Rakesh Kumar's most recent trade in Delta Industrial Resources Ltd. was a Disposal of 1,000 Equity Shares done at an average price of Rs. 9 . Disclosure was reported to the exchange on March 22, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rakesh Kumar's has made SAST transactions in Delta Industrial Resources Ltd. recently where a Disposal of 50,000 shares done . Disclosure was reported to the exchange on March 15, 2025.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Delta Industrial | Rakesh Kumar Goel & PACs | Promoter | Disposal | 09 Apr 2025 | 50,000 | 299,000 (5.54%) | 0.92% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Market | |
Delta Industrial | Mr. Rakesh Kumar Goel | Promoter | Disposal | 22 Mar 2025 | 1,000 | 399,000 (7.40%) | 0.02% | 9 | 9,000 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
Delta Industrial | Mr. Rakesh Kumar Goel | Promoter | Disposal | 22 Mar 2025 | 50,000 | 299,000 (5.54%) | 0.93% | 8.8 | 437,500 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
Delta Industrial | Mr. Rakesh Kumar Goel | Promoter | Disposal | 22 Mar 2025 | 75,000 | 224,000 (4.15%) | 1.39% | 8.5 | 637,500 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
Delta Industrial | Mr. Rakesh Kumar Goel | Promoter | Disposal | 22 Mar 2025 | 50,000 | 349,000 (6.47%) | 0.93% | 9.5 | 472,500 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
Delta Industrial | Rakesh Kumar Goel & PACs | Promoter | Disposal | 12 Mar 2025 | 51,000 | 349,000 (6.47%) | 0.94% | - | 18 Feb 2025 21 Feb 2025 |
SAST (29(2)) | - | Market | |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Acquisition | 18 Nov 2024 | 4,500 | 4,500 (0%) | 0.00% | 866.4 | 3,898,575 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Acquisition | 27 Sep 2024 | 3,750 | 3,750 (0%) | 0.00% | 1002.5 | 3,759,300 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Disposal | 27 Sep 2024 | 3,750 | 0 (0%) | 0.00% | 964.5 | 3,616,875 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
Bharat Wire Ropes | RAKESH KUMAR JAIN | KMP | Acquisition | 04 Sep 2024 | 4,566 | 32,566 (0.04%) | 0.01% | 112.5 | 513,675 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
Hariom Pipe | Rakesh Kumar Gupta | Promoter | Acquisition | 05 Jul 2024 | 350,000 | 1,990,000 (6.43%) | 0.75% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Pref. Allotment | |
C.E. Info Systems | Rakesh Kumar Verma | Promoter | Disposal | 05 Jul 2024 | 500,000 | 22,663,080 (41.91%) | 0.92% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Block Deal | |
C.E. Info Systems | Rakesh Kumar Verma | Promoter | Disposal | 27 Jun 2024 | 500,000 | 22,663,080 (41.91%) | 0.92% | 2314.4 | 1,157,197,473 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Block Deal |
Saurashtra Cements | Rakesh Kumar Jain | Designated Person | Disposal | 13 Jun 2024 | 15,000 | 15,892 (0.01%) | 0.01% | 134.0 | 2,009,382 | 12 Jun 2024 12 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
Saurashtra Cements | Rakesh Kumar Jain | Designated Person | Disposal | 12 Jun 2024 | 10,000 | 30,892 (0.03%) | 0.01% | 120 | 1,200,000 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Disposal | 15 Mar 2024 | 1,650 | 0 (0%) | 0.00% | 1013 | 1,671,450 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
Mahindra & Mahindra | Rakesh Kumar Sen | Designated Person | Acquisition | 19 Feb 2024 | 2,085 | 16,653 (0%) | 0.00% | 1848.8 | 3,854,852 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 29 Dec 2023 | 36,000 | 106,141 (0%) | 0.00% | 248.5 | 8,946,900 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
Shilpa Medicare | RAKESH KUMAR DOBA | Designated Person | Disposal | 19 Dec 2023 | 5,714 | 0 (0%) | 0.01% | 0.1 | 368 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
Shilpa Medicare | RAKESH KUMAR DOBA (Revised) | Designated Person | Disposal | 19 Dec 2023 | 5,714 | 44 (0%) | 0.01% | 0.1 | 368 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
Shilpa Medicare | RAKESH KUMAR DOBA | Designated Person | Disposal | 19 Dec 2023 | 44 | 0 (0%) | 0.00% | 8.4 | 368 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
Shilpa Medicare | RAKESH KUMAR DOBA (Revised) | Designated Person | Disposal | 19 Dec 2023 | 44 | 0 (0%) | 0.00% | 8.4 | 368 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
Sammaan Capital | Rakesh Kumar Kashyap | Employee | Disposal | 03 Oct 2023 | 9,000 | 2,000 (0%) | 0.00% | 189 | 1,701,000 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
Uma Exports | RAKESH KUMAR KHEMKA (HUF) | Promoter Group | Disposal | 03 Oct 2023 | 1,891,250 | 0 (0%) | 5.59% | 0 | 0 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 25 Sep 2023 | 9,641 | 70,141 (0%) | 0.00% | 265.7 | 2,561,373 | 22 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
Sammaan Capital | Rakesh Kumar Kashyap | Designated Person | Acquisition | 21 Sep 2023 | 11,000 | 11,000 (0%) | 0.00% | 96 | 1,056,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
Saurashtra Cements | RAKESH KUMAR JAIN | Designated Person | Disposal | 07 Sep 2023 | 16,000 | 678 (0%) | 0.01% | 78.2 | 1,250,500 | 10 Aug 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 21 Jun 2023 | 91,800 | 332,000 (0%) | 0.00% | 716.6 | 65,783,880 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 21 Jun 2023 | 91,800 | 332,000 (0%) | 0.00% | 716.6 | 65,783,880 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
Fedders Holding | RAKESH KUMAR SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 200,000 | 318,831 (3.76%) | 2.36% | 126 | 25,200,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
Fedders Holding | RAKESH KUMAR SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 200,000 | 318,831 (3.76%) | 5.71% | 126 | 25,200,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
Fedders Holding | Rakesh Kumar Singhal & Others | Promoter | Acquisition | 28 Apr 2023 | 3,050,000 | 5,095,183 (60.09%) | 30.67% | - | 26 Apr 2023 26 Apr 2023 |
SAST (29(2)) | - | Pref. Allotment | |
Mahindra & Mahindra | RAKESH KUMAR SEN | Designated Person | Acquisition | 14 Mar 2023 | 2,024 | 14,568 (0%) | 0.00% | 1195.2 | 2,418,984 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Disposal | 12 Jan 2023 | 2,100 | 1,650 (0%) | 0.00% | 1207.6 | 2,536,044 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Disposal | 30 Dec 2022 | 1,300 | 3,750 (0%) | 0.00% | 1155 | 1,501,500 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Acquisition | 20 Dec 2022 | 3,750 | 5,050 (0%) | 0.00% | 1107.1 | 4,151,625 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 21 Nov 2022 | 27,000 | 60,500 (0.01%) | 0.00% | 287.3 | 7,757,775 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
Aar Shyam Investment | Rakesh Kumar Bansal | Other | Disposal | 18 Nov 2022 | 220,000 | 192,503 (6.42%) | 7.33% | - | 14 Nov 2022 14 Nov 2022 |
SAST (29(2)) | - | Off Market | |
Aar Shyam Investment | Rakesh Kumar Bansal | Other | Disposal | 18 Nov 2022 | 192,503 | - | 6.42% | - | 14 Nov 2022 14 Nov 2022 |
SAST (29(2)) | - | Off Market | |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 01 Nov 2022 | 65,000 | 320,700 (0.01%) | 0.00% | 1229 | 79,885,000 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
Aar Shyam Investment | Rakesh Kumar Bansal | Other | Disposal | 21 Sep 2022 | 150,000 | 412,503 (13.75%) | 5% | - | 12 Sep 2022 12 Sep 2022 |
SAST (29(2)) | - | Market | |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 02 Sep 2022 | 82,800 | 315,700 (0.01%) | 0.00% | 1030.6 | 85,333,680 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 02 Sep 2022 | 10,750 | 33,500 (0%) | 0.00% | 309.9 | 3,331,425 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 28 Jun 2022 | 113,300 | 302,900 (0.01%) | 0.00% | 716.6 | 81,190,780 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
Bharat Wire Ropes | Rakesh Kumar Jain | KMP | Acquisition | 17 Jun 2022 | 25,000 | 25,000 (0.04%) | 0.04% | 62.1 | 1,551,250 | 15 Jun 2022 15 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Disposal | 04 Feb 2022 | 10,000 | 22,750 (0%) | 0.00% | 385 | 3,850,000 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Disposal | 31 Dec 2021 | 1,700 | 1,300 (0%) | 0.00% | 1307 | 2,221,900 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 28 Dec 2021 | 84,000 | 264,600 (0%) | 0.00% | 546.3 | 45,891,720 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
Vardhman Textiles | Rakesh Kumar Arora | Designated Person | Disposal | 24 Dec 2021 | 600 | 1,273 (0%) | 0.00% | 2091.5 | 1,254,874 | 16 Nov 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
Bajaj Electricals | RAKESH KUMAR RAMACHANDRAN | Designated Person | Acquisition | 16 Dec 2021 | 3,000 | 3,000 (0%) | 0.00% | 1146.4 | 3,439,200 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Disposal | 09 Dec 2021 | 4,000 | 32,750 (0%) | 0.00% | 375 | 1,500,000 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 16 Nov 2021 | 18,000 | 36,750 (0%) | 0.00% | 347.0 | 6,245,640 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Acquisition | 25 Oct 2021 | 14,600 | 18,220 (0%) | 0.00% | 1073 | 15,665,800 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 29 Sep 2021 | 9,750 | 18,750 (0%) | 0.00% | 356.6 | 3,476,655 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 01 Sep 2021 | 1,000 | 3,620 (0%) | 0.00% | 1148 | 1,148,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 27 Aug 2021 | 1,000 | 4,620 (0%) | 0.00% | 1070 | 1,070,000 | 26 Aug 2021 26 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 26 Aug 2021 | 1,000 | 5,620 (0%) | 0.00% | 1042 | 1,042,000 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 25 Aug 2021 | 1,000 | 6,620 (0%) | 0.00% | 1022 | 1,022,000 | 24 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 28 Jun 2021 | 180,600 | 180,600 (0%) | 0.00% | 805.4 | 145,447,680 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 10 Jun 2021 | 500 | 7,620 (0%) | 0.00% | 1100 | 550,000 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 10 Jun 2021 | 500 | 8,120 (0%) | 0.00% | 1066.3 | 533,150 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Market Sale |
Mahindra & Mahindra | Rakesh Kumar Sen | Designated Person | Acquisition | 28 May 2021 | 2,362 | 10,778 (0%) | 0.00% | 846.2 | 1,998,724 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | ESOP |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Acquisition | 29 Apr 2021 | 7,875 | 8,620 (0%) | 0.00% | 982.2 | 7,734,668 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
Bharti Airtel | Rakesh Kumar | Designated Person | Disposal | 07 Apr 2021 | 2,500 | 22,350 (0%) | 0.00% | 516.8 | 1,291,875 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
Bharti Airtel | Rakesh Kumar | Designated Person | Acquisition | 07 Apr 2021 | 3,135 | 24,850 (0%) | 0.00% | 193.4 | 606,272 | 11 Jan 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
Fedders Holding | Rakesh Kumar Singhal | Promoter | Acquisition | 27 Feb 2021 | 100,000 | 194,534 (55.50%) | 2.85% | - | 24 Feb 2021 24 Feb 2021 |
SAST (29(2)) | - | Off Market | |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 10 Feb 2021 | 500 | 1,545 (0%) | 0.00% | 1020 | 510,000 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 10 Feb 2021 | 850 | 2,045 (0%) | 0.00% | 1013 | 861,050 | 25 Jan 2021 25 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 21 Dec 2020 | 500 | 3,395 (0%) | 0.00% | 840.1 | 420,025 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 21 Dec 2020 | 500 | 3,895 (0%) | 0.00% | 850.6 | 425,300 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 21 Dec 2020 | 500 | 4,395 (0%) | 0.00% | 860 | 430,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 07 Dec 2020 | 500 | 4,895 (0%) | 0.00% | 848 | 424,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 07 Dec 2020 | 500 | 5,395 (0%) | 0.00% | 835.1 | 417,525 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 07 Dec 2020 | 500 | 5,895 (0%) | 0.00% | 845 | 422,500 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
Biocon | RAKESH KUMAR BHASIN | Designated Person | Acquisition | 24 Nov 2020 | 9,000 | 9,000 (0%) | 0.00% | 421.5 | 3,793,770 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
Gulshan Polyols | RAKESH KUMAR GUPTA | Director | Disposal | 19 Nov 2020 | 3,700 | 0 (0%) | 0.01% | 75.5 | 279,242 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 10 Nov 2020 | 500 | 6,395 (0%) | 0.00% | 835 | 417,500 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
SBI Cards and Payment | Rakesh Kumar Dahiya | Designated Person | Disposal | 10 Nov 2020 | 1,000 | 6,895 (0%) | 0.00% | 811.4 | 811,400 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
Gulshan Polyols | RAKESH KUMAR GUPTA | Director | Acquisition | 30 Oct 2020 | 2,700 | 3,700 (0.01%) | 0.01% | 51.2 | 138,350 | 14 Aug 2020 18 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
Frontline Securities | Rakesh Kumar Jain | Promoter | Acquisition | 24 Jul 2020 | 831,485 | 5,021,480 (50.36%) | 8.34% | - | 22 Jul 2020 22 Jul 2020 |
SAST (29(2)) | - | Market | |
HDFC Bank | RAKESH KUMAR SINGH | Designated Person | Acquisition | 30 May 2020 | 156,000 | 156,000 (0%) | 0.00% | 510.1 | 79,569,960 | 28 May 2020 28 May 2020 |
Insider Trading | Equity Shares | ESOP |