pardeep kumar's Insider Trades & SAST Disclosures
pardeep kumar's most recent trade in Magnum Ventures Ltd. was a Acquisition of 150,100 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on March 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
pardeep kumar's has made SAST transactions in Magnum Ventures Ltd. recently where a Acquisition of 1,125,000 shares done . Disclosure was reported to the exchange on Feb. 24, 2023.
| 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 | PARDEEP KUMAR JAIN | Promoter | Acquisition | 12 Mar 2025 | 150,100 | 4,788,250 (7.21%) | 0.23% | 10 | 1,501,000 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Magnum Ventures | Pardeep Kumar Jain | Promoter | Acquisition | 13 Mar 2023 | 1,125,000 | 1,325,650 (3.15%) | 2.67% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Trident | PARDEEP KUMAR MARKANDAY | Director | Acquisition | 21 Feb 2023 | 400,000 | 2,085,520 (0.04%) | 0.01% | 37 | 14,800,000 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Havells | PARDEEP KUMAR GUPTA | Employee | Disposal | 20 Nov 2020 | 2,131 | 1,221 (0%) | 0.00% | 844.6 | 1,799,824 | 18 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
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.