Insider Trading & SAST disclosures for Refex Industries

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by UGAMDEVI JAIN in Refex Industries where Disposal of 2,843,565 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 Refex Holding Private Limited in Refex Industries where Pledge of 5,045,816 shares done was reported to the exchange on Feb. 27, 2026.

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
Refex Holding Private Limited	Promoter	Pledge	02 Mar 2026	5,045,816	31,636,946	-		-	25 Feb 2026 25 Feb 2026	SAST (Reg31)	-	Creation
Refex Holding Private Limited	Promoter	Pledge	09 Feb 2026	4,519,856	26,591,130	-		-	16 Jan 2026 16 Jan 2026	SAST (Reg31)	-	Creation
Refex Holding Private Ltd	Promoter	Pledge	02 Feb 2026	4,519,856	26,591,130	-		-	16 Jan 2026 16 Jan 2026	SAST (Reg31)	-	Creation
Catalyst Trusteeship Ltd	Other	Acquisition	06 Aug 2025	12,928,061	-	10%		-	01 Aug 2025 01 Aug 2025	SAST (29(1))	-	Pledge
Refex Holding Private Ltd	Promoter	Pledge	02 Aug 2025	12,928,061	20,076,274	10%		-	30 Jul 2025 30 Jul 2025	SAST (Reg31)	-	Creation
Refex Holding Private Ltd	Promoter	Pledge	02 Aug 2025	12,928,061	20,076,274	10%		-	30 Jul 2025 30 Jul 2025	SAST (Reg31)	-	Creation
Refex Holding Private Ltd	Promoter	Pledge	01 Aug 2025	12,928,061	20,076,274	10%		-	30 Jul 2025 30 Jul 2025	SAST (Reg31)	-	Creation
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
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
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
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 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 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	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	38,200	10,558,381 (47.76%)	0.17%		-	10 Aug 2023 10 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	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	Other	Acquisition	04 Apr 2022	4,777,878	-	22.75%		-	30 Mar 2022 30 Mar 2022	SAST (10(6))	-	-
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
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	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 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	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	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
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
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
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 (0.47%)	-		-	19 Aug 2020 19 Aug 2020	SAST (29(2))	-	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
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.

View All The Insider Trades & SAST disclosures

Near 52W Low of ₹188.00

Insider Trading & SAST disclosures for Refex Industries

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by UGAMDEVI JAIN in Refex Industries where Disposal of 2,843,565 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 Refex Holding Private Limited in Refex Industries where Pledge of 5,045,816 shares done was reported to the exchange on Feb. 27, 2026.

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.

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