Insider Trading & SAST disclosures for North Eastern Carrying Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Utkarsh Jain in North Eastern Carrying Corporation Ltd. where Pledge of 3,000,000
Equity Shares done at an average price of Rs. 21.5
was reported to the exchange on Aug. 27, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mr. Utkarsh Jain, in North Eastern Carrying Corporation Ltd. where Pledge of 3,000,000
shares done
was reported to the exchange on Aug. 27, 2025.
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 |
|
Mr. Utkarsh Jain
|
Promoter |
Pledge |
27 Aug 2025 |
3,000,000 |
7,216,416
(7.22%)
|
3%
|
21.5 |
64,500,000
|
26 Aug 2025
26 Aug 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mr. Utkarsh Jain,
|
Promoter |
Pledge |
29 Aug 2025 |
3,000,000 |
3,000,000
|
3%
|
|
-
|
26 Aug 2025
26 Aug 2025 |
SAST (Reg31) |
- |
Creation |
|
Suvi Developers Private Limited
|
Promoter Group |
Pledge |
09 Jun 2025 |
3,099,660 |
3,099,660
(3.10%)
|
3.10%
|
24.3 |
75,228,748
|
06 Jun 2025
06 Jun 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Suvi Developers Private Limited
|
Promoter |
Pledge |
11 Jun 2025 |
3,099,660 |
3,099,660
|
-
|
|
-
|
06 Jun 2025
06 Jun 2025 |
SAST (Reg31) |
- |
Creation |
|
SUNIL KUMAR JAIN
|
Promoter & Director |
Acquisition |
09 Apr 2024 |
3,955,062 |
3,955,062
(3.96%)
|
5.38%
|
32.0 |
126,759,737
|
04 Apr 2024
04 Apr 2024 |
Insider Trading |
Any other instrument |
Preferential Offer |
|
Suvi Developers Private Ltd
|
Promoter Group |
Disposal |
25 Aug 2021 |
200,000 |
3,431,400
(6.84%)
|
0.40%
|
17.8 |
3,557,870
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suvi Developers Private Ltd
|
Promoter Group |
Disposal |
25 Aug 2021 |
664,832 |
2,766,568
(5.51%)
|
1.32%
|
17.6 |
11,720,050
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suvi Developers Private Ltd
|
Promoter Group |
Disposal |
25 Aug 2021 |
1,055,929 |
1,710,639
(3.41%)
|
2.10%
|
17.5 |
18,503,710
|
24 Aug 2021
24 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suvi Developers Private Ltd
|
Promoter Group |
Disposal |
25 Aug 2021 |
79,239 |
1,631,400
(3.25%)
|
0.16%
|
17.2 |
1,364,139
|
24 Aug 2021
24 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suvi Developers Pvt Ltd
|
Promoter |
Disposal |
26 Aug 2021 |
200,000 |
3,431,400
(6.83%)
|
0.40%
|
|
-
|
23 Aug 2021
23 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Suvi Developers Pvt Ltd
|
Promoter |
Disposal |
26 Aug 2021 |
664,832 |
2,766,568
(5.51%)
|
1.32%
|
|
-
|
23 Aug 2021
23 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Suvi Developers Pvt Ltd
|
Promoter |
Disposal |
26 Aug 2021 |
1,055,929 |
1,710,639
(3.41%)
|
2.10%
|
|
-
|
24 Aug 2021
24 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Suvi Developers Pvt Ltd
|
Promoter |
Disposal |
26 Aug 2021 |
79,239 |
1,631,400
(3.25%)
|
0.16%
|
|
-
|
24 Aug 2021
24 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain, Utkarsh Jain & Others
|
Promoter |
Acquisition |
05 Dec 2020 |
8,663,769 |
-
|
17.26%
|
|
-
|
01 Dec 2020
01 Dec 2020 |
SAST (10(1)(a)) |
- |
None |
|
Vanya Jain,Utkarsh Jain & Others
|
None |
Acquisition |
07 Dec 2020 |
8,663,769 |
-
|
17.26%
|
|
-
|
01 Dec 2020
01 Dec 2020 |
SAST (10(6)) |
- |
None |
|
SUNIL KUMAR JAIN (Revised)
|
Promoter & Director |
Disposal |
04 Dec 2020 |
8,663,769 |
0
(0%)
|
17.26%
|
9.3 |
80,573,052
|
01 Dec 2020
01 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
|
UTKARSH JAIN (Revised)
|
Promoter & Director |
Acquisition |
04 Dec 2020 |
3,644,204 |
3,798,114
(7.57%)
|
7.26%
|
9.3 |
33,891,097
|
01 Dec 2020
01 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
|
VANYA JAIN (Revised)
|
Promoter Group |
Acquisition |
04 Dec 2020 |
5,019,565 |
5,019,565
(10%)
|
10.00%
|
9.3 |
46,681,955
|
01 Dec 2020
01 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
04 Dec 2020 |
3,644,204 |
-
|
7.26%
|
|
-
|
01 Dec 2020
01 Dec 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
04 Dec 2020 |
8,663,769 |
-
|
17.26%
|
|
-
|
01 Dec 2020
01 Dec 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Utkarsh Jain & Vanya Jain & PACs
|
Promoter |
Acquisition |
04 Dec 2020 |
8,663,769 |
28,440,111
(56.66%)
|
17.26%
|
|
-
|
01 Dec 2020
01 Dec 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
SUNIL KUMAR JAIN
|
Promoter & Director |
Acquisition |
14 Jun 2019 |
950,001 |
8,663,769
(17.26%)
|
1.89%
|
7.6 |
7,234,135
|
12 Jun 2019
12 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUNIL KUMAR JAIN
|
Promoter & Director |
Acquisition |
14 Jun 2019 |
50,000 |
7,713,768
(15.37%)
|
0.10%
|
7.8 |
388,000
|
11 Jun 2019
11 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sunil Kumar Jain
|
Promoter |
Acquisition |
12 Jun 2019 |
50,000 |
7,713,768
(15.37%)
|
0.10%
|
|
-
|
12 Jun 2019
12 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Acquisition |
12 Jun 2019 |
950,001 |
8,663,769
(17.26%)
|
1.89%
|
|
-
|
12 Jun 2019
12 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Rakesh Bansal
|
Other |
Disposal |
12 Jan 2018 |
1,062,677 |
1,127,823
(2.25%)
|
2.12%
|
|
-
|
09 Jan 2018
09 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Rakesh Bansal
|
Other |
Disposal |
06 Dec 2017 |
1,309,500 |
2,190,500
(4.36%)
|
2.61%
|
|
-
|
02 Dec 2017
02 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
10 Oct 2017 |
16,000 |
7,663,768
(15.27%)
|
0.03%
|
38.1 |
609,600
|
04 Oct 2017
04 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
07 Oct 2017 |
16,000 |
7,663,768
(15.27%)
|
0.03%
|
|
-
|
04 Oct 2017
04 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
05 Oct 2017 |
50,000 |
7,679,768
(15.30%)
|
0.10%
|
38.5 |
1,922,500
|
03 Oct 2017
03 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
03 Oct 2017 |
3,500,000 |
7,749,768
(15.44%)
|
6.97%
|
37.2 |
130,200,000
|
29 Sep 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
03 Oct 2017 |
20,000 |
7,729,768
(15.40%)
|
0.04%
|
40.2 |
804,000
|
29 Sep 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
03 Oct 2017 |
20,000 |
7,729,768
(15.40%)
|
0.04%
|
|
-
|
29 Sep 2017
29 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Rakesh Bansal
|
Other |
Acquisition |
29 Sep 2017 |
3,480,000 |
3,480,000
(6.93%)
|
6.93%
|
|
-
|
29 Sep 2017
29 Sep 2017 |
SAST (29(1)) |
- |
Block Deal |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
29 Sep 2017 |
3,500,000 |
7,749,768
(15.44%)
|
6.97%
|
|
-
|
29 Sep 2017
29 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
22 Sep 2017 |
55,000 |
11,249,768
(22.41%)
|
0.11%
|
39 |
2,145,000
|
21 Sep 2017
21 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
21 Sep 2017 |
55,000 |
11,249,768
(22.41%)
|
0.11%
|
|
-
|
21 Sep 2017
21 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
18 Sep 2017 |
50,000 |
11,404,768
(22.72%)
|
0.10%
|
44.3 |
2,212,500
|
14 Sep 2017
14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
18 Sep 2017 |
100,000 |
11,304,768
(22.52%)
|
0.20%
|
44.3 |
4,425,000
|
14 Sep 2017
14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
16 Sep 2017 |
150,000 |
11,304,768
(22.52%)
|
0.30%
|
|
-
|
14 Sep 2017
14 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
15 Sep 2017 |
10,000 |
11,519,768
(22.95%)
|
0.02%
|
37.5 |
374,639.98
|
12 Sep 2017
12 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
15 Sep 2017 |
65,000 |
11,454,768
(22.82%)
|
0.13%
|
37.5 |
2,435,486.23
|
12 Sep 2017
12 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
14 Sep 2017 |
75,000 |
11,454,768
(22.82%)
|
0.15%
|
|
-
|
12 Sep 2017
12 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
12 Sep 2017 |
20,000 |
11,614,768
(23.14%)
|
0.04%
|
38.0 |
760,600
|
07 Sep 2017
07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
12 Sep 2017 |
60,000 |
11,554,768
(23.02%)
|
0.12%
|
38.0 |
2,279,400
|
07 Sep 2017
07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
12 Sep 2017 |
25,000 |
11,529,768
(22.97%)
|
0.05%
|
38 |
950,000
|
08 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
11 Sep 2017 |
80,000 |
11,554,768
(23.02%)
|
0.16%
|
|
-
|
07 Sep 2017
07 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
11 Sep 2017 |
25,000 |
11,529,768
(22.97%)
|
0.05%
|
|
-
|
08 Sep 2017
08 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
07 Sep 2017 |
55,000 |
11,709,768
(23.32%)
|
0.11%
|
38.0 |
2,090,655.75
|
04 Sep 2017
04 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
07 Sep 2017 |
15,000 |
11,694,768
(23.29%)
|
0.03%
|
38.0 |
570,181
|
04 Sep 2017
04 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
07 Sep 2017 |
5,000 |
11,689,768
(23.28%)
|
0.01%
|
38.0 |
190,013.70
|
05 Sep 2017
05 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
07 Sep 2017 |
55,000 |
11,634,768
(23.18%)
|
0.11%
|
38 |
2,090,000
|
05 Sep 2017
05 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
06 Sep 2017 |
70,000 |
11,694,768
(23.29%)
|
0.14%
|
|
-
|
04 Sep 2017
04 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
05 Sep 2017 |
30,000 |
11,799,768
(23.51%)
|
0.06%
|
38.5 |
1,153,845
|
01 Sep 2017
01 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
05 Sep 2017 |
35,000 |
11,764,768
(23.43%)
|
0.07%
|
38.5 |
1,346,152.50
|
01 Sep 2017
01 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
05 Sep 2017 |
40,000 |
11,898,768
(23.70%)
|
0.08%
|
38.5 |
1,540,000
|
30 Aug 2017
30 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
05 Sep 2017 |
4,000 |
11,894,768
(23.69%)
|
0.01%
|
38.5 |
154,000
|
30 Aug 2017
30 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
05 Sep 2017 |
65,000 |
11,829,768
(23.56%)
|
0.13%
|
38.5 |
2,500,156.55
|
31 Aug 2017
31 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
05 Sep 2017 |
65,000 |
11,764,768
(23.43%)
|
0.13%
|
|
-
|
01 Sep 2017
01 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
01 Sep 2017 |
40,000 |
11,973,768
(23.85%)
|
0.08%
|
40.0 |
1,598,400
|
28 Aug 2017
28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter & Director |
Disposal |
01 Sep 2017 |
35,000 |
11,938,768
(23.78%)
|
0.07%
|
39 |
1,365,000
|
29 Aug 2017
29 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
01 Sep 2017 |
44,000 |
11,894,768
(23.69%)
|
0.09%
|
|
-
|
30 Aug 2017
30 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
01 Sep 2017 |
65,000 |
11,829,768
(23.56%)
|
0.13%
|
|
-
|
31 Aug 2017
31 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
30 Aug 2017 |
40,000 |
11,973,768
(23.85%)
|
0.08%
|
|
-
|
28 Aug 2017
28 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
30 Aug 2017 |
35,000 |
11,938,768
(23.78%)
|
0.07%
|
|
-
|
29 Aug 2017
29 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
26 Aug 2017 |
46,000 |
12,017,768
(23.94%)
|
0.09%
|
39.8 |
1,829,420
|
24 Aug 2017
24 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
26 Aug 2017 |
4,000 |
12,013,768
(23.93%)
|
0.01%
|
400 |
1,600,000
|
24 Aug 2017
24 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
25 Aug 2017 |
2,159 |
47,000
(0.08%)
|
0.00%
|
40 |
86,360
|
23 Aug 2017
23 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
25 Aug 2017 |
47,000 |
-
|
0.09%
|
39.8 |
1,870,362.85
|
23 Aug 2017
23 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
25 Aug 2017 |
49,159 |
-
|
0.09%
|
|
-
|
23 Aug 2017
23 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
25 Aug 2017 |
50,000 |
12,013,768
(23.93%)
|
0.10%
|
|
-
|
24 Aug 2017
24 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
23 Aug 2017 |
64,132 |
49,159
(0.09%)
|
0.13%
|
39.6 |
2,538,477.20
|
22 Aug 2017
22 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
23 Aug 2017 |
64,132 |
49,159
(0.09%)
|
0.13%
|
|
-
|
22 Aug 2017
22 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
22 Aug 2017 |
14,090 |
119,725
(0.23%)
|
0.03%
|
41.3 |
581,521.65
|
21 Aug 2017
21 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
22 Aug 2017 |
6,434 |
113,291
(0.22%)
|
0.01%
|
41.1 |
264,731.90
|
21 Aug 2017
21 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
22 Aug 2017 |
20,524 |
113,291
(0.22%)
|
0.04%
|
|
-
|
21 Aug 2017
21 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
21 Aug 2017 |
45,000 |
153,815
(0.30%)
|
0.09%
|
45.0 |
2,025,002.50
|
07 Aug 2017
07 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
21 Aug 2017 |
20,000 |
133,815
(0.26%)
|
0.04%
|
45.0 |
900,065.65
|
07 Aug 2017
07 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
21 Aug 2017 |
65,000 |
133,815
(0.26%)
|
0.13%
|
|
-
|
07 Aug 2017
07 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
08 Aug 2017 |
100,000 |
12,063,768
(24.03%)
|
0.20%
|
45.5 |
4,545,450
|
04 Aug 2017
04 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
05 Aug 2017 |
100,000 |
12,213,768
(24.33%)
|
0.20%
|
47.3 |
4,725,000
|
02 Aug 2017
02 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
05 Aug 2017 |
50,000 |
12,163,768
(24.23%)
|
0.10%
|
46.2 |
2,310,185
|
03 Aug 2017
03 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
05 Aug 2017 |
100,000 |
12,063,768
(24.03%)
|
0.20%
|
|
-
|
04 Aug 2017
04 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
04 Aug 2017 |
100,000 |
12,213,768
(24.33%)
|
0.20%
|
|
-
|
02 Aug 2017
02 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
04 Aug 2017 |
50,000 |
12,163,768
(24.23%)
|
0.10%
|
|
-
|
03 Aug 2017
03 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
02 Aug 2017 |
90,000 |
208,815
(0.41%)
|
0.18%
|
48.5 |
4,365,520.80
|
31 Jul 2017
31 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
02 Aug 2017 |
10,000 |
198,815
(0.39%)
|
0.02%
|
48.8 |
487,500
|
31 Jul 2017
31 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
02 Aug 2017 |
100,000 |
198,815
(0.39%)
|
0.20%
|
|
-
|
31 Jul 2017
31 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
31 Jul 2017 |
47,000 |
301,815
(0.60%)
|
0.09%
|
49.8 |
2,340,600
|
28 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
31 Jul 2017 |
3,000 |
298,815
(0.59%)
|
0.01%
|
49.9 |
149,700
|
28 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
31 Jul 2017 |
50,000 |
298,815
(0.59%)
|
0.10%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
29 Jul 2017 |
150,000 |
498,815
(1%)
|
0.30%
|
52.2 |
7,830,000
|
25 Jul 2017
25 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
29 Jul 2017 |
50,000 |
448,815
(0.89%)
|
0.10%
|
52.2 |
2,610,000
|
25 Jul 2017
25 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
29 Jul 2017 |
100,000 |
398,815
(0.69%)
|
0.20%
|
50.9 |
5,085,000
|
27 Jul 2017
27 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
29 Jul 2017 |
50,000 |
12,613,768
(25.13%)
|
0.10%
|
51.6 |
2,577,500
|
25 Jul 2017
25 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
29 Jul 2017 |
150,000 |
12,463,768
(24.83%)
|
0.30%
|
51.6 |
7,740,000
|
25 Jul 2017
25 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
29 Jul 2017 |
50,000 |
12,413,768
(24.73%)
|
0.10%
|
52 |
2,600,000
|
26 Jul 2017
26 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
29 Jul 2017 |
93,000 |
12,320,768
(24.54%)
|
0.19%
|
50.9 |
4,729,050
|
27 Jul 2017
27 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
29 Jul 2017 |
7,000 |
12,313,768
(24.53%)
|
0.01%
|
51 |
357,000
|
27 Jul 2017
27 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
28 Jul 2017 |
200,000 |
12,463,768
(24.83%)
|
0.40%
|
|
-
|
25 Jul 2017
25 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
28 Jul 2017 |
200,000 |
448,815
(0.89%)
|
0.40%
|
|
-
|
25 Jul 2017
25 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
28 Jul 2017 |
50,000 |
12,413,768
(24.73%)
|
0.10%
|
|
-
|
26 Jul 2017
26 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar Jain
|
Promoter |
Disposal |
28 Jul 2017 |
100,000 |
12,313,768
(24.53%)
|
0.20%
|
|
-
|
27 Jul 2017
27 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
28 Jul 2017 |
100,000 |
348,815
(0.69%)
|
0.20%
|
|
-
|
27 Jul 2017
27 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
14 Apr 2017 |
200,000 |
253,910
(0.50%)
|
0.40%
|
54.0 |
10,800,192.10
|
13 Apr 2017
13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
14 Apr 2017 |
100,000 |
153,910
(0.30%)
|
0.20%
|
54.0 |
5,400,024.50
|
13 Apr 2017
13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
14 Apr 2017 |
300,000 |
153,910
(0.30%)
|
0.60%
|
|
-
|
13 Apr 2017
13 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
13 Apr 2017 |
85,000 |
873,910
(1.74%)
|
0.17%
|
60.0 |
5,100,476.60
|
11 Apr 2017
11 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
13 Apr 2017 |
15,000 |
858,910
(1.71%)
|
0.03%
|
60 |
900,000
|
11 Apr 2017
11 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
13 Apr 2017 |
335,000 |
523,910
(1.04%)
|
0.67%
|
55.4 |
18,563,729.65
|
12 Apr 2017
12 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
13 Apr 2017 |
70,000 |
453,910
(0.90%)
|
0.14%
|
55.4 |
3,875,028.55
|
12 Apr 2017
12 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
13 Apr 2017 |
100,000 |
858,910
(1.71%)
|
0.20%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
13 Apr 2017 |
405,000 |
453,910
(0.90%)
|
0.81%
|
|
-
|
12 Apr 2017
12 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
18 Mar 2017 |
216,090 |
1,023,910
(2.04%)
|
0.43%
|
72.6 |
15,684,067.20
|
16 Mar 2017
16 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
18 Mar 2017 |
65,000 |
958,910
(1.91%)
|
0.13%
|
72.6 |
4,715,750
|
16 Mar 2017
16 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
17 Mar 2017 |
560,000 |
1,440,000
(2.87%)
|
1.12%
|
73.4 |
41,128,804.30
|
15 Mar 2017
15 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
17 Mar 2017 |
200,000 |
1,240,000
(2.47%)
|
0.40%
|
73.5 |
14,690,560
|
15 Mar 2017
15 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
17 Mar 2017 |
281,090 |
958,910
(1.91%)
|
0.56%
|
|
-
|
16 Mar 2017
16 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
16 Mar 2017 |
760,000 |
1,240,000
(2.47%)
|
1.51%
|
|
-
|
15 Mar 2017
15 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
09 Feb 2017 |
500,000 |
2,500,000
(4.98%)
|
1.00%
|
106.7 |
53,352,992.35
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter & Director |
Disposal |
09 Feb 2017 |
500,000 |
2,000,000
(3.98%)
|
1.00%
|
106.7 |
53,326,006.85
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
09 Feb 2017 |
100,000 |
748,815
(1.49%)
|
0.20%
|
106.7 |
10,672,978.90
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
09 Feb 2017 |
100,000 |
648,815
(1.29%)
|
0.20%
|
106.7 |
10,667,760.05
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
07 Feb 2017 |
500,000 |
2,000,000
(3.98%)
|
1%
|
|
-
|
06 Feb 2017
06 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Jain
|
Promoter |
Disposal |
07 Feb 2017 |
500,000 |
2,500,000
(4.98%)
|
1%
|
|
-
|
06 Feb 2017
06 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
07 Feb 2017 |
100,000 |
648,815
(1.29%)
|
0.20%
|
|
-
|
06 Feb 2017
06 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
07 Feb 2017 |
100,000 |
748,815
(1.49%)
|
0.20%
|
|
-
|
06 Feb 2017
06 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter & Director |
Disposal |
06 Feb 2017 |
279,802 |
1,069,013
(2.13%)
|
0.56%
|
101.5 |
28,402,861.90
|
03 Feb 2017
03 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain Revised
|
Promoter & Director |
Disposal |
06 Feb 2017 |
220,198 |
848,815
(1.69%)
|
0.44%
|
101.7 |
22,389,126.70
|
03 Feb 2017
03 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter & Director |
Disposal |
04 Feb 2017 |
79,490 |
1,398,815
(2.79%)
|
0.16%
|
97.0 |
7,706,555.50
|
02 Feb 2017
02 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter & Director |
Disposal |
04 Feb 2017 |
50,000 |
1,348,815
(2.69%)
|
0.10%
|
96.9 |
4,845,000
|
02 Feb 2017
02 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
04 Feb 2017 |
220,198 |
848,815
(1.69%)
|
0.44%
|
|
-
|
03 Feb 2017
03 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
04 Feb 2017 |
279,802 |
1,069,013
(2.13%)
|
0.56%
|
|
-
|
03 Feb 2017
03 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
03 Feb 2017 |
50,000 |
1,348,815
(2.69%)
|
0.10%
|
|
-
|
02 Feb 2017
02 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
03 Feb 2017 |
79,490 |
1,398,815
(2.79%)
|
0.16%
|
|
-
|
02 Feb 2017
02 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter & Director |
Disposal |
25 Jan 2017 |
50,000 |
1,628,305
(3.24%)
|
0.10%
|
67.1 |
3,354,477.35
|
18 Jan 2017
18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter & Director |
Disposal |
25 Jan 2017 |
150,000 |
1,478,305
(2.94%)
|
0.30%
|
67.1 |
10,065,000
|
18 Jan 2017
18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter & Director |
Disposal |
19 Jan 2017 |
116,595 |
-
(4.30%)
|
0.23%
|
|
-
|
16 Jan 2017
16 Jan 2017 |
Insider Trading |
Equity Shares |
None |
|
Vanya Jain
|
Promoter & Director |
Disposal |
19 Jan 2017 |
230,000 |
-
(3.84%)
|
0.46%
|
|
-
|
16 Jan 2017
16 Jan 2017 |
Insider Trading |
Equity Shares |
None |
|
Vanya Jain
|
Promoter & Director |
Disposal |
19 Jan 2017 |
250,000 |
-
(3.34%)
|
0.50%
|
|
-
|
17 Jan 2017
17 Jan 2017 |
Insider Trading |
Equity Shares |
None |
|
Vanya Jain Revised
|
Promoter & Director |
Disposal |
19 Jan 2017 |
50,000 |
1,628,305
(3.24%)
|
0.10%
|
67.1 |
3,354,477.35
|
18 Jan 2017
18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain Revised
|
Promoter & Director |
Disposal |
19 Jan 2017 |
150,000 |
1,478,305
(2.94%)
|
0.30%
|
67.1 |
10,065,000
|
18 Jan 2017
18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
19 Jan 2017 |
150,000 |
1,478,305
(2.94%)
|
0.30%
|
|
-
|
18 Jan 2017
18 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
19 Jan 2017 |
50,000 |
1,628,305
(3.24%)
|
0.10%
|
|
-
|
18 Jan 2017
18 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
18 Jan 2017 |
116,595 |
2,158,305
(4.30%)
|
0.23%
|
|
-
|
16 Jan 2017
16 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
18 Jan 2017 |
230,000 |
1,928,305
(3.84%)
|
0.45%
|
|
-
|
16 Jan 2017
16 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Vanya Jain
|
Promoter |
Disposal |
18 Jan 2017 |
250,000 |
1,678,305
(3.34%)
|
0.49%
|
|
-
|
17 Jan 2017
17 Jan 2017 |
SAST (29(2)) |
- |
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.