RAFIQ AHMED Revised's Insider Trades & SAST Disclosures

RAFIQ AHMED Revised'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.

No reported SAST transactions available for RAFIQ AHMED Revised in the Trendlyne database.

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 (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 (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 (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
*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. 
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.
View All The Insider Trades & SAST