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Insider Trading & SAST disclosures for Magnum Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by PARMOD KUMAR JAIN (HUF) in Magnum Ventures Ltd. where Disposal of 430,100 Equity Shares done at an average price of Rs. 10 was reported to the exchange on March 12, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Parv Jain in Magnum Ventures Ltd. where Pledge of 8,324,255 shares done was reported to the exchange on Dec. 10, 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
PARMOD KUMAR JAIN (HUF) Promoter Group Disposal 12 Mar 2025 430,100 0 (0%) 0.65% 10 4,301,000 12 Mar 2025
12 Mar 2025
Insider Trading Equity Shares Others
PRADEEP KUMAR JAIN (HUF) Promoter Group Disposal 12 Mar 2025 150,100 0 (0%) 0.23% 10 1,501,000 12 Mar 2025
12 Mar 2025
Insider Trading Equity Shares Others
PARMOD KUMAR JAIN Promoter Acquisition 12 Mar 2025 430,100 5,067,750 (7.63%) 0.65% 10 4,301,000 12 Mar 2025
12 Mar 2025
Insider Trading Equity Shares Others
PARDEEP KUMAR JAIN Promoter Acquisition 12 Mar 2025 150,100 4,788,250 (7.21%) 0.23% 10 1,501,000 12 Mar 2025
12 Mar 2025
Insider Trading Equity Shares Others
Parv Jain Promoter Group Pledge 17 Jan 2025 8,324,255 12,761,755 (19.22%) 12.53% 37.9 315,738,992 16 Jan 2025
16 Jan 2025
Insider Trading Equity Shares Others
Parv Jain Promoter Pledge 20 Dec 2024 8,324,255 8,324,255 - - 27 Sep 2024
27 Sep 2024
SAST (Reg31) - Creation
Parv Jain Promoter Pledge 17 Dec 2024 8,324,255 8,324,255 - - 27 Sep 2024
27 Sep 2024
SAST (Reg31) - Creation
Parv Jain None Acquisition 07 Nov 2024 1,881,250 4,437,500 (7.08%) 3.09% - 05 Jun 2024
20 Jun 2024
SAST (29(2)) - Conv. of Warrants
Parv Jain Promoter Pledge 30 Sep 2024 8,324,255 8,324,255 - - 27 Sep 2024
27 Sep 2024
SAST (Reg31) - Creation
Parv Jain Promoter Group Pledge 27 Sep 2024 8,324,255 12,761,755 (19.22%) 12.53% 47.6 396,317,780 27 Sep 2024
27 Sep 2024
Insider Trading Equity Shares Creation Of Pledge
Pradeep Kumar Jain Promoter Acquisition 07 Nov 2024 1,881,250 4,638,150 (7.40%) 3% - 05 Jun 2024
20 Jun 2024
SAST (29(2)) - Conv. of Warrants
Parveen Jain Promoter Disposal 05 Sep 2024 8,324,255 8,324,255 (12.54%) 12.54% - 24 Aug 2024
24 Aug 2024
SAST (29(2)) - Market
Parv Jain Promoter Acquisition 05 Sep 2024 8,324,255 12,761,755 (19.22%) 12.54% - 24 Aug 2024
24 Aug 2024
SAST (29(2)) - Off Market
Parveen Jain Promoter Disposal 27 Aug 2024 8,324,255 8,324,255 (12.54%) 12.53% 10 83,242,550 24 Aug 2024
24 Aug 2024
Insider Trading Equity Shares Gift
Parv Jain Promoter Group Acquisition 27 Aug 2024 8,324,255 12,761,755 (19.22%) 12.53% 10 83,242,550 24 Aug 2024
24 Aug 2024
Insider Trading Equity Shares Gift
Parmod Kumar Jain Promoter Acquisition 18 Jul 2024 1,881,250 4,637,650 (6.98%) 2.83% 25 47,031,250 12 Jul 2024
12 Jul 2024
Insider Trading Equity Shares Conversion of security
Parmod Kumar Jain Promoter Disposal 18 Jul 2024 1,881,250 2,000,000 (0%) 2.83% 25 47,031,250 12 Jul 2024
12 Jul 2024
Insider Trading Warrants Conversion of security
Abhay Jain Promoter Group Disposal 09 Jul 2024 1,881,250 2,000,000 (0%) 2.92% 25 47,031,250 04 Jul 2024
04 Jul 2024
Insider Trading Warrants Conversion of security
Abhay Jain Promoter Group Acquisition 09 Jul 2024 1,881,250 5,372,690 (8.33%) 2.92% 25 47,031,250 04 Jul 2024
04 Jul 2024
Insider Trading Equity Shares Conversion of security
Parv Jain Promoter Group Acquisition 24 Jun 2024 1,881,250 4,437,500 (7.08%) 3.00% 25 47,031,250 20 Jun 2024
20 Jun 2024
Insider Trading Equity Shares Conversion of security
Parv Jain Promoter Group Disposal 24 Jun 2024 1,881,250 2,000,000 (0%) 3.00% 25 47,031,250 20 Jun 2024
20 Jun 2024
Insider Trading Warrants Conversion of security
Pradeep Kumar Jain Promoter Acquisition 12 Jun 2024 1,881,250 4,638,150 (7.63%) 3.10% 25 47,031,250 05 Jun 2024
05 Jun 2024
Insider Trading Equity Shares Conversion of security
Pradeep Kumar Jain Promoter Disposal 12 Jun 2024 1,881,250 2,000,000 (0%) 3.10% 25 47,031,250 05 Jun 2024
05 Jun 2024
Insider Trading Warrants Conversion of security
Parmod Kumar Jain Promoter Acquisition 16 Nov 2023 2,000,000 3,881,250 (0%) 4.18% 40.1 80,200,000 10 Nov 2023
10 Nov 2023
Insider Trading Warrants Preferential Offer
Veena Jain Promoter Group Acquisition 16 Nov 2023 2,325,000 2,325,000 (0%) 4.86% 40.1 93,232,500 10 Nov 2023
10 Nov 2023
Insider Trading Warrants Preferential Offer
Pradeep Kumar Jain Promoter Acquisition 16 Nov 2023 2,000,000 3,881,250 (0%) 4.18% 40.1 80,200,000 10 Nov 2023
10 Nov 2023
Insider Trading Warrants Preferential Offer
Parv Jain Promoter Group Acquisition 16 Nov 2023 2,000,000 3,881,250 (0%) 4.18% 40.1 80,200,000 10 Nov 2023
10 Nov 2023
Insider Trading Warrants Preferential Offer
Abhay Jain Promoter Group Acquisition 16 Nov 2023 2,000,000 3,881,250 (0%) 4.18% 40.1 80,200,000 10 Nov 2023
10 Nov 2023
Insider Trading Warrants Preferential Offer
Abhay Jain Promoter Group Acquisition 19 Sep 2023 175,740 3,491,440 (7.30%) 0.37% 10 1,757,400 15 Sep 2023
15 Sep 2023
Insider Trading Equity Shares Inheritance
Asha Jain Promoter Group Disposal 21 Jun 2023 176,100 0 (0%) 0.37% 10 1,761,000 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Gift
Rita Jain Promoter Group Disposal 21 Jun 2023 178,200 0 (0%) 0.37% 10 1,782,000 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Gift
Ujjwal Jain Promoter Group Acquisition 21 Jun 2023 176,100 176,100 (0.37%) 0.37% 10 1,761,000 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Gift
Shrenik Jain Promoter Group Acquisition 21 Jun 2023 256,600 256,600 (0.54%) 0.54% 10 2,566,000 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Gift
Monika Jain Promoter Group Disposal 21 Jun 2023 256,600 0 (0%) 0.54% 10 2,566,000 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Gift
Ritesh Jain Promoter Group Acquisition 21 Jun 2023 178,200 178,200 (0.37%) 0.37% 10 1,782,000 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Gift
Abhay Jain Promoter Group Acquisition 27 May 2023 456,850 3,315,700 (6.93%) 0.96% 10 4,568,500 23 May 2023
23 May 2023
Insider Trading Equity Shares Inheritance
Parv Jain (Revised) Promoter Group Disposal 26 May 2023 1,431,250 1,881,250 (0%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Parv Jain (Revised) Promoter Group Disposal 26 May 2023 1,125,000 3,312,500 (0%) 2.35% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Abhey Kumar Jain (Revised) Promoter Group Disposal 26 May 2023 1,431,250 1,881,250 (0%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Pradeep Kumar Jain (Revised) Promoter Disposal 26 May 2023 1,125,000 3,312,500 (0%) 2.35% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Pradeep Kumar Jain (Revised) Promoter Disposal 26 May 2023 1,431,250 1,881,250 (0%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Abhey Kumar Jain (Revised) Promoter Group Disposal 26 May 2023 1,125,000 3,312,500 (0%) 2.35% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Parmod Kumar Jain (Revised) Promoter Disposal 26 May 2023 1,125,000 3,312,500 (0%) 2.35% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Parmod Kumar Jain (Revised) Promoter Disposal 26 May 2023 1,431,250 1,881,250 (0%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Pradeep Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,756,900 (5.76%) 3.40% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Parmod Kumar Jain Promoter Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 3.40% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Abhey Kumar Jain Promoter Group Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 3.40% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Parmod Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,756,400 (5.76%) 3.40% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Pradeep Kumar Jain Promoter Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 3.40% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Parv Jain Promoter Group Acquisition 12 Apr 2023 1,431,250 2,556,250 (5.34%) 3.40% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Abhey Kumar Jain Promoter Group Acquisition 12 Apr 2023 1,431,250 2,858,850 (5.98%) 3.40% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Parv Jain Promoter Group Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 3.40% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Parmod Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,756,400 (5.76%) 2.99% - 10 Apr 2023
10 Apr 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Abhey Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,858,850 (5.98%) 2.99% - 10 Apr 2023
10 Apr 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Parv Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,556,250 (5.34%) 2.99% - 10 Apr 2023
10 Apr 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Abhey Kumar Jain Promoter Group Acquisition 12 Apr 2023 1,431,250 2,858,850 (5.98%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Parmod Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,756,400 (5.76%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Parv Jain Promoter Group Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 2.99% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Abhey Kumar Jain Promoter Group Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 2.99% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Pradeep Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,756,900 (5.76%) 2.99% - 10 Apr 2023
10 Apr 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Pradeep Kumar Jain Promoter Acquisition 12 Apr 2023 1,431,250 2,756,900 (5.76%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Parmod Kumar Jain Promoter Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 2.99% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Parv Jain Promoter Group Acquisition 12 Apr 2023 1,431,250 2,556,250 (5.34%) 2.99% 25 35,781,250 10 Apr 2023
10 Apr 2023
Insider Trading Equity Shares Conversion of security
Pradeep Kumar Jain Promoter Disposal 12 Apr 2023 1,431,250 1,881,250 (0%) 2.99% 0 0 10 Apr 2023
10 Apr 2023
Insider Trading Warrants Conversion of security
Abhey Kumar Jain Promoter Group Acquisition 27 Feb 2023 4,437,500 4,437,500 (0%) 10.54% 6.3 27,734,375 14 Feb 2023
14 Feb 2023
Insider Trading Warrants Preferential Offer
Parv Jain Promoter Group Acquisition 27 Feb 2023 4,437,500 4,437,500 (0%) 10.54% 6.3 27,734,375 14 Feb 2023
14 Feb 2023
Insider Trading Warrants Preferential Offer
Parmod Kumar Jain Promoter Acquisition 27 Feb 2023 4,437,500 4,437,500 (0%) 10.54% 6.3 27,734,375 14 Feb 2023
14 Feb 2023
Insider Trading Warrants Preferential Offer
Abhey Kumar Jain Promoter Group Disposal 27 Feb 2023 1,125,000 3,312,500 (0%) 2.67% 0 0 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Parmod Kumar Jain Promoter Acquisition 27 Feb 2023 1,125,000 1,325,150 (3.15%) 2.67% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Equity Shares Conversion of security
Pradeep Kumar Jain Promoter Acquisition 27 Feb 2023 1,125,000 1,325,650 (3.15%) 2.67% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Equity Shares Conversion of security
Parv Jain Promoter Group Acquisition 27 Feb 2023 1,125,000 1,125,000 (2.67%) 2.67% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Equity Shares Conversion of security
Parv Jain Promoter Group Disposal 27 Feb 2023 1,125,000 3,312,500 (0%) 2.67% 0 0 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Parmod Kumar Jain Promoter Disposal 27 Feb 2023 1,125,000 3,312,500 (0%) 2.67% 0 0 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Pradeep Kumar Jain Promoter Disposal 27 Feb 2023 1,125,000 3,312,500 (0%) 2.67% 0 0 22 Feb 2023
22 Feb 2023
Insider Trading Warrants Conversion of security
Abhey Kumar Jain Promoter Group Acquisition 27 Feb 2023 1,125,000 1,427,600 (3.39%) 2.67% 25 28,125,000 22 Feb 2023
22 Feb 2023
Insider Trading Equity Shares Conversion of security
Pradeep Kumar Jain Promoter Acquisition 27 Feb 2023 4,437,500 4,437,500 (0%) 10.54% 6.3 27,734,375 14 Feb 2023
14 Feb 2023
Insider Trading Warrants Preferential Offer
Abhey Kumar Jain Promoter Acquisition 13 Mar 2023 1,125,000 1,427,600 (3.39%) 2.67% - 22 Feb 2023
22 Feb 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Parv Jain Promoter Acquisition 13 Mar 2023 1,125,000 1,125,000 (2.67%) 2.67% - 22 Feb 2023
22 Feb 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Pardeep Kumar Jain Promoter Acquisition 13 Mar 2023 1,125,000 1,325,650 (3.15%) 2.67% - 22 Feb 2023
22 Feb 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
Parmod Kumar Jain Promoter Acquisition 13 Mar 2023 1,125,000 1,325,150 (3.14%) 2.67% - 22 Feb 2023
22 Feb 2023
SAST (29(2)) - Allotment Of Warrants On Preferential Basis
*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