Rakesh Raje's most recent trade in Transworld Shipping Lines Ltd. was a Disposal of 762 Equity Shares done at an average price of Rs. 255 . Disclosure was reported to the exchange on March 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rakesh Raje's has made SAST transactions in Elegant Marbles & Grani Industries Ltd. recently where a Acquisition of 221,847 shares done . Disclosure was reported to the exchange on March 17, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 27 Mar 2024 | 762 | 10 (0%) | 0.00% | 255 | 194,310 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 27 Mar 2024 | 1,000 | 772 (0%) | 0.00% | 254.8 | 254,760 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 26 Mar 2024 | 2,700 | 1,772 (0%) | 0.01% | 266 | 718,200 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 07 Mar 2024 | 500 | 6,272 (0%) | 0.00% | 261.0 | 130,515 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 07 Mar 2024 | 227 | 6,772 (0%) | 0.00% | 268.9 | 61,040 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 07 Mar 2024 | 1,800 | 4,472 (0%) | 0.01% | 261.7 | 471,006 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 01 Mar 2024 | 300 | 6,999 (0%) | 0.00% | 268.5 | 80,550 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Elegant Marbles & Grani | Rajesh Ramswaroop Agrawal & Rakesh Agrawal | Other | Acquisition | 20 Mar 2023 | 221,847 | - | 6.06% | - | 15 Mar 2023 15 Mar 2023 |
SAST (10(6)) | - | - | |
| Elegant Marbles & Grani | Rajesh Ramswaroop Agrawal & Rakesh Agrawal | Promoter | Acquisition | 20 Mar 2023 | 221,847 | 1,783,746 (48.74%) | 6.06% | - | 15 Mar 2023 15 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Elegant Marbles & Grani | Rajesh Ramswaroop Agrawal & Rakesh Agrawal | Promoter | Acquisition | 10 Mar 2023 | 221,847 | - | 6.06% | - | 15 Mar 2023 15 Mar 2023 |
SAST (10(1)(a)) | - | None | |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 01 Jul 2022 | 9,800 | 13,613 (0.06%) | 0.04% | 298.1 | 2,921,380 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 01 Jul 2022 | 200 | 23,413 (0.10%) | 0.00% | 304.1 | 60,820 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 04 Jun 2022 | 1,250 | 23,613 (0.01%) | 0.01% | 362 | 452,500 | 03 Jun 2022 03 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 04 Jun 2022 | 1,250 | 24,863 (0.01%) | 0.01% | 355 | 443,750 | 02 Jun 2022 02 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 02 Jun 2022 | 1,275 | 26,113 (0.01%) | 0.01% | 353.7 | 451,031 | 01 Jun 2022 01 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 02 Jun 2022 | 1,750 | 27,388 (0.01%) | 0.01% | 362.4 | 634,287 | 31 May 2022 31 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shreyas Shipping | Rakesh Raje | Designated Person | Disposal | 02 Jun 2022 | 2,750 | 29,138 (0.01%) | 0.01% | 361.1 | 992,970 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Sale |