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
*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. 
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.
View All The Insider Trades & SAST