raman k's most recent trade in Shree Digvijay Cement Company Ltd. was a Acquisition of 50,000 Equity Shares done at an average price of Rs. 16 . Disclosure was reported to the exchange on Nov. 12, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raman k's has made SAST transactions in Solex Energy Ltd. recently where a Pledge of 1,482,000 shares done . Disclosure was reported to the exchange on Aug. 11, 2023.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Shree Digvijay Cement | Ramanujan Krishna Kumar | Director | Acquisition | 12 Nov 2024 | 50,000 | 134,122 (0.09%) | 0.03% | 16 | 800,000 | 10 Nov 2024 10 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Director | Acquisition | 12 Nov 2024 | 50,000 | 134,122 (0.09%) | 0.03% | 16 | 800,000 | 10 Nov 2024 10 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
Geojit Fin Serv | Ramanan K R | Designated Person | Acquisition | 04 Sep 2024 | 9,000 | 11,000 (0%) | 0.00% | 136.1 | 1,224,842 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Director | Disposal | 23 Aug 2024 | 45,000 | 84,122 (0.06%) | 0.03% | 100.9 | 4,540,500 | 22 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
Solex Energy | Kalpeshkumar Ramanbhai Patel | Promoters | Sell | 17 Aug 2024 | 300,000 | 447,360 | - | 0 | 0 | 16 Aug 2024 16 Aug 2024 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
Shree Digvijay Cement | Mr. Ramanujan Krishnakumar | Director | Disposal | 29 Jun 2024 | 55,000 | 129,122 (0.09%) | 0.04% | 114.2 | 6,280,000 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Mr. Ramanujan Krishnakumar | Director | Disposal | 29 Jun 2024 | 2,330 | 184,122 (0.12%) | 0.00% | 113 | 263,290 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 26 Jun 2024 | 3,017 | 0 (0%) | 0.00% | 477 | 1,439,109 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
Solex Energy | Kalpeshkumar Ramanbhai Patel | Promoters | Sell | 14 May 2024 | 700,000 | 747,960 | - | 899 | 629,300,000 | 13 May 2024 13 May 2024 |
Insider Trading (-) | Equity Shares | Off Market |
Solex Energy | Kalpeshkumar Ramanbhai Patel | Promoters | Sell | 05 Apr 2024 | 150,000 | 1,447,960 | - | 782 | 117,300,000 | 04 Apr 2024 04 Apr 2024 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
Mahindra & Mahindra | M Ramani Krishnan (Revised) | Designated Person | Pledge | 27 Mar 2024 | 1,750 | 1,787 (0%) | 0.00% | 1726.2 | 3,020,763 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
Shree Digvijay Cement | Ramanujan Krishnakumar | Director | Disposal | 15 Mar 2024 | 25,000 | 186,452 (0.12%) | 0.02% | 104 | 2,600,000 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Ramanujan Krishnakumar | Director | Acquisition | 06 Mar 2024 | 131,500 | 211,452 (0.14%) | 0.09% | 16 | 2,104,000 | 03 Mar 2024 03 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 12 Feb 2024 | 1,762 | 3,017 (0%) | 0.00% | 440 | 775,280 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 12 Feb 2024 | 1,000 | 5,779 (0%) | 0.00% | 435.0 | 434,977 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 12 Feb 2024 | 1,000 | 4,779 (0%) | 0.00% | 437.2 | 437,150 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Director | Disposal | 01 Feb 2024 | 10,000 | 79,952 (0.05%) | 0.01% | 116.3 | 1,162,500 | 31 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
Mahindra & Mahindra | M Ramani Krishnan | Designated Person | Pledge | 03 Jan 2024 | 1,750 | 1,787 (0%) | 0.00% | 1726.2 | 3,020,763 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
Mahindra & Mahindra | M Ramani Krishnan | Designated Person | Disposal | 03 Jan 2024 | 1 | 1,787 (0%) | 0.00% | 1679 | 1,679 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Director | Disposal | 30 Dec 2023 | 5,548 | 89,952 (0.06%) | 0.00% | 96 | 532,608 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Designated Person | Disposal | 28 Aug 2023 | 20,000 | 95,500 (0.07%) | 0.01% | 99 | 1,980,000 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 28 Aug 2023 | 10,000 | 4,779 (0%) | 0.00% | 392.3 | 3,922,670 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Solex Energy | Kalpeshkumar Ramanbhai Patel | Promoter | Pledge | 24 Dec 2024 | 1,482,000 | 0 | - | - | 10 Aug 2023 10 Aug 2023 |
SAST (Reg31) | - | Release | |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Designated Person | Disposal | 14 Jun 2023 | 10,000 | 115,500 (0.07%) | 0.01% | 85.5 | 855,000 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Designated Person | Disposal | 14 Jun 2023 | 10,000 | 125,500 (0.08%) | 0.01% | 84.6 | 846,000 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 05 Jun 2023 | 5,221 | 14,779 (0.01%) | 0.00% | 306.1 | 1,597,991 | 01 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 26 May 2023 | 20,000 | 20,000 (0.01%) | 0.01% | 156 | 3,120,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 19 May 2023 | 4,877 | 0 (0%) | 0.00% | 291.1 | 1,419,572 | 18 May 2023 18 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 17 May 2023 | 14,000 | 14,000 (0.01%) | 0.01% | 156 | 2,184,000 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | ESOP |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 17 May 2023 | 9,123 | 4,877 (0%) | 0.00% | 289.5 | 2,640,959 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 12 May 2023 | 9,315 | 0 (0%) | 0.00% | 297.0 | 2,766,958 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 10 May 2023 | 685 | 9,315 (0%) | 0.00% | 295.0 | 202,055 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 09 May 2023 | 10,000 | 10,000 (0.01%) | 0.00% | 156 | 1,560,000 | 08 May 2023 08 May 2023 |
Insider Trading | Equity Shares | ESOP |
Smart Finsec | Arun Khera & Raman Khera | Other | Acquisition | 03 May 2023 | 9,230,540 | - | 30.78% | - | 28 Apr 2023 28 Apr 2023 |
SAST (10(6)) | - | - | |
Smart Finsec | Arun Khera & Raman Khera | Promoter | Acquisition | 03 May 2023 | 9,230,540 | 16,938,540 (56.46%) | 30.76% | - | 28 Apr 2023 28 Apr 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Smart Finsec | RAMAN KHERA | Promoter Group | Acquisition | 02 May 2023 | 4,615,270 | 8,553,270 (28.51%) | 15.38% | 0 | 0 | 28 Apr 2023 28 Apr 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 02 May 2023 | 8,977 | 0 (0%) | 0.00% | 303.5 | 2,724,677 | 28 Apr 2023 28 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
Smart Finsec | Arun Khera & Raman Khera | Promoter | Acquisition | 20 Apr 2023 | 9,230,540 | - | 30.78% | - | 28 Apr 2023 28 Apr 2023 |
SAST (10(1)(a)) | - | None | |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 22 Mar 2023 | 5,000 | 8,977 (0%) | 0.00% | 156 | 780,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 09 Mar 2023 | 10,023 | 3,977 (0%) | 0.00% | 278.3 | 2,789,369 | 08 Mar 2023 08 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
Kalyan Jewellers | Karthik Ramani | Promoter Group | Acquisition | 07 Mar 2023 | 12,255,000 | 12,409,594 (1.20%) | 1.19% | 0 | 0 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Gift |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 22 Feb 2023 | 3,000 | 15,000 (0.01%) | 0.00% | 277.5 | 832,640 | 20 Feb 2023 20 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 22 Feb 2023 | 1,000 | 14,000 (0.01%) | 0.00% | 277.5 | 277,450 | 21 Feb 2023 21 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Disposal | 17 Feb 2023 | 7,000 | 18,000 (0.01%) | 0.00% | 276.4 | 1,934,640 | 13 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 25 Jan 2023 | 12,500 | 25,000 (0.01%) | 0.01% | 156 | 1,950,000 | 24 Jan 2023 24 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 13 Jan 2023 | 12,500 | 12,500 (0.01%) | 0.01% | 156 | 1,950,000 | 11 Jan 2023 11 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
Bajaj Electricals | KRISHNA RAMAN | Designated Person | Acquisition | 20 Dec 2022 | 9,000 | 16,500 (0.01%) | 0.01% | 1098.3 | 9,884,700 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Designated Person | Acquisition | 03 Oct 2022 | 50,000 | 165,500 (0.11%) | 0.03% | 16 | 800,000 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
Jyoti Resins & Adhesives | Kalpesh Ramanlal Patel | Other | Disposal | 18 Aug 2022 | 33,946 | 0 (0%) | 0.85% | 0 | 0 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Gift |
Jyoti Resins & Adhesives | Kalpesh Ramanlal Patel | Other | Disposal | 09 Sep 2022 | 33,946 | - | 0.85% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Off Market | |
Filatex | Raman Kumar Jha | KMP | Acquisition | 24 Jun 2022 | 6,250 | 21,785 (0.01%) | 0.00% | 94 | 587,500 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
Triliance Polymers | Kirti Ramanlal Shah | Promoter | Disposal | 31 May 2022 | 179,400 | - | 74.75% | - | 27 May 2022 27 May 2022 |
SAST (29(2)) | - | Off Market Transfer | |
Triliance Polymers | KIRTIKUMAR RAMANLAL SHAH | Promoter & Director | Disposal | 28 May 2022 | 179,400 | 0 (0%) | 74.75% | 0.0 | 75 | 27 May 2022 27 May 2022 |
Insider Trading | Equity Shares | Off Market |
Triliance Polymers | Kirti Ramanlal Shah | Promoter | Disposal | 30 May 2022 | 179,400 | - | 74.75% | - | 27 May 2022 27 May 2022 |
SAST (29(2)) | - | Off Market Transfer | |
FSN E-Commerce | Ramanathapuram Vishwanathan Krishna | Designated Person | Acquisition | 20 Feb 2022 | 12,900 | 48,718 (0.01%) | 0.00% | 166.7 | 2,150,343 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
Shree Digvijay Cement | Ramanujan Krishna Kumar (Revised) | Designated Person | Acquisition | 07 Jan 2022 | 30,000 | 96,000 (0.07%) | 0.02% | 16 | 480,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Designated Person | Acquisition | 22 Dec 2021 | 19,500 | 115,500 (0.08%) | 0.01% | 16 | 312,000 | 19 Dec 2021 19 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
Bajaj Electricals | KRISHNA RAMAN | Designated Person | Acquisition | 16 Dec 2021 | 2,750 | 7,500 (0.01%) | 0.00% | 1124.7 | 3,092,925 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
Shree Digvijay Cement | Ramanujan Krishna Kumar | Designated Person | Acquisition | 01 Oct 2021 | 30,000 | 96,000 (0.07%) | 0.02% | 16 | 480,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
IndusInd Bank | RAMANAND K KAMATH | Designated Person | Acquisition | 16 Sep 2021 | 680 | 4,740 (0%) | 0.00% | 453.9 | 308,652 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
IndusInd Bank | RAMANAND K KAMATH | Designated Person | Disposal | 16 Sep 2021 | 680 | 4,060 (0%) | 0.00% | 1150 | 782,000 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
Oracle Fin Serv | Karthick Ramanaprasad Prasad | Designated Person | Disposal | 09 Sep 2021 | 2,882 | 0 (0%) | 0.00% | 4723.2 | 13,612,126 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
Filatex | Raman Kumar Jha | KMP | Acquisition | 09 Jul 2021 | 12,500 | 31,500 (0.01%) | 0.01% | 102.6 | 1,281,875 | 08 Jul 2021 08 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
Bajaj Electricals | KRISHNA RAMAN | Employee | Acquisition | 14 Jun 2021 | 4,750 | 4,750 (0%) | 0.00% | 1115.2 | 5,297,200 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
TCS | Krishnan Ramanujam | Designated Person | Disposal | 25 May 2021 | 500 | 5,542 (0%) | 0.00% | 3110 | 1,555,000 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | Market Sale |
TCS | Krishnan Ramanujam | Designated Person | Disposal | 25 May 2021 | 500 | 5,000 (0%) | 0.00% | 0.0 | 5 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Off Market |
TCS | Krishnan Ramanujam | Designated Person | Disposal | 25 May 2021 | 42 | 5,500 (0%) | 0.00% | 3115.6 | 130,855 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | Market Sale |
Filatex | Raman Kumar Jha | KMP | Acquisition | 15 Apr 2021 | 15,000 | 30,000 (0.01%) | 0.01% | 69.2 | 1,038,000 | 12 Apr 2021 12 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
Bajaj Electricals | KRISHNA RAMAN | Designated Person | Disposal | 10 Mar 2021 | 2,500 | 0 (0%) | 0.00% | 1045 | 2,612,500 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
Bajaj Electricals | KRISHNA RAMAN | Employee | Acquisition | 22 Feb 2021 | 2,500 | 2,500 (0%) | 0.00% | 1020.4 | 2,550,875 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
Lloyds Metals & Energy | Ramana Kaviliga | Employee | Disposal | 22 Dec 2020 | 35,000 | 0 (0%) | 0.01% | 10.4 | 364,000 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
Granules | Sampath Kumar Ramanavarapu | Immediate Relative | Disposal | 21 Dec 2020 | 10,000 | 95,651 (0.04%) | 0.00% | 383.1 | 3,830,800 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
Dixon Technologies | RAMAN KUMAR | Designated Person | Disposal | 20 Nov 2020 | 38 | 182 (0%) | 0.00% | 10500 | 399,000 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
Tulive Developers | Atul Gupta & K V Ramana Shetty | Promoter | Acquisition | 19 Nov 2020 | 50,100 | 1,541,240 (71.54%) | 2.33% | - | 08 Sep 2020 17 Nov 2020 |
SAST (29(2)) | - | Market | |
Dixon Technologies | RAMAN KUMAR | Designated Person | Acquisition | 13 Nov 2020 | 210 | 220 (0%) | 0.00% | 10015.1 | 2,103,161 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
Dixon Technologies | RAMAN KUMAR | Designated Person | Disposal | 10 Nov 2020 | 40 | 10 (0%) | 0.00% | 10500 | 420,000 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
Shree Digvijay Cement | Ramanujan Krishnakumar | Designated Person | Acquisition | 05 Oct 2020 | 66,000 | 66,000 (0.05%) | 0.05% | 16 | 1,056,000 | 30 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
Oracle Fin Serv | KARTHICK RAMANAPRASAD PRASAD | Designated Person | Disposal | 26 Aug 2020 | 1,000 | 0 (0%) | 0.00% | 3035.4 | 3,035,397 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |