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.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.
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.