Rakesh Kumar's Insider Trades & SAST Disclosures

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
*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. 
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.
View All The Insider Trades & SAST