Raj Kumar 's Insider Trades & SAST Disclosures
Raj Kumar 's most recent trade in Gautam Exim Ltd. was a Acquisition of 763,605 Equity Shares done at an average price of Rs. 18.5 . Disclosure was reported to the exchange on June 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Raj Kumar 's has made SAST transactions in Sodhani Academy of Fintech Enablers Ltd. recently where a Acquisition of 21,000 shares done . Disclosure was reported to the exchange on March 27, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gautam Exim | RAJ KUMAR AGRAWAL | Promoter | Acquisition | 02 Jun 2025 | 763,605 | 1,895,274 (61.51%) | 24.78% | 18.5 | 14,126,693 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Gautam Exim | RAJ KUMAR AGRAWAL | Promoter | Acquisition | 30 May 2025 | 1,131,669 | 1,131,669 (36.73%) | 36.73% | 18.5 | 20,935,877 | 23 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 29 May 2025 | 33,323 | 2,457,510 (1.16%) | 0.02% | 8.9 | 296,115 | 27 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sodhani Academy of Fintech... | Rajesh Kumar Sodhani HUF & PACs | Promoter | Acquisition | 17 Apr 2025 | 21,000 | 1,419,600 (24.93%) | 0.37% | - | 27 Mar 2025 27 Mar 2025 |
SAST (29(2)) | - | Market | |
| Shree Karni Fabcom | Raj Kumar Agarwal | Promoters | Buy | 04 Apr 2025 | 78,750 | 1,328,750 | - | 191.3 | 15,060,938 | 02 Apr 2025 02 Apr 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Shyam Metalics | RAJNISH KUMAR | Employee | Acquisition | 28 Mar 2025 | 3,638 | 3,638 (0%) | 0.00% | 326.1 | 1,186,206 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Shyam Metalics | RAJESH KUMAR GUPTA | Employee | Acquisition | 28 Mar 2025 | 3,000 | 3,000 (0%) | 0.00% | 326.1 | 978,180 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Shashijit Infraprojects | Rajesh Kumar Sodhani & PACs | Other | Acquisition | 27 Mar 2025 | 11,350,000 | 11,350,000 (15.62%) | 15.62% | - | 04 Mar 2025 04 Mar 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Mahaveer Infoway | Rajender Kumar Jain | Promoter | Disposal | 26 Mar 2025 | 85,000 | 46,000 (0.84%) | 1.54% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Master Trust | RAJINDER KUMAR SINGHANIA (Revised) | Promoter & Director | Pledge | 17 Mar 2025 | 700,000 | 25,103,570 (22.36%) | 0.62% | 171.6 | 120,141,000 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Master Trust | RAJINDER KUMAR SINGHANIA (Revised) | Promoter & Director | Pledge | 17 Mar 2025 | 500,000 | 25,103,570 (22.36%) | 0.45% | 114.5 | 57,265,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Chandan Healthcare | RAJEEV KUMAR NAIN | Key Managerial Personnel | Buy | 13 Mar 2025 | 40,800 | 170,200 | - | 170 | 6,936,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 13 Mar 2025 | 32,086 | 2,490,833 (1.17%) | 0.02% | 7.9 | 252,937 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahaveer Infoway | Rajendra Kumar Jain | Promoter | Disposal | 05 Mar 2025 | 85,000 | 46,000 (0.84%) | 1.54% | 10 | 850,000 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Shubhshree Biofuels Energy... | Raj Kumar Goyal | Promoter Group | Buy | 28 Feb 2025 | 3,600 | 7,200 | - | 340 | 1,224,000 | 24 Feb 2025 24 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Shubhshree Biofuels Energy... | Raj Kumar Goyal | Promoter Group | Buy | 26 Feb 2025 | 3,600 | 3,600 | - | 303.2 | 1,091,460 | 14 Feb 2025 18 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Master Trust | RAJINDER KUMAR SINGHANIA | Promoter & Director | Pledge | 18 Feb 2025 | 500,000 | 24,603,570 (21.92%) | 0.45% | 114.5 | 57,265,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Shentracon Chemicals | Raj Kumar Sureka | Promoter Group | Disposal | 18 Feb 2025 | 245,100 | 0 (0%) | 5.52% | 10 | 2,451,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| EPIC Energy | Raj Kumar Lohia & PACs | Other | Disposal | 28 Jan 2025 | 151,140 | 273,782 (3.80%) | 2.09% | - | 28 Jun 2024 24 Jan 2025 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surrendraprasad Singh | Promoter | Disposal | 09 Jan 2025 | 17,500,000 | 107,275,470 (13.96%) | 2.27% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Geekay Wires | RAJ KUMAR GOEL | Immediate relative | Buy | 13 Nov 2020 | 2,669 | 2,669 | - | 62.1 | 165,873 | 11 Nov 2020 12 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Agro Phos | Raj Kumar Gupta | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 0 | - | - | 09 Feb 2021 09 Feb 2021 |
SAST (Reg31) | - | Release | |
| Geekay Wires | RAJ KUMAR GOEL | Immediate relative | Buy | 17 Nov 2020 | 1,100 | 3,769 | - | 62.2 | 68,365 | 13 Nov 2020 14 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Geekay Wires | RAJ KUMAR GOEL | Immediate relative | Buy | 18 Nov 2020 | 233 | 4,002 | - | 62.2 | 14,493 | 17 Nov 2020 17 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Uttam Sugar Mills | Raj Kumar Adlakha | Promoter | Pledge | 24 Dec 2024 | 1,624,610 | 0 | - | - | 20 May 2022 |
SAST (Reg31) | - | Release of encumbrance | |
| Geekay Wires | RAJ KUMAR GOEL | Immediate relative | Sell | 21 Jun 2023 | 1,000 | 3,002 | - | 249 | 249,000 | 19 Jun 2023 19 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Cool Caps Industries | Rajeev Kumar Goenka HUF | Promoter Group | Buy | 26 Jun 2023 | 750 | 750 | - | 484.0 | 362,993 | 23 Jun 2023 23 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cool Caps Industries | Rajeev Kumar Goenka HUF | Promoter Group | Buy | 19 Aug 2023 | 250 | 1,000 | - | 540.5 | 135,125 | 18 Aug 2023 18 Aug 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 24 Dec 2024 | 50,324,075 | 56,951,395 (7.41%) | 6.55% | - | 10 Dec 2024 11 Dec 2024 |
SAST (29(2)) | - | Market | |
| Best Agrolife | Raj Kumar & Suman Rani | Other | Acquisition | 24 Dec 2024 | 502,068 | 2,960,384 (12.52%) | 2.12% | - | 16 Feb 2024 12 Dec 2024 |
SAST (29(2)) | - | Market | |
| International Conveyors | Mr. Rajendra Kumar Dabriwala | Promoter & Director | Disposal | 20 Dec 2024 | 1,829,375 | 0 (0%) | 2.89% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Inheritance |
| Elpro International | Mr. Rajendra Kumar Dabriwala | Promoter | Disposal | 20 Dec 2024 | 156,519 | 0 (0%) | 0.09% | 0 | 0 | 16 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Inheritance |
| Master Trust | RAJINDER KUMAR SINGHANIA | Promoter & Director | Pledge | 20 Dec 2024 | 700,000 | 25,103,570 (22.36%) | 0.62% | 171.6 | 120,141,000 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Info Edge | Rajesh Kumar Aggarwal | Designated Person | Disposal | 19 Dec 2024 | 1,350 | 0 (0%) | 0.00% | 8674.0 | 11,709,848 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Rajesh Kumar Aggarwal | Designated Person | Disposal | 12 Dec 2024 | 1,350 | 0 (0%) | 0.00% | 8669.8 | 11,704,168 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 03 Dec 2024 | 25,000 | 2,522,919 (1.19%) | 0.01% | 14.8 | 370,000 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Acquisition | 22 Nov 2024 | 500 | 5,092 (0%) | 0.00% | 1 | 500 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Disposal | 22 Nov 2024 | 214 | 4,878 (0%) | 0.00% | 5878.4 | 1,257,978 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Amal | Rajeev Kumar | KMP | Acquisition | 13 Nov 2024 | 8,610 | 8,610 (0.07%) | 0.07% | 458.9 | 3,950,797 | 11 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Fraser & Company | Rajender Kumar Babani | Other | Disposal | 12 Nov 2024 | 200,000 | 300,000 (3.69%) | 2.46% | - | 04 Nov 2024 04 Nov 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 06 Nov 2024 | 17,500,000 | 107,275,470 (13.96%) | 2.27% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Singh | Promoter & Director | Disposal | 24 Oct 2024 | 17,500,000 | 107,275,470 (13.96%) | 2.28% | 2.9 | 49,875,000 | 23 Oct 2024 23 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Uttam Sugar Mills | Raj Kumar Adlakha | Promoter | Acquisition | 16 Oct 2024 | 90,000 | 2,134,610 (5.60%) | 0.24% | - | 23 Sep 2024 23 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Insecticides | Rajesh Kumar Aggarwal | Promoter & Director | Disposal | 07 Oct 2024 | 72,672 | 4,840,008 (16.63%) | 0.25% | 1000 | 72,672,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 01 Oct 2024 | 30,758 | 2,547,919 (1.20%) | 0.01% | 17.3 | 530,887 | 25 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 25 Sep 2024 | 49,525 | 2,578,677 (1.22%) | 0.02% | 17.3 | 859,236 | 20 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Uttam Sugar Mills | Raj Kumar Adlakha | Promoter | Acquisition | 24 Sep 2024 | 90,000 | 2,134,610 (5.60%) | 0.24% | 0 | 0 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| KDDL | RAJENDRA KUMAR SABOO (RKS JS FAMILY TRUST) | Promoter Group | Disposal | 17 Sep 2024 | 24,585 | 1,392,098 (11.32%) | 0.20% | 3700 | 90,964,500 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| KDDL | RAJENDRA KUMAR SABOO | Promoter | Disposal | 17 Sep 2024 | 27 | 1,564 (0.01%) | 0.00% | 3700 | 99,900 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 13 Sep 2024 | 25,000 | 2,628,202 (1.24%) | 0.01% | 18.3 | 456,250 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 09 Sep 2024 | 66,241 | 2,653,202 (1.25%) | 0.03% | 18.6 | 1,230,230 | 04 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 06 Sep 2024 | 25,000 | 2,719,443 (1.28%) | 0.01% | 17.9 | 447,500 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 03 Sep 2024 | 25,000 | 2,744,443 (1.29%) | 0.01% | 17.7 | 442,500 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pioneer Embroideries | Raj Kumar Sekhani | Promoter | Acquisition | 02 Sep 2024 | 1,340,000 | 3,598,678 (11.68%) | 4.55% | - | 12 Aug 2024 12 Aug 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Pioneer Embroideries | Raj Kumar Sekhani | Promoter | Acquisition | 02 Sep 2024 | 1,340,000 | 3,598,678 (11.68%) | 4.55% | - | 12 Aug 2024 12 Aug 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 30 Aug 2024 | 25,000 | 2,769,443 (1.31%) | 0.01% | 17.3 | 432,500 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Acquisition | 27 Aug 2024 | 2,658 | 1,174,697 (11.91%) | 0.03% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Disposal | 27 Aug 2024 | 4,336 | - | 0.05% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Disposal | 27 Aug 2024 | 191,639 | - | 1.94% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Disposal | 27 Aug 2024 | 1,170,361 | 4,336 (0.05%) | 11.86% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Acquisition | 27 Aug 2024 | 191,639 | 191,639 (1.94%) | 1.94% | - | 09 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Pioneer Embroideries | Raj Kumar Sekhani | Promoter & Director | Acquisition | 26 Aug 2024 | 1,340,000 | 4,504,760 (14.62%) | 4.55% | 43 | 57,620,000 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Allotment |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Aug 2024 | 40,213 | 2,794,443 (1.32%) | 0.02% | 17.2 | 689,745 | 21 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 23 Aug 2024 | 24,000 | 2,834,656 (1.34%) | 0.01% | 17.1 | 409,791 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Diksha Greens | Rajesh Kumar Pirogiwal & Sons | Promoter | Disposal | 21 Aug 2024 | 1,000 | - | 0.01% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal & Sons | Promoter | Disposal | 21 Aug 2024 | 384,000 | 1,000 | 3.89% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Prataap Snacks | Rajesh Kumar Metha | Promoter | Disposal | 21 Aug 2024 | 147,411 | 0 (0%) | 0.62% | 865.4 | 127,572,468 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Metha | Promoter | Disposal | 21 Aug 2024 | 185,000 | 147,411 (0.62%) | 0.77% | 856.4 | 158,429,424 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Acquisition | 20 Aug 2024 | 1,796 | 5,296 (0%) | 0.00% | 10 | 17,960 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Disposal | 20 Aug 2024 | 704 | 4,592 (0%) | 0.00% | 5375 | 3,784,000 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Mehta | Promoter | Disposal | 20 Aug 2024 | 10,045 | 332,411 (1.39%) | 0.04% | 919.7 | 9,238,612 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 17 Aug 2024 | 13,486 | 2,858,656 (1.35%) | 0.01% | 17.0 | 229,471 | 13 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Mehta | Promoter | Disposal | 13 Aug 2024 | 339,000 | 342,456 (1.43%) | 1.42% | 793.5 | 269,006,028 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| KPIT Technologies | Rajesh Kumar Singh | Designated Person | Disposal | 06 Aug 2024 | 14,000 | 0 (0%) | 0.01% | 1820.4 | 25,485,183 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Oasis Securities | Rajesh Kumar Sodhani & Others | Promoter | Acquisition | 31 Jul 2024 | 1,306,951 | 1,306,951 (70.65%) | 70.65% | - | 23 Jul 2024 23 Jul 2024 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| Oasis Securities | Rajesh Kumar Sodhani | Promoter & Director | Acquisition | 23 Jul 2024 | 1,016,750 | 1,016,750 (54.96%) | 54.96% | 84 | 85,407,000 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Oasis Securities | Rajesh Kumar Sodhani & Others | Promoter | Acquisition | 23 Jul 2024 | 1,306,951 | 1,306,951 (70.65%) | 70.65% | - | 18 Jul 2024 18 Jul 2024 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| Oasis Securities | Rajesh Kumar Sodhani & Others | Promoter | Acquisition | 23 Jul 2024 | 1,306,951 | 1,306,951 (70.65%) | 70.65% | - | 18 Jul 2024 18 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Suryavanshi Spinning | Rajender Kumar Agarwal | Other | Acquisition | 10 Jul 2024 | 619,374 | - | 12.62% | - | 25 Jun 2024 25 Jun 2024 |
SAST (10(6)) | - | - | |
| Suryavanshi Spinning | Rajender Kumar Agarwal | Promoter | Acquisition | 10 Jul 2024 | 619,374 | 1,838,733 (37.46%) | 12.62% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| H P Cotton Textiles Mills | Raj Kumar Agarwal & Others | Promoter | Disposal | 10 Jul 2024 | 179,230 | - | 4.56% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Suryavanshi Spinning | Rajender Kumar Agarwal | Promoter | Acquisition | 03 Jul 2024 | 619,374 | - | 12.62% | - | 11 Jun 2024 11 Jun 2024 |
SAST (10(5)) | - | None | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 02 Jul 2024 | 20,000 | 2,872,142 (1.35%) | 0.01% | 17.7 | 354,426 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gland Pharma | BH LENIN KUMAR RAJA | Designated Person | Disposal | 28 Jun 2024 | 1,400 | 100 (0%) | 0.00% | 1807.9 | 2,531,000 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gland Pharma | BH LENIN KUMAR RAJA | Designated Person | Disposal | 26 Jun 2024 | 3,000 | 1,500 (0%) | 0.00% | 1824 | 5,472,000 | 24 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Jun 2024 | 10,000 | 2,893,562 (1.36%) | 0.00% | 17.7 | 177,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Jun 2024 | 1,420 | 2,892,142 (1.36%) | 0.00% | 17.8 | 25,276 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| H P Cotton Textiles Mills | Raj Kumar Agarwal | Promoter Group | Disposal | 25 Jun 2024 | 46,466 | 0 (0%) | 1.18% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| H P Cotton Textiles Mills | Raj Kumar Agarwal HUF | Promoter Group | Disposal | 25 Jun 2024 | 127,164 | 0 (0%) | 3.24% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HCL Technologies | RAJ KUMAR WALIA | Designated Person | Disposal | 21 Jun 2024 | 247 | 2,200 (0%) | 0.00% | 1443 | 356,421 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | RAJ KUMAR WALIA | Designated Person | Disposal | 21 Jun 2024 | 200 | 2,000 (0%) | 0.00% | 1453 | 290,600 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | RAJ KUMAR WALIA | Designated Person | Disposal | 21 Jun 2024 | 500 | 2,447 (0%) | 0.00% | 1433.5 | 716,750 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gland Pharma | BH LENIN KUMAR RAJA | Designated Person | Acquisition | 12 Jun 2024 | 4,500 | 4,500 (0%) | 0.00% | 542 | 2,439,000 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | RAJ KUMAR WALIA | Designated Person | Acquisition | 12 Jun 2024 | 2,881 | 2,947 (0%) | 0.00% | 1407 | 4,053,567 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | ESOS |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 11 Jun 2024 | 7,689 | 2,920,873 (1.38%) | 0.00% | 18 | 138,402 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 11 Jun 2024 | 25,000 | 2,928,562 (1.38%) | 0.01% | 17.6 | 438,750 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 31,080 | 2,003,750 (3.82%) | 0.06% | 22.5 | 699,922 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 10 Jun 2024 | 28,394 | 1,717,037 (3.27%) | 0.05% | 23.5 | 666,975 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 10 Jun 2024 | 10,304 | 1,706,733 (3.26%) | 0.02% | 23.0 | 237,301 | 02 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 100,000 | 2,034,830 (3.88%) | 0.19% | 22.3 | 2,230,000 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 60,864 | 1,745,431 (3.32%) | 0.12% | 25.3 | 1,540,458 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
*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.