abhi jain's Insider Trades & SAST Disclosures
abhi jain's most recent trade in Wipro Ltd. was a Disposal of 4,566 Any other instrument done at an average price of Rs. 240.0 . Disclosure was reported to the exchange on May 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
abhi jain's has made SAST transactions in Star Housing Finance Ltd. recently where a Disposal of 99,200 shares done . Disclosure was reported to the exchange on June 30, 2023.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wipro | Abhinesh Jain | Designated Person | Disposal | 13 May 2025 | 4,566 | 7,790 (0%) | 0.00% | 240.0 | 1,095,729 | 08 May 2025 08 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Abhinesh Jain | Designated Person | Acquisition | 09 May 2025 | 10,088 | 12,356 (0%) | 0.00% | 245.3 | 2,474,112 | 07 May 2025 07 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Naapbooks | Abhishek Nirmal Jain | Promoter Group | Acquisition | 29 Mar 2025 | 400,000 | 400,000 (3%) | 4.43% | 61 | 24,400,000 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Warrants | Preferential Offer |
| Naapbooks | Ruchita Abhishek Jain | Promoter Group | Acquisition | 29 Mar 2025 | 138,000 | 138,000 (1.04%) | 1.53% | 61 | 8,418,000 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Warrants | Preferential Offer |
| Wipro | Abhinesh Jain | Designated Person | Acquisition | 10 May 2024 | 1,819 | 1,819 (0%) | 0.00% | 455.1 | 827,881 | 08 May 2024 08 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Abhinesh Jain | Designated Person | Disposal | 10 May 2024 | 685 | 1,134 (0%) | 0.00% | 443.4 | 303,755 | 08 May 2024 08 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Abhishek Jain | Designated Person | Disposal | 15 Dec 2023 | 4,895 | 0 (0%) | 0.00% | 425.2 | 2,081,193 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 21 Jul 2023 | 99,200 | 150,000 (0.19%) | 0.13% | - | 27 Jun 2023 27 Jun 2023 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 30 Jun 2023 | 99,200 | 150,000 (0.19%) | 0.13% | 46 | 4,563,200 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Promoter | Acquisition | 01 Apr 2023 | 31,150 | 194,700 (2.39%) | 0.38% | 0 | 0 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Monarch Networth Cap | Abhisar Jain | Employee | Acquisition | 08 Feb 2023 | 250,000 | 250,000 (0.74%) | 0.81% | 72 | 18,000,000 | 04 Feb 2023 04 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 21 Nov 2022 | 13,900 | 62,300 (0.33%) | 0.07% | - | 14 Nov 2022 14 Nov 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 17 Nov 2022 | 13,900 | 62,300 (0.33%) | 0.08% | 210.9 | 2,932,066 | 14 Nov 2022 14 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 04 Oct 2022 | 8,200 | 76,200 (0.42%) | 0.04% | - | 29 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 20 Sep 2022 | 93,700 | 84,400 (0.46%) | 0.52% | - | 02 Sep 2022 05 Sep 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 19 Sep 2022 | 77,500 | 178,100 (0.98%) | 0.43% | - | 26 Aug 2022 29 Aug 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 16 Sep 2022 | 3,800 | 255,600 (1.41%) | 0.02% | - | 23 Aug 2022 23 Aug 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 14 Sep 2022 | 40,500 | 259,400 (1.43%) | 0.22% | - | 19 Aug 2022 22 Aug 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 09 Sep 2022 | 21,000 | 299,900 (1.65%) | 0.11% | - | 17 Aug 2022 17 Aug 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 07 Sep 2022 | 38,600 | 84,400 (0.46%) | 0.23% | 153.5 | 5,924,714 | 05 Sep 2022 05 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 07 Sep 2022 | 55,100 | 123,000 (0.68%) | 0.33% | 153.4 | 8,451,238 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 01 Sep 2022 | 13,000 | 178,100 (0.98%) | 0.08% | 153.8 | 1,998,750 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 01 Sep 2022 | 64,500 | 191,100 (1.05%) | 0.39% | 153.7 | 9,914,940 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 26 Aug 2022 | 3,800 | 255,600 (1.41%) | 0.02% | 154 | 585,200 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 23 Aug 2022 | 40,500 | 259,400 (1.43%) | 0.24% | 154.5 | 6,258,000 | 19 Aug 2022 22 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 20 Aug 2022 | 21,000 | 299,900 (1.65%) | 0.13% | 156.0 | 3,275,370 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 17 Aug 2022 | 31,780 | 320,900 (1.76%) | 0.17% | - | 10 Aug 2022 10 Aug 2022 |
SAST (29(2)) | - | Market | |
| Star Housing Finance | Abhilasha Jain | Promoter | Disposal | 13 Aug 2022 | 31,780 | 320,900 (1.76%) | 0.19% | 156.2 | 4,963,083 | 10 Aug 2022 10 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Abhinav Jain | Employee | Disposal | 30 Mar 2022 | 1,300 | 1,050 (0%) | 0.00% | 1648.1 | 2,142,553 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Connected Person | Acquisition | 10 Mar 2022 | 15,500 | 139,940 (1.91%) | 0.24% | 60 | 930,000 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Others |
| Veer Global Infra | NIDHI ABHISHEK JAIN | Directors Immediate Relative | Acquisition | 23 Dec 2021 | 10,000 | 55,000 (0.85%) | 0.15% | 98.8 | 988,000 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Director | Acquisition | 23 Dec 2021 | 8,000 | 155,400 (2.40%) | 0.12% | 99 | 792,000 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Director | Acquisition | 22 Dec 2021 | 16,000 | 147,400 (2.27%) | 0.25% | 91.1 | 1,457,440 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Promoter | Acquisition | 04 Dec 2021 | 7,000 | 100,400 (1.55%) | 0.11% | 92.6 | 647,850 | 03 Dec 2021 03 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Promoter | Acquisition | 02 Dec 2021 | 18,000 | 93,400 (1.43%) | 0.28% | 95.8 | 1,723,850 | 29 Nov 2021 30 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Connected Person | Acquisition | 24 Nov 2021 | 31,000 | 106,400 (1.64%) | 0.48% | 112.7 | 3,494,750 | 20 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | ABHINAV JAIN | Employee | Disposal | 28 Sep 2021 | 1,550 | 400 (0%) | 0.00% | 1626.4 | 2,520,864 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Veer Global Infra | ABHISHEK MUKESH JAIN | Connected Person | Acquisition | 25 Aug 2021 | 4,000 | 75,400 (1.17%) | 0.06% | 66 | 264,000 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Monarch Networth Cap | Abhisar Jain | Employee | Acquisition | 10 Aug 2021 | 250,000 | 250,000 (0.73%) | 0.81% | 72 | 18,000,000 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Warrants | Allotment |
| Veer Global Infra | NIDHI ABHISHEK JAIN | Directors Immediate Relative | Acquisition | 26 Mar 2021 | 8,000 | 32,000 (0.50%) | 0.17% | 34.4 | 274,800 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | NIDHI ABHISHEK JAIN | Directors Immediate Relative | Acquisition | 26 Mar 2021 | 16,000 | 24,000 (0.37%) | 0.34% | 33.9 | 542,800 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Veer Global Infra | NIDHI ABHISHEK JAIN (Revised) | Directors Immediate Relative | Acquisition | 25 Mar 2021 | 8,000 | 8,000 (0.12%) | 0.17% | 33.5 | 267,600 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
*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.
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.
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.