Pawan Jain's most recent trade in Ashika Credit Capital Ltd. was a Acquisition of 360,000 Equity Shares done at an average price of Rs. 229.5 . Disclosure was reported to the exchange on Feb. 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pawan Jain's has made SAST transactions in Inox Leisure Ltd. recently where a Acquisition of 58,149,021 shares done . Disclosure was reported to the exchange on Sept. 15, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 10 Aug 2022 | 6,000 | 72,000 (0.08%) | 0.01% | 225 | 1,350,000 | 09 Aug 2022 09 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 05 Oct 2021 | 4,000 | 66,000 (0.07%) | 0.00% | 225 | 900,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Inox Leisure | Pawan Kumar Jain, Siddharth Jain, Vivek Kumar Jain, | Other | Acquisition | 16 Sep 2021 | 58,149,021 | - | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (10(1)(a)) | - | None | |
| GFL | Pawan Kumar Jain, Siddharth Jain, Vivek Kumar Jain, | Promoter | Acquisition | 16 Sep 2021 | 58,149,021 | - | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (10(1)(a)) | - | None | |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 16 Aug 2021 | 12,000 | 62,000 (0.07%) | 0.01% | 225 | 2,700,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Pawan Kumar Jain | Designated Person | Disposal | 04 Jun 2021 | 13,000 | 50,000 (0.05%) | 0.01% | 678.9 | 8,826,000 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Crisil | Pawan Jain | Employee | Acquisition | 22 Apr 2021 | 3,145 | 3,145 (0%) | 0.00% | 1255.8 | 3,949,413 | 19 Apr 2021 19 Apr 2021 |
Insider Trading | Equity Shares | ESOP |