Sunanda Jain 's Insider Trades & SAST Disclosures
Sunanda Jain 's most recent trade in Ravinder Heights Ltd. was a Acquisition of 2,114,828 Equity Shares done . Disclosure was reported to the exchange on Jan. 6, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sunanda Jain 's has made SAST transactions in Ravinder Heights Ltd. recently where a Acquisition of 2,114,828 shares done . Disclosure was reported to the exchange on Jan. 7, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ravinder Heights | Sunanda Jain | Other | Acquisition | 10 Dec 2022 | 2,114,828 | - | 3.45% | - | 04 Jan 2022 04 Jan 2022 |
SAST (10(6)) | - | - | |
| Ravinder Heights | Mrs. Sunanda Jain | Promoter | Acquisition | 06 Jan 2022 | 2,114,828 | 44,874,740 (73.26%) | 3.45% | 0 | 0 | 04 Jan 2022 04 Jan 2022 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 10 Dec 2022 | 2,114,828 | 44,874,740 (73.26%) | 3.45% | - | 04 Jan 2022 04 Jan 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ravinder Heights | Sunanda Jain | Promoter | Disposal | 10 Dec 2022 | 751,939 | - | 1.23% | - | 04 Jan 2022 04 Jan 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ravinder Heights | Sunanda Jain | Promoter | Disposal | 10 Dec 2022 | 751,938 | - | 1.23% | - | 04 Jan 2022 04 Jan 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ravinder Heights | Sunanda Jain | Promoter | Disposal | 29 Apr 2022 | 746,688 | 3,311 | 1.21% | - | 26 Apr 2022 26 Apr 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 28 Apr 2022 | 746,688 | 45,762,415 (74.71%) | 1.22% | - | 26 Apr 2022 26 Apr 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ravinder Heights | Sunanda Jain | Other | Acquisition | 28 Feb 2022 | 140,987 | - | 0.23% | - | 22 Feb 2022 22 Feb 2022 |
SAST (10(6)) | - | - | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 24 Feb 2022 | 140,987 | 45,015,727 (73.49%) | 0.23% | 0 | 0 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Sunanda Jain | Promoter | Disposal | 23 Feb 2022 | 140,987 | - | 0.23% | - | 22 Feb 2022 22 Feb 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 23 Feb 2022 | 140,987 | 45,015,727 (73.49%) | 0.23% | - | 22 Feb 2022 22 Feb 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 15 Feb 2022 | 140,987 | - | 0.23% | - | 22 Feb 2022 22 Feb 2022 |
SAST (10(1)(a)) | - | None | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 29 Dec 2021 | 2,114,828 | - | 3.45% | - | 04 Jan 2022 04 Jan 2022 |
SAST (10(1)(a)) | - | None | |
| Panacea Biotec | Mrs. Sunanda Jain | Promoter Group | Disposal | 13 Jan 2021 | 11,497,800 | 0 (0%) | 18.76% | 0 | 0 | 08 Jan 2021 08 Jan 2021 |
Insider Trading | Equity Shares | Gift |
| Ravinder Heights | Sunanda Jain | None | Acquisition | 12 Jan 2021 | 31,262,112 | - | 51.04% | - | 07 Jan 2021 07 Jan 2021 |
SAST (10(6)) | - | None | |
| Ravinder Heights | Sunanda Jain | Promoter | Disposal | 11 Jan 2021 | 13,719,512 | - | 22.40% | - | 07 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 11 Jan 2021 | 31,262,112 | 42,759,912 (69.81%) | 51.04% | 0 | 0 | 07 Jan 2021 07 Jan 2021 |
Insider Trading | Equity Shares | Gift |
| Panacea Biotec | Sunanda Jain | Promoter | Disposal | 09 Jan 2021 | 11,497,800 | - | 18.77% | - | 08 Jan 2021 08 Jan 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 09 Jan 2021 | 31,262,112 | 42,759,912 (69.81%) | 51.04% | - | 07 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ravinder Heights | Sunanda Jain & PACs | Promoter | Acquisition | 30 Dec 2020 | 45,074,866 | 45,074,866 (73.59%) | 73.59% | - | 06 Oct 2020 06 Oct 2020 |
SAST (29(1)) | - | Sch.of Arrangement | |
| Ravinder Heights | Sunanda Jain | Promoter | Acquisition | 23 Dec 2020 | 31,262,112 | - | 51.04% | - | 29 Dec 2020 29 Dec 2020 |
SAST (10(1)(a)) | - | None | |
| Panacea Biotec | Sunanda Jain | None | Acquisition | 23 Sep 2020 | 4,850,500 | - | 7.09% | - | 15 Sep 2020 17 Sep 2020 |
SAST (10(6)) | - | None | |
| Panacea Biotec | Sunanda Jain | Promoter | Disposal | 22 Sep 2020 | 4,135,000 | - | 1.84% | - | 17 Sep 2020 17 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Panacea Biotec | Sunanda Jain | Promoter | Acquisition | 22 Sep 2020 | 4,135,000 | 11,497,800 (5.13%) | 1.84% | - | 17 Sep 2020 17 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Panacea Biotec | Sunanda Jain | Promoter Group | Acquisition | 21 Sep 2020 | 4,135,000 | 11,497,800 (18.77%) | 6.75% | 0 | 0 | 17 Sep 2020 17 Sep 2020 |
Insider Trading | Equity Shares | Gift |
| Panacea Biotec | Sunanda Jain | Promoter Group | Acquisition | 21 Sep 2020 | 715,500 | 7,362,800 (12.02%) | 1.17% | 0 | 0 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Gift |
| Panacea Biotec | Sunanda Jain | Promoter | Acquisition | 17 Sep 2020 | 715,500 | 7,362,800 (3.28%) | 0.32% | - | 15 Sep 2020 15 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sunanda Jain | Promoter | Disposal | 17 Sep 2020 | 358,500 | - | 0.16% | - | 15 Sep 2020 15 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sunanda Jain | Promoter | Disposal | 17 Sep 2020 | 357,000 | - | 0.16% | - | 15 Sep 2020 15 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Panacea Biotec | Sunanda Jain | Promoter | Acquisition | 01 Sep 2020 | 4,850,500 | - | 7.92% | - | 08 Sep 2020 08 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.