Insider Trading & SAST disclosures for Ruchira Papers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
JAGDEEP SINGH in Ruchira Papers Ltd. where Acquisition of 29,868
Equity Shares done at an average price of Rs. 132.4
was reported to the exchange on Dec. 28, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jatinder Singh & PACs in Ruchira Papers Ltd. where Acquisition of 975,000
shares done
was reported to the exchange on Aug. 14, 2022.
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 |
|
JAGDEEP SINGH
|
Promoter Group |
Acquisition |
28 Dec 2022 |
29,868 |
487,066
(1.63%)
|
0.10%
|
132.4 |
3,953,243
|
21 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DALJEET SINGH MANDHAN
|
Promoter Group |
Acquisition |
28 Dec 2022 |
25,630 |
508,082
(1.70%)
|
0.09%
|
116.5 |
2,985,510
|
23 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RUCHICA G KUMAR
|
Promoter Group |
Acquisition |
28 Dec 2022 |
10,270 |
1,041,750
(3.49%)
|
0.03%
|
116.2 |
1,193,258
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
UMESH CHANDER GARG
|
Promoter & Director |
Acquisition |
21 Dec 2022 |
37,500 |
1,841,999
(6.17%)
|
0.13%
|
127.6 |
4,786,869
|
16 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
LUCKY GARG
|
Promoter Group |
Acquisition |
21 Dec 2022 |
10,000 |
901,111
(3.02%)
|
0.03%
|
137.4 |
1,373,801
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ATUL GARG
|
Promoter Group |
Acquisition |
21 Dec 2022 |
10,000 |
901,124
(3.02%)
|
0.03%
|
136.0 |
1,360,305
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI GARG
|
Promoter |
Acquisition |
21 Dec 2022 |
4,882 |
1,022,501
(3.43%)
|
0.02%
|
134.7 |
657,623
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPAN GARG
|
Promoter Group |
Acquisition |
21 Dec 2022 |
400 |
901,174
(3.02%)
|
0.00%
|
133.3 |
53,333
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPAN GARG
|
Promoter Group |
Acquisition |
21 Dec 2022 |
9,600 |
900,774
(3.02%)
|
0.03%
|
134.5 |
1,291,222
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI GARG
|
Promoter |
Acquisition |
21 Dec 2022 |
2,818 |
1,025,319
(3.44%)
|
0.01%
|
137.6 |
387,760
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JATINDER SINGH
|
Promoter & Director |
Acquisition |
21 Dec 2022 |
23,000 |
2,876,498
(9.64%)
|
0.08%
|
125.1 |
2,876,498
|
20 Dec 2022
20 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHALOO GUPTA
|
Promoter Group |
Acquisition |
17 Dec 2022 |
18,750 |
1,041,750
(3.49%)
|
0.06%
|
127.3 |
2,386,770
|
13 Dec 2022
13 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RUCHICA G KUMAR
|
Promoter Group |
Acquisition |
17 Dec 2022 |
8,480 |
1,031,480
(3.46%)
|
0.03%
|
129.2 |
1,095,775
|
15 Dec 2022
15 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RADHIKA GARG
|
Promoter Group |
Acquisition |
17 Dec 2022 |
18,750 |
1,041,749
(3.49%)
|
0.06%
|
129.5 |
2,428,485
|
14 Dec 2022
14 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VAISHALI VIRAL JHAVERI
|
Promoter Group |
Acquisition |
17 Dec 2022 |
18,750 |
1,041,750
(3.49%)
|
0.06%
|
130.4 |
2,445,622
|
14 Dec 2022
14 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JATINDER SINGH
|
Promoter & Director |
Acquisition |
19 Aug 2022 |
50,000 |
2,594,090
(9.56%)
|
0.19%
|
62 |
3,100,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
UMESH CHANDER GARG
|
Promoter & Director |
Acquisition |
19 Aug 2022 |
58,000 |
1,640,455
(6.05%)
|
0.22%
|
62 |
3,596,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
CHARANJEET KAUR
|
Promoter |
Acquisition |
19 Aug 2022 |
21,000 |
1,336,534
(4.93%)
|
0.08%
|
62 |
1,302,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHASHI GARG
|
Promoter |
Acquisition |
19 Aug 2022 |
19,000 |
925,109
(3.41%)
|
0.07%
|
62 |
1,178,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
PARVEEN GARG
|
Promoter |
Acquisition |
19 Aug 2022 |
65,000 |
916,505
(3.38%)
|
0.25%
|
62 |
4,030,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
UMESH CHANDER GARG HUF
|
Promoter Group |
Acquisition |
19 Aug 2022 |
10,200 |
949,869
(3.50%)
|
0.04%
|
62 |
632,400
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DEEPAN GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
22,200 |
810,159
(2.99%)
|
0.08%
|
62 |
1,376,400
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
RADHIKA GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
65,000 |
930,000
(3.43%)
|
0.25%
|
62 |
4,030,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
VAISHALI VIRAL JHAVERI
|
Promoter Group |
Acquisition |
19 Aug 2022 |
65,000 |
930,000
(3.43%)
|
0.25%
|
62 |
4,030,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
RUCHICA G KUMAR
|
Promoter Group |
Acquisition |
19 Aug 2022 |
65,000 |
930,000
(3.43%)
|
0.25%
|
62 |
4,030,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHALOO GUPTA
|
Promoter Group |
Acquisition |
19 Aug 2022 |
65,000 |
930,000
(3.43%)
|
0.25%
|
62 |
4,030,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JATINDER SINGH HUF
|
Promoter Group |
Acquisition |
19 Aug 2022 |
17,000 |
635,804
(2.34%)
|
0.06%
|
62 |
1,054,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
ATUL GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
76,000 |
810,113
(2.99%)
|
0.29%
|
62 |
4,712,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
NIMRAT KAUR
|
Promoter Group |
Acquisition |
19 Aug 2022 |
12,000 |
42,250
(0.16%)
|
0.05%
|
62 |
744,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
LUCKY GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
88,600 |
810,101
(2.99%)
|
0.34%
|
62 |
5,493,200
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DALJEET SINGH MANDHAN
|
Promoter Group |
Acquisition |
19 Aug 2022 |
13,000 |
438,593
(1.62%)
|
0.05%
|
62 |
806,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JAGDEEP SINGH
|
Promoter Group |
Acquisition |
19 Aug 2022 |
13,000 |
415,635
(1.53%)
|
0.05%
|
62 |
806,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
KUDRAT MANDHAN
|
Promoter Group |
Acquisition |
19 Aug 2022 |
12,000 |
42,250
(0.16%)
|
0.05%
|
62 |
744,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JAGDEEP SINGH HUF
|
Promoter Group |
Acquisition |
19 Aug 2022 |
90,000 |
308,150
(1.14%)
|
0.34%
|
62 |
5,580,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DALJEET SINGH HUF
|
Promoter Group |
Acquisition |
19 Aug 2022 |
97,000 |
326,000
(1.20%)
|
0.37%
|
62 |
6,014,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHELLY GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
17,000 |
80,000
(0.29%)
|
0.06%
|
62 |
1,054,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
ANKITA GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
17,000 |
66,500
(0.25%)
|
0.06%
|
62 |
1,054,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
APEKSHA KOTAHWALA GARG
|
Promoter Group |
Acquisition |
19 Aug 2022 |
17,000 |
50,000
(0.18%)
|
0.06%
|
62 |
1,054,000
|
13 Aug 2022
13 Aug 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Jatinder Singh & PACs
|
Promoter |
Acquisition |
18 Aug 2022 |
975,000 |
18,418,278
(67.88%)
|
3.73%
|
|
-
|
13 Aug 2022
13 Aug 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
NIMRAT KAUR
|
Promoter Group |
Acquisition |
23 Jun 2022 |
10,000 |
30,250
(0.12%)
|
0.04%
|
62 |
620,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JATINDER SINGH
|
Promoter & Director |
Acquisition |
23 Jun 2022 |
50,000 |
2,544,090
(9.73%)
|
0.20%
|
62 |
3,100,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
UMESH CHANDER GARG
|
Promoter & Director |
Acquisition |
23 Jun 2022 |
56,000 |
1,582,455
(6.05%)
|
0.22%
|
62 |
3,472,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
CHARANJEET KAUR
|
Promoter |
Acquisition |
23 Jun 2022 |
21,000 |
1,315,534
(5.03%)
|
0.08%
|
62 |
1,302,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHASHI GARG
|
Promoter |
Acquisition |
23 Jun 2022 |
18,000 |
906,109
(3.46%)
|
0.07%
|
62 |
1,116,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
PARVEEN GARG
|
Promoter |
Acquisition |
23 Jun 2022 |
63,500 |
851,505
(3.26%)
|
0.25%
|
62 |
3,937,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
UMESH CHANDER GARG HUF
|
Promoter Group |
Acquisition |
23 Jun 2022 |
10,000 |
939,669
(3.59%)
|
0.04%
|
62 |
620,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DEEPAN GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
21,000 |
787,959
(3.01%)
|
0.08%
|
62 |
1,302,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
RADHIKA GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
63,500 |
861,841
(3.29%)
|
0.25%
|
62 |
3,937,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
VAISHALI VIRAL JHAVERI
|
Promoter Group |
Acquisition |
23 Jun 2022 |
63,500 |
824,520
(3.15%)
|
0.25%
|
62 |
3,937,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
RUCHICA G KUMAR
|
Promoter Group |
Acquisition |
23 Jun 2022 |
63,500 |
819,504
(3.13%)
|
0.25%
|
62 |
3,937,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHALOO GUPTA
|
Promoter Group |
Acquisition |
23 Jun 2022 |
63,500 |
819,501
(3.13%)
|
0.25%
|
62 |
3,937,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JATINDER SINGH HUF
|
Promoter Group |
Acquisition |
23 Jun 2022 |
17,500 |
618,804
(2.37%)
|
0.07%
|
62 |
1,085,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
ATUL GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
75,500 |
734,113
(2.81%)
|
0.30%
|
62 |
4,681,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
LUCKY GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
87,500 |
721,501
(2.76%)
|
0.35%
|
62 |
5,425,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DALJEET SINGH MANDHAN
|
Promoter Group |
Acquisition |
23 Jun 2022 |
12,500 |
425,593
(1.63%)
|
0.05%
|
62 |
775,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JAGDEEP SINGH
|
Promoter Group |
Acquisition |
23 Jun 2022 |
12,500 |
402,635
(1.54%)
|
0.05%
|
62 |
775,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
KUDRAT MANDHAN
|
Promoter Group |
Acquisition |
23 Jun 2022 |
10,000 |
30,250
(0.12%)
|
0.04%
|
62 |
620,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JAGDEEP SINGH HUF
|
Promoter Group |
Acquisition |
23 Jun 2022 |
90,000 |
218,150
(0.83%)
|
0.36%
|
62 |
5,580,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DALJEET SINGH HUF
|
Promoter Group |
Acquisition |
23 Jun 2022 |
94,000 |
229,000
(0.88%)
|
0.37%
|
62 |
5,828,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHELLY GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
16,500 |
63,000
(0.24%)
|
0.07%
|
62 |
1,023,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
ANKITA GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
16,500 |
49,500
(0.19%)
|
0.07%
|
62 |
1,023,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
APEKSHA KOTAHWALA GARG
|
Promoter Group |
Acquisition |
23 Jun 2022 |
16,500 |
33,000
(0.13%)
|
0.07%
|
62 |
1,023,000
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Jatinder Singh & PACs
|
Promoter |
Acquisition |
23 Jun 2022 |
952,500 |
17,443,278
(66.69%)
|
3.64%
|
|
-
|
20 Jun 2022
20 Jun 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Jatinder Singh & PACs
|
Promoter |
Acquisition |
22 Nov 2021 |
952,500 |
16,490,778
(65.43%)
|
3.78%
|
|
-
|
20 Nov 2021
20 Nov 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
RADHIKA GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
63,500 |
798,341
(3.17%)
|
0.26%
|
62 |
3,937,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
VAISHALI VIRAL JHAVERI
|
Promoter Group |
Acquisition |
22 Nov 2021 |
63,500 |
761,020
(3.02%)
|
0.26%
|
62 |
3,937,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JATINDER SINGH
|
Promoter & Director |
Acquisition |
22 Nov 2021 |
50,000 |
2,494,090
(9.90%)
|
0.21%
|
62 |
3,100,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
UMESH CHANDER GARG
|
Promoter & Director |
Acquisition |
22 Nov 2021 |
56,000 |
1,526,455
(6.06%)
|
0.23%
|
62 |
3,472,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
CHARANJEET KAUR
|
Promoter |
Acquisition |
22 Nov 2021 |
21,000 |
1,294,534
(5.14%)
|
0.09%
|
62 |
1,302,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHASHI GARG
|
Promoter |
Acquisition |
22 Nov 2021 |
18,000 |
888,109
(3.52%)
|
0.07%
|
62 |
1,116,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
PARVEEN GARG
|
Promoter |
Acquisition |
22 Nov 2021 |
63,500 |
788,005
(3.13%)
|
0.26%
|
62 |
3,937,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
UMESH CHANDER GARG HUF
|
Promoter Group |
Acquisition |
22 Nov 2021 |
10,000 |
929,669
(3.69%)
|
0.04%
|
62 |
620,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DEEPAN GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
21,000 |
766,959
(3.04%)
|
0.09%
|
62 |
1,302,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
RUCHICA G KUMAR
|
Promoter Group |
Acquisition |
22 Nov 2021 |
63,500 |
756,004
(3%)
|
0.26%
|
62 |
3,937,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHALOO GUPTA
|
Promoter Group |
Acquisition |
22 Nov 2021 |
63,500 |
756,001
(3%)
|
0.26%
|
62 |
3,937,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JATINDER SINGH HUF
|
Promoter Group |
Acquisition |
22 Nov 2021 |
17,500 |
601,304
(2.39%)
|
0.07%
|
62 |
1,085,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
ATUL GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
75,500 |
658,613
(2.61%)
|
0.31%
|
62 |
4,681,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
LUCKY GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
87,500 |
634,001
(2.52%)
|
0.36%
|
62 |
5,425,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DALJEET SINGH MANDHAN
|
Promoter Group |
Acquisition |
22 Nov 2021 |
12,500 |
413,093
(1.64%)
|
0.05%
|
62 |
775,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JAGDEEP SINGH
|
Promoter Group |
Acquisition |
22 Nov 2021 |
12,500 |
390,135
(1.55%)
|
0.05%
|
62 |
775,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
NIMRAT KAUR
|
Promoter Group |
Acquisition |
22 Nov 2021 |
10,000 |
20,250
(0.08%)
|
0.04%
|
62 |
620,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
KUDRAT MANDHAN
|
Promoter Group |
Acquisition |
22 Nov 2021 |
10,000 |
20,250
(0.08%)
|
0.04%
|
62 |
620,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JAGDEEP SINGH HUF
|
Promoter Group |
Acquisition |
22 Nov 2021 |
90,000 |
128,150
(0.51%)
|
0.37%
|
62 |
5,580,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DALJEET SINGH HUF
|
Promoter Group |
Acquisition |
22 Nov 2021 |
94,000 |
135,000
(0.54%)
|
0.39%
|
62 |
5,828,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
SHELLY GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
16,500 |
46,500
(0.18%)
|
0.07%
|
62 |
1,023,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
ANKITA GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
16,500 |
33,000
(0.13%)
|
0.07%
|
62 |
1,023,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
APEKSHA KOTAHWALA GARG
|
Promoter Group |
Acquisition |
22 Nov 2021 |
16,500 |
16,500
(0.07%)
|
0.07%
|
62 |
1,023,000
|
20 Nov 2021
20 Nov 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JATINDER SINGH
|
Promoter & Director |
Acquisition |
08 Apr 2021 |
150,000 |
150,000
(0%)
|
0.62%
|
15.5 |
2,325,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
UMESH CHANDER GARG
|
Promoter & Director |
Acquisition |
08 Apr 2021 |
170,000 |
170,000
(0%)
|
0.70%
|
15.5 |
2,635,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
CHARANJEET KAUR
|
Promoter |
Acquisition |
08 Apr 2021 |
63,000 |
63,000
(0%)
|
0.26%
|
15.5 |
976,500
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
SHASHI GARG
|
Promoter |
Acquisition |
08 Apr 2021 |
55,000 |
55,000
(0%)
|
0.23%
|
15.5 |
852,500
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
PARVEEN GARG
|
Promoter |
Acquisition |
08 Apr 2021 |
192,000 |
192,000
(0%)
|
0.79%
|
15.5 |
2,976,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
UMESH CHANDER GARG HUF
|
Promoter Group |
Acquisition |
08 Apr 2021 |
30,200 |
30,200
(0%)
|
0.12%
|
15.5 |
468,100
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
DEEPAN GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
64,200 |
64,200
(0%)
|
0.26%
|
15.5 |
995,100
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
RADHIKA GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
192,000 |
192,000
(0%)
|
0.79%
|
15.5 |
2,976,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
VAISHALI VIRAL JHAVERI
|
Promoter Group |
Acquisition |
08 Apr 2021 |
192,000 |
192,000
(0%)
|
0.79%
|
15.5 |
2,976,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
RUCHICA G KUMAR
|
Promoter Group |
Acquisition |
08 Apr 2021 |
192,000 |
192,000
(0%)
|
0.79%
|
15.5 |
2,976,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
SHALOO GUPTA
|
Promoter Group |
Acquisition |
08 Apr 2021 |
192,000 |
192,000
(0%)
|
0.79%
|
15.5 |
2,976,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
JATINDER SINGH HUF
|
Promoter Group |
Acquisition |
08 Apr 2021 |
52,000 |
52,000
(0%)
|
0.21%
|
15.5 |
806,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
ATUL GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
227,000 |
227,000
(0%)
|
0.94%
|
15.5 |
3,518,500
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
LUCKY GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
263,600 |
263,600
(0%)
|
1.09%
|
15.5 |
4,085,800
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
DALJEET SINGH MANDHAN
|
Promoter Group |
Acquisition |
08 Apr 2021 |
38,000 |
38,000
(0%)
|
0.16%
|
15.5 |
589,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
JAGDEEP SINGH
|
Promoter Group |
Acquisition |
08 Apr 2021 |
38,000 |
38,000
(0%)
|
0.16%
|
15.5 |
589,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
NIMRAT KAUR
|
Promoter Group |
Acquisition |
08 Apr 2021 |
32,000 |
32,000
(0%)
|
0.13%
|
15.5 |
496,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
KUDRAT MANDHAN
|
Promoter Group |
Acquisition |
08 Apr 2021 |
32,000 |
32,000
(0%)
|
0.13%
|
15.5 |
496,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
JAGDEEP SINGH HUF
|
Promoter Group |
Acquisition |
08 Apr 2021 |
270,000 |
270,000
(0%)
|
1.11%
|
15.5 |
4,185,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
DALJEET SINGH HUF
|
Promoter Group |
Acquisition |
08 Apr 2021 |
285,000 |
285,000
(0%)
|
1.18%
|
15.5 |
4,417,500
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
SHELLY GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
50,000 |
50,000
(0%)
|
0.21%
|
15.5 |
775,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
ANKITA GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
50,000 |
50,000
(0%)
|
0.21%
|
15.5 |
775,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
APEKSHA KOTAHWALA GARG
|
Promoter Group |
Acquisition |
08 Apr 2021 |
50,000 |
50,000
(0%)
|
0.21%
|
15.5 |
775,000
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
Jatinder Singh
|
Promoter |
Acquisition |
21 Nov 2018 |
85,000 |
2,444,090
(10.08%)
|
0.38%
|
140.5 |
11,942,500
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Umesh Chander Garg
|
Promoter |
Acquisition |
21 Nov 2018 |
201,600 |
1,470,455
(6.06%)
|
0.90%
|
140.5 |
28,324,800
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Subhash Chander Garg
|
Promoter |
Acquisition |
21 Nov 2018 |
88,000 |
936,170
(3.86%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Charanjeet Kaur
|
Promoter |
Acquisition |
21 Nov 2018 |
105,600 |
1,273,534
(5.25%)
|
0.47%
|
140.5 |
14,836,800
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Shashi Garg
|
Promoter |
Acquisition |
21 Nov 2018 |
36,700 |
870,109
(3.59%)
|
0.16%
|
140.5 |
5,156,350
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Parveen Garg
|
Promoter |
Acquisition |
21 Nov 2018 |
110,000 |
724,505
(2.99%)
|
0.49%
|
140.5 |
15,455,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Umesh Chander Garg HUF
|
Promoter Group |
Acquisition |
21 Nov 2018 |
71,100 |
919,669
(3.79%)
|
0.32%
|
140.5 |
9,989,550
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Deepan Garg
|
Promoter Group |
Acquisition |
21 Nov 2018 |
88,000 |
745,959
(3.08%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Radhika Garg
|
Promoter Group |
Acquisition |
21 Nov 2018 |
88,000 |
734,841
(3.03%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Subhash Chander Garg HUF
|
Promoter Group |
Acquisition |
21 Nov 2018 |
60,000 |
698,625
(2.88%)
|
0.27%
|
140.5 |
8,430,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Vaishali Viral Jhaveri
|
Promoter Group |
Acquisition |
21 Nov 2018 |
88,000 |
697,520
(2.88%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Ruchica G Kumar
|
Promoter Group |
Acquisition |
21 Nov 2018 |
88,000 |
692,504
(2.86%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Shaloo Gupta
|
Promoter Group |
Acquisition |
21 Nov 2018 |
88,000 |
692,501
(2.86%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Jatinder Singh HUF
|
Promoter Group |
Acquisition |
21 Nov 2018 |
38,150 |
583,804
(2.41%)
|
0.17%
|
140.5 |
5,360,075
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Atul Garg
|
Promoter Group |
Acquisition |
21 Nov 2018 |
88,000 |
583,113
(2.40%)
|
0.39%
|
140.5 |
12,364,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Lucky Garg
|
Promoter Group |
Acquisition |
21 Nov 2018 |
124,600 |
546,501
(2.25%)
|
0.56%
|
140.5 |
17,506,300
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Daljeet Singh Mandhan
|
Promoter Group |
Acquisition |
21 Nov 2018 |
140,800 |
400,593
(1.65%)
|
0.63%
|
140.5 |
19,782,400
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Jagdeep Singh
|
Promoter Group |
Acquisition |
21 Nov 2018 |
140,800 |
377,635
(1.56%)
|
0.63%
|
140.5 |
19,782,400
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Nimrat Kaur
|
Promoter Group |
Acquisition |
21 Nov 2018 |
10,250 |
10,250
(0.04%)
|
0.05%
|
140.5 |
1,440,125
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Kudrat Mandhan
|
Promoter Group |
Acquisition |
21 Nov 2018 |
10,250 |
10,250
(0.04%)
|
0.05%
|
140.5 |
1,440,125
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Jagdeep Singh HUF
|
Promoter Group |
Acquisition |
21 Nov 2018 |
38,150 |
38,150
(0.16%)
|
0.17%
|
140.5 |
5,360,075
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Daljeet SinghMandhanHUF
|
Promoter Group |
Acquisition |
21 Nov 2018 |
41,000 |
41,000
(0.17%)
|
0.18%
|
140.5 |
5,760,500
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Jatinder Singh & PACs
|
Promoter |
Acquisition |
20 Nov 2018 |
1,830,000 |
15,538,278
(64.07%)
|
7.55%
|
|
-
|
19 Nov 2018
19 Nov 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
VIPIN GUPTA
|
Director |
Acquisition |
31 May 2018 |
2,000 |
22,742
(0.10%)
|
0.01%
|
134.9 |
269,700
|
30 May 2018
30 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vipin Gupta
|
KMP |
Acquisition |
27 Nov 2017 |
2,000 |
20,742
(0.09%)
|
0.01%
|
157.9 |
315,800
|
22 Nov 2017
23 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Lucky Garg
|
Promoter |
Acquisition |
13 Feb 2017 |
7,660 |
421,901
(1.88%)
|
0.03%
|
129.6 |
992,815
|
09 Feb 2017
09 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vipin Gupta
|
KMP |
Acquisition |
09 Feb 2017 |
2,000 |
18,742
(0.08%)
|
0.01%
|
128.3 |
256,528
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Jatinder Singh HUF
|
Promoter |
Acquisition |
09 Feb 2017 |
7,660 |
545,654
(2.43%)
|
0.03%
|
130.0 |
996,169
|
06 Feb 2017
07 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vipin Gupta
|
KMP |
Acquisition |
04 Feb 2017 |
2,000 |
16,742
(0.07%)
|
0.01%
|
125.5 |
251,016
|
02 Feb 2017
02 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Viral Jhaveri
|
Promoter |
Acquisition |
29 Dec 2016 |
5,020 |
609,520
(2.72%)
|
0.02%
|
109.9 |
551,595
|
19 Dec 2016
28 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
|
Parveen Garg
|
Promoter |
Acquisition |
23 Nov 2016 |
34,259 |
614,505
(2.74%)
|
0.15%
|
102.2 |
3,499,900
|
21 Nov 2016
21 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Radhika Garg
|
Promoter |
Acquisition |
23 Nov 2016 |
33,476 |
646,841
(2.88%)
|
0.15%
|
89.6 |
2,999,983
|
11 Aug 2016
18 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Subhash Chander Garg
|
Promoter |
Acquisition |
22 Nov 2016 |
5,297 |
848,170
(3.78%)
|
0.02%
|
98.1 |
519,636
|
17 Nov 2016
17 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Atul Garg
|
Promoter |
Acquisition |
21 Nov 2016 |
9,916 |
495,113
(2.21%)
|
0.04%
|
100.8 |
999,988
|
19 Aug 2016
17 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Lucky Garg
|
Promoter |
Acquisition |
19 Nov 2016 |
10,388 |
414,241
(1.85%)
|
0.05%
|
96.3 |
999,950
|
18 Aug 2016
17 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deepan Garg
|
Promoter |
Acquisition |
19 Nov 2016 |
15,452 |
657,959
(2.93%)
|
0.07%
|
97.1 |
1,500,047
|
17 Aug 2016
17 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jatinder Singh
|
Promoter |
Acquisition |
17 Nov 2016 |
15,128 |
2,354,811
(10.50%)
|
0.07%
|
99.9 |
1,510,841
|
16 Nov 2016
16 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Shashi Garg
|
Promoter |
Acquisition |
16 Nov 2016 |
17,664 |
833,409
(3.72%)
|
0.08%
|
113.2 |
1,999,935
|
08 Nov 2016
15 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Umesh Chander Garg
|
Promoter |
Acquisition |
09 Nov 2016 |
11,706 |
847,756
(3.78%)
|
0.05%
|
119.7 |
1,400,882
|
04 Nov 2016
07 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jatinder Singh
|
Promoter |
Acquisition |
04 Nov 2016 |
16,250 |
2,339,683
(10.43%)
|
0.07%
|
122.9 |
1,997,480
|
01 Nov 2016
02 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jatinder Singh
|
Promoter |
Acquisition |
31 Oct 2016 |
16,800 |
2,323,433
(10.36%)
|
0.07%
|
118.6 |
1,991,714
|
27 Oct 2016
28 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Subhash Chander Garg
|
Promoter |
Acquisition |
25 Jun 2016 |
19,903 |
820,287
(3.66%)
|
0.09%
|
68.4 |
1,361,468
|
17 Jun 2016
24 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Charanjeet Kaur
|
Promoter |
Acquisition |
18 Jun 2016 |
17,957 |
1,152,491
(5.14%)
|
0.08%
|
66.4 |
1,191,940
|
10 Jun 2016
16 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jatinder Singh HUF
|
Promoter |
Acquisition |
13 Jun 2016 |
15,059 |
537,909
(2.40%)
|
0.07%
|
65.8 |
991,560
|
06 Jun 2016
09 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Umesh Chander Garg
|
Promoter |
Acquisition |
04 Jun 2016 |
26,991 |
1,266,083
(5.65%)
|
0.12%
|
65.7 |
1,774,073
|
26 May 2016
03 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Umesh Chander Garg
|
Promoter |
Acquisition |
26 May 2016 |
18,776 |
1,239,092
(5.53%)
|
0.08%
|
64.5 |
1,210,500
|
23 May 2016
25 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Central Bank Of India
|
Other |
Acquisition |
04 Feb 2015 |
831,987 |
755,327
(3.37%)
|
3.71%
|
|
-
|
03 Feb 2015
03 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Subhash Chander Garg
|
Promoter |
Disposal |
21 Jan 2014 |
533,540 |
798,384
(3.56%)
|
2.38%
|
|
-
|
17 Jan 2014
17 Jan 2014 |
SAST (29(2)) |
- |
Off 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.