Stock | Client Name | Client Category | Action* | Reported to Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Rainbow Foundations Ltd. | Ashish Jain | Promoter Group | Acquisition | 05 May 2022 | 400,000 | 441,100 (0.89%) | 7.26 % | 11 | 27 Apr 2022 27 Apr 2022 |
Insider Trading | Equity Shares | Allotment |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 01 Apr 2022 | 50,090 | 235,960 (1.42%) | 0.32 % | 97.2 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 31 Mar 2022 | 50,090 | 235,960 (1.42%) | 0.30 % | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Market | |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 31 Mar 2022 | 50,090 | 235,960 (1.42%) | 0.30 % | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Market | |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 26 Mar 2022 | 103,500 | 185,870 (1.12%) | 0.66 % | 96.3 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 25 Mar 2022 | 103,500 | 185,870 (1.12%) | 0.62 % | 25 Mar 2022 25 Mar 2022 |
SAST (29(2)) | - | Market | |
FSN E-Commerce Ventures Ltd. | Ashish Jain | Designated Person | Disposal | 23 Mar 2022 | 5,000 | 6,718 | 0.00 % | 1541 | 23 Mar 2022 23 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
FSN E-Commerce Ventures Ltd. | Ashish Jain | Designated Person | Disposal | 25 Feb 2022 | 2,700 | 11,718 | 0.00 % | 1347.3 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
Swagtam Trading & Services Ltd. | Ashish Jain | Other | Acquisition | 07 Feb 2022 | 75,000 | 225,000 (18.90%) | 6.30 % | 27 Sep 2021 27 Sep 2021 |
SAST (29(1)) | - | Market | |
Swagtam Trading & Services Ltd. | Ashish Jain | Other | Acquisition | 07 Feb 2022 | 150,000 | 150,000 (12.60%) | 12.60 % | 20 Sep 2021 20 Sep 2021 |
SAST (29(1)) | - | Market | |
DCW Ltd. | Ashish Jain | Promoter | Acquisition | 21 Dec 2021 | 543,500 | 7,707,818 (2.95%) | 0.21 % | 0 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Gift |
DCW Ltd. | Ashish Jain | Promoter | Acquisition | 21 Dec 2021 | 653,000 | 7,164,318 (2.74%) | 0.25 % | 0 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Gift |
DCW Ltd. | Ashish Jain | Promoter | Acquisition | 21 Dec 2021 | 2,900,000 | 6,511,318 (2.49%) | 1.11 % | 0 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Gift |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 23 Nov 2021 | 50,000 | 82,370 (0.50%) | 0.32 % | 89 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Preferential Offer |
Star Housing Finance Ltd. | Ashish Jain | Promoter | Acquisition | 22 Nov 2021 | 50,000 | 82,370 (0.50%) | 0.30 % | 18 Nov 2021 18 Nov 2021 |
SAST (29(2)) | - | Pref. Allotment | |
FSN E-Commerce Ventures Ltd. | Ashish Jain | Designated Person | Disposal | 19 Nov 2021 | 3,700 | 11,718 | 0.00 % | 2156.8 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Disposal | 25 Aug 2021 | 2,027 | 20,395 | 0.00 % | 691.8 | 13 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
DCW Ltd. | Ashish Jain | Promoter | Acquisition | 30 Jul 2021 | 2,259,000 | 5,870,318 (2.12%) | 0.87 % | 19 | 07 Apr 2021 07 Apr 2021 |
Insider Trading | Warrants | Allotment |
DCW Ltd. | Ashish Jain (Revised) | Promoter | Acquisition | 30 Jul 2021 | 2,259,000 | 5,870,318 (2.12%) | 0.87 % | 19 | 07 Apr 2021 07 Apr 2021 |
Insider Trading | Warrants | Allotment |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Disposal | 24 Jun 2021 | 3,228 | 18,858 | 0.00 % | 630.6 | 18 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank Ltd. | Ashish Jain | Employee | Acquisition | 14 Jun 2021 | 5,346 | 22,086 | 0.00 % | 222.4 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Disposal | 21 May 2021 | 2,392 | 16,740 | 0.00 % | 628.6 | 19 May 2021 20 May 2021 |
Insider Trading | Equity Shares | Market Sale |
DCW Ltd. | Ashish Jain & Others | Promoter | - | 09 Apr 2021 | None | 121,869,506 (46.69%) | - | 07 Apr 2021 07 Apr 2021 |
SAST (29(2)) | - | Pref. Allotment | |
DCW Ltd. | Ashish Jain & Others | Promoter | - | 09 Apr 2021 | None | 121,869,506 (46.69%) | - | 07 Apr 2021 07 Apr 2021 |
SAST (29(1)) | - | Pref. Allotment | |
DCW Ltd. | Ashish Jain | Promoter | Acquisition | 09 Apr 2021 | 2,259,000 | 5,870,318 (2.12%) | 0.87 % | 0.0 | 07 Apr 2021 07 Apr 2021 |
Insider Trading | Warrants | Allotment |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Disposal | 31 Mar 2021 | 2,500 | 16,727 | 0.00 % | 582.2 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Acquisition | 25 Mar 2021 | 5,610 | 19,227 | 0.00 % | 280.2 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | ESOS |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Disposal | 17 Feb 2021 | 2,000 | 13,536 | 0.00 % | 661.4 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Acquisition | 15 Feb 2021 | 5,610 | 15,536 | 0.00 % | 236.3 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
Star Housing Finance Ltd. | Ashish Jain HUF (Revised) | Promoter Group | Acquisition | 22 Jan 2021 | 66,400 | 306,150 (1.95%) | 0.42 % | 88.1 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
Star Housing Finance Ltd. | Ashish Jain HUF (Revised) | Promoter Group | Acquisition | 21 Jan 2021 | 66,400 | 306,150 (1.95%) | 0.42 % | 88.1 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
Star Housing Finance Ltd. | ASHISH JAIN HUF (Revised) | Promoter Group | Acquisition | 21 Jan 2021 | 196,700 | 239,750 (1.52%) | 1.25 % | 89.2 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Off Market |
Star Housing Finance Ltd. | Ashish Jain HUF | Promoter Group | Acquisition | 24 Dec 2020 | 66,400 | 306,150 (1.95%) | 0.42 % | 0 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Disposal | 05 Dec 2020 | 3,139 | 10,753 | 0.00 % | 466.0 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance Ltd. | Ashish Jain HUF | Promoter | Acquisition | 27 Nov 2020 | 196,700 | 239,750 (1.52%) | 1.25 % | 26 Nov 2020 26 Nov 2020 |
SAST (29(2)) | - | Off Market | |
Star Housing Finance Ltd. | ASHISH JAIN HUF | Promoter Group | Acquisition | 27 Nov 2020 | 196,700 | 239,750 (1.52%) | 1.25 % | 0.0 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Off Market |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Acquisition | 14 Nov 2020 | 5,940 | 13,892 | 0.00 % | 214.1 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | ESOS |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Acquisition | 24 Aug 2020 | 20,000 | 45,000 | 0.00 % | 175.8 | 19 Aug 2020 19 Aug 2020 |
Insider Trading | Equity Shares | ESOS |
ICICI Bank Ltd. | Ashish jain (Revised) | Employee | Invoke | 23 Aug 2020 | 4,721 | 6,361 | 0.00 % | 478.8 | 27 Feb 2020 11 Mar 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
ICICI Bank Ltd. | ASHISH JAIN | Employee | Invoke | 11 Mar 2020 | 4,721 | 6,361 | 0.00 % | 478.8 | 27 Feb 2020 11 Mar 2020 |
Insider Trading | Equity Shares | Market Sale |
Indiabulls Housing Finance Ltd. | Ashish Kumar Jain | Employee | Disposal | 14 Aug 2018 | 1,200 | 5,920 (0.14%) | 0.00 % | 1365.3 | 06 Aug 2018 10 Aug 2018 |
Insider Trading | Equity Shares | Market Sale |
HDFC Bank Ltd. | Ashish Jain | Employee | Acquisition | 26 Dec 2017 | 2,100 | 2,100 | 0.00 % | 1092.7 | 21 Dec 2017 21 Dec 2017 |
Insider Trading | Equity Shares | ESOP |
Indiabulls Housing Finance Ltd. | Ashish Kumar Jain | Employee | Acquisition | 06 Nov 2017 | 10,000 | 13,000 | 0.00 % | 394.8 | 31 Oct 2017 31 Oct 2017 |
Insider Trading | Equity Shares | ESOP |
Indiabulls Housing Finance Ltd. | Ashish Kumar Jain | Employee | Acquisition | 06 Nov 2017 | 3,200 | 8,120 | 0.00 % | 394.8 | 31 Oct 2017 31 Oct 2017 |
Insider Trading | Equity Shares | ESOP |
DCW Ltd. | Ashish Jain HUF | Promoter | Disposal | 02 Nov 2017 | 70,250 | 79,750 (0.04%) | 0.03 % | 50.8 | 31 Oct 2017 31 Oct 2017 |
Insider Trading | Equity Shares | Market |
DCW Ltd. | Ashish Jain HUF | Promoter | Disposal | 31 Oct 2017 | 104,750 | 150,000 (0.07%) | 0.05 % | 52.9 | 27 Oct 2017 27 Oct 2017 |
Insider Trading | Equity Shares | Market |
Maan Aluminium Ltd. | Ashish Jain & PAC | Other | Disposal | 17 Oct 2017 | 1,472 | 443,034 (6.55%) | - | 16 Oct 2017 16 Oct 2017 |
SAST (29(2)) | - | Market | |
Maan Aluminium Ltd. | Ashish Jain & Dipti Jain | Other | Disposal | 16 Oct 2017 | 928 | 444,506 (6.57%) | - | 13 Oct 2017 13 Oct 2017 |
SAST (29(2)) | - | Market | |
Maan Aluminium Ltd. | Ashish Jain & PAC | Other | Disposal | 13 Oct 2017 | 500 | 445,434 (6.58%) | - | 12 Oct 2017 12 Oct 2017 |
SAST (29(2)) | - | Market | |
Maan Aluminium Ltd. | Ashish Jain & Dipti Jain | Other | Disposal | 03 Jun 2017 | 1,600 | 222,967 (6.59%) | 0.04 % | 01 Jun 2017 01 Jun 2017 |
SAST (29(2)) | - | Market |