Nitin Jain's Insider Trades & SAST Disclosures

Nitin Jain's most recent trade in Silgo Retail Ltd. was a Buy of 200,000 Equity Shares done at an average price of Rs. 40 . Disclosure was reported to the exchange on Oct. 9, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nitin Jain's has made SAST transactions in Silgo Retail Ltd. recently where a Acquisition of 200,000 Equity shares done . Disclosure was reported to the exchange on Oct. 12, 2020.

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
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
Mr Nitin Jain along with PAC Promoter Acquisition 24 Dec 2024 200,000 2,654,700 - - 07 Oct 2020
07 Oct 2020
SAST (Reg29(2)) Equity shares Preferential Allotment
Silgo Retail
NITIN JAIN Promoters Buy 09 Oct 2020 200,000 2,654,700 - 40 8,000,000 07 Oct 2020
07 Oct 2020
Insider Trading (-) Equity Shares Preferential Offer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr. Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,068,375 (0%) - - 03 Dec 2021
03 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Mr Nitin Jain Promoter Acquisition 24 Dec 2024 750,000 4,818,375 (0%) - - 10 Dec 2021
10 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoter Both 24 Dec 2024 724,625 5,543,000 (0%) - - 17 Dec 2021
17 Dec 2021
SAST (Reg29(2)) Equity shares Inter-se transfer
Silgo Retail
Nitin Jain Promoters Buy 03 Dec 2021 750,000 4,068,375 - 33.0 24,757,500 03 Dec 2021
03 Dec 2021
Insider Trading (-) Equity Shares Inter-se-Transfer
Silgo Retail
NITIN JAIN Promoters Buy 10 Dec 2021 750,000 4,818,375 - 31.0 23,280,000 10 Dec 2021
10 Dec 2021
Insider Trading (-) Equity Shares Inter-se-Transfer
Silgo Retail
Nitin Jain Promoters Buy 17 Dec 2021 724,625 5,543,000 - 31.2 22,622,792 17 Dec 2021
17 Dec 2021
Insider Trading (-) Equity Shares Inter-se-Transfer
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 450,000 5,093,000 (0%) - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN Promoter Disposal 24 Dec 2024 519,738 4,573,262 (0%) - - 25 Mar 2022
25 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
Nitin jain Promoter Disposal 24 Dec 2024 450,000 5,093,000 - - 17 Mar 2022
17 Mar 2022
SAST (Reg29(2)) Shares Open market
Silgo Retail
NITIN JAIN - Sell 17 Mar 2022 450,000 5,093,000 - 27.7 12,487,433 17 Mar 2022
17 Mar 2022
Insider Trading (-) Equity Shares Market Sale
Silgo Retail
NITIN JAIN Promoters Sell 26 Mar 2022 519,738 4,573,262 - 26.7 13,901,640 25 Mar 2022
25 Mar 2022
Insider Trading (-) Equity Shares Market Sale
Silgo Retail
NITIN JAIN Promoters Sell 28 Mar 2022 200,000 4,373,262 - 26 5,200,000 28 Mar 2022
28 Mar 2022
Insider Trading (-) Equity Shares Market Sale
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
MR. Nitin Jain Promoter Acquisition 24 Dec 2024 7,467,387 11,840,649 (0%) - - 26 Mar 2024
26 Mar 2024
SAST (Reg29(2)) Equity shares Rights Issue
Silgo Retail
NITIN JAIN Promoters Buy 28 Mar 2024 7,467,387 11,840,649 - 25 186,684,675 26 Mar 2024
26 Mar 2024
Insider Trading (-) Equity Shares Others
Concord Control
Nitin Jain & PACs Promoter Acquisition 03 Jul 2024 11,250 4,225,000 (70.63%) 0.19% - 20 Jun 2024
20 Jun 2024
SAST (29(2)) - Market
Concord Control
NITIN JAIN Promoter & Director Acquisition 21 Jun 2024 11,250 2,112,250 (35.31%) 0.19% 1105.8 12,440,300 20 Jun 2024
20 Jun 2024
Insider Trading Equity Shares Market Purchase
Concord Control
Gaurav Lath & Nitin Jain Promoter Acquisition 20 Jun 2024 13,750 4,213,750 (70.44%) 0.24% - 12 Jun 2024
12 Jun 2024
SAST (29(2)) - Market
Concord Control
Nitin Jain Promoter & Director Acquisition 14 Jun 2024 1,250 2,101,000 (35.12%) 0.02% 910.7 1,138,425 13 Jun 2024
13 Jun 2024
Insider Trading Equity Shares Market Purchase
Au SF Bank
Nitin Jain Designated Person Disposal 19 May 2023 2,500 26,452 (0%) 0.00% 748.6 1,871,500 18 May 2023
18 May 2023
Insider Trading Equity Shares Market Sale
Au SF Bank
Nitin Jain Designated Person Disposal 19 May 2023 3,600 28,952 (0%) 0.00% 726.2 2,614,327 15 May 2023
16 May 2023
Insider Trading Equity Shares Market Sale
Au SF Bank
Nitin Jain Designated Person Acquisition 02 Mar 2023 2,264 32,552 (0%) 0.00% 597.2 1,352,061 28 Feb 2023
28 Feb 2023
Insider Trading Equity Shares ESOP
Fruition Venture
NITIN JAIN Promoter Disposal 15 Dec 2022 1,426,581 0 (0%) 35.66% 12.5 17,832,263 14 Dec 2022
14 Dec 2022
Insider Trading Equity Shares Off Market
Fruition Venture
NITIN JAIN HUF Promoter Disposal 15 Dec 2022 157,400 0 (0%) 3.94% 12.5 1,967,500 14 Dec 2022
14 Dec 2022
Insider Trading Equity Shares Off Market
Fruition Venture
Nitin Jain & Others Promoter Disposal 15 Dec 2022 1,983,981 - 49.60% - 14 Dec 2022
14 Dec 2022
SAST (29(2)) - Open Offer
Au SF Bank
Nitin Jain Designated Person Disposal 13 Dec 2022 4,000 30,288 (0%) 0.00% 685 2,740,000 09 Dec 2022
09 Dec 2022
Insider Trading Equity Shares Market Sale
Au SF Bank
Nitin Jain Designated Person Acquisition 01 Oct 2022 2,338 34,288 (0.01%) 0.00% 582.3 1,361,301 29 Sep 2022
29 Sep 2022
Insider Trading Equity Shares ESOP
Fruition Venture
Nitin Jain Other Acquisition 20 Sep 2022 550,601 - 13.77% - 28 Dec 2020
28 Dec 2020
SAST (10(6)) - -
Au SF Bank
Nitin Jain (Revised) Designated Person Acquisition 05 Apr 2022 766 15,975 (0.01%) 0.00% 1169.5 895,837 16 Mar 2022
16 Mar 2022
Insider Trading Equity Shares ESOP
Au SF Bank
Nitin Jain (Revised) Designated Person Disposal 05 Apr 2022 200 15,209 (0%) 0.00% 1397.8 279,566 03 Feb 2022
03 Feb 2022
Insider Trading Equity Shares Market Sale
Au SF Bank
Nitin Jain Designated Person Acquisition 17 Mar 2022 766 15,975 (0.01%) 0.00% 1169.5 895,837 16 Mar 2022
16 Mar 2022
Insider Trading Equity Shares ESOP
Edelweiss Financial
Nitin Nemchand Jain Designated Person Acquisition 01 Dec 2021 537,500 537,500 (0.06%) 0.06% 58.3 31,325,002 25 Nov 2021
25 Nov 2021
Insider Trading Equity Shares ESOP
Au SF Bank
Nitin Jain Designated Person Acquisition 15 Nov 2021 593 15,409 (0%) 0.00% 1201.4 712,430 11 Nov 2021
11 Nov 2021
Insider Trading Equity Shares ESOP
Au SF Bank
Nitin Jain Designated Person Acquisition 07 Oct 2021 951 14,816 (0%) 0.00% 1213 1,153,563 05 Oct 2021
05 Oct 2021
Insider Trading Equity Shares ESOP
Edelweiss Financial
Nitin Nemchand Jain Designated Person Disposal 13 Aug 2021 11,500 0 (0%) 0.00% 90.3 1,038,579 09 Aug 2021
09 Aug 2021
Insider Trading Equity Shares Market Sale
Edelweiss Financial
Nitin Nemchand Jain Designated Person Disposal 13 Aug 2021 1,472,757 11,500 (0%) 0.17% 86.9 127,937,811 09 Aug 2021
09 Aug 2021
Insider Trading Equity Shares Market Sale
Edelweiss Financial
Nitin Nemchand Jain Designated Person Acquisition 07 May 2021 403,500 1,484,257 (0.16%) 0.04% 33.9 13,670,600 04 May 2021
04 May 2021
Insider Trading Equity Shares ESOP
Edelweiss Financial
Nitin Nemchand Jain Designated Person Acquisition 22 Mar 2021 409,000 1,080,757 (0.12%) 0.04% 30.2 12,369,676 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Au SF Bank
Nitin Jain Designated Person Acquisition 26 Feb 2021 1,199 13,865 (0%) 0.00% 1162.7 1,394,101 25 Feb 2021
25 Feb 2021
Insider Trading Equity Shares ESOP
Fruition Venture
Nitin Jain Promoter Acquisition 01 Jan 2021 550,601 1,426,581 (35.67%) 13.77% - 28 Dec 2020
28 Dec 2020
SAST (29(2)) - Transmission
Fruition Venture
Nitin Jain Promoter Acquisition 01 Jan 2021 550,601 1,297,901 (32.45%) 13.77% - 28 Dec 2020
28 Dec 2020
SAST (29(2)) - Market
Fruition Venture
NITIN JAIN Promoter Acquisition 28 Dec 2020 550,601 1,426,581 (35.67%) 13.77% 0 0 28 Dec 2020
28 Dec 2020
Insider Trading Equity Shares Inheritance
Edelweiss Financial
Nitin Jain Designated Person Disposal 18 Dec 2020 17,243 671,757 (0.07%) 0.00% 72.8 1,255,033 18 Dec 2020
18 Dec 2020
Insider Trading Equity Shares Market Sale
Edelweiss Financial
Nitin Jain Designated Person Disposal 18 Dec 2020 153,500 689,000 (0.07%) 0.02% 72.8 11,179,191 18 Dec 2020
18 Dec 2020
Insider Trading Equity Shares Market Sale
*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