Insider Trading & SAST disclosures for CMI Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
AMIT JAIN in CMI Ltd. where Disposal of 90,413
Equity Shares done at an average price of Rs. 19.9
was reported to the exchange on Dec. 5, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Amit Jain in CMI Ltd. where Disposal of 320,938
shares done
was reported to the exchange on Dec. 5, 2022.
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 |
Amit Jain
|
Promoter |
Disposal |
08 Dec 2022 |
320,938 |
409,587
(2.56%)
|
2%
|
|
-
|
29 Nov 2022 01 Dec 2022 |
SAST (29(2)) |
- |
Market |
AMIT JAIN
|
Promoter |
Disposal |
05 Dec 2022 |
90,413 |
409,587
(2.56%)
|
0.56%
|
19.9 |
1,803,499
|
01 Dec 2022 01 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AMIT JAIN
|
Promoter |
Disposal |
02 Dec 2022 |
95,525 |
500,000
(3.12%)
|
0.60%
|
19.9 |
1,904,212
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AMIT JAIN
|
Promoter |
Disposal |
02 Dec 2022 |
135,000 |
595,525
(3.72%)
|
0.84%
|
20.1 |
2,709,870
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AMIT JAIN
|
Promoter |
Disposal |
02 Dec 2022 |
150,000 |
730,525
(4.56%)
|
0.94%
|
20.2 |
3,026,998
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Amit Jain, Dhruv Jain
|
Promoter |
Disposal |
06 Dec 2022 |
407,245 |
730,526
(4.55%)
|
2.55%
|
|
-
|
28 Nov 2022 28 Nov 2022 |
SAST (29(2)) |
- |
Market |
Dhruv Jain
|
Promoter Group |
Disposal |
28 Nov 2022 |
68,043 |
62,293
(0.76%)
|
0.42%
|
20.5 |
1,398,161
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dhruv Jain
|
Promoter Group |
Disposal |
28 Nov 2022 |
62,292 |
1
(0%)
|
0.39%
|
20.1 |
1,249,195
|
23 Nov 2022 23 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dhruv Jain
|
Promoter Group |
Disposal |
24 Nov 2022 |
49,664 |
130,336
(0.81%)
|
0.31%
|
21.6 |
1,074,999
|
18 Nov 2022 18 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dhruv Jain
|
Promoter Group |
Disposal |
06 Oct 2022 |
95,001 |
180,000
(1.12%)
|
0.59%
|
20.3 |
1,932,323
|
28 Sep 2022 30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Himani Jain
|
Promoter Group |
Disposal |
04 Oct 2022 |
250,000 |
0
(0%)
|
1.56%
|
6.6 |
1,647,628
|
27 Sep 2022 29 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dhruv Jain
|
Promoter Group |
Disposal |
03 Oct 2022 |
60,000 |
275,001
(1.72%)
|
0.37%
|
20.7 |
1,240,164
|
27 Sep 2022 27 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dhruv Jain
|
Promoter |
Disposal |
03 Oct 2022 |
242,715 |
257,286
(1.61%)
|
1.51%
|
|
-
|
23 Sep 2022 23 Sep 2022 |
SAST (29(2)) |
- |
Market |
Dhruv Jain
|
Promoter Group |
Disposal |
30 Sep 2022 |
165,000 |
335,001
(2.09%)
|
1.03%
|
21.4 |
3,527,727
|
23 Sep 2022 26 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Himani Jain
|
Promoter |
Disposal |
03 Oct 2022 |
117,057 |
132,943
(0.83%)
|
0.73%
|
|
-
|
27 Sep 2022 28 Sep 2022 |
SAST (29(2)) |
- |
Market |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
22 Sep 2022 |
50,000 |
75,000
(0.47%)
|
0.31%
|
24.3 |
1,213,133
|
16 Sep 2022 16 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
22 Sep 2022 |
75,000 |
0
(0%)
|
0.47%
|
24.1 |
1,810,826
|
19 Sep 2022 20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Other |
Disposal |
24 Sep 2022 |
324,075 |
-
|
2.02%
|
|
-
|
13 Sep 2022 20 Sep 2022 |
SAST (29(2)) |
- |
Market |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
21 Sep 2022 |
75,000 |
125,000
(0.78%)
|
0.47%
|
24.9 |
1,869,312
|
15 Sep 2022 15 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
20 Sep 2022 |
50,000 |
200,000
(1.25%)
|
0.31%
|
25.7 |
1,283,906
|
14 Sep 2022 14 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
19 Sep 2022 |
74,075 |
250,000
(1.56%)
|
0.46%
|
26.2 |
1,938,497
|
13 Sep 2022 13 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
16 Sep 2022 |
50,925 |
324,075
(2.02%)
|
0.32%
|
26.0 |
1,325,952
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
15 Sep 2022 |
64,933 |
375,000
(2.34%)
|
0.41%
|
26.3 |
1,705,904
|
09 Sep 2022 09 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
14 Sep 2022 |
69,723 |
439,933
(2.74%)
|
0.44%
|
26.3 |
1,834,509
|
08 Sep 2022 08 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AMIT JAIN
|
Promoter |
Pledge |
24 Dec 2024 |
1,979,549 |
0
|
-
|
|
-
|
06 Sep 2022 |
SAST (Reg31) |
- |
Invocation |
Vishwa Prabha Jain
|
Promoter |
Disposal |
22 Sep 2022 |
335,581 |
324,075
(2.02%)
|
2.09%
|
|
-
|
07 Sep 2022 12 Sep 2022 |
SAST (29(1)) |
- |
Market |
Vishwa Prabha Jain
|
Promoter Group |
Disposal |
13 Sep 2022 |
184,491 |
509,657
(3.18%)
|
1.15%
|
27.3 |
5,036,404
|
18 Aug 2022 07 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AMIT JAIN
|
Promoter |
Invoke |
12 Sep 2022 |
1,979,549 |
880,525
(5.49%)
|
12.35%
|
28.7 |
56,714,079
|
06 Sep 2022 06 Sep 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Vishwa Prabha Jain
|
Promoter |
Disposal |
20 Sep 2022 |
40,343 |
659,657
(4.12%)
|
0.25%
|
|
-
|
15 Jun 2022 06 Sep 2022 |
SAST (29(2)) |
- |
Market |
AMIT JAIN
|
Promoter |
Invoke |
02 Aug 2021 |
2,272,728 |
2,875,267
(17.94%)
|
15.12%
|
56.1 |
127,500,041
|
29 Jul 2021 29 Jul 2021 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
AMIT JAIN
|
Promoter & Director |
Pledge |
15 Jul 2021 |
1,979,549 |
5,147,995
(32.12%)
|
13.17%
|
50.3 |
99,670,267
|
09 Jul 2021 09 Jul 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Amit Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,979,549 |
4,252,277
|
-
|
|
-
|
09 Jul 2021 09 Jul 2021 |
SAST (Reg31) |
- |
Creation |
Amit Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,979,549 |
4,252,277
|
-
|
|
-
|
09 Jul 2021 09 Jul 2021 |
SAST (Reg31) |
- |
Creation |
AMIT JAIN
|
Promoter & Director |
Pledge |
28 May 2021 |
2,272,728 |
5,147,995
(32.12%)
|
15.12%
|
44.0 |
100,000,000
|
24 May 2021 24 May 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Amit Jain
|
Promoter |
Pledge |
24 Dec 2024 |
2,272,728 |
2,272,728
|
-
|
|
-
|
24 May 2021 24 May 2021 |
SAST (Reg31) |
- |
Creation |
Mr. Amit Jain
|
Promoter & Director |
Acquisition |
24 Apr 2020 |
39,118 |
5,132,995
(34.16%)
|
0.26%
|
25.6 |
1,002,781
|
18 Feb 2020 25 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Grantham,Mayo,Van Otterloo & Co. LLC & PACs
|
Other |
Disposal |
18 Apr 2020 |
33,891 |
736,476
(4.90%)
|
0.22%
|
|
-
|
16 Apr 2020 16 Apr 2020 |
SAST (29(2)) |
- |
Market |
Mr Amit Jain
|
Promoter |
Pledge |
24 Dec 2024 |
3,025,000 |
0
|
-
|
|
-
|
22 Nov 2019 22 Nov 2019 |
SAST (Reg31) |
- |
Release |
Grantham,Mayo,Van Otterloo & Co. LLC & PACs
|
Other |
Disposal |
29 Jul 2019 |
42,000 |
1,044,859
(6.95%)
|
0.27%
|
|
-
|
24 Jul 2019 24 Jul 2019 |
SAST (29(2)) |
- |
Market |
Grantham,Mayo,Van Otterloo & Co.,LLC & PACs
|
Other |
Disposal |
11 Apr 2019 |
32,700 |
1,372,964
(9.13%)
|
0.21%
|
|
-
|
05 Apr 2019 05 Apr 2019 |
SAST (29(2)) |
- |
Market |
Amit Jain
|
Promoter |
Pledge |
05 Oct 2018 |
1,500,000 |
5,093,877
(33.90%)
|
9.98%
|
|
-
|
04 Oct 2018 04 Oct 2018 |
Insider Trading |
Equity Shares |
Pledge |
Amit Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
3,025,000
|
-
|
|
-
|
04 Oct 2018 04 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Amit Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,525,000 |
1,525,000
|
-
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (Reg31) |
- |
Creation |
Amit Jain
|
Promoter |
Pledge |
28 Mar 2018 |
1,525,000 |
5,093,877
(33.90%)
|
10.15%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Himani Jain
|
Promoter |
Acquisition |
19 Apr 2017 |
250,000 |
250,000
(1.66%)
|
1.66%
|
10 |
2,500,000
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
Equity Shares |
Preferential Basis |
Himani Jain
|
Promoter |
Acquisition |
19 Apr 2017 |
250,000 |
250,000
(1.66%)
|
1.66%
|
|
-
|
17 Apr 2017 17 Apr 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Vishwa Prabha Jain
|
Promoter |
Acquisition |
13 Aug 2016 |
700,000 |
700,000
(4.74%)
|
4.74%
|
|
-
|
12 Aug 2016 12 Aug 2016 |
SAST (29(2)) |
- |
Conv. of Warrants |
Amit Jain
|
Promoter |
Revoke |
28 Mar 2016 |
2,200,000 |
5,093,877
(36.18%)
|
14.64%
|
|
-
|
22 Mar 2016 22 Mar 2016 |
Insider Trading |
Equity Shares |
Pledge Released |
Amit Jain
|
Promoter |
Acquisition |
22 Mar 2016 |
700,000 |
-
(36.18%)
|
4.66%
|
|
-
|
19 Mar 2016 19 Mar 2016 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Amit Jain
|
Promoter |
Acquisition |
22 Mar 2016 |
700,000 |
5,093,877
(37.82%)
|
4.97%
|
|
-
|
19 Mar 2016 19 Mar 2016 |
SAST (29(2)) |
- |
Conv. of Warrants |
Amit Jain
|
Promoter |
Pledge |
24 Feb 2016 |
2,200,000 |
4,393,877
(32.84%)
|
14.64%
|
|
-
|
23 Feb 2016 23 Feb 2016 |
Insider Trading |
Equity Shares |
Pledge |
Grantham,Mayo,Van Otterloo & Co. LLC & PACs
|
Other |
Acquisition |
22 Jan 2016 |
1,922,807 |
6,607,711
(6.07%)
|
1.76%
|
|
-
|
15 Jan 2016 15 Jan 2016 |
SAST (29(1)) |
- |
Market |
Grantham,Mayo,Van Otterloo & Co. LLC & PACs
|
Other |
Acquisition |
15 Jan 2016 |
1,500,000 |
1,500,000
(11.21%)
|
11.21%
|
|
-
|
11 Jan 2016 11 Jan 2016 |
SAST (29(1)) |
- |
Market |
Amit Jain
|
Promoter |
Disposal |
18 Aug 2015 |
700,000 |
-
(34.47%)
|
4.66%
|
|
-
|
14 Aug 2015 14 Aug 2015 |
Insider Trading |
Equity Shares |
Preferential Offer |
Amit Jain
|
Promoter |
Acquisition |
16 Jul 2014 |
2,800,000 |
4,393,877
(41.71%)
|
26.58%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Devender Kumar Gupta HUF
|
Other |
Acquisition |
16 Jul 2014 |
600,000 |
600,000
(5.70%)
|
5.70%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
Dhruv Jain
|
Promoter |
Acquisition |
16 Jul 2014 |
500,000 |
500,000
(4.75%)
|
4.75%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Kusum Agarwal
|
Other |
Acquisition |
16 Jul 2014 |
600,000 |
600,000
(5.70%)
|
5.70%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
Shashank Gupta
|
Other |
Acquisition |
16 Jul 2014 |
600,000 |
600,000
(5.70%)
|
5.70%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
Shubham Gupta
|
Other |
Acquisition |
16 Jul 2014 |
600,000 |
600,000
(5.70%)
|
5.70%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.