Insider Trading & SAST disclosures for Indian Toners & Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUSHIL JAIN HUF in Indian Toners & Developers Ltd. where Disposal of 14,895
Equity Shares done at an average price of Rs. 179.9
was reported to the exchange on Aug. 26, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nandita Jain & Sushil Jain in Indian Toners & Developers Ltd. where Acquisition of 1,061,478
shares done
was reported to the exchange on Aug. 26, 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 |
Nandita Jain & Sushil Jain
|
Other |
Acquisition |
16 Sep 2022 |
1,061,478 |
-
|
9.78%
|
|
-
|
08 Jul 2022 08 Jul 2022 |
SAST (10(6)) |
- |
- |
SUSHIL JAIN HUF
|
Promoter Group |
Disposal |
26 Aug 2022 |
14,895 |
135,635
(1.25%)
|
0.14%
|
179.9 |
2,678,866
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
AKSHAT JAIN
|
Promoter Group |
Disposal |
26 Aug 2022 |
734,000 |
1,844,500
(17%)
|
6.76%
|
179.9 |
132,009,900
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
ASHIMA N MATHUR
|
Promoter Group |
Disposal |
26 Aug 2022 |
312,500 |
1,844,500
(17%)
|
2.88%
|
179.9 |
56,203,125
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
DEVANSHI JAIN
|
Promoter Group |
Disposal |
26 Aug 2022 |
83 |
0
(0%)
|
0.00%
|
179.9 |
14,928
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
NANDITA JAIN
|
Promoter Group |
Acquisition |
26 Aug 2022 |
962,050 |
2,495,583
(23%)
|
8.87%
|
179.9 |
173,024,693
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
SUSHIL JAIN NANDITA JAIN
|
Promoter |
Acquisition |
26 Aug 2022 |
99,428 |
1,193,500
(11%)
|
0.92%
|
179.9 |
17,882,126
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
Nandita Jain & Sushil Jain
|
Promoter |
Acquisition |
14 Sep 2022 |
1,061,478 |
3,689,083
(34%)
|
9.78%
|
|
-
|
23 Aug 2022 23 Aug 2022 |
SAST (29(2)) |
- |
Gift |
Sushil Jain HUF & Others
|
Promoter |
Disposal |
14 Sep 2022 |
1,061,478 |
3,824,635
(35.25%)
|
9.78%
|
|
-
|
23 Aug 2022 23 Aug 2022 |
SAST (29(2)) |
- |
Gift |
Nandita Jain & Sushil Jain
|
Promoter |
Acquisition |
05 Jul 2022 |
1,061,478 |
-
|
9.78%
|
|
-
|
08 Jul 2022 08 Jul 2022 |
SAST (10(1)(a)) |
- |
None |
Aashima Jain
|
Promoter |
Disposal |
30 Mar 2021 |
459,552 |
2,157,000
(19.88%)
|
3.49%
|
160 |
73,528,320
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Equity Shares |
Buy Back |
Sushil Jain Jt. Nandita Jain
|
Promoter |
Disposal |
30 Mar 2021 |
233,093 |
1,094,072
(10.08%)
|
1.77%
|
160 |
37,294,880
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Equity Shares |
Buy Back |
Nandita Jain
|
Promoter |
Disposal |
30 Mar 2021 |
326,722 |
1,533,533
(14.13%)
|
2.48%
|
160 |
52,275,520
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Equity Shares |
Buy Back |
Sushil Jain HUF
|
Promoter |
Disposal |
30 Mar 2021 |
32,070 |
150,530
(1.39%)
|
0.24%
|
160 |
5,131,200
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Equity Shares |
Buy Back |
Akshat Jain
|
Promoter |
Disposal |
30 Mar 2021 |
549,354 |
2,578,500
(23.76%)
|
4.17%
|
160 |
87,896,640
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Equity Shares |
Buy Back |
Nandita Jain & Others
|
Other |
Acquisition |
28 Mar 2020 |
3,948,483 |
-
|
30%
|
|
-
|
18 Mar 2020 01 Jan 1900 |
SAST (10(6)) |
- |
- |
Nandita Jain & Others
|
Promoter |
Acquisition |
29 Mar 2020 |
3,948,483 |
8,534,601
(64.84%)
|
30%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Gift |
Sushil Jain / Nandita Jain (Revised)
|
Promoter |
Disposal |
21 Jul 2020 |
3,201,243 |
1,327,165
(10.08%)
|
24.32%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sushil Jain / Nandita Jain
|
Promoter |
Disposal |
28 Mar 2020 |
3,948,483 |
579,925
(4.41%)
|
30%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Through inter se transfer by gift / sale |
Akshat Jain, Aashima Jain & Pacs (Revised)
|
Promoter |
Acquisition |
21 Jul 2020 |
3,201,243 |
7,787,361
(59.17%)
|
24.32%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Nandita Jain & Others
|
Promoter |
Acquisition |
12 Mar 2020 |
3,948,483 |
-
|
30%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (10(1)(a)) |
- |
None |
Sushil Jain
|
Promoter |
Acquisition |
14 Dec 2018 |
5,240 |
4,528,408
(34.41%)
|
0.04%
|
|
-
|
10 Dec 2018 11 Dec 2018 |
SAST (29(2)) |
- |
Market |
Sushil Jain
|
Promoter |
Acquisition |
13 Dec 2018 |
5,240 |
4,528,408
(34.81%)
|
0.04%
|
127.6 |
668,872
|
10 Dec 2018 11 Dec 2018 |
Insider Trading |
Equity Shares |
Market |
Sushil Jain
|
Promoter |
Disposal |
04 Jan 2018 |
20 |
4,523,168
(34.37%)
|
-
|
|
-
|
30 Dec 2017 30 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
Sushil Jain
|
Promoter |
Disposal |
03 Jan 2018 |
20 |
4,523,168
(34.37%)
|
0.00%
|
325 |
6,500
|
30 Dec 2017 30 Dec 2017 |
Insider Trading |
Equity Shares |
Transmission |
Sushil Jain
|
Promoter |
Acquisition |
13 Dec 2017 |
20 |
4,523,188
(34.37%)
|
0.00%
|
|
-
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Transmission |
Sushil Jain
|
Promoter |
Acquisition |
05 Sep 2017 |
3,834,062 |
4,523,168
(34.37%)
|
29.13%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Nandita Jain
|
Immediate Relative |
Acquisition |
05 Sep 2017 |
1,726,255 |
1,860,255
(14.13%)
|
13.12%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Akshat Jain
|
Immediate Relative |
Acquisition |
05 Sep 2017 |
1,266,807 |
1,399,407
(10.63%)
|
9.63%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Aashima Jain
|
Immediate Relative |
Acquisition |
05 Sep 2017 |
1,103,756 |
1,143,756
(8.69%)
|
8.39%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Aashima Jain
|
Promoter |
Acquisition |
02 Sep 2017 |
1,103,756 |
1,143,756
(8.69%)
|
8.39%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Akshat Jain
|
Promoter |
Acquisition |
02 Sep 2017 |
1,266,807 |
1,399,407
(10.63%)
|
9.63%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Nandita Jain
|
Promoter |
Acquisition |
02 Sep 2017 |
1,726,255 |
1,860,255
(14.13%)
|
13.12%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sushil Jain
|
Promoter |
Acquisition |
02 Sep 2017 |
3,834,062 |
4,523,168
(34.37%)
|
29.13%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sushil Jain
|
Promoter |
Acquisition |
14 Nov 2014 |
700 |
689,106
|
-
|
|
-
|
12 Nov 2014 12 Nov 2014 |
SAST (29(2)) |
- |
Off 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.