Nirmal Madhu Family Private Trust's Insider Trades & SAST Disclosures
Nirmal Madhu Family Private Trust's most recent trade in 360 One Wam Ltd. was a Disposal of 614,284 Equity Shares done at an average price of Rs. 800 . Disclosure was reported to the exchange on April 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Nirmal Madhu Family Private Trust's has made SAST transactions in 5Paisa Capital Ltd. recently where a Acquisition of 15,000 shares done . Disclosure was reported to the exchange on June 13, 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 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 |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Trust | Acquisition | 13 Jun 2023 | 15,000 | 15,000 (0.05%) | 0.05% | 370 | 5,550,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Promoter | Acquisition | 04 Jul 2023 | 15,000 | 15,000 (0.05%) | 0.05% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(2)) | - | Market | |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Promoter | Acquisition | 04 Jul 2023 | 15,000 | 15,000 (0.05%) | 0.05% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(1)) | - | 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 |
| 360 One Wam | Nirmal Madhu Family Private Trust | Promoter | Disposal | 24 May 2023 | 800,000 | 2,814,284 (0.79%) | 0.22% | - | 17 May 2023 17 May 2023 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Nirmal Madhu Family Private Trust | Promoter Group | Disposal | 02 Dec 2022 | 525,000 | 903,571 (1.02%) | 0.59% | 1800.1 | 945,043,114 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
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.