Abhishek Singhania 's Insider Trades & SAST Disclosures
Abhishek Singhania 's most recent trade in Jaykay Enterprises Ltd. was a Acquisition of 4,905,940 Equity Shares done at an average price of Rs. 65 . Disclosure was reported to the exchange on June 29, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Abhishek Singhania 's has made SAST transactions in JK Cement Ltd. recently where a Pledge of 225,000 shares done . Disclosure was reported to the exchange on Sept. 17, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JK Cement | Abhishek Singhania | Promoter | Pledge | 24 Dec 2024 | 225,000 | 225,000 | - | - | 07 Sep 2021 07 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Jaykay Enterprises | Abhishek Singhania & PACs | Promoter | Acquisition | 23 Sep 2024 | 37,917,509 | 70,821,063 (60.57%) | 32.43% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Rights Issue | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 22 Apr 2024 | 379,966 | - | 0.65% | - | 27 Mar 2024 27 Mar 2024 |
SAST (10(5)) | - | None | |
| Jaykay Enterprises | Abhishek Singhania | Other | Acquisition | 08 Apr 2024 | 379,966 | - | 0.65% | - | 27 Mar 2024 27 Mar 2024 |
SAST (10(6)) | - | - | |
| Jaykay Enterprises | Abhishek Singhania & PACs | Promoter | Acquisition | 18 Jul 2023 | 5,989,330 | 32,903,554 (56.29%) | 4.99% | - | 26 Jun 2023 26 Jun 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 29 Jun 2023 | 4,905,940 | 14,292,914 (24.45%) | 8.39% | 65 | 318,886,100 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Allotment |
| Jaykay Enterprises | Abhishek Singhania, JK Traders Ltd & PACs | Promoter | Acquisition | 09 Sep 2022 | 4,876,106 | 26,914,224 (51.29%) | 9.29% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter & Director | Acquisition | 25 Aug 2021 | 1,850,000 | 7,192,368 (15.11%) | 4.25% | 10 | 18,500,000 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Jaykay Enterprises | Abhishek Singhania & Others | Promoter | Acquisition | 25 Aug 2021 | 4,087,500 | 22,303,153 (46.86%) | 4.99% | - | 20 Aug 2021 20 Aug 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| JK Cement | Abhishek Singhania | Promoter | Disposal | 15 Mar 2021 | 50,000 | 4,008,994 (5.19%) | 0.06% | - | 12 Mar 2021 12 Mar 2021 |
SAST (29(2)) | - | Market | |
| Jaykay Enterprises | Abhishek Singhania, JK Traders Ltd & PACs | Promoter | Acquisition | 22 Feb 2021 | 6,370,000 | 18,215,653 (30.28%) | 11.96% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter & Director | Acquisition | 20 Feb 2021 | 4,100,000 | 4,100,000 (7.81%) | 11.04% | 10 | 41,000,000 | 18 Feb 2021 18 Feb 2021 |
Insider Trading | Warrants | Preferential Offer |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter & Director | Acquisition | 20 Feb 2021 | 3,000,000 | 5,342,368 (12.28%) | 8.08% | 10 | 30,000,000 | 18 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| JK Cement | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 4,000,000 | 36,802,381 (47.62%) | 5.17% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| JK Cement | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 4,000,000 | - | 5.17% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| JK Cement | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 181,254 | 44,866,579 (58.06%) | 0.23% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| JK Cement | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 181,254 | - | 0.23% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 4,462,142 | 11,845,653 (31.89%) | 12.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jaykay Enterprises | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 4,462,142 | - | 12.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 2,048,535 | 11,845,653 (31.89%) | 5.51% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jaykay Enterprises | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 2,048,535 | - | 5.51% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter Group | Acquisition | 28 Dec 2020 | 4,462,142 | 4,462,142 (12.02%) | 12.02% | 0 | 0 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter Group | Acquisition | 28 Dec 2020 | 2,048,535 | 2,342,368 (6.31%) | 5.52% | 0 | 0 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
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.