Insider Trading & SAST disclosures for Arihant Capital Markets Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kamal Kumar Jain in Arihant Capital Markets Ltd. where Disposal of 128,000
Equity Shares done at an average price of Rs. 69.5
was reported to the exchange on Jan. 1, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kamal Kumar Jain in Arihant Capital Markets Ltd. where Disposal of 128,000
shares done
was reported to the exchange on Jan. 1, 2024.
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 |
|
Kamal Kumar Jain
|
Promoter |
Disposal |
12 Jan 2024 |
128,000 |
-
|
0.12%
|
|
-
|
29 Dec 2023
29 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Kamal Kumar Jain HUF
|
Promoter |
Disposal |
12 Jan 2024 |
256,000 |
-
|
0.24%
|
|
-
|
29 Dec 2023
29 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
12 Jan 2024 |
1,026,536 |
-
|
0.98%
|
|
-
|
28 Dec 2023
28 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Kamal Kumar Jain
|
Promoter |
Disposal |
01 Jan 2024 |
128,000 |
0
(0%)
|
0.12%
|
69.5 |
8,893,338
|
29 Dec 2023
29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kamal Kumar Jain HUF
|
Promoter |
Disposal |
01 Jan 2024 |
256,000 |
0
(0%)
|
0.25%
|
69.4 |
17,768,565
|
29 Dec 2023
29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
01 Jan 2024 |
1,026,536 |
0
(0%)
|
0.99%
|
70.0 |
71,838,467
|
28 Dec 2023
28 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
08 Dec 2023 |
499,024 |
1,026,536
(0.98%)
|
0.47%
|
|
-
|
28 Nov 2023
29 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
01 Dec 2023 |
255,422 |
1,270,138
(1.22%)
|
0.25%
|
73.0 |
18,640,262
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
01 Dec 2023 |
243,602 |
1,026,536
(0.98%)
|
0.23%
|
73.0 |
17,777,611
|
29 Nov 2023
29 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
05 Oct 2023 |
500,071 |
1,525,560
(1.46%)
|
0.48%
|
|
-
|
26 Sep 2023
26 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
27 Sep 2023 |
500,071 |
1,525,560
(1.46%)
|
0.48%
|
71.0 |
35,494,485
|
26 Sep 2023
26 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
29 Sep 2023 |
100,000 |
2,025,631
(1.95%)
|
0.09%
|
|
-
|
20 Sep 2023
20 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
23 Sep 2023 |
100,000 |
2,025,631
(1.95%)
|
0.10%
|
68.2 |
6,816,549
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
20 Sep 2023 |
279,208 |
2,125,631
(2.04%)
|
0.27%
|
71.0 |
19,817,821
|
18 Sep 2023
18 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
20 Sep 2023 |
114,240 |
2,404,839
(2.31%)
|
0.11%
|
71.6 |
8,174,170
|
15 Sep 2023
15 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
26 Sep 2023 |
393,448 |
2,125,631
(2.04%)
|
0.38%
|
|
-
|
15 Sep 2023
18 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
13 Sep 2023 |
263,500 |
2,519,079
(2.42%)
|
0.25%
|
|
-
|
05 Sep 2023
05 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
13 Sep 2023 |
187,948 |
3,118,629
(2.99%)
|
0.18%
|
|
-
|
03 Aug 2023
04 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
07 Sep 2023 |
263,500 |
2,519,079
(2.42%)
|
0.25%
|
58.1 |
15,317,663
|
05 Sep 2023
05 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
07 Sep 2023 |
6,563 |
3,112,066
(2.98%)
|
-
|
|
-
|
07 Aug 2023
10 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
07 Sep 2023 |
320,000 |
2,782,579
(2.67%)
|
0.31%
|
|
-
|
22 Aug 2023
22 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
07 Sep 2023 |
9,487 |
3,102,579
(2.98%)
|
-
|
|
-
|
10 Aug 2023
10 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
24 Aug 2023 |
320,000 |
2,782,579
(2.67%)
|
0.31%
|
55.7 |
17,824,950
|
22 Aug 2023
22 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
22 Aug 2023 |
9,487 |
3,102,579
(2.98%)
|
0.01%
|
55.9 |
530,227
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
11 Aug 2023 |
5,093 |
3,112,066
(2.98%)
|
0.00%
|
55.9 |
284,871
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
11 Aug 2023 |
1,470 |
3,117,159
(2.99%)
|
0.00%
|
57.0 |
83,765
|
07 Aug 2023
07 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
09 Aug 2023 |
187,948 |
3,118,629
(2.99%)
|
0.18%
|
|
-
|
03 Aug 2023
04 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
07 Aug 2023 |
100,000 |
3,118,629
(2.99%)
|
0.10%
|
58.0 |
5,795,062
|
04 Aug 2023
04 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
07 Aug 2023 |
87,948 |
3,218,629
(3.09%)
|
0.08%
|
51.0 |
4,484,467
|
03 Aug 2023
03 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
03 Aug 2023 |
365,000 |
3,406,577
(3.27%)
|
0.35%
|
52.5 |
19,146,674
|
01 Aug 2023
01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
04 Aug 2023 |
465,000 |
3,306,577
(3.17%)
|
0.44%
|
|
-
|
01 Aug 2023
02 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
03 Aug 2023 |
100,000 |
3,306,577
(3.17%)
|
0.10%
|
52.9 |
5,294,349
|
02 Aug 2023
02 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
01 Aug 2023 |
336,003 |
-
|
0.32%
|
|
-
|
25 Jul 2023
25 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
01 Aug 2023 |
336,003 |
3,371,577
(3.63%)
|
0.32%
|
|
-
|
25 Jul 2023
25 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Swati Jain (Revised)
|
Promoter |
Disposal |
26 Dec 2023 |
336,003 |
3,771,577
(3.63%)
|
0.32%
|
|
-
|
25 Jul 2023
25 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Ms. Swati Jain (Revised)
|
Promoter Group |
Disposal |
27 Jul 2023 |
300,003 |
3,807,577
(3.66%)
|
0.29%
|
49.6 |
14,868,362
|
25 Jul 2023
25 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain (Revised)
|
Promoter Group |
Disposal |
27 Jul 2023 |
36,000 |
3,771,577
(3.63%)
|
0.03%
|
49.4 |
1,779,067
|
25 Jul 2023
25 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
27 Jul 2023 |
300,003 |
3,807,577
(3.66%)
|
0.29%
|
49.6 |
14,868,362
|
25 Jul 2023
25 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Swati Jain
|
Promoter Group |
Disposal |
27 Jul 2023 |
36,000 |
3,771,577
(3.63%)
|
0.03%
|
0 |
0
|
25 Jul 2023
25 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
15 Nov 2022 |
420,000 |
4,157,580
(4%)
|
0.40%
|
|
-
|
26 Aug 2022
26 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
15 Nov 2022 |
50,000 |
4,107,580
(3.95%)
|
0.05%
|
|
-
|
01 Sep 2022
01 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Disposal |
20 Sep 2022 |
420,000 |
4,157,580
(4%)
|
0.40%
|
|
-
|
26 Aug 2022
26 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter |
Acquisition |
20 Sep 2022 |
50,000 |
4,107,580
(3.95%)
|
0.05%
|
|
-
|
01 Sep 2022
01 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Ms Swati Jain
|
Promoter |
Disposal |
20 Sep 2022 |
50,000 |
4,107,580
(3.95%)
|
0.05%
|
|
-
|
01 Sep 2022
01 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Swati Jain
|
Promoter Group |
Disposal |
02 Sep 2022 |
50,000 |
4,107,580
(3.95%)
|
0.05%
|
76.1 |
3,806,500
|
01 Sep 2022
01 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter Group |
Disposal |
27 Aug 2022 |
420,000 |
4,157,580
(4%)
|
0.40%
|
74.2 |
31,155,600
|
26 Aug 2022
26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swati Jain
|
Promoter |
Disposal |
19 Sep 2022 |
420,000 |
4,157,580
(4%)
|
0.40%
|
|
-
|
26 Aug 2022
26 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Ashok Kumar Jain
|
Other |
Acquisition |
01 Mar 2022 |
536,000 |
-
|
2.57%
|
|
-
|
26 Feb 2022
26 Feb 2022 |
SAST (10(6)) |
- |
- |
|
Sunil Kumat Jain
|
Promoter & Director |
Disposal |
28 Feb 2022 |
536,000 |
1,070,656
(5.15%)
|
2.57%
|
0 |
0
|
26 Feb 2022
26 Feb 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Ashok Kumar Jain
|
Promoter & Director |
Acquisition |
28 Feb 2022 |
536,000 |
6,706,336
(32.20%)
|
2.57%
|
0 |
0
|
26 Feb 2022
26 Feb 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
19 Sep 2022 |
536,000 |
6,706,336
(32.20%)
|
2.57%
|
|
-
|
26 Feb 2022
26 Feb 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
19 Sep 2022 |
536,000 |
6,706,336
(32.20%)
|
2.57%
|
|
-
|
26 Feb 2022
26 Feb 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Sunil Kumar Jain & Ashok Kumar Jain
|
Promoter |
Disposal |
19 Sep 2022 |
536,000 |
1,070,656
(5.15%)
|
2.57%
|
|
-
|
26 Feb 2022
26 Feb 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
22 Feb 2022 |
536,000 |
-
|
2.57%
|
|
-
|
26 Feb 2022
26 Feb 2022 |
SAST (10(1)(a)) |
- |
None |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
04 Dec 2020 |
70,706 |
6,170,336
(29.63%)
|
0.34%
|
|
-
|
03 Dec 2020
03 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
04 Dec 2020 |
70,706 |
6,170,336
(29.63%)
|
0.34%
|
68.1 |
4,815,079
|
03 Dec 2020
03 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ashok Kumar Jain
|
Promoter & Director |
Acquisition |
01 Oct 2020 |
36,590 |
6,099,630
(29.29%)
|
0.18%
|
52.7 |
1,929,861
|
07 Sep 2020
16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
18 Sep 2020 |
29,941 |
6,099,630
(29.29%)
|
0.14%
|
|
-
|
14 Sep 2020
16 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Ashok Kumar Jain
|
Promoter |
Acquisition |
17 Sep 2020 |
6,649 |
6,069,689
(29.15%)
|
0.03%
|
|
-
|
07 Sep 2020
10 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Akhilesh Rathi
|
Director |
Acquisition |
27 Feb 2018 |
39,847 |
39,847
(0.19%)
|
0.19%
|
|
-
|
19 Feb 2018
19 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer - Gift |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
09 Feb 2018 |
6,000 |
-
|
0.03%
|
141.4 |
848,620
|
07 Feb 2018
08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
04 Jan 2018 |
1,000 |
6,000
(0.02%)
|
0.00%
|
171.6 |
171,630
|
02 Jan 2018
02 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
29 Dec 2017 |
2,000 |
7,000
(0.03%)
|
0.01%
|
168 |
336,000
|
28 Dec 2017
28 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
27 Dec 2017 |
3,000 |
9,000
(0.04%)
|
0.01%
|
173.5 |
520,380
|
27 Dec 2017
27 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
22 Sep 2017 |
5,000 |
12,000
(0.05%)
|
0.02%
|
149.9 |
749,600
|
22 Sep 2017
22 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
15 Sep 2017 |
6,425 |
17,000
(0.08%)
|
0.03%
|
159.4 |
1,024,402
|
15 Sep 2017
15 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah
|
Director |
Disposal |
15 Sep 2017 |
35 |
23,425
(0.11%)
|
0.00%
|
161.4 |
5,649
|
14 Sep 2017
14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah Revised
|
Director |
Disposal |
29 Aug 2017 |
1,500 |
23,460
(0.11%)
|
0.01%
|
100.9 |
151,372
|
28 Aug 2017
28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Parag Rameshbhai Shah Revised
|
Director |
Disposal |
28 Aug 2017 |
4,040 |
24,960
(0.12%)
|
0.02%
|
96.0 |
387,910
|
24 Aug 2017
24 Aug 2017 |
Insider Trading |
Equity Shares |
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.