Insider Trading & SAST disclosures for JK Paper Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anshuman Singhania, Karta of Shripati Singhania HUF, Partner of M/s Yashodhan Enterprises in JK Paper Ltd. where Acquisition of 193,000 Equity Shares done at an average price of Rs. 309.6 was reported to the exchange on April 1, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others in JK Paper Ltd. where Acquisition of 193,000 shares done was reported to the exchange on March 31, 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
Anshuman Singhania, Karta of Shripati Singhania HUF, Partner of M/s Yashodhan Enterprises	Promoter Group	Acquisition	01 Apr 2022	193,000	193,000 (0.11%)	0.11%	309.6	59,760,855	28 Mar 2022 29 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others	Promoter	Acquisition	01 Apr 2022	193,000	-	0.11%		-	28 Mar 2022 29 Mar 2022	SAST (29(2))	-	Market
Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others	Promoter	Disposal	01 Apr 2022	3,250,000	84,080,211 (49.63%)	1.92%		-	24 Sep 2021 30 Sep 2021	SAST (29(2))	-	Market
Vikrampati Singhania	Promoter Group	Acquisition	21 Mar 2020	89,700	454,650 (0.26%)	0.05%	83.0	7,445,774	18 Mar 2020 19 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Harsh Pati Singhania	Promoter Group	Acquisition	21 Mar 2020	81,777	454,650 (0.26%)	0.05%	83.3	6,813,403	18 Mar 2020 19 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Sunanda Singhania	Promoter Group	Acquisition	21 Mar 2020	78,107	200,950 (0.11%)	0.04%	84.3	6,586,394	18 Mar 2020 19 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Raghupati Singhania	Promoter Group	Acquisition	21 Mar 2020	117,675	859,843 (0.48%)	0.07%	84.2	9,902,821	18 Mar 2020 19 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Vinita Singhania	Promoter Group	Acquisition	21 Mar 2020	122,380	732,350 (0.41%)	0.07%	85.7	10,486,742	18 Mar 2020 18 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Sidhivinayak Trading and Investment Limited Formerly Juggilal Kamlapat Udyog Limited	Promoter Group	Disposal	24 Feb 2020	222,000	268,000 (0.15%)	0.12%	121.7	27,020,658	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
Nav Bharat Vanijya Limited	Promoter Group	Disposal	24 Feb 2020	154,800	1,036,200 (0.58%)	0.09%	121.7	18,840,782	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
J.K. Credit & Finance Limited	Promoter Group	Disposal	24 Feb 2020	119,000	2,156,000 (1.21%)	0.07%	121.7	14,484,047	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
Accurate Finman Services Limited	Promoter Group	Disposal	24 Feb 2020	90,000	321,140 (0.18%)	0.05%	121.7	10,954,321	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
Bengal & Assam Company Limited	Promoter	Acquisition	24 Feb 2020	585,800	79,627,228 (44.67%)	0.33%	122.3	71,634,246	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Pradip Kumar Khaitan jointly with Shreekant Somany-Trustees JK Paper Employees Welfare Trust	Other	Disposal	06 Nov 2019	251,055	8,484,598 (4.76%)	0.14%	119.7	30,042,834	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Market Sale
Pradip Kumar Khaitan jointly with Shreekant Somany-Trustees JK Paper Employees Welfare Trust	Other	Disposal	05 Nov 2019	221,250	8,735,653 (4.90%)	0.12%	120.7	26,715,470	01 Nov 2019 01 Nov 2019	Insider Trading	Equity Shares	Market Sale
Pradip Kumar Khaitan jointly with Shreekant Somany-Trustees JK Paper Employees Welfare Trust	Other	Disposal	04 Nov 2019	505,752	8,956,903 (5.03%)	0.28%	123.6	62,504,813	30 Oct 2019 31 Oct 2019	Insider Trading	Equity Shares	Market Sale
Pradip Kumar Khaitan jointly with Shreekant Somany-Trustees JK Paper Employees Welfare Trust	Other	Disposal	31 Oct 2019	366,000	9,462,655 (5.31%)	0.21%	124.6	45,609,339	29 Oct 2019 29 Oct 2019	Insider Trading	Equity Shares	Market Sale
Pradip Kumar Khaitan jointly with Shreekant Somany-Trustees,JK Paper Employees Welfare Trust	Other	Disposal	04 Mar 2020	1,437,492	9,462,655 (5.31%)	2.03%		-	15 Dec 2016 29 Oct 2019	SAST (29(2))	-	Market
Anshuman Singhania	Promoter Group	Acquisition	01 Jul 2019	52,800	116,550 (0.07%)	0.03%	122.5	6,466,537	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Vikrampati Singhania	Promoter Group	Acquisition	01 Jul 2019	158,400	329,650 (0.18%)	0.09%	122.5	19,399,612	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Harsh Pati Singhania	Promoter Group	Acquisition	01 Jul 2019	158,400	329,650 (0.18%)	0.09%	122.5	19,399,612	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Sunanda Singhania	Promoter Group	Acquisition	01 Jul 2019	42,200	85,950 (0.05%)	0.02%	122.5	5,168,331	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Vinita Singhania	Promoter Group	Acquisition	01 Jul 2019	316,800	542,350 (0.30%)	0.18%	122.5	38,799,225	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
J.K. Credit and Finance Limited	Promoter Group	Disposal	01 Jul 2019	1,300,000	2,275,000 (1.28%)	0.73%	122.2	158,896,262	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Sale
Raghupati Singhania	Promoter Group	Acquisition	01 Jul 2019	380,200	684,843 (0.38%)	0.21%	122.5	46,563,968	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Bharat Hari Singhania	Promoter Group	Acquisition	01 Jul 2019	105,600	205,600 (0.12%)	0.06%	122.5	12,933,075	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Shrivats Singhania	Promoter Group	Acquisition	01 Jul 2019	52,800	116,550 (0.07%)	0.03%	122.5	6,466,537	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Purchase
BENGAL & ASSAM COMPANY LIMITED	Promoter	Acquisition	14 Jun 2019	700,000	79,041,428 (44.34%)	0.39%	128	89,600,000	14 Jun 2019 14 Jun 2019	Insider Trading	Equity Shares	Off Market
Sidhivinayak Trading and Investment Limited Formerly Juggilal Kamlapat Udyog Limited	Promoter Group	Disposal	14 Jun 2019	700,000	490,000 (0.27%)	0.39%	128	89,600,000	14 Jun 2019 14 Jun 2019	Insider Trading	Equity Shares	Off Market
BENGAL & ASSAM COMPANY LIMITED	Promoter	Acquisition	30 May 2019	41,923,129	78,341,428 (43.95%)	23.52%	0	0	24 May 2019 24 May 2019	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Bengal & Assam Company Ltd	Promoter	Acquisition	28 May 2019	41,923,129	78,341,428 (43.95%)	23.52%		-	24 May 2019 24 May 2019	SAST (29(2))	-	Sch.of Arrangement
International Finance Corporation FDI AC	Other	Disposal	30 Aug 2018	201,664	6,476,624	-		-	27 Aug 2018 27 Aug 2018	SAST (29(2))	-	Market
Bharat Hari Singhania	Director	Acquisition	18 Aug 2017	100,000	100,000 (0.06%)	0.06%	91.0	9,098,556	14 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	Market
Harsh Pati Singhania	Director	Acquisition	18 Aug 2017	40,000	171,250 (0.10%)	0.02%	90.7	3,626,772	14 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	Market
Vinita Singhania	Director	Acquisition	18 Aug 2017	138,050	225,550 (0.13%)	0.08%	91.0	12,565,994	14 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	Market
Shrivats Singhania	Employee	Acquisition	18 Aug 2017	20,000	63,750 (0.04%)	0.01%	90.5	1,809,215	14 Aug 2017 14 Aug 2017	Insider Trading	Equity Shares	Market
BMF Investments Ltd	Promoter	Acquisition	03 Mar 2017	27,837,500	30,089,797 (19.29%)	17.85%		-	02 Mar 2017 03 Mar 2017	SAST (29(2))	-	Inter Scheme Trf.
BMF Investments Ltd	Other	Acquisition	03 Mar 2017	27,837,500	-	15.62%		-	02 Mar 2017 02 Mar 2017	SAST (10(6))	-	-
BMF Investments Ltd	Promoter	Disposal	03 Mar 2017	27,837,500	-	17.85%		-	02 Mar 2017 03 Mar 2017	SAST (29(2))	-	Inter Scheme Trf.
BMF Investments Ltd	Promoter	Acquisition	23 Feb 2017	27,837,500	-	17.85%		-	02 Mar 2017 02 Mar 2017	SAST (10(1)(a))	-	None
Pradip Kumar Khaitan jointly with Shreekant Somany	Other	Disposal	14 Feb 2017	200,000	9,828,655 (6.30%)	0.11%	97.4	19,488,000	09 Feb 2017 09 Feb 2017	Insider Trading	Equity Shares	Market
Mridhu Hari Dalmia	Director	Disposal	18 Jan 2017	150,300	-	0.08%	91.9	13,815,957.88	12 Jan 2017 13 Jan 2017	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan jointly with Shreekant Somany	Other	Disposal	17 Jan 2017	295,492	10,028,655 (6.43%)	0.17%	90.3	26,686,536	12 Jan 2017 12 Jan 2017	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan jointly with Shreekant Somany	Other	Disposal	04 Jan 2017	50,000	10,324,147 (6.62%)	0.03%	85.1	4,253,210	30 Dec 2016 02 Jan 2017	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan jointly with Shreekant Somany	Other	Disposal	02 Jan 2017	252,000	10,374,147 (6.65%)	0.14%	85.8	21,627,180	28 Dec 2016 29 Dec 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan jointly with Shreekant Somany	Other	Disposal	19 Dec 2016	274,000	10,626,147 (6.81%)	0.15%	89.2	24,434,000	15 Dec 2016 16 Dec 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan J/w Shreekant Somany - Trustees JK Paper Employees Welfare Trust	Other	Disposal	15 Dec 2016	408,563	10,900,147 (7.34%)	0.23%	87.4	35,715,072	12 Dec 2016 13 Dec 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany	Other	Disposal	15 Dec 2016	2,825,215	10,900,147 (7.34%)	2.02%		-	29 Mar 2016 13 Dec 2016	SAST (29(2))	-	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	26 Sep 2016	93,000	11,308,710 (7.61%)	0.05%	62.4	5,801,639.42	21 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	27 Jun 2016	20,000	11,436,710 (7.70%)	0.01%	55.7	1,114,400	22 Jun 2016 22 Jun 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	25 May 2016	18,000	11,456,710 (7.71%)	0.01%	51.8	931,500	23 May 2016 23 May 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	21 May 2016	40,000	11,474,710 (7.73%)	0.02%	52.1	2,082,800	19 May 2016 19 May 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	13 Apr 2016	25,000	11,514,710 (7.75%)	0.01%	47.1	1,176,500	11 Apr 2016 11 Apr 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	31 Mar 2016	45,426	11,569,710 (7.79%)	0.03%	42.1	1,911,980	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Market
Pradip Kumar Khaitan Jointly with Shreekant Somany- Trustees JK Paper Employees Welfare Trust	Other	Disposal	31 Mar 2016	30,000	11,539,710 (7.77%)	0.02%	41.6	1,248,000	29 Mar 2016 29 Mar 2016	Insider Trading	Equity Shares	Market
JK Paper Employees Welfare Trust	Other	Disposal	05 Dec 2015	60,000	11,615,136 (7.82%)	0.03%	47.8	2,865,600	02 Dec 2015 02 Dec 2015	Insider Trading	Equity Shares	Market
JK Paper Employees Welfare Trust	Other	Disposal	05 Dec 2015	5,976	11,675,136 (7.86%)	0.00%	47.1	281,589	27 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Market
Kanupriya Dalmia	Immediate Relative	Acquisition	16 Nov 2015	50,000	50,000 (0.03%)	0.03%	43.2	2,158,071	10 Nov 2015 10 Nov 2015	Insider Trading	Equity Shares	Market
M H Dalmia	Director	Acquisition	16 Nov 2015	30,000	150,300 (0.10%)	0.02%	43.0	1,291,436	10 Nov 2015 10 Nov 2015	Insider Trading	Equity Shares	Market
M H Dalmia	Director	Acquisition	10 Nov 2015	90,000	120,300 (0.08%)	0.05%	41.5	3,738,146	22 Sep 2015 09 Nov 2015	Insider Trading	Equity Shares	Market
Nav Bharat Vanijya Ltd	Promoter	Acquisition	23 Sep 2015	1,190,000	1,191,000 (0.80%)	0.80%		-	19 Sep 2015 19 Sep 2015	SAST (29(2))	-	Pref. Allotment
Juggilal Kamlapat Udyog Ltd	Promoter	Acquisition	23 Sep 2015	1,190,000	1,190,000 (0.80%)	0.80%		-	19 Sep 2015 19 Sep 2015	SAST (29(2))	-	Pref. Allotment
JK Fenner (India) Ltd	Promoter	Acquisition	23 Sep 2015	2,380,000	27,837,500 (18.74%)	0.11%		-	19 Sep 2015 19 Sep 2015	SAST (29(2))	-	Pref. Allotment
JK Credit & Finance Ltd	Promoter	Acquisition	23 Sep 2015	3,575,000	3,575,000 (2.41%)	2.41%		-	19 Sep 2015 19 Sep 2015	SAST (29(2))	-	Pref. Allotment
Bengal & Assam Compnay Ltd	Promoter	Acquisition	22 Sep 2015	3,575,000	36,418,299 (24.52%)	2.01%	42	150,150,000	19 Sep 2015 19 Sep 2015	Insider Trading	Equity Shares	Preferential Offer
M H Dalmia	Director	Acquisition	22 Sep 2015	30,300	30,300 (0.02%)	0.02%	38.2	1,158,317	02 Sep 2015 21 Sep 2015	Insider Trading	Equity Shares	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.

View All The Insider Trades & SAST disclosures

49.42% Fall from 52W High

Insider Trading & SAST disclosures for JK Paper Ltd.

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.

Screeners based on Insider Trading and SAST parameters