ANKIT JAIN's Insider Trades & SAST Disclosures
ANKIT JAIN's most recent trade in Arham Technologies Ltd. was a Buy of 2,000 Equity Shares done at an average price of Rs. 102.0 . Disclosure was reported to the exchange on March 7, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ANKIT JAIN's has made SAST transactions in Arham Technologies Ltd. recently where a Acquisition of 2,000 Equity shares done . Disclosure was reported to the exchange on March 7, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arham Technologies | ANKIT JAIN | Promoters | Buy | 07 Mar 2025 | 2,000 | 3,516,000 | - | 102.0 | 203,900 | 05 Mar 2025 05 Mar 2025 |
Insider Trading (-) | Equity Shares | - |
| Arham Technologies | Mr. Ankit Jain | Promoter | Acquisition | 08 Mar 2025 | 2,000 | 3,516,000 | - | - | 05 Mar 2025 05 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Arham Technologies | Mr. Ankit Jain | Promoter | Acquisition | 05 Mar 2025 | 3,000 | 3,514,000 | - | - | 28 Feb 2025 03 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Arham Technologies | ANKIT JAIN | Promoters | Buy | 04 Mar 2025 | 3,000 | 3,514,000 | - | 102.3 | 306,837 | 28 Feb 2025 03 Mar 2025 |
Insider Trading (-) | Equity Shares | - |
| Arham Technologies | Ankit Jain | Promoters | Buy | 03 Dec 2024 | 2,000 | 3,511,000 | - | 137.6 | 275,200 | 02 Dec 2024 02 Dec 2024 |
Insider Trading (-) | Equity Shares | - |
| Arham Technologies | Ankit Jain | Promoters | Buy | 29 Nov 2024 | 8,000 | 3,509,000 | - | 134.6 | 1,077,000 | 27 Nov 2024 29 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Arham Technologies | Ankit Jain | Promoters | Buy | 19 Nov 2024 | 3,000 | 3,501,000 | - | 140.7 | 422,200 | 19 Nov 2024 19 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Jai Corp | Ankit Jain | Promoter | Disposal | 30 Sep 2024 | 322,659 | 21,424,308 (12.21%) | 0.18% | 400 | 129,063,600 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| AVG Logistics | Ankit Jain | Director | Disposal | 20 Nov 2023 | 7,000 | 0 (0%) | 0.06% | 269.3 | 1,885,310 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| AVG Logistics | Ankit Jain | Director | Acquisition | 05 Oct 2023 | 7,000 | 7,000 (0.06%) | 0.06% | 250.7 | 1,755,110 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| AVG Logistics | Ankit Jain | Director | Acquisition | 18 Jul 2023 | 140,000 | 140,000 (0%) | 1.19% | 222.6 | 31,164,000 | 15 Jul 2023 15 Jul 2023 |
Insider Trading | Warrants | Allotment |
| Ridhi Synthetics | Ankit Jain | Promoter | Disposal | 24 Apr 2023 | 203,250 | - | 16.91% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jai Corp | Ankit Jain | Promoter | Acquisition | 29 Mar 2023 | 26,154 | 21,746,967 (12.19%) | 0.01% | 131.2 | 3,432,109 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| FSN E-Commerce | Ankit Jain | Designated Person | Acquisition | 09 Feb 2023 | 42,000 | 291,708 (0.01%) | 0.00% | 79.1 | 3,323,493 | 07 Feb 2023 07 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Ankit Jain | Designated Person | Acquisition | 26 Sep 2022 | 5,000 | 44,618 (0%) | 0.00% | 563.3 | 2,816,374 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Universus Photo Imagings | Ankit Jain | Other | Acquisition | 11 Feb 2022 | 522,578 | 1,073,062 (9.80%) | 4.77% | - | 25 Jan 2022 11 Feb 2022 |
SAST (29(2)) | - | Market | |
| Universus Photo Imagings | Ankit Jain | Other | Acquisition | 10 Dec 2022 | 4,616 | 550,484 (5.03%) | 0.04% | - | 24 Jan 2022 24 Jan 2022 |
SAST (29(1)) | - | Market | |
| Ridhi Synthetics | ANKIT JAIN | Promoter | Acquisition | 12 Jan 2022 | 162,600 | 203,250 (16.91%) | 33.18% | 10 | 1,626,000 | 11 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Allotment |
| 360 One Wam | ANKIT JAIN | Employee | Disposal | 09 Aug 2021 | 3,000 | 7,326 (0.01%) | 0.00% | 1625 | 4,875,000 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 27 Mar 2021 | 200,000 | 373 (0%) | 0.34% | 1.7 | 346,447 | 24 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 16 Mar 2021 | 250,000 | 200,373 (0.34%) | 0.43% | 4.3 | 1,062,500 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 11 Mar 2021 | 250,000 | 450,373 (0.77%) | 0.43% | 4.2 | 1,050,000 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 10 Mar 2021 | 397,501 | 700,373 (1.19%) | 0.68% | 4.6 | 1,815,562 | 03 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | ANKIT JAIN | Employee | Disposal | 13 Feb 2021 | 3,540 | 0 (0%) | 0.00% | 631 | 2,233,740 | 11 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
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.
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.