Sunil Kumar Jain 's Insider Trades & SAST Disclosures
Sunil Kumar Jain 's most recent trade in North Eastern Carrying Corporation Ltd. was a Acquisition of 3,955,062 Any other instrument done at an average price of Rs. 32.0 . Disclosure was reported to the exchange on April 9, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sunil Kumar Jain 's has made SAST transactions in Arihant Capital Markets Ltd. recently where a Disposal of 536,000 shares done . Disclosure was reported to the exchange on Feb. 28, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Eastern Carrying | SUNIL KUMAR JAIN | Promoter & Director | Acquisition | 09 Apr 2024 | 3,955,062 | 3,955,062 (3.96%) | 5.38% | 32.0 | 126,759,737 | 04 Apr 2024 04 Apr 2024 |
Insider Trading | Any other instrument | Preferential Offer |
| Aditya Birla Capital | SUNIL KUMAR JAIN | Designated Person | Acquisition | 31 Aug 2023 | 7,224 | 8,524 (0%) | 0.00% | 115 | 830,760 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Arihant Capital | Sunil Kumar Jain & Ashok Kumar Jain | Promoter | Disposal | 19 Sep 2022 | 536,000 | 1,070,656 (5.15%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| North Eastern Carrying | SUNIL KUMAR JAIN (Revised) | Promoter & Director | Disposal | 04 Dec 2020 | 8,663,769 | 0 (0%) | 17.26% | 9.3 | 80,573,052 | 01 Dec 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Gift |
| North Eastern Carrying | Sunil Kumar Jain | Promoter | Disposal | 04 Dec 2020 | 8,663,769 | - | 17.26% | - | 01 Dec 2020 01 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| North Eastern Carrying | Sunil Kumar Jain | Promoter | Disposal | 04 Dec 2020 | 3,644,204 | - | 7.26% | - | 01 Dec 2020 01 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer |
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.