RAJIV KUMAR's Insider Trades & SAST Disclosures
RAJIV KUMAR's most recent trade in BN Holdings Ltd. was a Disposal of 12,800 Equity Shares done at an average price of Rs. 1.5 . Disclosure was reported to the exchange on Dec. 27, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAJIV KUMAR's has made SAST transactions in BN Holdings Ltd. recently where a Disposal of 2,836,900 shares done . Disclosure was reported to the exchange on Dec. 27, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BN Holdings | Akash Rajiv Kumar Sethi & Others | Promoter | Disposal | 03 Jan 2023 | 2,836,900 | 2,231,400 (22.54%) | 28.66% | - | 26 Dec 2022 26 Dec 2022 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| BN Holdings | AKASH RAJIV KUMAR SETHI | Promoter Group | Disposal | 27 Dec 2022 | 12,800 | 0 (0%) | 0.13% | 1.5 | 19,200 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Filatex | Rajiv Kumar Kasturia | Designated Person | Acquisition | 24 Jun 2022 | 18,750 | 257,335 (0.12%) | 0.01% | 94 | 1,762,500 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Rajiv Kumar Naranjandass Malhotra | Designated Person | Acquisition | 15 Mar 2022 | 4,800 | 4,800 (0%) | 0.00% | 850 | 4,080,000 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Rajiv Kumar Naranjandass Malhotra | Designated Person | Disposal | 07 Mar 2022 | 4,800 | 0 (0%) | 0.00% | 3170.8 | 15,219,888 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Rajiv Kumar Naranjandass Malhotra | Designated Person | Acquisition | 23 Feb 2022 | 4,800 | 4,800 (0%) | 0.00% | 850 | 4,080,000 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | Rajiv Kumar Angra | Designated Person | Disposal | 16 Dec 2021 | 500 | 1,500 (0%) | 0.00% | 2245 | 1,122,500 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Disposal | 28 Oct 2021 | 6,000 | 27,000 (0.01%) | 0.00% | 49.2 | 295,020 | 27 Oct 2021 27 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Disposal | 28 Oct 2021 | 8,000 | 33,000 (0.01%) | 0.00% | 48.8 | 390,400 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Disposal | 28 Oct 2021 | 8,000 | 41,000 (0.02%) | 0.00% | 48.6 | 388,800 | 25 Oct 2021 25 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Acquisition | 28 Oct 2021 | 4,000 | 49,000 (0.02%) | 0.00% | 49.5 | 198,100 | 20 Oct 2021 20 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Acquisition | 28 Oct 2021 | 6,000 | 45,000 (0.02%) | 0.00% | 50.8 | 304,974 | 19 Oct 2021 19 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Acquisition | 28 Oct 2021 | 6,000 | 39,000 (0.02%) | 0.00% | 51.3 | 307,600 | 18 Oct 2021 18 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Acquisition | 28 Oct 2021 | 2,000 | 33,000 (0.01%) | 0.00% | 51.5 | 102,936 | 06 Oct 2021 06 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Indo Rama Synthetics | Rajiv Kumar Girotra | Designated Person | Acquisition | 28 Oct 2021 | 4,000 | 31,000 (0.01%) | 0.00% | 49.2 | 196,750 | 01 Oct 2021 01 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Filatex | Rajiv Kumar Kasturia | Designated Person | Disposal | 04 Oct 2021 | 47,145 | 244,300 (0.11%) | 0.02% | 102.2 | 4,819,475 | 28 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJIV KUMAR CHAUHAN | Designated Person | Disposal | 01 Sep 2021 | 1,000 | 3,150 (0%) | 0.00% | 1210.6 | 1,210,610 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Rajiv Kumar Chauhan | Designated Person | Disposal | 17 Aug 2021 | 1,000 | 4,150 (0%) | 0.00% | 1030.5 | 1,030,508 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Rajiv Kumar Chauhan | Designated Person | Disposal | 17 Aug 2021 | 350 | 5,150 (0%) | 0.00% | 1027.6 | 359,646 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJIV KUMAR CHAUHAN | Designated Person | Disposal | 11 Aug 2021 | 1,000 | 5,500 (0%) | 0.00% | 1004.5 | 1,004,515 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJIV KUMAR CHAUHAN | Designated Person | Disposal | 11 Aug 2021 | 1,200 | 6,500 (0%) | 0.00% | 1030 | 1,236,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| UltraTech Cement | Rajiv Kumar Saxena | Designated Person | Disposal | 27 Jul 2021 | 200 | 750 (0%) | 0.00% | 7575 | 1,515,000 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Filatex | Rajiv Kumar Kasturia | Designated Person | Acquisition | 09 Jul 2021 | 37,500 | 291,445 (0.13%) | 0.02% | 102.6 | 3,845,625 | 08 Jul 2021 08 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| UltraTech Cement | Rajiv Kumar Saxena | Designated Person | Acquisition | 06 Jul 2021 | 358 | 950 (0%) | 0.00% | 3681 | 1,317,798 | 02 Jul 2021 02 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| Kajaria Ceramics | Rajiv Kumar Chauhan | Designated Person | Acquisition | 15 Jun 2021 | 7,700 | 7,700 (0%) | 0.00% | 425 | 3,272,500 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Rajiv Kumar Singh | Employee | Acquisition | 02 Jun 2021 | 31,985 | 31,985 (0%) | 0.00% | 267.5 | 8,556,632 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | ESOS |
| UltraTech Cement | Rajiv Kumar Saxena | Designated Person | Disposal | 25 May 2021 | 250 | 592 (0%) | 0.00% | 6678.4 | 1,669,600 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Rajiv Kumar Chauhan | Employee | Disposal | 29 Jan 2021 | 1,196 | 0 (0%) | 0.00% | 829.7 | 992,345 | 29 Jan 2021 29 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Rajiv Kumar Chauhan | Employee | Disposal | 29 Jan 2021 | 804 | 1,196 (0%) | 0.00% | 854 | 686,616 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Rajiv Kumar Chauhan | Employee | Disposal | 29 Jan 2021 | 2,000 | 2,000 (0%) | 0.00% | 842.9 | 1,685,702 | 25 Jan 2021 25 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tejas Networks | Rajiv Kumar Mahajan | Designated Person | Acquisition | 22 Jan 2021 | 30,875 | 231,831 (0.25%) | 0.03% | 50.7 | 1,565,000 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | RAJIV KUMAR ANGRA | Employee | Disposal | 30 Dec 2020 | 1,000 | 240 (0%) | 0.00% | 1030 | 1,030,000 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJIV KUMAR CHAUHAN | Employee | Acquisition | 14 Dec 2020 | 4,000 | 4,000 (0%) | 0.00% | 425 | 1,700,000 | 11 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| UltraTech Cement | Mr. Rajiv Kumar Saxena | Other | Acquisition | 04 Dec 2020 | 1,588 | 1,588 (0%) | 0.00% | 1531.1 | 2,431,398 | 02 Dec 2020 02 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
*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.