Insider Trading & SAST disclosures for Indra Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kovid Jain in Indra Industries Ltd. where Disposal of 100,000
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on June 4, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shailesh Dhameliya in Indra Industries Ltd. where Disposal of 989,249
shares done
was reported to the exchange on Nov. 21, 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 |
|
Shailesh Dhameliya
|
Other |
Disposal |
28 Nov 2024 |
989,249 |
-
|
15.27%
|
|
-
|
18 Nov 2024
18 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
|
Shailesh Dhameliya
|
Other |
Acquisition |
20 Sep 2024 |
500,000 |
500,010
(7.71%)
|
7.71%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (29(2)) |
- |
Off Market |
|
Shailesh Dhameliya
|
Other |
Disposal |
03 Jul 2024 |
345,415 |
-
|
5.33%
|
|
-
|
20 Jun 2024
20 Jun 2024 |
SAST (29(2)) |
- |
Off Market |
|
RDS Corporate Services Pvt Ltd
|
Other |
Acquisition |
03 Jul 2024 |
625,691 |
-
|
9.66%
|
|
-
|
20 Jun 2024
20 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Shailesh Dhameliya
|
Other |
Acquisition |
01 Jul 2024 |
345,415 |
345,415
(5.33%)
|
5.33%
|
|
-
|
23 May 2024
31 May 2024 |
SAST (29(1)) |
- |
Off Market |
|
RDS Corporate Services Pvt Ltd
|
Other |
Acquisition |
01 Jul 2024 |
625,691 |
625,691
(9.66%)
|
9.66%
|
|
-
|
14 Jun 2024
14 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Kovid Jain
|
Promoter |
Disposal |
15 Jun 2024 |
100,000 |
-
|
1.54%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Market |
|
Kovid Jain
|
Promoter |
Disposal |
04 Jun 2024 |
100,000 |
0
(0%)
|
1.54%
|
0.0 |
2
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nilay Jain
|
Promoter |
Disposal |
29 May 2024 |
39,208 |
0
(0%)
|
0.61%
|
12.9 |
503,877
|
23 May 2024
23 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Astha Jain
|
Promoter & Director |
Disposal |
29 May 2024 |
164,003 |
0
(0%)
|
2.53%
|
12.9 |
2,107,668
|
23 May 2024
23 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Virendraa K Jain
|
Promoter & Director |
Disposal |
29 May 2024 |
870,475 |
0
(0%)
|
13.44%
|
12.8 |
11,182,505
|
23 May 2024
23 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Virendra K Jain
|
Promoter |
Disposal |
03 Jun 2024 |
870,475 |
-
|
13.44%
|
|
-
|
23 May 2024
23 May 2024 |
SAST (29(2)) |
- |
Market |
|
Nilay Jain
|
Promoter |
Disposal |
03 Jun 2024 |
39,208 |
-
|
0.61%
|
|
-
|
23 May 2024
23 May 2024 |
SAST (29(2)) |
- |
Market |
|
Astha Jain
|
Promoter |
Disposal |
03 Jun 2024 |
164,003 |
-
|
2.53%
|
|
-
|
23 May 2024
23 May 2024 |
SAST (29(2)) |
- |
Market |
|
Astha Jain
|
Promoter |
Disposal |
14 May 2024 |
602,844 |
164,003
(2.53%)
|
9.31%
|
15.3 |
9,237,661
|
07 May 2024
08 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nilay Jain
|
Promoter |
Disposal |
14 May 2024 |
264,364 |
39,208
(0.61%)
|
4.08%
|
14.0 |
3,701,000
|
06 May 2024
06 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kovid Jain
|
Promoter |
Disposal |
14 May 2024 |
240,000 |
102,000
(1.57%)
|
3.71%
|
14.6 |
3,511,978
|
07 May 2024
07 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nilay Jain
|
Promoter |
Disposal |
14 May 2024 |
264,364 |
39,208
(0.61%)
|
4.08%
|
|
-
|
06 May 2024
06 May 2024 |
SAST (29(2)) |
- |
Market |
|
Kovid Jain
|
Promoter |
Disposal |
14 May 2024 |
240,000 |
102,000
(1.57%)
|
3.71%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(2)) |
- |
Market |
|
Astha Jain
|
Promoter |
Disposal |
14 May 2024 |
62,586 |
704,261
(10.87%)
|
0.97%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(2)) |
- |
Market |
|
Astha Jain
|
Promoter |
Disposal |
14 May 2024 |
540,258 |
164,003
(2.53%)
|
8.34%
|
|
-
|
08 May 2024
08 May 2024 |
SAST (29(2)) |
- |
Market |
|
Astha Jain
|
Promoter |
Disposal |
27 Mar 2024 |
102,153 |
766,847
(11.84%)
|
1.58%
|
12.0 |
1,226,871
|
21 Mar 2024
21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nilay Jain
|
Promoter |
Disposal |
08 Apr 2024 |
16,182 |
319,818
(4.94%)
|
0.25%
|
|
-
|
22 Mar 2024
22 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Astha Jain
|
Promoter |
Disposal |
08 Apr 2024 |
102,153 |
766,847
(11.84%)
|
1.58%
|
|
-
|
21 Mar 2024
21 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Nilay Jain
|
Promoter |
Disposal |
27 Mar 2024 |
16,182 |
319,818
(4.94%)
|
0.25%
|
12.0 |
193,796
|
22 Mar 2024
22 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Virendra Kumar Jain
|
Promoter & Director |
Acquisition |
08 Aug 2019 |
66,175 |
870,475
(13.44%)
|
1.02%
|
1 |
66,175
|
06 Aug 2019
06 Aug 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Astha Devi Jain
|
Promoter & Director |
Acquisition |
08 Aug 2019 |
121,000 |
869,000
(13.42%)
|
1.87%
|
2 |
242,000
|
06 Aug 2019
06 Aug 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Mohan Bai Pokarana
|
Promoter |
Disposal |
08 Aug 2019 |
187,175 |
0
(0%)
|
2.89%
|
3 |
561,525
|
06 Aug 2019
06 Aug 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Mohan Bai Pokarana
|
Promoter |
Disposal |
07 Aug 2019 |
187,175 |
-
|
2.89%
|
|
-
|
06 Aug 2019
06 Aug 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Virendra Jain
|
Promoter |
Acquisition |
07 Aug 2019 |
66,175 |
870,475
(13.44%)
|
1.02%
|
|
-
|
06 Aug 2019
06 Aug 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Astha Devi Jain
|
Promoter |
Acquisition |
07 Aug 2019 |
121,000 |
869,000
(13.42%)
|
1.87%
|
|
-
|
06 Aug 2019
06 Aug 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
VIRENDRA KUMAR JAIN
|
Promoter & Director |
Acquisition |
02 Apr 2019 |
90,000 |
804,300
(12.42%)
|
1.39%
|
0.0 |
1
|
30 Mar 2019
30 Mar 2019 |
Insider Trading |
Equity Shares |
Gift |
|
ASTHA DEVI JAIN
|
Promoter & Director |
Acquisition |
02 Apr 2019 |
90,000 |
748,000
(11.55%)
|
1.39%
|
0.0 |
1
|
30 Mar 2019
30 Mar 2019 |
Insider Trading |
Equity Shares |
Gift |
|
MOHAN BAI POKARANA
|
Promoter Group |
Disposal |
02 Apr 2019 |
180,000 |
187,175
(2.89%)
|
2.78%
|
0.0 |
3
|
30 Mar 2019
30 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Astha Devi Jain
|
Promoter |
Acquisition |
01 Apr 2019 |
90,000 |
748,000
(11.55%)
|
1.39%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mohan Bai Pokarana
|
Promoter |
Disposal |
01 Apr 2019 |
180,000 |
187,175
(2.89%)
|
2.78%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Virendra Kumar Jain
|
Promoter |
Acquisition |
01 Apr 2019 |
90,000 |
804,300
(12.42%)
|
1.39%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mohan Bai Pokarana
|
Promoter |
Disposal |
02 Apr 2018 |
88,000 |
367,175
(5.67%)
|
1.36%
|
35 |
3,080,000
|
31 Mar 2018
31 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Virendra Kumar Jain
|
Promoter |
Acquisition |
02 Apr 2018 |
88,000 |
714,300
(11.03%)
|
1.36%
|
|
-
|
31 Mar 2018
31 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mohan Bai Pokarana
|
Promoter |
Disposal |
02 Apr 2018 |
88,000 |
367,175
(5.67%)
|
1.36%
|
|
-
|
31 Mar 2018
31 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Virendra Kumar Jain
|
Promoter |
Acquisition |
02 Apr 2018 |
88,000 |
714,300
(11.03%)
|
1.36%
|
35 |
3,080,000
|
31 Mar 2018
31 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Shrenik Pokharna
|
Promoter |
Disposal |
17 Mar 2018 |
140,000 |
-
|
2.16%
|
|
-
|
16 Mar 2018
16 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mohan Bai Pokarana
|
Other |
Acquisition |
17 Mar 2018 |
233,200 |
455,175
(7.03%)
|
3.60%
|
|
-
|
16 Mar 2018
16 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Alka Jain
|
Other |
Disposal |
17 Mar 2018 |
93,200 |
-
|
1.44%
|
|
-
|
16 Mar 2018
16 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shrenik Pokharna
|
Promoter |
Disposal |
17 Mar 2018 |
140,000 |
-
|
2.16%
|
39.8 |
5,565,000
|
16 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Alka Jain
|
Promoter |
Disposal |
17 Mar 2018 |
93,200 |
-
|
1.44%
|
39.8 |
3,704,700
|
16 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mohan Bai Pokarana
|
Promoter |
Acquisition |
17 Mar 2018 |
233,200 |
455,175
(7.03%)
|
3.60%
|
39.8 |
9,269,700
|
16 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Hardik M Shah & Others
|
Other |
Disposal |
06 Feb 2018 |
600,000 |
-
|
9.26%
|
|
-
|
05 Feb 2018
06 Feb 2018 |
SAST (29(2)) |
- |
Market |
|
Hardik Manoj Shah & Others
|
Other |
Acquisition |
11 Jan 2018 |
600,000 |
600,000
(9.26%)
|
9.26%
|
|
-
|
10 Jan 2018
10 Jan 2018 |
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.