ankit j jain's Insider Trades & SAST Disclosures
ankit j jain's most recent trade in B C Power Controls Ltd. was a Disposal of 373 Equity Shares done at an average price of Rs. 1.8 . Disclosure was reported to the exchange on March 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ankit j jain's has made SAST transactions in Arham Technologies Ltd. recently where a Acquisition of 2,000 Equity shares done . Disclosure was reported to the exchange on March 7, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 19 Mar 2025 | 373 | 0 (0%) | 0.00% | 1.8 | 690 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Arham Technologies | Mr. Ankit Jain | Promoter | Acquisition | 08 Mar 2025 | 2,000 | 3,516,000 | - | - | 05 Mar 2025 05 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Arham Technologies | ANKIT JAIN | Promoters | Buy | 07 Mar 2025 | 2,000 | 3,516,000 | - | 102.0 | 203,900 | 05 Mar 2025 05 Mar 2025 |
Insider Trading (-) | Equity Shares | - |
| Arham Technologies | Mr. Ankit Jain | Promoter | Acquisition | 05 Mar 2025 | 3,000 | 3,514,000 | - | - | 28 Feb 2025 03 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Arham Technologies | ANKIT JAIN | Promoters | Buy | 04 Mar 2025 | 3,000 | 3,514,000 | - | 102.3 | 306,837 | 28 Feb 2025 03 Mar 2025 |
Insider Trading (-) | Equity Shares | - |
| Arham Technologies | Ankit Jain | Promoters | Buy | 19 Nov 2024 | 3,000 | 3,501,000 | - | 140.7 | 422,200 | 19 Nov 2024 19 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Arham Technologies | Ankit Jain | Promoters | Buy | 29 Nov 2024 | 8,000 | 3,509,000 | - | 134.6 | 1,077,000 | 27 Nov 2024 29 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Arham Technologies | Ankit Jain | Promoters | Buy | 03 Dec 2024 | 2,000 | 3,511,000 | - | 137.6 | 275,200 | 02 Dec 2024 02 Dec 2024 |
Insider Trading (-) | Equity Shares | - |
| Jai Corp | Ankit Jain | Promoter | Disposal | 30 Sep 2024 | 322,659 | 21,424,308 (12.21%) | 0.18% | 400 | 129,063,600 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| AVG Logistics | Ankit Jain | Director | Disposal | 20 Nov 2023 | 7,000 | 0 (0%) | 0.06% | 269.3 | 1,885,310 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| AVG Logistics | Ankit Jain | Director | Acquisition | 05 Oct 2023 | 7,000 | 7,000 (0.06%) | 0.06% | 250.7 | 1,755,110 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| AVG Logistics | Ankit Jain | Director | Acquisition | 18 Jul 2023 | 140,000 | 140,000 (0%) | 1.19% | 222.6 | 31,164,000 | 15 Jul 2023 15 Jul 2023 |
Insider Trading | Warrants | Allotment |
| Ridhi Synthetics | Ankit Jain | Promoter | Disposal | 24 Apr 2023 | 203,250 | - | 16.91% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jai Corp | Ankit Jain | Promoter | Acquisition | 29 Mar 2023 | 26,154 | 21,746,967 (12.19%) | 0.01% | 131.2 | 3,432,109 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| FSN E-Commerce | Ankit Jain | Designated Person | Acquisition | 09 Feb 2023 | 42,000 | 291,708 (0.01%) | 0.00% | 79.1 | 3,323,493 | 07 Feb 2023 07 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Universus Photo Imagings | Ankit Jain | Other | Acquisition | 10 Dec 2022 | 4,616 | 550,484 (5.03%) | 0.04% | - | 24 Jan 2022 24 Jan 2022 |
SAST (29(1)) | - | Market | |
| Ridhi Synthetics | ANKIT JAIN | Promoter | Acquisition | 12 Jan 2022 | 162,600 | 203,250 (16.91%) | 33.18% | 10 | 1,626,000 | 11 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Allotment |
| FSN E-Commerce | Ankit Jain | Designated Person | Acquisition | 26 Sep 2022 | 5,000 | 44,618 (0%) | 0.00% | 563.3 | 2,816,374 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Universus Photo Imagings | Ankit Jain | Other | Acquisition | 11 Feb 2022 | 522,578 | 1,073,062 (9.80%) | 4.77% | - | 25 Jan 2022 11 Feb 2022 |
SAST (29(2)) | - | Market | |
| 360 One Wam | ANKIT JAIN | Employee | Disposal | 09 Aug 2021 | 3,000 | 7,326 (0.01%) | 0.00% | 1625 | 4,875,000 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 27 Mar 2021 | 200,000 | 373 (0%) | 0.34% | 1.7 | 346,447 | 24 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 16 Mar 2021 | 250,000 | 200,373 (0.34%) | 0.43% | 4.3 | 1,062,500 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 11 Mar 2021 | 250,000 | 450,373 (0.77%) | 0.43% | 4.2 | 1,050,000 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 10 Mar 2021 | 397,501 | 700,373 (1.19%) | 0.68% | 4.6 | 1,815,562 | 03 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | ANKIT JAIN | Employee | Disposal | 13 Feb 2021 | 3,540 | 0 (0%) | 0.00% | 631 | 2,233,740 | 11 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
*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.