Deepak Jain 's Insider Trades & SAST Disclosures
Deepak Jain 's most recent trade in Au Small Finance Bank Ltd. was a Acquisition of 24,495 Equity Shares done at an average price of Rs. 589.9 . Disclosure was reported to the exchange on Feb. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Deepak Jain 's has made SAST transactions in Valor Estate Ltd. recently where a Disposal of 20,100 shares done . Disclosure was reported to the exchange on Dec. 26, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 27 Feb 2024 | 24,495 | 2,789,683 (0.42%) | 0.00% | 589.9 | 14,449,601 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 26 Dec 2023 | 20,100 | 110,813 (0.02%) | 0.00% | 187.6 | 3,770,086 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter | Disposal | 08 Jan 2024 | 20,100 | 110,813 (0.02%) | - | - | 21 Dec 2023 21 Dec 2023 |
SAST (29(2)) | - | Market | |
| Valor Estate | Shanita Deepak Jain | Promoter | Disposal | 08 Jan 2024 | 8,116 | 132,913 (0.02%) | - | - | 11 Dec 2023 11 Dec 2023 |
SAST (29(2)) | - | Market | |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 21 Dec 2023 | 2,000 | 130,913 (0.03%) | 0.00% | 198.6 | 397,273 | 20 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter | Disposal | 05 Jan 2024 | 2,000 | 130,913 (0.02%) | - | - | 20 Dec 2023 20 Dec 2023 |
SAST (29(2)) | - | Market | |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 19 Dec 2023 | 8,116 | 132,913 (0.03%) | 0.00% | 207.3 | 1,682,800 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 06 Oct 2023 | 10,000 | 141,029 (0.03%) | 0.00% | 163.9 | 1,638,743 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter | Disposal | 11 Oct 2023 | 10,000 | 141,029 (0.02%) | - | - | 25 Sep 2023 25 Sep 2023 |
SAST (29(2)) | - | Market | |
| Sammaan Capital | Deepak Jain | Employee | Acquisition | 03 Oct 2023 | 8,000 | 8,000 (0%) | 0.00% | 96 | 768,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Allotment |
| Sammaan Capital | Deepak Jain | Employee | Disposal | 03 Oct 2023 | 8,000 | 0 (0%) | 0.00% | 189.1 | 1,512,400 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 25 Sep 2023 | 10,052 | 151,029 (0.03%) | 0.00% | 176.3 | 1,772,255 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 25 Sep 2023 | 10,052 | 151,029 (0.03%) | 0.00% | 176.3 | 1,772,255 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter Group | Disposal | 22 Sep 2023 | 30,000 | 161,081 (0.03%) | 0.01% | 168.6 | 5,058,031 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Valor Estate | Shanita Deepak Jain | Promoter | Disposal | 28 Sep 2023 | 10,052 | 151,029 (0.03%) | - | - | 20 Sep 2023 20 Sep 2023 |
SAST (29(2)) | - | Market | |
| Valor Estate | Shanita Deepak Jain | Promoter | Disposal | 26 Sep 2023 | 30,000 | 161,081 (0.03%) | - | - | 20 Sep 2023 20 Sep 2023 |
SAST (29(2)) | - | Market | |
| 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 |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 05 Aug 2023 | 30,000 | 2,765,188 (0.41%) | 0.00% | 725.9 | 21,777,000 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 03 Feb 2023 | 150,474 | 2,819,188 (0.42%) | 0.02% | 627.1 | 94,364,440 | 01 Feb 2023 01 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 03 Feb 2023 | 84,000 | 2,735,188 (0.41%) | 0.01% | 621.0 | 52,165,058 | 02 Feb 2023 02 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 03 Feb 2023 | 5,000 | 2,969,662 (0.45%) | 0.00% | 624.0 | 3,120,227 | 01 Feb 2023 01 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 30 Jan 2023 | 40,526 | 2,984,662 (0.45%) | 0.01% | 621.3 | 25,180,553 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 30 Jan 2023 | 10,000 | 3,025,188 (0.45%) | 0.00% | 622.5 | 6,225,000 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 30 Jan 2023 | 10,000 | 2,974,662 (0.45%) | 0.00% | 625.0 | 6,250,003 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 30 Nov 2022 | 8,042 | 3,035,188 (0.46%) | 0.00% | 638.8 | 5,136,828 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 28 Oct 2022 | 306,558 | 3,027,146 (0.45%) | 0.05% | 574.9 | 176,240,194 | 26 Oct 2022 26 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 01 Sep 2022 | 30,000 | 2,720,588 (0.41%) | 0.00% | 633.8 | 19,012,500 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 27 May 2022 | 4,021 | 1,345,294 (0.43%) | 0.00% | 1323.4 | 5,321,391 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Deepak Jain | Designated Person | Disposal | 11 Feb 2022 | 150,000 | 1,341,273 (0.43%) | 0.05% | 1333.4 | 200,009,745 | 08 Feb 2022 08 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 07 Oct 2021 | 150,000 | 1,491,273 (0.48%) | 0.05% | 1213 | 181,950,000 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Deepak Jain | KMP | Acquisition | 26 Feb 2021 | 100,000 | 1,431,273 (0.47%) | 0.03% | 1162.7 | 116,272,000 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Lumax Auto Tech | Deepak Jain & Anmol Jain | None | Acquisition | 23 Dec 2020 | 5,937,465 | - | 8.71% | - | 18 Dec 2020 18 Dec 2020 |
SAST (10(6)) | - | None | |
| 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 | 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 Industries | Deepak Jain & Anmol Jain | None | Acquisition | 23 Dec 2020 | 142,970 | - | 1.53% | - | 18 Dec 2020 18 Dec 2020 |
SAST (10(6)) | - | None | |
| 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 | 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 Auto Tech | Deepak Jain & Anmol Jain | Promoter | Acquisition | 14 Dec 2020 | 5,937,465 | - | 8.71% | - | 18 Dec 2020 18 Dec 2020 |
SAST (10(1)(a)) | - | None | |
| Lumax Industries | Deepak Jain & Anmol Jain | Promoter | Acquisition | 14 Dec 2020 | 142,970 | - | 1.53% | - | 18 Dec 2020 18 Dec 2020 |
SAST (10(1)(a)) | - | None | |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 01 Oct 2020 | 10,000 | 1,331,273 (0.43%) | 0.00% | 654.4 | 6,543,500 | 01 Oct 2020 01 Oct 2020 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Deepak Jain | Designated Person | Acquisition | 16 Jun 2020 | 254,781 | 1,321,273 (0.43%) | 0.08% | 456.1 | 116,205,614 | 15 Jun 2020 15 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
*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.