Sanjay Jain 's Insider Trades & SAST Disclosures
Sanjay Jain 's most recent trade in T T Ltd. was a Acquisition of 7,500 Equity Shares done at an average price of Rs. 35.2 . Disclosure was reported to the exchange on March 19, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjay Jain 's has made SAST transactions in Moongipa Securities Ltd. recently where a Acquisition of 112,792 shares done . Disclosure was reported to the exchange on June 30, 2020.
StockClient NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Moongipa Securities Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition30 Jun 2020112,792 208,342 (4.16%) 2.25 % 29 Aug 2019
30 Jun 2020
SAST (29(2))-Market
T T Ltd.
Sanjay Kumar JainPromoterAcquisition23 Mar 20207,500 511,635 (2.38%) 0.03 % 19 Mar 2020
19 Mar 2020
SAST (29(2))-Market
T T Ltd.
SANJAY KUMAR JAINDirectorAcquisition19 Mar 20207,500 511,635 (2.38%) 0.03 % 35.219 Mar 2020
19 Mar 2020
Insider Trading Equity SharesMarket Purchase
Inter State Oil Carrier Ltd.
Sanjay JainPromoterAcquisition07 Mar 202040,400 1,989,860 (39.86%) 0.81 % 06 Mar 2020
06 Mar 2020
SAST (29(1))-Off Market
T T Ltd.
Sanjay Kumar JainPromoterAcquisition29 Feb 20206,003 504,135 (2.35%) 0.03 % 17 Feb 2020
26 Feb 2020
SAST (29(2))-Market
T T Ltd.
SANJAY KUMAR JAINDirectorAcquisition29 Feb 20206,003 504,135 (2.35%) 0.03 % 40.517 Feb 2020
26 Feb 2020
Insider Trading Equity SharesMarket Purchase
T T Ltd.
SANJAY KUMAR JAINPromoter & DirectorAcquisition18 Feb 20205,119 498,132 (2.32%) 0.02 % 40.613 Feb 2020
14 Feb 2020
Insider Trading Equity SharesMarket Purchase
T T Ltd.
Sanjay Kumar JainPromoterAcquisition17 Feb 20205,119 498,132 (2.32%) 0.02 % 13 Feb 2020
14 Feb 2020
SAST (29(2))-Market Purchase
Inter State Oil Carrier Ltd.
Sanjay JainPromoterAcquisition01 Jan 202043,000 289,002 (5.79%) 0.86 % 31 Dec 2019
31 Dec 2019
SAST (29(1))-Off Market
Inter State Oil Carrier Ltd.
Sanjay JainPromoterAcquisition18 Dec 201979,400 1,906,460 (38.19%) 1.59 % 17 Dec 2019
17 Dec 2019
SAST (29(1))-Off Market
PNB Housing Finance Ltd.
Sanjay Jain RevisedKMPDisposal23 Nov 201910,000 5,421 0.01 % 118025 Jun 2018
25 Jun 2018
Insider Trading Equity SharesMarket Sale
Moongipa Securities Ltd.
Nirmal Jain,Sanjay Jain Sons & HUF & OthersPromoterAcquisition21 Oct 2019104,850 2,483,815 (49.58%) 2.10 % 27 Mar 2019
13 Aug 2019
SAST (29(2))-Market Purchase
Minda Industries Ltd.
SANJAY JAINEmployeeDisposal27 Sep 20199,700 - 0.00 % 346.825 Sep 2019
25 Sep 2019
Insider Trading Equity SharesMarket Sale
Inter State Oil Carrier Ltd.
Sanjay Jain & PACsPromoterAcquisition19 Sep 201951,820 1,827,060 (36.60%) 1.04 % 18 Sep 2019
18 Sep 2019
SAST (29(1))-Off Market
T T Ltd.
Sanjay Kumar JainPromoterAcquisition02 Jul 20194,281 493,013 (2.30%) 0.02 % 24 May 2019
29 Jun 2019
SAST (29(2))-Market
T T Ltd.
SANJAY KUMAR JAINPromoter & DirectorAcquisition02 Jul 20194,281 493,013 (2.30%) 0.02 % 47.124 May 2019
29 Jun 2019
Insider Trading Equity SharesMarket Purchase
Inter State Oil Carrier Ltd.
Sanjay JainPromoterAcquisition01 Jul 201915,300 114,782 (2.30%) 0.31 % 28 Jun 2019
28 Jun 2019
SAST (29(1))-Off Market
Advik Laboratories Ltd.
Sanjay JainOther-26 Jun 2019None - - 24 Jun 2019
24 Jun 2019
SAST (29(2))-Pledge
Future Consumer Ltd.
Sanjay JainConnected PersonRevoke30 May 20191,390,000 8,500,000 (0.44%) 0.07 % 47.328 May 2019
28 May 2019
Insider Trading Equity SharesPledge Released
T T Ltd.
Sanjay Kumar JainPromoterAcquisition28 May 20196,355 488,732 (2.28%) 0.03 % 23 Feb 2019
23 May 2019
SAST (29(2))-Market Purchase
T T Ltd.
SANJAY KUMAR JAINPromoter & DirectorAcquisition28 May 20196,355 488,732 (2.28%) 0.03 % 46.323 Feb 2019
23 May 2019
Insider Trading Equity SharesMarket Purchase
PNB Housing Finance Ltd.
Sanjay JainDesignated PersonDisposal15 May 201915,421 - 0.01 % 773.614 May 2019
14 May 2019
Insider Trading Equity SharesMarket Sale
PNB Housing Finance Ltd.
Sanjay JainDesignated PersonAcquisition07 May 201915,421 15,421 0.01 % 33803 May 2019
03 May 2019
Insider Trading Equity SharesESOP
T T Ltd.
Sanjay Kumar JainPromoterAcquisition25 Feb 20197,930 482,377 (2.25%) 0.04 % 11 Oct 2018
22 Feb 2019
SAST (29(2))-Market Purchase
T T Ltd.
SANJAY KUMAR JAINPromoterAcquisition25 Feb 20197,930 482,377 (2.25%) 0.04 % 50.211 Oct 2018
22 Feb 2019
Insider Trading Equity SharesMarket Purchase
Minda Industries Ltd.
SANJAY JAINEmployeeAcquisition28 Jan 20199,700 9,700 0.00 % 299.124 Jan 2019
25 Jan 2019
Insider Trading Equity SharesMarket Purchase
T T Ltd.
Sanjay Kumar JainPromoterAcquisition11 Oct 20186,345 474,447 (2.21%) 0.03 % 26 Sep 2017
10 Oct 2018
SAST (29(2))-Market
T T Ltd.
SANJAY KUMAR JAINPromoterAcquisition11 Oct 20186,345 474,447 (2.21%) 0.03 % 63.926 Sep 2017
10 Oct 2018
Insider Trading Equity SharesMarket Purchase
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition25 Jul 20182,836 113,984 (3.73%) 0.09 % 25 Jul 2018
25 Jul 2018
SAST (29(2))-Market
PNB Housing Finance Ltd.
Sanjay JainKMPDisposal13 Jul 20185,421 - 0.00 % 1259.811 Jul 2018
11 Jul 2018
Insider Trading Equity SharesMarket Sale
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition12 Jul 20181,500 111,148 (3.64%) 0.04 % 11 Jul 2018
11 Jul 2018
SAST (29(2))-Market
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition05 Jul 20185,200 109,648 (3.59%) 0.17 % 04 Jul 2018
05 Jul 2018
SAST (29(2))-Market
PNB Housing Finance Ltd.
SANJAY JAINEmployeeDisposal27 Jun 201810,000 5,421 0.01 % 118025 May 2018
25 May 2018
Insider Trading Equity SharesMarket Sale
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition14 Jun 20183,600 95,648 (3.13%) 0.12 % 14 Jun 2018
14 Jun 2018
SAST (29(2))-Market
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition14 Jun 20183,600 95,648 (3.13%) 0.12 % 7.314 Jun 2018
14 Jun 2018
Insider Trading Equity SharesMarket
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition12 Jun 20182,800 92,048 (3.01%) 0.09 % 11 Jun 2018
12 Jun 2018
SAST (29(2))-Market
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition09 Jun 20182,498 89,248 (2.92%) 0.08 % 08 Jun 2018
08 Jun 2018
SAST (29(2))-Market
PNB Housing Finance Ltd.
Sanjay JainKMPAcquisition09 May 201815,421 15,421 (0.92%) 0.01 % 33803 May 2018
03 May 2018
Insider Trading Equity SharesESOP
Focus Suites Solutions & Services Ltd.
Sanjay Popatlal JainOtherAcquisition14 Feb 2018735,000 735,000 (5.51%) 5.51 % 09 Feb 2018
09 Feb 2018
SAST (29(1))-None
Focus Suites Solutions & Services Ltd.
Rinku Sanjay JainOtherAcquisition14 Feb 201816,000 16,000 (0.12%) 0.12 % 09 Feb 2018
09 Feb 2018
SAST (29(1))-None
HDFC Bank Ltd.
SANJAY JAINEmployeeAcquisition29 Jan 2018700 700 0.00 % 1092.723 Jan 2018
23 Jan 2018
Insider Trading Equity SharesESOP
Future Consumer Ltd.
Sanjay JainDesignated PersonAcquisition02 Jan 20182,550,000 5,100,000 (0.28%) 0.13 % 77.727 Dec 2017
27 Dec 2017
Insider Trading Equity SharesESOP
Minda Industries Ltd.
Sanjay JainEmployeeDisposal21 Dec 20179,000 - 0.00 % 1269.120 Dec 2017
20 Dec 2017
Insider Trading Equity SharesMarket
Mahindra & Mahindra Ltd.
Mr. Sanjay JainEmployeeAcquisition16 Dec 2017928 928 0.00 % 1412.613 Dec 2017
13 Dec 2017
Insider Trading Equity SharesESOP
T T Ltd.
Sanjay Kumar JainPromoterAcquisition27 Sep 20179,000 468,102 (2.18%) 0.04 % 8601 Sep 2017
25 Sep 2017
Insider Trading Equity SharesMarket
T T Ltd.
Sanjay Kumar JainPromoterAcquisition26 Sep 20179,000 468,102 (2.18%) 0.04 % 01 Sep 2017
25 Sep 2017
SAST (29(2))-Market
PNB Housing Finance Ltd.
Sanjay JainKMPDisposal23 May 201715,706 - 0.01 % 1259.819 May 2017
19 May 2017
Insider Trading Equity SharesMarket
PNB Housing Finance Ltd.
Sanjay JainKMPAcquisition17 May 201715,421 15,706 (0.01%) 0.01 % 33811 May 2017
11 May 2017
Insider Trading Equity SharesESOP
ICICI Bank Ltd.
Sanjay JainEmployeeDisposal16 Sep 20169,000 13,350 0.00 % 271.714 Sep 2016
14 Sep 2016
Insider Trading Equity SharesMarket
Minda Industries Ltd.
Sanjay JainEmployeeAcquisition12 Sep 20161,800 1,800 (0.01%) 0.00 % 1452.608 Sep 2016
08 Sep 2016
Insider Trading Equity SharesMarket
Moongipa Capital Finance Ltd.
Sanjay Jain & Sons HUFPromoterAcquisition31 Jul 201586,750 1,039,250 (34.02%) 2.84 % 31 Jul 2015
31 Jul 2015
SAST (29(2))-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. 
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.
See All The Insider Trades & SAST