kumar n b's Insider Trades & SAST Disclosures
kumar n b's most recent trade in Affle 3I Ltd. was a Disposal of 17,410 Equity Shares done at an average price of Rs. 1847.1 . Disclosure was reported to the exchange on Dec. 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
kumar n b's has made SAST transactions in Rama Steel Tubes Ltd. recently where a Disposal of 60,000,000 shares done . Disclosure was reported to the exchange on Aug. 27, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Anuj Kumar, Non Executive Director | Trust | Disposal | 18 Dec 2024 | 17,410 | 112,249 (0.08%) | 0.01% | 1847.1 | 32,158,095 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Anuj Kumar, Non Executive Director | Trust | Disposal | 18 Dec 2024 | 17,410 | 112,249 (0.08%) | 0.01% | 1847.1 | 32,158,095 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter | Disposal | 02 Sep 2024 | 60,000,000 | 399,740,475 (25.72%) | 3.86% | - | 26 Aug 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter & Director | Disposal | 27 Aug 2024 | 60,000,000 | 399,740,475 (25.72%) | 3.86% | 10.0 | 600,240,097 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter | Disposal | 05 Oct 2023 | 14,000,000 | 153,246,825 (30.26%) | 2.77% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Market | |
| Rama Steel Tubes | Naresh Kumar Bansal | Promoter & Director | Disposal | 28 Sep 2023 | 14,000,000 | 153,246,825 (30.26%) | 2.76% | 36.0 | 504,200,200 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Orosil Smiths | Bhushan Kumar Narula | Promoter & Director | Acquisition | 30 Jun 2023 | 90,000 | 7,130,000 (17.25%) | 0.22% | 0 | 0 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Acquisition | 09 Jan 2023 | 1,000,000 | 33,449,365 (35.90%) | 0.22% | 76.4 | 76,400,000 | 07 Jan 2023 07 Jan 2023 |
Insider Trading | Equity Shares | Allotment |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Disposal | 09 Jan 2023 | 1,000,000 | 0 (0%) | 0.22% | 76.4 | 76,400,000 | 07 Jan 2023 07 Jan 2023 |
Insider Trading | Warrants | Conversion of security |
| Rama Steel Tubes | NARESH KUMAR BANSAL (Revised) | Promoter | Disposal | 26 Dec 2022 | 500,000 | 1,000,000 (0%) | 0.55% | 76.4 | 38,200,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
| Bajaj Healthcare | Nihita Bajaj Kumar | Promoter | Acquisition | 22 Nov 2022 | 4,360 | 1,620,360 (5.87%) | 0.01% | - | 17 Nov 2022 17 Nov 2022 |
SAST (29(1)) | - | Market | |
| Bajaj Healthcare | Nihita Bajaj Kumar | Promoter Group | Acquisition | 19 Nov 2022 | 4,360 | 1,620,360 (5.87%) | 0.02% | 390.0 | 1,700,565 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | NARESH KUMAR BANSAL | Promoter Group | Disposal | 01 Oct 2022 | 188,800 | 0 (0%) | 1.54% | 0 | 0 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Disposal | 24 Sep 2022 | 500,000 | 1,000,000 (0%) | 0.60% | 0 | 0 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter | Acquisition | 24 Sep 2022 | 500,000 | 32,449,365 (35.57%) | 0.60% | 76.4 | 38,200,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 15 Jun 2022 | 300,000 | 300,000 (1.51%) | 1.79% | 382 | 114,600,000 | 10 Jun 2022 10 Jun 2022 |
Insider Trading | Warrants | Allotment |
| Shree Hanuman Sugar | Bimal Kumar Nopany Family Trust & PACs | Promoter | Acquisition | 01 Jun 2022 | 100,000 | 3,385,662 (18.31%) | 0.54% | - | 27 May 2022 27 May 2022 |
SAST (29(2)) | - | Donation | |
| Shree Hanuman Sugar | Bimal Kumar Nopany Family Trust | Promoter | Acquisition | 01 Jun 2022 | 100,000 | 1,260,000 (6.81%) | 0.54% | - | 27 May 2022 27 May 2022 |
SAST (29(2)) | - | Off Market | |
| Amrit Corp. | NARESH KUMAR BAJAJ | Promoter Group | Acquisition | 10 May 2022 | 7,000 | 61,447 (2.02%) | 0.23% | 945 | 6,615,000 | 06 May 2022 06 May 2022 |
Insider Trading | Equity Shares | Others |
| Amrit Corp. | Naresh Kumar Bajaj & Others | Promoter | Acquisition | 10 May 2022 | 552,094 | 2,817,518 (92.74%) | 18.17% | - | 06 May 2022 06 May 2022 |
SAST (29(2)) | - | Market | |
| Amrit Corp. | Naresh Kumar Bajaj & Others | Other | Acquisition | 10 May 2022 | 552,094 | - | 18.17% | - | 06 May 2022 06 May 2022 |
SAST (10(6)) | - | - | |
| Hi-Tech Pipes | NARESH KUMAR BANSAL | Promoter Group | Acquisition | 30 Mar 2022 | 180,000 | 188,800 (1.54%) | 1.47% | 0 | 0 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Gift |
| Shree Hanuman Sugar | Bimal Kumar Nopany Family Trust | Promoter | Acquisition | 30 Mar 2022 | 890,000 | 890,000 (4.81%) | 4.81% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(1)) | - | Off Market | |
| Shree Hanuman Sugar | Bimal Kumar Nopany Family Trust | Promoter | Acquisition | 30 Mar 2022 | 890,000 | 3,385,662 (18.31%) | 4.81% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(1)) | - | Off Market | |
| Vaibhav Global | Nirmal Kumar Bardiya | Promoter & Director | Disposal | 21 Sep 2021 | 50,000 | 600,000 (0.37%) | 0.03% | 719.4 | 35,970,500 | 20 Sep 2021 20 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vaibhav Global | Nirmal Kumar Bardiya | Promoter & Director | Disposal | 21 Sep 2021 | 102,905 | 650,000 (0.40%) | 0.06% | 737.9 | 75,931,541 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vaibhav Global | Nirmal Kumar Bardiya | Promoter & Director | Disposal | 30 Mar 2021 | 50,000 | 150,581 (0.46%) | 0.15% | 3876 | 193,800,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Neeraj Kumar Biyani | Employee | Disposal | 30 Dec 2020 | 10,750 | 162 (0%) | 0.00% | 519.6 | 5,585,788 | 24 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Neeraj Kumar Biyani | Employee | Acquisition | 23 Dec 2020 | 10,912 | 10,912 (0%) | 0.00% | 231.7 | 2,527,792 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| Thangamayil Jewellery | Balarama Das, Balusamy Ramesh, Narayanand Kumar, B K Kishorelal | Promoter | Acquisition | 17 Dec 2020 | 19,942 | 2,797,713 (20.39%) | 0.15% | - | 09 Dec 2020 11 Dec 2020 |
SAST (29(2)) | - | Market | |
| Thangamayil Jewellery | N B KUMAR | Promoter | Acquisition | 15 Dec 2020 | 6,345 | 2,789,888 (20.34%) | 0.05% | 519.4 | 3,295,799 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery | N B KUMAR | Promoter & Director | Acquisition | 09 Dec 2020 | 14,821 | 2,783,543 (20.29%) | 0.11% | 498.0 | 7,380,293 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery | Narayanan Balusamy Kumar | Promoter | Acquisition | 09 Dec 2020 | 66,658 | 2,768,722 (20.18%) | 0.49% | - | 17 Aug 2020 04 Dec 2020 |
SAST (29(2)) | - | Market | |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 08 Dec 2020 | 25,387 | 6,379,734 (37.99%) | 0.15% | 48.1 | 1,220,858 | 24 Nov 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery | N B KUMAR | Promoter | Acquisition | 05 Dec 2020 | 20,298 | 2,768,722 (20.18%) | 0.15% | 458.0 | 9,296,901 | 01 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 25 Nov 2020 | 23,204 | 6,354,347 (37.84%) | 0.14% | 46.5 | 1,079,437 | 14 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 01 Oct 2020 | 36,095 | 6,331,143 (37.70%) | 0.21% | 42.0 | 1,514,502 | 29 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery | N B KUMAR | Promoter & Director | Acquisition | 29 Sep 2020 | 4,190 | 2,748,424 (20.03%) | 0.03% | 358.9 | 1,503,691 | 23 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 23 Sep 2020 | 35,370 | 6,295,048 (37.48%) | 0.21% | 39.1 | 1,383,905 | 08 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Developers | Naresh Kumar Baranwal | KMP | Disposal | 14 Sep 2020 | 127 | 0 (0%) | 0.00% | 299.0 | 37,974 | 07 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Thangamayil Jewellery | N B KUMAR | Promoter & Director | Acquisition | 11 Sep 2020 | 5,570 | 2,744,234 (20%) | 0.04% | 369.1 | 2,056,138 | 04 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rama Steel Tubes | NARESH KUMAR BANSAL | Promoter & Director | Acquisition | 03 Sep 2020 | 45,400 | 6,259,678 (37.27%) | 0.27% | 34.9 | 1,582,405 | 01 Sep 2020 01 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery | N B KUMAR | Promoter & Director | Acquisition | 21 Aug 2020 | 4,410 | 2,738,664 (19.96%) | 0.03% | 338.0 | 1,490,765 | 18 Aug 2020 18 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery | N B KUMAR | Promoter & Director | Acquisition | 19 Aug 2020 | 32,190 | 2,734,254 (19.93%) | 0.23% | 339.4 | 10,926,413 | 17 Aug 2020 17 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Amrit Corp. | NARESH KUMAR BAJAJ | Promoter Group | Disposal | 11 Aug 2020 | 3,387 | 54,447 (1.79%) | 0.11% | 825 | 2,794,275 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | Buy Back |
| Amrit Corp. | Naresh Kumar Bajaj & Others | Promoter | Disposal | 10 Aug 2020 | 140,110 | 2,265,424 (74.56%) | 4.36% | - | 07 Aug 2020 07 Aug 2020 |
SAST (29(2)) | - | Buy-back Offer |
*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.