Insider Trading & SAST disclosures for Rajvi Logitrade Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RAJVI MAULIN ACHARYA in Rajvi Logitrade Ltd. where Acquisition of 540,475
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Sept. 23, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajvi Maulin Acharya & Others in Rajvi Logitrade Ltd. where Acquisition of 1,621,425
shares done
was reported to the exchange on Sept. 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 |
|
RAJVI MAULIN ACHARYA
|
Promoter Group |
Acquisition |
23 Sep 2025 |
540,475 |
540,475
(8.54%)
|
54.05%
|
10 |
5,404,750
|
18 Sep 2025
18 Sep 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
KHUSHI MAULIN ACHARYA
|
Promoter Group |
Acquisition |
23 Sep 2025 |
540,475 |
540,475
(8.54%)
|
54.05%
|
10 |
5,404,750
|
18 Sep 2025
18 Sep 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
SHAAN MAULIN ACHARYA
|
Promoter Group |
Acquisition |
23 Sep 2025 |
540,475 |
540,475
(8.54%)
|
54.05%
|
10 |
5,404,750
|
18 Sep 2025
18 Sep 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Rajvi Maulin Acharya & Others
|
Promoter |
Acquisition |
10 Oct 2025 |
1,621,425 |
1,621,425
(25.63%)
|
25.63%
|
|
-
|
18 Sep 2025
18 Sep 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
COEUS Global Opportunities Fund
|
Other |
Acquisition |
10 Oct 2025 |
630,000 |
630,000
(9.96%)
|
9.96%
|
|
-
|
18 Sep 2025
18 Sep 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Parth Jagdishkumar Dodia
|
Immediate Relative |
Acquisition |
04 Sep 2025 |
97,200 |
97,200
(2.39%)
|
9.72%
|
10 |
972,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Jagruti Maulin Acharya & Maulin Bhavesh Acharya - HUF
|
Promoter |
Acquisition |
10 Oct 2025 |
1,080,975 |
1,080,975
(26.54%)
|
26.54%
|
|
-
|
29 Aug 2025
29 Aug 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jagdish Gangdasbhai Dodia
|
KMP |
Acquisition |
04 Sep 2025 |
97,200 |
107,700
(2.64%)
|
9.72%
|
10 |
972,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Umaba Narendrasinh Rana
|
Promoter Group |
Acquisition |
04 Sep 2025 |
293,800 |
293,800
(7.21%)
|
29.38%
|
10 |
2,938,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Bhavya Narendrasinh Rana
|
Promoter Group |
Acquisition |
04 Sep 2025 |
220,000 |
220,000
(5.40%)
|
22%
|
10 |
2,200,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Maulin Bhavesh Acharya - HUF
|
Promoter Group |
Acquisition |
04 Sep 2025 |
540,500 |
540,500
(13.27%)
|
54.05%
|
10 |
5,405,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Jagdish G Dodia - HUF
|
Other |
Acquisition |
04 Sep 2025 |
97,200 |
97,200
(2.39%)
|
9.72%
|
10 |
972,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Krunal Jagdishbhai Dodia
|
Immediate Relative |
Acquisition |
04 Sep 2025 |
97,200 |
97,200
(2.39%)
|
9.72%
|
10 |
972,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Jagruti Jagdishbhai Dodia
|
Immediate Relative |
Acquisition |
04 Sep 2025 |
97,200 |
104,700
(2.57%)
|
9.72%
|
10 |
972,000
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Jagruti Maulin Acharya
|
Promoter Group |
Acquisition |
04 Sep 2025 |
540,475 |
540,475
(13.27%)
|
54.05%
|
10 |
5,404,750
|
29 Aug 2025
29 Aug 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Polus Global Fund
|
Other |
Acquisition |
10 Oct 2025 |
993,325 |
993,325
(24.38%)
|
24.38%
|
|
-
|
29 Aug 2025
29 Aug 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Bhavya Narendrasinh Rana & Others
|
Promoter |
Acquisition |
10 Oct 2025 |
513,800 |
513,800
(12.61%)
|
12.61%
|
|
-
|
29 Aug 2025
29 Aug 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jagdish Dodia & Others
|
Other |
Acquisition |
10 Oct 2025 |
486,000 |
504,000
(12.37%)
|
11.95%
|
|
-
|
29 Aug 2025
29 Aug 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vijay O Khandelwal & Others
|
Promoter |
Disposal |
01 Oct 2014 |
67,500 |
-
|
6.75%
|
|
-
|
01 Oct 2014
01 Oct 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sanjiv R Joshi & Others
|
Promoter |
Disposal |
01 Oct 2014 |
76,400 |
-
|
7.64%
|
|
-
|
01 Oct 2014
01 Oct 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Maulin Acharya,Narendrasinh Rana & Ashok Kumar Dudi
|
Other |
Acquisition |
05 Feb 2014 |
152,750 |
152,750
(15.28%)
|
15.28%
|
|
-
|
03 Feb 2014
03 Feb 2014 |
SAST (29(1)) |
- |
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.