Insider Trading & SAST disclosures for Refex Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ANIL JAIN T in Refex Industries Ltd. where Disposal of 750,000
Equity Shares done at an average price of Rs. 130
was reported to the exchange on March 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sherisha Technologies Pvt Ltd in Refex Industries Ltd. where Acquisition of 5,793,530
shares done
was reported to the exchange on March 28, 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 |
|
ANIL JAIN T
|
Promoter & Director |
Disposal |
29 Mar 2024 |
750,000 |
0
(0%)
|
0.68%
|
130 |
97,500,000
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SHERISHA TECHNOLOGIES PRIVATE LIMITED
|
Promoter |
Acquisition |
29 Mar 2024 |
5,793,530 |
58,948,085
(53.27%)
|
5.23%
|
130 |
753,158,900
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
TARACHAND JAIN
|
Promoter |
Disposal |
29 Mar 2024 |
1,711,395 |
0
(0%)
|
1.55%
|
130 |
222,481,350
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
UGAMDEVI JAIN
|
Promoter Group |
Disposal |
29 Mar 2024 |
2,843,565 |
0
(0%)
|
2.57%
|
130 |
369,663,450
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
DIMPLE JAIN
|
Promoter Group |
Disposal |
29 Mar 2024 |
488,570 |
0
(0%)
|
0.44%
|
130 |
63,514,100
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sherisha Technologies Pvt Ltd
|
Other |
Acquisition |
08 Apr 2024 |
5,793,530 |
-
|
5.23%
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (10(6)) |
- |
- |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
22 Apr 2024 |
1,158,706 |
-
|
5.23%
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (10(5)) |
- |
None |
|
SHERISHA TECHNOLOGIES PRIVATE LIMITED
|
Promoter |
Acquisition |
12 Aug 2023 |
72,530 |
10,630,911
(48.09%)
|
0.33%
|
633.2 |
45,926,939
|
11 Aug 2023
11 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHERISHA TECHNOLOGIES PRIVATE LIMITED
|
Promoter |
Acquisition |
11 Aug 2023 |
38,200 |
10,558,381
(47.76%)
|
0.17%
|
637.3 |
24,344,860
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2023 |
72,530 |
10,630,911
(48.09%)
|
0.33%
|
|
-
|
11 Aug 2023
11 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
SHERISHA TECHNOLOGIES PRIVATE LIMITED
|
Promoter |
Acquisition |
10 Aug 2023 |
28,300 |
10,520,181
(47.59%)
|
0.13%
|
670.8 |
18,983,640
|
09 Aug 2023
09 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2023 |
38,200 |
10,558,381
(47.76%)
|
0.17%
|
|
-
|
10 Aug 2023
10 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2023 |
28,300 |
10,520,181
(47.59%)
|
0.13%
|
|
-
|
09 Aug 2023
09 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
SunEdison Energy India Private Limited
|
Promoter |
Acquisition |
13 Oct 2022 |
1,105,000 |
10,491,881
(47.46%)
|
5.26%
|
130 |
143,650,000
|
07 Oct 2022
07 Oct 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SunEdison Energy India Pvt Ltd
|
Promoter |
Acquisition |
10 Oct 2022 |
1,105,000 |
10,491,881
(47.46%)
|
2.76%
|
|
-
|
07 Oct 2022
07 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SunEdison Energy India Pvt Ltd
|
Promoter |
Acquisition |
21 Sep 2022 |
9,386,881 |
9,386,881
(44.70%)
|
44.70%
|
|
-
|
08 Sep 2022
08 Sep 2022 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
SunEdison Energy India Private Limited
|
Promoter |
Acquisition |
13 Sep 2022 |
9,386,881 |
9,386,881
(44.70%)
|
44.70%
|
145.8 |
1,368,607,250
|
08 Sep 2022
08 Sep 2022 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
04 Apr 2022 |
4,777,878 |
9,386,881
(44.70%)
|
22.75%
|
|
-
|
30 Mar 2022
30 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sherisha Technologies Pvt Ltd
|
Other |
Acquisition |
04 Apr 2022 |
4,777,878 |
-
|
22.75%
|
|
-
|
30 Mar 2022
30 Mar 2022 |
SAST (10(6)) |
- |
- |
|
Anil Jain
|
Promoter |
Disposal |
04 Apr 2022 |
4,777,878 |
150,000
(0.71%)
|
22.75%
|
|
-
|
30 Mar 2022
30 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sherisha Technologies Pvt Ltd (Revised with Consolidated Transaction)
|
Promoter |
Acquisition |
30 Mar 2022 |
4,777,878 |
-
|
22.75%
|
|
-
|
30 Mar 2022
30 Mar 2022 |
SAST (10(1)(a)) |
- |
None |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2022 |
2,477,878 |
-
|
11.80%
|
|
-
|
29 Mar 2022
29 Mar 2022 |
SAST (10(1)(a)) |
- |
None |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
21 Mar 2022 |
2,300,000 |
-
|
10.95%
|
|
-
|
25 Mar 2022
25 Mar 2022 |
SAST (10(1)(a)) |
- |
None |
|
Anil Jain T
|
Promoter |
Acquisition |
22 Feb 2022 |
30,211 |
4,927,878
(23.46%)
|
0.14%
|
129.5 |
3,913,327
|
09 Feb 2022
09 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anil Jain
|
Promoter |
Acquisition |
22 Feb 2022 |
30,211 |
4,927,878
(23.46%)
|
0.14%
|
|
-
|
09 Feb 2022
09 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Anil Jain
|
Promoter |
Acquisition |
09 Feb 2022 |
15,017 |
4,897,667
(23.32%)
|
0.07%
|
|
-
|
08 Feb 2022
08 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Anil Jain T
|
Promoter |
Acquisition |
09 Feb 2022 |
15,017 |
4,897,667
(23.32%)
|
0.07%
|
127.5 |
1,915,049
|
08 Feb 2022
08 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anil Jain
|
Promoter |
Acquisition |
27 Jan 2022 |
31,621 |
4,882,650
(23.25%)
|
0.15%
|
|
-
|
25 Jan 2022
25 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Anil Jain T
|
Promoter |
Acquisition |
27 Jan 2022 |
30,121 |
4,882,650
(23.25%)
|
0.14%
|
127.7 |
3,847,784
|
25 Jan 2022
25 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anil Jain T
|
Promoter |
Acquisition |
27 Jan 2022 |
1,500 |
4,852,529
(23.10%)
|
0.01%
|
127.3 |
190,989
|
25 Jan 2022
25 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anil Jain
|
Promoter |
Acquisition |
10 Dec 2022 |
26,214 |
4,851,029
(23.10%)
|
0.13%
|
|
-
|
24 Jan 2022
24 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
ANIL JAIN
|
Promoter |
Acquisition |
25 Jan 2022 |
26,214 |
4,851,029
(23.01%)
|
0.12%
|
125.3 |
3,284,532
|
24 Jan 2022
24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
24 Aug 2020 |
2,525,592 |
4,609,003
(21.95%)
|
8.49%
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(1)) |
- |
Rights Issue |
|
Dimple Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
25,714 |
97,714
|
-
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(1)) |
- |
Rights Issue |
|
Anil Jain T
|
Promoter |
Acquisition |
24 Aug 2020 |
2,311,282 |
4,824,815
(22.97%)
|
6.73%
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(1)) |
- |
Rights Issue |
|
Anil Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
2,311,282 |
4,824,815
(22.97%)
|
6.73%
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(2)) |
- |
Rights Issue |
|
Ugamdevi Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
149,661 |
568,713
(2.71%)
|
-
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(2)) |
- |
Rights Issue |
|
Ugamdevi Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
149,661 |
568,713
(2.71%)
|
-
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(1)) |
- |
Rights Issue |
|
Tarachand Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
90,073 |
342,279
(1.63%)
|
-
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(2)) |
- |
Rights Issue |
|
Tarachand Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
90,073 |
342,279
(1.63%)
|
-
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(1)) |
- |
Rights Issue |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Acquisition |
24 Aug 2020 |
2,525,592 |
4,609,003
(21.95%)
|
8.49%
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(2)) |
- |
Rights Issue |
|
Dimple Jain
|
Promoter |
Acquisition |
24 Aug 2020 |
25,714 |
97,714
(0.47%)
|
-
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(2)) |
- |
Rights Issue |
|
T ANIL JAIN Revised
|
Promoter |
Acquisition |
14 Mar 2019 |
373,163 |
2,513,533
(16.24%)
|
2.41%
|
38.6 |
14,415,287
|
06 Mar 2019
06 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anil Jain
|
Promoter |
Acquisition |
08 Mar 2019 |
373,163 |
2,513,533
(16.24%)
|
2.41%
|
|
-
|
06 Mar 2019
06 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
T Anil Jain
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
150,000
|
-
|
|
-
|
03 Jan 2019
03 Jan 2019 |
SAST (Reg31) |
- |
Release |
|
Seema Jain Revised
|
Promoter |
Disposal |
22 Nov 2017 |
124,383 |
84,117
(0.54%)
|
0.80%
|
28.9 |
3,589,548.07
|
08 Nov 2017
15 Nov 2017 |
Insider Trading |
Equity Shares |
None |
|
T. Jagdish Jain
|
Promoter |
Disposal |
03 Aug 2015 |
50,000 |
-
(0.68%)
|
0.32%
|
|
-
|
23 Jul 2015
23 Jul 2015 |
Insider Trading |
Equity Shares |
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.