Nirmal Jain's most recent trade in 360 One Wam Ltd. was a Disposal of 1,500,000 Equity Shares done at an average price of Rs. 900.7 . Disclosure was reported to the exchange on March 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Nirmal Jain's has made SAST transactions in Star Housing Finance Ltd. recently where a Disposal of 1,241,721 shares done . Disclosure was reported to the exchange on Dec. 12, 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
360 One Wam | Nirmal Jain | Promoter | Disposal | 21 Mar 2025 | 1,500,000 | 16,415,424 (4.18%) | 0.38% | 900.7 | 1,351,121,676 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
360 One Wam | Nirmal Jain | Promoter | Disposal | 21 Mar 2025 | 1,500,000 | 16,415,424 (4.18%) | 0.38% | 900.7 | 1,351,121,676 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
Mahaveer Infoway | Nirmal Jain | Promoter | Disposal | 05 Mar 2025 | 65,010 | 100,000 (1.18%) | 1.18% | 10 | 650,100 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
Moongipa Cap Fin | Nirmal Jain | Promoter | Disposal | 14 Dec 2024 | 287,200 | 0 (0%) | 3.13% | 4.4 | 1,266,552 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Any other instrument | Gift |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 13 Dec 2024 | 1,241,721 | 0 (0%) | 1.61% | 0 | 0 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Gift |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 27 Dec 2024 | 1,241,721 | - | 1.57% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(2)) | - | Off Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 27 Nov 2024 | 666,000 | 1,241,721 (1.57%) | 0.86% | 0 | 0 | 22 Nov 2024 22 Nov 2024 |
Insider Trading | Equity Shares | Gift |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 02 Dec 2024 | 666,000 | 1,241,721 (1.57%) | 0.84% | - | 22 Nov 2024 22 Nov 2024 |
SAST (29(2)) | - | Off Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 26 Aug 2024 | 200,000 | 1,957,721 (2.48%) | 0.26% | 44.9 | 8,974,000 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 26 Aug 2024 | 50,000 | 1,907,721 (2.42%) | 0.06% | 46.8 | 2,338,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 03 Sep 2024 | 250,000 | 1,907,721 (2.42%) | 0.31% | - | 22 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Market | |
360 One Wam | Nirmal Jain | Promoter & Director | Disposal | 27 Apr 2024 | 2,000,000 | 17,915,424 (4.98%) | 0.56% | 800.3 | 1,600,686,900 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
360 One Wam | Nirmal Jain | Promoter | Disposal | 02 May 2024 | 2,000,000 | 17,915,424 (4.98%) | 0.56% | - | 26 Apr 2024 26 Apr 2024 |
SAST (29(2)) | - | Market | |
360 One Wam | Madhu Nirmal Jain | Promoter Group | Disposal | 27 Apr 2024 | 1,000,000 | 999,996 (0.28%) | 0.28% | 800 | 800,000,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
360 One Wam | Nirmal Madhu Family Private Trust (Trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 27 Apr 2024 | 614,284 | 2,200,000 (0.61%) | 0.17% | 800 | 491,427,200 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
360 One Wam | Nirmal Jain | Promoter & Director | Disposal | 06 Dec 2023 | 5,000,000 | 19,915,424 (5.56%) | 1.40% | 600.2 | 3,001,184,500 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
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 | |
360 One Wam | Madhu Nirmal Jain | Promoter | Disposal | 18 Dec 2023 | 3,000,000 | 1,999,996 (0.56%) | 0.84% | - | 04 Dec 2023 04 Dec 2023 |
SAST (29(2)) | - | Market | |
360 One Wam | Ms. Madhu Nirmal Jain | Promoter | Disposal | 06 Oct 2023 | 500,000 | 4,999,996 (1.40%) | 0.14% | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 02 Sep 2023 | 25,000 | 2,157,721 (2.80%) | 0.03% | 60.0 | 1,500,750 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 11 Sep 2023 | 25,000 | 2,157,721 (2.80%) | 0.03% | - | 29 Aug 2023 29 Aug 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 29 Aug 2023 | 300,000 | 2,182,721 (2.83%) | 0.39% | 60.6 | 18,192,000 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 07 Sep 2023 | 300,000 | 2,182,721 (2.83%) | 0.39% | - | 25 Aug 2023 25 Aug 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 22 Aug 2023 | 55,702 | 2,482,721 (3.22%) | 0.07% | 60.4 | 3,362,687 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 22 Aug 2023 | 55,702 | 2,482,721 (3.22%) | 0.07% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 19 Aug 2023 | 99,154 | 2,538,423 (3.29%) | 0.13% | 61.0 | 6,050,377 | 14 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 14 Aug 2023 | 69,000 | 2,637,577 (3.42%) | 0.09% | 57.2 | 3,945,660 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 22 Aug 2023 | 69,000 | 2,637,577 (3.42%) | 0.09% | - | 08 Aug 2023 08 Aug 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 07 Aug 2023 | 95,108 | 2,806,579 (3.63%) | 0.12% | 60.0 | 5,703,627 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 07 Aug 2023 | 70,001 | 2,706,577 (3.51%) | 0.09% | 57.7 | 4,040,858 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 07 Aug 2023 | 30,001 | 2,776,578 (3.59%) | 0.04% | 59.4 | 1,782,059 | 02 Aug 2023 02 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 04 Aug 2023 | 195,110 | 2,706,577 (3.51%) | 0.25% | - | 01 Aug 2023 02 Aug 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 31 Jul 2023 | 188,000 | 2,901,687 (3.76%) | 0.24% | 62.9 | 11,815,800 | 26 Jul 2023 26 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 01 Aug 2023 | 188,000 | 2,901,687 (3.76%) | 0.24% | - | 26 Jul 2023 26 Jul 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 22 Jul 2023 | 193,000 | 3,089,687 (4%) | 0.25% | 63.5 | 12,250,850 | 20 Jul 2023 20 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 22 Jul 2023 | 46,800 | 3,310,687 (4.29%) | 0.06% | 61.9 | 2,894,580 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 22 Jul 2023 | 28,000 | 3,282,687 (4.25%) | 0.04% | 63.6 | 1,781,640 | 19 Jul 2023 19 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 28 Jul 2023 | 267,800 | 3,089,687 (4%) | 0.35% | - | 18 Jul 2023 20 Jul 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 Jun 2023 | 20,000 | 3,357,487 (4.35%) | 0.03% | 47.8 | 955,010 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 15 Jun 2023 | 20,000 | 3,357,487 (4.35%) | 0.03% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 20 May 2023 | 15,000 | 3,383,487 (4.39%) | 0.02% | 46.6 | 699,000 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 20 May 2023 | 6,000 | 3,377,487 (4.38%) | 0.01% | 46.2 | 277,100 | 18 May 2023 18 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 24 May 2023 | 6,000 | 3,377,487 (4.38%) | 0.01% | - | 18 May 2023 18 May 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 24 May 2023 | 15,000 | 3,383,487 (4.39%) | 0.02% | - | 16 May 2023 16 May 2023 |
SAST (29(2)) | - | Market | |
360 One Wam | Nirmal Madhu Family Private Trust (trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 17 May 2023 | 800,000 | 2,814,284 (0.79%) | 0.22% | 400 | 320,000,000 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 17 May 2023 | 80,000 | 3,398,487 (4.41%) | 0.10% | 47.2 | 3,776,000 | 12 May 2023 12 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 18 May 2023 | 80,000 | 3,398,487 (4.41%) | 0.10% | - | 12 May 2023 12 May 2023 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 May 2023 | 107,510 | 3,508,487 (4.55%) | 0.14% | 47.4 | 5,091,430 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 May 2023 | 100,001 | 3,615,997 (4.69%) | 0.13% | 46.5 | 4,649,504 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 May 2023 | 30,000 | 3,478,487 (4.51%) | 0.04% | 47.0 | 1,409,985 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 May 2023 | 1 | 3,715,999 (4.82%) | 0.00% | 46 | 46 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 May 2023 | 1 | 3,715,998 (4.82%) | 0.00% | 47 | 47 | 05 May 2023 05 May 2023 |
Insider Trading | Equity Shares | Market Sale |
Star Housing Finance | Nirmal Kumar Jain | Promoter | Disposal | 12 May 2023 | 237,513 | 3,478,487 (4.51%) | 0.31% | - | 21 Mar 2023 10 May 2023 |
SAST (29(2)) | - | Market | |
Panacea Biotec | Nirmala Jain | Promoter Group | Acquisition | 04 Apr 2023 | 6,504,300 | 6,504,300 (29.22%) | 10.62% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Preference Shares | Inheritance |
Panacea Biotec | Nirmala Jain | Promoter Group | Disposal | 04 Apr 2023 | 6,504,300 | 0 (0%) | 10.62% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Preference Shares | Inheritance |
Panacea Biotec | Nirmala Jain | Promoter Group | Acquisition | 04 Apr 2023 | 5,000,000 | 7,511,000 (3.37%) | 8.16% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Inheritance |
Panacea Biotec | Nirmala Jain | Promoter Group | Disposal | 04 Apr 2023 | 5,000,000 | 2,511,000 (1.13%) | 8.16% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Inheritance |
Panacea Biotec | Nirmala Jain | Promoter | Acquisition | 01 Apr 2023 | 5,000,000 | 7,511,000 (3.37%) | 2.25% | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(2)) | - | Off Market | |
Panacea Biotec | Nirmala Jain | Promoter | Disposal | 01 Apr 2023 | 5,000,000 | - | 2.25% | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(2)) | - | Off 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 |
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 | 09 Mar 2023 | 125,000 | 6,205,088 (20.25%) | 0.40% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(2)) | - | Market | |
360 One Wam | Nirmal Madhu Family Pvt Trust (trustee being Mansukhlal Jain and Harshita Nirmal Jain) | Promoter | Disposal | 07 Dec 2022 | 525,000 | 903,571 (1.02%) | 0.59% | - | 02 Dec 2022 02 Dec 2022 |
SAST (29(2)) | - | Market | |
SG Finserve | NIRMAL JAIN (Revised) | Other | Disposal | 24 Aug 2022 | 244,645 | 0 (0%) | 4.88% | 17 | 4,158,965 | 04 Aug 2022 04 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
SG Finserve | NIRMAL JAIN | Other | Disposal | 08 Aug 2022 | 244,645 | 0 (0%) | 4.88% | 0.0 | 5 | 04 Aug 2022 04 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
Panacea Biotec | Mrs. Nirmala Jain | Promoter | Pledge | 24 Dec 2024 | 2,511,000 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
Panacea Biotec | Nirmala Jaina | Promoter | Pledge | 24 Dec 2024 | 2,511,000 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
Makers Laboratories | Mr. Nirmal Jain | Promoter Group | Acquisition | 10 May 2022 | 22,275 | 95,875 (1.63%) | 0.45% | 150 | 3,341,250 | 09 May 2022 09 May 2022 |
Insider Trading | Equity Shares | Allotment |
Star Housing Finance | Nirmal Kumar Jain HUF (Revised) | Promoter Group | Disposal | 21 Jan 2022 | 110 | 0 (0%) | 0.00% | 93.1 | 10,241 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
Aarnav Fashions | Nirmaladevi Sushilkumar Jain | Other | Disposal | 29 Dec 2021 | 335,000 | 465,000 (3.09%) | 2.20% | - | 15 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Market | |
Star Housing Finance | Nirmal Kumar Jain HUF | Promoter | Disposal | 25 Dec 2021 | 110 | - | - | - | 24 Dec 2021 24 Dec 2021 |
SAST (29(2)) | - | Market | |
Star Housing Finance | NIRMAL KUMAR JAIN HUF | Promoter Group | Disposal | 24 Dec 2021 | 100 | 0 (0%) | 0.00% | 102.4 | 10,241 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
Ravinder Heights | Nirmala Jain | Promoter Group | Disposal | 12 Jan 2021 | 2,511,000 | 0 (0%) | 4.10% | 0 | 0 | 07 Jan 2021 07 Jan 2021 |
Insider Trading | Equity Shares | Gift |
Ravinder Heights | Nirmala Jain | Promoter | Disposal | 11 Jan 2021 | 2,511,000 | - | 4.10% | - | 07 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
Ravinder Heights | Mrs Nirmala Jain | Promoter | Pledge | 24 Dec 2024 | 2,511,000 | 0 | - | - | 07 Jan 2021 07 Jan 2021 |
SAST (Reg31) | - | Release | |
Ravinder Heights | Mrs Nirmala Jain | Promoter | Pledge | 24 Dec 2024 | 2,511,000 | 2,511,000 | - | - | 06 Oct 2020 06 Oct 2020 |
SAST (Reg31) | - | Creation | |
SG Finserve | Nirmal Jain & Others | Promoter | Acquisition | 21 Dec 2020 | 102,635 | 2,803,153 (55.95%) | 2.05% | - | 24 Sep 2020 18 Dec 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 |
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 |