rajeev n's most recent trade in Paradeep Phosphates Ltd. was a Acquisition of 50,001 Equity Shares done at an average price of Rs. 177.8 . Disclosure was reported to the exchange on June 4, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
rajeev n's has made SAST transactions in Natco Pharma Ltd. recently where a Disposal of 50,000 shares done . Disclosure was reported to the exchange on March 21, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paradeep Phosphates | Rajeev Nambiar | Designated Person | Acquisition | 04 Jun 2025 | 50,001 | 164,279 (0.02%) | 0.01% | 177.8 | 8,890,178 | 02 Jun 2025 02 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Natco Pharma | Rajeev Nannapaneni | Promoter | Disposal | 15 Apr 2025 | 50,000 | 1,078,000 (0.60%) | 0.03% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Natco Pharma | RAJEEV NANNAPANENI | Promoter | Disposal | 21 Mar 2025 | 50,000 | 1,078,000 (0.60%) | 0.03% | 0 | 0 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| 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 |
| HCL Technologies | Rajeev Nanda | Designated Person | Acquisition | 21 Jan 2025 | 9,110 | 67,170 (0%) | 0.00% | 1833 | 16,698,630 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | ESOS |
| Paradeep Phosphates | Rajeev Nambiar | Designated Person | Acquisition | 08 Nov 2024 | 45,277 | 78,277 (0.01%) | 0.01% | 110.5 | 5,003,109 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| HCL Technologies | Rajeev Nanda | Designated Person | Disposal | 29 Oct 2024 | 35,000 | 58,060 (0%) | 0.00% | 1851.8 | 64,812,991 | 24 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Rajeev Nanda | Designated Person | Acquisition | 23 Oct 2024 | 43,834 | 93,060 (0%) | 0.00% | 1869.9 | 81,965,197 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | ESOS |
| Paradeep Phosphates | Rajeev Nambiar | Designated Person | Acquisition | 20 Aug 2024 | 11,000 | 11,000 (0%) | 0.00% | 84.4 | 927,960 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Paradeep Phosphates | Rajeev Nambiar | Designated Person | Acquisition | 20 Aug 2024 | 22,000 | 33,000 (0%) | 0.00% | 85.4 | 1,878,140 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Shree Digvijay Cement | Mr. Rajeev Nambiar | Other | Disposal | 13 Feb 2024 | 50,000 | 1,477,744 (1%) | 0.03% | 112.7 | 5,633,000 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Rajeev Nanda | Designated Person | Acquisition | 29 Jan 2024 | 8,751 | 49,726 (0%) | 0.00% | 1523.6 | 13,333,461 | 23 Jan 2024 23 Jan 2024 |
Insider Trading | Equity Shares | ESOS |
| Shree Digvijay Cement | Rajeev Nambiar | Other | Disposal | 30 Dec 2023 | 69,000 | 1,527,744 (1.08%) | 0.05% | 92.8 | 6,401,130 | 30 Dec 2023 30 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 15 Sep 2023 | 1,017,500 | 1,596,744 (1.09%) | 0.70% | 16 | 16,280,000 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 12 Sep 2023 | 30,000 | 579,244 (0.40%) | 0.02% | 97 | 2,910,000 | 07 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 31 Aug 2023 | 10,000 | 569,244 (0.39%) | 0.01% | 96 | 960,000 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 23 Aug 2023 | 90,000 | 579,244 (0.40%) | 0.06% | 99.0 | 8,908,000 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 21 Aug 2023 | 20,000 | 669,244 (0.46%) | 0.01% | 95.5 | 1,909,743 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 09 Aug 2023 | 40,000 | 689,244 (0.47%) | 0.03% | 91.6 | 3,664,000 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 07 Aug 2023 | 110,000 | 729,244 (0.50%) | 0.08% | 92.2 | 10,140,875 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 07 Aug 2023 | 50,000 | 839,244 (0.58%) | 0.03% | 91.0 | 4,551,181 | 04 Aug 2023 04 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Rajeev Nanda | Designated Person | Acquisition | 04 Jul 2023 | 2,783 | 40,975 (0%) | 0.00% | 1170 | 3,256,110 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | ESOS |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 03 Jul 2023 | 7,572 | 889,244 (0.61%) | 0.01% | 79.2 | 599,324 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 26 Jun 2023 | 20,000 | 896,816 (0.62%) | 0.01% | 81.6 | 1,631,600 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 16 Jun 2023 | 10,000 | 956,816 (0.66%) | 0.01% | 85.5 | 854,900 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 16 Jun 2023 | 40,000 | 916,816 (0.63%) | 0.03% | 86.6 | 3,464,000 | 15 Jun 2023 15 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 16 Jun 2023 | 10,000 | 956,816 (0.66%) | 0.01% | 85.5 | 854,900 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 16 Jun 2023 | 40,000 | 916,816 (0.63%) | 0.03% | 86.6 | 3,464,000 | 15 Jun 2023 15 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 14 Jun 2023 | 50,000 | 996,816 (0.68%) | 0.03% | 84.4 | 4,218,000 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 14 Jun 2023 | 30,000 | 966,816 (0.66%) | 0.02% | 84.9 | 2,546,100 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 13 Jun 2023 | 20,000 | 1,046,816 (0.72%) | 0.01% | 82.3 | 1,645,600 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr Rajeev Nambiar | KMP | Disposal | 13 Jun 2023 | 30,000 | 1,066,816 (0.73%) | 0.02% | 82.6 | 2,476,500 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 06 Jun 2023 | 30,000 | 1,096,816 (0.76%) | 0.02% | 82.8 | 2,484,600 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 03 Jun 2023 | 10,000 | 1,126,816 (0.78%) | 0.01% | 82.1 | 820,600 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 31 May 2023 | 20,000 | 1,136,816 (0.78%) | 0.01% | 85.0 | 1,699,300 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 31 May 2023 | 10,000 | 1,156,816 (0.80%) | 0.01% | 85.3 | 853,350 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 27 May 2023 | 10,000 | 1,166,816 (0.80%) | 0.01% | 86.0 | 859,500 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 27 May 2023 | 5,000 | 1,176,816 (0.81%) | 0.00% | 85.3 | 426,500 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 23 May 2023 | 35,000 | 1,181,816 (0.81%) | 0.02% | 83.8 | 2,933,800 | 22 May 2023 23 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 20 May 2023 | 20,000 | 1,216,816 (0.83%) | 0.01% | 80.9 | 1,617,400 | 19 May 2023 19 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 10 Feb 2023 | 5,000 | 1,236,816 (0.85%) | 0.00% | 68.0 | 339,900 | 07 Feb 2023 07 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 10 Feb 2023 | 5,000 | 1,236,816 (0.85%) | 0.00% | 68.0 | 339,900 | 07 Feb 2023 07 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 07 Feb 2023 | 5,000 | 1,241,816 (0.86%) | 0.00% | 71.2 | 356,200 | 03 Feb 2023 03 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 10 Jan 2023 | 500,000 | 1,246,816 (0.86%) | 0.35% | 16 | 8,000,000 | 06 Jan 2023 06 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 30 Dec 2022 | 27,000 | 746,816 (0.52%) | 0.02% | 70.1 | 1,893,740 | 28 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 30 Dec 2022 | 23,000 | 773,816 (0.54%) | 0.02% | 70.0 | 1,609,830 | 28 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 30 Dec 2022 | 25,000 | 796,816 (0.55%) | 0.02% | 71.2 | 1,779,496 | 20 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 22 Dec 2022 | 15,000 | 821,816 (0.56%) | 0.01% | 71.6 | 1,074,150 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 14 Dec 2022 | 15,000 | 836,816 (0.59%) | 0.01% | 73.4 | 1,101,150 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar (Revised) | KMP | Acquisition | 07 Jan 2022 | 227,500 | 886,806 (0.62%) | 0.16% | 16 | 3,640,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 10 Dec 2022 | 25,000 | 851,816 (0.59%) | 0.02% | 72.8 | 1,819,389 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 10 Dec 2022 | 10,000 | 876,816 (0.61%) | 0.01% | 75.9 | 758,918 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 05 Dec 2022 | 20,000 | 886,816 (0.61%) | 0.01% | 70.6 | 1,412,100 | 02 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 02 Dec 2022 | 30,000 | 906,816 (0.63%) | 0.02% | 71.0 | 2,129,900 | 30 Nov 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 06 Apr 2022 | 50,000 | 936,816 (0.65%) | 0.03% | 16 | 800,000 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 01 Oct 2021 | 227,500 | 886,806 (0.62%) | 0.16% | 16 | 3,640,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 11 Aug 2021 | 105,000 | 459,306 (0.32%) | 0.07% | 88.3 | 9,275,521 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Disposal | 11 Aug 2021 | 10,000 | 564,306 (0.39%) | 0.01% | 94.9 | 948,956 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 25 May 2021 | 370,002 | 574,306 (0.40%) | 0.26% | 16 | 5,920,032 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 28 Jan 2021 | 77,777 | 204,304 (0.14%) | 0.05% | 16 | 1,244,432 | 25 Jan 2021 25 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 24 Dec 2020 | 88,888 | 126,527 (0.09%) | 0.06% | 16 | 1,422,208 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | Rajeev Nayak | Employee | Acquisition | 01 Oct 2020 | 1,500 | 2,140 (0%) | 0.00% | 4714.7 | 7,072,073 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Rajeev Nambiar | KMP | Acquisition | 30 Sep 2020 | 33,333 | 37,637 (0.03%) | 0.02% | 16 | 533,328 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | ESOP |