Insider Trading & SAST disclosures for Rites Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
THE PRESIDENT OF INDIA ACTING THROUGH AND REPRESENTED BY MINISTRY OF RAILWAYS GOVERNMENT OF INDIA in Rites Ltd. where Disposal of 6,542,401
Equity Shares done at an average price of Rs. 265
was reported to the exchange on Nov. 20, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nippon Life India Trustee Ltd in Rites Ltd. where Disposal of 503,597
shares done
was reported to the exchange on Sept. 1, 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 |
|
Nippon Life India Trustee Ltd
|
Other |
Disposal |
11 Sep 2023 |
503,597 |
10,234,841
(4.25%)
|
0.20%
|
|
-
|
16 Aug 2022
30 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Nippon Life India Trustee Ltd
|
Other |
Acquisition |
15 Jul 2022 |
5,000,000 |
15,539,716
(6.46%)
|
2.08%
|
|
-
|
28 Jun 2018
13 Jul 2022 |
SAST (29(1)) |
- |
Market |
|
THE PRESIDENT OF INDIA ACTING THROUGH AND REPRESENTED BY MINISTRY OF RAILWAYS GOVERNMENT OF INDIA
|
Promoter |
Disposal |
20 Nov 2020 |
6,542,401 |
173,504,773
(72.20%)
|
2.62%
|
265 |
1,733,736,265
|
18 Nov 2020
18 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
|
President of India acting through Ministry of Railways, Goverment of India
|
Promoter |
Disposal |
19 Nov 2020 |
6,542,401 |
173,504,773
(72.20%)
|
2.61%
|
|
-
|
18 Nov 2020
18 Nov 2020 |
SAST (29(2)) |
- |
Buy-back Offer |
|
The President of India acting through and represented by the Ministry of Railways,Government of India
|
Promoter |
Disposal |
03 Mar 2020 |
13,418,074 |
180,047,174
(72.02%)
|
5.37%
|
|
-
|
27 Feb 2020
28 Feb 2020 |
SAST (29(2)) |
- |
Offer For Sale |
|
Life Insurance Corporation of India
|
Other |
Acquisition |
02 Mar 2020 |
5,949,595 |
19,584,745
(7.83%)
|
2.38%
|
|
-
|
22 Nov 2019
27 Feb 2020 |
SAST (29(1)) |
- |
Offer For Sale |
|
The President of India acting through and represented by the Ministry of Railways Government of India Promoter
|
Promoter |
Disposal |
12 Dec 2019 |
31,985 |
193,465,248
(77.39%)
|
0.01%
|
278.8 |
8,918,378
|
11 Dec 2019
11 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Life Insurance Corporation of India
|
Other |
Acquisition |
27 Nov 2019 |
13,628,275 |
13,635,150
(5.45%)
|
5.45%
|
|
-
|
21 Nov 2019
22 Nov 2019 |
SAST (29(1)) |
- |
Offer For Sale |
|
The President of India,acting through & represented by the Ministry of Railways,Government of India
|
Promoter |
Disposal |
26 Nov 2019 |
25,002,767 |
193,497,233
(77.40%)
|
10%
|
|
-
|
22 Nov 2019
25 Nov 2019 |
SAST (29(2)) |
- |
Offer For Sale |
|
Rashmi Agrawal Revised
|
Employee |
Disposal |
24 Aug 2018 |
900 |
1,820
(0.01%)
|
0.00%
|
210.6 |
189,500
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rashmi Agrawal Revised
|
Employee |
Acquisition |
24 Aug 2018 |
2,720 |
2,720
(0.01%)
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Rashmi Agrawal Revised
|
Employee |
Disposal |
24 Aug 2018 |
500 |
1,320
(0.01%)
|
0.00%
|
239 |
119,500
|
27 Jul 2018
27 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rashmi Agrawal Revised
|
Employee |
Disposal |
24 Aug 2018 |
500 |
820
(0%)
|
0.00%
|
282.5 |
141,250
|
03 Aug 2018
03 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rashmi Agrawal Revised
|
Employee |
Disposal |
24 Aug 2018 |
750 |
70
(0%)
|
0.00%
|
299.3 |
224,500
|
17 Aug 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vijai Kishore
|
Employee |
Acquisition |
21 Aug 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
20 Aug 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Vijai Kishore
|
Employee |
Acquisition |
21 Aug 2018 |
200 |
2,920
|
0.00%
|
296.7 |
59,341.15
|
17 Aug 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vijai Kishore
|
Employee |
Disposal |
21 Aug 2018 |
2,600 |
320
|
0.00%
|
304.0 |
790,270.70
|
17 Aug 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
500 |
1,818
|
0.00%
|
204 |
102,000
|
12 Jul 2018
12 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Acquisition |
16 Aug 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
400 |
2,320
|
0.00%
|
223 |
89,200
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
2 |
2,318
|
0.00%
|
221.5 |
443
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Acquisition |
16 Aug 2018 |
2 |
1,820
|
0.00%
|
194.7 |
389.40
|
17 Jul 2018
17 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
500 |
1,320
|
0.00%
|
201.2 |
100,609.20
|
24 Jul 2018
24 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
500 |
820
|
0.00%
|
225 |
112,500
|
26 Jul 2018
26 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
400 |
420
|
0.00%
|
250.5 |
100,200
|
27 Jul 2018
27 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Pawan Kr. Mishra
|
Employee |
Disposal |
16 Aug 2018 |
200 |
220
|
0.00%
|
273.5 |
54,700
|
03 Aug 2018
03 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Gopal Krishan Gupta
|
Employee |
Disposal |
08 Aug 2018 |
100 |
300
|
0.00%
|
266.8 |
26,678
|
03 Aug 2018
03 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Gopal Krishan Gupta
|
Employee |
Acquisition |
08 Aug 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Ipo |
|
Gopal Krishan Gupta
|
Employee |
Disposal |
08 Aug 2018 |
1,220 |
1,500
|
0.00%
|
217.2 |
264,930
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Gopal Krishan Gupta
|
Employee |
Disposal |
08 Aug 2018 |
1,000 |
500
|
0.00%
|
223.0 |
222,955
|
26 Jul 2018
26 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Gopal Krishan Gupta
|
Employee |
Disposal |
08 Aug 2018 |
100 |
400
|
0.00%
|
261.5 |
26,154
|
31 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Gopal Krishan Gupta
|
Employee |
Disposal |
08 Aug 2018 |
100 |
200
|
0.00%
|
285.2 |
28,521
|
06 Aug 2018
06 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Naveen Kumar
|
Employee |
Disposal |
01 Aug 2018 |
750 |
-
|
0.00%
|
205.6 |
154,200
|
25 Jul 2018
25 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Deepak Kumar Nautiual
|
Employee |
Acquisition |
01 Aug 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Deepak Kumar Nautiual
|
Employee |
Disposal |
01 Aug 2018 |
500 |
2,220
|
0.00%
|
242.5 |
121,257
|
27 Jul 2018
27 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Deepak Kumar Nautiual
|
Employee |
Disposal |
01 Aug 2018 |
2,220 |
-
|
0.00%
|
266.9 |
592,564
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Naveen Kumar
|
Employee |
Acquisition |
01 Aug 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Naveen Kumar
|
Employee |
Disposal |
01 Aug 2018 |
500 |
2,220
|
0.00%
|
209.8 |
104,900
|
04 Jul 2018
04 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Naveen Kumar
|
Employee |
Disposal |
01 Aug 2018 |
720 |
1,500
|
0.00%
|
204.0 |
146,912
|
10 Jul 2018
10 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Naveen Kumar
|
Employee |
Disposal |
01 Aug 2018 |
750 |
750
|
0.00%
|
200 |
150,000
|
24 Jul 2018
24 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sushil Yadav
|
Employee |
Acquisition |
13 Jul 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Ipo |
|
Sushil Yadav
|
Employee |
Disposal |
13 Jul 2018 |
2,220 |
500
|
0.00%
|
215.4 |
478,178
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sushil Yadav
|
Employee |
Disposal |
13 Jul 2018 |
500 |
-
|
0.00%
|
198.5 |
99,250
|
09 Jul 2018
09 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Raj Kumar
|
Employee |
Acquisition |
13 Jul 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Ipo |
|
Raj Kumar
|
Employee |
Disposal |
13 Jul 2018 |
220 |
2,500
|
0.00%
|
211 |
46,420
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Raj Kumar
|
Employee |
Disposal |
13 Jul 2018 |
500 |
2,000
|
0.00%
|
222 |
111,000
|
03 Jul 2018
03 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Raj Kumar
|
Employee |
Disposal |
13 Jul 2018 |
750 |
1,250
|
0.00%
|
199.5 |
149,618
|
05 Jul 2018
05 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Raj Kumar
|
Employee |
Disposal |
13 Jul 2018 |
250 |
1,000
|
0.00%
|
200 |
50,000
|
06 Jul 2018
06 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Raj Kumar
|
Employee |
Disposal |
13 Jul 2018 |
1,000 |
-
|
0.00%
|
195.8 |
195,750
|
10 Jul 2018
10 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Murali Krishna Krovvidi Revised
|
Employee |
Acquisition |
06 Jul 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Murali Krishna Krovvidi
|
Employee |
Disposal |
06 Jul 2018 |
2,720 |
-
|
0.00%
|
213.3 |
580,291
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Tapas Kumar Misra Revised
|
Employee |
Disposal |
06 Jul 2018 |
5,940 |
1,295
|
0.00%
|
219.4 |
1,303,474
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Tapas Kumar Misra
|
Employee |
Acquisition |
06 Jul 2018 |
4,515 |
7,235
|
0.00%
|
211.3 |
954,155
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Tapas Kumar Misra Revised
|
Employee |
Acquisition |
06 Jul 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Ravinder Kumar Marwa Revised
|
Employee |
Acquisition |
06 Jul 2018 |
2,000 |
2,720
|
0.00%
|
198.4 |
396,840
|
05 Jul 2018
05 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Ravinder Kumar Marwa
|
Employee |
Disposal |
06 Jul 2018 |
2,000 |
720
|
0.00%
|
217.5 |
434,900
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Ravinder Kumar Marwa Revised
|
Employee |
Acquisition |
06 Jul 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Narayan Nath Jakhar
|
Employee |
Disposal |
06 Jul 2018 |
2,720 |
-
|
0.00%
|
205.4 |
558,600
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Narayan Nath Jakhar Revised
|
Employee |
Acquisition |
06 Jul 2018 |
2,720 |
2,720
|
0.00%
|
179 |
486,880
|
28 Jun 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
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.