Hardik Jain's Insider Trades & SAST Disclosures
Hardik Jain's most recent trade in Mangal Credit And Fincorp Ltd. was a Acquisition of 1,550,000 Warrants done at an average price of Rs. 110 . Disclosure was reported to the exchange on Feb. 23, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Hardik Jain's has made SAST transactions in Mangal Credit And Fincorp Ltd. recently where a Acquisition of 250,000 shares done . Disclosure was reported to the exchange on Feb. 23, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mangal Credit & Fincorp | Hardik Meghraj Jain | Promoter & Director | Acquisition | 23 Feb 2024 | 1,550,000 | 2,127,394 (10.20%) | 8.03% | 110 | 170,500,000 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Warrants | Allotment |
| Mangal Credit & Fincorp | Hardik Meghraj Jain | Promoter & Director | Acquisition | 23 Feb 2024 | 250,000 | 827,394 (4.23%) | 1.29% | 110 | 27,500,000 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Allotment |
| Mangal Credit & Fincorp | Hardik Meghraj Jain | Promoter | Acquisition | 01 Mar 2024 | 250,000 | 827,394 (4.23%) | 1.28% | - | 21 Feb 2024 21 Feb 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| T T | HARDIK JAIN | Promoter Group | Acquisition | 27 Mar 2023 | 3,328 | 867,149 (4.03%) | 0.02% | 71.1 | 236,622 | 24 Feb 2023 26 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| T T | Hardik Jain | Promoter | Acquisition | 28 Mar 2023 | 3,328 | 867,149 (4.03%) | 0.01% | - | 24 Feb 2023 26 Mar 2023 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Hardik Jain | Promoters Immediate Relative | Acquisition | 30 Dec 2020 | 23,265 | 571,694 (2.96%) | 0.12% | 60.3 | 1,402,182 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mangal Credit & Fincorp | Hardik Jain | Promoter | Acquisition | 02 Jan 2021 | 23,265 | 271,694 (2.96%) | 0.12% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Hardik Jain | Promoters Immediate Relative | Acquisition | 29 Dec 2020 | 50,000 | 548,429 (2.84%) | 0.26% | 60.0 | 2,998,500 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mangal Credit & Fincorp | Hardik Jain | Promoter | Acquisition | 30 Dec 2020 | 120 | 498,429 (2.58%) | - | - | 24 Dec 2020 24 Dec 2020 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Hardik Jain | Promoters Immediate Relative | Acquisition | 24 Dec 2020 | 120 | 498,429 (2.58%) | 0.00% | 57.8 | 6,936 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mangal Credit & Fincorp | Hardik Jain | Promoters Immediate Relative | Acquisition | 16 Dec 2020 | 5,802 | 498,309 (2.58%) | 0.03% | 51.9 | 300,892 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mangal Credit & Fincorp | Hardik Jain | Promoter | Acquisition | 18 Dec 2020 | 5,802 | 498,309 (2.58%) | 0.03% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Hardik Jain | Promoters Immediate Relative | Acquisition | 24 Nov 2020 | 27,011 | 492,507 (2.55%) | 0.14% | 45.2 | 1,219,547 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mangal Credit & Fincorp | Hardik Jain | Promoter | Acquisition | 25 Nov 2020 | 27,011 | 492,507 (2.55%) | 0.14% | - | 23 Nov 2020 23 Nov 2020 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Hardik Jain | Promoter | Acquisition | 23 Nov 2020 | 22,613 | 465,496 (2.41%) | 0.12% | - | 18 Nov 2020 18 Nov 2020 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Hardik Jain | Promoters Immediate Relative | Acquisition | 20 Nov 2020 | 22,613 | 465,496 (2.41%) | 0.12% | 45.3 | 1,024,821 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.