raghvendra's most recent trade in Transworld Shipping Lines Ltd. was a Acquisition of 1 Equity Shares done at an average price of Rs. 270 . Disclosure was reported to the exchange on June 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raghvendra's has made SAST transactions in Bang Overseas Ltd. recently where a Disposal of 686,900 shares done . Disclosure was reported to the exchange on Dec. 7, 2024.
| 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 | Raghvendra Desai | Designated Person | Acquisition | 24 Jun 2025 | 1 | 1 (0%) | 0.00% | 270 | 270 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bang Overseas | Raghvendra Bang | Promoter | Disposal | 13 Dec 2024 | 686,900 | - | 5.09% | - | 05 Dec 2024 05 Dec 2024 |
SAST (29(2)) | - | Market | |
| Bang Overseas | Raghvendra Bang | Promoter Group | Disposal | 11 Dec 2024 | 689,600 | 0 (0%) | 5.09% | 87.9 | 60,595,163 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Raghvendra Mani Tiwari | Designated Person | Disposal | 24 Jun 2024 | 5,000 | 8,779 (0%) | 0.00% | 541.1 | 2,705,570 | 20 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Scott | Raghvendra Bang | Promoter Group | Disposal | 20 Dec 2023 | 9,900 | 0 (0%) | 0.13% | 188.9 | 1,870,475 | 07 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Raghvendra Mani Tiwari | Designated Person | Acquisition | 15 Jun 2023 | 7,000 | 14,690 (0%) | 0.00% | 76.9 | 537,950 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Ramco Systems | RAGHVENDRA TRIPATHI | Designated Person | Disposal | 07 Jan 2022 | 5,245 | 0 (0%) | 0.02% | 476.0 | 2,496,819 | 29 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Raghvendra Mani Tiwari | Designated Person | Acquisition | 04 Feb 2022 | 3,000 | 10,584 (0%) | 0.00% | 76.9 | 230,550 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Ramco Systems | Raghvendra Tripathi | Designated Person | Acquisition | 23 Dec 2021 | 5,245 | 5,245 (0.02%) | 0.02% | 457.5 | 2,399,483 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | RAGHVENDRA SHENOY | Employee | Acquisition | 14 Oct 2021 | 17,740 | 17,740 (0%) | 0.00% | 281.2 | 4,988,939 | 14 Oct 2021 14 Oct 2021 |
Insider Trading | Equity Shares | ESOS |
| Ramco Systems | Raghvendra Tripathi | Designated Person | Disposal | 30 Jun 2021 | 7,740 | 1,702 (0.01%) | 0.03% | 623.5 | 4,826,036 | 23 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ramco Systems | Raghvendra Tripathi | Designated Person | Disposal | 08 Jun 2021 | 2,281 | 9,442 (0.03%) | 0.01% | 561.6 | 1,281,014 | 31 May 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Avinash Raghvendra | Other | Acquisition | 11 May 2021 | 21,600 | 129,600 (0%) | 0.00% | 408.1 | 8,814,480 | 01 Mar 2021 09 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Avinash Raghvendra | Other | Disposal | 11 May 2021 | 6,000 | 108,000 (0%) | 0.00% | 738.7 | 4,432,200 | 01 Mar 2021 09 May 2021 |
Insider Trading | Equity Shares | Market Sale |