rajesh jha's most recent trade in Mahindra & Mahindra Financial Services Ltd. was a Acquisition of 1,664 Equity Shares done at an average price of Rs. 2 . Disclosure was reported to the exchange on Dec. 19, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
rajesh jha's has made SAST transactions in Kretto Syscon Ltd. recently where a Disposal of 165,380 shares done . Disclosure was reported to the exchange on June 2, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kretto Syscon | Sagar Rajesh Jhaveri HUF | Other | Disposal | 25 Jun 2025 | 165,380 | 63,460,470 (10.11%) | 0.03% | - | 28 May 2025 28 May 2025 |
SAST (29(1)) | - | Market | |
| Kretto Syscon | Sagar Rajesh Jhaveri HUF | Other | Disposal | 25 Jun 2025 | 500,000 | 62,960,470 (10.03%) | 0.08% | - | 29 May 2025 29 May 2025 |
SAST (29(1)) | - | Market | |
| Kretto Syscon | Sagar Rajesh Jhaveri (HUF) | Other | Disposal | 13 Jun 2025 | 3,386,144 | 65,625,850 (10.46%) | 0.55% | - | 26 May 2025 26 May 2025 |
SAST (29(2)) | - | Market | |
| Kretto Syscon | Sagar Rajesh Jhaveri (HUF) | Other | Disposal | 13 Jun 2025 | 3,000,000 | 72,000,000 (11.49%) | 0.47% | - | 20 May 2025 20 May 2025 |
SAST (29(2)) | - | Market | |
| Kretto Syscon | Sagar Rajesh Jhaveri (HUF) | Other | Disposal | 13 Jun 2025 | 925,655 | 71,074,345 (11.34%) | 0.15% | - | 21 May 2025 21 May 2025 |
SAST (29(2)) | - | Market | |
| Kretto Syscon | Sagar Rajesh Jhaveri (HUF) | Other | Disposal | 13 Jun 2025 | 2,062,351 | 69,011,994 (11.01%) | 0.33% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Market | |
| Kretto Syscon | Sagar Rajesh Jhaveri (HUF) | Other | Disposal | 13 Jun 2025 | 2,000,000 | 63,625,850 (10.14%) | 0.32% | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Market | |
| Sikko Industries | Sagar Rajeshbhai Jhaveri along with pac | Acquisition | 07 Feb 2025 | 4,379,305 | 4,379,305 | - | - | 31 Jan 2025 31 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Sikko Industries | Sagar Rajeshbhai Jhaveri (HUF) along with pac | Acquisition | 07 Feb 2025 | 4,379,305 | 4,379,305 | - | - | 31 Jan 2025 31 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Sikko Industries | Rajesh Jhaveri along with pac | Acquisition | 07 Feb 2025 | 4,379,305 | 4,379,305 | - | - | 31 Jan 2025 31 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Rights Issue | ||
| Sawaca Enterprises | Sagar Rajeshbhai Jhaveri | Other | Acquisition | 17 May 2024 | 58,085,423 | 58,085,423 (10.15%) | 10.15% | - | 07 May 2024 07 May 2024 |
SAST (29(1)) | - | Market | |
| Sawaca Enterprises | Sagar Rajesh Jhaveri | Other | Acquisition | 17 May 2024 | 58,085,423 | 58,085,423 (10.15%) | 10.15% | - | 07 May 2024 07 May 2024 |
SAST (29(1)) | - | Market | |
| Sawaca Enterprises | Sagar Rajeshbhai Jhaveri | Other | Acquisition | 17 May 2024 | 58,085,423 | 58,085,423 (10.15%) | 10.15% | - | 07 May 2024 07 May 2024 |
SAST (29(1)) | - | Market | |
| M&M Financial | Rajesh Jhadhav | Designated Person | Acquisition | 19 Dec 2023 | 1,664 | 1,664 (0%) | 0.00% | 2 | 3,328 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| M&M Financial | Rajesh Jhadhav | Designated Person | Disposal | 19 Dec 2023 | 3,328 | 0 (0%) | 0.00% | 285 | 948,480 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| M&M Financial | Rajesh Jhadhav | Designated Person | Acquisition | 19 Dec 2023 | 1,664 | 3,328 (0%) | 0.00% | 50 | 83,200 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Bhatia Colour Chem | Harsha Rajesh Jhaveri & Others (Revised) | Other | Disposal | 31 Jul 2023 | 671,250 | - | 5.48% | - | 25 Feb 2023 25 Feb 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jhaveri Credits | Rajesh J Jhaveri | Promoter | Disposal | 10 Apr 2023 | 324,000 | - | 5.01% | - | 07 Jan 2020 07 Jan 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Visagar Financial | Vicky R Jhaveri & Rajesh Jhaveri | Other | Acquisition | 03 Mar 2023 | 130,000,000 | 130,000,000 (22.26%) | 22.26% | - | 27 Feb 2023 27 Feb 2023 |
SAST (29(1)) | - | Rights Issue | |
| Pace E-Commerce | Vicky Rajesh Jhaveri & PACs | Other | Acquisition | 04 Nov 2022 | 392,400 | 1,356,000 (6.02%) | 1.74% | - | 21 Oct 2022 21 Oct 2022 |
SAST (29(1)) | - | Market | |
| Maharashtra Corporation | Harsha Rajesh Jhaveri & PACs | Other | Acquisition | 20 Sep 2022 | 120,000,000 | 120,000,000 (18.99%) | 18.99% | - | 05 Sep 2022 05 Sep 2022 |
SAST (29(1)) | - | Rights Issue | |
| Jinaams Dress | Harsha Rajesh Jhaveri & Others | Other | Acquisition | 02 Dec 2020 | 468,000 | 1,420,000 (6.38%) | 2.10% | - | 01 Oct 2020 01 Oct 2020 |
SAST (29(1)) | - | Market |