Parmod Kumar's Insider Trades & SAST Disclosures

Parmod Kumar'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.

Parmod Kumar's has made SAST transactions in M K Proteins Ltd. recently where a Acquisition of 20,880,000 shares done . Disclosure was reported to the exchange on Oct. 7, 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
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
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
M K Proteins
Parmod Kumar HUF & Others Other Acquisition 23 Oct 2024 20,880,000 - 5.56% - 04 Oct 2024
04 Oct 2024
SAST (10(6)) - -
M K Proteins
Parmod Kumar HUF & Others Promoter Acquisition 23 Oct 2024 20,880,000 280,872,000 (74.82%) 5.56% - 04 Oct 2024
04 Oct 2024
SAST (29(2)) - Inter-se Transfer
M K Proteins
PARMOD KUMAR HUF Promoter Disposal 08 Oct 2024 20,880,000 0 (0%) 5.56% 0 0 04 Oct 2024
04 Oct 2024
Insider Trading Equity Shares Off Market
M K Proteins
PARMOD KUMAR KMP Acquisition 08 Oct 2024 7,500,000 7,500,000 (2%) 2.00% 0 0 04 Oct 2024
04 Oct 2024
Insider Trading Equity Shares Off Market
M K Proteins
Neelesh Garg, Manik Garg & Parmod Kumar Promoter Acquisition 24 Sep 2024 20,880,000 - 5.56% - 23 Sep 2024
23 Sep 2024
SAST (10(5)) - None
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
Safari Industries
PARMOD KUMAR AGGARWAL Designated Person Disposal 24 Jun 2024 1,150 36,694 (0.08%) 0.00% 2094.5 2,408,698 18 Jun 2024
18 Jun 2024
Insider Trading Equity Shares Market Sale
Safari Industries
PARMOD KUMAR AGGARWAL Designated Person Disposal 24 Jun 2024 1,150 37,844 (0.08%) 0.00% 2098.1 2,412,850 18 Jun 2024
18 Jun 2024
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
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
BCC Fuba
PARMOD KUMAR GUPTA Promoter Disposal 25 May 2023 165,000 2,000 (0.01%) 1.08% 27 4,455,000 24 May 2023
24 May 2023
Insider Trading Equity Shares Off Market
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
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
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
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
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
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
BCC Fuba
Parmod Kumar Gupta Director Disposal 02 Jul 2022 750,000 167,000 (1.09%) 4.90% 20 15,000,000 29 Jun 2022
29 Jun 2022
Insider Trading Equity Shares Off 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