raj kumar singh's Insider Trades & SAST Disclosures
raj kumar singh's most recent trade in Master Trust Ltd. was a Pledge of 700,000 Equity Shares done at an average price of Rs. 171.6 . Disclosure was reported to the exchange on March 17, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raj kumar singh's has made SAST transactions in Rajnish Wellness Ltd. recently where a Disposal of 17,500,000 shares done . Disclosure was reported to the exchange on Jan. 8, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Master Trust | RAJINDER KUMAR SINGHANIA (Revised) | Promoter & Director | Pledge | 17 Mar 2025 | 700,000 | 25,103,570 (22.36%) | 0.62% | 171.6 | 120,141,000 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Master Trust | RAJINDER KUMAR SINGHANIA (Revised) | Promoter & Director | Pledge | 17 Mar 2025 | 500,000 | 25,103,570 (22.36%) | 0.45% | 114.5 | 57,265,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Master Trust | RAJINDER KUMAR SINGHANIA | Promoter & Director | Pledge | 18 Feb 2025 | 500,000 | 24,603,570 (21.92%) | 0.45% | 114.5 | 57,265,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rajnish Wellness | Rajnish Kumar Surrendraprasad Singh | Promoter | Disposal | 09 Jan 2025 | 17,500,000 | 107,275,470 (13.96%) | 2.27% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 24 Dec 2024 | 50,324,075 | 56,951,395 (7.41%) | 6.55% | - | 10 Dec 2024 11 Dec 2024 |
SAST (29(2)) | - | Market | |
| Master Trust | RAJINDER KUMAR SINGHANIA | Promoter & Director | Pledge | 20 Dec 2024 | 700,000 | 25,103,570 (22.36%) | 0.62% | 171.6 | 120,141,000 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 06 Nov 2024 | 17,500,000 | 107,275,470 (13.96%) | 2.27% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Singh | Promoter & Director | Disposal | 24 Oct 2024 | 17,500,000 | 107,275,470 (13.96%) | 2.28% | 2.9 | 49,875,000 | 23 Oct 2024 23 Oct 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 |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Acquisition | 08 Apr 2024 | 50,000 | 6,492,894 (41.48%) | 0.32% | - | 26 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | RAJINDER KUMAR SINGHANIA | Promoter & Director | Disposal | 27 Mar 2024 | 25,000 | 2,350,306 (15.01%) | 0.16% | 243.5 | 6,087,440 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 27 Mar 2024 | 336,619 | 124,775,470 (16.24%) | 0.04% | - | 13 Mar 2024 13 Mar 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 27 Mar 2024 | 336,619 | 124,438,851 (16.20%) | 0.04% | - | 13 Mar 2024 13 Mar 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 26 Feb 2024 | 250,250 | 6,542,894 (41.80%) | 1.60% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Retail | Rajnish Kumar Singh | Promoter & Director | Acquisition | 23 Feb 2024 | 166,734 | 7,775,002 (25.36%) | 0.75% | 60 | 10,004,040 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Allotment |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 22 Feb 2024 | 150,000 | 6,793,144 (43.40%) | 0.96% | - | 16 Feb 2024 16 Feb 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Retail | Rajnish Kumar Singh | Promoter & Director | Acquisition | 21 Feb 2024 | 500,000 | 7,608,268 (25.31%) | 2.23% | 60 | 30,000,000 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Allotment |
| Prime Industries | RAJINDER KUMAR SINGHANIA | Promoter & Director | Disposal | 20 Feb 2024 | 125,500 | 2,375,306 (15.17%) | 0.80% | 206.7 | 25,946,015 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 20 Feb 2024 | 182,507 | 6,943,144 (44.36%) | 1.16% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(2)) | - | Market | |
| Rajnish Retail | Rajnish Kumar Singh | Director | Acquisition | 19 Feb 2024 | 699,966 | 7,108,268 (26.03%) | 3.13% | 60 | 41,997,960 | 17 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Allotment |
| Prime Industries | RAJINDER KUMAR SINGHANIA | Promoter & Director | Disposal | 17 Feb 2024 | 75,000 | 2,500,806 (15.98%) | 0.48% | 205.4 | 15,401,600 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Industries | RAJINDER KUMAR SINGHANIA | Promoter & Director | Disposal | 16 Feb 2024 | 90,998 | 2,575,806 (16.46%) | 0.58% | 209.7 | 19,081,301 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 15 Feb 2024 | 250,000 | 7,125,651 (45.52%) | 1.60% | - | 12 Feb 2024 12 Feb 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | RAJINDER KUMAR SINGHANIA | Promoter & Director | Disposal | 13 Feb 2024 | 125,000 | 2,666,804 (17.03%) | 0.80% | 200.0 | 25,001,230 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Industries | Rajinder Kumar Singhania & Others | Promoter | Disposal | 13 Feb 2024 | 250,000 | 7,375,651 (47.12%) | 1.60% | - | 08 Feb 2024 08 Feb 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | RAJINDER KUMAR SINGHANIA | Promoter & Director | Disposal | 09 Feb 2024 | 125,000 | 2,791,804 (17.84%) | 0.80% | 200.0 | 24,999,750 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Master Trust | Mr. Rajinder Kumar Singhania | Promoter & Director | Acquisition | 07 Feb 2024 | 950,000 | 950,000 (3.86%) | 4.37% | 350 | 332,500,000 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Warrants | Preferential Offer |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 08 Jan 2024 | 950,000 | 7,625,651 (48.72%) | 6.06% | - | 22 Dec 2023 22 Dec 2023 |
SAST (29(2)) | - | Market | |
| Prime Industries | Mr. Rajinder Kumar Singhania | Promoter & Director | Disposal | 26 Dec 2023 | 475,000 | 2,916,804 (18.63%) | 3.03% | 182.3 | 86,613,298 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rajnish Retail | Rajnish Kumar Singh & PACs | Other | Acquisition | 11 Oct 2023 | 1,600,002 | 1,600,002 (16%) | 16% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(1)) | - | Market | |
| Rajnish Retail | Rajnish Kumar Singh | Other | Acquisition | 10 Oct 2023 | 20 | 20 (0%) | 0.00% | 9 | 180 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Retail | Rajnish Kumar Singh | Other | Acquisition | 10 Oct 2023 | 1,599,982 | 1,599,982 (7.11%) | 16.00% | 5 | 7,999,910 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 13 Jul 2023 | 670,000 | 124,705,470 (16.24%) | 0.09% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 07 Jul 2023 | 774,000 | 124,105,470 (16.15%) | 0.10% | - | 19 Jun 2023 19 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 04 Jul 2023 | 460,000 | 123,331,470 (16.05%) | 0.06% | - | 14 Jun 2023 14 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 22 Jun 2023 | 780,000 | 122,871,470 (15.99%) | 0.10% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 16 Jun 2023 | 833,000 | 122,091,470 (15.89%) | 0.11% | - | 08 Jun 2023 08 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 15 Jun 2023 | 373,000 | 121,258,470 (15.78%) | 0.05% | - | 02 Jun 2023 02 Jun 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 05 Jun 2023 | 200,000 | 120,885,470 (15.73%) | 0.03% | 13.7 | 2,740,000 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 05 Jun 2023 | 373,000 | 121,258,470 (15.78%) | 0.05% | 13.4 | 4,987,010 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 02 Jun 2023 | 200,000 | 120,685,470 (15.71%) | 0.03% | 14.0 | 2,798,000 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 11 May 2023 | 200,000 | 120,885,470 (15.73%) | 0.02% | - | 10 May 2023 10 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 10 May 2023 | 200,000 | 120,685,470 (15.71%) | 0.03% | 14.0 | 2,798,000 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 10 May 2023 | 200,000 | 120,685,470 (15.70%) | 0.02% | - | 08 May 2023 08 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 09 May 2023 | 200,000 | 120,685,470 (15.71%) | 0.03% | 14.0 | 2,798,000 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Acquisition | 05 May 2023 | 275,000 | 120,485,470 (15.68%) | 0.04% | - | 04 May 2023 04 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 04 May 2023 | 275,000 | 120,485,470 (15.68%) | 0.04% | 14.5 | 3,987,500 | 04 May 2023 04 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendrarasad Singh | Promoter | Acquisition | 04 May 2023 | 352,000 | 120,210,470 (15.64%) | 0.05% | - | 02 May 2023 02 May 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Acquisition | 03 May 2023 | 352,000 | 120,210,470 (15.64%) | 0.05% | 14.2 | 4,987,840 | 02 May 2023 02 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 03 May 2023 | 3,500,000 | 119,858,470 (15.59%) | 0.46% | - | 24 Apr 2023 24 Apr 2023 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | RAJNISH KUMAR SINGH | Promoter | Disposal | 02 May 2023 | 3,500,000 | 119,858,470 (15.59%) | 0.46% | 15.0 | 52,383,000 | 24 Apr 2023 24 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 06 Jun 2022 | 500,000 | 4,111,949 (39.10%) | 4.76% | - | 02 Jun 2022 02 Jun 2022 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 04 Feb 2022 | 2,160,000 | 4,611,949 (43.85%) | 20.54% | - | 03 Feb 2021 03 Feb 2021 |
SAST (29(2)) | - | Market | |
| Amber Enterprises | RAJNISH KUMAR SINGH | Employee | Disposal | 04 Feb 2022 | 629 | 0 (0%) | 0.00% | 3557.8 | 2,237,825 | 25 Jan 2018 31 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 01 Feb 2022 | 540,000 | 6,771,949 (64.39%) | 5.13% | - | 31 Jan 2022 31 Jan 2022 |
SAST (29(2)) | - | Market | |
| Rajnish Wellness | Rajnish Kumar Surendraprasad Singh | Promoter | Disposal | 31 Jan 2022 | 540,000 | 6,771,949 (64.39%) | 5.13% | - | 31 Jan 2022 31 Jan 2022 |
SAST (29(2)) | - | Market | |
| Ramco Systems | Rajeev Kumar Singh | Designated Person | Acquisition | 13 Oct 2021 | 2,640 | 13,597 (0.04%) | 0.01% | 496.2 | 1,309,968 | 08 Oct 2021 08 Oct 2021 |
Insider Trading | Equity Shares | ESOS |
| Ramco Systems | Rajeev Kumar Singh | Designated Person | Acquisition | 11 Sep 2021 | 6,760 | 10,957 (0.04%) | 0.02% | 618.1 | 4,178,356 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Disposal | 07 Aug 2021 | 5,000 | 182,000 (0%) | 0.00% | 214.5 | 1,072,500 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KPIT Technologies | Rajesh Kumar Singh | Employee | Disposal | 06 Aug 2021 | 7,500 | 0 (0%) | 0.00% | 305.2 | 2,288,775 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Disposal | 05 Aug 2021 | 5,000 | 187,000 (0%) | 0.00% | 210 | 1,050,000 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Disposal | 02 Jul 2021 | 5,000 | 192,000 (0%) | 0.00% | 202.7 | 1,013,250 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Rajiv Kumar Singh | Employee | Acquisition | 02 Jun 2021 | 31,985 | 31,985 (0%) | 0.00% | 267.5 | 8,556,632 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | ESOS |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Acquisition | 22 Mar 2021 | 7,000 | 198,000 (0%) | 0.00% | 198.6 | 1,390,200 | 20 Mar 2021 20 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| ITC | RAJENDRA KUMAR SINGHI | Immediate Relative | Disposal | 22 Mar 2021 | 1,500 | 0 (0%) | 0.00% | 223.3 | 334,950 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | RAJENDRA KUMAR SINGHI | Immediate Relative | Acquisition | 22 Mar 2021 | 1,500 | 1,500 (0%) | 0.00% | 210.6 | 315,900 | 17 Mar 2021 17 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| ITC | RAJENDRA KUMAR SINGHI | Immediate Relative | Disposal | 22 Mar 2021 | 1,500 | 0 (0%) | 0.00% | 210.6 | 315,900 | 17 Mar 2021 17 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Disposal | 22 Mar 2021 | 2,000 | 191,000 (0%) | 0.00% | 225 | 450,000 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Pledge | 29 Aug 2020 | 46,000 | 193,000 (0%) | 0.00% | 194.3 | 8,935,500 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Revoke | 14 Aug 2020 | 21,000 | 193,000 (0%) | 0.00% | 203.1 | 4,264,050 | 11 Aug 2020 11 Aug 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Disposal | 14 Aug 2020 | 2,500 | 193,000 (0%) | 0.00% | 205 | 512,500 | 11 Aug 2020 11 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Disposal | 14 Aug 2020 | 2,500 | 195,500 (0%) | 0.00% | 199.2 | 498,000 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| ITC | RAJENDRA KUMAR SINGHI | KMP | Acquisition | 17 Jul 2020 | 35,000 | 188,000 (0%) | 0.00% | 166.3 | 5,820,500 | 16 Jul 2020 16 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
*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.