06 Jun 2024 06 Jun 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	12 Jun 2024	5,000	99,600 (0.15%)	0.01%	2425.7	12,128,600	07 Jun 2024 07 Jun 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	06 Jun 2024	12,987	108,113 (0.16%)	0.02%	22683	294,584,121	03 Jun 2024 03 Jun 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	06 Jun 2024	200	121,100 (0.18%)	0.00%	2312.8	462,560	31 May 2024 31 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	03 Jun 2024	5,000	126,300 (0.19%)	0.01%	2198.6	10,993,000	29 May 2024 29 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	03 Jun 2024	5,000	121,300 (0.18%)	0.01%	2224	11,120,000	31 May 2024 31 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	29 May 2024	400	131,300 (0.20%)	0.00%	2270	908,000	24 May 2024 24 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	29 May 2024	4,300	131,700 (0.20%)	0.01%	2258.9	9,713,356	24 May 2024 24 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	23 May 2024	4,000	150,259 (0.23%)	0.01%	2150.3	8,601,280	16 May 2024 16 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	23 May 2024	4,000	140,259 (0.21%)	0.01%	2251.6	9,006,280	21 May 2024 21 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	23 May 2024	4,259	136,000 (0.20%)	0.01%	2250.2	9,583,730	23 May 2024 23 May 2024	Insider Trading	Equity Shares	Market Sale
Shephali Ruia	Promoter Group	Disposal	23 May 2024	6,000	144,259 (0.21%)	0.01%	2064.7	12,388,020	17 May 2024 17 May 2024	Insider Trading	Equity Shares	Market Sale
J K Investors ( Bombay ) Ltd	Promoter	Pledge	31 May 2024	180,000	3,901,794	-		-	16 May 2024 16 May 2024	SAST (Reg31)	-	Release
J K Investors ( Bombay ) Ltd	Promoter	Pledge	31 May 2024	403,678	4,081,794	-		-	09 May 2024 09 May 2024	SAST (Reg31)	-	Release
J K Investors ( Bombay ) Ltd	Promoter	Pledge	31 May 2024	275,862	4,485,472	-		-	08 May 2024 08 May 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	32,000	4,761,334	-		-	12 Mar 2024 12 Mar 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	420,000	4,803,334	-		-	11 Mar 2024 11 Mar 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	230,000	5,223,334	-		-	11 Mar 2024 11 Mar 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	10,000	4,793,334	-		-	12 Mar 2024 12 Mar 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	533,333	5,453,334	-		-	01 Mar 2024 01 Mar 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	350,000	5,336,667	-		-	29 Feb 2024 29 Feb 2024	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	650,000	5,986,667	-		-	01 Mar 2024 01 Mar 2024	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	266,667	5,413,333	-		-	27 Feb 2024 27 Feb 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	213,333	4,986,667	-		-	28 Feb 2024 28 Feb 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	213,333	5,200,000	-		-	27 Feb 2024 27 Feb 2024	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	135,330	5,008,269	-		-	01 Dec 2023 01 Dec 2023	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	116,806	4,872,939	-		-	01 Dec 2023 01 Dec 2023	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	116,834	5,125,103	-		-	01 Dec 2023 01 Dec 2023	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	262,846	5,387,949	-		-	01 Dec 2023 01 Dec 2023	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	292,051	5,680,000	-		-	01 Dec 2023 01 Dec 2023	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	842,051	5,379,205	-		-	11 Jul 2023 11 Jul 2023	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	322,000	6,498,062	-		-	11 Jul 2023 11 Jul 2023	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	325,330	6,820,062	-		-	10 Jul 2023 10 Jul 2023	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	623,072	4,756,133	-		-	13 Jul 2023 13 Jul 2023	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	276,806	6,221,256	-		-	11 Jul 2023 11 Jul 2023	SAST (Reg31)	-	Release
Raymond Limited ESOP Trust	Connected Person	Acquisition	03 Jul 2023	10,191	10,191 (0.02%)	0.02%	1680.7	17,127,810	28 Jun 2023 28 Jun 2023	Insider Trading	Equity Shares	Market Purchase
Raymond Limited ESOP Trust	Connected Person	Acquisition	03 Jul 2023	12,109	22,300 (0.03%)	0.02%	1703.7	20,629,982	30 Jun 2023 30 Jun 2023	Insider Trading	Equity Shares	Market Purchase
J K Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	200,000	7,990,558	-		-	10 Mar 2023 10 Mar 2023	SAST (Reg31)	-	Release
J K Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	845,166	7,145,392	-		-	14 Mar 2023 14 Mar 2023	SAST (Reg31)	-	Release
J K Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	800,000	7,990,558	-		-	28 Feb 2023 28 Feb 2023	SAST (Reg31)	-	Creation
J K Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	200,000	8,190,558	-		-	28 Feb 2023 28 Feb 2023	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	1,177,647	7,190,558	-		-	21 Nov 2022	SAST (Reg31)	-	Release
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	800,000	8,368,205	-		-	17 Nov 2022	SAST (Reg31)	-	Creation
J. K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	352,715	7,568,205	-		-	15 Nov 2022	SAST (Reg31)	-	Release
J K Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	110,716	7,920,920	-		-	11 Nov 2022	SAST (Reg31)	-	Release
J K Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	96,010	8,031,636	-		-	11 Nov 2022	SAST (Reg31)	-	Release
J.K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	300,000	8,127,646	-		-	10 Nov 2022	SAST (Reg31)	-	Release
J.K. Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	550,000	8,427,646	-		-	26 Sep 2022	SAST (Reg31)	-	Creation
J.K.Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	2,532,354	7,877,646	-		-	13 Sep 2022	SAST (Reg31)	-	Release
J K Investors (Bombay) Ltd	Promoter	Acquisition	24 May 2022	236,000	19,861,793 (29.83%)	0.35%		-	20 May 2022 20 May 2022	SAST (29(2))	-	Inter-se Transfer
J K Sports Foundation	Promoter	Disposal	24 May 2022	236,000	6,395 (0.01%)	0.35%		-	20 May 2022 20 May 2022	SAST (29(2))	-	Market / Inter-se Transfer
J.K.Investors (Bombay) Limited	Promoter	Pledge	24 Dec 2024	1,430,000	10,410,000	-		-	25 Apr 2022	SAST (Reg31)	-	Creation
J K Investors (Bombay) Ltd	Promoter	Acquisition	30 Mar 2022	550,000	19,625,793 (29.48%)	0.83%		-	24 Mar 2022 24 Mar 2022	SAST (29(2))	-	Market
J K Sports Foundation	Promoter	Disposal	30 Mar 2022	550,000	242,395 (0.36%)	0.83%		-	24 Mar 2022 24 Mar 2022	SAST (29(2))	-	Market
J K Investors (Bombay) Ltd	Promoter	Acquisition	01 Feb 2022	75,000	19,075,793 (28.65%)	0.11%		-	28 Jan 2022 28 Jan 2022	SAST (29(2))	-	Market
J. K. INVESTORS (BOMBAY) LIMITED	Promoter Group	Acquisition	01 Apr 2021	45,000	19,000,793 (28.54%)	0.07%	364.5	16,404,300	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Purchase
J. K. INVESTO TRADE (INDIA) LIMITED	Promoter Group	Acquisition	31 Mar 2021	118,000	8,275,087 (12.43%)	0.18%	361.5	42,660,540	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Purchase
J. K. INVESTORS (BOMBAY) LIMITED	Promoter Group	Acquisition	31 Mar 2021	25,000	18,955,793 (28.47%)	0.04%	360.1	9,002,000	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Purchase
J. K. INVESTO TRADE (INDIA) LIMITED	Promoter Group	Acquisition	30 Mar 2021	161,384	8,157,087 (12.25%)	0.24%	351.8	56,779,732	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Purchase
J. K. INVESTORS (BOMBAY) LIMITED	Promoter	Acquisition	26 Mar 2021	220,279	18,930,793 (28.44%)	0.33%	338.0	74,458,708	25 Mar 2021 25 Mar 2021	Insider Trading	Equity Shares	Market Purchase
J K Investors (Bombay) Ltd	Promoter	Acquisition	27 Mar 2021	220,279	18,930,793 (28.44%)	0.34%		-	25 Mar 2021 25 Mar 2021	SAST (29(2))	-	Market
J. K. INVESTO TRADE INDIA LIMITED	Promoter Group	Acquisition	06 Apr 2020	1,854,599	7,995,703 (12.01%)	2.87%	674.0	1,250,000,000	03 Apr 2020 03 Apr 2020	Insider Trading	Equity Shares	Conversion of security
J. K. INVESTO TRADE INDIA LIMITED	Promoter Group	Disposal	06 Apr 2020	1,854,599	0 (0%)	2.87%	674.0	1,250,000,000	03 Apr 2020 03 Apr 2020	Insider Trading	(OCPS)Preference Shares	Conversion of security
J. K. Investo Trade (India) Ltd	Promoter	Acquisition	06 Apr 2020	1,854,599	7,995,703 (12.01%)	2.79%		-	03 Apr 2020 03 Apr 2020	SAST (29(2))	-	Conversion Of Compulsory Convertible Preference Shares
J.K. Investo Trade India Limited	Promoter Group	Acquisition	16 Dec 2019	3,338,278	6,141,104 (9.49%)	5.44%	674.0	2,250,000,000	12 Dec 2019 12 Dec 2019	Insider Trading	Equity Shares	Preferential Offer
J.K. Investo Trade India Limited	Promoter Group	Acquisition	16 Dec 2019	1,854,599	1,854,599 (100%)	3.02%	674.0	1,250,000,000	12 Dec 2019 12 Dec 2019	Insider Trading	Preference Shares	Preferential Offer
J. K. Investo Trade (India) Ltd	Promoter	Acquisition	16 Dec 2019	3,338,278	6,141,104 (9.49%)	5.16%		-	12 Dec 2019 12 Dec 2019	SAST (29(2))	-	Pref. Allotment
J.K.INVESTORS BOMBAY LIMITED	Promoter Group	Acquisition	08 Feb 2019	150,000	18,710,514 (30.48%)	0.24%	654.4	98,152,500	07 Feb 2019 07 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Nawaz Singhania	Director	Acquisition	08 Feb 2019	1,000	2,000 (0%)	0.00%	749.1	749,080	28 Jan 2019 28 Jan 2019	Insider Trading	Equity Shares	Market Purchase
Nawaz Singhania	Director	Acquisition	08 Feb 2019	500	2,500 (0%)	0.00%	660.9	330,460	07 Feb 2019 07 Feb 2019	Insider Trading	Equity Shares	Market Purchase
J.K. Investors Bombay Limited	Employee	Acquisition	01 Feb 2019	14,000	18,560,514 (30.23%)	0.02%	758.7	10,621,380	30 Jan 2019 30 Jan 2019	Insider Trading	Equity Shares	Market
J.K. Investors Bombay Limited	Promoter Group	Acquisition	30 Jan 2019	5,000	18,546,514 (30.22%)	0.01%	757.7	3,788,450	29 Jan 2019 29 Jan 2019	Insider Trading	Equity Shares	Market Purchase
J.K.INVESTORS BOMBAY LIMITED	Promoter Group	Acquisition	29 Jan 2019	30,000	18,541,514 (30.21%)	0.05%	757.7	22,729,500	28 Jan 2019 28 Jan 2019	Insider Trading	Equity Shares	Market Purchase
J.K. INVESTORS BOMBAY LIMITED	Promoter Group	Acquisition	21 Nov 2018	45,000	18,486,514 (30.12%)	0.07%	799.6	35,980,200	19 Nov 2018 19 Nov 2018	Insider Trading	Equity Shares	Market Purchase
J.K. INVESTORS BOMBAY LIMITED	Promoter Group	Acquisition	21 Nov 2018	25,000	18,511,514 (30.16%)	0.04%	790.1	19,752,500	20 Nov 2018 20 Nov 2018	Insider Trading	Equity Shares	Market Purchase
J.K. INVESTORS BOMBAY LIMITED	Promoter Group	Acquisition	10 Oct 2018	25,000	18,441,514 (30.04%)	0.04%	605.7	15,142,250	09 Oct 2018 09 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Sanjay Bahl	Employee	Acquisition	01 Oct 2018	150	3,200 (0.01%)	0.00%	805	120,750	19 Jul 2018 19 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Sanjay Bahl	Employee	Acquisition	01 Oct 2018	350	3,550 (0.01%)	0.00%	770.9	269,822	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Sanjay Bahl	Employee	Acquisition	01 Oct 2018	750	4,300 (0.01%)	0.00%	779.9	584,955	05 Sep 2018 05 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Sanjay Bahl	Employee	Acquisition	01 Oct 2018	500	4,800 (0.01%)	0.00%	712.5	356,250	25 Sep 2018 25 Sep 2018	Insider Trading	Equity Shares	Market Purchase
J.K. INVESTORS BOMBAY LIMITED	Promoter Group	Acquisition	12 Sep 2018	50,000	18,416,514 (30%)	0.08%	787.0	39,348,000	11 Sep 2018 11 Sep 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter Group	Acquisition	14 Aug 2018	20,000	18,366,514 (29.92%)	0.03%	796.6	15,931,400	10 Aug 2018 10 Aug 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter Group	Acquisition	10 Aug 2018	10,000	18,331,514 (29.87%)	0.02%	785.8	7,858,200	08 Aug 2018 08 Aug 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter Group	Acquisition	10 Aug 2018	15,000	18,346,514 (29.89%)	0.02%	791.0	11,865,453	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter Group	Acquisition	08 Aug 2018	20,000	18,321,514 (29.85%)	0.03%	820.2	16,404,400	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Market Purchase
J.K. INVESTORSBOMBAY LIMITED	Promoter Group	Acquisition	17 Jul 2018	10,000	18,296,514 (29.81%)	0.02%	890.1	8,900,900	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Market Purchase
J.K. INVESTORSBOMBAY LIMITED	Promoter Group	Acquisition	17 Jul 2018	5,000	18,301,514 (29.82%)	0.01%	854.0	4,270,150	16 Jul 2018 16 Jul 2018	Insider Trading	Equity Shares	Market Purchase
VIJAYPAT SINGHANIA	Promoter	Disposal	11 Jul 2018	2,497	53,000 (0.09%)	0.00%	1036	2,586,892	10 Apr 2018 10 Apr 2018	Insider Trading	Equity Shares	Market Sale
J K Investors Bombay Ltd.	Promoter Group	Acquisition	29 Jun 2018	20,000	18,286,514 (29.79%)	0.03%	897.0	17,939,304	28 Jun 2018 28 Jun 2018	Insider Trading	Equity Shares	Market Purchase
J.K Investors Bombay Ltd	Promoter Group	Acquisition	26 Jun 2018	5,000	18,266,514 (29.76%)	0.01%	954.5	4,772,550	22 Jun 2018 22 Jun 2018	Insider Trading	Equity Shares	Market Purchase
J.K Investors Bombay Ltd	Promoter	Acquisition	25 Jun 2018	15,570	18,261,514 (29.75%)	0.03%	964.0	15,009,088	20 Jun 2018 21 Jun 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter	Acquisition	16 Apr 2018	5,000	18,245,960 (29.72%)	0.01%	1057.7	5,288,706	13 Apr 2018 13 Apr 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter	Acquisition	12 Apr 2018	5,552	18,240,960 (29.72%)	0.01%	1031.4	5,726,213	11 Apr 2018 11 Apr 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter	Acquisition	06 Apr 2018	20,016	18,235,408 (29.71%)	0.03%	944.4	18,902,244	04 Apr 2018 05 Apr 2018	Insider Trading	Equity Shares	Market Purchase
Seema Behl	Designated Person	Acquisition	06 Apr 2018	1,100	10,860 (0.02%)	0.00%	917.3	1,009,075	02 Apr 2018 02 Apr 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd.	Promoter	Acquisition	04 Apr 2018	7,432	18,215,392 (29.67%)	0.01%	926.1	6,882,869	02 Apr 2018 03 Apr 2018	Insider Trading	Equity Shares	Market Purchase
J K Investors Bombay Ltd	Promoter	Acquisition	09 Mar 2018	10,000	18,207,960 (29.66%)	0.02%	915.1	9,151,203.69	06 Mar 2018 06 Mar 2018	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	07 Mar 2018	12,500	18,167,960 (29.60%)	0.02%	948.6	11,857,488.62	01 Mar 2018 01 Mar 2018	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	07 Mar 2018	30,000	18,197,960 (29.65%)	0.05%	925.4	27,763,439.87	05 Mar 2018 05 Mar 2018	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	01 Mar 2018	25,000	18,155,460 (29.58%)	0.04%	957.8	23,944,011.75	28 Feb 2018 28 Feb 2018	Insider Trading	Equity Shares	Market
Sanjay Bahl	KMP	Acquisition	12 Feb 2018	500	2,600	0.00%	884.1	442,045.03	06 Feb 2018 06 Feb 2018	Insider Trading	Equity Shares	Market
Sanjay Bahl	KMP	Acquisition	12 Feb 2018	750	2,100	0.00%	1005.0	753,716.94	01 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	Market
Gautam Hari Singhania	Promoter	Disposal	02 Feb 2018	5,000	529	0.01%		-	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	Off Market Transfer - Gift
Gautam Hari Singhania	Promoter	Disposal	02 Feb 2018	500	29	0.00%		-	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	Off Market Transfer - Gift
J K Investors Bombay Ltd	Promoter	Acquisition	01 Feb 2018	25,000	18,130,460 (29.54%)	0.04%	1061.7	26,541,513.99	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	31 Jan 2018	30,000	18,105,460 (29.50%)	0.05%	1095.1	32,852,370.67	30 Jan 2018 30 Jan 2018	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	31 Jan 2018	24,212	18,075,460 (29.45%)	0.04%	1085.5	26,282,278.32	29 Jan 2018 29 Jan 2018	Insider Trading	Equity Shares	Market
Vijaypat Singhania	Promoter	Disposal	16 Jan 2018	4,000	72,997 (0.12%)	0.01%	967.4	3,869,600	02 Nov 2017 02 Nov 2017	Insider Trading	Equity Shares	Market
Vijaypat Singhania	Promoter	Disposal	16 Jan 2018	10,000	62,997 (0.10%)	0.02%	1000.5	10,005,200	18 Dec 2017 18 Dec 2017	Insider Trading	Equity Shares	Market
Vijaypat Singhania	Promoter	Disposal	16 Jan 2018	5,000	57,997 (0.09%)	0.01%	1047.1	5,235,450	02 Jan 2018 02 Jan 2018	Insider Trading	Equity Shares	Market
Vijaypat Singhania	Promoter	Disposal	16 Jan 2018	2,500	55,497 (0.09%)	0.00%	1129.6	2,824,025	09 Jan 2018 09 Jan 2018	Insider Trading	Equity Shares	Market
Smt. Ashadevi Singhania	Promoter	Disposal	02 Nov 2017	139,119	-	0.23%		-	10 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	Inter-se Transfer
Smt. Shephali Ruia	Promoter	Acquisition	02 Nov 2017	139,119	152,259 (0.25%)	0.23%		-	10 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	Inter-se Transfer
Dr Vijaypat Singhania	Promoter	Disposal	18 Oct 2017	4,000	76,997 (0.12%)	0.01%	845.8	3,383,240.80	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	27 Sep 2017	25,000	18,051,248 (29.41%)	0.04%	796.1	19,901,431.06	25 Sep 2017 25 Sep 2017	Insider Trading	Equity Shares	Market
Life Insurance Corporation of India	Other	Disposal	06 Sep 2017	1,237,929	2,156,939 (3.51%)	2.01%		-	11 Oct 2016 04 Sep 2017	SAST (29(2))	-	Market
J K Investors Bombay Ltd	Promoter	Acquisition	12 Aug 2017	65,000	18,026,248 (29.37%)	0.11%	774.8	50,359,655.32	08 Aug 2017 08 Aug 2017	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	02 Aug 2017	60,000	17,961,248 (29.26%)	0.10%	798.9	47,934,874.88	31 Jul 2017 31 Jul 2017	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	29 May 2017	39,970	17,901,248 (29.16%)	0.07%	651.6	26,043,036.31	25 May 2017 25 May 2017	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	24 Feb 2017	16,202	17,861,278 (29.10%)	0.03%	505.3	8,186,985.68	20 Feb 2017 20 Feb 2017	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	20 Feb 2017	26,346	17,845,076 (29.07%)	0.04%	502.6	13,241,539.43	16 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	17 Feb 2017	29,443	17,818,730 (29.03%)	0.05%	503.2	14,814,921.21	14 Feb 2017 15 Feb 2017	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	12 Dec 2016	3,000	81,097 (0.13%)	0.00%	499.6	1,498,699.56	08 Dec 2016 08 Dec 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	29 Nov 2016	2,000	84,097 (0.13%)	0.00%	521.6	1,043,104.55	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	25 Nov 2016	2,000	86,097 (0.14%)	0.00%	522.3	1,044,514.33	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	15 Nov 2016	3,000	88,097 (0.14%)	0.00%	603.3	1,809,802.42	10 Nov 2016 10 Nov 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	08 Nov 2016	1,000	93,097 (0.15%)	0.00%	635.7	635,678.50	03 Nov 2016 03 Nov 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	08 Nov 2016	2,000	91,097 (0.14%)	0.00%	619.8	1,239,542.86	07 Nov 2016 07 Nov 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	21 Oct 2016	4,000	94,097 (0.15%)	0.01%	626.7	2,506,625.33	18 Oct 2016 18 Oct 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	13 Oct 2016	1,000	100,097 (0.16%)	0.00%	558.4	558,401.10	29 Sep 2016 29 Sep 2016	Insider Trading	Equity Shares	Market
Dr Vijaypat Singhania	Promoter	Disposal	13 Oct 2016	2,000	98,097 (0.15%)	0.00%	573.4	1,146,721.23	10 Oct 2016 10 Oct 2016	Insider Trading	Equity Shares	Market
Bharat J Patel & Other	Other	Disposal	07 Oct 2016	58,732	3,042,771 (4.96%)	0.10%		-	04 Oct 2016 04 Oct 2016	SAST (29(2))	-	Market
Dr Vijaypat Singhania	Promoter	Disposal	29 Sep 2016	2,000	101,097 (0.16%)	0.00%	557.9	1,115,875.64	26 Sep 2016 26 Sep 2016	Insider Trading	Equity Shares	Market
Dr. Vijaypat Singhania	Promoter	Disposal	21 Sep 2016	4,000	103,097 (0.16%)	0.01%	512.2	2,048,800.41	19 Sep 2016 19 Sep 2016	Insider Trading	Equity Shares	Market
Dr. Vijaypat Singhania	Promoter	Disposal	23 Jun 2016	10,000	109,097 (0.17%)	0.02%	467.0	4,670,336.12	21 Jun 2016 21 Jun 2016	Insider Trading	Equity Shares	Market
Dr. Vijaypat Singhania	Promoter	Disposal	23 Jun 2016	2,000	107,097 (0.17%)	0.00%	480.6	961,245.35	22 Jun 2016 22 Jun 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	18 Apr 2016	17,045	17,440,518 (28.41%)	0.03%	400.6	6,827,956.92	12 Apr 2016 13 Apr 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	08 Apr 2016	41,075	17,423,473 (28.39%)	0.07%	398.8	16,381,873.40	06 Apr 2016 07 Apr 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	06 Apr 2016	9,909	17,382,398 (28.32%)	0.02%	406.3	4,025,675.87	31 Mar 2016 31 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	04 Apr 2016	38,535	17,372,489 (28.30%)	0.06%	399.6	15,396,799.55	29 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	31 Mar 2016	18,102	17,333,954 (28.24%)	0.03%	392.4	7,103,815.23	23 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	23 Mar 2016	11,530	17,315,852 (28.21%)	0.02%	393.4	4,535,592.75	21 Mar 2016 22 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	18 Mar 2016	36,733	17,304,322 (28.19%)	0.06%	391.6	14,384,280.85	14 Mar 2016 15 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	15 Mar 2016	19,075	17,267,589 (28.13%)	0.03%	399.3	7,616,537.24	11 Mar 2016 11 Mar 2016	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	15 Mar 2016	16,382	3,585,050 (5.84%)	0.03%	406.1	6,652,725.41	03 Mar 2016 03 Mar 2016	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	15 Mar 2016	7,000	3,592,050 (5.85%)	0.01%	406.0	2,842,210.64	04 Mar 2016 04 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	14 Mar 2016	43,639	17,248,514 (28.10%)	0.07%	391.5	17,085,306.58	09 Mar 2016 10 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	11 Mar 2016	18,155	17,204,875 (28.03%)	0.03%	397.0	7,207,728.95	04 Mar 2016 08 Mar 2016	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	11 Mar 2016	5,686	3,590,505 (5.85%)	0.01%	499.9	2,842,210.64	04 Mar 2016 04 Mar 2016	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	08 Mar 2016	16,151	3,584,819 (5.84%)	0.03%	411.9	6,652,725.41	03 Mar 2016 03 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	08 Mar 2016	7,744	17,186,720 (28%)	0.01%	404.5	3,132,571.58	01 Mar 2016 02 Mar 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	02 Mar 2016	36,227	17,178,976 (27.99%)	0.06%	402.3	14,573,866.56	26 Feb 2016 29 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	29 Feb 2016	6,865	17,142,749 (27.93%)	0.01%	400.4	2,748,770.79	24 Feb 2016 25 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	19 Feb 2016	4,156	17,135,884 (27.92%)	0.01%	397.3	1,651,204.46	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	18 Feb 2016	10,702	17,131,728 (27.91%)	0.02%	390.4	4,177,597.02	15 Feb 2016 15 Feb 2016	Insider Trading	Equity Shares	Market
J K Investoers Bombay Ltd	Promoter	Acquisition	16 Feb 2016	102,005	17,121,026 (27.89%)	0.17%	379.7	38,727,178.62	11 Feb 2016 12 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	12 Feb 2016	16,000	16,987,389 (27.68%)	0.03%	397.1	6,354,135.78	09 Feb 2016 09 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	12 Feb 2016	31,632	17,019,021 (27.72%)	0.05%	392.9	12,428,687.04	10 Feb 2016 10 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	10 Feb 2016	3,815	16,959,841 (27.63%)	0.01%	400.6	1,528,269.07	05 Feb 2016 05 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	10 Feb 2016	11,548	16,971,389 (27.65%)	0.02%	39659.7	457,990,476	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	05 Feb 2016	449	16,939,227 (27.60%)	0.00%	397.6	178,515.72	28 Jan 2016 28 Jan 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	05 Feb 2016	9,799	16,949,026 (27.61%)	0.02%	394.3	3,863,934.65	03 Feb 2016 03 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	05 Feb 2016	7,000	16,956,026 (27.62%)	0.01%	399.8	2,798,547.88	04 Feb 2016 04 Feb 2016	Insider Trading	Equity Shares	Market
J K Investors Bomaby Ltd	Promoter	Acquisition	28 Jan 2016	11,000	16,929,578 (27.58%)	0.02%	397.7	4,374,158.07	25 Jan 2016 25 Jan 2016	Insider Trading	Equity Shares	Market
J K Investors Bomaby Ltd	Promoter	Acquisition	28 Jan 2016	9,200	16,938,778 (27.60%)	0.01%	399.7	3,676,911.18	27 Jan 2016 27 Jan 2016	Insider Trading	Equity Shares	Market
Sushila Pokharna	Other	Disposal	16 Dec 2015	2,000	12,500 (0.02%)	0.00%	417.0	834,062	07 Dec 2015 07 Dec 2015	Insider Trading	Equity Shares	Market
Sushila Pokharna	Other	Disposal	16 Dec 2015	2,906	9,594 (0.01%)	0.00%	403.9	1,173,790	10 Dec 2015 10 Dec 2015	Insider Trading	Equity Shares	Market
J K Investors Bomaby Ltd	Promoter	Acquisition	14 Dec 2015	7,266	16,917,988 (27.56%)	0.01%	401.1	2,914,430	10 Dec 2015 11 Dec 2015	Insider Trading	Equity Shares	Market
J K Investors Bomaby Ltd	Promoter	Acquisition	11 Dec 2015	24,123	16,910,722 (27.55%)	0.04%	411.9	9,935,530.93	09 Dec 2015 09 Dec 2015	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	10 Dec 2015	31,958	16,886,559 (27.51%)	0.05%	419.8	13,415,341.31	07 Dec 2015 08 Dec 2015	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	09 Dec 2015	13,000	16,854,641 (27.46%)	0.02%	416.4	5,412,624.08	04 Dec 2015 04 Dec 2015	Insider Trading	Equity Shares	Market
J K Investors Bombay Ltd	Promoter	Acquisition	07 Dec 2015	14,722	- (27.44%)	0.02%		-	03 Dec 2015 03 Dec 2015	Insider Trading	Equity Shares	Market
J K Investo Trade India Ltd	Promoter	Acquisition	17 Aug 2015	100,000	- (4.56%)	0.16%		-	14 Aug 2015 14 Aug 2015	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	14 Aug 2015	33,000	- (5.81%)	0.05%		-	13 Aug 2015 13 Aug 2015	Insider Trading	Equity Shares	Market
J K Investo Trade India Ltd	Promoter	Acquisition	30 Jun 2015	9,505	- (4.40%)	0.02%		-	26 Jun 2015 26 Jun 2015	Insider Trading	Equity Shares	Market
J K Investo Trade India Ltd	Promoter	Acquisition	29 Jun 2015	27,448	- (4.38%)	0.04%		-	25 Jun 2015 26 Jun 2015	Insider Trading	Equity Shares	Market
J.K. Investo Trade India Ltd	Promoter	Acquisition	24 Jun 2015	15,534	- (4.34%)	0.03%		-	23 Jun 2015	Insider Trading	Equity Shares	Market
J K Investo Trade India Limited	Promoter	-	22 Jun 2015	48,878	- (4.31%)	0.08%		-	18 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
J K Investo Trade India Ltd	Promoter	Acquisition	18 Jun 2015	2,593	- (4.23%)	0.00%		-	16 Jun 2015 16 Jun 2015	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	15 Jun 2015	40,000	- (5.76%)	0.07%		-	12 Jun 2015 12 Jun 2015	Insider Trading	Equity Shares	Market
J K Investo Trade India Ltd	Promoter	Acquisition	15 Jun 2015	10,843	- (4.23%)	0.02%		-	12 Jun 2015 12 Jun 2015	Insider Trading	Equity Shares	Market
J K Helene Curtis Ltd	Promoter	Acquisition	12 Jun 2015	95,362	- (5.69%)	0.16%		-	11 Jun 2015 11 Jun 2015	Insider Trading	Equity Shares	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.

View All The Insider Trades & SAST disclosures

54.96% Fall from 52W High

Insider Trading & SAST disclosures for Raymond Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Shephali Ruia in Raymond Ltd. where Disposal of 3,513 Equity Shares done at an average price of Rs. 2287.3 was reported to the exchange on June 12, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by J K Investors ( Bombay) Ltd in Raymond Ltd. where Pledge of 135,330 shares done was reported to the exchange on April 21, 2025.

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.

Screeners based on Insider Trading and SAST parameters