Insider Trading & SAST disclosures for Akme Fintrade (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DIPESH JAIN in Akme Fintrade (India) Ltd. where Acquisition of 1,585,000
Equity Shares done at an average price of Rs. 8.5
was reported to the exchange on June 9, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jenisha Jain in Akme Fintrade (India) Ltd. where Disposal of 1,585,000
shares done
was reported to the exchange on June 9, 2025.
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 |
|
Jenisha Jain
|
Promoter |
Disposal |
16 Jun 2025 |
1,585,000 |
5,564,200
(1.30%)
|
0.37%
|
|
-
|
06 Jun 2025
06 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
Deepesh Jain
|
Promoter |
Acquisition |
16 Jun 2025 |
1,585,000 |
9,408,800
(2.20%)
|
0.37%
|
|
-
|
06 Jun 2025
06 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
Deepesh Jain
|
Promoter |
Pledge |
11 Jun 2025 |
1,585,000 |
2,500,000
|
-
|
|
-
|
06 Jun 2025
06 Jun 2025 |
SAST (Reg31) |
- |
Creation |
|
DIPESH JAIN
|
Promoter |
Acquisition |
09 Jun 2025 |
1,585,000 |
9,408,800
(2.20%)
|
0.37%
|
8.5 |
13,434,000
|
06 Jun 2025
06 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jenisha Jain
|
Promoter Group |
Disposal |
09 Jun 2025 |
1,585,000 |
5,564,200
(1.30%)
|
0.37%
|
8.5 |
13,434,000
|
06 Jun 2025
06 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Akme Bujild Estate Ltd
|
Promoter |
Disposal |
16 Jun 2025 |
845,000 |
-
|
0.20%
|
|
-
|
04 Jun 2025
04 Jun 2026 |
SAST (29(2)) |
- |
Market |
|
Deepesh Jain
|
Promoter |
Acquisition |
16 Jun 2025 |
845,000 |
7,823,800
(1.83%)
|
0.20%
|
|
-
|
04 Jun 2025
04 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
Deepesh Jain
|
Promoter |
Pledge |
09 Jun 2025 |
915,000 |
915,000
|
-
|
|
-
|
04 Jun 2025
04 Jun 2025 |
SAST (Reg31) |
- |
Creation |
|
Manju Devi Jain
|
Promoter |
Pledge |
05 Jun 2025 |
2,830,000 |
13,530,000
|
-
|
|
-
|
28 May 2025
28 May 2025 |
SAST (Reg31) |
- |
Creation |
|
Manju Devi Jain
|
Promoter |
Pledge |
04 Jun 2025 |
7,000,000 |
10,700,000
|
-
|
|
-
|
23 May 2025
23 May 2025 |
SAST (Reg31) |
- |
Creation |
|
Manju Devi Jain
|
Promoter |
Pledge |
04 Jun 2025 |
3,700,000 |
3,700,000
|
-
|
|
-
|
21 May 2025
21 May 2025 |
SAST (Reg31) |
- |
Creation |
|
AKME BUILD ESTATE LIMITED
|
Promoter Group |
Disposal |
29 May 2025 |
2,830,000 |
845,000
(0.20%)
|
0.66%
|
8.1 |
22,923,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
MANJU DEVI JAIN
|
Promoter Group |
Acquisition |
29 May 2025 |
2,830,000 |
25,144,800
(5.89%)
|
0.66%
|
8.1 |
22,923,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manju Devi Jain
|
Promoter |
Acquisition |
16 Jun 2025 |
2,830,000 |
25,144,800
(5.89%)
|
0.66%
|
|
-
|
27 May 2025
27 May 2025 |
SAST (29(2)) |
- |
Market |
|
Akme Build Estate Ltd
|
Promoter |
Disposal |
16 Jun 2025 |
2,830,000 |
845,000
(0.20%)
|
0.66%
|
|
-
|
27 May 2025
27 May 2025 |
SAST (29(2)) |
- |
Market |
|
Akme Build Estate Ltd
|
Promoter |
Disposal |
28 May 2025 |
7,000,000 |
3,675,000
(0.86%)
|
1.64%
|
|
-
|
22 May 2025
22 May 2025 |
SAST (29(2)) |
- |
Market |
|
Manju Devi Jain
|
Promoter |
Acquisition |
28 May 2025 |
7,000,000 |
22,314,800
(5.23%)
|
1.64%
|
|
-
|
22 May 2025
22 May 2025 |
SAST (29(1)) |
- |
Market |
|
MANJU DEVI JAIN
|
Promoter Group |
Acquisition |
26 May 2025 |
7,000,000 |
22,314,800
(5.23%)
|
1.64%
|
7.3 |
51,310,000
|
22 May 2025
22 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AKME BUILD ESTATE LIMITED
|
Promoter Group |
Disposal |
26 May 2025 |
7,000,000 |
3,675,000
(0.86%)
|
1.64%
|
7.3 |
51,310,000
|
22 May 2025
22 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
AKME BUILD ESTATE LIMITED
|
Promoter Group |
Disposal |
23 May 2025 |
3,700,000 |
10,675,000
(2.50%)
|
0.87%
|
7.3 |
27,158,000
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
MANJU DEVI JAIN
|
Promoter Group |
Acquisition |
23 May 2025 |
3,700,000 |
15,314,800
(3.59%)
|
0.87%
|
7.3 |
27,158,000
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Akme Build Estate Ltd
|
Promoter |
Disposal |
23 May 2025 |
3,700,000 |
10,675,000
(2.50%)
|
0.87%
|
|
-
|
20 May 2025
20 May 2025 |
SAST (29(2)) |
- |
Market |
|
Manju Devi Jain
|
Promoter |
Acquisition |
23 May 2025 |
3,700,000 |
15,314,800
(3.59%)
|
0.87%
|
|
-
|
20 May 2025
20 May 2025 |
SAST (29(2)) |
- |
Market |
|
MANJU DEVI JAIN
|
Promoter Group |
Acquisition |
22 May 2025 |
3,700,000 |
15,314,800
(3.59%)
|
0.87%
|
73.4 |
271,580,000
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AKME BUILD ESTATE LIMITED
|
Promoter Group |
Disposal |
22 May 2025 |
3,700,000 |
10,675,000
(2.50%)
|
0.87%
|
73.4 |
271,580,000
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
THE CORONATION CASTLES PRIVATE LIMITED
|
Promoter Group |
Disposal |
31 Mar 2025 |
140,085 |
0
(0%)
|
0.33%
|
67.8 |
9,493,560
|
26 Mar 2025
26 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
*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.