Raghupati Singhania's Insider Trades & SAST Disclosures
Raghupati Singhania's most recent trade in JK Lakshmi Cement Ltd. was a Disposal of 27,000 Equity Shares done at an average price of Rs. 728.4 . Disclosure was reported to the exchange on March 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Raghupati Singhania's has made SAST transactions in Bengal & Assam Company Ltd. recently where a Disposal of 275,000 shares done . Disclosure was reported to the exchange on Dec. 28, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JK Lakshmi Cement | Raghupati Singhania (HUF) | Promoter Group | Disposal | 10 Mar 2025 | 27,000 | 103,316 (0.09%) | 0.02% | 728.4 | 19,665,990 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Raghupati Singhania | Promoter Group | Acquisition | 28 Dec 2023 | 11,000 | 1,627,910 (14.41%) | 0.10% | 7480 | 82,280,000 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Bengal & Assam Co | Raghupati Singhania HUF | Promoter Group | Acquisition | 19 Jun 2021 | 24,200 | 30,758 (0.27%) | 0.21% | 1659.9 | 40,169,574 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bengal & Assam Co | Raghupati Singhania | Promoter Group | Acquisition | 19 Jun 2021 | 12,100 | 1,616,910 (14.31%) | 0.11% | 1659.1 | 20,075,287 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bengal & Assam Co | Raghupati Singhania | Promoter Group | Disposal | 28 Dec 2020 | 275,000 | 1,604,810 (14.21%) | 2.43% | 0 | 0 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Bengal & Assam Co | Raghupati Singhania | Promoter | Disposal | 01 Jan 2021 | 275,000 | 1,604,810 (14.21%) | 2.43% | - | 24 Dec 2020 24 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| JK Agri Genetics | Raghupati Singhania | Promoter & Director | Acquisition | 21 Dec 2020 | 29,000 | 64,444 (1.39%) | 0.70% | 484 | 14,036,000 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Conversion of security |
| JK Tyre & Industries | RAGHUPATI SINGHANIA (HUF) | Promoter Group | Acquisition | 01 Jul 2020 | 200,000 | 275,000 (0.11%) | 0.08% | 63.8 | 12,750,000 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Tyre & Industries | RAGHUPATI SINGHANIA | Promoter & Director | Acquisition | 01 Jul 2020 | 185,000 | 1,643,990 (0.67%) | 0.08% | 63.8 | 11,793,750 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Lakshmi Cement | Raghupati Singhania (HUF) | Promoter Group | Acquisition | 30 Jun 2020 | 50,000 | 130,316 (0.11%) | 0.04% | 250.3 | 12,512,500 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Lakshmi Cement | Raghupati Singhania | Director | Acquisition | 30 Jun 2020 | 46,400 | 313,032 (0.27%) | 0.04% | 250.3 | 11,611,600 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.