RAKESH SINGH's Insider Trades & SAST Disclosures
RAKESH SINGH's most recent trade in Infibeam Avenues Ltd. was a Acquisition of 90,000 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on Oct. 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAKESH SINGH's has made SAST transactions in Fedders Holding Ltd. recently where a Acquisition of 3,050,000 shares done . Disclosure was reported to the exchange on April 27, 2023.
Add Superstar Alert
Share
Note
This is a custom search result for pattern RAKESH SINGH.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infibeam Avenues | Rakesh Singh | Designated Person | Acquisition | 18 Oct 2024 | 90,000 | 90,000 (0%) | 0.00% | 1 | 90,000 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Infibeam Avenues | Rakesh Ranjan Singh | Designated Person | Disposal | 08 Sep 2023 | 90,000 | 0 (0%) | 0.00% | 15 | 1,350,000 | 07 Sep 2023 07 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Disposal | 05 Sep 2023 | 100,000 | 340,531 (0.02%) | 0.00% | 183 | 18,300,000 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Disposal | 05 Sep 2023 | 100,000 | 340,531 (0.02%) | 0.00% | 183 | 18,300,000 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Disposal | 01 Sep 2023 | 50,000 | 440,531 (0%) | 0.00% | 180.9 | 9,043,335 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Revoke | 25 Aug 2023 | 100,000 | 590,531 (0.01%) | 0.00% | 185.9 | 18,585,000 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Disposal | 25 Aug 2023 | 100,000 | 490,531 (0.01%) | 0.00% | 187.3 | 18,727,600 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Infibeam Avenues | Rakesh Singh | Employee | Acquisition | 04 Aug 2023 | 90,000 | 90,000 (0%) | 0.00% | 1 | 90,000 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Pledge | 24 Jul 2023 | 399,680 | 590,531 (0%) | 0.02% | 185.3 | 74,040,720 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aditya Birla Capital | Rakesh Singh | Designated Person | Acquisition | 11 Jul 2023 | 399,680 | 590,531 (0%) | 0.02% | 115 | 45,963,200 | 05 Jul 2023 05 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 21 Jun 2023 | 91,800 | 332,000 (0%) | 0.00% | 716.6 | 65,783,880 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 21 Jun 2023 | 91,800 | 332,000 (0%) | 0.00% | 716.6 | 65,783,880 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Fedders Holding | RAKESH KUMAR SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 200,000 | 318,831 (3.76%) | 2.36% | 126 | 25,200,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | RAKESH KUMAR SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 200,000 | 318,831 (3.76%) | 5.71% | 126 | 25,200,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | Rakesh Kumar Singhal & Others | Promoter | Acquisition | 28 Apr 2023 | 3,050,000 | 5,095,183 (60.09%) | 30.67% | - | 26 Apr 2023 26 Apr 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 01 Nov 2022 | 65,000 | 320,700 (0.01%) | 0.00% | 1229 | 79,885,000 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Infibeam Avenues | Rakesh Ranjan Singh | Employee | Disposal | 15 Sep 2022 | 92,074 | 406 (0%) | 0.00% | 16.8 | 1,544,672 | 14 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 02 Sep 2022 | 82,800 | 315,700 (0.01%) | 0.00% | 1030.6 | 85,333,680 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 28 Jun 2022 | 113,300 | 302,900 (0.01%) | 0.00% | 716.6 | 81,190,780 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Rakesh Singh | Designated Person | Disposal | 30 May 2022 | 75,000 | 189,600 (0%) | 0.00% | 1350.0 | 101,252,380 | 26 May 2022 26 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Metro Brands | RAKESH BANARASI SINGH | Designated Person | Disposal | 04 Feb 2022 | 8,500 | 52,250 (0.02%) | 0.00% | 575 | 4,887,500 | 24 Jan 2022 24 Jan 2022 |
Insider Trading | Equity Shares | Gift |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 28 Dec 2021 | 84,000 | 264,600 (0%) | 0.00% | 546.3 | 45,891,720 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Infibeam Avenues | Rakesh Singh | Employee | Acquisition | 17 Jul 2021 | 46,140 | 46,140 (0%) | 0.00% | 1 | 46,140 | 16 Jul 2021 16 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 28 Jun 2021 | 180,600 | 180,600 (0%) | 0.00% | 805.4 | 145,447,680 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Modison | RAKESH SHYAMBIR SINGH | Director | Disposal | 11 Jun 2021 | 9,000 | 0 (0%) | 0.03% | 66.4 | 597,300 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | RAKESH SHYAMBIR SINGH | Director | Disposal | 11 Jun 2021 | 543 | 9,000 (0.03%) | 0.00% | 63 | 34,209 | 08 Jun 2021 08 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | RAKESH SHYAMBIR SINGH | Director | Disposal | 08 Jun 2021 | 500 | 9,543 (0.03%) | 0.00% | 63 | 31,500 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | RAKESH SHYAMBIR SINGH | Director | Disposal | 08 Jun 2021 | 957 | 10,043 (0.03%) | 0.00% | 63.5 | 60,770 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | RAKESH SHYAMBIR SINGH | Director | Disposal | 08 Jun 2021 | 1,000 | 11,000 (0.03%) | 0.00% | 63 | 63,000 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Fedders Holding | Rakesh Kumar Singhal | Promoter | Acquisition | 27 Feb 2021 | 100,000 | 194,534 (55.50%) | 2.85% | - | 24 Feb 2021 24 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| Fedders Holding | Mr. Rakesh Singhal | Promoter Group | Acquisition | 26 Feb 2021 | 100,000 | 118,831 (3.39%) | 2.86% | 25 | 2,500,000 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Off Market |
| HDFC Bank | Rakesh Singh | Designated Person | Disposal | 09 Jun 2020 | 156,000 | 0 (0%) | 0.00% | 1027.6 | 160,305,600 | 05 Jun 2020 05 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 30 May 2020 | 156,000 | 156,000 (0%) | 0.00% | 510.1 | 79,569,960 | 28 May 2020 28 May 2020 |
Insider Trading | Equity Shares | ESOP |
*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.