Insider Trading & SAST disclosures for Regent Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Vikas Kumar in Regent Enterprises Ltd. where Disposal of 3,000
Equity Shares done at an average price of Rs. 4.1
was reported to the exchange on March 2, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
JMD Enterprises in Regent Enterprises Ltd. where Acquisition of 1,008,593
shares done
was reported to the exchange on Jan. 20, 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 |
JMD Enterprises
|
Other |
Acquisition |
21 Jan 2025 |
1,008,593 |
2,728,828
(8.15%)
|
3.01%
|
|
-
|
12 Mar 2024 17 Jan 2025 |
SAST (29(2)) |
- |
Market |
Nutraoil Pvt Ltd
|
Other |
Acquisition |
07 Aug 2024 |
54,000 |
1,682,014
(5.03%)
|
0.16%
|
|
-
|
05 Aug 2024 05 Aug 2024 |
SAST (29(1)) |
- |
Market |
JMD Enterprises
|
Other |
Acquisition |
19 Mar 2024 |
251,000 |
1,720,235
(5.14%)
|
0.75%
|
|
-
|
06 Mar 2024 11 Mar 2024 |
SAST (29(1)) |
- |
Market |
Mr. Vikas Kumar
|
KMP |
Disposal |
02 Mar 2024 |
3,000 |
87,201
(0.26%)
|
0.01%
|
4.1 |
12,360
|
01 Mar 2024 01 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
JMD Enterprises
|
Other |
Disposal |
20 Feb 2024 |
700,000 |
1,469,235
(4.39%)
|
2.09%
|
|
-
|
07 Feb 2024 13 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
JMD Enterprises
|
Other |
Disposal |
08 Feb 2024 |
800,000 |
2,169,235
(6.48%)
|
2.39%
|
|
-
|
02 Feb 2024 05 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
JMD Enterprises
|
Other |
Acquisition |
24 May 2023 |
300,003 |
1,748,701
(5.23%)
|
0.90%
|
|
-
|
17 May 2023 18 May 2023 |
SAST (29(1)) |
- |
Market |
Bharath Dhanekula
|
Other |
Acquisition |
24 Mar 2023 |
1,730,499 |
1,730,499
(5.17%)
|
5.17%
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (29(1)) |
- |
Market |
Sword Edge Commercials Ltd
|
Other |
Disposal |
06 Jun 2022 |
4,000,000 |
-
|
11.96%
|
|
-
|
02 Jun 2022 02 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
Saianand Commercial Ltd
|
Other |
Disposal |
25 Apr 2022 |
3,500,000 |
-
|
10.46%
|
|
-
|
20 Apr 2022 21 Apr 2022 |
SAST (29(2)) |
- |
Market & Off Market |
Saianand Commercial Ltd
|
Other |
Disposal |
25 Apr 2022 |
3,500,000 |
-
|
10.46%
|
|
-
|
20 Apr 2022 21 Apr 2022 |
SAST (29(2)) |
- |
Market |
Devi Bagh Resort Private Limited
|
Other |
Disposal |
12 Feb 2018 |
3,500,000 |
-
|
10.46%
|
1.8 |
6,300,000
|
08 Jun 2017 08 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
D & D Cement Pvt Ltd
|
Other |
Disposal |
11 Jan 2018 |
4,000,000 |
-
|
11.96%
|
|
-
|
10 Jan 2018 10 Jan 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
Compass Technologies Pvt Ltd
|
Other |
Disposal |
06 Jan 2018 |
4,000,000 |
-
|
11.96%
|
|
-
|
03 Jan 2018 03 Jan 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
Sword Edge Commercial Ltd
|
Other |
Acquisition |
12 Aug 2017 |
4,000,000 |
4,000,000
(11.96%)
|
11.96%
|
|
-
|
11 Aug 2017 11 Aug 2017 |
SAST (29(1)) |
- |
Transfer |
Vardhman Tradex Pvt Ltd
|
Other |
Disposal |
12 Aug 2017 |
4,000,000 |
-
|
11.96%
|
|
-
|
11 Aug 2017 11 Aug 2017 |
SAST (29(2)) |
- |
Transfer |
Devi Bagh Resort Pvt Ltd
|
Other |
Disposal |
08 Jun 2017 |
3,500,000 |
-
|
10.46%
|
|
-
|
08 Jun 2017 08 Jun 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Saianand Commercial Ltd
|
Other |
Acquisition |
08 Jun 2017 |
3,500,000 |
3,500,000
(10.46%)
|
10.46%
|
|
-
|
08 Jun 2017 08 Jun 2017 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Devi Bagh Resort Private Limited
|
Other |
Disposal |
23 Jun 2016 |
500,000 |
3,500,000
(10.46%)
|
1.49%
|
3 |
1,500,000
|
18 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Devi Bagh Resort Pvt Ltd
|
Other |
Disposal |
23 Jun 2016 |
500,000 |
3,500,000
(10.46%)
|
1.49%
|
|
-
|
18 Jun 2016 18 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Devi Bagh Resort Pvt Ltd
|
Other |
Disposal |
18 Jun 2016 |
500,000 |
3,500,000
(10.46%)
|
1.49%
|
|
-
|
18 Jun 2016 18 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Pankhuri Technowave Pvt Ltd
|
Other |
Disposal |
28 Nov 2015 |
4,000,000 |
-
|
11.96%
|
0.9 |
3,600,000
|
26 Nov 2015 26 Nov 2015 |
Insider Trading |
Equity Shares |
Physical Share Transfer |
Parvati Minerals Pvt Ltd
|
Other |
Acquisition |
28 Nov 2015 |
4,000,000 |
4,000,000
(11.96%)
|
11.96%
|
|
-
|
26 Nov 2015 26 Nov 2015 |
SAST (29(1)) |
- |
Physical Share Transfer |
Pankhuri Technowave Pvt Ltd
|
Other |
Disposal |
28 Nov 2015 |
4,000,000 |
-
|
11.96%
|
|
-
|
26 Nov 2015 26 Nov 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Parvati Minerals Pvt Ltd
|
Other |
Acquisition |
28 Nov 2015 |
4,000,000 |
4,000,000
(11.96%)
|
11.96%
|
0.9 |
3,600,000
|
26 Nov 2015 26 Nov 2015 |
Insider Trading |
Equity Shares |
Physical Share Transfer |
Sudhir Rastogi
|
Other |
Disposal |
12 Oct 2015 |
169,455 |
-
|
0.51%
|
|
-
|
08 Oct 2015 08 Oct 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Securocrop Securities Pvt Ltd
|
Promoter |
- |
09 Oct 2015 |
845,664 |
-
|
2.53%
|
|
-
|
08 Oct 2015 08 Oct 2015 |
Insider Trading |
Equity Shares |
Physical Share Transfer |
Sudhir Rastogi
|
Promoter |
- |
09 Oct 2015 |
169,455 |
-
|
0.51%
|
|
-
|
08 Oct 2015 08 Oct 2015 |
Insider Trading |
Equity Shares |
Physical Share Transfer |
Sahas Foundation
|
Other |
Disposal |
22 Sep 2015 |
717,600 |
-
|
2.14%
|
|
-
|
17 Sep 2015 17 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
P N Rastogi
|
Other |
Disposal |
21 Sep 2015 |
202,894 |
-
|
0.61%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Ambrish Rastogi
|
Other |
Disposal |
21 Sep 2015 |
250,793 |
-
|
0.75%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Sunil Rastogi
|
Other |
Disposal |
21 Sep 2015 |
169,455 |
-
|
0.51%
|
|
-
|
17 Sep 2015 17 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Nathu
|
Other |
Disposal |
21 Sep 2015 |
169,455 |
-
|
0.51%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Ram Kumar
|
Other |
Disposal |
21 Sep 2015 |
183,350 |
-
|
0.55%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Surendra Sharma
|
Other |
Disposal |
21 Sep 2015 |
248,400 |
-
|
0.74%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Avnesh Rastogi
|
Other |
Disposal |
21 Sep 2015 |
188,885 |
-
|
0.56%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Physical Share Transfer |
Sahas Foundation
|
Promoter |
- |
18 Sep 2015 |
717,600 |
-
|
2.14%
|
|
-
|
17 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Ram Kumar
|
Promoter |
- |
18 Sep 2015 |
183,350 |
-
|
0.55%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
P N Rastogi
|
Promoter |
- |
18 Sep 2015 |
202,894 |
-
|
0.61%
|
|
-
|
16 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Nathu
|
Promoter |
- |
18 Sep 2015 |
169,455 |
-
|
0.51%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Avnesh Rastogi
|
Promoter |
- |
18 Sep 2015 |
188,885 |
-
|
0.56%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Ambrish Rastogi
|
Promoter |
- |
18 Sep 2015 |
2,507,930 |
-
|
7.50%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Surendra Sharma
|
Promoter |
- |
18 Sep 2015 |
248,400 |
-
|
0.74%
|
|
-
|
16 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Sunil Rastogi
|
Promoter |
- |
18 Sep 2015 |
169,455 |
-
|
0.51%
|
|
-
|
17 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
Transfer |
Dinesh Pareekh
|
Promoter |
Disposal |
12 May 2015 |
6,624 |
-
|
0.02%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Shivi Mohan Agarwal
|
Promoter |
Disposal |
11 May 2015 |
12,144 |
-
|
0.04%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Ahaar International (India) Ltd
|
Promoter |
Disposal |
11 May 2015 |
11,040 |
-
|
0.03%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Curewell Research Centre Pvt Ltd
|
Promoter |
Disposal |
07 May 2015 |
215,280 |
-
|
0.64%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Khulbhushan Sharma
|
Promoter |
Disposal |
07 May 2015 |
55,200 |
-
|
0.16%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Parveen Kumar Sharma
|
Promoter |
Disposal |
07 May 2015 |
66,240 |
-
|
0.20%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Pramod Grover
|
Promoter |
Disposal |
07 May 2015 |
18,075 |
-
|
0.05%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
R G M Techno Plast (India) Pvt Ltd
|
Promoter |
Disposal |
07 May 2015 |
215,280 |
-
|
0.64%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Sanjay Sharma
|
Promoter |
Disposal |
07 May 2015 |
55,200 |
-
|
0.16%
|
|
-
|
05 May 2015 05 May 2015 |
SAST (29(2)) |
- |
Off Market |
Pardeep Kumar Jain
|
Promoter |
Disposal |
09 Feb 2015 |
66,240 |
-
|
0.20%
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Nishi Rastogi
|
Promoter |
Disposal |
09 Feb 2015 |
28,242 |
-
|
0.08%
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Irahad Ahemed Ali
|
Promoter |
Disposal |
09 Feb 2015 |
169,455 |
-
|
0.51%
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Amod M Rastogi
|
Promoter |
Disposal |
09 Feb 2015 |
28,242 |
-
|
0.08%
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Shweta Agarwal
|
Promoter |
Disposal |
09 Feb 2015 |
71,760 |
-
|
0.21%
|
|
-
|
04 Feb 2015 04 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Ram Gopal Sharma
|
Promoter |
Disposal |
09 Feb 2015 |
66,240 |
-
|
0.20%
|
|
-
|
04 Feb 2015 04 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Parmod Kumar
|
Promoter |
Disposal |
09 Feb 2015 |
44,160 |
-
|
0.13%
|
|
-
|
04 Feb 2015 04 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Manoj Kumar
|
Promoter |
Disposal |
09 Feb 2015 |
51,336 |
-
|
0.15%
|
|
-
|
04 Feb 2015 04 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Ravish Gupta
|
Promoter |
Disposal |
09 Feb 2015 |
173,521 |
-
|
0.52%
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Ram Kumar Sharma
|
Promoter |
Disposal |
09 Feb 2015 |
44,160 |
-
|
0.13%
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Manoj Kumar
|
Promoter |
Disposal |
06 Jan 2015 |
8,924 |
-
|
0.02%
|
|
-
|
05 Jan 2015 05 Jan 2015 |
SAST (29(2)) |
- |
Off Market |
Alok Rastogi
|
Promoter |
Disposal |
06 Jan 2015 |
232,718 |
-
|
0.70%
|
|
-
|
05 Jan 2015 05 Jan 2015 |
SAST (29(2)) |
- |
Off Market |
Raj Tilak
|
Promoter |
Disposal |
06 Jan 2015 |
55,200 |
-
|
0.16%
|
|
-
|
06 Jan 2015 06 Jan 2015 |
SAST (29(2)) |
- |
Off Market |
Raj Rani Rastogi
|
Promoter |
Disposal |
06 Jan 2015 |
13,248 |
-
|
0.04%
|
|
-
|
05 Jan 2015 05 Jan 2015 |
SAST (29(2)) |
- |
Off Market |
Kamlesh Kumari
|
Promoter |
Disposal |
26 Dec 2014 |
83,442 |
-
|
0.25%
|
|
-
|
26 Dec 2014 26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
04 Dec 2014 |
206,711 |
-
|
0.62%
|
|
-
|
03 Dec 2014 03 Dec 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
11 Nov 2014 |
117,000 |
206,711
(0.62%)
|
0.30%
|
|
-
|
11 Nov 2014 11 Nov 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
05 Nov 2014 |
100,000 |
323,711
(0.97%)
|
0.30%
|
|
-
|
31 Oct 2014 31 Oct 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
23 Oct 2014 |
95,005 |
423,711
(1.27%)
|
0.28%
|
|
-
|
21 Oct 2014 21 Oct 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
21 Oct 2014 |
100,000 |
518,716
(1.55%)
|
0.30%
|
|
-
|
17 Oct 2014 17 Oct 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
10 Oct 2014 |
174,999 |
618,716
(1.85%)
|
0.52%
|
|
-
|
09 Oct 2014 09 Oct 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
09 Oct 2014 |
185,000 |
793,715
(2.37%)
|
0.55%
|
|
-
|
08 Oct 2014 08 Oct 2014 |
SAST (29(2)) |
- |
Market |
Ajai Kumar HUF
|
Promoter |
Disposal |
09 Oct 2014 |
200,000 |
978,715
(2.93%)
|
0.60%
|
|
-
|
07 Oct 2014 07 Oct 2014 |
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.