raj k shah's most recent trade in Arigato Universe Ltd. was a Acquisition of 949,800 Equity Shares done at an average price of Rs. 18.5 . Disclosure was reported to the exchange on Feb. 15, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raj k shah's has made SAST transactions in Mukand Ltd. recently where a Pledge of 48,000 shares done . Disclosure was reported to the exchange on Oct. 5, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mukand | Kaustubh Rajesh Shah | Promoter | Pledge | 24 Dec 2024 | 48,000 | 0 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Release | |
| Arigato Universe | Rajan Kantilal Shah & Others | Promoter | Acquisition | 20 Feb 2024 | 949,800 | 3,930,588 (64.48%) | 15.58% | - | 13 Feb 2024 13 Feb 2024 |
SAST (29(2)) | - | Open Offer | |
| Arigato Universe | Rajan Kantilal Shah | Promoter | Acquisition | 15 Feb 2024 | 949,800 | 3,930,588 (64.48%) | 15.58% | 18.5 | 17,571,300 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Others |
| Mukand | Kaustubh Rajesh Shah | Promoter Group | Disposal | 13 Aug 2021 | 1,196,000 | 0 (0%) | 0.85% | 152.8 | 182,751,031 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 17 Jun 2021 | 1,000 | 9,159 (0%) | 0.00% | 843.1 | 843,060 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 17 Jun 2021 | 1,000 | 10,159 (0%) | 0.00% | 843.1 | 843,060 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 17 Jun 2021 | 1,000 | 10,159 (0%) | 0.00% | 832.6 | 832,550 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 17 Jun 2021 | 1,000 | 11,159 (0%) | 0.00% | 832.6 | 832,550 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 19 Feb 2021 | 4,000 | 11,159 (0.01%) | 0.00% | 706.0 | 2,824,040 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 19 Feb 2021 | 4,000 | 15,159 (0.01%) | 0.00% | 706.0 | 2,824,040 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 19 Feb 2021 | 4,095 | 15,159 (0.01%) | 0.00% | 722.8 | 2,959,948 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 19 Feb 2021 | 4,095 | 19,254 (0.01%) | 0.00% | 722.8 | 2,959,948 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Disposal | 11 Feb 2021 | 1,500 | 19,254 (0.01%) | 0.00% | 707.0 | 1,060,515 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | RAJEEV KUMAR SHAHI | Designated Person | Revoke | 11 Feb 2021 | 1,500 | 20,754 (0.01%) | 0.00% | 707.0 | 1,060,515 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Mukand | Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) (Revised) | Promoter Group | Revoke | 30 Dec 2020 | 550,000 | 1,100,000 (0.78%) | 0.39% | 46.4 | 25,520,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Mukand | Kaustubh Rajesh Shah (Revised) | Promoter Group | Revoke | 30 Dec 2020 | 48,000 | 96,000 (0.07%) | 0.03% | 46.4 | 2,227,200 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Mukand | Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) | Promoter Group | Revoke | 05 Oct 2020 | 550,000 | 1,100,000 (0.78%) | 0.39% | 46.4 | 25,520,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Mukand | Kaustubh Rajesh Shah | Promoter Group | Revoke | 05 Oct 2020 | 48,000 | 96,000 (0.07%) | 0.03% | 46.4 | 2,227,200 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |