Insider Trading & SAST disclosures for Rashi Peripherals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Suresh Mahavirprasad Pansari in Rashi Peripherals Ltd. where Disposal of 240,000
Equity Shares done
was reported to the exchange on April 1, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Chaman Pansari Family Trust in Rashi Peripherals Ltd. where Acquisition of 240,000
shares done
was reported to the exchange on March 31, 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 |
|
Suresh Mahavirprasad Pansari
|
Promoter & Director |
Disposal |
01 Apr 2025 |
240,000 |
4,983,750
(7.56%)
|
0.36%
|
0 |
0
|
29 Mar 2025
29 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Manju Suresh Pansari
|
Promoter Group |
Disposal |
01 Apr 2025 |
240,000 |
5,647,329
(8.57%)
|
0.36%
|
0 |
0
|
29 Mar 2025
29 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Chaman Pansari Family Trust
|
Promoter Group |
Acquisition |
01 Apr 2025 |
240,000 |
240,000
(0.36%)
|
0.36%
|
0 |
0
|
29 Mar 2025
29 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Kapal Pansari Family Trust
|
Promoter Group |
Acquisition |
01 Apr 2025 |
240,000 |
240,000
(0.36%)
|
0.36%
|
0 |
0
|
29 Mar 2025
29 Mar 2025 |
Insider Trading |
Equity Shares |
Gift |
|
Chaman Pansari Family Trust
|
Promoter |
Acquisition |
23 Apr 2025 |
240,000 |
240,000
(0.36%)
|
0.36%
|
|
-
|
29 Mar 2025
29 Mar 2025 |
SAST (29(1)) |
- |
Gift |
|
Kapal Pansari Family Trust
|
Promoter |
Acquisition |
23 Apr 2025 |
240,000 |
240,000
(0.36%)
|
0.36%
|
|
-
|
29 Mar 2025
29 Mar 2025 |
SAST (29(1)) |
- |
Gift |
|
Manju Suresh Pansari
|
Promoter |
Disposal |
23 Apr 2025 |
240,000 |
5,647,329
(8.56%)
|
0.36%
|
|
-
|
29 Mar 2025
29 Mar 2025 |
SAST (29(2)) |
- |
Gift |
|
Suresh Mahavirprasad Pansari
|
Promoter |
Disposal |
23 Apr 2025 |
240,000 |
4,983,750
(7.56%)
|
0.36%
|
|
-
|
29 Mar 2025
29 Mar 2025 |
SAST (29(2)) |
- |
Gift |
|
Priyanka Kapal Pansari
|
Promoter Group |
Acquisition |
31 Mar 2025 |
30,000 |
150,550
(0.23%)
|
0.05%
|
292 |
8,760,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Kapal Pansari
|
Promoter Group |
Acquisition |
31 Mar 2025 |
30,000 |
120,550
(0.18%)
|
0.05%
|
289.3 |
8,678,578
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Krishna Kumar Choudhary
|
Promoter & Director |
Acquisition |
26 Mar 2025 |
10,000 |
1,341,305
(2.04%)
|
0.02%
|
294.6 |
2,945,500
|
25 Mar 2025
25 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Krishna Kumar Choudhary
|
Promoter & Director |
Acquisition |
18 Mar 2025 |
7,400 |
1,331,305
(2.02%)
|
0.01%
|
270.0 |
1,997,700
|
17 Mar 2025
17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Kapal Pansari
|
Promoter Group |
Acquisition |
18 Mar 2025 |
10,000 |
90,550
(0.14%)
|
0.02%
|
275 |
2,750,000
|
17 Mar 2025
17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Kapal Pansari
|
Promoter Group |
Acquisition |
17 Mar 2025 |
1,000 |
80,550
(0.12%)
|
0.00%
|
275 |
275,000
|
13 Mar 2025
13 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Krishna Kumar Choudhary
|
Promoter & Director |
Acquisition |
17 Mar 2025 |
4,000 |
1,323,905
(2.01%)
|
0.01%
|
275.5 |
1,102,000
|
13 Mar 2025
13 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Krishna Kumar Choudhary
|
Promoter & Director |
Acquisition |
13 Mar 2025 |
755 |
1,319,905
(2%)
|
0.00%
|
275 |
207,625
|
11 Mar 2025
11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Krishna Kumar Choudhary
|
Promoter |
Acquisition |
11 Mar 2025 |
12,400 |
1,319,150
(2%)
|
0.02%
|
283.4 |
3,514,000
|
10 Mar 2025
10 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Kapal Pansari
|
Promoter Group |
Acquisition |
11 Mar 2025 |
12,350 |
79,550
(0.12%)
|
0.02%
|
282.6 |
3,490,466
|
10 Mar 2025
10 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Krishna Kumar Choudhary
|
Promoter |
Acquisition |
07 Mar 2025 |
10,000 |
1,306,750
(1.98%)
|
0.02%
|
278.3 |
2,782,500
|
06 Mar 2025
06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Meena K Choudhary
|
Promoter Group |
Acquisition |
06 Mar 2025 |
7,639 |
6,437,881
(9.77%)
|
0.01%
|
266.0 |
2,032,328
|
05 Mar 2025
05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Richa Vohra
|
Promoter Group |
Acquisition |
20 Feb 2025 |
4,000 |
12,000
(0.02%)
|
0.01%
|
281.5 |
1,126,000
|
18 Feb 2025
18 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Richa Vohra
|
Promoter Group |
Acquisition |
18 Feb 2025 |
8,000 |
8,000
(0.01%)
|
0.01%
|
284.1 |
2,272,800
|
17 Feb 2025
17 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rashi Krishna Kumar Choudhary
|
Promoter Group |
Acquisition |
18 Feb 2025 |
13,189 |
14,189
(0.02%)
|
0.02%
|
283.8 |
3,743,239
|
17 Feb 2025
17 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bandhan Mutual Fund
|
Other |
Acquisition |
28 Oct 2024 |
52,441 |
3,308,762
(5.02%)
|
0.07%
|
|
-
|
10 Oct 2024
10 Oct 2024 |
SAST (29(1)) |
- |
Market |
|
Rajesh Goenka
|
KMP |
Acquisition |
04 Jun 2024 |
5,000 |
15,000
(0.02%)
|
0.01%
|
308.9 |
1,544,500
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajesh Goenka
|
KMP |
Acquisition |
01 Jun 2024 |
10,000 |
10,000
(0.02%)
|
0.02%
|
312.2 |
3,121,896
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
*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.