Insider Trading & SAST disclosures for Jai Corp Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ruchi Jain Hanasoge in Jai Corp Ltd. where Disposal of 325,626
Equity Shares done at an average price of Rs. 400
was reported to the exchange on Oct. 1, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anand Jain & Others in Jai Corp Ltd. where Disposal of 1,950,790
shares done
was reported to the exchange on Oct. 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 |
Anand Jain & Others
|
Promoter |
Disposal |
21 Oct 2024 |
1,950,790 |
129,731,610
(73.92%)
|
1.09%
|
|
-
|
27 Sep 2024 27 Sep 2024 |
SAST (29(2)) |
- |
Buy-back Offer |
Ruchi Jain Hanasoge
|
Promoter |
Disposal |
01 Oct 2024 |
325,626 |
21,621,340
(12.32%)
|
0.18%
|
400 |
130,250,400
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Harsh Anand Jain
|
Promoter |
Disposal |
30 Sep 2024 |
345,006 |
22,908,147
(13.05%)
|
0.19%
|
400 |
138,002,400
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
NK Trust
|
Promoter |
Disposal |
30 Sep 2024 |
161,532 |
10,725,568
(6.11%)
|
0.09%
|
400 |
64,612,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
LJNK Trust
|
Promoter |
Disposal |
30 Sep 2024 |
98,989 |
6,572,834
(3.75%)
|
0.06%
|
400 |
39,595,600
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Gaurav Jain
|
Promoter & Director |
Disposal |
30 Sep 2024 |
270,232 |
17,943,162
(10.22%)
|
0.15%
|
400 |
108,092,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Mega Trust
|
Promoter |
Disposal |
30 Sep 2024 |
117,532 |
7,804,085
(4.45%)
|
0.07%
|
400 |
47,012,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Ankit Jain
|
Promoter |
Disposal |
30 Sep 2024 |
322,659 |
21,424,308
(12.21%)
|
0.18%
|
400 |
129,063,600
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Mega Pipes Private Limited
|
Promoter |
Disposal |
30 Sep 2024 |
2,967 |
197,033
(0.11%)
|
0.00%
|
400 |
1,186,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Anand Jaikumar Jain
|
Promoter & Director |
Disposal |
28 Sep 2024 |
53,565 |
3,556,675
(2.03%)
|
0.03%
|
400 |
21,426,000
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Somerset Trading Private Limited
|
Promoter |
Disposal |
28 Sep 2024 |
2,967 |
197,033
(0.11%)
|
0.00%
|
400 |
1,186,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Richmond Traders Private Limited
|
Promoter |
Disposal |
28 Sep 2024 |
2,967 |
197,033
(0.11%)
|
0.00%
|
400 |
1,186,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Sparsh Trading Private Limited
|
Promoter |
Disposal |
28 Sep 2024 |
2,967 |
197,033
(0.11%)
|
0.00%
|
400 |
1,186,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Sushma Anand Jain
|
Promoter |
Disposal |
28 Sep 2024 |
239,331 |
15,891,409
(9.05%)
|
0.13%
|
400 |
95,732,400
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Kasturi Trading Company Private Limited
|
Promoter |
Disposal |
28 Sep 2024 |
2,967 |
197,033
(0.11%)
|
0.00%
|
400 |
1,186,800
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
Ridhi Synthetics Limited
|
Promoter |
Disposal |
28 Sep 2024 |
1,483 |
98,517
(0.06%)
|
0.00%
|
400 |
593,200
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
Buy Back |
NK Trust
|
Promoter |
Acquisition |
30 Mar 2023 |
260,000 |
10,887,100
(6.10%)
|
0.15%
|
132.7 |
34,505,225
|
28 Mar 2023 29 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ankit Jain
|
Promoter |
Acquisition |
29 Mar 2023 |
26,154 |
21,746,967
(12.19%)
|
0.01%
|
131.2 |
3,432,109
|
27 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
NK Trust
|
Promoter |
Acquisition |
28 Mar 2023 |
100,000 |
10,627,100
(5.96%)
|
0.06%
|
129.1 |
12,907,444
|
27 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ruchi Jain Hanasoge
|
Promoter |
Acquisition |
28 Mar 2023 |
201,192 |
21,946,966
(12.30%)
|
0.11%
|
129.4 |
26,031,379
|
24 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
MEGA TRUST
|
Promoter |
Acquisition |
27 Mar 2023 |
200,000 |
7,921,617
(4.44%)
|
0.11%
|
130.2 |
26,037,268
|
23 Mar 2023 24 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
MEGA TRUST
|
Promoter |
Acquisition |
23 Mar 2023 |
65,000 |
7,646,617
(4.29%)
|
0.04%
|
127.3 |
8,274,142
|
21 Mar 2023 21 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
MEGA TRUST
|
Promoter |
Acquisition |
23 Mar 2023 |
75,000 |
7,721,617
(4.33%)
|
0.04%
|
130.1 |
9,759,158
|
22 Mar 2023 22 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ruchi Jain Hanasoge
|
Promoter |
Acquisition |
22 Mar 2023 |
472,654 |
21,745,774
(12.19%)
|
0.26%
|
122.8 |
58,044,412
|
17 Mar 2023 20 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Gaurav Jain
|
Promoter |
Acquisition |
17 Mar 2020 |
18,211,700 |
18,213,394
(10.21%)
|
10.21%
|
|
-
|
11 Mar 2020 11 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Evergreen Trust
|
Promoter |
Disposal |
17 Mar 2020 |
18,211,700 |
-
|
10.21%
|
|
-
|
11 Mar 2020 11 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gaurav Jain
|
Promoter |
Acquisition |
17 Mar 2020 |
18,211,700 |
18,213,394
(10.21%)
|
10.21%
|
|
-
|
11 Mar 2020 11 Mar 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Gaurav Jain
|
Other |
Acquisition |
17 Mar 2020 |
18,211,700 |
-
|
10.21%
|
|
-
|
11 Mar 2020 11 Mar 2020 |
SAST (10(6)) |
- |
- |
Evergreen Trust
|
Promoter |
Disposal |
12 Mar 2020 |
18,211,700 |
0
(0%)
|
10.20%
|
0 |
0
|
11 Mar 2020 11 Mar 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gaurav Jain
|
Promoter & Director |
Acquisition |
12 Mar 2020 |
18,211,700 |
18,213,394
(10.21%)
|
10.20%
|
0 |
0
|
11 Mar 2020 11 Mar 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gaurav Jain
|
Promoter |
Acquisition |
29 Feb 2020 |
18,211,700 |
-
|
10.21%
|
|
-
|
11 Mar 2020 11 Mar 2020 |
SAST (10(1)(a)) |
- |
None |
Aero Trust & PAC
|
Promoter |
Disposal |
05 Jul 2019 |
21,719,120 |
130,282,400
(73.01%)
|
12.17%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Iceberg Trust & PAC
|
Promoter |
Disposal |
05 Jul 2019 |
21,273,120 |
130,282,400
(73.01%)
|
11.92%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ankit Jain & PAC
|
Promoter |
Acquisition |
05 Jul 2019 |
21,719,120 |
130,282,400
(73.01%)
|
12.17%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ankit Jain & PAC
|
Promoter |
Acquisition |
05 Jul 2019 |
21,719,120 |
130,282,400
(73.01%)
|
12.17%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Ruchi Jain & PAC
|
Promoter |
Acquisition |
05 Jul 2019 |
21,273,120 |
130,282,400
(73.01%)
|
11.92%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ruchi Jain & PAC
|
Promoter |
Acquisition |
05 Jul 2019 |
21,273,120 |
130,282,400
(73.01%)
|
11.92%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Ruchi Jain
|
Other |
Acquisition |
05 Jul 2019 |
21,273,120 |
-
|
11.92%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (10(6)) |
- |
- |
Ankit Jain
|
Other |
Acquisition |
05 Jul 2019 |
21,719,120 |
-
|
12.17%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (10(6)) |
- |
- |
Ruchi Jain
|
Promoter |
Acquisition |
05 Jul 2019 |
21,273,120 |
21,273,120
(11.92%)
|
11.92%
|
0 |
0
|
04 Jul 2019 04 Jul 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Iceberg Trust
|
Promoter |
Disposal |
05 Jul 2019 |
21,273,120 |
0
(0%)
|
11.92%
|
0 |
0
|
04 Jul 2019 04 Jul 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Aero Trust
|
Promoter |
Disposal |
05 Jul 2019 |
21,719,120 |
0
(0%)
|
12.17%
|
0 |
0
|
04 Jul 2019 04 Jul 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ankit Jain
|
Promoter |
Acquisition |
05 Jul 2019 |
21,719,120 |
21,720,813
(12.17%)
|
12.17%
|
0 |
0
|
04 Jul 2019 04 Jul 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ankit Jain
|
Promoter |
Acquisition |
27 Jun 2019 |
21,719,120 |
-
|
12.17%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (10(1)(a)) |
- |
None |
Ruchi Jain
|
Promoter |
Acquisition |
27 Jun 2019 |
21,273,120 |
-
|
11.92%
|
|
-
|
04 Jul 2019 04 Jul 2019 |
SAST (10(1)(a)) |
- |
None |
Satyapal Jain
|
Promoter |
Disposal |
10 May 2018 |
18,211,700 |
100
|
10.21%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(2)) |
- |
Transfer |
EVERGREEN TRUST
|
Promoter |
Acquisition |
10 May 2018 |
18,211,700 |
18,211,700
(10.21%)
|
10.20%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
LJNK TRUST
|
Promoter |
Acquisition |
10 May 2018 |
6,671,823 |
6,671,823
(3.74%)
|
3.74%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
MEGA TRUST
|
Promoter |
Acquisition |
10 May 2018 |
7,581,617 |
7,581,617
(4.25%)
|
4.25%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
NK Trust
|
Promoter |
Acquisition |
10 May 2018 |
10,527,100 |
10,527,100
(5.90%)
|
5.90%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
Mr. Satyapal Jain
|
Promoter |
Disposal |
10 May 2018 |
18,211,700 |
100
(0%)
|
10.20%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
Mrs. Laxmi Jain
|
Promoter |
Disposal |
10 May 2018 |
14,253,440 |
100
(0%)
|
7.99%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
Mr. Gaurav Jain
|
Promoter & Director |
Disposal |
10 May 2018 |
10,527,100 |
1,694
(0%)
|
5.90%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Gift |
Evergreen Trust
|
Promoter |
Acquisition |
10 May 2018 |
18,211,700 |
18,211,700
(10.21%)
|
10.21%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(1)) |
- |
Transfer |
Gaurav Jain
|
Promoter |
Disposal |
10 May 2018 |
10,527,100 |
1,694
|
5.90%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(2)) |
- |
Transfer |
Laxmi Jain
|
Promoter |
Disposal |
10 May 2018 |
14,253,440 |
100
|
7.99%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(2)) |
- |
Transfer |
LJNK Trust
|
Promoter |
Acquisition |
10 May 2018 |
6,671,823 |
6,671,823
(3.74%)
|
3.74%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(1)) |
- |
Transfer |
Mega Trust
|
Promoter |
Acquisition |
10 May 2018 |
7,581,617 |
7,581,617
(4.25%)
|
4.25%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(1)) |
- |
Transfer |
NK Trust
|
Promoter |
Acquisition |
10 May 2018 |
10,527,100 |
10,527,100
(5.90%)
|
5.90%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(1)) |
- |
Transfer |
Aero Trust
|
Promoter |
Acquisition |
14 Jul 2017 |
21,719,120 |
21,719,120
(12.17%)
|
12.17%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Aero Trust through its Trustee Mr. Virendra Jain
|
Promoter |
Acquisition |
14 Jul 2017 |
21,719,120 |
21,719,120
(12.17%)
|
12.17%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(1)) |
- |
Transfer |
Aero Trust through its Trustee Mr. Virendra Jain
|
Promoter |
Acquisition |
14 Jul 2017 |
21,719,120 |
21,719,120
(12.17%)
|
12.17%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Transfer |
Ankit Jain
|
Promoter |
Disposal |
14 Jul 2017 |
15,401,600 |
100
|
8.63%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Transfer |
Iceberg Trust
|
Promoter |
Acquisition |
14 Jul 2017 |
21,273,120 |
21,273,120
(11.92%)
|
11.92%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Transfer |
Rina Jain
|
Promoter |
Disposal |
14 Jul 2017 |
21,719,120 |
100
|
12.17%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Transfer |
Virendra Jain
|
Promoter |
Disposal |
14 Jul 2017 |
5,871,520 |
100
|
3.29%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Transfer |
Virendra Jain
|
Promoter |
Disposal |
14 Jul 2017 |
5,871,520 |
100
(0%)
|
3.29%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer |
Rina Jain
|
Promoter |
Disposal |
14 Jul 2017 |
21,719,120 |
100
(0%)
|
12.17%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer |
Ankit Jain
|
Promoter |
Disposal |
14 Jul 2017 |
15,401,600 |
100
(0%)
|
8.63%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer |
Iceberg Trust
|
Promoter |
Acquisition |
14 Jul 2017 |
21,273,120 |
21,273,120
(11.92%)
|
11.92%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
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.