AMIT JAIN's Insider Trades & SAST Disclosures
AMIT JAIN's most recent trade in Arkade Developers Ltd. was a Acquisition of 2,660,000 Equity Shares done . Disclosure was reported to the exchange on April 16, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
AMIT JAIN's has made SAST transactions in Arkade Developers Ltd. recently where a Acquisition of 100,000 shares done . Disclosure was reported to the exchange on March 10, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern AMIT JAIN.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkade Developers Ltd. | Ketu Amit Jain (Revised) | Promoter Group | Acquisition | 16 Apr 2025 | 2,660,000 | 2,682,040 (1.44%) | 1.43% | 0 | 0 | 15 Apr 2025 15 Apr 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Arkade Developers Ltd. | Ketu Amit Jain | Promoter Group | Acquisition | 16 Apr 2025 | 2,660,000 | 2,682,040 (1.44%) | 1.43% | 0.0 | 1 | 15 Apr 2025 15 Apr 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 03 Apr 2025 | 100,000 | 123,657,808 (66.60%) | 0.05% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Market | |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 10 Mar 2025 | 100,000 | 123,657,808 (66.60%) | 0.05% | 148.2 | 14,822,000 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 18 Feb 2025 | 100,000 | 123,557,808 (66.55%) | 0.05% | - | 14 Feb 2025 14 Feb 2025 |
SAST (29(2)) | - | Market | |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 14 Feb 2025 | 100,000 | 123,557,808 (66.55%) | 0.05% | 143.7 | 14,368,000 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 14 Feb 2025 | 100,000 | 123,557,808 (66.55%) | 0.05% | 0 | 0 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 01 Feb 2025 | 300,000 | 123,457,808 (66.50%) | 0.16% | - | 29 Jan 2025 29 Jan 2025 |
SAST (29(2)) | - | Market | |
| Arkade Developers Ltd. | Amit Mangilal Jain | Promoter | Acquisition | 30 Jan 2025 | 300,000 | 123,457,808 (66.50%) | 0.16% | 0 | 0 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| CMI | Amit Jain | Promoter | Pledge | 24 Dec 2024 | 2,272,728 | 2,272,728 | - | - | 24 May 2021 24 May 2021 |
SAST (Reg31) | - | Creation | |
| CMI | Amit Jain | Promoter | Pledge | 24 Dec 2024 | 1,979,549 | 4,252,277 | - | - | 09 Jul 2021 09 Jul 2021 |
SAST (Reg31) | - | Creation | |
| CMI | Amit Jain | Promoter | Pledge | 24 Dec 2024 | 1,979,549 | 4,252,277 | - | - | 09 Jul 2021 09 Jul 2021 |
SAST (Reg31) | - | Creation | |
| CMI | AMIT JAIN | Promoter | Pledge | 24 Dec 2024 | 1,979,549 | 0 | - | - | 06 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Godha Cabcon & Insulation | Amit Jain | Promoter | Sale | 24 Dec 2024 | 200 | 0 (0%) | - | - | 20 Nov 2024 20 Nov 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| HCL Technologies | Amit Jain | Designated Person | Acquisition | 23 Oct 2024 | 14,611 | 14,611 (0%) | 0.00% | 1869.9 | 27,321,109 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | ESOS |
| Kamanwala Housing | AMIT JAIN | Promoter | Disposal | 11 Jun 2024 | 700,000 | 225,752 (1.60%) | 4.97% | 0 | 0 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Sammaan Capital | Amit Jain | KMP | Disposal | 23 Nov 2023 | 6,000 | 11,500 (0%) | 0.00% | 189.5 | 1,137,100 | 20 Nov 2023 20 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Amit Jain | KMP | Disposal | 29 Sep 2023 | 17,500 | 17,500 (0%) | 0.00% | 186.5 | 3,263,486 | 27 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Amit Jain | KMP | Acquisition | 21 Sep 2023 | 35,000 | 35,000 (0.01%) | 0.01% | 96 | 3,360,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| SBFC Finance | Amit Kumar Jain | Designated Person | Disposal | 07 Sep 2023 | 40,000 | 48,625 (0%) | 0.00% | 86.7 | 3,468,000 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | Amitabh Jain | Connected Person | Acquisition | 01 Sep 2023 | 46,000 | 298,242 (0%) | 0.01% | 1086.9 | 49,995,100 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| ICICI Lombard | Amitabh Jain | Connected Person | Pledge | 01 Sep 2023 | 39,400 | 252,242 (0%) | 0.01% | 1366.9 | 53,855,860 | 05 Aug 2023 05 Aug 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ICICI Lombard | Amitabh Jain | Connected Person | Pledge | 01 Sep 2023 | 97,300 | 349,542 (0%) | 0.02% | 1321.2 | 128,552,760 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ICICI Lombard | Amitabh Jain | Connected Person | Acquisition | 01 Sep 2023 | 51,300 | 349,542 (0%) | 0.01% | 1235.2 | 63,363,195 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Amit Jain | Designated Person | Acquisition | 25 May 2023 | 28,300 | 28,300 (0%) | 0.00% | 105.7 | 2,992,000 | 19 May 2023 19 May 2023 |
Insider Trading | Equity Shares | ESOP |
| V-Guard Industries | Amit Kumar Jain | Designated Person | Invoke | 04 Apr 2023 | 10,000 | 17,762 (0%) | 0.00% | 250.3 | 2,502,500 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| UNO Minda | Amit Kumar Jain | Designated Person | Revoke | 25 Feb 2023 | 70,500 | 70,500 (0.01%) | 0.01% | 510.8 | 36,007,875 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Monarch Networth Cap | Amit Jain | Employee | Acquisition | 08 Feb 2023 | 150,000 | 150,000 (0.44%) | 0.48% | 72 | 10,800,000 | 04 Feb 2023 04 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| UNO Minda | Amit Kumar Jain | Designated Person | Pledge | 23 Dec 2022 | 70,500 | 70,500 (0.01%) | 0.01% | 525 | 37,012,500 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Amit Kumar Jain | Designated Person | Acquisition | 19 Dec 2022 | 70,500 | 70,500 (0.01%) | 0.01% | 162.5 | 11,456,250 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| CMI | Amit Jain | Promoter | Disposal | 08 Dec 2022 | 320,938 | 409,587 (2.56%) | 2% | - | 29 Nov 2022 01 Dec 2022 |
SAST (29(2)) | - | Market | |
| CMI | Amit Jain, Dhruv Jain | Promoter | Disposal | 06 Dec 2022 | 407,245 | 730,526 (4.55%) | 2.55% | - | 28 Nov 2022 28 Nov 2022 |
SAST (29(2)) | - | Market | |
| CMI | AMIT JAIN | Promoter | Disposal | 05 Dec 2022 | 90,413 | 409,587 (2.56%) | 0.56% | 19.9 | 1,803,499 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| CMI | AMIT JAIN | Promoter | Disposal | 02 Dec 2022 | 95,525 | 500,000 (3.12%) | 0.60% | 19.9 | 1,904,212 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| CMI | AMIT JAIN | Promoter | Disposal | 02 Dec 2022 | 135,000 | 595,525 (3.72%) | 0.84% | 20.1 | 2,709,870 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| CMI | AMIT JAIN | Promoter | Disposal | 02 Dec 2022 | 150,000 | 730,525 (4.56%) | 0.94% | 20.2 | 3,026,998 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| CMI | AMIT JAIN | Promoter | Invoke | 12 Sep 2022 | 1,979,549 | 880,525 (5.49%) | 12.35% | 28.7 | 56,714,079 | 06 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| V-Guard Industries | Amit Kumar Jain | Designated Person | Pledge | 03 Jun 2022 | 10,000 | 27,762 (0.01%) | 0.00% | 233.8 | 2,338,000 | 31 May 2022 31 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| EPL | Amit Premchand Jain | Designated Person | Acquisition | 10 Nov 2021 | 14,996 | 24,378 (0.01%) | 0.00% | 161 | 2,414,356 | 10 Nov 2021 10 Nov 2021 |
Insider Trading | Equity Shares | ESOS |
| RBL Bank | AMIT JAIN | Designated Person | Disposal | 15 Sep 2021 | 10,000 | 17,600 (0%) | 0.00% | 179 | 1,790,000 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 11 Aug 2021 | 500 | 26,801 (0.09%) | 0.00% | 7275.8 | 3,637,890 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Monarch Networth Cap | Amit Jain | Employee | Acquisition | 10 Aug 2021 | 150,000 | 150,000 (0.44%) | 0.48% | 72 | 10,800,000 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Warrants | Allotment |
| CMI | AMIT JAIN | Promoter | Invoke | 02 Aug 2021 | 2,272,728 | 2,875,267 (17.94%) | 15.12% | 56.1 | 127,500,041 | 29 Jul 2021 29 Jul 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 29 Jul 2021 | 1,000 | 27,301 (0.09%) | 0.00% | 7251 | 7,251,000 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| CMI | AMIT JAIN | Promoter & Director | Pledge | 15 Jul 2021 | 1,979,549 | 5,147,995 (32.12%) | 13.17% | 50.3 | 99,670,267 | 09 Jul 2021 09 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| RBL Bank | AMIT JAIN | Designated Person | Disposal | 29 Jun 2021 | 7,000 | 30,600 (0.01%) | 0.00% | 214 | 1,498,000 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| CMI | AMIT JAIN | Promoter & Director | Pledge | 28 May 2021 | 2,272,728 | 5,147,995 (32.12%) | 15.12% | 44.0 | 100,000,000 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| RBL Bank | AMIT JAIN | Designated Person | Disposal | 12 Mar 2021 | 3,050 | 37,600 (0.01%) | 0.00% | 250 | 762,500 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | AMIT JAIN | Designated Person | Disposal | 12 Mar 2021 | 2,000 | 40,650 (0.01%) | 0.00% | 246 | 492,000 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | AMIT JAIN | Designated Person | Disposal | 04 Mar 2021 | 5,000 | 42,650 (0.01%) | 0.00% | 252 | 1,260,000 | 04 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | AMIT JAIN | Designated Person | Disposal | 11 Feb 2021 | 4,500 | 47,650 (0.01%) | 0.00% | 259 | 1,165,500 | 05 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 05 Feb 2021 | 1,000 | 28,301 (0.10%) | 0.00% | 8100 | 8,100,000 | 03 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | AMIT SUMER JAIN | Employee | Disposal | 04 Jan 2021 | 4,700 | 11,300 (0%) | 0.00% | 686.3 | 3,225,650 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 04 Jan 2021 | 2,000 | 190,342 (0.04%) | 0.00% | 1523.5 | 3,047,000 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 04 Jan 2021 | 8,000 | 192,342 (0.04%) | 0.00% | 1529.7 | 12,237,840 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Revoke | 30 Dec 2020 | 153,242 | 204,342 (0.04%) | 0.03% | 1497.6 | 229,502,881 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 30 Dec 2020 | 1,000 | 203,342 (0.04%) | 0.00% | 1515 | 1,515,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 30 Dec 2020 | 3,000 | 200,342 (0.04%) | 0.00% | 1513.2 | 4,539,510 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Pledge | 30 Dec 2020 | 40,000 | 200,342 (0.04%) | 0.01% | 1510.3 | 60,412,000 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 29 Dec 2020 | 4,000 | 204,342 (0.04%) | 0.00% | 1482.8 | 5,931,000 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Revoke | 29 Dec 2020 | 1,000 | 208,342 (0.05%) | 0.00% | 1484.1 | 1,484,050 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 29 Dec 2020 | 2,000 | 208,342 (0.05%) | 0.00% | 1467.5 | 2,935,000 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | AMITABH JAIN | Designated Person | Revoke | 29 Dec 2020 | 2,000 | 210,342 (0.05%) | 0.00% | 1458.2 | 2,916,400 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Kajaria Ceramics | AMIT SUMER JAIN | Employee | Acquisition | 14 Dec 2020 | 16,000 | 16,000 (0%) | 0.01% | 425 | 6,800,000 | 11 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| ICICI Lombard | AMITABH JAIN | Designated Person | Acquisition | 05 Oct 2020 | 2,400 | 210,342 (0.05%) | 0.00% | 715.2 | 1,716,360 | 30 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| ICICI Lombard | AMITABH JAIN | Designated Person | Disposal | 05 Oct 2020 | 5 | 207,942 (0.05%) | 0.00% | 1404 | 7,020 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 16 Sep 2020 | 1,000 | 27,483 (0.09%) | 0.00% | 5150 | 5,150,000 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 16 Sep 2020 | 1,000 | 28,483 (0.10%) | 0.00% | 5025 | 5,025,000 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 26 Aug 2020 | 2,000 | 29,483 (0.10%) | 0.01% | 3450 | 6,900,000 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndiaMART InterMESH | Amit Jain | Designated Person | Disposal | 24 Aug 2020 | 1,000 | 31,483 (0.11%) | 0.00% | 3250 | 3,250,000 | 21 Aug 2020 21 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.