r rajesh kumar's Insider Trades & SAST Disclosures
r rajesh kumar's most recent trade in Shyam Metalics and Energy Ltd. was a Acquisition of 3,000 Equity Shares done at an average price of Rs. 326.1 . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
r rajesh kumar's has made SAST transactions in Shashijit Infraprojects Ltd. recently where a Acquisition of 11,350,000 shares done . Disclosure was reported to the exchange on March 5, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern r rajesh kumar.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shyam Metalics | RAJESH KUMAR GUPTA | Employee | Acquisition | 28 Mar 2025 | 3,000 | 3,000 (0%) | 0.00% | 326.1 | 978,180 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 13 Mar 2025 | 32,086 | 2,490,833 (1.17%) | 0.02% | 7.9 | 252,937 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shashijit Infraprojects | Rajesh Kumar Sodhani & PACs | Other | Acquisition | 27 Mar 2025 | 11,350,000 | 11,350,000 (15.62%) | 15.62% | - | 04 Mar 2025 04 Mar 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Info Edge | Rajesh Kumar Aggarwal | Designated Person | Disposal | 19 Dec 2024 | 1,350 | 0 (0%) | 0.00% | 8674.0 | 11,709,848 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Rajesh Kumar Aggarwal | Designated Person | Disposal | 12 Dec 2024 | 1,350 | 0 (0%) | 0.00% | 8669.8 | 11,704,168 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 03 Dec 2024 | 25,000 | 2,522,919 (1.19%) | 0.01% | 14.8 | 370,000 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Acquisition | 22 Nov 2024 | 500 | 5,092 (0%) | 0.00% | 1 | 500 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Disposal | 22 Nov 2024 | 214 | 4,878 (0%) | 0.00% | 5878.4 | 1,257,978 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Insecticides | Rajesh Kumar Aggarwal | Promoter & Director | Disposal | 07 Oct 2024 | 72,672 | 4,840,008 (16.63%) | 0.25% | 1000 | 72,672,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 01 Oct 2024 | 30,758 | 2,547,919 (1.20%) | 0.01% | 17.3 | 530,887 | 25 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 25 Sep 2024 | 49,525 | 2,578,677 (1.22%) | 0.02% | 17.3 | 859,236 | 20 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 13 Sep 2024 | 25,000 | 2,628,202 (1.24%) | 0.01% | 18.3 | 456,250 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 09 Sep 2024 | 66,241 | 2,653,202 (1.25%) | 0.03% | 18.6 | 1,230,230 | 04 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 06 Sep 2024 | 25,000 | 2,719,443 (1.28%) | 0.01% | 17.9 | 447,500 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 03 Sep 2024 | 25,000 | 2,744,443 (1.29%) | 0.01% | 17.7 | 442,500 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 30 Aug 2024 | 25,000 | 2,769,443 (1.31%) | 0.01% | 17.3 | 432,500 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Aug 2024 | 40,213 | 2,794,443 (1.32%) | 0.02% | 17.2 | 689,745 | 21 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Disposal | 27 Aug 2024 | 1,170,361 | 4,336 (0.05%) | 11.86% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Acquisition | 27 Aug 2024 | 191,639 | 191,639 (1.94%) | 1.94% | - | 09 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Disposal | 27 Aug 2024 | 191,639 | - | 1.94% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Disposal | 27 Aug 2024 | 4,336 | - | 0.05% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal | Promoter | Acquisition | 27 Aug 2024 | 2,658 | 1,174,697 (11.91%) | 0.03% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 23 Aug 2024 | 24,000 | 2,834,656 (1.34%) | 0.01% | 17.1 | 409,791 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Metha | Promoter | Disposal | 21 Aug 2024 | 185,000 | 147,411 (0.62%) | 0.77% | 856.4 | 158,429,424 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Metha | Promoter | Disposal | 21 Aug 2024 | 147,411 | 0 (0%) | 0.62% | 865.4 | 127,572,468 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Mehta | Promoter | Disposal | 20 Aug 2024 | 10,045 | 332,411 (1.39%) | 0.04% | 919.7 | 9,238,612 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Acquisition | 20 Aug 2024 | 1,796 | 5,296 (0%) | 0.00% | 10 | 17,960 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| LTIMindtree | RAJESH KUMAR R | Designated Person | Disposal | 20 Aug 2024 | 704 | 4,592 (0%) | 0.00% | 5375 | 3,784,000 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Diksha Greens | Rajesh Kumar Pirogiwal & Sons | Promoter | Disposal | 21 Aug 2024 | 384,000 | 1,000 | 3.89% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Market | |
| Diksha Greens | Rajesh Kumar Pirogiwal & Sons | Promoter | Disposal | 21 Aug 2024 | 1,000 | - | 0.01% | - | 30 Jun 2024 30 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 17 Aug 2024 | 13,486 | 2,858,656 (1.35%) | 0.01% | 17.0 | 229,471 | 13 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Rajesh Kumar Mehta | Promoter | Disposal | 13 Aug 2024 | 339,000 | 342,456 (1.43%) | 1.42% | 793.5 | 269,006,028 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| KPIT Technologies | Rajesh Kumar Singh | Designated Person | Disposal | 06 Aug 2024 | 14,000 | 0 (0%) | 0.01% | 1820.4 | 25,485,183 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Oasis Securities | Rajesh Kumar Sodhani & Others | Promoter | Acquisition | 31 Jul 2024 | 1,306,951 | 1,306,951 (70.65%) | 70.65% | - | 23 Jul 2024 23 Jul 2024 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| Oasis Securities | Rajesh Kumar Sodhani | Promoter & Director | Acquisition | 23 Jul 2024 | 1,016,750 | 1,016,750 (54.96%) | 54.96% | 84 | 85,407,000 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Oasis Securities | Rajesh Kumar Sodhani & Others | Promoter | Acquisition | 23 Jul 2024 | 1,306,951 | 1,306,951 (70.65%) | 70.65% | - | 18 Jul 2024 18 Jul 2024 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| Oasis Securities | Rajesh Kumar Sodhani & Others | Promoter | Acquisition | 23 Jul 2024 | 1,306,951 | 1,306,951 (70.65%) | 70.65% | - | 18 Jul 2024 18 Jul 2024 |
SAST (29(2)) | - | Off Market | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 02 Jul 2024 | 20,000 | 2,872,142 (1.35%) | 0.01% | 17.7 | 354,426 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Jun 2024 | 10,000 | 2,893,562 (1.36%) | 0.00% | 17.7 | 177,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 26 Jun 2024 | 1,420 | 2,892,142 (1.36%) | 0.00% | 17.8 | 25,276 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 11 Jun 2024 | 25,000 | 2,928,562 (1.38%) | 0.01% | 17.6 | 438,750 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 11 Jun 2024 | 7,689 | 2,920,873 (1.38%) | 0.00% | 18 | 138,402 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 10 Jun 2024 | 200,750 | 1,505,983 (2.88%) | 0.38% | 21.9 | 4,402,448 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 197,455 | 1,806,295 (3.44%) | 0.38% | 25.6 | 5,058,797 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 100,000 | 2,034,830 (3.88%) | 0.19% | 22.3 | 2,230,000 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 60,864 | 1,745,431 (3.32%) | 0.12% | 25.3 | 1,540,458 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 10 Jun 2024 | 31,080 | 2,003,750 (3.82%) | 0.06% | 22.5 | 699,922 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 10 Jun 2024 | 28,394 | 1,717,037 (3.27%) | 0.05% | 23.5 | 666,975 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 10 Jun 2024 | 10,304 | 1,706,733 (3.26%) | 0.02% | 23.0 | 237,301 | 02 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 22 Mar 2024 | 2,500 | 2,953,562 (1.39%) | 0.00% | 19 | 47,500 | 19 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 21 Mar 2024 | 21,000 | 2,956,062 (1.39%) | 0.01% | 18.9 | 396,900 | 18 Mar 2024 18 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | Rajesh Kumar HUF | Promoter Group | Disposal | 12 Mar 2024 | 50,000 | 1,455,983 (2.78%) | 0.10% | 21.0 | 1,047,500 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 14 Mar 2024 | 2,000,000 | 5,508,171 (19.37%) | 7.03% | - | 12 Dec 2023 12 Dec 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 06 Mar 2024 | 200,750 | 1,505,983 (2.88%) | 0.38% | 0.0 | 22 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Asian Tea Exports | Hariram Rajesh Kumar HUF | Promoter Group | Disposal | 05 Mar 2024 | 30,000 | 0 (0%) | 0.15% | 15.1 | 453,697 | 01 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Asian Tea Exports | Hariram Rajesh Kumar HUF | Promoter | Disposal | 11 Mar 2024 | 30,000 | - | 0.15% | - | 02 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Market | |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 05 Mar 2024 | 26,191 | 3,000,871 (1.41%) | 0.01% | 21.4 | 560,487 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shyam Century Ferrous | Rajesh Kumar Agarwal | Promoter & Director | Disposal | 05 Mar 2024 | 23,809 | 2,977,062 (1.40%) | 0.01% | 21.5 | 511,894 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 04 Mar 2024 | 197,455 | 1,806,295 (3.44%) | 0.38% | 0.0 | 26 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 04 Mar 2024 | 100,000 | 2,034,830 (3.88%) | 0.19% | 0.0 | 22 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 04 Mar 2024 | 60,864 | 1,745,431 (3.32%) | 0.12% | 0.0 | 25 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF (Revised) | Promoter Group | Disposal | 04 Mar 2024 | 31,080 | 2,003,750 (3.82%) | 0.06% | 0.0 | 23 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 04 Mar 2024 | 28,394 | 1,717,037 (3.27%) | 0.05% | 0.0 | 23 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH KUMAR HUF | Promoter Group | Disposal | 04 Mar 2024 | 10,304 | 1,706,733 (3.26%) | 0.02% | 0.0 | 23 | 02 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Insecticides | Rajesh Kumar Aggarwal & Others | Promoter | Disposal | 12 Jan 2024 | 5,170,500 | 21,357,405 (72.16%) | 17.47% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Insecticides | Rajesh Kumar Aggarwal & Others | Other | Acquisition | 12 Jan 2024 | 5,170,500 | - | 17.47% | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(6)) | - | - | |
| Insecticides | Rajesh Kumar Aggarwal & Hari Chand Aggarwal | Promoter | Acquisition | 04 Jan 2024 | 5,170,500 | - | 17.47% | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Insecticides | Rajesh Kumar Aggarwal & Hari Chand Aggarwal | Promoter | Acquisition | 04 Jan 2024 | 5,170,500 | - | - | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Acquisition | 14 Dec 2023 | 2,000,000 | 5,508,171 (19.37%) | 7.03% | 26.2 | 52,388,917 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Espire Hospitality | Rajesh Kumar Gupta | Other | Acquisition | 12 Dec 2023 | 855,490 | 855,490 (6.33%) | 6.33% | - | 01 Dec 2003 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Espire Hospitality | Rajesh Kumar Gupta | Other | Acquisition | 12 Dec 2023 | 855,490 | 855,490 (6.33%) | 6.33% | - | 01 Dec 2023 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Khazanchi Jewellers | RAJESH KUMAR | Promoter Group | Acquisition | 29 Sep 2023 | 27,000 | 1,025,000 (4.14%) | 0.11% | 214.6 | 5,793,000 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Khazanchi Jewellers | Rajesh Kumar | Promoter | Acquisition | 06 Oct 2023 | 27,000 | 1,025,000 (4.14%) | 0.11% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(2)) | - | Market | |
| LTIMindtree | Rajesh Kumar R | Designated Person | Disposal | 12 Sep 2023 | 274 | 3,000 (0%) | 0.00% | 5450 | 1,493,300 | 07 Sep 2023 07 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| National Oxygen | Mr. Rajesh Kumar Saraf | Promoter | Acquisition | 12 Sep 2023 | 928,881 | - | 19.34% | - | 10 Sep 2023 10 Sep 2023 |
SAST (10(1)(a)) | - | None | |
| National Oxygen | Rajesh Kumar Saraf | Promoter | Acquisition | 12 Sep 2023 | 928,881 | - | 19.34% | - | 10 Sep 2023 10 Sep 2023 |
SAST (10(1)(a)) | - | None | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Revoke | 18 Aug 2023 | 947,292 | 3,508,171 (12.34%) | 3.33% | 10 | 9,472,920 | 05 Aug 2023 05 Aug 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Khazanchi Jewellers | RAJESH KUMAR | Promoter Group | Acquisition | 10 Aug 2023 | 108,000 | 998,000 (4.03%) | 0.44% | 142.7 | 15,413,850 | 07 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Khazanchi Jewellers | Rajesh Kumar | Promoter | Acquisition | 21 Aug 2023 | 108,000 | 998,000 (4.03%) | 0.43% | - | 07 Aug 2023 08 Aug 2023 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Disposal | 03 Mar 2023 | 589,992 | 2,212,241 (7.77%) | 2.07% | - | 17 Feb 2023 17 Feb 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Espire Hospitality | Rajesh Kumar Gupta | Designated Person | Acquisition | 23 Feb 2023 | 336,100 | 338,100 (2.50%) | 2.49% | 17.5 | 5,864,945 | 21 Feb 2023 21 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Disposal | 18 Feb 2023 | 589,992 | 3,159,533 (11.11%) | 2.07% | 0 | 0 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Gift |
| Kalyan Capitals | Rajesh Kumar HUF | Designated Person | Disposal | 16 Feb 2023 | 111,059 | 426,966 (4.07%) | 1.06% | 10 | 1,110,590 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | Rajesh Gupta Karta of Rajesh Kumar HUF | Promoter | Disposal | 21 Feb 2023 | 111,059 | 7,427,777 (70.72%) | 1.06% | - | 14 Feb 2023 14 Feb 2023 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 30 Jan 2023 | 589,992 | 2,802,233 (9.85%) | 2.07% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Off Market Gift | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA (Revised) | Promoter | Acquisition | 31 Dec 2022 | 589,992 | 3,749,525 (13.19%) | 2.07% | 0 | 0 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Acquisition | 30 Dec 2022 | 589,992 | 3,749,525 (13.19%) | 2.07% | 0.0 | 2 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Shyam Century Ferrous | RAJESH KUMAR AGARWAL | Promoter & Director | Disposal | 23 Nov 2022 | 153,923 | 3,027,062 (1.43%) | 0.07% | 28 | 4,309,844 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Buy Back |
| UNO Minda | Rajesh Kumar Rustagi | Designated Person | Acquisition | 25 Oct 2022 | 7,162 | 9,080 (0%) | 0.00% | 162.5 | 1,163,825 | 24 Oct 2022 24 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Rajesh Kumar Tiwari | Designated Person | Acquisition | 10 Aug 2022 | 18,720 | 18,720 (0%) | 0.00% | 162.5 | 3,042,000 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| U P Hotels | Rajeshwari Kumar | Other | Acquisition | 02 Jun 2022 | 47,740 | - | 0.88% | - | 30 May 2022 30 May 2022 |
SAST (10(6)) | - | - | |
| U P Hotels | Rajeshwari Kumar | Promoter | Acquisition | 02 Jun 2022 | 47,740 | 90,632 (1.67%) | 0.88% | - | 30 May 2022 30 May 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| U P Hotels | Rajeshwari Kumar | Other | Acquisition | 27 Apr 2022 | 19,192 | - | 0% | - | 26 Apr 2022 26 Apr 2022 |
SAST (10(6)) | - | - | |
| U P Hotels | Rajeshwari Kumar | Promoter | Acquisition | 27 Apr 2022 | 19,192 | 42,892 (0.79%) | 0.36% | - | 27 Apr 2022 27 Apr 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| U P Hotels | Rajeshwari Kumar | Promoter | Acquisition | 27 Apr 2022 | 19,192 | 42,892 (0.79%) | 0.36% | 0 | 0 | 26 Apr 2022 26 Apr 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| U P Hotels | Rajeshwari Kumar | Promoter | Acquisition | 26 Apr 2022 | 1,500 | 23,700 (0.43%) | 0.02% | - | 22 Apr 2022 22 Apr 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| U P Hotels | Rajeshwari Kumar | Other | Acquisition | 26 Apr 2022 | 1,500 | - | 0.02% | - | 22 Apr 2022 22 Apr 2022 |
SAST (10(6)) | - | - | |
| U P Hotels | Rajeshwari Kumari | Promoter | Acquisition | 12 Apr 2022 | 47,780 | - | 1.27% | - | 21 Apr 2022 21 Apr 2022 |
SAST (10(1)(a)) | - | None | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 18 Mar 2022 | 1,892 | 3,159,533 (11.11%) | 0.01% | 0 | 0 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | Gift |
| Star Cement | RAJESH KUMAR AGARWAL | Promoter | Disposal | 07 Jan 2022 | 64,294 | 3,515,625 (0.87%) | 0.02% | 150 | 9,644,100 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Kanishk Steel Ind | Rajesh Kumar Gupta (Revised) | Promoter | Revoke | 04 Jan 2022 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
*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.