Insider Trading & SAST disclosures for RattanIndia Enterprises Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RattanIndia Enterprises Limited Employee Welfare Trust in RattanIndia Enterprises Ltd. where Acquisition of 333,562 Equity Shares done at an average price of Rs. 34.2 was reported to the exchange on April 4, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Laurel Energetics Private Limited in RattanIndia Enterprises Ltd. where Pledge of 52,600,000 shares done was reported to the exchange on Feb. 7, 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
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	52,600,000	83,152,174	-		-	05 Feb 2024 05 Feb 2024	SAST (Reg31)	-	Release
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	10,714,286	127,600,000	-		-	26 Jul 2023 26 Jul 2023	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	42,500,000	116,885,714	-		-	24 May 2023 24 May 2023	SAST (Reg31)	-	Release
RattanIndia Enterprises Limited Employee Welfare Trust	Other	Acquisition	04 Apr 2023	333,562	1,381,988 (1%)	0.02%	34.2	11,423,517	28 Mar 2023 31 Mar 2023	Insider Trading	Equity Shares	Market Purchase
RattanIndia Enterprises Limited Employee Welfare Trust	Other	Acquisition	29 Mar 2023	713,770	1,048,426 (0.08%)	0.05%	35.6	25,415,972	23 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	3,600,000	159,385,714	-		-	16 Mar 2023 16 Mar 2023	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	3,785,714	155,785,714	-		-	16 Mar 2023 16 Mar 2023	SAST (Reg31)	-	Creation
RattanIndia Enterprises Limited Employee Welfare Trust	Other	Acquisition	23 Mar 2023	218,901	334,656 (0.02%)	0.02%	36.1	7,911,881	20 Mar 2023 21 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	42,500,000	152,000,000	-		-	09 Mar 2023 09 Mar 2023	SAST (Reg31)	-	Creation
RattanIndia Enterprises Limited Employee Welfare Trust	Other	Acquisition	19 Mar 2023	115,755	115,755 (0.01%)	0.01%	36.1	4,175,530	17 Mar 2023 17 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	5,000,000	94,500,000	-		-	28 Dec 2022	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	89,500,000	-		-	26 Dec 2022	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	89,500,000	-		-	26 Dec 2022	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	10,500,000	79,500,000	-		-	20 Oct 2022	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	31,400,000	69,000,000	-		-	13 Oct 2022	SAST (Reg31)	-	Creation
Laurel Energetics Private Limited	Promoter	Pledge	24 Dec 2024	37,600,000	37,600,000	-		-	09 Sep 2022	SAST (Reg31)	-	Creation
Arbutus Consultancy LLP	Promoter Group	Acquisition	17 Aug 2021	750,000	384,112,902 (27.79%)	0.05%	54.5	40,879,973	17 Aug 2021 17 Aug 2021	Insider Trading	Equity Shares	Market Purchase
ARBUTUS CONSULTANCY LLP	Promoter	Disposal	10 Dec 2018	64,911,325	383,362,902 (27.73%)	4.70%	3.4	219,136,122	06 Dec 2017 07 Dec 2018	Insider Trading	Equity Shares	Others
Arbutus Consultancy LLP	Promoter	Disposal	10 Dec 2018	64,911,325	383,362,902 (27.73%)	4.70%	3.4	219,136,122	06 Dec 2018 07 Dec 2018	Insider Trading	Equity Shares	Offer For Sale
Arbutus Consultancy LLP & PACs	Promoter	Disposal	10 Dec 2018	64,911,325	1,033,236,772 (74.75%)	4.70%		-	06 Dec 2018 07 Dec 2018	SAST (29(2))	-	Offer For Sale
ARBUTUS CONSULTANCY LLP	Promoter	Disposal	12 Nov 2018	41,703,175	448,274,227 (32.43%)	3.02%	3.0	123,252,067	06 Nov 2018 09 Nov 2018	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP & PACs	Promoter	Disposal	12 Nov 2018	50,243,495	448,274,227 (32.43%)	3.63%		-	04 Oct 2018 09 Nov 2018	SAST (29(2))	-	Market
Arbutus Consultacny LLP	Promoter	Disposal	08 Oct 2018	8,540,320	489,977,402 (35.44%)	0.62%	3.8	32,377,860	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Offer For Sale
Arbutus Consultacny LLP	Promoter	Acquisition	09 Nov 2017	264,912,310	498,517,722 (36.06%)	19.17%	6.3	1,668,947,553	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	Open Offer
Kotak Mahindra Investments Ltd	Other	Disposal	09 Nov 2017	97,206,287	273,317 (0.02%)	7.03%		-	07 Nov 2017 07 Nov 2017	SAST (29(2))	-	Pledge Released
Rajasthan Global Securities Pvt Ltd	Other	Disposal	07 Nov 2017	102,509,424	-	7.42%		-	06 Nov 2017 06 Nov 2017	SAST (29(2))	-	Open Offer
Kotak Mahindra Investments Ltd	Other	Acquisition	11 Oct 2017	88,000,000	97,479,604 (7.05%)	6.37%		-	09 Oct 2017 09 Oct 2017	SAST (29(1))	-	Pledge
Rajasthan Global Securities Pvt Ltd	Other	Acquisition	27 Sep 2017	30,676,234	99,976,528 (7.23%)	2.22%		-	18 Feb 2016 27 Sep 2017	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	28 Mar 2017	4,344,455	233,605,412 (16.90%)	0.31%	3.2	13,967,981.09	27 Mar 2017 27 Mar 2017	Insider Trading	Equity Shares	Market
Arbutus Consultacny LLP	Promoter	Acquisition	04 Mar 2017	900,000	229,260,957 (16.58%)	0.07%	3.2	2,893,632.26	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Market
Arbutus Consultacny LLP	Promoter	Acquisition	27 Feb 2017	4,950,000	228,360,957 (16.52%)	0.36%	3.2	15,914,886.37	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultacny LLP	Promoter	Acquisition	23 Feb 2017	6,110,484	223,410,957 (16.16%)	0.44%	3.2	19,646,009.39	22 Feb 2017 22 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultacny LLP	Promoter	Acquisition	21 Feb 2017	50,000	217,300,473 (15.72%)	0.00%	3.2	160,757.35	20 Feb 2017 20 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	20 Feb 2017	80,560	217,250,473 (15.71%)	0.01%	3.2	259,012.25	17 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	16 Feb 2017	110,000	217,169,913 (15.71%)	0.01%	3.2	353,665.80	15 Feb 2017 15 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	15 Feb 2017	140,000	217,059,913 (15.70%)	0.01%	3.2	450,120.58	14 Feb 2017 14 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	14 Feb 2017	6,660,000	216,919,913 (15.69%)	0.48%	3.2	21,016,614.44	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	28 Mar 2016	242,296	210,259,913 (15.21%)	0.02%	3.2	779,012.38	23 Mar 2016 23 Mar 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	23 Mar 2016	538,722	210,017,617 (15.19%)	0.04%	3.2	1,732,060.03	22 Mar 2016 22 Mar 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	22 Mar 2016	45,870	209,478,895 (15.15%)	0.00%	3.2	147,478.38	21 Mar 2016 21 Mar 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	19 Mar 2016	1,914,143	209,433,025 (15.15%)	0.14%	3.2	6,154,211.91	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	01 Mar 2016	993,690	207,518,882 (15.01%)	0.07%	3.2	3,194,839.16	29 Feb 2016 29 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	29 Feb 2016	6,734,848	206,525,230 (14.94%)	0.49%	3.2	21,653,388.94	26 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	29 Feb 2016	27,900,699	206,525,230 (12.13%)	1.64%		-	04 Feb 2016 26 Feb 2016	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	25 Feb 2016	1,609,765	199,790,382 (14.45%)	0.12%	3.2	5,175,598.57	24 Feb 2016 24 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	24 Feb 2016	6,855,320	198,180,617 (14.33%)	0.50%	3.2	22,040,720.58	23 Feb 2016 23 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	18 Feb 2016	1,560,147	191,325,297 (13.84%)	0.11%	3.2	5,016,070.08	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	Market
Rajasthan Global Securities Pvt Ltd	Other	Acquisition	18 Feb 2016	300,294	69,300,294 (5.01%)	0.02%		-	16 Feb 2016 16 Feb 2016	SAST (29(1))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	16 Feb 2016	7,009,827	189,765,150 (13.72%)	0.51%	3.2	22,537,480.25	15 Feb 2016 15 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	06 Feb 2016	736,636	182,755,323 (13.22%)	0.05%	3.2	2,368,377.89	05 Feb 2016 05 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	05 Feb 2016	3,394,156	182,018,687 (13.16%)	0.25%	3.2	10,912,642.13	04 Feb 2016 04 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	04 Feb 2016	13,800,000	178,624,531 (12.92%)	1.00%	3.2	44,368,744.32	03 Feb 2016 03 Feb 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP & PACs	Promoter	Acquisition	03 Feb 2016	37,664,465	178,624,531 (10.49%)	2.21%		-	21 Jan 2016 03 Feb 2016	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	30 Jan 2016	6,857,889	164,824,531 (11.92%)	0.50%	3.2	22,048,980.20	29 Jan 2016 29 Jan 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	25 Jan 2016	3,206,576	157,966,642 (11.42%)	0.23%	3.2	10,309,548	22 Jan 2016 22 Jan 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	21 Jan 2016	13,800,000	140,960,066 (10.19%)	1.00%	3.2	44,368,744.32	20 Jan 2016 20 Jan 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	20 Jan 2016	13,800,000	127,160,066 (9.19%)	1.00%	3.2	44,368,744.32	19 Jan 2016 19 Jan 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	20 Jan 2016	41,400,000	140,960,066 (8.28%)	2.43%		-	18 Jan 2016 20 Jan 2016	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	19 Jan 2016	13,800,000	113,360,066 (8.20%)	1.00%	3.2	44,368,744.32	18 Jan 2016 18 Jan 2016	Insider Trading	Equity Shares	Market
Rajasthan Global Securities Pvt Ltd	Other	Disposal	19 Jan 2016	34,273,851	50,245,999 (3.63%)	2.48%		-	19 Jan 2016 19 Jan 2016	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	16 Jan 2016	13,800,000	99,560,066 (7.20%)	1.00%	3.2	44,368,744.32	15 Jan 2016 15 Jan 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	16 Jan 2016	36,722,461	99,560,066 (5.85%)	2.16%		-	05 Dec 2015 15 Jan 2016	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	15 Jan 2016	2,000,000	85,760,066 (6.20%)	0.14%	3.2	6,430,252.80	14 Jan 2016 14 Jan 2016	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	14 Jan 2016	4,000,000	83,760,066 (6.05%)	0.29%	3.2	12,860,505.60	13 Jan 2016 13 Jan 2016	Insider Trading	Equity Shares	Market
HSBC Global Investment Funds	Other	Disposal	14 Jan 2016	43,197,569	67,264,825 (4.86%)	3.13%		-	14 Jan 2016 14 Jan 2016	SAST (29(2))	-	Market
Rajasthan Global Securities Ltd	Other	Acquisition	13 Jan 2016	36,557,403	70,999,477 (5.13%)	2.64%		-	13 Jan 2016 13 Jan 2016	SAST (29(1))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	30 Dec 2015	2,428,885	79,760,066 (5.77%)	0.18%	3.2	7,809,172.61	28 Dec 2015 28 Dec 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	24 Dec 2015	5,311,656	77,331,181 (5.59%)	0.38%	3.2	17,077,645.40	23 Dec 2015 23 Dec 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	17 Dec 2015	2,070,154	72,019,525 (5.21%)	0.15%	3.2	6,655,806.83	16 Dec 2015 16 Dec 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	16 Dec 2015	6,782,750	69,949,371 (5.06%)	0.49%	3.2	21,807,400.31	15 Dec 2015 15 Dec 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	10 Dec 2015	329,016	63,166,621 (4.56%)	0.02%	3.2	1,057,828.90	09 Dec 2015 09 Dec 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	07 Dec 2015	520,022	62,837,605 (4.54%)	0.04%	3.2	1,671,936.99	04 Dec 2015 04 Dec 2015	Insider Trading	Equity Shares	Market
Yantra Energetics Pvt Ltd & Others	Promoter	Acquisition	07 Dec 2015	1,485,901	712,711,475 (41.86%)	0.09%		-	19 Nov 2015 04 Dec 2015	SAST (29(2))	-	Conv. of Warrants
Indiabulls Employees Welfare Trust (Revised)	Promoter	Disposal	05 Dec 2015	30,115,775	50,500,000 (3.65%)	2.43%		-	30 Nov 2015 04 Dec 2015	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	04 Dec 2015	165,879	62,317,583 (4.50%)	0.01%	3.2	533,323.06	03 Dec 2015 03 Dec 2015	Insider Trading	Equity Shares	Market
Indiabulls Employees Welfare Trus	Promoter	Disposal	04 Dec 2015	26,964,896	53,650,879 (3.88%)	2.20%		-	01 Dec 2015 04 Dec 2015	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	03 Dec 2015	600,000	62,151,704 (4.49%)	0.04%	3.2	1,929,075.84	02 Dec 2015 02 Dec 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	20 Nov 2015	200,000	61,551,704 (4.45%)	0.01%	2.7	543,025.28	19 Nov 2015 19 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	19 Nov 2015	4,862,026	61,351,704 (4.43%)	0.35%	3.2	15,632,028.81	18 Nov 2015 18 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	18 Nov 2015	2,239,361	56,489,578 (4.08%)	0.16%	0.3	717,082.95	17 Nov 2015 17 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	18 Nov 2015	28,300,443	61,351,704 (4.44%)	2.05%		-	03 Nov 2015 18 Nov 2015	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	17 Nov 2015	2,020,149	54,259,317 (3.82%)	0.15%	3.2	6,437,482.89	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	06 Nov 2015	1,123,173	52,239,170 (3.77%)	0.08%	3.2	3,610,901.28	05 Nov 2015 05 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	05 Nov 2015	5,880,076	19,980,076 (1.44%)	0.43%	3.1	18,156,225.69	30 Oct 2015 30 Oct 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	05 Nov 2015	6,324,629	51,126,033 (3.69%)	0.46%	3.2	20,332,701.74	04 Nov 2015 04 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	04 Nov 2015	11,740,143	44,791,404 (3.24%)	0.85%	3.1	36,747,201.74	03 Nov 2015 03 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	03 Nov 2015	13,071,185	33,061,261 (2.39%)	0.95%	3.1	40,886,548.22	02 Nov 2015 02 Nov 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	02 Nov 2015	33,051,261	33,051,261 (2.39%)	2.39%		-	28 Oct 2015 02 Nov 2015	SAST (29(2))	-	Market
Arbutus Consultancy LLP	Promoter	Acquisition	30 Oct 2015	13,800,000	141,000,000 (1.02%)	1.00%	319.1	4,403,138,244	29 Oct 2015 29 Oct 2015	Insider Trading	Equity Shares	Market
Arbutus Consultancy LLP	Promoter	Acquisition	29 Oct 2015	300,000	300,000 (0.02%)	0.02%	2.5	754,276.50	28 Oct 2015 28 Oct 2015	Insider Trading	-	Market
Yantra Eneragetics Pvt Ltd	Promoter	Acquisition	23 Sep 2015	274,126	135,765,484 (9.82%)	0.02%	2.0	549,527	07 Sep 2015 08 Sep 2015	Insider Trading	Equity Shares	Market
Yantra Eneragetics Pvt Ltd	Promoter	Disposal	23 Sep 2015	31,000,000	104,765,484 (7.58%)	2.24%	2.2	66,650,000	21 Sep 2015 21 Sep 2015	Insider Trading	Equity Shares	Inter-se Transfer
Laurel Energetics Pvt Ltd	Promoter	Acquisition	23 Sep 2015	31,000,000	534,838,386 (38.69%)	2.24%	2.2	66,650,000	21 Sep 2015 21 Sep 2015	Insider Trading	Equity Shares	Inter-se Transfer
Laurel Energetics Pvt Ltd	Promoter	Acquisition	23 Sep 2015	8,500,000	543,338,386 (39.31%)	0.61%	2.0	17,039,090	23 Sep 2015 23 Sep 2015	Insider Trading	Equity Shares	Market
Laurel Energetics Pvt Ltd & PACs	Promoter	Acquisition	23 Sep 2015	39,500,000	543,338,386 (39.31%)	2.86%		-	03 Jun 2015 23 Sep 2015	SAST (29(2))	-	Off Market / Inter se transfer
Yantra Energetics Pvt Ltd	Promoter	Disposal	23 Sep 2015	31,000,000	104,765,484 (7.58%)	2.24%		-	03 Jun 2015 23 Sep 2015	SAST (29(2))	-	Off Market / Inter se transfer
Yantra Energetics Pvt Ltd & PACs	Promoter	Acquisition	23 Sep 2015	12,771,031	-	0.92%		-	03 Jun 2015 23 Sep 2015	SAST (29(2))	-	Off Market / Inter se transfer
Yantra Eneragetics Pvt Ltd	Promoter	Acquisition	07 Sep 2015	1,894,217	- (9.80%)	0.14%		-	02 Sep 2015 04 Sep 2015	Insider Trading	Equity Shares	Market
Yantra Eneragetics Pvt Ltd	Promoter	Acquisition	26 Aug 2015	1,438,546	- (9.67%)	0.10%		-	29 Jun 2015 25 Aug 2015	Insider Trading	Equity Shares	Market
Yantic Eneragetics Pvt Ltd	Promoter	Acquisition	06 Jul 2015	1,159,963	- (9.56%)	0.08%		-	16 Jun 2015 16 Jun 2015	Insider Trading	Equity Shares	Market
Yantra Eneragetics Pvt Ltd	Promoter	Acquisition	16 Jun 2015	1,912,803	- (9.48%)	0.14%		-	11 Jun 2015 15 Jun 2015	Insider Trading	Equity Shares	Market
Yantra Energetics Pvt Ltd	Promoter	Acquisition	15 Jun 2015	1,325,355	- (9.34%)	0.10%		-	08 Jun 2015 10 Jun 2015	Insider Trading	Equity Shares	Market
Yantra Energetics Pvt Ltd	Promoter	Acquisition	11 Jun 2015	1,325,355	- (9.34%)	0.10%		-	08 Jun 2015 10 Jun 2015	Insider Trading	Equity Shares	Market
Yantic Entergetics Pvt Ltd	Promoter	Acquisition	05 Jun 2015	4,766,121	- (9.24%)	0.34%		-	03 Jun 2015 05 Jun 2015	Insider Trading	Equity Shares	Market
Yantra Energetics Pvt Ltd	Promoter	Acquisition	02 Jun 2015	25,545,935	- (8.90%)	1.85%		-	30 May 2015 30 May 2015	Insider Trading	Warrants	Conv. of Warrants
Laurel Energetics Pvt Ltd	Promoter	Acquisition	02 Jun 2015	473,572,489	- (36.45%)	34.26%		-	30 May 2015 30 May 2015	Insider Trading	Warrants	Conv. of Warrants
Laurel Energetics Pvt Ltd & PACs	Promoter	Acquisition	02 Jun 2015	71,080,203	628,602,839 (45.48%)	5.14%		-	01 Apr 2015 30 May 2015	SAST (29(2))	-	Conv. of Warrants
Yantra Energetics Pvt Ltd & PACs	Promoter	Acquisition	02 Jun 2015	71,080,203	628,602,839 (45.48%)	5.14%		-	01 Apr 2015 30 May 2015	SAST (29(2))	-	Conv. of Warrants
Laurel Energetics Pvt Ltd	Other	Acquisition	27 Oct 2014	53,501,080	-	3.55%		-	20 Oct 2014 20 Oct 2014	SAST (10(6))	-	-
Daisy Projects Pvt Ltd	Promoter	Disposal	20 Oct 2014	29,012,812	-	1.92%		-	20 Oct 2014 20 Oct 2014	SAST (29(2))	-	Inter-se Transfer
Gragerious Projects Pvt Ltd	Promoter	Disposal	20 Oct 2014	24,488,268	-	1.62%		-	20 Oct 2014 20 Oct 2014	SAST (29(2))	-	Inter-se Transfer
Laurel Energetics Pvt Ltd	Promoter	Acquisition	20 Oct 2014	53,501,080	423,572,489 (31.39%)	3.55%		-	20 Oct 2014 20 Oct 2014	SAST (29(2))	-	Inter-se Transfer
Morgan Stanley Asia (Singapore) Pte	Other	Disposal	16 Oct 2014	1,000,000	42,474,330 (3.20%)	0.07%		-	13 Oct 2014 13 Oct 2014	SAST (29(2))	-	Market
Laurel Energetics Pvt Ltd	Promoter	Acquisition	13 Oct 2014	53,501,080	-	4.03%		-	20 Oct 2014 20 Oct 2014	SAST (10(1)(a))	-	None
Macquarie Bank Ltd OBU	None	Disposal	23 Sep 2014	6,000,000	44,776,046	-		-	19 Sep 2014 19 Sep 2014	SAST (29(2))	-	Market
Laurel Energetics Pvt Ltd	Promoter	Acquisition	23 Sep 2014	32,000,000	420,071,409 (27.85%)	2.12%		-	23 Sep 2014 23 Sep 2014	SAST (29(2))	-	Market
Daisy Projects Pvt Ltd	Promoter	Acquisition	18 Sep 2014	29,012,812	29,012,812 (1.93%)	1.93%		-	16 Sep 2014 16 Sep 2014	SAST (29(2))	-	Conv. of Warrants
Daisy Projects Pvt Ltd & PACs	Promoter	Acquisition	18 Sep 2014	24,488,268	496,509,824 (32.91%)	1.62%		-	16 Sep 2014 16 Sep 2014	SAST (29(2))	-	Conv. of Warrants
Gragerious Projects Pvt Ltd	Promoter	Acquisition	18 Sep 2014	24,488,268	24,488,268 (1.63%)	1.63%		-	16 Sep 2014 16 Sep 2014	SAST (29(2))	-	Conv. of Warrants
Gragerious Projects Pvt Ltd & PACs	Promoter	Acquisition	18 Sep 2014	29,012,812	501,034,368 (33.21%)	1.92%		-	16 Sep 2014 16 Sep 2014	SAST (29(2))	-	Conv. of Warrants
Laurel Energetics Pvt Ltd	Other	Acquisition	06 Sep 2014	157,930,519	-	10.47%		-	05 Sep 2014 05 Sep 2014	SAST (10(6))	-	-
Daisy Projects Pvt Ltd	Promoter	Disposal	05 Sep 2014	67,477,097	-	4.47%		-	05 Sep 2014 05 Sep 2014	SAST (29(2))	-	Off Market
Gragerious Projects Pvt Ltd	Promoter	Disposal	05 Sep 2014	59,881,903	-	3.97%		-	05 Sep 2014 05 Sep 2014	SAST (29(2))	-	Off Market
Laurel Energetics Pvt Ltd	Promoter	Acquisition	05 Sep 2014	157,930,519	388,071,409 (25.73%)	10.47%		-	05 Sep 2014 05 Sep 2014	SAST (29(2))	-	Off Market
Punarvasu Builders & Developers Pvt Ltd	Promoter	Disposal	05 Sep 2014	28,801,519	-	1.91%		-	05 Sep 2014 05 Sep 2014	SAST (29(2))	-	Market
Saurabh Kumar Mittal & PACs	Promoter	Disposal	05 Sep 2014	1,770,000	-	0.12%		-	05 Sep 2014 05 Sep 2014	SAST (29(2))	-	Inter-se Transfer
Laurel Energetics P Ltd.	Promoter	Acquisition	01 Sep 2014	157,930,519	-	12.41%		-	05 Sep 2014 05 Sep 2014	SAST (10(1)(a))	-	None
Daisy Projects Pvt Ltd	Promoter	Acquisition	18 Jul 2014	48,154,597	-	3.78%		-	09 Jul 2014 11 Jul 2014	SAST (10(1)(a))	-	None
Laurel Energetics Pvt Ltd	Promoter	Acquisition	18 Jul 2014	199,755,886	-	15.69%		-	09 Jul 2014 11 Jul 2014	SAST (10(1)(a))	-	None
Daisy Projects Pvt Ltd & Others	Other	Acquisition	16 Jul 2014	247,910,483	-	16.43%		-	09 Jul 2014 10 Jul 2014	SAST (10(6))	-	-
Powerscreen Media Pvt Ltd & PACs	Promoter	Disposal	11 Jul 2014	26,550,000	-	1.76%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Inter-se/Market
Dahlia Infrastructure Pvt Ltd	Promoter	Disposal	10 Jul 2014	12,095,000	-	0.80%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Off Market / Inter se transfer
Daisy Projects Pvt Ltd	Promoter	Acquisition	10 Jul 2014	48,154,597	67,477,097 (4.47%)	3.19%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Off Market / Inter se transfer
Kritikka Infrastructure Pvt Ltd	Promoter	Disposal	10 Jul 2014	119,331,981	-	7.91%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Off Market / Inter se transfer
Laurel Energetics Pvt Ltd	Promoter	Acquisition	10 Jul 2014	109,822,384	230,140,890 (15.26%)	7.28%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Off Market / Inter se transfer
Jyestha Infrastructure Pvt Ltd & PACs	Promoter	Disposal	09 Jul 2014	86,393,502	-	5.73%		-	09 Jul 2014 09 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Laurel Energetics Pvt Ltd & PACs	Promoter	Acquisition	09 Jul 2014	89,933,502	120,318,506 (7.98%)	5.96%		-	09 Jul 2014 09 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Sameer Gehlaut & PACs	Promoter	Disposal	09 Jul 2014	3,540,000	-	0.23%		-	09 Jul 2014 09 Jul 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.

View All The Insider Trades & SAST disclosures

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Insider Trading & SAST disclosures for RattanIndia Enterprises Ltd.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Laurel Energetics Private Limited in RattanIndia Enterprises Ltd. where Pledge of 52,600,000 shares done was reported to the exchange on Feb. 7, 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.

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