Insider Trading & SAST disclosures for Nalwa Sons Investments Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by OPJ TRADING PVT LTD in Nalwa Sons Investments Ltd. where Revoke of 571,386 Equity Shares done at an average price of Rs. 3154.7 was reported to the exchange on Jan. 9, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ricky Kirpalani & PACs in Nalwa Sons Investments Ltd. where Disposal of 115,211 shares done was reported to the exchange on Oct. 22, 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
Ricky Kirpalani & PACs	Other	Disposal	05 Nov 2024	115,211	831,113 (16.18%)	2.24%		-	15 Oct 2024 21 Oct 2024	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	28 Oct 2024	104,290	946,324 (18.42%)	2.04%		-	12 Sep 2024 14 Oct 2024	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	25 Sep 2024	115,194	1,050,614 (20.46%)	2.24%		-	25 Jun 2024 11 Sep 2024	SAST (29(2))	-	Market
Ricky Kirpalani & PACs (Revised)	Other	Disposal	13 Aug 2024	104,209	1,165,808 (22.70%)	2.03%		-	10 Oct 2019 24 Jun 2024	SAST (29(2))	-	Market
Jindal Power Limited	Promoter	Pledge	24 Dec 2024	124,446	0	-		-	05 Jan 2024 05 Jan 2024	SAST (Reg31)	-	Release
Opj Trading Pvt Ltd	Promoter	Pledge	24 Dec 2024	571,386	0	-		-	05 Jan 2024 05 Jan 2024	SAST (Reg31)	-	Release
OPJ TRADING PVT LTD	Promoter Group	Revoke	09 Jan 2024	571,386	571,386 (2.42%)	11.12%	3154.7	1,802,522,845	05 Jan 2024 05 Jan 2024	Insider Trading	Equity Shares	Pledge Released
JINDAL POWER LIMITED	Promoter Group	Revoke	09 Jan 2024	124,446	124,446 (2.42%)	2.42%	3154.7	392,583,574	05 Jan 2024 05 Jan 2024	Insider Trading	Equity Shares	Pledge Released
Jindal Power Limited	Promoter	Pledge	24 Dec 2024	124,446	124,446	-		-	29 Nov 2023 29 Nov 2023	SAST (Reg31)	-	Creation
JINDAL POWER LIMITED	Promoter Group	Acquisition	04 Dec 2023	124,446	124,446 (2.42%)	2.42%	0	0	29 Nov 2023 29 Nov 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Jindal Power Ltd & PACs	Promoter	Acquisition	11 Dec 2023	124,446	124,446 (2.42%)	2.42%		-	29 Nov 2023 29 Nov 2023	SAST (29(1))	-	Off Market
ARTI JINDAL	Promoter Group	Disposal	14 Sep 2023	2,469	10 (0%)	0.05%	0	0	12 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Gift
PRJ HOLDINGS PVT LTD TRUSTEE FOR PRJ HOLDING PVT TRUST	Promoter Group	Acquisition	14 Sep 2023	2,469	2,469 (0.05%)	0.05%	0	0	12 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Gift
Arti Jindal & PACs	Promoter	Disposal	14 Sep 2023	2,469	10	0.05%		-	12 Sep 2023 12 Sep 2023	SAST (29(2))	-	Off Market Gift
PRJ Family Management Company Pvt Ltd & PACs	Promoter	Acquisition	14 Sep 2023	2,469	2,469 (0.05%)	0.05%		-	12 Sep 2023 12 Sep 2023	SAST (29(1))	-	Off Market Gift
GLOBAL VISION TRUST	Promoter Group	Acquisition	22 Dec 2022	10	10 (0%)	0.00%	2347.6	23,476	19 Dec 2022 19 Dec 2022	Insider Trading	Equity Shares	Market Purchase
GLOBAL GROWTH TRUST	Promoter Group	Acquisition	22 Dec 2022	10	10 (0%)	0.00%	2352.8	23,528	19 Dec 2022 19 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Naveen Jindal as a trustee of Global Vision Trust & PACs	Promoter	Acquisition	22 Dec 2022	10	10	-		-	19 Dec 2022 19 Dec 2022	SAST (29(1))	-	Market
ARTI JINDAL	Promoter Group	Acquisition	28 Nov 2022	1,698	2,479 (0.05%)	0.03%	0	0	23 Nov 2022 23 Nov 2022	Insider Trading	Equity Shares	Gift
PRITHVI RAJ JINDAL	Promoter	Disposal	28 Nov 2022	1,698	0 (0%)	0.03%	0	0	23 Nov 2022 23 Nov 2022	Insider Trading	Equity Shares	Gift
Prithavi Raj Jindal & PACs	Promoter	Disposal	29 Nov 2022	1,698	-	0.03%		-	23 Nov 2022 23 Nov 2022	SAST (29(2))	-	Off Market Gift
Arti Jindal & PACs	Promoter	Acquisition	29 Nov 2022	1,698	2,479 (0.05%)	0.03%		-	23 Nov 2022 23 Nov 2022	SAST (29(2))	-	Off Market Gift
Worldone Private Limited	Promoter	Pledge	24 Dec 2024	124,446	124,446	-		-	26 May 2022	SAST (Reg31)	-	Creation
OPJ TRADING PVT LTD	Promoter Group	Pledge	31 May 2022	571,386	571,386 (11.12%)	11.12%	1320.8	754,686,629	26 May 2022 26 May 2022	Insider Trading	Equity Shares	Creation Of Pledge
WORLDONE PRIVATE LTD	Promoter Group	Pledge	31 May 2022	124,446	124,446 (2.42%)	2.42%	1320.8	164,368,277	26 May 2022 26 May 2022	Insider Trading	Equity Shares	Creation Of Pledge
RATAN JINDAL	Promoter Group	Disposal	01 Apr 2022	4,024	0 (0%)	0.08%	1555.9	6,260,941	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Gift
ABHYUDAY JINDAL	Promoter Group	Acquisition	01 Apr 2022	4,024	5,230 (0.10%)	0.08%	1555.9	6,260,941	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Gift
SIDDESHWARI TRADEX PRIVATE LTD	Promoter Group	Acquisition	12 Feb 2021	693,692	693,692 (13.51%)	13.51%	0	0	10 Feb 2021 10 Feb 2021	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Siddeshwari Tradex Pvt Ltd & PACs	Promoter	Acquisition	11 Feb 2021	693,692	693,692 (13.51%)	13.51%		-	10 Feb 2021 10 Feb 2021	SAST (29(1))	-	Scheme Of Amalgamation
OPJ Trading Private Ltd	Promoter	Pledge	24 Dec 2024	570,711	0	-		-	16 Apr 2020 16 Apr 2020	SAST (Reg31)	-	Release
Worldone Trading Private Limited	Promoter	Pledge	24 Dec 2024	80,675	0	-		-	08 Apr 2020 08 Apr 2020	SAST (Reg31)	-	Release
OPJ TRADING PRIVATE LTD	Promoter Group	Pledge	22 Oct 2019	570,711	571,386 (11.12%)	11.11%	770.4	439,647,219	18 Oct 2019 18 Oct 2019	Insider Trading	Equity Shares	Creation Of Pledge
WORLDONE TRADING PRIVATE LIMITED	Promoter Group	Pledge	19 Oct 2019	80,675	124,446 (2.42%)	1.57%	745	60,102,875	17 Oct 2019 17 Oct 2019	Insider Trading	Equity Shares	Creation Of Pledge
Worldone Trading Private Ltd	Promoter	Pledge	24 Dec 2024	80,675	80,675	-		-	17 Oct 2019 17 Oct 2019	SAST (Reg31)	-	Creation
OPJ Trading Private Limited	Promoter	Pledge	24 Dec 2024	570,711	570,711	-		-	18 Oct 2019 18 Oct 2019	SAST (Reg31)	-	Creation
Ricky Kirpalani & PACs	Other	Acquisition	11 Oct 2019	137,582	1,270,017 (24.73%)	2.68%		-	23 Feb 2019 09 Oct 2019	SAST (29(2))	-	Market
K2 Family Pvt Trust (through its Trustee IL&FS Trust Co Ltd) & PACs	Other	Acquisition	25 Feb 2019	105,868	1,132,435 (22.05%)	2.06%		-	29 Sep 2018 22 Feb 2019	SAST (29(2))	-	Market
K2 Family Pvt Trust (through its Trustee IL&FS Trust Co Ltd) & PACs	Other	Acquisition	03 Oct 2018	130,884	1,026,567 (19.99%)	2.55%		-	29 Mar 2017 28 Sep 2018	SAST (29(2))	-	Market
Sajjan Jindal Family Trust	Promoter	Acquisition	11 Apr 2017	10	10	0.00%	932.1	9,321.37	06 Apr 2017 06 Apr 2017	Insider Trading	Equity Shares	Market
Sajjan Jindal Lineage Trust	Promoter	Acquisition	11 Apr 2017	10	10	0.00%	932.1	9,321.37	06 Apr 2017 06 Apr 2017	Insider Trading	Equity Shares	Market
K2 Family Pvt Trust & PACs	Other	Acquisition	30 Mar 2017	240,137	895,723 (17.44%)	4.67%		-	29 Mar 2017 29 Mar 2017	SAST (29(2))	-	Market
Ricky Kirpalani & Pac	Other	Acquisition	30 Mar 2017	240,137	895,723 (17.44%)	4.67%		-	29 Mar 2017 29 Mar 2017	SAST (29(2))	-	Market
Vinamra Consultancy Pvt Ltd	Promoter	Disposal	29 Mar 2017	128,583	100	2.50%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Off Market
JSW Organics Pvt Ltd	Promoter	Acquisition	29 Mar 2017	128,583	128,583 (2.50%)	2.50%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Market
Genova Multisolutions Pvt Ltd	Promoter	Acquisition	29 Mar 2017	571,286	571,286 (11.12%)	11.12%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Off Market
Sahyog Holdings Pvt Ltd	Promoter	Disposal	29 Mar 2017	571,286	100 (0%)	11.12%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Off Market
JSW Organics Private Limited	Promoter	Acquisition	27 Mar 2017	128,583	128,583 (2.50%)	2.50%		-	25 Mar 2017 25 Mar 2017	SAST (29(1))	-	Inter-se Transfer
Genova Multisolutions Private Limited	Promoter	Acquisition	27 Mar 2017	571,286	571,286 (11.12%)	11.12%		-	25 Mar 2017 25 Mar 2017	SAST (29(1))	-	Inter-se Transfer
Genova Multisolutions Private Limited & JSW Organics Pirvate Limited	Other	Acquisition	27 Mar 2017	699,869	-	13.62%		-	25 Mar 2017 25 Mar 2017	SAST (10(6))	-	-
JSW Organics Pirvate Limited & PACs	Promoter	Acquisition	27 Mar 2017	699,869	2,856,410 (55.61%)	13.63%		-	25 Mar 2017 25 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Genova Multisolutions Private Limited & JSW Organics Private Limited	Other	Acquisition	20 Mar 2017	699,869	-	13.63%		-	24 Mar 2017 24 Mar 2017	SAST (10(1)(a))	-	None
Sangita Jindal	Promoter	Disposal	02 Jan 2017	7,439	100	0.14%		-	30 Dec 2016 30 Dec 2016	Insider Trading	Equity Shares	Off Market
Vinamra Consultancy Pvt Ltd	Promoter	Acquisition	02 Jan 2017	7,439	128,683 (2.51%)	0.14%		-	30 Dec 2016 30 Dec 2016	Insider Trading	Equity Shares	Off Market
Vinamra Consultancy Pvt Ltd	Promoter	Acquisition	31 Dec 2016	7,439	2,856,410 (55.61%)	0.14%		-	30 Dec 2016 30 Dec 2016	SAST (29(1))	-	Inter-se Transfer
Vinamra Consultancy Pvt Ltd	Other	Acquisition	31 Dec 2016	7,439	-	0.14%		-	30 Dec 2016 30 Dec 2016	SAST (10(6))	-	-
Parth Jindal	Promoter	Disposal	27 Dec 2016	1,397	100	0.03%		-	24 Dec 2016 24 Dec 2016	Insider Trading	Equity Shares	Off Market
Tanvi Shete	Promoter	Disposal	27 Dec 2016	552	100	0.01%		-	24 Dec 2016 24 Dec 2016	Insider Trading	Equity Shares	Off Market
Tarini Jindal Handa	Promoter	Disposal	27 Dec 2016	551	100	0.01%		-	24 Dec 2016 24 Dec 2016	Insider Trading	Equity Shares	Off Market
Sajjan Jindal	Promoter	Disposal	27 Dec 2016	2,492	100	0.05%		-	24 Dec 2016 24 Dec 2016	Insider Trading	Equity Shares	Off Market
Sangita Jindal	Promoter	Acquisition	27 Dec 2016	4,992	7,539 (0.15%)	0.10%		-	24 Dec 2016 24 Dec 2016	Insider Trading	Equity Shares	Off Market
Vinamra Consultancy Pvt Ltd	Promoter	Acquisition	26 Dec 2016	7,439	-	0.14%		-	30 Dec 2016 30 Dec 2016	SAST (10(1)(a))	-	None
Sangita Jindal & PACs	Promoter	Acquisition	26 Dec 2016	4,992	2,856,410 (55.61%)	0.10%		-	24 Dec 2016 24 Dec 2016	SAST (29(1))	-	Inter-se Transfer
Sangita Jindal	Other	Acquisition	26 Dec 2016	4,992	-	0.10%		-	24 Dec 2016 24 Dec 2016	SAST (10(6))	-	-
Sangita Jindal	Promoter	Acquisition	20 Dec 2016	4,992	-	0.10%		-	24 Dec 2016 24 Dec 2016	SAST (10(1)(a))	-	None
Hexa Tradex Ltd	Promoter	Disposal	13 Sep 2016	100	-	0.00%	762.7	76,271.14	09 Sep 2016 09 Sep 2016	Insider Trading	Equity Shares	Market
Hexa Tradex Ltd & PACs	Promoter	Disposal	13 Sep 2016	100	-	-		-	09 Sep 2016 09 Sep 2016	SAST (29(2))	-	Market
Colorado Trading Company Ltd & PACs	Promoter	Disposal	01 Apr 2014	2,774,154	2,856,510 (55.62%)	54.01%		-	28 Mar 2014 28 Mar 2014	SAST (29(2))	-	Off Market / Inter se transfer
Danta Enterprises Pvt Ltd,Sahyog Tradecorp Pvt Ltd,Virtuous Pvt Ltd & OPJ Trading Pvt Ltd	Other	Acquisition	01 Apr 2014	2,285,543	-	44.50%		-	28 Mar 2014 28 Mar 2014	SAST (10(6))	-	-
Glebe Trading Pvt Ltd,Vianmra Consultancy Pvt Ltd,JSL Ltd,Jindal Coal Pvt Ltd	Other	Acquisition	01 Apr 2014	488,611	-	9.51%		-	28 Mar 2014 28 Mar 2014	SAST (10(6))	-	-
Danta Enterprises Pvt Ltd,Sahyog Tradecorp Pvt Ltd,Virtuous Pvt Ltd & OPJ Trading Pvt Ltd	None	Acquisition	24 Mar 2014	2,285,543	-	44.50%		-	28 Mar 2014 28 Mar 2014	SAST (10(1)(a))	-	None
Glebe Trading Pvt Ltd,Vinamra Consultancy Pvt Ltd,JSL Ltd,Jindal Coal Pvt Ltd	None	Acquisition	24 Mar 2014	488,611	-	9.51%		-	28 Mar 2014 28 Mar 2014	SAST (10(1)(a))	-	None

*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

28.79% Fall from 52W High

Insider Trading & SAST disclosures for Nalwa Sons Investments Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by OPJ TRADING PVT LTD in Nalwa Sons Investments Ltd. where Revoke of 571,386 Equity Shares done at an average price of Rs. 3154.7 was reported to the exchange on Jan. 9, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ricky Kirpalani & PACs in Nalwa Sons Investments Ltd. where Disposal of 115,211 shares done was reported to the exchange on Oct. 22, 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.

Screeners based on Insider Trading and SAST parameters