Rajeev Kumar's Insider Trades & SAST Disclosures
Rajeev Kumar's most recent trade in Chandan Healthcare Ltd. was a Buy of 40,800 Equity Shares done at an average price of Rs. 170 . Disclosure was reported to the exchange on March 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rajeev Kumar's has made SAST transactions in Panafic Industrials Ltd. recently where a Disposal of 2,350,000 shares done . Disclosure was reported to the exchange on March 10, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Rajeev Kumar.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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Disposal | 17 Mar 2022 | 1,700 | 640 (0%) | 0.00% | 665.5 | 1,131,393 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Revoke | 17 Mar 2022 | 1,700 | 2,340 (0%) | 0.00% | 541.5 | 920,465 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Disposal | 17 Mar 2022 | 400 | 2,340 (0%) | 0.00% | 576.5 | 230,600 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Revoke | 17 Mar 2022 | 400 | 2,740 (0%) | 0.00% | 576.5 | 230,580 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Panafic Industrials | Rajeev Kumar Gupta, Sarita Gupta & Anil Gupta | Promoter | Disposal | 14 Mar 2022 | 2,350,000 | 3,312,500 (4.03%) | 2.86% | - | 20 Jan 2021 20 Jan 2021 |
SAST (29(2)) | - | Off Market | |
| ICICI Prudential | Rajeev Kumar | Designated Person | Revoke | 11 Mar 2022 | 2,100 | 2,740 (0%) | 0.00% | 575 | 1,207,500 | 05 Jan 2022 05 Jan 2022 |
Insider Trading | Equity Shares | Pledge Released |
| ICICI Prudential | Rajeev Kumar | Designated Person | Pledge | 31 Dec 2021 | 6,890 | 6,890 (0%) | 0.00% | 703.6 | 4,847,460 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| CarTrade Tech | Rajeev Kumar | Designated Person | Pledge | 10 Nov 2021 | 40,000 | 40,000 (0.09%) | 0.09% | 1198.8 | 47,950,000 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Ramco Systems | Rajeev Kumar Singh | Designated Person | Acquisition | 13 Oct 2021 | 2,640 | 13,597 (0.04%) | 0.01% | 496.2 | 1,309,968 | 08 Oct 2021 08 Oct 2021 |
Insider Trading | Equity Shares | ESOS |
| Ramco Systems | Rajeev Kumar Singh | Designated Person | Acquisition | 11 Sep 2021 | 6,760 | 10,957 (0.04%) | 0.02% | 618.1 | 4,178,356 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Prudential | Rajeev Kumar | Designated Person | Acquisition | 06 Sep 2021 | 6,890 | 6,890 (0%) | 0.00% | 381.2 | 2,626,180 | 26 Aug 2021 26 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| UTI Asset Management | Rajeev Kumar Gupta | Designated Person | Disposal | 02 Sep 2021 | 1,200 | 8,591 (0.01%) | 0.00% | 1190.3 | 1,428,300 | 30 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Rossari Biotech | Rajeev Kumar Jha | Employee | Pledge | 10 Aug 2021 | 3,600 | 3,600 (0.01%) | 0.01% | 1376.3 | 4,954,500 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rossari Biotech | Rajeev Kumar Jha | Employee | Acquisition | 20 Jul 2021 | 3,600 | 3,600 (0.01%) | 0.01% | 1167.5 | 4,202,820 | 17 Jul 2021 17 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | RAJEEV KUMAR MADIREDDY | Employee | Acquisition | 21 Jun 2021 | 2,500 | 2,500 (0%) | 0.00% | 633.5 | 1,583,706 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Market Purchase |
| ICICI Bank | RAJEEV KUMAR MADIREDDY | Employee | Disposal | 21 Jun 2021 | 5,716 | 0 (0%) | 0.00% | 598.0 | 3,417,948 | 04 May 2021 04 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 17 Jun 2021 | 1,000 | 9,159 (0%) | 0.00% | 843.1 | 843,060 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 17 Jun 2021 | 1,000 | 10,159 (0%) | 0.00% | 843.1 | 843,060 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 17 Jun 2021 | 1,000 | 10,159 (0%) | 0.00% | 832.6 | 832,550 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 17 Jun 2021 | 1,000 | 11,159 (0%) | 0.00% | 832.6 | 832,550 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 19 Feb 2021 | 4,000 | 11,159 (0.01%) | 0.00% | 706.0 | 2,824,040 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 19 Feb 2021 | 4,000 | 15,159 (0.01%) | 0.00% | 706.0 | 2,824,040 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 19 Feb 2021 | 4,095 | 15,159 (0.01%) | 0.00% | 722.8 | 2,959,948 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 19 Feb 2021 | 4,095 | 19,254 (0.01%) | 0.00% | 722.8 | 2,959,948 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 11 Feb 2021 | 1,500 | 19,254 (0.01%) | 0.00% | 707.0 | 1,060,515 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 11 Feb 2021 | 1,500 | 20,754 (0.01%) | 0.00% | 707.0 | 1,060,515 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Route Mobile | Rajeev Kumar Jha | Designated Person | Acquisition | 14 Dec 2020 | 7,500 | 7,500 (0.01%) | 0.01% | 300 | 2,250,000 | 09 Dec 2020 09 Dec 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.