Naresh Kumar's Insider Trades & SAST Disclosures
Naresh Kumar's most recent trade in Kritika Wires Ltd. was a Sell of 1 Equity Shares done at an average price of Rs. 22 . Disclosure was reported to the exchange on Sept. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Naresh Kumar's has made SAST transactions in Rama Steel Tubes Ltd. recently where a Disposal of 60,000,000 shares done . Disclosure was reported to the exchange on Aug. 27, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kritika Wires | Naresh Kumar Agarwal | Promoters | Sell | 27 Sep 2024 | 1 | 12,599,999 | - | 22 | 22 | 24 Sep 2024 24 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter | Disposal | 02 Sep 2024 | 60,000,000 | 399,740,475 (25.72%) | 3.86% | - | 26 Aug 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter & Director | Disposal | 27 Aug 2024 | 60,000,000 | 399,740,475 (25.72%) | 3.86% | 10.0 | 600,240,097 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Hi-Tech Pipes | NARESH KUMAR HUF | Promoter Group | Acquisition | 15 Jul 2024 | 1,000,000 | 1,006,350 (0.57%) | 0.57% | 69.2 | 69,200,000 | 09 Jul 2024 09 Jul 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Kalyani Cast-Tech | Naresh Kumar | Promoter & Director | Acquisition | 04 Jun 2024 | 3,000 | 2,074,000 (28.88%) | 0.04% | 371 | 1,113,000 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Lehar Footwears | NARESH KUMAR AGARWAL | Promoter & Director | Acquisition | 28 Mar 2024 | 250,000 | 1,518,566 (8.59%) | 1.49% | 39 | 9,750,000 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Minda Corporation | Naresh Kumar Modi | Designated Person | Disposal | 02 Jan 2024 | 5,000 | 145,000 (0.06%) | 0.00% | 386.8 | 1,934,000 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter | Disposal | 05 Oct 2023 | 14,000,000 | 153,246,825 (30.26%) | 2.77% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Market | |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter & Director | Disposal | 28 Sep 2023 | 14,000,000 | 153,246,825 (30.26%) | 2.76% | 36.0 | 504,200,200 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sportking | Naresh Kumar Jain | Director | Disposal | 06 Sep 2023 | 1,000 | 3,863 (0.03%) | 0.01% | 848.4 | 848,392 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Minda Corporation | Naresh Kumar Modi | Designated Person | Disposal | 24 Aug 2023 | 5,000 | 150,000 (0.62%) | 0.00% | 318.2 | 1,591,000 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sportking | NARESH KUMAR JAIN | Director | Disposal | 13 Apr 2023 | 337 | 4,863 (0.04%) | 0.00% | 950 | 320,150 | 11 Apr 2023 11 Apr 2023 |
Insider Trading | Equity Shares | Buy Back |
| Hi-Tech Pipes | NARESH KUMAR HUF | Other | Acquisition | 16 Jan 2023 | 100,000 | 100,635 (0.57%) | 0.81% | 173 | 17,300,000 | 10 Jan 2023 10 Jan 2023 |
Insider Trading | Warrants | Preferential Offer |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Acquisition | 09 Jan 2023 | 1,000,000 | 33,449,365 (35.90%) | 0.22% | 76.4 | 76,400,000 | 07 Jan 2023 07 Jan 2023 |
Insider Trading | Equity Shares | Allotment |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Disposal | 09 Jan 2023 | 1,000,000 | 0 (0%) | 0.22% | 76.4 | 76,400,000 | 07 Jan 2023 07 Jan 2023 |
Insider Trading | Warrants | Conversion of security |
| Rama Steel Tubes | NARESH KUMAR BANSAL (Revised) | Promoter | Disposal | 26 Dec 2022 | 500,000 | 1,000,000 (0%) | 0.55% | 76.4 | 38,200,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
| Hi-Tech Pipes | NARESH KUMAR BANSAL | Promoter Group | Disposal | 01 Oct 2022 | 188,800 | 0 (0%) | 1.54% | 0 | 0 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Disposal | 24 Sep 2022 | 500,000 | 1,000,000 (0%) | 0.60% | 0 | 0 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Acquisition | 24 Sep 2022 | 500,000 | 32,449,365 (35.57%) | 0.60% | 76.4 | 38,200,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 15 Jun 2022 | 300,000 | 300,000 (1.51%) | 1.79% | 382 | 114,600,000 | 10 Jun 2022 10 Jun 2022 |
Insider Trading | Warrants | Allotment |
| Amrit Corp. | NARESH KUMAR BAJAJ | Promoter Group | Acquisition | 10 May 2022 | 7,000 | 61,447 (2.02%) | 0.23% | 945 | 6,615,000 | 06 May 2022 06 May 2022 |
Insider Trading | Equity Shares | Others |
| Amrit Corp. | Naresh Kumar Bajaj & Others | Promoter | Acquisition | 10 May 2022 | 552,094 | 2,817,518 (92.74%) | 18.17% | - | 06 May 2022 06 May 2022 |
SAST (29(2)) | - | Market | |
| Amrit Corp. | Naresh Kumar Bajaj & Others | Other | Acquisition | 10 May 2022 | 552,094 | - | 18.17% | - | 06 May 2022 06 May 2022 |
SAST (10(6)) | - | - | |
| Hi-Tech Pipes | NARESH KUMAR BANSAL | Promoter Group | Acquisition | 30 Mar 2022 | 180,000 | 188,800 (1.54%) | 1.47% | 0 | 0 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Gift |
| Oracle Fin Serv | Naresh Kumar | Designated Person | Disposal | 21 Sep 2021 | 100 | 1,231 (0%) | 0.00% | 4912.5 | 491,250 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Oracle Fin Serv | Naresh Kumar | Designated Person | Disposal | 06 Sep 2021 | 50 | 1,331 (0%) | 0.00% | 4800 | 240,000 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Oracle Fin Serv | Naresh Kumar | Designated Person | Disposal | 30 Aug 2021 | 110 | 1,381 (0%) | 0.00% | 4743.2 | 521,750 | 25 Aug 2021 30 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Oracle Fin Serv | Naresh Kumar | Designated Person | Disposal | 30 Aug 2021 | 150 | 1,491 (0%) | 0.00% | 4648.3 | 697,250 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Oracle Fin Serv | Naresh Kumar | Designated Person | Disposal | 30 Aug 2021 | 10 | 1,641 (0%) | 0.00% | 4410 | 44,100 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 19 Aug 2021 | 3,800 | 47,205 (1.31%) | 0.11% | 130.0 | 494,152 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 16 Aug 2021 | 3,800 | 43,405 (1.21%) | 0.11% | 128 | 486,400 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 04 Aug 2021 | 3,535 | 39,605 (1.10%) | 0.10% | 129.1 | 456,192 | 02 Aug 2021 02 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 30 Jul 2021 | 3,735 | 36,070 (1%) | 0.10% | 128 | 478,080 | 28 Jul 2021 28 Jul 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 19 Jul 2021 | 3,835 | 32,335 (0.90%) | 0.11% | 127 | 487,045 | 16 Jul 2021 16 Jul 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Minda Corporation | Mr. Naresh Kumar Modi | Designated Person | Acquisition | 02 Jul 2021 | 60,000 | 155,000 (0.06%) | 0.03% | 129.8 | 7,785,000 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 23 Apr 2021 | 14,500 | 28,500 (0.79%) | 0.40% | 41.1 | 595,663 | 12 Apr 2021 12 Apr 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 23 Apr 2021 | 14,000 | 14,000 (0.39%) | 0.39% | 43.0 | 602,057 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Dixon Technologies | NARESH KUMAR | Designated Person | Disposal | 19 Feb 2021 | 100 | 0 (0%) | 0.00% | 18243.6 | 1,824,360 | 09 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 08 Dec 2020 | 25,387 | 6,379,734 (37.99%) | 0.15% | 48.1 | 1,220,858 | 24 Nov 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Dixon Technologies | NARESH KUMAR | Designated Person | Disposal | 01 Dec 2020 | 200 | 100 (0%) | 0.00% | 11256.3 | 2,251,250 | 25 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | NARESH KUMAR | Designated Person | Disposal | 01 Dec 2020 | 600 | 300 (0%) | 0.01% | 10390.8 | 6,234,500 | 19 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 25 Nov 2020 | 23,204 | 6,354,347 (37.84%) | 0.14% | 46.5 | 1,079,437 | 14 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Dixon Technologies | NARESH KUMAR | Designated Person | Acquisition | 13 Nov 2020 | 900 | 900 (0%) | 0.01% | 10015.1 | 9,013,545 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 01 Oct 2020 | 36,095 | 6,331,143 (37.70%) | 0.21% | 42.0 | 1,514,502 | 29 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Minda Corporation | Mr. Naresh Kumar Modi | Designated Person | Acquisition | 25 Sep 2020 | 30,000 | 95,000 (0.04%) | 0.01% | 70.3 | 2,107,500 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 23 Sep 2020 | 35,370 | 6,295,048 (37.48%) | 0.21% | 39.1 | 1,383,905 | 08 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Developers | Naresh Kumar Baranwal | KMP | Disposal | 14 Sep 2020 | 127 | 0 (0%) | 0.00% | 299.0 | 37,974 | 07 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sathavahana Ispat | Naresh Kumar Adusumilli | Connected Person | Acquisition | 05 Sep 2020 | 210,000 | 3,729,105 (7.33%) | 0.41% | 0 | 0 | 03 Sep 2020 03 Sep 2020 |
Insider Trading | Equity Shares | Gift |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 03 Sep 2020 | 45,400 | 6,259,678 (37.27%) | 0.27% | 34.9 | 1,582,405 | 01 Sep 2020 01 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Amrit Corp. | NARESH KUMAR BAJAJ | Promoter Group | Disposal | 11 Aug 2020 | 3,387 | 54,447 (1.79%) | 0.11% | 825 | 2,794,275 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | Buy Back |
| Amrit Corp. | Naresh Kumar Bajaj & Others | Promoter | Disposal | 10 Aug 2020 | 140,110 | 2,265,424 (74.56%) | 4.36% | - | 07 Aug 2020 07 Aug 2020 |
SAST (29(2)) | - | Buy-back Offer |
*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.