rajeev k k's Insider Trades & SAST Disclosures
rajeev k k's most recent trade in Chandan Healthcare Ltd. was a Buy of 40,800 Equity Shares done at an average price of Rs. 170 . Disclosure was reported to the exchange on March 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
rajeev k k's has made SAST transactions in Panafic Industrials Ltd. recently where a Disposal of 2,350,000 shares done . Disclosure was reported to the exchange on March 10, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chandan Healthcare | RAJEEV KUMAR NAIN | Key Managerial Personnel | Buy | 13 Mar 2025 | 40,800 | 170,200 | - | 170 | 6,936,000 | 17 Feb 2025 17 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cool Caps Industries | Rajeev Kumar Goenka HUF | Promoter Group | Buy | 26 Jun 2023 | 750 | 750 | - | 484.0 | 362,993 | 23 Jun 2023 23 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cool Caps Industries | Rajeev Kumar Goenka HUF | Promoter Group | Buy | 19 Aug 2023 | 250 | 1,000 | - | 540.5 | 135,125 | 18 Aug 2023 18 Aug 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Amal | Rajeev Kumar | KMP | Acquisition | 13 Nov 2024 | 8,610 | 8,610 (0.07%) | 0.07% | 458.9 | 3,950,797 | 11 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Disposal | 01 Jul 2024 | 12,622 | 92,378 (0.02%) | 0.00% | 241.2 | 3,043,922 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Disposal | 20 Jun 2024 | 10,000 | 105,000 (0.02%) | 0.00% | 234.2 | 2,341,700 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Disposal | 19 Jun 2024 | 5,000 | 115,000 (0.02%) | 0.00% | 224.8 | 1,123,900 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE (Revised) | Designated Person | Disposal | 14 Jun 2024 | 20,886 | 120,000 (0.03%) | 0.00% | 216.6 | 4,523,699 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE (Revised) | Designated Person | Disposal | 14 Jun 2024 | 2,390 | 140,886 (0.03%) | 0.00% | 209.8 | 501,398 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Disposal | 13 Jun 2024 | 20,886 | 120,000 (0.03%) | 0.00% | 216.6 | 4,523,699 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Disposal | 13 Jun 2024 | 2,390 | 140,886 (0.03%) | 0.00% | 209.8 | 501,398 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV KALE | Designated Person | Disposal | 24 May 2024 | 24,173 | 143,276 (0.03%) | 0.01% | 210 | 5,076,330 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Disposal | 07 Mar 2024 | 12,000 | 167,449 (0.04%) | 0.00% | 171.4 | 2,056,320 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Kurumthattil Kutiyattu House | Other | Acquisition | 06 Mar 2024 | 285,000 | 1,762,744 (1.19%) | 0.19% | 16 | 4,560,000 | 03 Mar 2024 03 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Thomas Cook | Rajeev Kale | Designated Person | Disposal | 04 Dec 2023 | 33,604 | 199,449 (0.04%) | 0.01% | 158.8 | 5,335,307 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | Rajeev Kale | Designated Person | Disposal | 04 Dec 2023 | 20,000 | 179,449 (0.04%) | 0.00% | 166.5 | 3,329,000 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | Rajeev Kale | Designated Person | Disposal | 09 Nov 2023 | 25,000 | 233,053 (0.05%) | 0.01% | 149.0 | 3,724,500 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Pledge | 14 Apr 2023 | 190,916 | 190,916 (0.04%) | 0.04% | 58.5 | 11,166,677 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Thomas Cook | RAJEEV D. KALE | Designated Person | Pledge | 14 Apr 2023 | 190,916 | 190,916 (0.04%) | 0.04% | 58.2 | 11,111,311 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Rama Steel Tubes | RAJEEV KOHLI (Revised) | KMP | Disposal | 26 Dec 2022 | 250,000 | 0 (0%) | 0.27% | 76.4 | 19,100,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
| Rama Steel Tubes | RAJEEV KOHLI | KMP | Disposal | 24 Sep 2022 | 250,000 | 0 (0%) | 0.30% | 0 | 0 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
| Rama Steel Tubes | RAJEEV KOHLI | KMP | Acquisition | 24 Sep 2022 | 250,000 | 259,770 (0.29%) | 0.30% | 76.4 | 19,100,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
| Rama Steel Tubes | RAJEEV KOHLI | KMP | Acquisition | 15 Jun 2022 | 50,000 | 50,000 (0.25%) | 0.30% | 382 | 19,100,000 | 10 Jun 2022 10 Jun 2022 |
Insider Trading | Warrants | Allotment |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Disposal | 17 Mar 2022 | 1,700 | 640 (0%) | 0.00% | 665.5 | 1,131,393 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Revoke | 17 Mar 2022 | 1,700 | 2,340 (0%) | 0.00% | 541.5 | 920,465 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Disposal | 17 Mar 2022 | 400 | 2,340 (0%) | 0.00% | 576.5 | 230,600 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Prudential | Rajeev Kumar (Revised) | Designated Person | Revoke | 17 Mar 2022 | 400 | 2,740 (0%) | 0.00% | 576.5 | 230,580 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Panafic Industrials | Rajeev Kumar Gupta, Sarita Gupta & Anil Gupta | Promoter | Disposal | 14 Mar 2022 | 2,350,000 | 3,312,500 (4.03%) | 2.86% | - | 20 Jan 2021 20 Jan 2021 |
SAST (29(2)) | - | Off Market | |
| ICICI Prudential | Rajeev Kumar | Designated Person | Revoke | 11 Mar 2022 | 2,100 | 2,740 (0%) | 0.00% | 575 | 1,207,500 | 05 Jan 2022 05 Jan 2022 |
Insider Trading | Equity Shares | Pledge Released |
| ICICI Prudential | Rajeev Kumar | Designated Person | Pledge | 31 Dec 2021 | 6,890 | 6,890 (0%) | 0.00% | 703.6 | 4,847,460 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| CarTrade Tech | Rajeev Kumar | Designated Person | Pledge | 10 Nov 2021 | 40,000 | 40,000 (0.09%) | 0.09% | 1198.8 | 47,950,000 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 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 |
| ICICI Prudential | Rajeev Kumar | Designated Person | Acquisition | 06 Sep 2021 | 6,890 | 6,890 (0%) | 0.00% | 381.2 | 2,626,180 | 26 Aug 2021 26 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| UTI Asset Management | Rajeev Kumar Gupta | Designated Person | Disposal | 02 Sep 2021 | 1,200 | 8,591 (0.01%) | 0.00% | 1190.3 | 1,428,300 | 30 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Rossari Biotech | Rajeev Kumar Jha | Employee | Pledge | 10 Aug 2021 | 3,600 | 3,600 (0.01%) | 0.01% | 1376.3 | 4,954,500 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rossari Biotech | Rajeev Kumar Jha | Employee | Acquisition | 20 Jul 2021 | 3,600 | 3,600 (0.01%) | 0.01% | 1167.5 | 4,202,820 | 17 Jul 2021 17 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | RAJEEV KUMAR MADIREDDY | Employee | Acquisition | 21 Jun 2021 | 2,500 | 2,500 (0%) | 0.00% | 633.5 | 1,583,706 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Market Purchase |
| ICICI Bank | RAJEEV KUMAR MADIREDDY | Employee | Disposal | 21 Jun 2021 | 5,716 | 0 (0%) | 0.00% | 598.0 | 3,417,948 | 04 May 2021 04 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
| Route Mobile | Rajeev Kumar Jha | Designated Person | Acquisition | 14 Dec 2020 | 7,500 | 7,500 (0.01%) | 0.01% | 300 | 2,250,000 | 09 Dec 2020 09 Dec 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.