Dilip Singh Rathore's Insider Trades & SAST Disclosures
Dilip Singh Rathore's most recent trade in J B Chemicals & Pharmaceuticals Ltd. was a Pledge of 25,000 Equity Shares done at an average price of Rs. 1825 . Disclosure was reported to the exchange on Dec. 12, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Dilip Singh Rathore in the Trendlyne database.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Dilip Singh Rathore.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 12 Dec 2024 | 25,000 | 25,000 (0.02%) | 0.02% | 1825 | 45,625,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 09 Dec 2024 | 25,000 | 25,000 (0.02%) | 0.02% | 1764.0 | 44,098,750 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 09 Dec 2024 | 25,000 | 25,000 (0.02%) | 0.02% | 1764.0 | 44,098,750 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 26 Feb 2024 | 6,215 | 6,215 (0%) | 0.00% | 1668.0 | 10,366,684 | 21 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 26 Feb 2024 | 6,215 | 0 (0%) | 0.00% | 1668.0 | 10,366,684 | 21 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 21 Feb 2024 | 1,377 | 6,215 (0%) | 0.00% | 1652.3 | 2,275,216 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 21 Feb 2024 | 1,377 | 7,592 (0%) | 0.00% | 1652.3 | 2,275,216 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 19 Feb 2024 | 4,408 | 12,000 (0.01%) | 0.00% | 1670.5 | 7,363,501 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 19 Feb 2024 | 4,408 | 7,592 (0%) | 0.00% | 1670.5 | 7,363,501 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 15 Feb 2024 | 4,000 | 16,000 (0.01%) | 0.00% | 1693.4 | 6,773,503 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 15 Feb 2024 | 4,000 | 12,000 (0.01%) | 0.00% | 1693.4 | 6,773,503 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 13 Feb 2024 | 16,000 | 16,000 (0.01%) | 0.01% | 1680.7 | 26,890,400 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 08 Feb 2024 | 16,000 | 16,000 (0.01%) | 0.01% | 1708.4 | 27,334,400 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 30 May 2023 | 5,640 | 5,640 (0.01%) | 0.01% | 2106.2 | 11,878,709 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 30 May 2023 | 3,140 | 0 (0%) | 0.00% | 2106.2 | 6,613,323 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 30 May 2023 | 2,500 | 3,140 (0%) | 0.00% | 2106.2 | 5,265,385 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 29 May 2023 | 5,640 | 5,640 (0.01%) | 0.01% | 2121.6 | 11,965,542 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 26 May 2023 | 5,640 | 5,640 (0.01%) | 0.01% | 1952 | 11,009,280 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 01 Sep 2022 | 11,200 | 0 (0%) | 0.01% | 1785.7 | 19,999,600 | 30 Aug 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 01 Sep 2022 | 11,200 | 11,200 (0.01%) | 0.01% | 1785.7 | 19,999,600 | 30 Aug 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 30 Aug 2022 | 11,200 | 11,200 (0.01%) | 0.01% | 1818.0 | 20,361,040 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 23 Aug 2022 | 11,200 | 11,200 (0.01%) | 0.01% | 1792.5 | 20,075,440 | 20 Aug 2022 20 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
*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.
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.
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.