Soshil Kumar Jain's Insider Trades & SAST Disclosures
Soshil Kumar Jain's most recent trade in Panacea Biotec Ltd. was a Disposal of 6,504,300 Preference Shares done . Disclosure was reported to the exchange on April 4, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Soshil Kumar Jain's has made SAST transactions in Panacea Biotec Ltd. recently where a Pledge of 2,251,713 shares done . Disclosure was reported to the exchange on Sept. 14, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panacea Biotec | Soshil Kumar Jain HUF | Promoter | Pledge | 24 Dec 2024 | 2,251,713 | 0 | - | - | 10 Sep 2020 10 Sep 2020 |
SAST (Reg31) | - | Release | |
| Ravinder Heights | Mr Soshil Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 5,000,000 | 5,000,000 | - | - | 06 Oct 2020 06 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Ravinder Heights | Mr Soshil Kumar Jain. | Promoter | Pledge | 24 Dec 2024 | 5,000,000 | 0 | - | - | 07 Jan 2021 07 Jan 2021 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Soshil Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 65,700 | 6,504,300 | - | - | 22 Feb 2021 22 Feb 2021 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Soshil Kumara Jain | Promoter | Pledge | 24 Dec 2024 | 6,504,300 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Soshil Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 6,504,300 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Soshil Kumar Jain | Promoter | Pledge | 24 Dec 2024 | 5,000,000 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Soshil Kumar Jain | Promoter | Disposal | 04 Apr 2023 | 6,504,300 | 0 (0%) | 10.62% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Preference Shares | Inheritance |
| Panacea Biotec | Soshil Kumar Jain | Promoter | Disposal | 04 Apr 2023 | 5,000,000 | 0 (0%) | 8.16% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Inheritance |
| Ravinder Heights | Mr. Soshil Kumar Jain | Promoter Group | Disposal | 06 Jan 2022 | 751,939 | 0 (0%) | 1.23% | 0 | 0 | 04 Jan 2022 04 Jan 2022 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Mr. Soshil Kumar Jain | Promoter Group | Acquisition | 30 Dec 2021 | 751,939 | 751,939 (1.23%) | 1.23% | 23.2 | 17,444,984 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Off Market |
| Ravinder Heights | Soshil Kumar Jain & Others | Promoter | Disposal | 28 Dec 2021 | 2,114,828 | 140,987 (0.23%) | 3.45% | - | 27 Dec 2021 27 Dec 2021 |
SAST (29(2)) | - | Off Market | |
| Ravinder Heights | Soshil Kumar Jain | Promoter | Acquisition | 28 Dec 2021 | 751,939 | 751,939 (1.23%) | 1.23% | - | 27 Dec 2021 27 Dec 2021 |
SAST (29(2)) | - | Off Market | |
| Ravinder Heights | Soshil Kumar Jain | Promoter Group | Disposal | 12 Jan 2021 | 5,000,000 | 0 (0%) | 8.16% | 0 | 0 | 07 Jan 2021 07 Jan 2021 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Soshil Kumar Jain | Promoter | Disposal | 11 Jan 2021 | 5,000,000 | - | 8.16% | - | 07 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift |
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.