Sushil Jain's most recent trade in IndusInd Bank Ltd. was a Disposal of 3,500 Equity Shares done at an average price of Rs. 1182.6 . Disclosure was reported to the exchange on May 12, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sushil Jain's has made SAST transactions in Indo Borax & Chemicals Ltd. recently where a Disposal of 250,000 shares done . Disclosure was reported to the exchange on Feb. 17, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IndusInd Bank | SUSHILL KUMAR JAIN | Connected Person | Disposal | 12 May 2023 | 3,500 | 1,300 (0%) | 0.00% | 1182.6 | 4,139,000 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUSHILL KUMAR JAIN | Connected Person | Disposal | 12 May 2023 | 2,000 | 4,800 (0%) | 0.00% | 1170 | 2,340,000 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Indo Borax | Sajal Sushilkumar Jain | Promoter | Disposal | 21 Feb 2023 | 250,000 | 8,655,390 (26.97%) | 0.78% | - | 15 Feb 2023 16 Feb 2023 |
SAST (29(2)) | - | Market | |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Acquisition | 02 Feb 2023 | 6,800 | 6,800 (0%) | 0.00% | 949.8 | 6,458,640 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Indo Borax | Sajal Sushilkumar Jain & Shubhra Jain Sivaradjou | Promoter | Acquisition | 23 Dec 2022 | 464,000 | 9,137,390 (28.74%) | 1.45% | - | 19 Dec 2022 19 Dec 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Indo Borax | SAJAL SUSHILKUMAR JAIN (Revised) | Promoter & Director | Disposal | 23 Dec 2022 | 98,354 | 8,673,390 (27.03%) | 0.31% | 133.5 | 13,128,264 | 05 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Borax | SAJAL SUSHILKUMAR JAIN (Revised) | Promoter & Director | Disposal | 23 Dec 2022 | 32,146 | 8,771,744 (27.33%) | 0.10% | 133.3 | 4,285,151 | 05 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Borax | Sajal Sushilkumar Jain | Promoter | Disposal | 20 Sep 2022 | 120,000 | 8,683,890 (27.06%) | 0.37% | - | 05 Sep 2022 05 Sep 2022 |
SAST (29(2)) | - | Market | |
| Indian Toners & Developers | Nandita Jain & Sushil Jain | Other | Acquisition | 16 Sep 2022 | 1,061,478 | - | 9.78% | - | 08 Jul 2022 08 Jul 2022 |
SAST (10(6)) | - | - | |
| Indian Toners & Developers | Sushil Jain HUF & Others | Promoter | Disposal | 14 Sep 2022 | 1,061,478 | 3,824,635 (35.25%) | 9.78% | - | 23 Aug 2022 23 Aug 2022 |
SAST (29(2)) | - | Gift | |
| Indian Toners & Developers | Nandita Jain & Sushil Jain | Promoter | Acquisition | 14 Sep 2022 | 1,061,478 | 3,689,083 (34%) | 9.78% | - | 23 Aug 2022 23 Aug 2022 |
SAST (29(2)) | - | Gift | |
| Indo Borax | SAJAL SUSHILKUMAR JAIN | Promoter | Disposal | 07 Sep 2022 | 98,354 | 8,673,390 (27.03%) | 0.31% | 0 | 0 | 05 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Borax | SAJAL SUSHILKUMAR JAIN | Promoter | Disposal | 07 Sep 2022 | 32,146 | 8,771,744 (27.33%) | 0.10% | 0 | 0 | 05 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indian Toners & Developers | SUSHIL JAIN NANDITA JAIN | Promoter | Acquisition | 26 Aug 2022 | 99,428 | 1,193,500 (11%) | 0.92% | 179.9 | 17,882,126 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| Indian Toners & Developers | SUSHIL JAIN HUF | Promoter Group | Disposal | 26 Aug 2022 | 14,895 | 135,635 (1.25%) | 0.14% | 179.9 | 2,678,866 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Disposal | 03 Aug 2022 | 5,000 | 0 (0%) | 0.00% | 1059.3 | 5,296,700 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indian Toners & Developers | Nandita Jain & Sushil Jain | Promoter | Acquisition | 05 Jul 2022 | 1,061,478 | - | 9.78% | - | 08 Jul 2022 08 Jul 2022 |
SAST (10(1)(a)) | - | None | |
| Indo Borax | Sajal Sushilkumar Jain & Sumya Sajal Jain | Promoter | Disposal | 03 Jun 2022 | 394,923 | 13,942,477 (43.45%) | 1.23% | - | 31 May 2022 01 Jun 2022 |
SAST (29(2)) | - | Market | |
| Indo Borax | SAJAL SUSHILKUMAR JAIN | Promoter & Director | Disposal | 02 Jun 2022 | 79,423 | 8,803,890 (27.43%) | 0.25% | 110.9 | 8,809,057 | 31 May 2022 01 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Borax | SAJAL SUSHILKUMAR JAIN | Promoter & Director | Disposal | 02 Jun 2022 | 70,577 | 8,883,313 (27.68%) | 0.22% | 111.0 | 7,836,193 | 31 May 2022 01 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | Nirmaladevi Sushilkumar Jain | Other | Disposal | 29 Dec 2021 | 335,000 | 465,000 (3.09%) | 2.20% | - | 15 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Market | |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Acquisition | 23 Oct 2021 | 4,080 | 5,000 (0%) | 0.00% | 494.9 | 2,019,192 | 19 Oct 2021 19 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Disposal | 20 Sep 2021 | 7,000 | 920 (0%) | 0.00% | 1128 | 7,896,000 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Acquisition | 20 Sep 2021 | 7,920 | 7,920 (0%) | 0.00% | 0 | 0 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Disposal | 20 Sep 2021 | 7,920 | 0 (0%) | 0.00% | 0 | 0 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| IndusInd Bank | SUSHIL KUMAR JAIN | Designated Person | Acquisition | 02 Sep 2021 | 7,920 | 7,920 (0%) | 0.00% | 494.9 | 3,919,608 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Indian Toners & Developers | Sushil Jain Jt. Nandita Jain | Promoter | Disposal | 30 Mar 2021 | 233,093 | 1,094,072 (10.08%) | 1.77% | 160 | 37,294,880 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Buy Back |
| Indian Toners & Developers | Sushil Jain HUF | Promoter | Disposal | 30 Mar 2021 | 32,070 | 150,530 (1.39%) | 0.24% | 160 | 5,131,200 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Buy Back |