D P JAIN's most recent trade in Fundviser Capital (India) Ltd. was a Disposal of 670,331 Equity Shares done at an average price of Rs. 18 . Disclosure was reported to the exchange on Oct. 19, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
D P JAIN's has made SAST transactions in DCW Ltd. recently where a Pledge of 2,541,991 shares done . Disclosure was reported to the exchange on Nov. 10, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCW | DURGAVATI PREMCHAND JAIN | Promoter | Pledge | 24 Dec 2024 | 2,541,991 | 0 | - | - | 09 Nov 2022 |
SAST (Reg31) | - | Release | |
| Insolation Energy | Daksha Jain & PACs | Other | Disposal | 12 Aug 2024 | 100 | 7,291,140 (34.99%) | - | - | 08 Aug 2024 08 Aug 2024 |
SAST (29(2)) | - | Market | |
| Fundviser Capital | Prachi Dhannalal Jain | Promoter | Disposal | 19 Oct 2023 | 670,331 | 0 (0%) | 18.17% | 18 | 12,065,958 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| DFM Foods | Saloni Jain, Spouse of Mr. Rajat Jain, Designated Person | Immediate Relative | Acquisition | 30 Nov 2022 | 100 | 100 (0%) | 0.00% | 373 | 37,300 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| DFM Foods | Saloni Jain, Spouse of Mr. Rajat Jain, Designated Person | Immediate Relative | Disposal | 30 Nov 2022 | 4,042 | 0 (0%) | 0.01% | 370.3 | 1,496,848 | 26 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| DCW | DURGAVATI PREMCHAND JAIN | Promoter Group | Revoke | 10 Nov 2022 | 2,541,991 | 2,541,991 (0.86%) | 0.92% | 58.8 | 149,469,071 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| DCW | DURGA PREMCHAND JAIN | Promoter Group | Pledge | 17 Mar 2022 | 2,541,991 | 2,541,991 (0.97%) | 0.97% | 42.1 | 106,890,722 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 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)) | - | - | |
| Tiaan Consumer | Ashok Dilipkumar Jain & PACs | Other | Acquisition | 08 Apr 2021 | 711 | 803,214 (12.43%) | 0.01% | - | 06 Apr 2021 06 Apr 2021 |
SAST (29(1)) | - | Market | |
| Lumax Auto Tech | Deepak Jain, Anmol Jain & 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 Auto Tech | Deepak Jain, Anmol Jain & PACs | Promoter | Acquisition | 23 Dec 2020 | 5,937,465 | 38,154,430 (55.98%) | 8.71% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(1)) | - | Inter-se Transfer | |
| 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 | Deepak Jain, Anmol Jain & 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 | |
| Lumax Industries | Deepak Jain, Anmol Jain & PACs | Promoter | Acquisition | 23 Dec 2020 | 142,970 | 3,505,399 (37.50%) | 1.53% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(1)) | - | 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 |