GAURAV KUMAR's Insider Trades & SAST Disclosures
GAURAV KUMAR's most recent trade in Regency Fincorp Ltd. was a Acquisition of 1,977,273 Warrants done at an average price of Rs. 5.5 . Disclosure was reported to the exchange on Jan. 4, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
GAURAV KUMAR's has made SAST transactions in Raconteur Global Resources Ltd. recently where a Disposal of 88,000 shares done . Disclosure was reported to the exchange on Feb. 15, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regency Fincorp | GAURAV KUMAR | Promoter & Director | Acquisition | 04 Jan 2025 | 1,977,273 | 1,977,273 (4.56%) | 18.50% | 5.5 | 10,875,002 | 28 Dec 2024 28 Dec 2024 |
Insider Trading | Warrants | Allotment |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 20 Feb 2024 | 88,000 | 1,213 (0.04%) | 2.93% | - | 28 Sep 2023 13 Feb 2024 |
SAST (29(2)) | - | Market | |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 15 Feb 2024 | 56,000 | 33,213 (1.11%) | 1.86% | 21.2 | 1,189,568 | 28 Sep 2023 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 09 Oct 2023 | 32,000 | 89,213 (2.97%) | 1.06% | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 05 Oct 2023 | 40,000 | 121,213 (4.03%) | 1.33% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 03 Oct 2023 | 3,200 | 161,213 (5.36%) | 0.11% | - | 21 Sep 2023 22 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 30 Sep 2023 | 32,000 | 89,213 (2.97%) | 1.06% | 20.5 | 656,960 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 27 Sep 2023 | 40,000 | 121,213 (4.03%) | 1.33% | 20.8 | 832,512 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 26 Sep 2023 | 1,600 | 166,013 (5.52%) | 0.05% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 25 Sep 2023 | 3,200 | 161,213 (5.36%) | 0.11% | 21.2 | 67,808 | 21 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 25 Sep 2023 | 3,200 | 161,213 (5.36%) | 0.11% | 21.2 | 67,808 | 21 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 20 Sep 2023 | 1,600 | 164,413 (5.47%) | 0.05% | 24.1 | 38,560 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 18 Sep 2023 | 1,600 | 166,013 (5.52%) | 0.05% | 23.0 | 36,736 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 15 Sep 2023 | 136,000 | 167,613 (5.58%) | 4.52% | - | 12 Sep 2023 13 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 15 Sep 2023 | 76,800 | 303,613 (10.10%) | 2.55% | - | 06 Sep 2023 11 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 14 Sep 2023 | 81,600 | 266,813 (8.87%) | 2.71% | 18.7 | 1,527,072 | 08 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 14 Sep 2023 | 99,200 | 167,613 (5.58%) | 3.30% | 19.7 | 1,954,640 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 13 Sep 2023 | 68,800 | 521,213 (17.33%) | 2.29% | - | 26 Jul 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 13 Sep 2023 | 56,000 | 380,413 (12.65%) | 1.86% | - | 30 Aug 2023 05 Sep 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | Gaurav Kumar | Promoter | Disposal | 13 Sep 2023 | 84,800 | 436,413 (14.51%) | 2.82% | - | 22 Aug 2023 29 Aug 2023 |
SAST (29(2)) | - | Market | |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 08 Sep 2023 | 35,200 | 345,213 (11.48%) | 1.17% | 17.5 | 614,304 | 06 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 07 Sep 2023 | 43,200 | 503,613 (16.74%) | 1.44% | 24.3 | 1,050,736 | 18 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 07 Sep 2023 | 67,200 | 436,413 (14.51%) | 2.23% | 20.0 | 1,346,748 | 25 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 07 Sep 2023 | 56,000 | 380,413 (12.65%) | 1.86% | 19.5 | 1,093,856 | 30 Aug 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | Gaurav Kumar | Promoter & Director | Disposal | 07 Sep 2023 | 43,200 | 546,813 (18.18%) | 1.44% | 23.8 | 1,027,328 | 26 Jul 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 26 Jul 2023 | 35,200 | 590,013 (19.62%) | 1.17% | 22.0 | 772,912 | 21 Jun 2023 20 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | GAURAV KUMAR | Promoter & Director | Disposal | 17 Jun 2023 | 6,400 | 625,213 (20.79%) | 0.21% | 28.3 | 181,184 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Raconteur Global | Gaurav Kumar & PACs | Other | Acquisition | 02 Feb 2023 | 631,613 | 631,613 (21%) | 21% | - | 18 Jan 2023 18 Jan 2023 |
SAST (29(1)) | - | Off Market | |
| Raconteur Global | GAURAV KUMAR | Director | Acquisition | 21 Jan 2023 | 631,613 | 631,613 (21%) | 21.00% | 12.5 | 7,895,163 | 18 Jan 2023 18 Jan 2023 |
Insider Trading | Equity Shares | Off Market |
| Sequent Scientific | Gaurav Kumar Agrawal | Designated Person | Disposal | 03 Jan 2022 | 8,212 | 25,000 (0.01%) | 0.00% | 162.3 | 1,332,890 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Kumar Agrawal | Designated Person | Disposal | 03 Jan 2022 | 1,788 | 33,212 (0.01%) | 0.00% | 161.2 | 288,226 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Regency Fincorp | GAURAV KUMAR | Director | Acquisition | 01 Sep 2021 | 551,724 | 948,445 (17.75%) | 13.45% | 29 | 15,999,996 | 26 Aug 2021 26 Aug 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Regency Fincorp | Gaurav Kumar | Promoter | Acquisition | 28 Aug 2021 | 551,724 | 948,445 (17.75%) | 10.33% | - | 26 Aug 2021 26 Aug 2021 |
SAST (29(2)) | - | Warrant | |
| Regency Fincorp | Gaurav Kumar | Promoter | Acquisition | 27 Aug 2021 | 551,724 | 948,445 (17.75%) | 13.45% | 29 | 15,999,996 | 26 Aug 2021 26 Aug 2021 |
Insider Trading | Equity Shares | Preferential Issue |
| Cosmo First | Gaurav Kumar Sehgal | Designated Person | Disposal | 11 Jun 2021 | 1,600 | 0 (0%) | 0.01% | 795.7 | 1,273,056 | 07 Jun 2021 08 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Kumar Gaurav Pruthi | Designated Person | Acquisition | 04 Jun 2021 | 2,500 | 2,500 (0%) | 0.00% | 1347.8 | 3,369,375 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Gaurav Kumar Tiwari | Employee | Disposal | 04 Mar 2021 | 850 | 0 (0%) | 0.00% | 1205 | 1,024,250 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Gaurav Kumar Agarwal | Designated Person | Acquisition | 16 Oct 2020 | 75,000 | 75,000 (0.03%) | 0.03% | 40 | 3,000,000 | 13 Oct 2020 13 Oct 2020 |
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.