Insider Trading & SAST disclosures for Jinaams Dress Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PRITAM HEMRAJ OSWAL in Jinaams Dress Ltd. where Disposal of 2,327,500
Equity Shares done
was reported to the exchange on July 23, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Harsha Rajesh Jhaveri & Others in Jinaams Dress Ltd. where Acquisition of 468,000
shares done
was reported to the exchange on Dec. 2, 2020.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
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 |
|
Pritam Hemraj Oswal
|
Promoter |
Disposal |
23 Jul 2020 |
2,327,500 |
-
|
10.44%
|
|
-
|
23 Jul 2020
23 Jul 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Rahul Hemraj Oswal
|
None |
Acquisition |
23 Jul 2020 |
2,327,500 |
-
|
10.44%
|
|
-
|
15 Jul 2020
22 Jul 2020 |
SAST (10(6)) |
- |
None |
|
Rahul Hemraj Oswal
|
Promoter |
Acquisition |
23 Jul 2020 |
2,327,500 |
4,913,972
(22.05%)
|
10.44%
|
|
-
|
23 Jul 2020
23 Jul 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
PRITAM HEMRAJ OSWAL
|
Promoter |
Disposal |
23 Jul 2020 |
2,327,500 |
0
(0%)
|
15.43%
|
0 |
0
|
23 Jul 2020
23 Jul 2020 |
Insider Trading |
Equity Shares |
Gift |
|
RAHUL HEMRAJ OSWAL
|
Promoter & Director |
Acquisition |
23 Jul 2020 |
2,327,500 |
4,913,972
(22.05%)
|
15.43%
|
0 |
0
|
23 Jul 2020
23 Jul 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Moneywise Financial Services Pvt Ltd
|
Other |
Acquisition |
17 Jul 2020 |
2,436,028 |
4,710,878
(21.14%)
|
10.93%
|
|
-
|
13 Jul 2020
13 Jul 2020 |
SAST (29(1)) |
- |
Pledge |
|
Rahul Hemraj Oswal
|
Promoter |
Acquisition |
15 Jul 2020 |
2,327,500 |
-
|
10.44%
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (10(1)(a)) |
- |
None |
|
Rahul Hemraj Oswal
|
Promoter |
Acquisition |
15 Jun 2020 |
2,327,500 |
-
|
10.44%
|
|
-
|
23 Jun 2020
23 Jun 2020 |
SAST (10(1)(a)) |
- |
None |
|
Moneywise Financial Services Pvt Ltd
|
Other |
Acquisition |
26 Jun 2019 |
2,380,850 |
2,380,850
(10.69%)
|
10.69%
|
|
-
|
22 May 2019
23 May 2019 |
SAST (29(1)) |
- |
Transfer |
|
Moneywise Financial Services Pvt Ltd
|
Other |
Acquisition |
25 Jun 2019 |
2,380,850 |
2,380,850
(10.69%)
|
10.69%
|
|
-
|
22 May 2019
23 May 2019 |
SAST (29(2)) |
- |
Transfer |
|
India Credit Risk Management LLP
|
Other |
Acquisition |
11 May 2019 |
222,000 |
1,548,000
(6.94%)
|
0.99%
|
|
-
|
03 May 2019
03 May 2019 |
SAST (29(1)) |
- |
Market |
|
India Credit Risk Management LLP
|
Other |
Acquisition |
11 May 2019 |
24,000 |
1,572,000
(7.05%)
|
0.10%
|
|
-
|
07 May 2019
07 May 2019 |
SAST (29(1)) |
- |
Market |
|
India Credit Risk Management LLP
|
Other |
Acquisition |
11 May 2019 |
2,000 |
1,574,000
(7.06%)
|
-
|
|
-
|
09 May 2019
09 May 2019 |
SAST (29(1)) |
- |
Market |
|
India Credit Risk Management LLP
|
Other |
Acquisition |
11 May 2019 |
12,000 |
1,586,000
(7.11%)
|
0.05%
|
|
-
|
10 May 2019
10 May 2019 |
SAST (29(1)) |
- |
Market |
|
India Credit LLP
|
Other |
Acquisition |
08 May 2019 |
810,000 |
1,326,000
(5.94%)
|
3.63%
|
|
-
|
30 Apr 2019
30 Apr 2019 |
SAST (29(1)) |
- |
Market |
*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.
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.