RAKHI's Insider Trades & SAST Disclosures
RAKHI's most recent trade in Soma Papers & Industries Ltd. was a Disposal of 7,300 Equity Shares done at an average price of Rs. 5 . Disclosure was reported to the exchange on July 22, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAKHI's has made SAST transactions in Soma Papers & Industries Ltd. recently where a Disposal of 52,870 shares done . Disclosure was reported to the exchange on July 22, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soma Papers & Ind | Rakhi Somani & PACs | Promoter | Disposal | 25 Jul 2024 | 52,870 | 39,487 (2.82%) | 3.77% | - | 18 Jul 2024 19 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Soma Papers & Ind | Rakhi Somani | Promoter | Disposal | 22 Jul 2024 | 7,300 | 0 (0%) | 0.52% | 5 | 36,500 | 18 Jul 2024 18 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| NIIT | Rakhi Sharma | Designated Person | Disposal | 01 Dec 2021 | 2,100 | 26,614 (0%) | 0.00% | 430 | 903,000 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Rakhi Sharma | Designated Person | Acquisition | 01 Dec 2021 | 6,666 | 28,714 (0.02%) | 0.00% | 89.7 | 597,607 | 04 Oct 2021 04 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | RAKHI GARG | Designated Person | Acquisition | 15 Nov 2021 | 7,300 | 21,015 (0%) | 0.00% | 1569.9 | 11,459,905 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| VMS Industries | Rakhi Kanoongo & Rajendra Kanoongo | Other | Disposal | 05 Jul 2021 | 361,334 | 525,886 (3.19%) | 2.19% | - | 21 Jul 2014 02 Jul 2021 |
SAST (29(2)) | - | Market & Off Market | |
| Tirupati Starch | Rakhi Bafna | Promoter Group | Acquisition | 05 Mar 2021 | 24,798 | 34,498 (0.49%) | 0.41% | 30.3 | 751,379 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Housing Development | RAKHI GARG | Designated Person | Disposal | 28 Dec 2020 | 1,250 | 13,565 (0%) | 0.00% | 2430 | 3,037,500 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | RAKHI GARG | Designated Person | Disposal | 24 Dec 2020 | 600 | 14,815 (0%) | 0.00% | 2419.3 | 1,451,550 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | RAKHI GARG | Designated Person | Acquisition | 11 Sep 2020 | 5,000 | 9,960 (0%) | 0.00% | 1014.7 | 5,073,250 | 08 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | RAKHI GARG | Designated Person | Disposal | 12 Aug 2020 | 1,000 | 4,960 (0%) | 0.00% | 1842 | 1,842,000 | 11 Aug 2020 11 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
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.
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.