RAFIQ AHMED's most recent trade in Kothari Industrial Corporation Ltd. was a Acquisition of 6,820,000 Equity Shares done at an average price of Rs. 72.6 . Disclosure was reported to the exchange on Sept. 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAFIQ AHMED's has made SAST transactions in Kothari Industrial Corporation Ltd. recently where a Acquisition of 20,000,000 shares done . Disclosure was reported to the exchange on Oct. 19, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kothari Industrial | RAFIQ AHMED | Promoter & Director | Acquisition | 06 Sep 2025 | 6,820,000 | 48,441,770 (45.32%) | 7.28% | 72.6 | 495,132,000 | 23 Jul 2025 23 Jul 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Kothari Industrial | RAFIQ AHMED (Revised) | Promoter & Director | Acquisition | 06 Sep 2025 | 6,820,000 | 48,441,770 (45.32%) | 7.28% | 72.6 | 495,132,000 | 23 Jul 2025 23 Jul 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Kothari Industrial | RAFIQ AHMED | Promoter & Director | Acquisition | 06 Sep 2025 | 8,601 | 48,450,371 (45.32%) | 0.01% | 588.3 | 5,059,592 | 05 Sep 2025 05 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kothari Industrial | RAFIQ AHMED (Revised) | Promoter & Director | Acquisition | 06 Sep 2025 | 8,601 | 48,450,371 (45.32%) | 0.01% | 588.3 | 5,059,592 | 05 Sep 2025 05 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kothari Industrial | RAFIQ AHMED (Revised) | Promoter & Director | Acquisition | 06 Sep 2025 | 6,820,000 | 48,432,909 (45.32%) | 7.28% | 72.6 | 495,132,000 | 23 Jul 2025 23 Jul 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Kothari Industrial | RAFIQ AHMED | Promoter & Director | Acquisition | 06 Sep 2025 | 6,820,000 | 48,432,909 (45.32%) | 7.28% | 72.6 | 495,132,000 | 23 Jul 2025 23 Jul 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Kothari Industrial | RAFIQ AHMED | Promoter & Director | Acquisition | 01 Jul 2025 | 8,861 | 41,621,770 (44.40%) | 0.01% | 411.0 | 3,641,502 | 30 Jun 2025 30 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kothari Industrial | RAFIQ AHMED | Promoter & Director | Acquisition | 26 Jun 2025 | 6,175 | 41,612,909 (44.39%) | 0.01% | 342.2 | 2,113,085 | 24 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kothari Industrial | RAFIQ AHMED (Revised) | Promoter & Director | Acquisition | 26 Jun 2025 | 16,000 | 41,606,734 (44.38%) | 0.02% | 295.0 | 4,719,200 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kothari Industrial | RAFIQ AHMED | Promoter & Director | Acquisition | 26 Jun 2025 | 16,000 | 41,606,734 (44.38%) | 0.02% | 295 | 4,720,000 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kothari Industrial | J Rafiq Ahmed | Promoter | Acquisition | 05 Nov 2024 | 20,000,000 | 20,000,000 (47.07%) | 47.07% | - | 31 Aug 2024 18 Oct 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Kothari Industrial | J RAFIQ AHMED | Promoter | Acquisition | 19 Oct 2024 | 20,000,000 | 20,000,000 (47.07%) | 47.08% | 14.3 | 286,600,000 | 31 Aug 2024 31 Aug 2024 |
Insider Trading | Equity Shares | Allotment |