D K Jain's Insider Trades & SAST Disclosures
D K Jain's most recent trade in India Pesticides Ltd. was a Acquisition of 1,000 Equity Shares done at an average price of Rs. 127 . Disclosure was reported to the exchange on March 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
D K Jain's has made SAST transactions in India Pesticides Ltd. recently where a Acquisition of 1,000 shares done . Disclosure was reported to the exchange on Feb. 28, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| India Pesticides | Dheeraj Kumar Jain | Other | Acquisition | 25 Mar 2025 | 1,000 | 5,000 | - | - | 28 Feb 2025 28 Feb 2025 |
SAST (29(2)) | - | Market | |
| India Pesticides | Dheeraj Kumar Jain | Other | Acquisition | 18 Mar 2025 | 1,000 | 4,000 | - | - | 21 Feb 2025 21 Feb 2025 |
SAST (29(2)) | - | Market | |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 01 Mar 2025 | 1,000 | 5,000 (0%) | 0.00% | 127 | 127,000 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 22 Feb 2025 | 1,000 | 4,000 (0%) | 0.00% | 136.9 | 136,893 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | Daulat Jain (HUF), Karta Daulat Jain | Promoter Group | Acquisition | 11 Feb 2025 | 360,000 | 360,000 (1.09%) | 1.43% | 229.5 | 82,620,000 | 07 Feb 2025 07 Feb 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Ashika Credit Cap | Daulat Jain (HUF), Karta Daulat Jain | Promoter Group | Acquisition | 30 Oct 2024 | 360,000 | 360,000 (0.94%) | 1.68% | 76.5 | 27,540,000 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Warrants | Preferential Offer |
| Consecutive Inv | Kiran Devi Jain | Promoter | Disposal | 21 Oct 2024 | 130,000 | - | 1.62% | - | 01 Oct 2024 01 Oct 2024 |
SAST (29(2)) | - | Market | |
| Consecutive Inv | Kiran Devi Jain | Promoter | Disposal | 21 Oct 2024 | 59,240 | 130,000 (1.62%) | 0.74% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Market | |
| Consecutive Inv | Kiran Devi Jain | Promoter | Disposal | 04 Oct 2024 | 59,200 | 130,040 (1.62%) | 0.74% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Consecutive Inv | KIRAN DEVI JAIN | Promoter | Disposal | 03 Oct 2024 | 130,000 | 0 (0%) | 1.62% | 64.5 | 8,383,700 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Consecutive Inv | KIRAN DEVI JAIN | Promoter | Disposal | 24 Sep 2024 | 59,240 | 130,000 (1.62%) | 0.74% | 45.6 | 2,701,806 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| T T | Kala Devi Jain | Promoter | Disposal | 10 Jul 2024 | 30,409 | 100 | 0.14% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| T T | Kala Devi Jain | Promoter | Disposal | 10 Jul 2024 | 9,874 | 30,509 (0.14%) | 0.04% | - | 21 Jun 2024 21 Jun 2024 |
SAST (29(2)) | - | Market | |
| T T | KALA DEVI JAIN | Promoter Group | Disposal | 27 Jun 2024 | 30,409 | 100 (0%) | 0.14% | 115.3 | 3,504,777 | 24 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| T T | KALA DEVI JAIN | Promoter Group | Disposal | 25 Jun 2024 | 9,874 | 30,509 (0.14%) | 0.05% | 110.5 | 1,091,364 | 18 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Deepak Kumar Jain | Designated Person | Disposal | 22 Aug 2023 | 2,500 | 368 (0%) | 0.00% | 1660.5 | 4,151,370 | 08 Aug 2023 20 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Deepak Kumar Jain | Designated Person | Disposal | 18 Aug 2023 | 620 | 47 (0%) | 0.00% | 1599.0 | 991,386 | 08 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| T T | Kala Devi Jain | Promoter | Acquisition | 28 Jul 2023 | 50 | 40,383 (0.19%) | - | - | 30 Jun 2023 30 Jun 2023 |
SAST (29(2)) | - | Market | |
| T T | KALA DEVI JAIN | Promoter Group | Acquisition | 17 Jul 2023 | 50 | 40,383 (0.19%) | 0.00% | 76.3 | 3,813 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| T T | KALA DEVI JAIN | Promoter Group | Acquisition | 01 Jul 2023 | 150 | 40,333 (0.19%) | 0.00% | 76 | 11,400 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| T T | Kala Devi Jain | Promoter | Acquisition | 28 Mar 2023 | 500 | 40,183 (0.19%) | - | - | 17 Feb 2023 26 Mar 2023 |
SAST (29(2)) | - | Market | |
| T T | KALA DEVI JAIN | Promoter Group | Acquisition | 27 Mar 2023 | 500 | 40,183 (0.19%) | 0.00% | 75.0 | 37,488 | 17 Feb 2023 26 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| C.E. Info Systems | Deepak Kumar Jain | Designated Person | Disposal | 17 Mar 2023 | 2,000 | 667 (0%) | 0.00% | 114.1 | 228,150 | 13 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Trinity League | Devinder Kumar Jain & Others | Promoter | Acquisition | 01 Feb 2023 | 1,950,000 | 4,726,760 (59.70%) | 4.90% | - | 30 Jan 2023 30 Jan 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| C.E. Info Systems | Deepak Kumar Jain | Designated Person | Disposal | 03 Sep 2022 | 1,500 | 2,667 (0%) | 0.00% | 1280.1 | 1,920,123 | 23 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 30 Aug 2022 | 1,000 | 3,000 (0%) | 0.00% | 281.4 | 281,442 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 19 Aug 2022 | 2,000 | 2,000 (0%) | 0.00% | 284.9 | 569,755 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Gulshan Polyols | Dr Chandra Kumar Jain & Others | Promoter | Acquisition | 21 Apr 2022 | 29,982,536 | 34,640,907 (66.65%) | 57.69% | - | 18 Apr 2022 18 Apr 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| DCW | Ashshi Jain, Ms. Sonalika Jain, Ms. Meeta Vivek Jain, Ms. Divyaa Kummar & PACs | Promoter | Acquisition | 22 Dec 2021 | 652,160 | 122,046,167 (46.76%) | 2.50% | - | 10 May 2021 21 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Inox Leisure | Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain | Other | Acquisition | 24 Sep 2021 | 58,149,021 | - | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (10(6)) | - | - | |
| GFL | Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain & PACs | Promoter | Acquisition | 24 Sep 2021 | 58,149,021 | 75,492,611 (68.72%) | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (29(2)) | - | Block Deal | |
| GFL | Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain & PACs | Promoter | Acquisition | 24 Sep 2021 | 58,149,021 | 75,492,611 (68.72%) | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (29(1)) | - | Block Deal | |
| GFL | Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain | Other | Acquisition | 24 Sep 2021 | 58,149,021 | - | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (10(6)) | - | - | |
| Lumax Auto Tech | D K Jain & Sons HUF & PACs | Promoter | Acquisition | 23 Dec 2020 | 5,937,465 | 38,154,430 (55.98%) | 8.71% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lumax Industries | D K Jain & Sons HUF & PACs | Promoter | Acquisition | 23 Dec 2020 | 142,970 | 3,505,399 (37.50%) | 1.53% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer |
*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.