NIRMAL BHANWARLAL JAIN's Insider Trades & SAST Disclosures
NIRMAL BHANWARLAL JAIN's most recent trade in 5Paisa Capital Ltd. was a Acquisition of 125,000 Equity Shares done at an average price of Rs. 274.6 . Disclosure was reported to the exchange on March 3, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
NIRMAL BHANWARLAL JAIN's has made SAST transactions in 360 One Wam Ltd. recently where a Disposal of 5,000,000 shares done . Disclosure was reported to the exchange on Dec. 6, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360 One Wam | Nirmal Bhanwarlal Jain | Promoter | Disposal | 18 Dec 2023 | 5,000,000 | 19,915,424 (5.56%) | 1.40% | - | 04 Dec 2023 04 Dec 2023 |
SAST (29(2)) | - | Market | |
| 5Paisa Capital | Nirmal Bhanwarlal Jain | Promoter | Acquisition | 09 Mar 2023 | 125,000 | 6,205,088 (20.25%) | 0.40% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(2)) | - | Market | |
| 5Paisa Capital | Nirmal Bhanwarlal Jain | Promoter | Acquisition | 09 Mar 2023 | 125,000 | 6,205,088 (20.25%) | 0.40% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(1)) | - | Market | |
| 5Paisa Capital | Nirmal Bhanwarlal Jain | Promoter | Acquisition | 03 Mar 2023 | 125,000 | 6,205,088 (20.25%) | 0.41% | 274.6 | 34,324,999 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| IIFL Finance | Nirmal Bhanwarlal Jain & PACs | Promoter | Acquisition | 25 Jun 2020 | 454,000 | 94,797,490 (25.06%) | 0.12% | - | 24 Jun 2020 24 Jun 2020 |
SAST (29(2)) | - | Market | |
| IIFL Finance | NIRMAL BHANWARLAL JAIN | Promoter & Director | Acquisition | 24 Jun 2020 | 454,000 | 47,719,154 (12.61%) | 0.12% | 75.0 | 34,034,485 | 24 Jun 2020 24 Jun 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.