P K Jain's Insider Trades & SAST Disclosures
P K Jain's most recent trade in Magnum Ventures Ltd. was a Disposal of 430,100 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on March 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P K Jain's has made SAST transactions in MRP Agro Ltd. recently where a Acquisition of 204,000 shares done . Disclosure was reported to the exchange on May 15, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 19 May 2025 | 204,000 | 7,279,670 (65.53%) | 1.84% | - | 13 May 2025 13 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| GDL Leasing | Prem Kumar Jain & PACs | Promoter | Acquisition | 24 Apr 2025 | 770,000 | 2,701,575 (89.75%) | 25.58% | - | 31 Mar 2025 31 Mar 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| S R G Securities | Vinod K Jain & PACs | Promoter | Acquisition | 24 Apr 2025 | 3,000 | 3,712,400 (69.06%) | 0.05% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Market | |
| S R G Securities | Vinod K Jain & PACs | Promoter | Disposal | 24 Apr 2025 | 3,000 | 3,709,400 (69.01%) | 0.05% | - | 31 Mar 2025 31 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| B C Power Controls | Arun Kumar Jain & PACs | Promoter | Disposal | 09 Apr 2025 | 1,843,110 | 1,151,857 (1.65%) | 2.64% | - | 07 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Market | |
| B C Power Controls | Arun Kumar Jain & PACs | Promoter | Disposal | 02 Apr 2025 | 5,000,000 | 2,994,967 (4.29%) | 7.16% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Market | |
| B C Power Controls | Arun Kumar Jain HUF & PACs | Promoter | Disposal | 02 Apr 2025 | 5,000,000 | 2,994,967 (4.29%) | 7.16% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Market | |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 27 Mar 2025 | 5,000 | 2,931,500 (26.38%) | 0.04% | - | 28 Feb 2025 28 Feb 2025 |
SAST (29(2)) | - | Market | |
| Purshottam Investofin | Pramod Kumar Jain along with Prabhusar Algotech Pvt Ltd | Other | Disposal | 20 Mar 2025 | 19,465 | - | 0.31% | - | 19 Nov 2024 21 Feb 2025 |
SAST (29(2)) | - | Market | |
| Purshottam Investofin | Pramod Kumar Jain | Other | Acquisition | 20 Mar 2025 | 125,221 | 498,730 (7.94%) | 2% | - | 19 Nov 2024 21 Feb 2025 |
SAST (29(2)) | - | Market | |
| Magnum Ventures | PARMOD KUMAR JAIN (HUF) | Promoter Group | Disposal | 12 Mar 2025 | 430,100 | 0 (0%) | 0.65% | 10 | 4,301,000 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Magnum Ventures | PRADEEP KUMAR JAIN (HUF) | Promoter Group | Disposal | 12 Mar 2025 | 150,100 | 0 (0%) | 0.23% | 10 | 1,501,000 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Magnum Ventures | PARMOD KUMAR JAIN | Promoter | Acquisition | 12 Mar 2025 | 430,100 | 5,067,750 (7.63%) | 0.65% | 10 | 4,301,000 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Magnum Ventures | PARDEEP KUMAR JAIN | Promoter | Acquisition | 12 Mar 2025 | 150,100 | 4,788,250 (7.21%) | 0.23% | 10 | 1,501,000 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Ashika Credit Cap | Pawan Jain (HUF), Karta Pawan Jain | Promoter Group | Acquisition | 11 Feb 2025 | 360,000 | 1,149,000 (3.47%) | 1.43% | 229.5 | 82,620,000 | 07 Feb 2025 07 Feb 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Parsvnath Developers | Pradeep Kumar Jain & Sons HUF (Revised) | Promoter | Disposal | 01 Jan 2025 | 3,000,000 | 71,618,926 (16.46%) | 0.69% | - | 13 Dec 2024 13 Dec 2024 |
SAST (29(2)) | - | Market | |
| Parsvnath Developers | Pradeep Kumar Jain & Sons HUF | Promoter | Disposal | 31 Dec 2024 | 3,000,000 | 71,618,926 (16.46%) | 0.69% | - | 13 Jun 2021 13 Jun 2021 |
SAST (29(2)) | - | Market | |
| Purshottam Investofin | PRAMOD KUMAR JAIN | Director | Acquisition | 24 Dec 2024 | 67,294 | 67,294 (1.07%) | 1.07% | 35.4 | 2,380,338 | 20 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter | Pledge | 24 Dec 2024 | 3,000,000 | 53,638,160 | - | - | 31 Mar 2021 31 Mar 2021 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter | Pledge | 24 Dec 2024 | 7,700,000 | 45,938,160 | - | - | 16 Apr 2021 16 Apr 2021 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter | Pledge | 24 Dec 2024 | 7,700,000 | 45,938,160 | - | - | 16 Apr 2021 16 Apr 2021 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | PRADEEP KUMAR JAIN & SONS HUF | Promoter | Pledge | 24 Dec 2024 | 12,350,000 | 33,588,160 | - | - | 19 Apr 2021 19 Apr 2021 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter | Pledge | 24 Dec 2024 | 9,244,160 | 24,344,000 | - | - | 29 May 2021 29 May 2021 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | Pradeep Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 20,127,877 | 73,602,000 | - | - | 29 May 2021 29 May 2021 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | PRADEEP KUMAR JAIN | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 71,102,000 | - | - | 13 May 2022 |
SAST (Reg31) | - | Invocation | |
| Parsvnath Developers | PRADEEP KUMAR JAIN | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 68,602,000 | - | - | 05 Jul 2022 |
SAST (Reg31) | - | Invocation | |
| Parsvnath Developers | Pradeep Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 66,102,000 | - | - | 29 Jul 2022 |
SAST (Reg31) | - | Invocation | |
| Parsvnath Developers | PRADEEP KUMAR JAIN | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 63,602,000 | - | - | 19 Aug 2022 |
SAST (Reg31) | - | Invocation | |
| Parsvnath Developers | Pradeep Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 61,102,000 | - | - | 30 Aug 2022 |
SAST (Reg31) | - | Invocation | |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter | Pledge | 24 Dec 2024 | 8,766,000 | 15,578,000 | - | - | 17 Aug 2023 17 Aug 2023 |
SAST (Reg31) | - | Release | |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter | Disposal | 18 Dec 2024 | 3,000,000 | 71,618,926 (16.46%) | 0.69% | 21.4 | 64,225,800 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Parsvnath Developers | PRADEEP KUMAR JAIN & SONS HUF | Promoter | Pledge | 16 Dec 2024 | 3,750,000 | 61,854,683 (14.21%) | 0.86% | 16.5 | 61,912,500 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Parsvnath Developers | PRADEEP KUMAR JAIN & SONS HUF | Promoter | Pledge | 16 Dec 2024 | 1,580,000 | 61,854,683 (14.21%) | 0.36% | 14.2 | 22,451,800 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Parsvnath Developers | Pradeep Kumar Jain | Promoter & Director | Invoke | 11 Dec 2024 | 24,150,000 | 37,704,683 (8.66%) | 5.55% | 17.9 | 431,077,500 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Parsvnath Developers | Pradeep Kumar Jain & Sons (HUF) | Promoter Group | Invoke | 11 Dec 2024 | 15,578,000 | 74,618,926 (17.15%) | 3.58% | 17.9 | 278,067,300 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 07 Nov 2024 | 1,881,250 | 4,638,150 (7.40%) | 3% | - | 05 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Ashika Credit Cap | Pawan Jain (HUF), Karta Pawan Jain | Promoter Group | Acquisition | 30 Oct 2024 | 360,000 | 360,000 (0.94%) | 1.68% | 76.5 | 27,540,000 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Warrants | Preferential Offer |
| Parsvnath Developers | Pradeep Kumar Jain & Sons HUF | Promoter | Disposal | 09 Oct 2024 | 1,000,000 | 90,196,926 (20.73%) | 0.23% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Market | |
| KEI Industries | PAWAN KUMAR JAIN | Employee | Acquisition | 30 Sep 2024 | 3,000 | 78,000 (0.09%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | PAWAN KUMAR JAIN | Employee | Acquisition | 30 Sep 2024 | 3,000 | 78,000 (0.09%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Super Fine Knitters | Ajit Kumar Jain & PACs | Promoter | Acquisition | 17 Sep 2024 | 613,850 | 2,882,848 (23.26%) | 4.95% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Parsvnath Developers | PRADEEP KUMAR JAIN & SONS HUF | Promoter | Disposal | 06 Sep 2024 | 1,000,000 | 90,196,926 (20.73%) | 0.23% | 19 | 19,000,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 18 Jul 2024 | 1,881,250 | 4,637,650 (6.98%) | 2.83% | 25 | 47,031,250 | 12 Jul 2024 12 Jul 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Disposal | 18 Jul 2024 | 1,881,250 | 2,000,000 (0%) | 2.83% | 25 | 47,031,250 | 12 Jul 2024 12 Jul 2024 |
Insider Trading | Warrants | Conversion of security |
| MRP Agro | Manish Kumar Jain HUF & PACs | Promoter | Acquisition | 26 Jun 2024 | 21,000 | 462,000 (4.60%) | 0.21% | - | 07 Jun 2024 07 Jun 2024 |
SAST (29(2)) | - | Market | |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 12 Jun 2024 | 1,881,250 | 4,638,150 (7.63%) | 3.10% | 25 | 47,031,250 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Disposal | 12 Jun 2024 | 1,881,250 | 2,000,000 (0%) | 3.10% | 25 | 47,031,250 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Warrants | Conversion of security |
| Pee Cee Cosma Sope | PRAMOD KUMAR JAIN HUF | Promoter | Disposal | 10 Jun 2024 | 118,260 | 0 (0%) | 4.47% | 0 | 0 | 05 Apr 2024 05 Apr 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 10 May 2024 | 51,000 | 2,926,500 (29.16%) | 0.51% | - | 07 May 2024 07 May 2024 |
SAST (29(2)) | - | Market | |
| Pee Cee Cosma Sope | Pramod Kumar Jain HUF | Promoter | Disposal | 15 Apr 2024 | 118,260 | - | 4.47% | - | 05 Apr 2024 05 Apr 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Fundviser Capital | Prem Krishan Jain & Others | Promoter | Acquisition | 12 Apr 2024 | 615,000 | 2,575,154 (57.68%) | 13.78% | - | 31 Mar 2024 31 Mar 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 10 Apr 2024 | 15,000 | 2,875,500 (28.66%) | 0.15% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Pee Cee Cosma Sope | PRAMOD KUMAR JAIN HUF | Promoter | Disposal | 08 Apr 2024 | 118,260 | 0 (0%) | 4.47% | 0.0 | 4 | 05 Apr 2024 05 Apr 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 04 Apr 2024 | 39,000 | 2,860,500 (28.51%) | 0.39% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(2)) | - | Market | |
| SRG Housing Finance | Vinod Kumar Jain & PACs | Promoter | Acquisition | 03 Apr 2024 | 300,000 | 9,118,243 (68.55%) | 2.26% | - | 19 Mar 2024 19 Mar 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 19 Mar 2024 | 63,000 | 2,821,500 (28.12%) | 0.63% | - | 11 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Market | |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 14 Mar 2024 | 3,000 | 2,758,500 (27.49%) | 0.03% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Market | |
| GDL Leasing | Prem Kumar Jain & PACs | Promoter | Acquisition | 15 Jan 2024 | 194,200 | 1,257,209 (41.77%) | 6.45% | - | 08 Jan 2024 08 Jan 2024 |
SAST (29(2)) | - | Others | |
| GDL Leasing | Prem Kumar Jain | Promoter | Acquisition | 15 Jan 2024 | 792,100 | 1,398,975 (46.48%) | 26.31% | - | 05 Jan 2024 05 Jan 2024 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| B C Power Controls | Arun Kumar Jain & PACs | Promoter | Disposal | 27 Dec 2023 | 1,043,550 | 13,665,926 (19.58%) | 1.49% | - | 28 Nov 2023 08 Dec 2023 |
SAST (29(2)) | - | Market | |
| B C Power Controls | Arun Kumar Jain & PACs | Promoter | Disposal | 06 Dec 2023 | 1,681,138 | 14,709,476 (21.07%) | 2.41% | - | 29 Sep 2023 24 Nov 2023 |
SAST (29(2)) | - | Market | |
| Sammaan Capital | Pankaj Kumar Jain | Employee | Disposal | 21 Nov 2023 | 14,000 | 52 (0%) | 0.00% | 192.6 | 2,696,310 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 16 Nov 2023 | 2,000,000 | 3,881,250 (0%) | 4.18% | 40.1 | 80,200,000 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Warrants | Preferential Offer |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 16 Nov 2023 | 2,000,000 | 3,881,250 (0%) | 4.18% | 40.1 | 80,200,000 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Warrants | Preferential Offer |
| MRP Agro | Manish Kumar Jain HUF & PACs | Promoter | Acquisition | 27 Oct 2023 | 294,000 | 441,000 (4.39%) | 2.93% | - | 25 Oct 2023 25 Oct 2023 |
SAST (29(2)) | - | Allotment Of Bonus Shares | |
| MRP Agro | Manish Kumar Jain & PACs | Promoter | Acquisition | 27 Oct 2023 | 1,837,000 | 2,755,500 (27.46%) | 18.31% | - | 25 Oct 2023 25 Oct 2023 |
SAST (29(2)) | - | Allotment Of Bonus Shares | |
| B C Power Controls | Arun Kumar Jain & PACs | Promoter | Disposal | 10 Oct 2023 | 875,223 | 16,390,614 (23.48%) | 1.25% | - | 09 Jun 2023 29 Sep 2023 |
SAST (29(2)) | - | Market | |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 29 Sep 2023 | 3,000 | 75,000 (0.08%) | 0.00% | 225 | 675,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Sammaan Capital | Pankaj Kumar Jain | Employee | Disposal | 29 Sep 2023 | 20,000 | 14,052 (0%) | 0.00% | 187.7 | 3,754,187 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 29 Sep 2023 | 3,000 | 75,000 (0.08%) | 0.00% | 225 | 675,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Pokarna | K Prakash Chand Jain | Promoter | Disposal | 27 Sep 2023 | 60,000 | - | 0.19% | - | 22 Sep 2023 22 Sep 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Sammaan Capital | Pankaj Kumar Jain | Designated Person | Acquisition | 21 Sep 2023 | 33,000 | 34,052 (0.01%) | 0.01% | 96 | 3,168,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Bonlon Industries | Kamlesh Jain & PACs | Other | Acquisition | 22 Jun 2023 | 200,000 | 849,833 (5.99%) | 1.41% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(1)) | - | Market | |
| GDL Leasing | Prem Kumar Jain & PACs | Other | Acquisition | 12 Jun 2023 | 270,909 | 270,909 (9%) | 9% | - | 05 Jun 2023 05 Jun 2023 |
SAST (29(1)) | - | Market | |
| Magnum Ventures | Pradeep Kumar Jain (Revised) | Promoter | Disposal | 26 May 2023 | 1,125,000 | 3,312,500 (0%) | 2.35% | 25 | 28,125,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain (Revised) | Promoter | Disposal | 26 May 2023 | 1,431,250 | 1,881,250 (0%) | 2.99% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain (Revised) | Promoter | Disposal | 26 May 2023 | 1,125,000 | 3,312,500 (0%) | 2.35% | 25 | 28,125,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain (Revised) | Promoter | Disposal | 26 May 2023 | 1,431,250 | 1,881,250 (0%) | 2.99% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,756,400 (5.76%) | 2.99% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,756,900 (5.76%) | 2.99% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Disposal | 12 Apr 2023 | 1,431,250 | 1,881,250 (0%) | 2.99% | 0 | 0 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Disposal | 12 Apr 2023 | 1,431,250 | 1,881,250 (0%) | 2.99% | 0 | 0 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,756,900 (5.76%) | 2.99% | - | 10 Apr 2023 10 Apr 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,756,400 (5.76%) | 2.99% | - | 10 Apr 2023 10 Apr 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,756,900 (5.76%) | 3.40% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Disposal | 12 Apr 2023 | 1,431,250 | 1,881,250 (0%) | 3.40% | 0 | 0 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,756,400 (5.76%) | 3.40% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Disposal | 12 Apr 2023 | 1,431,250 | 1,881,250 (0%) | 3.40% | 0 | 0 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 13 Mar 2023 | 1,125,000 | 1,325,150 (3.14%) | 2.67% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Magnum Ventures | Pardeep Kumar Jain | Promoter | Acquisition | 13 Mar 2023 | 1,125,000 | 1,325,650 (3.15%) | 2.67% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| PVR INOX | Pavan Kumar Jain & PACs | Promoter | Acquisition | 10 Mar 2023 | 215,992 | 16,517,695 (16.86%) | 0.22% | - | 07 Mar 2023 07 Mar 2023 |
SAST (29(1)) | - | Scheme Of Amalgamation | |
| PVR INOX | Pavan Kumar Jain | Promoter | Acquisition | 09 Mar 2023 | 215,992 | 215,992 (0.22%) | 0.22% | 10 | 2,159,920 | 07 Mar 2023 07 Mar 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Disposal | 27 Feb 2023 | 1,125,000 | 3,312,500 (0%) | 2.67% | 0 | 0 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Disposal | 27 Feb 2023 | 1,125,000 | 3,312,500 (0%) | 2.67% | 0 | 0 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 27 Feb 2023 | 1,125,000 | 1,325,650 (3.15%) | 2.67% | 25 | 28,125,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 27 Feb 2023 | 1,125,000 | 1,325,150 (3.15%) | 2.67% | 25 | 28,125,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parmod Kumar Jain | Promoter | Acquisition | 27 Feb 2023 | 4,437,500 | 4,437,500 (0%) | 10.54% | 6.3 | 27,734,375 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Warrants | Preferential Offer |
| Magnum Ventures | Pradeep Kumar Jain | Promoter | Acquisition | 27 Feb 2023 | 4,437,500 | 4,437,500 (0%) | 10.54% | 6.3 | 27,734,375 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Warrants | Preferential Offer |
| Fluidomat | Kunal Jain & PACs | Promoter | Acquisition | 20 Feb 2023 | 5,631 | 1,197,612 (24.30%) | 0.11% | - | 14 Feb 2023 14 Feb 2023 |
SAST (29(2)) | - | Market | |
| B C Power Controls | Arun Kumar Jain & PACs | Promoter | Acquisition | 13 Oct 2022 | 11,000,000 | 17,265,837 (24.74%) | 15.76% | - | 10 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Parsvnath Developers | Pradeep Kumar Jain | Promoter | Disposal | 10 Oct 2022 | 2,500,000 | 61,854,683 (14.21%) | 0.57% | - | 30 Aug 2022 30 Aug 2022 |
SAST (29(2)) | - | Invocation |
*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.
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.
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.