p rajiv's Insider Trades & SAST Disclosures
p rajiv's most recent trade in Markobenz Ventures Ltd. was a Disposal of 14,885 Equity Shares done at an average price of Rs. 1.4 . Disclosure was reported to the exchange on Nov. 25, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
p rajiv's has made SAST transactions in Markobenz Ventures Ltd. recently where a Disposal of 14,885 shares done . Disclosure was reported to the exchange on Nov. 21, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markobenz Ventures | Podar Rajiv HUF | Promoter | Disposal | 28 Nov 2024 | 14,885 | - | 0.08% | - | 19 Nov 2024 19 Nov 2024 |
SAST (29(2)) | - | Off Market | |
| Markobenz Ventures | Podar Rajiv HUF | Promoter | Disposal | 25 Nov 2024 | 14,885 | 0 (0%) | 0.08% | 1.4 | 21,583 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Off Market |
| Infosys | Rajiv Puri | Designated Person | Acquisition | 29 Aug 2024 | 1,276 | 3,825 (0%) | 0.00% | 1774.9 | 2,264,791 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Any other instrument | ESOP |
| Markobenz Ventures | Rajiv Kantikumar Podar (Revised) | Promoter | Disposal | 11 Jun 2024 | 810 | 0 (0%) | 0.00% | 1.5 | 1,175 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Markobenz Ventures | Pallawi Rajiv Poddar Jointly with Rajiv Poddar | Promoter | Disposal | 02 May 2024 | 8,185 | - | 0.17% | - | 29 Apr 2024 29 Apr 2024 |
SAST (29(2)) | - | Off Market | |
| Markobenz Ventures | Rajiv Kantikumar Podar | Promoter | Disposal | 10 Apr 2024 | 810 | - | 0.02% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Markobenz Ventures | Rajiv Kantikumar Podar | Promoter | Disposal | 29 Mar 2024 | 810 | 0 (0%) | 0.00% | 0 | 0 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Markobenz Ventures | Rajiv Kantikumar Podar | Promoter | Disposal | 08 Dec 2023 | 2,905 | - | 0.06% | - | 01 Dec 2023 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Markobenz Ventures | Rajiv Kantikumar Podar | Promoter | Disposal | 01 Dec 2023 | 2,095 | 0 (0%) | 0.04% | 0 | 0 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| Markobenz Ventures | Vedica Rajiv Podar | Promoter | Disposal | 13 Nov 2023 | 856,107 | - | 17.84% | - | 07 Nov 2023 07 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Markobenz Ventures | Vedica Rajiv Podar | Promoter | Disposal | 07 Nov 2023 | 856,107 | 0 (0%) | 17.84% | 1.4 | 1,241,350 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | Off Market |
| Rajnish Retail | Abhilasha Rajiv Bokaria & PACs | Other | Acquisition | 31 Oct 2023 | 125,000 | 125,000 (1.09%) | 1.09% | - | 26 Oct 2023 26 Oct 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Rajnish Retail | Rajiv M Bokaria HUF & PACs | Other | Acquisition | 31 Oct 2023 | 125,000 | 125,000 (1.09%) | 1.09% | - | 26 Oct 2023 26 Oct 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Rajnish Retail | Rajiv Maniklal Bokaria & PACs | Other | Acquisition | 31 Oct 2023 | 125,000 | 125,000 (1.09%) | 1.09% | - | 26 Oct 2023 26 Oct 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| C.E. Info Systems | Rajiv Ranjan Prasad | Designated Person | Disposal | 27 Sep 2023 | 2,939 | 0 (0%) | 0.01% | 1794.1 | 5,272,884 | 26 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Rajiv Ranjan Prasad | Designated Person | Disposal | 18 Sep 2023 | 2,000 | 2,939 (0%) | 0.00% | 1745 | 3,490,000 | 24 Aug 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Rajiv Puri | Designated Person | Acquisition | 03 Aug 2023 | 1,683 | 2,549 (0%) | 0.00% | 1382.3 | 2,326,417 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Rajiv Puri | Designated Person | Acquisition | 03 Aug 2023 | 1,683 | 2,549 (0%) | 0.00% | 1382.3 | 2,326,417 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Markobenz Ventures | Vedant Rajiv Podar | Promoter | Disposal | 01 Aug 2023 | 451,010 | - | 9.04% | - | 28 Jul 2023 28 Jul 2023 |
SAST (29(2)) | - | Off Market | |
| Markobenz Ventures | Vedant Rajiv Podar | Promoter | Disposal | 28 Jul 2023 | 451,010 | 0 (0%) | 9.40% | 1.4 | 653,960 | 28 Jul 2023 28 Jul 2023 |
Insider Trading | Equity Shares | Off Market |
| Raconteur Global | Rajiv Vashisht & PACs | Other | Acquisition | 02 Feb 2023 | 656,736 | 656,736 (21.84%) | 21.84% | - | 18 Jan 2023 18 Jan 2023 |
SAST (29(1)) | - | Off Market | |
| BN Holdings | Varsha Rajiv Sethi & Omega Investments & Properties Ltd | Promoter | Disposal | 03 Jan 2023 | 557,900 | 5,068,300 (51.20%) | 5.63% | - | 24 Dec 2022 24 Dec 2022 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| BN Holdings | Varsha Rajiv Sethi, Omega Investments & Properties Ltd | Promoter | Disposal | 30 Dec 2022 | 557,900 | 1,193,510 (12.05%) | 5.63% | - | 24 Dec 2022 24 Dec 2022 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Infosys | Rajiv Puri | Designated Person | Acquisition | 15 Jun 2022 | 866 | 866 (0%) | 0.00% | 1395.0 | 1,208,089 | 13 Jun 2022 13 Jun 2022 |
Insider Trading | Any other instrument | ESOP |
| Kotak Mahindra Bank | Rajiv Pravin Thakker | Designated Person | Acquisition | 13 May 2022 | 420 | 984 (0%) | 0.00% | 1557.1 | 653,982 | 12 May 2022 12 May 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Rajiv P Thakker | Designated Person | Acquisition | 11 Mar 2022 | 96 | 564 (0%) | 0.00% | 1332.3 | 127,896 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Suzlon Energy | RAJIV PAREKH | Designated Person | Disposal | 24 Aug 2021 | 102,000 | 107,515 (0%) | 0.00% | 5.8 | 591,600 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Suzlon Energy | RAJIV PAREKH | Designated Person | Disposal | 24 Aug 2021 | 204,000 | 209,515 (0%) | 0.00% | 5.8 | 1,183,200 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | Rajiv Goel & PACs | Other | Acquisition | 16 Oct 2020 | 500 | 1,629,001 (8.11%) | - | - | 14 Oct 2020 14 Oct 2020 |
SAST (29(1)) | - | Market | |
| Moneyboxx Finance | Rajiv Goel & PACs | Other | Acquisition | 07 Oct 2020 | 500 | 1,628,501 (8.10%) | - | - | 06 Oct 2020 06 Oct 2020 |
SAST (29(1)) | - | Market | |
| Moneyboxx Finance | Rajiv Goel & PACs | Other | Acquisition | 05 Oct 2020 | 40,000 | 1,628,001 (8.10%) | 0.20% | - | 05 Oct 2020 05 Oct 2020 |
SAST (29(1)) | - | Market | |
| Moneyboxx Finance | Rajiv Goel & PACs | Other | Acquisition | 05 Oct 2020 | 59,000 | 1,588,001 (7.90%) | 0.29% | - | 01 Oct 2020 01 Oct 2020 |
SAST (29(1)) | - | Market | |
| Lupin | Rajiv Pillai | Designated Person | Disposal | 22 Sep 2020 | 1,500 | 5,385 (0%) | 0.00% | 1104.4 | 1,656,572 | 18 Sep 2020 18 Sep 2020 |
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.