K P Singh's Insider Trades & SAST Disclosures
K P Singh's most recent trade in J B Chemicals & Pharmaceuticals Ltd. was a Revoke of 6,000 Equity Shares done at an average price of Rs. 1775.3 . Disclosure was reported to the exchange on March 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
K P Singh's has made SAST transactions in Oswal Overseas Ltd. recently where a Acquisition of 1,739,000 shares done . Disclosure was reported to the exchange on Sept. 9, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J B Chemicals | Pradeep Kumar Singh (Revised) | Designated Person | Revoke | 06 Mar 2025 | 6,000 | 18,000 (0.01%) | 0.00% | 1775.3 | 10,651,790 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 19 Dec 2024 | 5,000 | 11,000 (0.01%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 19 Dec 2024 | 5,000 | 6,000 (0%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 19 Dec 2024 | 5,000 | 6,000 (0%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 19 Dec 2024 | 5,000 | 11,000 (0.01%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Insolation Energy | Mr. Kuljit Singh Popli | Director | Acquisition | 18 Dec 2024 | 100 | 4,300 (0.02%) | 0.00% | 3640 | 364,000 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 13 Dec 2024 | 5,000 | 16,000 (0.01%) | 0.00% | 1840.2 | 9,200,922 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 13 Dec 2024 | 5,000 | 11,000 (0.01%) | 0.00% | 1840.2 | 9,200,922 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 12 Dec 2024 | 2,841 | 16,000 (0.01%) | 0.00% | 1790 | 5,085,390 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 12 Dec 2024 | 10,000 | 16,000 (0.01%) | 0.01% | 1825 | 18,250,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 12 Dec 2024 | 2,841 | 18,841 (0.01%) | 0.00% | 1790 | 5,085,390 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 10 Dec 2024 | 3,159 | 8,841 (0.01%) | 0.00% | 1783.3 | 5,633,358 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 10 Dec 2024 | 3,159 | 12,000 (0.01%) | 0.00% | 1783.3 | 5,633,358 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Dec 2024 | 10,000 | 22,000 (0.01%) | 0.01% | 1764.0 | 17,639,500 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Dec 2024 | 10,000 | 22,000 (0.01%) | 0.01% | 1764.0 | 17,639,500 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 04 Dec 2024 | 6,000 | 18,000 (0.01%) | 0.00% | 1775.3 | 10,651,790 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 04 Dec 2024 | 6,000 | 12,000 (0.01%) | 0.00% | 1775.3 | 10,651,790 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 28 Nov 2024 | 12,000 | 18,000 (0.01%) | 0.01% | 1740 | 20,880,000 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 22 Nov 2024 | 12,000 | 18,000 (0.01%) | 0.01% | 1667.1 | 20,004,600 | 20 Nov 2024 20 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 22 Nov 2024 | 12,000 | 18,000 (0.01%) | 0.01% | 1667.1 | 20,004,600 | 20 Nov 2024 20 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Oswal Overseas | Gurinder Kaur & Paramjeet Singh | Promoter | Acquisition | 30 Sep 2024 | 1,739,000 | 9,677,900 (74.89%) | 13.45% | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Oswal Overseas | Gurinder Kaur & Paramjeet Singh | Promoter | Disposal | 30 Sep 2024 | 1,739,000 | 9,677,900 (74.89%) | 13.45% | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Oswal Overseas | Gurinder Kaur & Paramjeet Singh | Promoter | Acquisition | 27 Sep 2024 | 1,739,000 | 9,677,900 (74.89%) | 13.45% | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Olatech Solutions | Amit Kumar Singh & PACs | Promoter | Disposal | 06 Aug 2024 | 3,700 | 2,487,880 (57.47%) | 0.09% | - | 31 Jul 2024 31 Jul 2024 |
SAST (29(2)) | - | Market | |
| Olatech Solutions | Amit Kumar Singh & PACs | Promoter | Disposal | 02 Aug 2024 | 18,500 | 2,491,580 (57.56%) | 0.43% | - | 30 Jul 2024 30 Jul 2024 |
SAST (29(2)) | - | Market | |
| Olatech Solutions | Amit Kumar Singh & PACs | Promoter | Disposal | 02 Aug 2024 | 23,125 | 2,510,080 (57.98%) | 0.53% | - | 26 Jul 2024 26 Jul 2024 |
SAST (29(2)) | - | Market | |
| Olatech Solutions | Amit Kumar Singh & PACs | Promoter | Disposal | 31 Jul 2024 | 13,875 | 2,169,125 (50.11%) | 0.32% | - | 25 Jul 2024 25 Jul 2024 |
SAST (29(2)) | - | Market | |
| Olatech Solutions | Amit Kumar Singh & PAC | Promoter | Disposal | 31 Jul 2024 | 23,125 | 2,146,000 (49.57%) | 0.53% | - | 26 Jul 2024 26 Jul 2024 |
SAST (29(2)) | - | Market | |
| Fusion Micro Finance | PRAMENDRA SINGH KUSHWAHA | Designated Person | Acquisition | 01 Jul 2024 | 625 | 2,375 (0%) | 0.00% | 327.5 | 204,700 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 11 Jun 2024 | 2,000 | 6,000 (0%) | 0.00% | 1888.8 | 3,777,667 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Acquisition | 08 Apr 2024 | 50,000 | 6,492,894 (41.48%) | 0.32% | - | 26 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 29 Mar 2024 | 3,410 | 11,410 (0.01%) | 0.00% | 1630 | 5,558,300 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 29 Mar 2024 | 3,410 | 8,000 (0%) | 0.00% | 1630 | 5,558,300 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 13 Mar 2024 | 1,250 | 11,410 (0.01%) | 0.00% | 1583.3 | 1,979,125 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Mar 2024 | 1,250 | 11,410 (0.01%) | 0.00% | 1568.8 | 1,960,938 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Fusion Micro Finance | PRAMENDRA SINGH KUSHWAHA | Designated Person | Acquisition | 01 Mar 2024 | 1,000 | 1,750 (0%) | 0.00% | 290.5 | 290,480 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 26 Feb 2024 | 250,250 | 6,542,894 (41.80%) | 1.60% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 22 Feb 2024 | 150,000 | 6,793,144 (43.40%) | 0.96% | - | 16 Feb 2024 16 Feb 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 21 Feb 2024 | 4,000 | 10,160 (0.01%) | 0.00% | 1654.2 | 6,616,868 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 21 Feb 2024 | 4,000 | 14,160 (0.01%) | 0.00% | 1654.2 | 6,616,868 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 20 Feb 2024 | 182,507 | 6,943,144 (44.36%) | 1.16% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 15 Feb 2024 | 250,000 | 7,125,651 (45.52%) | 1.60% | - | 12 Feb 2024 12 Feb 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 13 Feb 2024 | 6,160 | 14,160 (0.01%) | 0.00% | 1680.7 | 10,352,804 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 08 Feb 2024 | 6,160 | 14,160 (0.01%) | 0.00% | 1708.4 | 10,523,744 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Prime Industries | Rajinder Kumar Singhania & PACs | Promoter | Disposal | 08 Jan 2024 | 950,000 | 7,625,651 (48.72%) | 6.06% | - | 22 Dec 2023 22 Dec 2023 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 27 Dec 2023 | 7,420 | 8,000 (0%) | 0.00% | 1587.2 | 11,776,762 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 27 Dec 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1587.2 | 11,776,762 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 22 Dec 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1620 | 12,020,400 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| NIIT Learning | Pawar and Family HUF through Rajendra Singh Pawar (Karta) | Promoter Group | Disposal | 08 Dec 2023 | 2,527 | 0 (0%) | 0.00% | 0 | 0 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| NIIT | Pawar and Family HUF through Rajendra Singh Pawar (Karta) | Promoter Group | Disposal | 08 Dec 2023 | 2,527 | 0 (0%) | 0.00% | 0 | 0 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Nov 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1452.8 | 10,779,405 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Nov 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1452.8 | 10,779,405 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Fusion Micro Finance | Parmendra Singh Kushwaha | Designated Person | Acquisition | 27 Oct 2023 | 750 | 750 (0%) | 0.00% | 339.5 | 254,610 | 26 Oct 2023 26 Oct 2023 |
Insider Trading | Equity Shares | ESOP |
| Rajnish Retail | Rajnish Kumar Singh & PACs | Other | Acquisition | 11 Oct 2023 | 1,600,002 | 1,600,002 (16%) | 16% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(1)) | - | Market | |
| Insolation Energy | Kuljit Singh Popli | Director | Disposal | 11 Sep 2023 | 1,000 | 4,000 (0.02%) | 0.00% | 392.7 | 392,650 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 25 Aug 2023 | 1,000 | 4,000 (0%) | 0.00% | 2650.5 | 2,650,480 | 21 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Insolation Energy | Kuljit Singh Popli | Director | Disposal | 17 Aug 2023 | 2,000 | 5,000 (0.02%) | 0.01% | 231.6 | 463,200 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| DLF | Kushal Pal Singh | Other | Disposal | 03 Aug 2023 | 14,495,360 | 1,840,733,505 (74.36%) | 0.59% | - | 01 Aug 2023 01 Aug 2023 |
SAST (29(2)) | - | Market | |
| DLF | Kushal Pal Singh | Promoter | Disposal | 01 Aug 2023 | 14,495,360 | 0 (0%) | 0.59% | 501.6 | 7,270,845,618 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Olatech Solutions | Amit Kumar Singh & PAC | Promoter | Acquisition | 11 Jul 2023 | 14,000 | 1,372,800 (58.67%) | 0.60% | - | 20 Jun 2023 20 Jun 2023 |
SAST (29(2)) | - | Market | |
| Olatech Solutions | Amit Kumar Singh & PACs | Promoter | Acquisition | 11 Jul 2023 | 8,000 | 1,358,800 (58.07%) | 0.34% | - | 19 Jun 2023 19 Jun 2023 |
SAST (29(2)) | - | Market | |
| Olatech Solutions | Amit Kumar Singh & PAC | Promoter | Acquisition | 06 Jul 2023 | 2,000 | 1,350,800 (57.73%) | 0.09% | - | 16 Jun 2023 16 Jun 2023 |
SAST (29(2)) | - | Market | |
| Prism Medico & Pharma | Parmjeet Kaurand Jasjot Singh | Promoter | Disposal | 06 Jul 2023 | 437,540 | 3,575 (0.06%) | 7.21% | - | 15 Jun 2023 15 Jun 2023 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Olatech Solutions | Amit Kumar Singh & PACs | Promoter | Acquisition | 04 Jul 2023 | 4,000 | 1,348,800 (57.64%) | 0.17% | - | 13 Jun 2023 13 Jun 2023 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 15 Jun 2023 | 2,000 | 5,000 (0.01%) | 0.00% | 2133.7 | 4,267,448 | 05 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| R Systems Intl | Kuldeep Baldev Singh & PACs | Other | Disposal | 18 May 2023 | 371,908 | - | 0.31% | - | 10 May 2023 10 May 2023 |
SAST (29(2)) | - | Off Market Transfer | |
| Fusion Micro Finance | PRAMENDRA SINGH KUSHWAHA | Designated Person | Disposal | 01 Apr 2023 | 2,625 | 0 (0%) | 0.00% | 398.2 | 1,045,252 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Insolation Energy | Kuljit Singh Popli | Director | Acquisition | 27 Dec 2022 | 6,000 | 12,000 (0.06%) | 0.04% | 106 | 636,000 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Insolation Energy | Kuljit Singh Popli | Director | Acquisition | 27 Dec 2022 | 6,000 | 6,000 (0.03%) | 0.04% | 76.1 | 456,600 | 10 Oct 2022 10 Oct 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Fusion Micro Finance | Pramendra Singh Kushwaha | Designated Person | Disposal | 05 Dec 2022 | 12,290 | 0 (0%) | 0.01% | 372.2 | 4,574,952 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 21 Sep 2022 | 3,710 | 7,000 (0.01%) | 0.00% | 1895.6 | 7,032,565 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 21 Sep 2022 | 3,710 | 10,710 (0.01%) | 0.00% | 1895.6 | 7,032,565 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 19 Sep 2022 | 3,710 | 10,710 (0.01%) | 0.00% | 1954 | 7,249,340 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 14 Sep 2022 | 3,710 | 10,710 (0.01%) | 0.00% | 1964.3 | 7,287,553 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Radico Khaitan | Krishan Pal Singh | KMP | Acquisition | 19 Aug 2022 | 3,000 | 19,789 (0.02%) | 0.00% | 950.3 | 2,851,000 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Nippon Life Asset Mgmt | Pankaj Kumar Singh | Designated Person | Disposal | 10 Aug 2022 | 3,200 | 19,959 (0%) | 0.00% | 301 | 963,200 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | Pankaj Kumar Singh | Designated Person | Revoke | 10 Aug 2022 | 3,200 | 23,159 (0%) | 0.00% | 305.3 | 976,800 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 29 Jun 2022 | 11,455,500 | 5,334,254 (20.36%) | 43.73% | 235 | 2,692,042,500 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| JK Paper | Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others | Promoter | Acquisition | 01 Apr 2022 | 193,000 | - | 0.11% | - | 28 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Market | |
| JK Paper | Anshuman Singhania Karta of Shripati Singhania HUF , Partner of M/s Yashodhan Enterprises & Others | Promoter | Disposal | 01 Apr 2022 | 3,250,000 | 84,080,211 (49.63%) | 1.92% | - | 24 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| JK Paper | Anshuman Singhania, Karta of Shripati Singhania HUF, Partner of M/s Yashodhan Enterprises | Promoter Group | Acquisition | 01 Apr 2022 | 193,000 | 193,000 (0.11%) | 0.11% | 309.6 | 59,760,855 | 28 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 28 Feb 2022 | 225,737 | 16,789,754 (64.08%) | 0.86% | 238.1 | 53,752,101 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Dolfin Rubbers | Kawaljit Singh,Ratinder Kaur,Harsimran Singh,Surinder Pal Singh,Jagjit Kaur,Prabhsimran Singh & Celespreet | Promoter | Acquisition | 28 Feb 2022 | 8,000 | 1,136,960 | 0.11% | - | 22 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Market | |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 25 Feb 2022 | 199,763 | 17,015,491 (64.94%) | 0.76% | 234.1 | 46,773,595 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pradeep Singh Khurana | Designated Person | Acquisition | 23 Nov 2021 | 10,000 | 20,000 (0%) | 0.00% | 1101.5 | 11,015,000 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Pankaj Kumar Singh | Designated Person | Pledge | 30 Sep 2021 | 18,134 | 18,134 (0%) | 0.00% | 431.6 | 7,826,634 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 29 Sep 2021 | 1,881 | 7,000 (0.01%) | 0.00% | 1942.2 | 3,653,279 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pradeep Singh Khurana | Designated Person | Acquisition | 25 Aug 2021 | 5,000 | 10,000 (0%) | 0.00% | 956.5 | 4,782,500 | 24 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Radico Khaitan | Krishan Pal Singh | KMP | Disposal | 13 Aug 2021 | 12,000 | 16,789 (0%) | 0.01% | 928.1 | 11,136,736 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| SSPN Finance | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Acquisition | 05 Jul 2021 | 32,000 | 618,000 (16.32%) | 0.84% | - | 29 Jun 2021 29 Jun 2021 |
SAST (29(2)) | - | Market | |
| Info Edge | Pradeep Kumar Singh | Designated Person | Disposal | 30 Jun 2021 | 7,126 | 0 (0%) | 0.01% | 4958.6 | 35,334,912 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Growington Ventures | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 22 Jun 2021 | 40,000 | 469,000 (8.40%) | 0.71% | - | 11 Jun 2021 11 Jun 2021 |
SAST (29(2)) | - | Market | |
| SSPN Finance | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Acquisition | 22 Jun 2021 | 32,000 | 586,000 (15.47%) | 0.84% | - | 17 Jun 2021 17 Jun 2021 |
SAST (29(2)) | - | Market | |
| Growington Ventures | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 22 Jun 2021 | 40,000 | 469,000 (8.40%) | 0.71% | - | 11 Jun 2021 11 Jun 2021 |
SAST (29(2)) | - | Market | |
| Growington Ventures | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 12 Jun 2021 | 60,000 | 609,000 (10.92%) | 1.07% | - | 09 Jun 2021 09 Jun 2021 |
SAST (29(2)) | - | Market | |
| SSPN Finance | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 12 Jun 2021 | 36,000 | 514,000 (13.57%) | 0.95% | - | 01 Jun 2021 01 Jun 2021 |
SAST (29(2)) | - | Market | |
| Radico Khaitan | Krishan Pal Singh | Connected Person | Disposal | 09 Jun 2021 | 10,000 | 28,789 (0%) | 0.01% | 708.4 | 7,083,567 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Growington Ventures | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 31 May 2021 | 67,500 | 776,500 (13.91%) | 1.21% | - | 27 May 2021 27 May 2021 |
SAST (29(2)) | - | Market | |
| SSPN Finance | Ashok Kumrar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 24 May 2021 | 72,000 | 414,000 (10.93%) | 1.90% | - | 14 May 2021 14 May 2021 |
SAST (29(2)) | - | Market | |
| SSPN Finance | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Acquisition | 22 May 2021 | 32,000 | 458,000 (12.10%) | 0.85% | - | 11 May 2021 11 May 2021 |
SAST (29(2)) | - | Market | |
| Growington Ventures | Ashok Kumar Singh & ESPS Finserve Pvt Ltd | Other | Disposal | 22 May 2021 | 62,500 | 875,000 (15.69%) | 1.12% | - | 19 May 2021 19 May 2021 |
SAST (29(2)) | - | Market |
*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.