SANDEEP JAIN's Insider Trades & SAST Disclosures
SANDEEP JAIN's most recent trade in Lorenzini Apparels Ltd. was a Disposal of 561,660 Equity Shares done at an average price of Rs. 11.3 . Disclosure was reported to the exchange on March 7, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANDEEP JAIN's has made SAST transactions in Lorenzini Apparels Ltd. recently where a Disposal of 561,660 shares done . Disclosure was reported to the exchange on March 5, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lorenzini Apparels | Sandeep Jain HUF | Promoter | Disposal | 29 Mar 2025 | 561,660 | - | 0.32% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Market | |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter | Disposal | 27 Mar 2025 | 983,794 | 561,660 (0.32%) | 0.57% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter Group | Disposal | 07 Mar 2025 | 561,660 | 0 (0%) | 0.33% | 11.3 | 6,346,758 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter Group | Disposal | 07 Mar 2025 | 983,794 | 561,660 (0.33%) | 0.57% | 11 | 10,821,734 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 02 Jan 2025 | 5,000 | 9,351,924 (15.27%) | 0.01% | 409.1 | 2,045,325 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 31 Dec 2024 | 10,000 | 9,356,924 (15.28%) | 0.02% | 425.0 | 4,250,443 | 27 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Dec 2024 | 5,000 | 9,366,924 (15.29%) | 0.01% | 426.2 | 2,131,158 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Dec 2024 | 10,000 | 9,371,924 (15.30%) | 0.02% | 439.6 | 4,395,517 | 20 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain HUF | Promoter | Pledge | 24 Dec 2024 | 4,105,000 | 0 | - | - | 09 Sep 2020 09 Sep 2020 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 4,105,000 | 8,897,100 | - | - | 09 Sep 2020 09 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Panacea Biotec | Mr Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 1,134,500 | 10,031,600 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Ravinder Heights | Mr Sandeep jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 10,031,600 | - | - | 06 Oct 2020 06 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Ravinder Heights | Mr Sandeep jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 0 | - | - | 07 Jan 2021 07 Jan 2021 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 31,600 | 3,128,400 | - | - | 22 Feb 2021 22 Feb 2021 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 3,128,400 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 3,128,400 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| All e Technologies | Sandeep Jain | Key Managerial Personnel | Sell | 03 Jan 2024 | 12,000 | 700 (0%) | - | 238.7 | 2,864,900 | 26 Dec 2023 26 Dec 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Dec 2024 | 5,000 | 9,381,924 (15.32%) | 0.01% | 450.9 | 2,254,433 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Dec 2024 | 5,700 | 9,386,924 (15.33%) | 0.01% | 455.3 | 2,595,324 | 17 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 17 Dec 2024 | 11,000 | 9,398,124 (15.34%) | 0.02% | 470.8 | 5,178,529 | 12 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 17 Dec 2024 | 5,500 | 9,392,624 (15.33%) | 0.01% | 485.1 | 2,667,984 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Dec 2024 | 5,500 | 9,409,124 (15.36%) | 0.01% | 464.2 | 2,552,840 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Dec 2024 | 10,000 | 9,414,624 (15.37%) | 0.02% | 448.9 | 4,489,031 | 09 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 06 Dec 2024 | 10,000 | 9,424,624 (15.39%) | 0.02% | 456.8 | 4,568,163 | 02 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 30 Nov 2024 | 10,000 | 9,434,624 (15.40%) | 0.02% | 424.2 | 4,241,545 | 28 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 30 Nov 2024 | 12,500 | 9,444,624 (15.42%) | 0.02% | 418.1 | 5,225,912 | 26 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 27 Nov 2024 | 8,655 | 9,457,124 (15.44%) | 0.01% | 418.6 | 3,623,156 | 22 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 22 Nov 2024 | 54,000 | 9,485,891 (15.49%) | 0.09% | 384.1 | 20,739,621 | 18 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 22 Nov 2024 | 20,112 | 9,465,779 (15.45%) | 0.03% | 406.4 | 8,173,649 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter | Disposal | 09 Oct 2024 | 199,353 | 9,832,247 (4.42%) | 0.09% | - | 18 Jun 2024 05 Sep 2024 |
SAST (29(2)) | - | Market | |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 03 Oct 2024 | 2,822 | 9,610,166 (15.69%) | 0.00% | 289.5 | 816,860 | 25 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 03 Oct 2024 | 70,275 | 9,539,891 (15.58%) | 0.11% | 294.7 | 20,712,560 | 27 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Disposal | 25 Sep 2024 | 10,000 | 94,736 (0.02%) | 0.00% | 481 | 4,810,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Disposal | 25 Sep 2024 | 5,000 | 89,736 (0.02%) | 0.00% | 489 | 2,445,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain (Revised) | Designated Person | Pledge | 25 Sep 2024 | 34,740 | 114,736 (0.03%) | 0.01% | 435 | 15,111,900 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | Sandeep Jain (Revised) | Designated Person | Acquisition | 25 Sep 2024 | 34,740 | 114,736 (0.02%) | 0.01% | 90.8 | 3,154,567 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | SANDEEP JAIN (Revised) | Designated Person | Pledge | 25 Sep 2024 | 79,996 | 79,996 (0%) | 0.02% | 3912.0 | 312,944,435 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Sep 2024 | 10,420 | 9,612,988 (15.69%) | 0.02% | 308.9 | 3,218,242 | 23 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Disposal | 23 Sep 2024 | 5,000 | 109,736 (0.03%) | 0.00% | 462 | 2,310,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Disposal | 23 Sep 2024 | 5,000 | 104,736 (0.02%) | 0.00% | 465 | 2,325,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 19 Sep 2024 | 17,500 | 9,623,408 (15.71%) | 0.03% | 349.0 | 6,107,616 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 19 Sep 2024 | 34,005 | 9,640,908 (15.74%) | 0.06% | 321.1 | 10,918,129 | 13 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Pledge | 13 Sep 2024 | 34,740 | 114,736 (0.03%) | 0.01% | 435 | 15,111,900 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 13 Sep 2024 | 33,469 | 9,674,913 (15.79%) | 0.05% | 281.5 | 9,422,021 | 10 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Sep 2024 | 123,865 | 9,708,382 (15.85%) | 0.20% | 266.8 | 33,047,081 | 06 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | SANDEEP JAIN (Revised) | Designated Person | Pledge | 06 Sep 2024 | 79,996 | 79,996 (0%) | 0.02% | 3912.0 | 312,944,435 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 06 Sep 2024 | 25,928 | 9,846,911 (16.08%) | 0.04% | 234.8 | 6,089,008 | 03 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 04 Sep 2024 | 17,955 | 9,872,839 (16.12%) | 0.03% | 227.8 | 4,090,123 | 30 Aug 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Acquisition | 03 Sep 2024 | 34,740 | 114,736 (0.02%) | 0.01% | 90.8 | 3,154,567 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 02 Sep 2024 | 13,772 | 9,890,794 (16.15%) | 0.02% | 235.1 | 3,237,895 | 28 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 29 Aug 2024 | 14,220 | 9,904,566 (16.17%) | 0.02% | 231.1 | 3,286,767 | 26 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | SANDEEP JAIN | Designated Person | Pledge | 23 Aug 2024 | 79,996 | 79,996 (0%) | 0.02% | 3912.0 | 312,944,435 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 23 Aug 2024 | 4,940 | 9,918,786 (16.19%) | 0.01% | 201.5 | 995,169 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 21 Aug 2024 | 7,400 | 9,923,726 (16.20%) | 0.01% | 181.2 | 1,340,547 | 19 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Sandeep Jain | Designated Person | Acquisition | 09 Aug 2024 | 79,996 | 79,996 (0.02%) | 0.02% | 50.8 | 4,062,874 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 01 Jul 2024 | 28,920 | 9,931,126 (16.21%) | 0.05% | 135.1 | 3,906,734 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 27 Jun 2024 | 53,554 | 9,960,046 (16.26%) | 0.09% | 137.5 | 7,366,227 | 24 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 22 Jun 2024 | 8,000 | 10,013,600 (16.35%) | 0.01% | 133.8 | 1,070,527 | 20 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial | Sandeep Jain | Designated Person | Acquisition | 21 Jun 2024 | 53,593 | 793,395 (0.08%) | 0.01% | 83.7 | 4,486,806 | 14 Jun 2024 14 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Jun 2024 | 10,000 | 10,021,600 (16.36%) | 0.02% | 132.9 | 1,328,908 | 18 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lorenzini Apparels | Sandeep Jain | Other | Acquisition | 25 Sep 2023 | 109,000 | - | 1.07% | - | 13 Sep 2023 13 Sep 2023 |
SAST (10(6)) | - | - | |
| Lorenzini Apparels | Sandeep Jain | Other | Acquisition | 25 Sep 2023 | 109,000 | - | 1.07% | - | 13 Sep 2023 13 Sep 2023 |
SAST (10(6)) | - | - | |
| Lorenzini Apparels | Sandeep Jain | Promoter | Acquisition | 12 Sep 2023 | 109,000 | - | 1.07% | - | 13 Sep 2023 13 Sep 2023 |
SAST (10(1)(a)) | - | None | |
| Lorenzini Apparels | Sandeep Jain | Other | Acquisition | 12 Sep 2023 | 500,000 | - | 4.93% | - | 29 Aug 2023 29 Aug 2023 |
SAST (10(6)) | - | - | |
| Lorenzini Apparels | Sandeep Jain | Promoter | Acquisition | 08 Sep 2023 | 500,000 | 5,728,761 (56.50%) | 4.93% | - | 29 Aug 2023 29 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Lorenzini Apparels | Sandeep Jain | Promoter | Acquisition | 05 Sep 2023 | 500,000 | - | 4.93% | - | 29 Aug 2023 29 Aug 2023 |
SAST (10(1)(a)) | - | None | |
| Lorenzini Apparels | Sandeep Jain | Promoter | Acquisition | 31 Aug 2023 | 500,000 | - | 4.93% | - | 29 Aug 2023 29 Aug 2023 |
SAST (10(1)(a)) | - | None | |
| Ravinder Heights | Mr. Sandeep Jain | Promoter Group | Disposal | 06 Jan 2022 | 610,951 | 0 (0%) | 1.00% | 0 | 0 | 04 Jan 2022 04 Jan 2022 |
Insider Trading | Equity Shares | Gift |
| Welcure Drugs | Sandeep Jain | Other | Disposal | 20 Sep 2022 | 685,500 | - | 5.07% | - | 05 Sep 2022 07 Sep 2022 |
SAST (29(2)) | - | Market | |
| Welcure Drugs | Sandeep Jain | Other | Disposal | 20 Sep 2022 | 500,000 | 685,500 (5.07%) | 3.70% | - | 02 Sep 2022 02 Sep 2022 |
SAST (29(2)) | - | Market | |
| Welcure Drugs | SANDEEP JAIN | Immediate Relative | Disposal | 12 Sep 2022 | 85,500 | 0 (0%) | 0.71% | 7.6 | 645,525 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Welcure Drugs | Sandeep Jain & Others | Other | Disposal | 22 Jul 2022 | 1,817,823 | 2,651,469 (19.62%) | 13.45% | - | 08 Jul 2022 20 Jul 2022 |
SAST (29(2)) | - | Market | |
| Jain Marmo | Sandeep Jain | Promoter | Acquisition | 28 Jun 2022 | 240,000 | 248,250 (7.92%) | 7.66% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(2)) | - | Gift | |
| Ravinder Heights | Sandeep Jain | Promoter Group | Disposal | 24 Feb 2022 | 140,987 | 0 (0%) | 0.23% | 0 | 0 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Mr. Sandeep Jain | Promoter Group | Acquisition | 17 Feb 2022 | 140,987 | 140,987 (0.23%) | 0.23% | 23.2 | 3,270,898 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Ravinder Heights | Sandeep Jain | Promoter | Disposal | 16 Feb 2022 | 140,987 | - | 0.23% | - | 14 Feb 2022 14 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Ravinder Heights | Sandeep Jain | Promoter | Acquisition | 16 Feb 2022 | 140,987 | 140,987 (0.23%) | 0.23% | - | 14 Feb 2022 14 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Ravinder Heights | Mr. Sandeep Jain | Promoter Group | Acquisition | 30 Dec 2021 | 610,951 | 610,951 (0.99%) | 1.00% | 23.2 | 14,174,063 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Off Market |
| Ravinder Heights | Sandeep Jain | Promoter | Acquisition | 28 Dec 2021 | 610,951 | 610,951 (0.99%) | 0.99% | - | 27 Dec 2021 27 Dec 2021 |
SAST (29(2)) | - | Off Market | |
| Bajaj Finance | SANDEEP JAIN | Designated Person | Pledge | 02 Nov 2021 | 15,000 | 52,250 (0.01%) | 0.00% | 7402.4 | 111,035,250 | 30 Oct 2021 30 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Bajaj Finance | SANDEEP JAIN | Designated Person | Disposal | 27 Aug 2021 | 1,500 | 52,250 (0.01%) | 0.00% | 6943.3 | 10,414,995 | 24 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | SANDEEP JAIN | Designated Person | Disposal | 23 Aug 2021 | 2,000 | 53,750 (0.01%) | 0.00% | 6543.8 | 13,087,500 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | SANDEEP JAIN | Designated Person | Acquisition | 23 Aug 2021 | 4,000 | 55,750 (0.01%) | 0.00% | 219.7 | 878,640 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Disposal | 28 May 2021 | 2,000 | 51,750 (0.01%) | 0.00% | 5762.5 | 11,525,000 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Acquisition | 25 May 2021 | 2,500 | 50,000 (0.01%) | 0.00% | 87.6 | 219,025 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Acquisition | 25 May 2021 | 3,750 | 53,750 (0.01%) | 0.00% | 448.2 | 1,680,600 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Disposal | 21 May 2021 | 5,000 | 47,500 (0.01%) | 0.00% | 5600 | 28,000,000 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Pledge | 13 May 2021 | 25,000 | 52,500 (0.01%) | 0.00% | 5362 | 134,050,000 | 12 May 2021 12 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Disposal | 12 May 2021 | 1,000 | 52,500 (0.01%) | 0.00% | 5505 | 5,505,000 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Disposal | 07 May 2021 | 17,700 | 53,500 (0.01%) | 0.00% | 5615.8 | 99,398,775 | 04 May 2021 04 May 2021 |
Insider Trading | Equity Shares | Gift |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Acquisition | 05 May 2021 | 3,500 | 71,200 (0.01%) | 0.00% | 87.6 | 306,635 | 03 May 2021 03 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Sandeep Jain | Designated Person | Acquisition | 05 May 2021 | 6,500 | 67,700 (0.01%) | 0.00% | 138.0 | 897,260 | 03 May 2021 03 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Ravinder Heights | Sandeep Jain | Promoter Group | Disposal | 12 Jan 2021 | 10,031,600 | 0 (0%) | 16.38% | 0 | 0 | 07 Jan 2021 07 Jan 2021 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Sandeep Jain | Promoter | Disposal | 11 Jan 2021 | 10,031,600 | - | 16.38% | - | 07 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| TCS | Sandeep Jain | Designated Person | Disposal | 07 Jan 2021 | 375 | 30,505 (0%) | 0.00% | 3000 | 1,125,000 | 05 Jan 2021 05 Jan 2021 |
Insider Trading | Equity Shares | Buy Back |
| Panacea Biotec | Sandeep Jain | Promoter | Acquisition | 15 Sep 2020 | 1,134,500 | 10,031,600 (4.47%) | 0.50% | - | 10 Sep 2020 12 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sandeep Jain | Promoter | Disposal | 15 Sep 2020 | 816,500 | - | 0.36% | - | 10 Sep 2020 10 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sandeep Jain | Promoter | Disposal | 12 Sep 2020 | 4,105,000 | - | 1.83% | - | 09 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sandeep Jain | Promoter | Acquisition | 12 Sep 2020 | 4,105,000 | 8,897,100 (3.97%) | 1.83% | - | 09 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sandeep Jain | Promoter | Acquisition | 01 Sep 2020 | 5,239,500 | - | 8.55% | - | 07 Sep 2020 07 Sep 2020 |
SAST (10(1)(a)) | - | None |
*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.