TARACHAND JAIN's Insider Trades & SAST Disclosures
TARACHAND JAIN's most recent trade in Refex Industries Ltd. was a Disposal of 1,711,395 Equity Shares done at an average price of Rs. 130 . Disclosure was reported to the exchange on March 29, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
TARACHAND JAIN's has made SAST transactions in Hi-Klass Trading & Investment Ltd. recently where a Disposal of 221,300 shares done . Disclosure was reported to the exchange on May 29, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refex Industries | TARACHAND JAIN | Promoter | Disposal | 29 Mar 2024 | 1,711,395 | 0 (0%) | 1.55% | 130 | 222,481,350 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Hi-Klass Trading | SURESH TARACHAND JAIN HUF | Promoter | Disposal | 29 May 2021 | 221,300 | 0 (0%) | 7.12% | 6 | 1,327,800 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Off Market |
| Hi-Klass Trading | SURESH TARACHAND JAIN | Promoter & Director | Disposal | 29 May 2021 | 25,100 | 0 (0%) | 0.81% | 6 | 150,600 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Off Market |
| Hi-Klass Trading | Suresh Tarachand Jain | Promoter | Disposal | 29 May 2021 | 25,100 | - | 0.81% | 6 | 150,600 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Shr.Purch.Agreement |
| Hi-Klass Trading | Suresh Tarachand Jain HUF | Promoter | Disposal | 29 May 2021 | 221,300 | - | 7.12% | 6 | 1,327,800 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Shr.Purch.Agreement |
| Hi-Klass Trading | Suresh Tarachand Jain HUF | Promoter | Disposal | 29 May 2021 | 221,300 | - | 7.12% | - | 27 May 2021 27 May 2021 |
SAST (29(2)) | - | SPA & Open Offer | |
| Hi-Klass Trading | Suresh Tarachand Jain | Promoter | Disposal | 29 May 2021 | 25,100 | - | 0.81% | - | 27 May 2021 27 May 2021 |
SAST (29(2)) | - | SPA & Open Offer | |
| Refex Industries | Tarachand Jain | Promoter | Acquisition | 24 Aug 2020 | 90,073 | 342,279 (1.63%) | - | - | 19 Aug 2020 19 Aug 2020 |
SAST (29(2)) | - | Rights Issue | |
| Refex Industries | Tarachand Jain | Promoter | Acquisition | 24 Aug 2020 | 90,073 | 342,279 (1.63%) | - | - | 19 Aug 2020 19 Aug 2020 |
SAST (29(1)) | - | Rights Issue |
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.