Piyush Jain's Insider Trades & SAST Disclosures
Piyush Jain's most recent trade in South West Pinnacle Exploration Ltd. was a Acquisition of 1,134,644 Warrants done at an average price of Rs. 33.0 . Disclosure was reported to the exchange on Feb. 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Piyush Jain's has made SAST transactions in Chandra Prabhu International Ltd. recently where a Acquisition of 89,673 shares done . Disclosure was reported to the exchange on Feb. 20, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Pinnacle | PIYUSH JAIN | Promoter & Director | Acquisition | 24 Feb 2025 | 1,134,644 | 8,054,505 (24.80%) | 3.80% | 33.0 | 37,499,984 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Warrants | Preferential Offer |
| South West Pinnacle | PIYUSH JAIN | Promoter & Director | Acquisition | 24 Feb 2025 | 1,134,644 | 8,054,505 (24.80%) | 4.07% | 33.0 | 37,499,984 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Warrants | Preferential Offer |
| Moongipa Cap Fin | Piyush Jain | Promoter Group | Acquisition | 06 Jan 2025 | 446,010 | 446,110 (4.87%) | 4.87% | 25 | 11,150,250 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| Moongipa Cap Fin | Piyush Jain | Promoter Group | Acquisition | 14 Dec 2024 | 445,810 | 446,010 (7.30%) | 4.86% | 4.4 | 1,966,022 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Any other instrument | Gift |
| South West Pinnacle | Piyush Jain | Promoter & Director | Disposal | 01 Mar 2024 | 100,000 | 6,919,861 (24.80%) | 0.36% | 132.6 | 13,260,000 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Piyush Jain | Designated Person | Disposal | 13 Sep 2022 | 6,485 | 21,265 (0%) | 0.00% | 589.4 | 3,821,967 | 09 Sep 2022 09 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Piyush Jain | Designated Person | Disposal | 09 Sep 2022 | 1,000 | 27,750 (0%) | 0.00% | 579 | 579,000 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Piyush Jain | Designated Person | Disposal | 09 Sep 2022 | 700 | 28,750 (0%) | 0.00% | 578.9 | 405,250 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Piyush Jain | Designated Person | Disposal | 09 Sep 2022 | 1,000 | 13,025 (0%) | 0.00% | 579 | 579,000 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Piyush Jain | Designated Person | Disposal | 09 Sep 2022 | 700 | 14,025 (0%) | 0.00% | 578.9 | 405,250 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Chandra Prabhu | PIYUSH JAIN | Promoter | Disposal | 05 Sep 2022 | 25,000 | 320,500 (8.67%) | 0.68% | 229.7 | 5,741,250 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Piyush Jain | Designated Person | Acquisition | 21 Jun 2022 | 14,725 | 14,725 (0.01%) | 0.01% | 325 | 4,785,625 | 19 Jun 2022 19 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Chandra Prabhu | PIYUSH JAIN | Promoter | Disposal | 08 Feb 2022 | 4,500 | 345,500 (9.34%) | 0.12% | 266.7 | 1,200,299 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Piyush Jain | Designated Person | Acquisition | 03 Mar 2021 | 100 | 240 (0%) | 0.00% | 1820 | 182,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Kotak Mahindra Bank | Piyush Jain | Employee | Acquisition | 25 Feb 2021 | 140 | 140 (0%) | 0.00% | 1914.6 | 268,040 | 12 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Chandra Prabhu | Piyush Jain & Hemlata Jain | Promoter | Acquisition | 22 Feb 2021 | 89,673 | 2,333,781 (63.11%) | 2.42% | - | 25 Jan 2021 19 Feb 2021 |
SAST (29(2)) | - | Market | |
| Kotak Mahindra Bank | Piyush Jain | Employee | Disposal | 07 Dec 2020 | 1,810 | 0 (0%) | 0.00% | 1312.9 | 2,376,343 | 11 Jun 2020 11 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
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.