S Rai 's Insider Trades & SAST Disclosures
S Rai 's most recent trade in Shradha AI Technologies Ltd. was a Acquisition of 424,275 Equity Shares done at an average price of Rs. 38.3 . Disclosure was reported to the exchange on March 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S Rai 's has made SAST transactions in Espire Hospitality Ltd. recently where a Acquisition of 333,333 shares done . Disclosure was reported to the exchange on March 25, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Espire Hospitality
|
Amit Rai & Sadhana Rai | Promoter | Acquisition | 16 Apr 2025 | 333,333 | 10,333,333 (69.25%) | 2.23% | - | 21 Mar 2025 21 Mar 2025 |
SAST (29(2)) | - | Allotment | |
|
Shradha AI Tech
|
MR SIDDHARTH SHEKHAR RAISONI | Promoter & Director | Acquisition | 29 Mar 2025 | 424,275 | 914,275 (1.49%) | 0.70% | 38.3 | 16,245,490 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 28 Mar 2025 | 2,914 | 1,122,350 (6.90%) | 0.02% | 669.4 | 1,950,492 | 17 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 25 Mar 2025 | 11,243 | 24,386,409 (37.80%) | 0.02% | - | 27 Feb 2025 27 Feb 2025 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 18 Mar 2025 | 25,000 | 24,360,140 (37.76%) | 0.04% | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 18 Mar 2025 | 10,000 | 24,375,166 (37.78%) | 0.01% | - | 21 Feb 2025 21 Feb 2025 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 18 Mar 2025 | 5,026 | 24,365,166 (37.77%) | 0.01% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 18 Mar 2025 | 25,000 | 24,335,140 (37.72%) | 0.04% | - | 18 Feb 2025 18 Feb 2025 |
SAST (29(2)) | - | Market | |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 12 Mar 2025 | 2,318 | 1,119,436 (6.88%) | 0.01% | 769.3 | 1,783,295 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 05 Mar 2025 | 1,350 | 1,117,118 (6.87%) | 0.01% | 757.1 | 1,022,054 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 28 Feb 2025 | 11,243 | 24,386,409 (37.80%) | 0.02% | 174.8 | 1,964,978 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 21 Feb 2025 | 10,000 | 24,375,166 (37.78%) | 0.02% | 180.0 | 1,800,306 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 21 Feb 2025 | 5,026 | 24,365,166 (37.77%) | 0.01% | 175.9 | 883,948 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 21 Feb 2025 | 1,569 | 1,115,768 (6.86%) | 0.01% | 854.2 | 1,340,217 | 19 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 19 Feb 2025 | 25,000 | 24,360,140 (37.76%) | 0.04% | 171.7 | 4,292,750 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 19 Feb 2025 | 25,000 | 24,335,140 (37.72%) | 0.04% | 162.8 | 4,070,250 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 19 Feb 2025 | 1,300 | 1,114,199 (6.85%) | 0.01% | 833.8 | 1,083,916 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 18 Feb 2025 | 3,400 | 1,112,899 (6.84%) | 0.02% | 818.8 | 2,783,809 | 14 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
|
Shradha AI Tech
|
Siddharth Shekhar Raisoni | Promoter | Acquisition | 15 Jan 2025 | 490,000 | 490,000 (0.80%) | 0.80% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(1)) | - | Market / Inter-se Transfer | |
|
Shradha AI Tech
|
Siddharth Shekhar Raisoni | Promoter | Acquisition | 15 Jan 2025 | 490,000 | 490,000 (0.80%) | 0.80% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
|
Shradha AI Tech
|
MR SIDDHARTH SHEKHAR RAISONI | Promoter & Director | Acquisition | 02 Jan 2025 | 490,000 | 490,000 (0.80%) | 0.80% | 36 | 17,640,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 24 Dec 2024 | 35,000 | 24,310,140 (37.68%) | 0.05% | - | 11 Dec 2024 11 Dec 2024 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 12 Dec 2024 | 35,000 | 24,310,140 (37.68%) | 0.05% | 219.9 | 7,696,500 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 06 Dec 2024 | 25,000 | 24,275,140 (37.63%) | 0.04% | - | 28 Nov 2024 28 Nov 2024 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 29 Nov 2024 | 25,000 | 24,275,140 (37.63%) | 0.04% | 219.9 | 5,497,000 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
|
Kross Ltd.
|
Sudhir Rai | Promoter | Acquisition | 26 Nov 2024 | 50,000 | 24,250,140 (37.59%) | 0.08% | - | 18 Nov 2024 18 Nov 2024 |
SAST (29(2)) | - | Market | |
|
Kross Ltd.
|
SUDHIR RAI | Promoter & Director | Acquisition | 19 Nov 2024 | 50,000 | 24,250,140 (37.59%) | 0.08% | 196.4 | 9,820,000 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
|
Shahlon Silk
|
ARVIND RAICHAND SHAH | Promoter & Director | Acquisition | 28 Sep 2024 | 6,000 | 3,777,364 (4.23%) | 0.01% | 23.6 | 141,600 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
|
Alicon Castalloy
|
Shailendrajit Rai | Promoter & Director | Acquisition | 29 Aug 2024 | 1,600 | 1,109,499 (6.82%) | 0.01% | 1448.2 | 2,317,133 | 26 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
|
Edelweiss Financial
|
Sumit Rai | Designated Person | Acquisition | 17 May 2024 | 70,297 | 90,654 (0.01%) | 0.01% | 64.5 | 4,531,560 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | ESOP |
|
Edelweiss Financial
|
Sumit Rai | Designated Person | Acquisition | 17 May 2024 | 70,297 | 90,654 (0.01%) | 0.01% | 64.5 | 4,531,560 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | ESOP |
|
The Ramco Cements
|
Shri P R Venketrama Raia | Promoter | Pledge | 13 May 2024 | 200,000 | 1,432,500 | - | - | 06 May 2024 06 May 2024 |
SAST (Reg31) | - | Release | |
|
Jindal Saw
|
Balwant Rai Sachdeva | Designated Person | Disposal | 09 Feb 2024 | 7,382 | 3,000 (0%) | 0.00% | 515.6 | 3,806,009 | 07 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Jindal Saw
|
Balwant Rai Sachdeva | Designated Person | Acquisition | 09 Feb 2024 | 10,382 | 10,382 (0%) | 0.00% | 513.8 | 5,334,272 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Off Market |
|
Jindal Saw
|
Balwant Rai Sachdeva | Designated Person | Disposal | 09 Feb 2024 | 3,000 | 0 (0%) | 0.00% | 516.3 | 1,548,867 | 07 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Shahlon Silk
|
ARVIND RAICHAND SHAH | Promoter | Acquisition | 30 Dec 2023 | 22,214 | 3,771,364 (4.22%) | 0.02% | 17.9 | 397,724 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Shahlon Silk
|
MAHENDRA RAICHAND SHAH | Promoter Group | Acquisition | 20 Dec 2023 | 23,000 | 6,423,155 (7.19%) | 0.03% | 16.8 | 386,630 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Shahlon Silk
|
ARVIND RAICHAND SHAH | Promoter & Director | Acquisition | 14 Jun 2023 | 130,000 | 3,749,150 (4.20%) | 0.15% | 14.9 | 1,932,728 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Seacoast Shipping
|
Manishkumar Raichand Shah | Promoter | Disposal | 01 Mar 2023 | 4,086,000 | 150,000,730 (44.55%) | 1.21% | - | 24 Feb 2023 24 Feb 2023 |
SAST (29(2)) | - | Market | |
|
Seacoast Shipping
|
Manishkumar Raichand Shah | Promoter | Disposal | 27 Feb 2023 | 5,000,000 | 154,086,730 (45.76%) | 1.49% | - | 23 Feb 2023 23 Feb 2023 |
SAST (29(2)) | - | Market | |
|
Seacoast Shipping
|
MANISHKUMAR RAICHAND SHAH | Promoter & Director | Disposal | 27 Feb 2023 | 4,086,000 | 150,000,730 (44.55%) | 1.21% | 3.0 | 12,258,055 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Seacoast Shipping
|
MANISHKUMAR RAICHAND SHAH | Promoter & Director | Disposal | 24 Feb 2023 | 5,000,000 | 154,086,730 (45.77%) | 1.49% | 3.2 | 16,228,035 | 23 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Seacoast Shipping
|
Manishkumar Raichand Shah | Promoter | Disposal | 21 Feb 2023 | 6,000,000 | 159,086,730 (47.25%) | 1.78% | - | 16 Feb 2023 16 Feb 2023 |
SAST (29(2)) | - | Market | |
|
Seacoast Shipping
|
MANISHKUMAR RAICHAND SHAH | Promoter & Director | Disposal | 17 Feb 2023 | 6,000,000 | 159,086,730 (47.25%) | 1.78% | 3.4 | 20,400,985 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Seacoast Shipping
|
Manishkumar Raichand Shah | Promoter | Disposal | 14 Feb 2023 | 2,500,000 | 165,086,730 (49.03%) | 0.75% | - | 10 Feb 2023 10 Feb 2023 |
SAST (29(2)) | - | Market | |
|
Seacoast Shipping
|
Manishkumar Raichand Shah | Promoter | Disposal | 14 Feb 2023 | 3,000,000 | 167,586,730 (49.78%) | 0.89% | - | 09 Feb 2023 09 Feb 2023 |
SAST (29(2)) | - | Market | |
|
Seacoast Shipping
|
Manishkumar Raichand Shah | Promoter | Disposal | 13 Feb 2023 | 2,100,000 | 170,586,730 (50.67%) | 0.62% | - | 08 Feb 2023 08 Feb 2023 |
SAST (29(2)) | - | Market | |
|
Seacoast Shipping
|
MANISHKUMAR RAICHAND SHAH | Promoter & Director | Disposal | 11 Feb 2023 | 2,500,000 | 165,086,730 (49.03%) | 0.74% | 3.4 | 8,612,915 | 10 Feb 2023 10 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Seacoast Shipping
|
MANISHKUMAR RAICHAND SHAH | Promoter & Director | Disposal | 10 Feb 2023 | 3,000,000 | 167,586,730 (49.78%) | 0.89% | 3.6 | 10,807,257 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Seacoast Shipping
|
MANISHKUMAR RAICHAND SHAH | Promoter & Director | Disposal | 09 Feb 2023 | 2,100,000 | 170,586,730 (50.67%) | 0.62% | 3.6 | 7,534,272 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.