Insider Trading & SAST disclosures for Jaiprakash Associates Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Urvashi Gaur in Jaiprakash Associates Ltd. where Acquisition of 200,000
Equity Shares done at an average price of Rs. 8.3
was reported to the exchange on Oct. 1, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
JEL Trust in Jaiprakash Associates Ltd. where Disposal of 67,848,627
shares done
was reported to the exchange on Nov. 17, 2023.
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 |
JEL Trust
|
Promoter |
Disposal |
23 Nov 2023 |
67,848,627 |
-
|
2.76%
|
|
-
|
15 Nov 2023 15 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
JHL Trust
|
Promoter |
Disposal |
23 Nov 2023 |
45,074,914 |
-
|
1.83%
|
|
-
|
15 Nov 2023 15 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
JCL Trust
|
Promoter |
Disposal |
23 Nov 2023 |
49,657,605 |
-
|
2.02%
|
|
-
|
15 Nov 2023 15 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
GACL Trust
|
Promoter |
Disposal |
23 Nov 2023 |
26,735,736 |
-
|
1.08%
|
|
-
|
15 Nov 2023 15 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
ICICI Bank Ltd
|
Other |
Acquisition |
17 Nov 2023 |
189,316,882 |
189,316,882
(7.71%)
|
7.71%
|
|
-
|
15 Nov 2023 15 Nov 2023 |
SAST (29(1)) |
- |
Settlement Of Shares |
Rishabh Jain
|
Other |
Acquisition |
16 Mar 2022 |
4,613,187 |
-
|
0.19%
|
|
-
|
08 Mar 2022 08 Mar 2022 |
SAST (10(6)) |
- |
- |
Vishali Jain
|
Promoter |
Disposal |
11 Mar 2022 |
4,613,187 |
-
|
0.19%
|
|
-
|
08 Mar 2022 08 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
Rishabh Jain
|
Promoter |
Acquisition |
11 Mar 2022 |
4,613,187 |
4,988,187
(0.20%)
|
0.19%
|
|
-
|
08 Mar 2022 08 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
Rishabh Jain
|
Promoter |
Acquisition |
01 Mar 2022 |
4,613,187 |
-
|
0.19%
|
|
-
|
08 Mar 2022 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Urvashi Gaur
|
Promoter Group |
Acquisition |
01 Oct 2021 |
200,000 |
870,506
(0.04%)
|
0.01%
|
8.3 |
1,666,000
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Rahul Kumar
|
Promoter Group |
Disposal |
02 Jul 2021 |
70,250 |
0
(0%)
|
0.00%
|
12.6 |
887,714
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bhavna Kumar
|
Promoter Group |
Disposal |
02 Jul 2021 |
74,000 |
0
(0%)
|
0.00%
|
12.9 |
953,508
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shashi Kumar
|
Promoter Group |
Disposal |
02 Jul 2021 |
240,000 |
0
(0%)
|
0.01%
|
12.7 |
3,058,094
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vishali Jain
|
Promoter Group |
Disposal |
12 Jun 2021 |
236,000 |
4,377,187
(0.18%)
|
0.01%
|
10.3 |
2,429,140
|
09 Jun 2021 09 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vishali Jain
|
Promoter Group |
Acquisition |
12 Jun 2021 |
236,000 |
4,613,187
(0.18%)
|
0.01%
|
10.5 |
2,468,310
|
09 Jun 2021 09 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Urvashi Gaur
|
Promoter Group |
Acquisition |
11 Dec 2020 |
500,000 |
670,506
(0.03%)
|
0.02%
|
6.3 |
3,155,000
|
09 Dec 2020 09 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishali Jain
|
Promoter Group |
Acquisition |
09 Dec 2020 |
105,000 |
4,613,187
(0.19%)
|
0.00%
|
4.8 |
499,800
|
07 Dec 2020 08 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishali Jain
|
Promoter Group |
Acquisition |
03 Dec 2020 |
310,000 |
4,508,187
(0.18%)
|
0.01%
|
4.0 |
1,248,116
|
19 Nov 2020 01 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishali Jain
|
Promoter Group |
Acquisition |
27 Feb 2020 |
150,000 |
4,198,187
(0.17%)
|
0.01%
|
2.3 |
345,000
|
24 Feb 2020 24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Shail Jain
|
Promoter Group |
Acquisition |
19 Dec 2018 |
62,820 |
206,260
(0.08%)
|
0.00%
|
0 |
0
|
05 Dec 2018 05 Dec 2018 |
Insider Trading |
Equity Shares |
Gift |
Sunil Joshi
|
Promoter Group |
Disposal |
20 Sep 2018 |
250,000 |
2,007,404
(0%)
|
0.01%
|
10.2 |
2,554,800
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Sunil Joshi
|
Promoter Group |
Disposal |
20 Sep 2018 |
250,000 |
1,757,404
(0%)
|
0.01%
|
9.5 |
2,380,000
|
19 Sep 2018 19 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Viren Jain
|
Promoter Group |
Disposal |
11 Sep 2018 |
1,000,000 |
221,581
(0.01%)
|
0.04%
|
10.9 |
10,945,679
|
10 Sep 2018 10 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Nirupma Saklani
|
Promoter Group |
Acquisition |
10 Sep 2018 |
177,606 |
2,680,106
(0.11%)
|
0.01%
|
|
-
|
07 Sep 2018 07 Sep 2018 |
Insider Trading |
Equity Shares |
Off Market Gift |
Sunita Joshi
|
Promoter Group |
Disposal |
08 Sep 2018 |
403,628 |
2,694,623
(0.11%)
|
0.02%
|
0 |
0
|
07 Sep 2018 07 Sep 2018 |
Insider Trading |
Equity Shares |
Gift |
Sunil Joshi
|
Promoter Group |
Acquisition |
08 Sep 2018 |
118,404 |
2,257,404
(0.09%)
|
0.00%
|
0 |
0
|
07 Sep 2018 07 Sep 2018 |
Insider Trading |
Equity Shares |
Gift |
Suresh Kumar
|
Promoter Group |
Disposal |
29 Aug 2018 |
33,000 |
-
|
0.00%
|
11.5 |
378,120
|
27 Aug 2018 27 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Shashi Kumar
|
Promoter Group |
Disposal |
29 Aug 2018 |
75,000 |
240,000
(0.01%)
|
0.00%
|
11.4 |
857,888
|
27 Aug 2018 27 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rahul Kumar
|
Promoter Group |
Disposal |
29 Aug 2018 |
80,000 |
70,750
|
0.00%
|
11.5 |
917,080
|
27 Aug 2018 27 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Bhawna Kumar
|
Promoter Group |
Disposal |
29 Aug 2018 |
80,000 |
74,000
(0%)
|
0.00%
|
11.5 |
919,579
|
27 Aug 2018 27 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Joshi Revised
|
Promoter Group |
Acquisition |
27 Aug 2018 |
569,251 |
3,098,251
(0.13%)
|
0.02%
|
0 |
0
|
21 Aug 2018 21 Aug 2018 |
Insider Trading |
Equity Shares |
Transmission |
Adarsh Bala Jain
|
Promoter Group |
Disposal |
25 Aug 2018 |
25,000 |
-
|
0.00%
|
13.5 |
337,688.15
|
10 Aug 2018 10 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
Mrs. Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,900,000 |
0
|
-
|
|
-
|
24 May 2018 24 May 2018 |
SAST (Reg31) |
- |
Release |
Shri S.K. Jain
|
Promoter |
Disposal |
28 Apr 2018 |
2,048,016 |
-
|
0.08%
|
19.4 |
39,691,650
|
27 Apr 2018 27 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Shri Prabodh V. Vora
|
Promoter |
Disposal |
23 Apr 2018 |
10,000 |
770,000
(0.32%)
|
0.00%
|
20.9 |
209,300
|
18 Apr 2018 18 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Shri Sameer Gaur
|
Promoter |
Disposal |
06 Apr 2018 |
2,000 |
0
(0%)
|
0.00%
|
19.0 |
38,009
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Smt. Nandita Gaur
|
Promoter |
Disposal |
05 Apr 2018 |
50,000 |
19,461
(0%)
|
0.00%
|
18.5 |
922,688
|
27 Mar 2018 27 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mrs. Shail Jain
|
Promoter |
Pledge |
24 Dec 2024 |
135,000 |
0
|
0%
|
|
-
|
31 Mar 2018 31 Mar 2018 |
SAST (Reg31) |
- |
Release |
Essjay Enterprises Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
787,500 |
0
|
-
|
|
-
|
31 Mar 2018 31 Mar 2018 |
SAST (Reg31) |
- |
Release |
Duli Chand Sharma
|
Promoter Group |
Disposal |
22 Mar 2018 |
18,615 |
0
|
0.00%
|
14.5 |
269,985.16
|
12 Mar 2018 12 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter Group |
Disposal |
21 Mar 2018 |
10,000 |
780,000
(0.03%)
|
0.00%
|
20.9 |
209,300
|
20 Mar 2018 20 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
17 Mar 2018 |
30,000 |
790,000
(0.03%)
|
0.00%
|
2.1 |
63,530
|
16 Mar 2018 16 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
26 Feb 2018 |
20,000 |
820,000
(0.03%)
|
0.00%
|
19.8 |
395,600
|
23 Feb 2018 23 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Mrs Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
1,900,000
|
-
|
|
-
|
23 Feb 2018 23 Feb 2018 |
SAST (Reg31) |
- |
Creation |
P K Jain
|
Promoter |
Disposal |
06 Jan 2018 |
500,000 |
2,083,795
(0.09%)
|
0.02%
|
24.8 |
12,393,909.99
|
03 Jan 2018 03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
P K Jain
|
Promoter |
Disposal |
06 Jan 2018 |
1,500,000 |
2,583,795
(0.11%)
|
0.06%
|
24.0 |
36,032,450.57
|
02 Jan 2018 02 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
B K Jain
|
Promoter |
Disposal |
02 Jan 2018 |
10,000 |
10,000
|
0.00%
|
18.7 |
186,626
|
22 Dec 2017 22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
02 Jan 2018 |
5,000 |
15,000
|
0.00%
|
18.7 |
93,313
|
22 Dec 2017 22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
02 Jan 2018 |
20,000 |
840,000
(0.03%)
|
0.00%
|
26.7 |
533,200
|
01 Jan 2018 01 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
01 Jan 2018 |
40,000 |
940,000
(0.03%)
|
0.00%
|
22.7 |
906,300
|
28 Dec 2017 28 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
01 Jan 2018 |
80,000 |
860,000
(0.03%)
|
0.00%
|
25.3 |
2,023,850
|
29 Dec 2017 29 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
30 Dec 2017 |
60,000 |
1,030,000
(0.04%)
|
0.00%
|
19.5 |
1,172,300
|
26 Dec 2017 26 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
30 Dec 2017 |
50,000 |
980,000
(0.04%)
|
0.00%
|
21.0 |
1,049,350
|
27 Dec 2017 27 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
23 Dec 2017 |
50,000 |
1,090,000
(0.04%)
|
0.00%
|
18.6 |
931,700
|
21 Dec 2017 21 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
14 Dec 2017 |
30,000 |
1,180,000
(0.04%)
|
0.00%
|
18.0 |
540,700
|
12 Dec 2017 12 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
14 Dec 2017 |
40,000 |
1,140,000
(0.04%)
|
0.00%
|
18.2 |
727,600
|
13 Dec 2017 13 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Orbis Global Equity & Others (Revised)
|
Other |
Disposal |
12 Dec 2017 |
24,000,000 |
61,270,479
(2.51%)
|
0.98%
|
|
-
|
08 Dec 2017 08 Dec 2017 |
SAST (29(2)) |
- |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
11 Dec 2017 |
30,000 |
1,210,000
(0.05%)
|
0.00%
|
18.0 |
540,700
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
28 Nov 2017 |
20,000 |
1,240,000
(0.05%)
|
0.00%
|
19.6 |
391,600
|
23 Nov 2017 23 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
25 Nov 2017 |
70,000 |
1,260,000
(0.05%)
|
0.00%
|
19.3 |
1,352,600
|
22 Nov 2017 22 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
B K Jain
|
Promoter |
Disposal |
07 Nov 2017 |
30,000 |
20,000
|
0.00%
|
18.4 |
552,393
|
02 Nov 2017 02 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
07 Nov 2017 |
20,000 |
1,330,000
(0.05%)
|
0.00%
|
18.3 |
366,507
|
03 Nov 2017 03 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
07 Nov 2017 |
30,000 |
20,000
|
0.00%
|
18.4 |
550,896
|
02 Nov 2017 02 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
B K Jain
|
Promoter |
Disposal |
03 Nov 2017 |
262,500 |
50,000
|
0.01%
|
18.4 |
4,828,498
|
01 Nov 2017 01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
03 Nov 2017 |
30,000 |
1,350,000
(0.05%)
|
0.00%
|
18.5 |
555,600
|
31 Oct 2017 31 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
03 Nov 2017 |
150,000 |
50,000
|
0.01%
|
18.5 |
2,769,350
|
01 Nov 2017 01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
09 Oct 2017 |
5,000 |
27,687
|
0.00%
|
16.5 |
82,500
|
27 Sep 2017 27 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
09 Oct 2017 |
27,687 |
-
|
0.00%
|
16.4 |
454,906
|
28 Sep 2017 28 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
25 Sep 2017 |
30,000 |
37,687
|
0.00%
|
18.1 |
543,500
|
19 Sep 2017 19 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
25 Sep 2017 |
5,000 |
32,687
|
0.00%
|
18.9 |
94,500
|
21 Sep 2017 21 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Promoter |
Disposal |
18 Sep 2017 |
10,000 |
1,380,000
(0.05%)
|
0.00%
|
21.9 |
219,200
|
13 Sep 2017 13 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
18 Sep 2017 |
5,000 |
107,687
|
0.00%
|
37.9 |
189,500
|
07 Sep 2017 07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
18 Sep 2017 |
30,000 |
77,687
|
0.00%
|
22.0 |
660,500
|
11 Sep 2017 11 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
18 Sep 2017 |
10,000 |
67,687
|
0.00%
|
28.7 |
286,500
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
B K Jain
|
Promoter |
Disposal |
09 Sep 2017 |
200,000 |
312,500
(0.01%)
|
0.01%
|
23.8 |
4,765,549
|
07 Sep 2017 07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
09 Sep 2017 |
75,000 |
200,000
(0.01%)
|
0.00%
|
23.9 |
1,788,915
|
07 Sep 2017 07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
07 Sep 2017 |
20,000 |
122,687
(0.01%)
|
0.00%
|
21.5 |
429,250
|
23 Aug 2017 23 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
07 Sep 2017 |
5,000 |
117,687
(0.01%)
|
0.00%
|
24.7 |
123,250
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
SRMB Dairy Farmings Pvt Ltd
|
Promoter |
Disposal |
07 Sep 2017 |
5,000 |
112,687
(0.01%)
|
0.00%
|
23.9 |
119,500
|
05 Sep 2017 05 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
06 Sep 2017 |
50,000 |
275,000
(0.01%)
|
0.00%
|
23.8 |
1,190,115
|
05 Sep 2017 05 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora
|
Director |
Disposal |
05 Sep 2017 |
20,000 |
1,390,000
(0.05%)
|
0.00%
|
24.4 |
488,200
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
04 Sep 2017 |
50,000 |
345,000
(0.02%)
|
0.00%
|
23.7 |
1,182,630
|
31 Aug 2017 31 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
04 Sep 2017 |
20,000 |
325,000
(0.01%)
|
0.00%
|
24.7 |
494,010
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
01 Sep 2017 |
175,000 |
395,000
(0.02%)
|
0.01%
|
23.1 |
4,044,395
|
30 Aug 2017 30 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Bala Jain
|
Promoter |
Disposal |
30 Aug 2017 |
25,000 |
570,000
(0.02%)
|
0.00%
|
24.2 |
605,500
|
28 Aug 2017 28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Suren Jain
|
Promoter |
Disposal |
11 Aug 2017 |
1,908,500 |
5,742,609
(0.23%)
|
0.08%
|
|
-
|
29 Jul 2017 29 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Anuja Jain
|
Promoter |
Acquisition |
11 Aug 2017 |
1,908,500 |
5,833,650
(0.23%)
|
0.08%
|
|
-
|
29 Jul 2017 29 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Prabodh V Vora
|
Promoter |
Disposal |
28 Jul 2017 |
15,000 |
1,410,000
(0.05%)
|
0.00%
|
26.8 |
401,650
|
25 Jul 2017 25 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Suren Jain
|
Promoter |
Acquisition |
27 Jul 2017 |
5,322,894 |
7,651,109
(0.31%)
|
0.22%
|
|
-
|
16 Jun 2017 16 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
Prabodh V Vora
|
Promoter |
Disposal |
25 Jul 2017 |
45,000 |
1,425,000
(0.05%)
|
0.00%
|
27.9 |
1,255,600
|
24 Jul 2017 24 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Peeyush Sharma
|
Promoter |
Acquisition |
25 Jul 2017 |
217,687 |
217,687
(0.01%)
|
0.01%
|
|
-
|
07 Apr 2017 07 Apr 2017 |
Insider Trading |
- |
Transmission |
Mayank Sharma
|
Promoter |
Acquisition |
25 Jul 2017 |
217,688 |
218,838
(0.01%)
|
0.01%
|
|
-
|
07 Apr 2017 07 Apr 2017 |
Insider Trading |
Equity Shares |
Transmission |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
30,000 |
1,530,000
(0.06%)
|
0.00%
|
23.1 |
692,100
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
20,000 |
1,660,000
(0.07%)
|
0.00%
|
21.7 |
433,400
|
07 Jul 2017 07 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora Revised
|
Promoter Group |
Disposal |
22 Jul 2017 |
10,000 |
1,753,000
(0.07%)
|
0.00%
|
13.0 |
130,333
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora Revised
|
Promoter Group |
Disposal |
22 Jul 2017 |
3,000 |
1,750,000
(0.07%)
|
0.00%
|
14.2 |
42,450
|
15 Jun 2017 15 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora Revised
|
Promoter Group |
Disposal |
22 Jul 2017 |
40,000 |
1,710,000
(0.07%)
|
0.00%
|
14.8 |
590,027
|
16 Jun 2017 16 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
10,000 |
1,700,000
(0.07%)
|
0.00%
|
21.4 |
213,700
|
05 Jul 2017 05 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
20,000 |
1,680,000
(0.07%)
|
0.00%
|
20.9 |
418,600
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
60,000 |
1,470,000
(0.06%)
|
0.00%
|
25.5 |
1,528,600
|
21 Jul 2017 21 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
40,000 |
1,620,000
(0.07%)
|
0.00%
|
21.6 |
865,700
|
17 Jul 2017 17 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
20,000 |
1,600,000
(0.07%)
|
0.00%
|
21.9 |
438,400
|
18 Jul 2017 18 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V. Vora
|
Promoter Group |
Disposal |
22 Jul 2017 |
40,000 |
1,560,000
(0.06%)
|
0.00%
|
23.2 |
926,800
|
19 Jul 2017 19 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Sucharita Jain
|
Promoter |
Disposal |
13 Jul 2017 |
970,125 |
-
|
0.04%
|
21.1 |
20,458,401
|
07 Jul 2017 07 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Akasva Associates Pvt Ltd
|
Promoter |
Acquisition |
12 Jul 2017 |
100,000 |
2,497,927
(0.10%)
|
0.00%
|
22.4 |
2,238,000
|
10 Jul 2017 10 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Vishali Jain
|
Promoter |
Acquisition |
05 Jul 2017 |
16,500 |
4,048,187
(0.17%)
|
0.00%
|
|
-
|
13 May 2017 13 May 2017 |
Insider Trading |
Equity Shares |
Offline Transaction |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 Jul 2017 |
20,000 |
1,983,000
(0.08%)
|
0.00%
|
15.3 |
306,500
|
21 Jun 2017 21 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 Jul 2017 |
60,000 |
1,923,000
(0.07%)
|
0.00%
|
16.7 |
1,004,980
|
22 Jun 2017 22 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 Jul 2017 |
80,000 |
1,843,000
(0.07%)
|
0.00%
|
18.3 |
1,462,000
|
23 Jun 2017 23 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 Jul 2017 |
40,000 |
1,803,000
(0.07%)
|
0.00%
|
21.4 |
856,150
|
27 Jun 2017 27 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 Jul 2017 |
40,000 |
1,763,000
(0.07%)
|
0.00%
|
22.2 |
889,300
|
29 Jun 2017 29 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Mrs. Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
500,000
|
-
|
|
-
|
20 Jun 2017 20 Jun 2017 |
SAST (Reg31) |
- |
Creation |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
16 Jun 2017 |
20,000 |
2,050,000
(0.08%)
|
0.00%
|
13.5 |
270,500
|
14 Jun 2017 14 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
16 Jun 2017 |
47,000 |
2,003,000
(0.08%)
|
0.00%
|
15.1 |
707,500
|
15 Jun 2017 15 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
26 May 2017 |
20,000 |
2,120,000
(0.08%)
|
0.00%
|
13.7 |
274,000
|
28 Apr 2017 28 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
26 May 2017 |
10,000 |
2,110,000
(0.08%)
|
0.00%
|
14.0 |
139,500
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
26 May 2017 |
10,000 |
2,100,000
(0.08%)
|
0.00%
|
13.4 |
133,500
|
09 May 2017 09 May 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
26 May 2017 |
30,000 |
2,070,000
(0.08%)
|
0.00%
|
1.4 |
40,500
|
18 May 2017 18 May 2017 |
Insider Trading |
Equity Shares |
Market |
Viren Jain
|
Promoter |
Disposal |
13 May 2017 |
800,000 |
1,221,581
(0.05%)
|
0.03%
|
13.2 |
10,573,327
|
03 May 2017 03 May 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 May 2017 |
20,000 |
2,210,000
(0.09%)
|
0.00%
|
14.2 |
284,000
|
05 Apr 2017 05 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 May 2017 |
10,000 |
2,200,000
(0.09%)
|
0.00%
|
13.2 |
131,500
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 May 2017 |
20,000 |
2,180,000
(0.09%)
|
0.00%
|
19.6 |
391,000
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 May 2017 |
10,000 |
2,170,000
(0.08%)
|
0.00%
|
13.5 |
134,500
|
26 Apr 2017 26 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Prabodh V Vora Revised
|
Promoter Group |
Disposal |
02 May 2017 |
30,000 |
2,140,000
(0.08%)
|
0.00%
|
13.5 |
405,500
|
27 Apr 2017 27 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Mayank Sharma
|
Promoter |
Acquisition |
05 Apr 2017 |
217,688 |
218,838
(0.01%)
|
0.01%
|
|
-
|
01 Apr 2017 01 Apr 2017 |
SAST (29(1)) |
- |
Transmission |
Peeyush Sharma
|
Promoter |
Acquisition |
05 Apr 2017 |
217,687 |
217,687
|
0.01%
|
|
-
|
01 Apr 2017 01 Apr 2017 |
SAST (29(1)) |
- |
Transmission |
Platinum Investment Management Ltd
|
Other |
Disposal |
13 Apr 2016 |
8,530,000 |
73,975,232
(3.04%)
|
0.35%
|
|
-
|
11 Apr 2016 11 Apr 2016 |
SAST (29(2)) |
- |
Market |
VISHALI JAIN
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
0
|
-
|
|
-
|
23 Mar 2016 23 Mar 2016 |
SAST (Reg31) |
- |
Release |
HSBC Global Investment Funds
|
None |
Disposal |
11 Feb 2016 |
3,860,359 |
72,781,129
(2.99%)
|
0.16%
|
|
-
|
01 Feb 2016 01 Feb 2016 |
SAST (29(2)) |
- |
Market |
HSBC Global Investment Funds A/c HSBC Global Investment Funds (Mauritius) Ltd & PAC
|
None |
Disposal |
05 Feb 2016 |
3,860,359 |
72,781,129
(2.99%)
|
0.16%
|
|
-
|
01 Feb 2016 01 Feb 2016 |
SAST (29(2)) |
- |
Market |
HSBC Global Investment Funds A/c HSBC Global Investment Funds Mauritius Ltd & PAC
|
Other |
Disposal |
04 Feb 2016 |
3,860,359 |
72,781,129
(2.99%)
|
0.16%
|
|
-
|
01 Feb 2016 01 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
4,450,000
|
-
|
|
-
|
31 Jul 2015 31 Jul 2015 |
SAST (Reg31) |
- |
Creation |
Mr Sarat Kumar Jain
|
Promoter |
Others |
24 Dec 2024 |
1,500,000 |
0
|
-
|
|
-
|
03 Feb 2015 |
SAST (Reg31) |
- |
Release |
Mrs Vishali Jain
|
Promoter |
Others |
24 Dec 2024 |
700,000 |
4,000,000
|
-
|
|
-
|
03 Feb 2015 |
SAST (Reg31) |
- |
Release |
M/s Essjay Enterprises Pvt. Ltd
|
Promoter |
Others |
24 Dec 2024 |
2,000,000 |
787,500
|
-
|
|
-
|
03 Feb 2015 |
SAST (Reg31) |
- |
Release |
Mrs. Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
4,700,000
|
0%
|
|
-
|
23 Jan 2015 23 Jan 2015 |
SAST (Reg31) |
- |
Creation |
Mr.Puneet Kumar Jain
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
0
|
0%
|
|
-
|
23 Jan 2015 23 Jan 2015 |
SAST (Reg31) |
- |
Release |
Mr. SARAT KUMAR JAIN
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
1,500,000
|
-
|
|
-
|
02 Jan 2015 02 Jan 2015 |
SAST (Reg31) |
- |
Release |
Essjay Enterprises Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
2,787,500
|
-
|
|
-
|
02 Jan 2015 02 Jan 2015 |
SAST (Reg31) |
- |
Release |
M/s Essjay Enterprises Pvt. Ltd.
|
Promoter |
Others |
24 Dec 2024 |
1,200,000 |
3,187,500
|
-
|
|
-
|
24 Dec 2014 24 Dec 2014 |
SAST (Reg31) |
- |
Release |
Mrs. Vishali Jain
|
Promoter |
Others |
24 Dec 2024 |
50,000 |
4,550,000
|
0%
|
|
-
|
18 Dec 2014 18 Dec 2014 |
SAST (Reg31) |
- |
Release |
M/s Essjay Enterprises Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
900,000 |
4,387,500
|
-
|
|
-
|
18 Dec 2014 18 Dec 2014 |
SAST (Reg31) |
- |
Release |
HSBC Global Investment Funds & PACs
|
None |
Acquisition |
03 Dec 2014 |
4,806,034 |
124,003,040
(5.09%)
|
0.19%
|
|
-
|
02 Dec 2014 02 Dec 2014 |
SAST (29(2)) |
- |
Market |
Orbis SICAV Asia ex-japan Equity Fund & Others
|
Other |
Acquisition |
13 Nov 2014 |
5,601,268 |
123,625,606
(5.08%)
|
0.23%
|
|
-
|
11 Nov 2014 11 Nov 2014 |
SAST (29(1)) |
- |
Market |
Mrs.Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
4,600,000
|
-
|
|
-
|
25 Sep 2014 25 Sep 2014 |
SAST (Reg31) |
- |
Creation |
Mrs. Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
4,000,000
|
-
|
|
-
|
05 Sep 2014 05 Sep 2014 |
SAST (Reg31) |
- |
Creation |
Mrs.Vishali Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
3,200,000
|
-
|
|
-
|
14 Aug 2014 14 Aug 2014 |
SAST (Reg31) |
- |
Creation |
Mrs. VISHALI JAIN
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
3,200,000
|
-
|
|
-
|
14 Aug 2014 14 Aug 2014 |
SAST (Reg31) |
- |
Creation |
Mr. Puneet Kumar Jain
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
150,000
|
-
|
|
-
|
02 Apr 2014 02 Apr 2014 |
SAST (Reg31) |
- |
Release |
Mr. Sarat kumar Jain
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
3,000,000
|
-
|
|
-
|
15 Jan 2014 15 Jan 2014 |
SAST (Reg31) |
- |
Creation |
*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.