rai kumar's most recent trade in Genesys International Corporation Ltd. was a Acquisition of 6,000 Equity Shares done at an average price of Rs. 429.0 . Disclosure was reported to the exchange on Jan. 25, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
rai kumar's has made SAST transactions in Seacoast Shipping Services Ltd. recently where a Disposal of 200,000 shares done . Disclosure was reported to the exchange on July 29, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genesys Intl | Rahul Kumar Rai | Designated Person | Acquisition | 25 Jan 2022 | 6,000 | 6,000 (0.02%) | 0.02% | 429.0 | 2,573,700 | 20 Jan 2022 20 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Suprajit Engineering | KULA AJITH KUMAR RAI | Promoter & Director | Acquisition | 08 Mar 2022 | 20,000 | 3,799,405 (2.75%) | 0.01% | 293.1 | 5,862,800 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Express | Sunil Kumar Rai | Designated Person | Disposal | 24 Aug 2021 | 1,000 | 400 (0%) | 0.00% | 1404.3 | 1,404,300 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Seacoast Shipping | Manish Kumar Raichand Shah | Promoter | Disposal | 30 Jul 2021 | 200,000 | 17,720,300 (52.63%) | 0.59% | - | 30 Jun 2021 30 Jun 2021 |
SAST (29(2)) | - | Off Market | |
| TCI Express | Sunil Kumar Rai | Designated Person | Acquisition | 11 Jul 2021 | 1,200 | 1,400 (0%) | 0.00% | 297.5 | 357,000 | 09 Jul 2021 09 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | RAJ KUMAR RAI | Employee | Disposal | 29 Jun 2021 | 4,110 | 12,500 (0%) | 0.00% | 651.4 | 2,677,429 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | RAJ KUMAR RAI | Employee | Acquisition | 18 Jun 2021 | 5,610 | 16,610 (0%) | 0.00% | 280.2 | 1,572,090 | 07 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | RAJ KUMAR RAI | Employee | Disposal | 08 Jun 2021 | 1,750 | 11,000 (0%) | 0.00% | 648.1 | 1,134,185 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Suprajit Engineering | KULA AJITH KUMAR RAI | Promoter & Director | Disposal | 11 May 2021 | 37,492 | 3,779,405 (2.73%) | 0.03% | 320 | 11,997,440 | 06 May 2021 06 May 2021 |
Insider Trading | Equity Shares | Buy Back |
| Seacoast Shipping | Manish Kumar Raichand Shah | Promoter | Disposal | 20 Feb 2021 | 525,000 | 18,920,300 (56.20%) | 1.56% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| TCI Express | Sunil Kumar Rai | Designated Person | Disposal | 15 Feb 2021 | 800 | 200 (0%) | 0.00% | 981.3 | 785,000 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Seacoast Shipping | Manish Kumar Raichand Shah | Promoter | Disposal | 11 Feb 2021 | 5,095,000 | 19,445,300 (57.76%) | 15.13% | - | 10 Feb 2021 10 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| Crisil | subodh Kumar Rai | Employee | Disposal | 29 Oct 2020 | 14,527 | 10,974 (0%) | 0.02% | 1950.1 | 28,328,639 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | PRAHLAD RAI VINAY KUMAR HUF | Promoter Group | Disposal | 03 Oct 2020 | 1,676,306 | 0 (0%) | 0.41% | 0 | 0 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| TCI Express | Sunil Kumar Rai | Designated Person | Disposal | 23 Sep 2020 | 1,000 | 1,000 (0%) | 0.00% | 842.1 | 842,104 | 21 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Star Cement | PRAHLAD RAI VINAY KUMAR HUF | Promoter Group | Disposal | 18 Sep 2020 | 838,153 | 1,676,306 (0.41%) | 0.20% | 0 | 0 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Star Cement | Prahlad Rai Vinay Kumar HUF | Promoter Group | Disposal | 16 Sep 2020 | 1,676,306 | 2,514,459 (0.61%) | 0.41% | 0 | 0 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Crisil | Subodh Kumar Rai | Employee | Disposal | 06 Aug 2020 | 1,500 | 25,501 (0%) | 0.00% | 1753.3 | 2,630,000 | 04 Aug 2020 04 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |