Insider Trading & SAST disclosures for Ravinder Heights Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sandeep Jain in Ravinder Heights Ltd. where Disposal of 140,987
Equity Shares done
was reported to the exchange on Feb. 24, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Serum Institute of India Pvt Ltd & PACs in Ravinder Heights Ltd. where Disposal of 1,526,414
shares done
was reported to the exchange on Jan. 16, 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 |
Serum Institute of India Pvt Ltd & PACs
|
Other |
Disposal |
17 Jan 2024 |
1,526,414 |
5,758,775
(9.40%)
|
2.49%
|
|
-
|
12 Jan 2024 12 Jan 2024 |
SAST (29(2)) |
- |
Market |
Serum Institute of India Pvt Ltd & PACs
|
Other |
Disposal |
11 Sep 2023 |
1,240,266 |
-
|
2.02%
|
|
-
|
30 Aug 2023 30 Aug 2023 |
SAST (29(2)) |
- |
Market |
Sunanda Jain
|
Promoter |
Disposal |
29 Apr 2022 |
746,688 |
3,311
|
1.21%
|
|
-
|
26 Apr 2022 26 Apr 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sunanda Jain
|
Promoter |
Acquisition |
28 Apr 2022 |
746,688 |
45,762,415
(74.71%)
|
1.22%
|
|
-
|
26 Apr 2022 26 Apr 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Dr Rajesh Jain
|
Promoter |
Acquisition |
21 Apr 2022 |
140,000 |
749,999
(1.22%)
|
0.22%
|
|
-
|
19 Apr 2022 19 Apr 2022 |
SAST (29(2)) |
- |
Market |
Rajesh Jain HUF
|
Other |
Disposal |
12 Apr 2022 |
600,000 |
-
|
0.98%
|
|
-
|
08 Apr 2022 08 Apr 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Dr. Rajesh Jain
|
Promoter |
Acquisition |
12 Apr 2022 |
609,999 |
609,999
(1%)
|
1%
|
|
-
|
07 Apr 2022 07 Apr 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dr Rajesh Jain HUF
|
Other |
Acquisition |
11 Apr 2022 |
600,000 |
600,000
(0.98%)
|
0.98%
|
|
-
|
06 Apr 2022 06 Apr 2022 |
SAST (29(2)) |
- |
Market |
Sunanda Jain
|
Other |
Acquisition |
28 Feb 2022 |
140,987 |
-
|
0.23%
|
|
-
|
22 Feb 2022 22 Feb 2022 |
SAST (10(6)) |
- |
- |
Sandeep Jain
|
Promoter Group |
Disposal |
24 Feb 2022 |
140,987 |
0
(0%)
|
0.23%
|
0 |
0
|
22 Feb 2022 22 Feb 2022 |
Insider Trading |
Equity Shares |
Gift |
Sunanda Jain
|
Promoter |
Acquisition |
24 Feb 2022 |
140,987 |
45,015,727
(73.49%)
|
0.23%
|
0 |
0
|
22 Feb 2022 22 Feb 2022 |
Insider Trading |
Equity Shares |
Gift |
Sunanda Jain
|
Promoter |
Disposal |
23 Feb 2022 |
140,987 |
-
|
0.23%
|
|
-
|
22 Feb 2022 22 Feb 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sunanda Jain
|
Promoter |
Acquisition |
23 Feb 2022 |
140,987 |
45,015,727
(73.49%)
|
0.23%
|
|
-
|
22 Feb 2022 22 Feb 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
First Lucre Partnership Co.
|
Promoter Group |
Disposal |
17 Feb 2022 |
140,987 |
0
(0%)
|
0.23%
|
23.2 |
3,270,898
|
14 Feb 2022 14 Feb 2022 |
Insider Trading |
Equity Shares |
Off Market |
Mr. Sandeep Jain
|
Promoter Group |
Acquisition |
17 Feb 2022 |
140,987 |
140,987
(0.23%)
|
0.23%
|
23.2 |
3,270,898
|
14 Feb 2022 14 Feb 2022 |
Insider Trading |
Equity Shares |
Off Market |
Sandeep Jain
|
Promoter |
Disposal |
16 Feb 2022 |
140,987 |
-
|
0.23%
|
|
-
|
14 Feb 2022 14 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
Sandeep Jain
|
Promoter |
Acquisition |
16 Feb 2022 |
140,987 |
140,987
(0.23%)
|
0.23%
|
|
-
|
14 Feb 2022 14 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
Sunanda Jain
|
Promoter |
Acquisition |
15 Feb 2022 |
140,987 |
-
|
0.23%
|
|
-
|
22 Feb 2022 22 Feb 2022 |
SAST (10(1)(a)) |
- |
None |
Sunanda Jain
|
Other |
Acquisition |
10 Dec 2022 |
2,114,828 |
-
|
3.45%
|
|
-
|
04 Jan 2022 04 Jan 2022 |
SAST (10(6)) |
- |
- |
Mr. Soshil Kumar Jain
|
Promoter Group |
Disposal |
06 Jan 2022 |
751,939 |
0
(0%)
|
1.23%
|
0 |
0
|
04 Jan 2022 04 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
Mrs. Sunanda Jain
|
Promoter |
Acquisition |
06 Jan 2022 |
2,114,828 |
44,874,740
(73.26%)
|
3.45%
|
0 |
0
|
04 Jan 2022 04 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
Mr. Sandeep Jain
|
Promoter Group |
Disposal |
06 Jan 2022 |
610,951 |
0
(0%)
|
1.00%
|
0 |
0
|
04 Jan 2022 04 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
Dr. Rajesh Jain
|
Promoter Group |
Disposal |
06 Jan 2022 |
751,938 |
0
(0%)
|
1.23%
|
0 |
0
|
04 Jan 2022 04 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
Sunanda Jain
|
Promoter |
Acquisition |
10 Dec 2022 |
2,114,828 |
44,874,740
(73.26%)
|
3.45%
|
|
-
|
04 Jan 2022 04 Jan 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sunanda Jain
|
Promoter |
Disposal |
10 Dec 2022 |
751,939 |
-
|
1.23%
|
|
-
|
04 Jan 2022 04 Jan 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sunanda Jain
|
Promoter |
Disposal |
10 Dec 2022 |
751,938 |
-
|
1.23%
|
|
-
|
04 Jan 2022 04 Jan 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Mr. Sandeep Jain
|
Promoter Group |
Acquisition |
30 Dec 2021 |
610,951 |
610,951
(0.99%)
|
1.00%
|
23.2 |
14,174,063
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
Dr. Rajesh Jain
|
Promoter Group |
Acquisition |
30 Dec 2021 |
751,938 |
751,938
(1.23%)
|
1.23%
|
23.2 |
17,444,962
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
Mr. Soshil Kumar Jain
|
Promoter Group |
Acquisition |
30 Dec 2021 |
751,939 |
751,939
(1.23%)
|
1.23%
|
23.2 |
17,444,984
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
First Lucre Partnership Company
|
Promoter Group |
Disposal |
30 Dec 2021 |
2,114,828 |
140,987
(0.23%)
|
3.45%
|
23.2 |
49,064,009
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
Sunanda Jain
|
Promoter |
Acquisition |
29 Dec 2021 |
2,114,828 |
-
|
3.45%
|
|
-
|
04 Jan 2022 04 Jan 2022 |
SAST (10(1)(a)) |
- |
None |
Soshil Kumar Jain & Others
|
Promoter |
Disposal |
28 Dec 2021 |
2,114,828 |
140,987
(0.23%)
|
3.45%
|
|
-
|
27 Dec 2021 27 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Soshil Kumar Jain
|
Promoter |
Acquisition |
28 Dec 2021 |
751,939 |
751,939
(1.23%)
|
1.23%
|
|
-
|
27 Dec 2021 27 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Sandeep Jain
|
Promoter |
Acquisition |
28 Dec 2021 |
610,951 |
610,951
(0.99%)
|
0.99%
|
|
-
|
27 Dec 2021 27 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Dr Rajesh Jain
|
Promoter |
Acquisition |
28 Dec 2021 |
751,938 |
751,938
(1.23%)
|
1.23%
|
|
-
|
27 Dec 2021 27 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Soshil Kumar Jain
|
Promoter Group |
Disposal |
12 Jan 2021 |
5,000,000 |
0
(0%)
|
8.16%
|
0 |
0
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
Sunanda Jain
|
None |
Acquisition |
12 Jan 2021 |
31,262,112 |
-
|
51.04%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (10(6)) |
- |
None |
Nirmala Jain
|
Promoter Group |
Disposal |
12 Jan 2021 |
2,511,000 |
0
(0%)
|
4.10%
|
0 |
0
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
Rajesh Jain
|
Promoter Group |
Disposal |
12 Jan 2021 |
13,719,512 |
0
(0%)
|
22.40%
|
0 |
0
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
Sandeep Jain
|
Promoter Group |
Disposal |
12 Jan 2021 |
10,031,600 |
0
(0%)
|
16.38%
|
0 |
0
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
Soshil Kumar Jain
|
Promoter |
Disposal |
11 Jan 2021 |
5,000,000 |
-
|
8.16%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sandeep Jain
|
Promoter |
Disposal |
11 Jan 2021 |
10,031,600 |
-
|
16.38%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Nirmala Jain
|
Promoter |
Disposal |
11 Jan 2021 |
2,511,000 |
-
|
4.10%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Dr Rajesh Jain
|
Promoter |
Disposal |
11 Jan 2021 |
13,719,512 |
-
|
22.40%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sunanda Jain
|
Promoter |
Disposal |
11 Jan 2021 |
13,719,512 |
-
|
22.40%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sunanda Jain
|
Promoter |
Acquisition |
11 Jan 2021 |
31,262,112 |
42,759,912
(69.81%)
|
51.04%
|
0 |
0
|
07 Jan 2021 07 Jan 2021 |
Insider Trading |
Equity Shares |
Gift |
Sunanda Jain
|
Promoter |
Acquisition |
09 Jan 2021 |
31,262,112 |
42,759,912
(69.81%)
|
51.04%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mrs Nirmala Jain
|
Promoter |
Pledge |
24 Dec 2024 |
2,511,000 |
0
|
-
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (Reg31) |
- |
Release |
Dr Rajesh Jain
|
Promoter |
Pledge |
24 Dec 2024 |
13,719,512 |
0
|
-
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (Reg31) |
- |
Release |
Mr Soshil Kumar Jain.
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
0
|
-
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (Reg31) |
- |
Release |
Mr Sandeep jain
|
Promoter |
Pledge |
24 Dec 2024 |
10,031,600 |
0
|
-
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (Reg31) |
- |
Release |
Mr Soshil Kumar Jain
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
5,000,000
|
-
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (Reg31) |
- |
Creation |
Mr Sandeep jain
|
Promoter |
Pledge |
24 Dec 2024 |
10,031,600 |
10,031,600
|
-
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (Reg31) |
- |
Creation |
Dr Rajesh Jain
|
Promoter |
Pledge |
24 Dec 2024 |
13,719,512 |
13,719,512
|
-
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (Reg31) |
- |
Creation |
Mrs Nirmala Jain
|
Promoter |
Pledge |
24 Dec 2024 |
2,511,000 |
2,511,000
|
-
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (Reg31) |
- |
Creation |
Sunanda Jain & PACs
|
Promoter |
Acquisition |
30 Dec 2020 |
45,074,866 |
45,074,866
(73.59%)
|
73.59%
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Serum Institute of India Pvt Ltd & PACs
|
Other |
Acquisition |
26 Dec 2020 |
8,510,591 |
8,510,591
(13.89%)
|
13.89%
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sunanda Jain
|
Promoter |
Acquisition |
23 Dec 2020 |
31,262,112 |
-
|
51.04%
|
|
-
|
29 Dec 2020 29 Dec 2020 |
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.