Nirmal Jain's Insider Trades & SAST Disclosures

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
*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. 
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.
View All The Insider Trades & SAST