Pradeep Kumar's Insider Trades & SAST Disclosures
Pradeep Kumar's most recent trade in GP Eco Solutions India Ltd. was a Buy of 5,400 Equity Shares done at an average price of Rs. 334.6 . Disclosure was reported to the exchange on May 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pradeep Kumar's has made SAST transactions in GP Eco Solutions India Ltd. recently where a Acquisition of 5,400 Equity shares done . Disclosure was reported to the exchange on May 21, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Pradeep Kumar.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GP Eco Solutions | Mr. Pradeep Kumar Pandey | Promoter | Acquisition | 22 May 2025 | 5,400 | 59,400 | - | - | 19 May 2025 19 May 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| GP Eco Solutions | Mr. Pradeep Kumar Pandey | Promoter Group | Buy | 21 May 2025 | 5,400 | 59,400 | - | 334.6 | 1,806,600 | 19 May 2025 19 May 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Supreme Power Equipment | K V PRADEEP KUMAR | Director | Buy | 26 Mar 2025 | 1,000 | 5,137,905 | - | 123.8 | 123,800 | 24 Mar 2025 24 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| 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 |
| Borosil Renewables | Pradeep Kumar Kheruka | Promoter | Acquisition | 10 Mar 2025 | 1,886,793 | 82,395,484 (62.20%) | 1.42% | - | 14 Feb 2025 14 Feb 2025 |
SAST (29(2)) | - | Preferential Basis | |
| J B Chemicals | Pradeep Kumar Singh (Revised) | Designated Person | Revoke | 06 Mar 2025 | 6,000 | 18,000 (0.01%) | 0.00% | 1775.3 | 10,651,790 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Supreme Power Equipment | K V PRADEEP KUMAR | Director | Buy | 03 Mar 2025 | 2,500 | 5,136,905 | - | 121 | 302,500 | 28 Feb 2025 28 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Supreme Power Equipment | K V PRADEEP KUMAR | Director | Buy | 28 Feb 2025 | 7,500 | 5,134,405 | - | 125.5 | 941,000 | 25 Feb 2025 27 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Borosil Renewables | Pradeep Kumar Kheruka | Promoter | Acquisition | 18 Feb 2025 | 471,698 | 2,341,780 (1.77%) | 0.36% | 530 | 249,999,940 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| 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 | |
| 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 | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 19 Dec 2024 | 5,000 | 11,000 (0.01%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 19 Dec 2024 | 5,000 | 6,000 (0%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 19 Dec 2024 | 5,000 | 6,000 (0%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 19 Dec 2024 | 5,000 | 11,000 (0.01%) | 0.00% | 1850.1 | 9,250,293 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| 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 |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 13 Dec 2024 | 5,000 | 16,000 (0.01%) | 0.00% | 1840.2 | 9,200,922 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 13 Dec 2024 | 5,000 | 11,000 (0.01%) | 0.00% | 1840.2 | 9,200,922 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 12 Dec 2024 | 2,841 | 16,000 (0.01%) | 0.00% | 1790 | 5,085,390 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 12 Dec 2024 | 10,000 | 16,000 (0.01%) | 0.01% | 1825 | 18,250,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 12 Dec 2024 | 2,841 | 18,841 (0.01%) | 0.00% | 1790 | 5,085,390 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Revocation 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 |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 10 Dec 2024 | 3,159 | 8,841 (0.01%) | 0.00% | 1783.3 | 5,633,358 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 10 Dec 2024 | 3,159 | 12,000 (0.01%) | 0.00% | 1783.3 | 5,633,358 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Dec 2024 | 10,000 | 22,000 (0.01%) | 0.01% | 1764.0 | 17,639,500 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Dec 2024 | 10,000 | 22,000 (0.01%) | 0.01% | 1764.0 | 17,639,500 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 04 Dec 2024 | 6,000 | 18,000 (0.01%) | 0.00% | 1775.3 | 10,651,790 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 04 Dec 2024 | 6,000 | 12,000 (0.01%) | 0.00% | 1775.3 | 10,651,790 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 28 Nov 2024 | 12,000 | 18,000 (0.01%) | 0.01% | 1740 | 20,880,000 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 22 Nov 2024 | 12,000 | 18,000 (0.01%) | 0.01% | 1667.1 | 20,004,600 | 20 Nov 2024 20 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 22 Nov 2024 | 12,000 | 18,000 (0.01%) | 0.01% | 1667.1 | 20,004,600 | 20 Nov 2024 20 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| 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 | |
| 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 | |
| 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 |
| Rathi Steel & Power | Pradeep Kumar Rathi | Promoter | Revoke | 14 Aug 2024 | 7,504,988 | 8,021,351 (9.43%) | 8.82% | 79.3 | 595,070,499 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Borosil | Pradeep Kumar Kheruka & PACs | Promoter | Disposal | 12 Jul 2024 | 3,145,600 | 77,269,621 (64.77%) | 2.64% | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Borosil Scientific | Pradeep Kumar Kheruka & Others | Promoter | Acquisition | 15 Jun 2024 | 60,311,412 | 60,311,412 (67.92%) | 67.92% | - | 08 Dec 2023 07 Jun 2024 |
SAST (29(1)) | - | Sch.of Arrangement | |
| 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 |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 11 Jun 2024 | 2,000 | 6,000 (0%) | 0.00% | 1888.8 | 3,777,667 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Engineering | Pradeep Kumar Harinarayan Pareek | Employee | Disposal | 08 May 2024 | 100 | 7,700 (0%) | 0.00% | 62.4 | 6,240 | 07 May 2024 07 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Engineering | Pradeep Kumar Harinarayan Pareek | Designated Person | Acquisition | 25 Apr 2024 | 7,800 | 7,800 (0%) | 0.00% | 7.5 | 58,500 | 23 Apr 2024 23 Apr 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 29 Mar 2024 | 3,410 | 11,410 (0.01%) | 0.00% | 1630 | 5,558,300 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 29 Mar 2024 | 3,410 | 8,000 (0%) | 0.00% | 1630 | 5,558,300 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cinerad Comms | Pradeep Kumar Daga | Promoter | Disposal | 22 Mar 2024 | 1,177,011 | - | 22.63% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Cinerad Comms | PRADEEP KUMAR DAGA | Promoter | Disposal | 14 Mar 2024 | 1,177,011 | 0 (0%) | 22.63% | 8.5 | 10,004,594 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 13 Mar 2024 | 1,250 | 11,410 (0.01%) | 0.00% | 1583.3 | 1,979,125 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Mar 2024 | 1,250 | 11,410 (0.01%) | 0.00% | 1568.8 | 1,960,938 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | PRADEEP KUMAR VEERA MURAMALLA | Designated Person | Acquisition | 04 Mar 2024 | 4,000 | 4,000 (0%) | 0.00% | 1004 | 4,016,000 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | PRADEEP KUMAR VEERA MURAMALLA | Designated Person | Disposal | 27 Feb 2024 | 1,000 | 0 (0%) | 0.00% | 1000.2 | 1,000,200 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Electricals | PRADEEP KUMAR VEERA MURAMALLA | Designated Person | Disposal | 27 Feb 2024 | 875 | 1,000 (0%) | 0.00% | 1035 | 905,625 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 21 Feb 2024 | 4,000 | 10,160 (0.01%) | 0.00% | 1654.2 | 6,616,868 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 21 Feb 2024 | 4,000 | 14,160 (0.01%) | 0.00% | 1654.2 | 6,616,868 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 13 Feb 2024 | 6,160 | 14,160 (0.01%) | 0.00% | 1680.7 | 10,352,804 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 08 Feb 2024 | 6,160 | 14,160 (0.01%) | 0.00% | 1708.4 | 10,523,744 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Anand Rathi Wealth | Pradeep Kumar Gupta | Promoter | Disposal | 10 Jan 2024 | 50,000 | 1,852,012 (4.44%) | 0.12% | - | 27 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 27 Dec 2023 | 7,420 | 8,000 (0%) | 0.00% | 1587.2 | 11,776,762 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Revoke | 27 Dec 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1587.2 | 11,776,762 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Pledge | 22 Dec 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1620 | 12,020,400 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Info Edge | Pradeep Kumar | Designated Person | Disposal | 04 Dec 2023 | 900 | 30 (0%) | 0.00% | 4567 | 4,110,300 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Pradeep Kumar | Employee | Disposal | 24 Nov 2023 | 7,770 | 17,279 (0%) | 0.00% | 185.1 | 1,438,227 | 23 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Nov 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1452.8 | 10,779,405 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Acquisition | 09 Nov 2023 | 7,420 | 15,420 (0.01%) | 0.00% | 1452.8 | 10,779,405 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Sammaan Capital | Pradeep Kumar | Employee | Disposal | 29 Sep 2023 | 6,221 | 25,049 (0.01%) | 0.00% | 198.6 | 1,235,270 | 20 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Pradeep Kumar | Designated Person | Acquisition | 21 Sep 2023 | 12,000 | 31,270 (0.01%) | 0.00% | 96 | 1,152,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 25 Aug 2023 | 1,000 | 4,000 (0%) | 0.00% | 2650.5 | 2,650,480 | 21 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Pradeep Kumar Singh | Designated Person | Disposal | 15 Jun 2023 | 2,000 | 5,000 (0.01%) | 0.00% | 2133.7 | 4,267,448 | 05 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| 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 | 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 | 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 | 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 |
| Mid Industries | Pradeep Kumar Ganediwal | Promoter | Acquisition | 10 Mar 2023 | 573,000 | 2,368,000 (14.53%) | 3.52% | - | 07 Mar 2023 07 Mar 2023 |
SAST (29(2)) | - | Off Market | |
| Mid Industries | PRADEEP KUMAR GANEDIWAL | Promoter | Acquisition | 09 Mar 2023 | 573,000 | 2,368,000 (14.53%) | 3.52% | 5.8 | 3,334,860 | 07 Mar 2023 07 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 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 | 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 | 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 |
| Info Edge | Pradeep Kumar | Designated Person | Disposal | 19 Dec 2022 | 2,000 | 230 (0%) | 0.00% | 4150 | 8,300,000 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ind-Swift Laboratories | PRADEEP KUMAR GOEL | Designated Person | Disposal | 01 Dec 2022 | 15,000 | 5,000 (0.01%) | 0.03% | 64 | 960,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ind-Swift Laboratories | PRADEEP KUMAR GOEL | Designated Person | Disposal | 30 Nov 2022 | 19,119 | 20,000 (0.03%) | 0.03% | 64.5 | 1,233,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Pradeep Kumar | Designated Person | Disposal | 30 Nov 2022 | 500 | 92 (0%) | 0.00% | 3980 | 1,990,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Pradeep Kumar | Designated Person | Disposal | 22 Nov 2022 | 2,500 | 592 (0%) | 0.00% | 3892.6 | 9,731,445 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| 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.