P Rai's Insider Trades & SAST Disclosures
P Rai's most recent trade in Alicon Castalloy Ltd. was a Disposal of 6,000 Equity Shares done at an average price of Rs. 1296.5 . Disclosure was reported to the exchange on Sept. 23, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P Rai's has made SAST transactions in Adani Energy Solutions Ltd. recently where a Pledge of 1,218,000 shares done . Disclosure was reported to the exchange on July 18, 2020.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Energy | Adani Tradeline LLP earlier known as Parsa Kente Rail Infra LLP | Promoter | Pledge | 24 Dec 2024 | 1,218,000 | 77,245,313 | - | - | 15 Jul 2020 15 Jul 2020 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 3,960,000 | 70,759,313 | - | - | 07 Sep 2020 07 Sep 2020 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 5,500,000 | 74,719,313 | - | - | 07 Sep 2020 07 Sep 2020 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LL | Promoter | Pledge | 24 Dec 2024 | 5,693,000 | 24,779,997 | - | - | 04 Sep 2020 04 Sep 2020 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LL | Promoter | Pledge | 24 Dec 2024 | 3,196,000 | 21,583,997 | - | - | 04 Sep 2020 04 Sep 2020 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 390,000 | 18,935,447 | - | - | 05 Feb 2021 05 Feb 2021 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (ealier known as Parsa Kente Rail Infra LLp) | Promoter | Pledge | 24 Dec 2024 | 2,653,663 | 14,715,334 | - | - | 05 Mar 2021 05 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Power | Adani Tradeline LLP (ealier known as Parsa kente Rail infra LLP) | Promoter | Pledge | 24 Dec 2024 | 3,110,413 | 41,688,753 | - | - | 05 Mar 2021 05 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 8,120,000 | 31,377,650 | - | - | 04 Mar 2021 04 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 2,810,000 | 34,187,650 | - | - | 05 Mar 2021 05 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 1,120,000 | 16,105,447 | - | - | 04 Mar 2021 04 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 1,361,732 | 14,743,715 | - | - | 05 Mar 2021 05 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 590,000 | 33,168,650 | - | - | 22 Mar 2021 22 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 950,000 | 32,218,650 | - | - | 23 Mar 2021 23 Mar 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 1,180,000 | 12,808,715 | - | - | 08 Apr 2021 08 Apr 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 329,000 | 12,479,715 | - | - | 09 Apr 2021 09 Apr 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 310,000 | 13,988,715 | - | - | 07 Apr 2021 07 Apr 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 3,299,000 | 28,919,650 | - | - | 08 Apr 2021 08 Apr 2021 |
SAST (Reg31) | - | Release | |
| Adani Power | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 14,550,000 | 27,138,753 | - | - | 07 Apr 2021 07 Apr 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 360,000 | 28,559,650 | - | - | 28 May 2021 28 May 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP ( Earlier Known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 550,000 | 11,929,715 | - | - | 31 May 2021 31 May 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP ( Earlier Known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 8,800,000 | 19,759,650 | - | - | 31 May 2021 31 May 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as parse kente rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 192,500 | 11,571,215 | - | - | 30 Jun 2021 30 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 306,000 | 18,475,650 | - | - | 02 Jul 2021 02 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 6,300,000 | 24,775,650 | - | - | 03 Jul 2021 03 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 500,000 | 11,071,215 | - | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 45,500 | 24,821,150 | 0% | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 900,000 | 23,921,150 | - | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 31,400 | 5,638,734 | 0% | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail LLP) | Promoter | Pledge | 24 Dec 2024 | 750,000 | 4,888,734 | - | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 262,000 | 5,150,734 | - | - | 03 Aug 2021 03 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 405,600 | 24,326,750 | - | - | 03 Aug 2021 03 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 700,000 | 10,371,215 | - | - | 17 Sep 2021 17 Sep 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 350,000 | 10,021,215 | - | - | 23 Sep 2021 23 Sep 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 380,000 | 9,641,215 | - | - | 23 Sep 2021 23 Sep 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 9,000,000 | 15,326,750 | - | - | 17 Sep 2021 17 Sep 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 200,000 | 15,126,750 | - | - | 23 Sep 2021 23 Sep 2021 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 336,000 | 4,814,734 | - | - | 23 Sep 2021 23 Sep 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 30,000 | 9,611,215 | 0% | - | 12 Oct 2021 12 Oct 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 130,000 | 14,996,750 | - | - | 12 Oct 2021 12 Oct 2021 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 40,000 | 4,774,734 | 0% | - | 12 Oct 2021 12 Oct 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 2,316,480 | 12,365,980 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 542,030 | 9,069,185 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Release | |
| Adani Ports | dani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 55,000 | 9,014,185 | 0% | - | 04 Dec 2021 04 Dec 2021 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 559,300 | 4,215,434 | - | - | 04 Dec 2021 04 Dec 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 999,600 | 11,366,380 | - | - | 04 Dec 2021 04 Dec 2021 |
SAST (Reg31) | - | Release | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 97,000 | 11,463,380 | - | - | 09 Feb 2022 09 Feb 2022 |
SAST (Reg31) | - | Creation | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 111,500 | 4,326,934 | - | - | 09 Feb 2022 09 Feb 2022 |
SAST (Reg31) | - | Creation | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 243,000 | 11,220,380 | - | - | 04 Mar 2022 |
SAST (Reg31) | - | Release | |
| Adani Enterprises | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter | Pledge | 24 Dec 2024 | 262,000 | 4,064,934 | - | - | 04 Mar 2022 |
SAST (Reg31) | - | Release | |
| Alicon Castalloy | UC Rai Holding Private Limited | Promoter Group | Disposal | 23 Sep 2024 | 6,000 | 334,998 (2.06%) | 0.04% | 1296.5 | 7,779,262 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| The Ramco Cements | Shri P R Venketrama Raia | Promoter | Pledge | 13 May 2024 | 200,000 | 1,432,500 | - | - | 06 May 2024 06 May 2024 |
SAST (Reg31) | - | Release | |
| Maithan Alloys | Prahlad Rai Agarwalla & PACs | Promoter | Acquisition | 14 Mar 2024 | 17,270,176 | 21,829,366 (74.99%) | 59.32% | - | 08 Mar 2024 08 Mar 2024 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Maithan Alloys | PRAHLAD RAI AGARWALLA HUF | Promoter Group | Acquisition | 13 Mar 2024 | 107,668 | 107,668 (0.37%) | 0.37% | 10 | 1,076,680 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Maithan Alloys | PRAHLAD RAI AGARWALLA | Promoter Group | Acquisition | 13 Mar 2024 | 3,060,295 | 3,160,295 (10.85%) | 10.51% | 10 | 30,602,950 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Chambal Fertilisers | Texmaco Rail & Engineering Ltd & PACs | Promoter | Disposal | 09 Feb 2024 | 347 | 9,653 | - | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Buy-back Offer | |
| Godrej Consumer Products | Raika Lineage Trust & PACs | Promoter | Acquisition | 05 Jan 2024 | 4,820,350 | 651,308,618 (63.68%) | 0.47% | - | 20 Dec 2023 20 Dec 2023 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Godrej Consumer Products | Raika Lineage Trust & PACs | Promoter | Acquisition | 05 Jan 2024 | 4,820,350 | 651,308,618 (63.68%) | 0.47% | - | 20 Dec 2023 20 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ircon International | The President of India acting through and represented by Ministry of Railways, Government of India | Promoter | Disposal | 22 Dec 2023 | 132,000 | 612,928,392 (65.17%) | 0.01% | 158.7 | 20,948,400 | 18 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| Ircon International | The President of India, acting through & represented by the Ministry of Railways, Government of India | Promoter | Disposal | 12 Dec 2023 | 75,241,258 | 613,060,392 (65.18%) | 8% | - | 07 Dec 2023 08 Dec 2023 |
SAST (29(2)) | - | Offer For Sale | |
| Ircon International | The President of India acting through and represented by the Ministry of Railways, Government of India | Promoter | Disposal | 11 Dec 2023 | 67,717,132 | 620,584,518 (65.98%) | 7.20% | 158.4 | 10,728,297,197 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ircon International | The President of India acting through and represented by the Ministry of Railways, Government of India | Promoter | Disposal | 11 Dec 2023 | 7,524,126 | 613,060,392 (65.18%) | 0.80% | 159.0 | 1,196,692,875 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Prahlad Rai Bansal | Designated Person | Disposal | 06 Sep 2023 | 500 | 626 (0%) | 0.00% | 1226.2 | 613,084 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rail Vikas Nigam | The President of India acting through and represented by the Ministry of Railways, Government of India ("Promoter") | Promoter | Disposal | 31 Jul 2023 | 100,581,369 | 1,529,919,602 (73.38%) | 4.82% | 122.4 | 12,312,677,080 | 27 Jul 2023 27 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rail Vikas Nigam | The President of India acting through and represented by the Ministry of Railways, Government of India ("Promoter") | Promoter | Disposal | 31 Jul 2023 | 11,175,708 | 1,518,743,894 (72.84%) | 0.54% | 121.6 | 1,359,125,752 | 28 Jul 2023 28 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rail Vikas Nigam | The President of India acting through & represented by the Ministry of Railways, Government of India | Promoter | Disposal | 31 Jul 2023 | 111,757,077 | 1,518,743,894 (72.84%) | 5.36% | - | 27 Jul 2023 28 Jul 2023 |
SAST (29(2)) | - | Offer For Sale | |
| HCL Technologies | Prahlad Rai Bansal | Designated Person | Disposal | 24 Jul 2023 | 1,800 | 1,126 (0%) | 0.00% | 1163.1 | 2,093,575 | 18 Jul 2023 19 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Prahlad Rai Chamaria | Promoter Group | Disposal | 21 Jun 2023 | 10,000 | 620,538 (0.15%) | 0.00% | 144.9 | 1,448,500 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | Prahalad Rai Chamaria | Promoter Group | Disposal | 20 Mar 2023 | 250,000 | 630,538 (0.16%) | 0.06% | 106.8 | 26,700,000 | 15 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Star Cement | Prahalad Rai Chamaria | Promoter Group | Disposal | 20 Mar 2023 | 250,000 | 880,538 (0.22%) | 0.06% | 109.6 | 27,387,500 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| HCL Technologies | Prahlad Rai Bansal | Designated Person | Acquisition | 31 Jan 2023 | 2,926 | 2,926 (0%) | 0.00% | 1115.6 | 3,264,246 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Equity Shares | ESOS |
| Indian Railway Catering | The President of India, acting through & represented by the Ministry of Railways, Government of India | Promoter | Disposal | 22 Dec 2022 | 40,000,000 | 499,172,170 (62.40%) | 5% | - | 15 Dec 2022 16 Dec 2022 |
SAST (29(2)) | - | Offer For Sale | |
| Indian Railway Catering | The President of India, acting through and represented by the Ministry of Railways, Goverment of India | Promoter | Disposal | 19 Dec 2022 | 40,000,000 | 499,172,170 (62.40%) | 5% | 681.7 | 27,268,655,853 | 15 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | PRAHLAD RAI CHAMARIA | Promoter Group | Disposal | 07 Jan 2022 | 20,675 | 1,130,538 (0.28%) | 0.01% | 150 | 3,101,250 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Bhageria Industries | Allied Rainbow Asia Steel Pvt Ltd | Promoter | Disposal | 30 Jun 2022 | 1,298,000 | - | 2.97% | - | 27 Jun 2022 27 Jun 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| Bhageria Industries | Allied Rainbow Asia Steel Private Limited (Revised) | Promoter Group | Disposal | 28 Jun 2022 | 1,298,000 | 0 (0%) | 2.97% | 0 | 0 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Bhageria Industries | Allied Rainbow Asia Steel Private Limited | Promoter Group | Disposal | 28 Jun 2022 | 1,298,000 | 0 (0%) | 2.97% | 0.0 | 3 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Godrej Industries | The Raika Godrej Family Trust & PACs | Promoter | Acquisition | 01 Apr 2022 | 997,085 | 226,126,787 (67.18%) | 0.30% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Godrej Industries | Raika Jamshyd Godrej & PACs | Promoter | Acquisition | 01 Apr 2022 | 997,085 | 226,126,787 (67.18%) | 0.30% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Godrej Industries | Raika Jamshyd Godrej & PACs | Promoter | Acquisition | 01 Apr 2022 | 997,085 | 226,126,787 (67.18%) | 0.30% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(1)) | - | Off Market | |
| Adani Ports | Adani Rail Infra Pvt Ltd & PACs | Promoter | Acquisition | 22 Feb 2022 | 70,621,469 | 1,373,949,104 (65.04%) | 3.34% | - | 21 Feb 2022 21 Feb 2022 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Adani Ports | Adani Rail Infra Pvt Ltd & PACs | Other | Acquisition | 22 Feb 2022 | 70,621,469 | - | 3.34% | - | 21 Feb 2022 21 Feb 2022 |
SAST (10(6)) | - | - | |
| Texmaco Infra | Texmaco Rail & Engineering Ltd & PACs | Promoter | Disposal | 22 Feb 2022 | 250,000 | 199,809 (0.16%) | 0.19% | - | 18 Feb 2022 18 Feb 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | Texmaco Rail & Engineering Ltd & PACs | Promoter | Disposal | 22 Feb 2022 | 190,000 | 10,000 | 0.05% | - | 17 Feb 2022 18 Feb 2022 |
SAST (29(2)) | - | Market | |
| Texmaco Infra | Texmaco Rail & Engineering Ltd & PACs | Promoter | Disposal | 18 Feb 2022 | 1,000,000 | 449,809 (0.35%) | 0.79% | - | 15 Feb 2022 15 Feb 2022 |
SAST (29(2)) | - | Market | |
| Housing Development | PUSHP RAINA | Designated Person | Disposal | 31 Dec 2021 | 200 | 37,911 (0%) | 0.00% | 2550 | 510,000 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | PUSHP RAINA | Designated Person | Disposal | 31 Dec 2021 | 200 | 38,111 (0%) | 0.00% | 2650 | 530,000 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Texmaco Rail & Engineering Ltd & PACs | Promoter | Disposal | 25 Dec 2021 | 300,000 | 350,000 (0.08%) | 0.08% | - | 22 Dec 2021 23 Dec 2021 |
SAST (29(2)) | - | Market | |
| AGI Greenpac | Raipur Agrotech Private Limited | Other | Disposal | 25 Nov 2021 | 25,000 | 0 (0%) | 0.04% | 201.9 | 5,047,948 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | PRAHLAD RAI CHAMARIA | Promoter Group | Disposal | 20 Oct 2021 | 20,675 | 1,130,538 (0.28%) | 0.01% | 150 | 3,101,250 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter Group | Revoke | 24 Sep 2021 | 200,000 | 99,491,719 (9.05%) | 0.02% | 1547.5 | 309,500,000 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) (Revised) | Promoter Group | Revoke | 20 Sep 2021 | 9,000,000 | 99,491,719 (9.05%) | 0.82% | 1820.4 | 16,383,200,000 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter Group | Revoke | 20 Sep 2021 | 9,000,000 | 994,917,179 (9.05%) | 0.82% | 1820.4 | 16,383,200,000 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Spencers Retail | Rainbow Investments Ltd , Integrated Coal Mining Ltd, Stel Holdings Ltd & Castor Investments Ltd & PACs | Promoter | Acquisition | 26 Aug 2021 | 7,426,703 | 50,935,607 (56.51%) | 8.24% | - | 25 Aug 2020 25 Aug 2020 |
SAST (29(2)) | - | Rights Issue | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) (Revised) | Promoter Group | Revoke | 24 Aug 2021 | 900,000 | 99,491,719 (9.05%) | 0.08% | 919.7 | 827,700,000 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) (Revised) | Promoter Group | Pledge | 24 Aug 2021 | 45,500 | 99,491,719 (9.05%) | 0.00% | 918.7 | 41,800,000 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Maithan Alloys | Prahlad Rai Agarwalla | Promoter Group | Disposal | 10 Aug 2021 | 500,000 | 100,000 (0.34%) | 1.72% | 0 | 0 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| Maithan Alloys | Prahlad Rai Agarwalla | None | Disposal | 09 Aug 2021 | 500,000 | 100,000 (0.34%) | 1.72% | - | 06 Aug 2021 06 Aug 2021 |
SAST (29(2)) | - | Off Market Transfer | |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter Group | Pledge | 05 Aug 2021 | 405,600 | 994,917,179 (9.05%) | 0.04% | 911.5 | 369,700,000 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter Group | Revoke | 22 Jul 2021 | 900,000 | 621,197,910 (56.48%) | 0.08% | 919.7 | 827,700,000 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Adani Energy | Adani Tradeline LLP (earlier known as Parsa Kente Rail Infra LLP) | Promoter Group | Pledge | 22 Jul 2021 | 45,500 | 621,197,910 (56.48%) | 0.00% | 918.7 | 41,800,000 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
*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.