Insider Trading & SAST disclosures for KJMC Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Chanddevi Jain in KJMC Financial Services Ltd. where Acquisition of 5,000 Equity Shares done at an average price of Rs. 50 was reported to the exchange on Dec. 14, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chanddevi Jain in KJMC Financial Services Ltd. where Acquisition of 4,500 shares done was reported to the exchange on Dec. 20, 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
Chanddevi Jain	Promoter	Acquisition	17 Jan 2024	4,500	1,870,076 (39.07%)	0.09%		-	19 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	17 Jan 2024	4,500	605,168 (12.64%)	0.09%		-	19 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
Girish Jain	Promoter	Acquisition	04 Jan 2024	4,500	605,168 (12.64%)	0.09%		-	19 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
Chanddevi Jain	Promoter	Acquisition	14 Dec 2023	5,000	1,865,576 (38.98%)	0.10%	50	250,000	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	14 Dec 2023	5,000	600,668 (12.55%)	0.10%	50	250,000	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter & Director	Acquisition	14 Dec 2023	5,000	600,668 (12.55%)	0.10%	50.0	249,999	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter	Acquisition	29 Dec 2023	5,000	600,668 (12.55%)	0.10%		-	13 Dec 2023 13 Dec 2023	SAST (29(2))	-	Market
Mrs Chanddevi Jain	Promoter	Acquisition	29 Dec 2023	5,000	1,865,576 (38.98%)	0.10%		-	13 Dec 2023 13 Dec 2023	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	29 Dec 2023	5,000	600,668 (12.55%)	0.10%		-	13 Dec 2023 13 Dec 2023	SAST (29(2))	-	Market
KJMC Shares & Securities Limited	Promoter	Disposal	19 Nov 2022	245,000	0 (0%)	5.12%	25	6,125,000	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Inter-se Transfer
KJMC Corporate Advisors India Limited	Promoter	Disposal	19 Nov 2022	950,000	0 (0%)	19.85%	25	23,750,000	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Inter-se Transfer
Chanddevi Jain	Promoter	Acquisition	19 Nov 2022	398,334	1,860,576 (38.87%)	8.32%	25	9,958,350	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Inter-se Transfer
Girish Jain	Promoter & Director	Acquisition	19 Nov 2022	398,333	595,668 (12.44%)	8.32%	25	9,958,325	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Inter-se Transfer
Rajnesh Jain	Promoter & Director	Acquisition	19 Nov 2022	398,333	595,668 (12.44%)	8.32%	25	9,958,325	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Inter-se Transfer
Chanddevi Jain & PACs	Promoter	Acquisition	22 Nov 2022	1,195,000	3,531,977 (73.80%)	24.97%		-	17 Nov 2022 17 Nov 2022	SAST (29(2))	-	Inter-se Transfer
Chanddevi Jain & Others	Promoter	Acquisition	22 Nov 2022	1,195,000	3,531,977 (73.80%)	24.97%		-	17 Nov 2022 17 Nov 2022	SAST (29(1))	-	Inter-se Transfer
Chanddevi Jain & Others	Other	Acquisition	22 Nov 2022	1,195,000	-	24.97%		-	17 Nov 2022 17 Nov 2022	SAST (10(6))	-	-
Chanddevi Jain & Others	Promoter	Acquisition	11 Nov 2022	1,195,000	-	24.97%		-	17 Nov 2022 17 Nov 2022	SAST (10(1)(a))	-	None
Rajnesh Jain	Promoter & Director	Acquisition	16 Aug 2021	2,317	197,335 (4.12%)	0.05%	23.4	54,217	16 Aug 2021 16 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter	Acquisition	16 Aug 2021	2,317	197,335 (4.12%)	0.04%		-	16 Aug 2021 16 Aug 2021	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	14 Aug 2021	7,500	195,018 (4.08%)	0.16%		-	13 Aug 2021 13 Aug 2021	SAST (29(2))	-	Market
Girish Jain	Promoter	Acquisition	14 Aug 2021	9,800	197,335 (4.12%)	0.21%		-	13 Aug 2021 13 Aug 2021	SAST (29(2))	-	Market
Girish Jain	Promoter & Director	Acquisition	13 Aug 2021	9,800	197,335 (4.12%)	0.20%	22.3	218,540	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	13 Aug 2021	7,500	195,018 (4.08%)	0.16%	22.3	167,250	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter	Acquisition	13 Aug 2021	5,365	187,535 (3.91%)	0.11%		-	12 Aug 2021 12 Aug 2021	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	13 Aug 2021	3,266	187,518 (3.92%)	0.07%		-	12 Aug 2021 12 Aug 2021	SAST (29(2))	-	Market
Girish Jain	Promoter & Director	Acquisition	12 Aug 2021	5,365	187,535 (3.91%)	0.11%	21.2	114,006	12 Aug 2021 12 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	12 Aug 2021	3,266	187,518 (3.92%)	0.07%	21.2	69,402	12 Aug 2021 12 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter	Acquisition	09 Jun 2021	100	182,170 (3.80%)	-		-	09 Jun 2021 09 Jun 2021	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	09 Jun 2021	10,000	184,252 (3.85%)	0.21%		-	08 Jun 2021 08 Jun 2021	SAST (29(2))	-	Market
Rajnesh Jain	Promoter & Director	Acquisition	09 Jun 2021	10,000	184,252 (3.85%)	0.21%	16.7	167,100	08 Jun 2021 08 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter & Director	Acquisition	09 Jun 2021	2,335	182,170 (3.80%)	0.05%	16.7	39,100	08 Jun 2021 09 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter	Acquisition	09 Jun 2021	2,235	182,070 (3.80%)	0.05%		-	08 Jun 2021 08 Jun 2021	SAST (29(2))	-	Market
Girish Jain	Promoter & Director	Acquisition	08 Jun 2021	15,483	179,835 (3.75%)	0.32%	15.9	246,489	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	08 Jun 2021	4,417	174,252 (3.64%)	0.09%	15.9	70,318	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter	Acquisition	08 Jun 2021	4,417	174,252 (3.64%)	0.09%		-	07 Jun 2021 07 Jun 2021	SAST (29(2))	-	Market
Girish Jain	Promoter	Acquisition	08 Jun 2021	15,483	179,835 (3.75%)	0.32%		-	07 Jun 2021 07 Jun 2021	SAST (29(2))	-	Market
Chanddevi Jain	Promoter	Acquisition	05 Jun 2021	35,450	1,462,242 (30.55%)	0.74%		-	04 Jun 2021 04 Jun 2021	SAST (29(2))	-	Market
Girish Jain	Promoter	Acquisition	05 Jun 2021	2,100	164,352 (3.43%)	0.04%		-	04 Jun 2021 04 Jun 2021	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	05 Jun 2021	7,500	169,835 (3.55%)	0.16%		-	04 Jun 2021 04 Jun 2021	SAST (29(2))	-	Market
Chanddevi Jain	Promoter	Acquisition	04 Jun 2021	35,450	1,462,242 (30.55%)	0.74%	15.2	537,776	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter & Director	Acquisition	04 Jun 2021	2,100	164,352 (3.43%)	0.04%	15.2	31,857	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	04 Jun 2021	7,500	169,835 (3.55%)	0.16%	15.2	113,775	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter	Acquisition	11 Dec 2020	347	162,252 (3.39%)	0.01%		-	09 Dec 2020 09 Dec 2020	SAST (29(2))	-	Market
Girish Jain	Promoter & Director	Acquisition	09 Dec 2020	347	162,252 (3.39%)	0.01%	6.4	2,231	09 Dec 2020 09 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter & Director	Acquisition	08 Dec 2020	14,570	161,905 (3.38%)	0.30%	6.1	89,314	08 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	08 Dec 2020	15,000	162,335 (3.39%)	0.31%	6.1	91,950	08 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Chanddevi Jain	Promoter	Acquisition	08 Dec 2020	15,000	1,426,792 (29.81%)	0.31%	6.1	91,950	08 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Chanddevi Jain	Promoter	Acquisition	08 Dec 2020	15,000	1,426,792 (29.81%)	0.31%		-	08 Dec 2020 08 Dec 2020	SAST (29(2))	-	Market
Girish Jain	Promoter	Acquisition	08 Dec 2020	14,570	161,905 (3.38%)	0.30%		-	08 Dec 2020 08 Dec 2020	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	08 Dec 2020	15,000	162,335 (3.39%)	0.31%		-	08 Dec 2020 08 Dec 2020	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	08 Dec 2020	15,000	147,335 (3.08%)	0.31%		-	07 Dec 2020 07 Dec 2020	SAST (29(2))	-	Market
Girish Jain	Promoter	Acquisition	08 Dec 2020	15,000	147,335 (3.08%)	0.31%		-	07 Dec 2020 07 Dec 2020	SAST (29(2))	-	Market
Chanddevi Jain	Promoter	Acquisition	08 Dec 2020	14,550	1,411,792 (29.50%)	0.30%		-	07 Dec 2020 07 Dec 2020	SAST (29(2))	-	Market
Chanddevi Jain	Promoter	Acquisition	07 Dec 2020	14,550	1,411,792 (29.50%)	0.30%	5.8	84,972	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter & Director	Acquisition	07 Dec 2020	15,000	147,335 (3.08%)	0.31%	5.8	87,600	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	07 Dec 2020	15,000	147,335 (3.08%)	0.31%	5.8	87,600	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Chanddevi Jain	Promoter	Acquisition	04 Dec 2020	10,000	1,397,242 (29.20%)	0.21%	5.6	55,700	04 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Rajnesh Jain	Promoter & Director	Acquisition	04 Dec 2020	10,000	132,335 (2.77%)	0.21%	5.6	55,700	04 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Girish Jain	Promoter & Director	Acquisition	04 Dec 2020	10,000	132,335 (2.77%)	0.21%	5.6	55,700	04 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Chanddevi Jain	Promoter	Acquisition	05 Dec 2020	10,000	1,397,242 (29.20%)	0.20%		-	04 Dec 2020 04 Dec 2020	SAST (29(2))	-	Market
Girish Jai	Promoter	Acquisition	05 Dec 2020	10,000	132,335 (2.77%)	0.20%		-	04 Dec 2020 04 Dec 2020	SAST (29(2))	-	Market
Rajnesh Jain	Promoter	Acquisition	05 Dec 2020	10,000	132,335 (2.77%)	0.20%		-	04 Dec 2020 04 Dec 2020	SAST (29(2))	-	Market
Chanddevi Jain	Promoter	Acquisition	08 Jun 2017	122,335	1,387,242 (28.99%)	2.56%		-	08 Jun 2017 08 Jun 2017	SAST (29(2))	-	Off Market / Inter se transfer
Pankaj Jain	Promoter	Disposal	08 Jun 2017	122,335	-	2.56%		-	08 Jun 2017 08 Jun 2017	SAST (29(2))	-	Off Market / Inter se transfer
Pankaj Jain	Promoter	Disposal	08 Jun 2017	122,335	-	2.56%		-	08 Jun 2017 08 Jun 2017	Insider Trading	Equity Shares	Inter-se Transfer
Chanddevi Jain	Promoter	Acquisition	08 Jun 2017	122,335	1,387,242 (28.99%)	2.56%		-	08 Jun 2017 08 Jun 2017	Insider Trading	Equity Shares	Inter-se Transfer
Mrs. Chanddevi Jain	Promoter	Acquisition	19 Aug 2016	105,000	1,264,907 (26.43%)	2.19%		-	11 Aug 2016 11 Aug 2016	SAST (29(2))	-	Conv. of Pref. Shares
KJMC Shares & Securities Ltd	Promoter	Acquisition	19 Aug 2016	95,000	245,000 (5.12%)	1.99%		-	11 Aug 2016 11 Aug 2016	SAST (29(2))	-	Conv. of Pref. Shares
KJMC Corporate Advisors (India) Ltd	Promoter	Acquisition	19 Aug 2016	100,000	950,000 (19.85%)	2.08%		-	11 Aug 2016 11 Aug 2016	SAST (29(2))	-	Conv. of Pref. Shares
Chanddevi Jain	Promoter	Acquisition	08 Apr 2016	1,008,354	1,159,907 (25.86%)	21.07%		-	07 Apr 2016 07 Apr 2016	Insider Trading	Equity Shares	Inter-se Transfer
Inderchand Jain	Promoter	Disposal	08 Apr 2016	1,008,354	213,000 (4.75%)	22.48%		-	07 Apr 2016 07 Apr 2016	SAST (29(2))	-	Inter-se Transfer
Chanddevi Jain	Promoter	Acquisition	08 Apr 2016	1,008,354	1,159,907 (25.86%)	22.48%		-	07 Apr 2016 07 Apr 2016	SAST (29(2))	-	Inter-se Transfer
Chanddevi Jain	Other	Acquisition	08 Apr 2016	1,008,354	-	21.07%		-	07 Apr 2016 07 Apr 2016	SAST (10(6))	-	-
Inderchand Jain	Promoter & Director	Disposal	08 Apr 2016	1,008,354	213,000 (4.75%)	21.07%		-	07 Apr 2016 07 Apr 2016	Insider Trading	Equity Shares	Inter-se Transfer
Chanddevi Jain	Promoter	Acquisition	31 Mar 2016	1,008,354	-	22.48%		-	07 Apr 2016 07 Apr 2016	SAST (10(1)(a))	-	None
KJMC Shares & Securities Limited	Promoter	-	29 May 2015	150,000	- (3.34%)	3.13%		-	27 May 2015 27 May 2015	Insider Trading	Preference Shares	Conv. of Pref. Shares
KJMC Corporate Advisors (India) Ltd & PACs	Promoter	Acquisition	28 May 2015	425,000	850,000 (18.95%)	9.47%		-	27 May 2015 27 May 2015	SAST (29(2))	-	Conv. of Pref. Shares
KJMC Shares & Securities Ltd	Promoter	Acquisition	28 May 2015	150,000	-	3.34%		-	27 May 2015 27 May 2015	SAST (29(2))	-	Conv. of Pref. Shares
KJMC Corporate Advisors India Ltd	Promoter	-	28 May 2015	425,000	- (18.95%)	8.88%		-	27 May 2015 27 May 2015	Insider Trading	Preference Shares	Conv. of Pref. Shares
Inderchand Jain	Promoter	Acquisition	13 Aug 2014	300,000	1,221,354 (31.23%)	7.67%		-	11 Aug 2014 11 Aug 2014	SAST (29(2))	-	Conv. of Pref. Shares
KJMC Corporate Advisors (India) Ltd	Promoter	Acquisition	13 Aug 2014	300,000	425,000 (10.87%)	7.67%		-	11 Aug 2014 11 Aug 2014	SAST (29(2))	-	Conv. of Pref. Shares

*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

50.52% Fall from 52W High

Insider Trading & SAST disclosures for KJMC Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Chanddevi Jain in KJMC Financial Services Ltd. where Acquisition of 5,000 Equity Shares done at an average price of Rs. 50 was reported to the exchange on Dec. 14, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chanddevi Jain in KJMC Financial Services Ltd. where Acquisition of 4,500 shares done was reported to the exchange on Dec. 20, 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.

Screeners based on Insider Trading and SAST parameters