Nitin Kumar's Insider Trades & SAST Disclosures
Nitin Kumar's most recent trade in Max Estates Ltd. was a Disposal of 7,000 Equity Shares done at an average price of Rs. 562.5 . Disclosure was reported to the exchange on Jan. 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Nitin Kumar's has made SAST transactions in Fruition Venture Ltd. recently where a Acquisition of 1,983,981 shares done . Disclosure was reported to the exchange on Dec. 14, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Max Estates | Nitin Kumar | Designated Person | Disposal | 06 Jan 2025 | 7,000 | 148,236 (0.09%) | 0.00% | 562.5 | 3,937,740 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Max Estates | Nitin Kumar | Employee | Pledge | 01 Jul 2024 | 66,440 | 88,796 (0.06%) | 0.05% | 464.7 | 30,871,346 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Max Estates | Nitin Kumar | Employee | Acquisition | 01 Jul 2024 | 66,440 | 155,236 (0.11%) | 0.05% | 12.9 | 857,076 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| Fruition Venture | Krishan Kumar Aggarwal & Nitin Aggarwal | None | Acquisition | 15 Dec 2022 | 1,983,981 | 1,983,981 (49.60%) | 49.60% | - | 14 Dec 2022 14 Dec 2022 |
SAST (29(1)) | - | Open Offer | |
| Aavas Financiers | Nitin Kumar Saharia | Employee | Disposal | 05 Jul 2021 | 820 | 3,123 (0%) | 0.00% | 2494.7 | 2,045,619 | 21 May 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | NITIN KUMAR SAHARIA | Designated Person | Disposal | 21 May 2021 | 794 | 3,943 (0%) | 0.00% | 2306.2 | 1,831,151 | 05 May 2021 20 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | NITIN KUMAR SAHARIA | Designated Person | Disposal | 19 Dec 2020 | 600 | 3,293 (0%) | 0.00% | 1703.1 | 1,021,851 | 17 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | NITIN KUMAR SAHARIA | Designated Person | Disposal | 19 Dec 2020 | 30 | 3,893 (0%) | 0.00% | 1619.9 | 48,597 | 27 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | NITIN KUMAR SAHARIA | Designated Person | Disposal | 05 Sep 2020 | 1,220 | 3,923 (0%) | 0.00% | 1536.1 | 1,874,050 | 24 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Crimson Metal Engg | Pragyan Goyal & Nitin Kumar Goyal | Promoter | Acquisition | 04 Sep 2020 | 49,949 | 49,949 (1.13%) | 1.13% | 0 | 0 | 16 Jul 2020 16 Jul 2020 |
Insider Trading | Equity Shares | Off Market |
| Crimson Metal Engg | Pragyan Goyal & Nitin Kumar Goyal | Promoter | Acquisition | 04 Sep 2020 | 49,949 | 49,949 (1.13%) | 1.13% | - | 16 Jul 2020 16 Jul 2020 |
SAST (29(2)) | - | Off Market Gift |
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.