19.10 0.40 (2.14%)

191.6% Gain from 52W Low

986.2K Volume

NSEJan 15, 2021 03:31 PM



Insider Trading & SAST disclosures for DCW Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mr. Vivek Jain JT with Ms. Meeta Jain Revised in DCW Ltd. where Disposal of 5,714,576 Equity Shares done was reported to the exchange on March 27, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anushree Jain & PACs in DCW Ltd. where Acquisition of 500,000 shares done was reported to the exchange on Dec. 13, 2019.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Anushree Jain & PACsPromoterAcquisition13 Dec 2019500,000 121,978,506 (46.73%) 0.19 % 11 Dec 2019
11 Dec 2019
SAST (29(1))-Pref. Allotment
Shashi Chand Jain & PACsPromoterAcquisition19 Oct 201916,677,776 121,478,506 (47.83%) 0.41 % 16 Oct 2019
16 Oct 2019
SAST (29(2))-Pref. Allotment
Shashi Chand Jain & PACsPromoterAcquisition18 Oct 201916,677,776 121,478,506 (47.83%) 0.41 % 16 Oct 2019
16 Oct 2019
SAST (29(1))-Pref. Allotment
Mr. Vivek Jain JT with Ms. Meeta Jain RevisedDirectorDisposal27 Mar 20195,714,576 553,000 (0.25%) 2.59 % 014 Mar 2019
14 Mar 2019
Insider Trading Equity SharesOthers
Mr. Vivek Jain RevisedDirectorAcquisition27 Mar 20195,714,576 6,338,511 (2.87%) 2.59 % 014 Mar 2019
14 Mar 2019
Insider Trading Equity SharesOthers
Mr. Saatvik Jain JT with Mr. Vivek Jain RevisedDirectors Immediate RelativeDisposal27 Mar 20191,148,363 217,400 (0.10%) 0.52 % 014 Mar 2019
14 Mar 2019
Insider Trading Equity SharesOthers
Ms. Meeta Jain JT with Mr. Vivek Jain RevisedDirectors Immediate RelativeDisposal27 Mar 201922,335 100,000 (0.04%) 0.01 % 014 Mar 2019
14 Mar 2019
Insider Trading Equity SharesOthers
Ms. Meeta Jain RevisedDirectors Immediate RelativeAcquisition27 Mar 201922,335 778,720 (0.35%) 0.01 % 014 Mar 2019
14 Mar 2019
Insider Trading Equity SharesOthers
Mr. Saatvik Jain RevisedDirectors Immediate RelativeAcquisition27 Mar 20191,148,363 1,148,618 (0.52%) 0.52 % 014 Mar 2019
14 Mar 2019
Insider Trading Equity SharesOthers
Durgavati JainPromoter GroupDisposal02 Jan 2019700,000 2,541,991 (1.15%) 0.32 % 27 Dec 2018
27 Dec 2018
Insider Trading Equity SharesGift
Bakul JainPromoter GroupAcquisition02 Jan 2019700,000 2,661,525 (1.20%) 0.32 % 27 Dec 2018
27 Dec 2018
Insider Trading Equity SharesGift
Bakul JainPromoter GroupDisposal02 Jan 2019700,000 1,961,525 (0.89%) 0.32 % 29 Dec 2018
29 Dec 2018
Insider Trading Equity SharesGift
Paulomi JainPromoter GroupAcquisition02 Jan 2019700,000 4,930,085 (2.23%) 0.32 % 29 Dec 2018
29 Dec 2018
Insider Trading Equity SharesGift
Bakul JainPromoter GroupDisposal02 Jan 2019698,193 1,263,332 (0.57%) 0.32 % 29 Dec 2018
29 Dec 2018
Insider Trading Equity SharesGift
Paulomi JainPromoter GroupAcquisition02 Jan 2019698,193 4,230,085 (1.91%) 0.32 % 29 Dec 2018
29 Dec 2018
Insider Trading Equity SharesGift
Bakul JainPromoter GroupDisposal31 Oct 20183,051,807 1,961,525 (0.89%) 1.38 % 30 Oct 2018
30 Oct 2018
Insider Trading Equity SharesGift
P K JainPromoterDisposal26 Feb 20186,775,468 1,196,500 (0.54%) 3.07 % 22 Feb 2018
22 Feb 2018
Insider Trading Equity SharesGift
Usha P JainPromoterDisposal26 Feb 20185,075,468 9,433,690 (4.27%) 2.30 % 22 Feb 2018
22 Feb 2018
Insider Trading Equity SharesGift
Pramod Kumar Jain Family Trust BBPromoterAcquisition26 Feb 20181,700,000 1,700,000 (0.77%) 0.77 % 22 Feb 2018
22 Feb 2018
Insider Trading -Gift
Pramod Kumar JainPromoterDisposal23 Feb 20186,775,468 1,196,500 (0.54%) 3.07 % 22 Feb 2018
22 Feb 2018
SAST (29(2))-Off Market Gift
Usha P JainPromoterAcquisition23 Feb 20185,075,468 9,433,690 (4.27%) 2.30 % 22 Feb 2018
22 Feb 2018
SAST (29(2))-Off Market Gift
Ms. Varsha JainPromoterDisposal08 Jan 201810,000 1,004,579 (0.45%) 0.00 % 42.805 Jan 2018
05 Jan 2018
Insider Trading Equity SharesMarket
Varsha JainPromoterDisposal01 Jan 201810,000 1,014,579 (0.45%) 0.00 % 41.327 Dec 2017
27 Dec 2017
Insider Trading Equity SharesMarket
Varsha JainPromoterDisposal27 Dec 201720,000 1,024,579 (0.46%) 0.01 % 42.326 Dec 2017
26 Dec 2017
Insider Trading Equity SharesNone
Varsha JainPromoterDisposal26 Dec 201730,000 1,044,579 (0.47%) 0.01 % 41.422 Dec 2017
22 Dec 2017
Insider Trading Equity SharesMarket
Varsha JainPromoterDisposal22 Dec 201740,000 1,074,579 (0.49%) 0.02 % 40.621 Dec 2017
21 Dec 2017
Insider Trading Equity SharesNone
Varsha JainPromoterDisposal21 Dec 201720,001 1,114,579 (0.50%) 0.01 % 40.620 Dec 2017
20 Dec 2017
Insider Trading Equity SharesMarket
Varsha JainPromoterDisposal20 Dec 201710,000 1,134,580 (0.51%) 0.00 % 40.519 Dec 2017
19 Dec 2017
Insider Trading Equity SharesMarket
Sonalika JainPromoterAcquisition24 Nov 201725,000 947,197 (0.43%) 0.01 % 42.621 Nov 2017
21 Nov 2017
Insider Trading Equity SharesMarket
Sonalika JainPromoterAcquisition24 Nov 201775,000 1,022,197 (0.46%) 0.03 % 44.322 Nov 2017
22 Nov 2017
Insider Trading Equity SharesMarket
Sonalika JainPromoterAcquisition24 Nov 201727,903 1,050,100 (0.48%) 0.01 % 43.123 Nov 2017
23 Nov 2017
Insider Trading Equity SharesMarket
Sonalika JainPromoterAcquisition20 Nov 201710,256 882,197 (0.40%) 0.00 % 39.016 Nov 2017
16 Nov 2017
Insider Trading Equity SharesMarket
Sonalika JainPromoterAcquisition20 Nov 201740,000 922,197 (0.42%) 0.02 % 39.217 Nov 2017
17 Nov 2017
Insider Trading Equity SharesMarket
Ashish Jain HUFPromoterDisposal02 Nov 201770,250 79,750 (0.04%) 0.03 % 50.831 Oct 2017
31 Oct 2017
Insider Trading Equity SharesMarket
Saatvik JainPromoterDisposal01 Nov 2017252,000 1,366,018 (0.62%) 0.11 % 50.431 Oct 2017
31 Oct 2017
Insider Trading Equity SharesMarket
Reema JainPromoterDisposal01 Nov 201759,500 11 0.03 % 50.731 Oct 2017
31 Oct 2017
Insider Trading Equity SharesMarket
Ashish Jain HUFPromoterDisposal31 Oct 2017104,750 150,000 (0.07%) 0.05 % 52.927 Oct 2017
27 Oct 2017
Insider Trading Equity SharesMarket
Nitish JainPromoterDisposal27 Oct 2017101,568 - 0.05 % 50.226 Oct 2017
26 Oct 2017
Insider Trading Equity SharesMarket
Samarth JainEmployeeDisposal23 Oct 201734,000 - 0.02 % 42.216 Oct 2017
16 Oct 2017
Insider Trading Equity SharesMarket
Amitabh GuptaEmployeeDisposal24 Jul 201715,000 105,000 (0.48%) 0.01 % 41.620 Jul 2017
20 Jul 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal30 Jan 2017100,000 1,301,498 (0.60%) 0.05 % 34.627 Jan 2017
27 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal27 Jan 201750,000 1,401,498 (0.64%) 0.02 % 36.524 Jan 2017
24 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal23 Jan 201780,000 1,501,498 (0.68%) 0.04 % 37.020 Jan 2017
20 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal23 Jan 201750,000 1,451,498 (0.66%) 0.02 % 36.323 Jan 2017
23 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal20 Jan 2017150,000 1,581,498 (0.72%) 0.07 % 36.419 Jan 2017
19 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal18 Jan 2017120,000 1,731,498 (0.79%) 0.05 % 37.018 Jan 2017
18 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal18 Jan 2017120,000 2,081,498 (0.95%) 0.05 % 34.116 Jan 2017
16 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal18 Jan 2017230,000 1,851,498 (0.84%) 0.10 % 35.317 Jan 2017
17 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal13 Jan 2017160,000 2,581,744 (1.17%) 0.07 % 31.811 Jan 2017
11 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal13 Jan 2017280,246 2,301,498 (1.05%) 0.13 % 33.012 Jan 2017
12 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal13 Jan 2017100,000 2,201,498 (1.00%) 0.05 % 34.313 Jan 2017
13 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal11 Jan 2017104,754 2,841,744 (1.29%) 0.05 % 31.609 Jan 2017
09 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal11 Jan 2017100,000 2,741,744 (1.24%) 0.05 % 31.710 Jan 2017
10 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal09 Jan 2017150,000 2,951,498 (1.34%) 0.07 % 31.705 Jan 2017
05 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal09 Jan 20175,000 2,946,498 (1.34%) 0.00 % 32.006 Jan 2017
06 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal05 Jan 2017140,000 3,111,498 (1.41%) 0.06 % 30.503 Jan 2017
03 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal05 Jan 201710,000 3,101,498 (1.41%) 0.00 % 31.304 Jan 2017
04 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal03 Jan 201750,000 3,251,498 (1.48%) 0.02 % 29.302 Jan 2017
02 Jan 2017
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal02 Jan 201760,000 3,643,799 (1.66%) 0.03 % 29.128 Dec 2016
28 Dec 2016
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal02 Jan 2017100,000 3,543,799 (1.61%) 0.05 % 28.229 Dec 2016
29 Dec 2016
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal02 Jan 2017242,301 3,301,498 (1.50%) 0.11 % 29.230 Dec 2016
30 Dec 2016
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal28 Dec 201625,000 3,703,799 (1.69%) 0.01 % 29.027 Dec 2016
27 Dec 2016
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal15 Dec 201627,204 3,728,799 (1.71%) 0.01 % 30.414 Dec 2016
14 Dec 2016
Insider Trading Equity SharesMarket
Mudit JainPromoter & DirectorDisposal14 Dec 201645,495 3,756,003 (1.71%) 0.02 % 30.613 Dec 2016
13 Dec 2016
Insider Trading Equity SharesMarket
Nitish JainPromoterDisposal25 Oct 201650,000 101,568 (0.05%) 0.02 % 38.921 Oct 2016
21 Oct 2016
Insider Trading Equity SharesMarket
Nitish JainPromoterDisposal24 Oct 201650,000 - (0.05%) 0.02 % 21 Oct 2016
21 Oct 2016
Insider Trading Equity SharesMarket
Nitish JainPromoterDisposal17 Oct 201670,000 - (0.07%) 0.03 % 14 Oct 2016
14 Oct 2016
Insider Trading Equity SharesMarket
Bharti JainPromoterDisposal12 Oct 201647,814 - 0.02 % 07 Oct 2016
07 Oct 2016
Insider Trading Equity SharesMarket
Bharti JainPromoterDisposal07 Oct 2016153,000 - (0.05%) 0.07 % 05 Oct 2016
05 Oct 2016
Insider Trading Equity SharesMarket
Bharti JainPromoterDisposal07 Oct 201627,960 - (0.04%) 0.01 % 06 Oct 2016
06 Oct 2016
Insider Trading Equity SharesMarket
Bharti JainPromoterDisposal05 Oct 2016205,400 - (0.17%) 0.09 % 03 Oct 2016
03 Oct 2016
Insider Trading Equity SharesMarket
Neera JainPromoterDisposal30 Jun 2016305,000 - 0.14 % 29 Jun 2016
Insider Trading Equity SharesMarket
Neera JainPromoterDisposal30 Jun 20161,000 - 0.00 % 30 Jun 2016
30 Jun 2016
Insider Trading Equity SharesMarket
*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.
See All The Insider Trades & SAST disclosures

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