abhay jain's Insider Trades & SAST Disclosures
abhay jain's most recent trade in Magnum Ventures Ltd. was a Acquisition of 400,100 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on March 22, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for abhay jain in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnum Ventures | ABHAY JAIN | Promoter Group | Acquisition | 22 Mar 2025 | 400,100 | 5,772,790 (8.69%) | 0.60% | 10 | 4,001,000 | 22 Mar 2025 22 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Magnum Ventures | Abhay Jain | Promoter Group | Disposal | 09 Jul 2024 | 1,881,250 | 2,000,000 (0%) | 2.92% | 25 | 47,031,250 | 04 Jul 2024 04 Jul 2024 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Abhay Jain | Promoter Group | Acquisition | 09 Jul 2024 | 1,881,250 | 5,372,690 (8.33%) | 2.92% | 25 | 47,031,250 | 04 Jul 2024 04 Jul 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Abhay Jain | Promoter Group | Acquisition | 16 Nov 2023 | 2,000,000 | 3,881,250 (0%) | 4.18% | 40.1 | 80,200,000 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Warrants | Preferential Offer |
| Magnum Ventures | Abhay Jain | Promoter Group | Acquisition | 19 Sep 2023 | 175,740 | 3,491,440 (7.30%) | 0.37% | 10 | 1,757,400 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Inheritance |
| Magnum Ventures | Abhay Jain | Promoter Group | Acquisition | 27 May 2023 | 456,850 | 3,315,700 (6.93%) | 0.96% | 10 | 4,568,500 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | Inheritance |
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.