Rajeev Kumar's most recent trade in Panafic Industrials Ltd. was a Acquisition of 25,005,000 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on June 8, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rajeev Kumar's has made SAST transactions in Panafic Industrials Ltd. recently where a Acquisition of 25,005,000 shares done . Disclosure was reported to the exchange on May 29, 2026.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panafic Industrials | Rajeev Kumar Gupta | Promoter | Acquisition | 15 Jun 2026 | 25,005,000 | 25,328,230 (5.14%) | 5.07% | - | 26 May 2026 26 May 2026 |
SAST (29(2)) | - | Rights Issue | |
| Panafic Industrials | RAJEEV KUMAR GUPTA | Promoter | Acquisition | 08 Jun 2026 | 25,005,000 | 25,328,230 (5.14%) | 5.07% | 1 | 25,005,000 | 26 May 2026 26 May 2026 |
Insider Trading | Equity Shares | Others |
| Integrated Capital | Rajeev Kumar Deora | Other | Acquisition | 17 Apr 2026 | 408,340 | 2,806,890 (7.88%) | 1.14% | - | 02 Mar 2026 02 Mar 2026 |
SAST (29(2)) | - | Transmission | |
| Archean Chemical | Rajeev Kumar | Employee | Acquisition | 15 Nov 2025 | 6,142 | 9,935 (0.01%) | 0.00% | 2 | 12,284 | 14 Nov 2025 14 Nov 2025 |
Insider Trading | Equity Shares | ESOP |
| Swadha Nature | Rajeev Kumar Saraf (Revised) | Promoter | Disposal | 14 Oct 2025 | 56,000 | - | 1.37% | - | 07 Aug 2025 07 Aug 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| HCL Technologies | Rajeev Kumar | Designated Person | Acquisition | 30 Sep 2025 | 12,238 | 12,238 (0%) | 0.00% | 1425.1 | 17,440,374 | 24 Sep 2025 24 Sep 2025 |
Insider Trading | Equity Shares | ESOS |
| Chandan Healthcare | RAJEEV KUMAR NAIN | Key Managerial Personnel | Sell | 25 Sep 2025 | 38,400 | 132,600 | - | 244.3 | 9,380,824 | 22 Sep 2025 23 Sep 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| 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 |