Rajesh C's most recent trade in Greenply Industries Ltd. was a Acquisition of 7,200 Equity Shares done at an average price of Rs. 275.1 . Disclosure was reported to the exchange on Feb. 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rajesh C's has made SAST transactions in 20 Microns Ltd. recently where a Pledge of 1,100,000 shares done . Disclosure was reported to the exchange on May 12, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Promoter Group | Acquisition | 13 Feb 2025 | 7,200 | 11,709,580 (9.38%) | 0.01% | 275.1 | 1,980,576 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| 20 Microns | Mr. Rajesh Chandresh Parikh | Promoter | Pledge | 24 Dec 2024 | 1,100,000 | 559,956 | - | - | 08 Mar 2022 |
SAST (Reg31) | - | Release | |
| 20 Microns | Mr. Rajesh Chandresh Parikh | Promoter | Pledge | 24 Dec 2024 | 559,956 | 0 | - | - | 11 Mar 2022 |
SAST (Reg31) | - | Release | |
| EFC I | Rajesh Chandrakant Vaishnav | Director | Disposal | 29 Oct 2024 | 225,000 | 275,000 (0.55%) | 0.45% | 536.9 | 120,810,359 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chothani Foods | Pooja Rajesh Chapekar | Other | Acquisition | 26 Feb 2024 | 750,000 | 750,000 (7.38%) | 7.38% | - | 16 Feb 2024 16 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Insecticides | Rajesh Kumar Aggarwal & Hari Chand Aggarwal | Promoter | Acquisition | 04 Jan 2024 | 5,170,500 | - | - | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Insecticides | Rajesh Kumar Aggarwal & Hari Chand Aggarwal | Promoter | Acquisition | 04 Jan 2024 | 5,170,500 | - | 17.47% | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Cigniti Technologies | C.Rajeshwari | Promoter Group | Invoke | 04 Oct 2023 | 300,000 | 139,348 (0.51%) | 1.10% | 766.7 | 230,010,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Cigniti Technologies | C.Rajeshwari | Promoter Group | Invoke | 17 Mar 2023 | 300,000 | 439,348 (1.61%) | 1.10% | 0 | 0 | 16 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Greenply Industries | Rajesh Mittal On behalf of M/s.Trade Combines, partnership firm (Revised) | Promoter | Acquisition | 24 Jan 2022 | 11,702,380 | 11,702,380 (9.54%) | 9.54% | 0 | 0 | 19 Nov 2021 19 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Promoter | Acquisition | 10 Dec 2022 | 11,702,380 | - | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (10(1)(a)) | - | None | |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 06 Jan 2022 | 1,950 | 1,950 (0%) | 0.00% | 815 | 1,589,250 | 03 Jan 2022 03 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Disposal | 30 Nov 2022 | 272,499 | 2,022,636 (5.73%) | 0.77% | 93.6 | 25,505,906 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 20 Microns | Rajesh C Parikh & PACs | Promoter | Acquisition | 27 Oct 2022 | 544,998 | 2,295,135 (6.50%) | 1.54% | - | 20 Oct 2022 20 Oct 2022 |
SAST (29(2)) | - | Transmission | |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Acquisition | 22 Oct 2022 | 544,998 | 2,295,135 (6.50%) | 1.54% | 91.3 | 49,758,317 | 20 Oct 2022 20 Oct 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | Rajesh C Parikh & PACs | Promoter | Acquisition | 02 Aug 2022 | 48,423 | 1,750,137 (4.96%) | 0.13% | - | 30 Jul 2022 30 Jul 2022 |
SAST (29(2)) | - | Transmission | |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter & Director | Disposal | 01 Aug 2022 | 48,423 | 1,750,137 (4.96%) | 0.14% | 90.2 | 4,365,334 | 30 Jul 2022 30 Jul 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | Rajesh C Parikh & PACs | Promoter | Acquisition | 05 Jul 2022 | 96,846 | 1,798,560 (5.10%) | 0.27% | - | 01 Jul 2022 01 Jul 2022 |
SAST (29(2)) | - | Transmission | |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Acquisition | 04 Jul 2022 | 96,846 | 1,798,560 (5.10%) | 0.27% | 68.6 | 6,643,636 | 01 Jul 2022 01 Jul 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Revoke | 12 Mar 2022 | 559,956 | 1,701,714 (4.82%) | 1.59% | 5 | 2,799,780 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Pledge Released |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Revoke | 10 Mar 2022 | 1,100,000 | 1,701,714 (4.82%) | 3.12% | 5 | 5,500,000 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Pledge Released |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 08 Dec 2021 | 1,400 | 15,800 (0%) | 0.00% | 1000 | 1,400,000 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 08 Dec 2021 | 1,400 | 17,200 (0%) | 0.00% | 1000 | 1,400,000 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Other | Acquisition | 23 Nov 2021 | 11,702,380 | - | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (10(6)) | - | - | |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnersip Firm | Promoter | Acquisition | 22 Nov 2021 | 11,702,380 | 14,787,780 (12.06%) | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Srestha Finvest | Kanchan Rajesh Chheda | Other | Disposal | 18 Nov 2021 | 1,800,000 | - | 2.18% | - | 16 Nov 2021 17 Nov 2021 |
SAST (29(1)) | - | Market | |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 27 Oct 2021 | 10,000 | 17,200 (0%) | 0.00% | 1127.1 | 11,271,000 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Acquisition | 22 Oct 2021 | 11,400 | 17,200 (0%) | 0.00% | 1109 | 12,642,600 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 05 Oct 2021 | 1,400 | 5,800 (0%) | 0.00% | 1061 | 1,485,400 | 04 Oct 2021 04 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 03 Sep 2021 | 1,500 | 5,800 (0%) | 0.00% | 1127.1 | 1,690,650 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 03 Sep 2021 | 600 | 5,800 (0%) | 0.00% | 1105 | 663,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mukand | Rajesh Viren Shah (A/c. Rajesh Viren Shah HUF) | Promoter Group | Disposal | 13 Aug 2021 | 19,834 | 0 (0%) | 0.01% | 153 | 3,034,602 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se-Transfer |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Disposal | 05 Aug 2021 | 1,500 | 0 (0%) | 0.00% | 2000 | 3,000,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 05 Aug 2021 | 300 | 1,500 (0%) | 0.00% | 815 | 244,500 | 06 Jul 2021 06 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 28 Jul 2021 | 1,500 | 6,400 (0%) | 0.00% | 1018.7 | 1,528,050 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Acquisition | 26 Jul 2021 | 1,500 | 6,400 (0%) | 0.00% | 978.4 | 1,467,600 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Rajesh Chandiramani | Designated Person | Acquisition | 18 Jun 2021 | 17,600 | 85,344 (0%) | 0.00% | 953.7 | 16,784,768 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 08 Jun 2021 | 3,500 | 4,900 (0%) | 0.00% | 1047.2 | 3,665,025 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Disposal | 07 Jun 2021 | 400 | 1,200 (0%) | 0.00% | 1310 | 524,000 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 21 May 2021 | 1,600 | 4,900 (0%) | 0.00% | 980.8 | 1,569,250 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 21 May 2021 | 1,600 | 6,500 (0%) | 0.00% | 980.8 | 1,569,250 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 30 Apr 2021 | 4,000 | 6,500 (0%) | 0.00% | 976.8 | 3,907,000 | 28 Apr 2021 28 Apr 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Acquisition | 28 Apr 2021 | 4,000 | 6,500 (0%) | 0.00% | 897.9 | 3,591,600 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Rajoo Engineers | Utkarsh Rajeshbhai Doshi in the capacity of Deceased Nominiee of Late Bipin Panchamiya | Promoter | Acquisition | 22 Apr 2021 | 25,700 | 1,734,790 (2.81%) | 0.04% | - | 21 Apr 2021 21 Apr 2021 |
SAST (29(2)) | - | Transmission | |
| Borosil Renewables | Rajesh Kumar Chaudhary | Designated Person | Acquisition | 17 Apr 2021 | 20,000 | 70,600 (0.05%) | 0.02% | 91.8 | 1,835,000 | 16 Apr 2021 16 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 10 Apr 2021 | 1,600 | 1,600 (0%) | 0.00% | 815 | 1,304,000 | 06 Apr 2021 06 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Disposal | 01 Apr 2021 | 700 | 0 (0%) | 0.00% | 1241.0 | 868,684 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 01 Apr 2021 | 700 | 700 (0%) | 0.00% | 815 | 570,500 | 04 Jan 2021 04 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Borosil Renewables | Rajesh Kumar Chaudhary | Designated Person | Acquisition | 10 Mar 2021 | 50,000 | 50,600 (0.04%) | 0.04% | 91.8 | 4,587,500 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Disposal | 03 Feb 2021 | 25,900 | 72,254 (0%) | 0.00% | 1482.2 | 38,388,900 | 01 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Revoke | 03 Feb 2021 | 25,900 | 98,154 (0%) | 0.00% | 1482.2 | 38,388,900 | 01 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Borosil Renewables | Rajesh Kumar Chaudhary-HUF | Designated Person | Disposal | 04 Jan 2021 | 30,000 | 15,900 (0.01%) | 0.03% | 322.5 | 9,673,678 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Mukand | Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) (Revised) | Promoter Group | Revoke | 30 Dec 2020 | 550,000 | 1,100,000 (0.78%) | 0.39% | 46.4 | 25,520,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 20 Nov 2020 | 2,500 | 2,500 (0%) | 0.00% | 799.2 | 1,998,000 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Disposal | 11 Nov 2020 | 5,000 | 47,254 (0%) | 0.00% | 1337.5 | 6,687,500 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Revoke | 11 Nov 2020 | 5,000 | 52,254 (0%) | 0.00% | 1337.5 | 6,687,500 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 04 Nov 2020 | 1,500 | 2,500 (0%) | 0.00% | 811.3 | 1,216,995 | 02 Nov 2020 02 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 04 Nov 2020 | 1,500 | 4,000 (0%) | 0.00% | 811.3 | 1,216,995 | 02 Nov 2020 02 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Disposal | 31 Oct 2020 | 5,000 | 57,254 (0%) | 0.00% | 1223 | 6,115,000 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 29 Oct 2020 | 500 | 4,000 (0%) | 0.00% | 815 | 407,500 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 29 Oct 2020 | 500 | 4,500 (0%) | 0.00% | 815 | 407,500 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 29 Oct 2020 | 500 | 4,500 (0%) | 0.00% | 795 | 397,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 29 Oct 2020 | 500 | 5,000 (0%) | 0.00% | 795 | 397,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 29 Oct 2020 | 500 | 5,000 (0%) | 0.00% | 799 | 399,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 29 Oct 2020 | 500 | 5,500 (0%) | 0.00% | 799 | 399,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Rajesh Bhau Chavan | Designated Person | Disposal | 26 Oct 2020 | 15,000 | 62,254 (0%) | 0.00% | 1240.7 | 18,610,050 | 21 Oct 2020 21 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| Mukand | Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) | Promoter Group | Revoke | 05 Oct 2020 | 550,000 | 1,100,000 (0.78%) | 0.39% | 46.4 | 25,520,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 29 Sep 2020 | 5,500 | 5,500 (0%) | 0.00% | 812.6 | 4,469,135 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Natco Pharma | RAJESH CHEBIYAM | Designated Person | Acquisition | 28 Sep 2020 | 7,210 | 7,510 (0%) | 0.00% | 2 | 14,420 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Rajesh Bhau Chavan | Designated Person | Disposal | 26 Aug 2020 | 34,500 | 77,254 (0%) | 0.00% | 1114.5 | 38,449,950 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Rajesh Bhau Chavan | Designated Person | Disposal | 21 Aug 2020 | 18,300 | 111,754 (0%) | 0.00% | 1067 | 19,526,100 | 19 Aug 2020 19 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | RAJESH B CHAVAN | Designated Person | Acquisition | 30 Jul 2020 | 68,650 | 130,054 (0%) | 0.00% | 654.6 | 44,937,840 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | ESOP |