parv jain's Insider Trades & SAST Disclosures
parv jain's most recent trade in Magnum Ventures Ltd. was a Pledge of 8,324,255 Equity Shares done at an average price of Rs. 37.9 . Disclosure was reported to the exchange on Jan. 17, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
parv jain's has made SAST transactions in Magnum Ventures Ltd. recently where a Pledge of 8,324,255 shares done . Disclosure was reported to the exchange on Dec. 10, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnum Ventures | Parv Jain | Promoter Group | Pledge | 17 Jan 2025 | 8,324,255 | 12,761,755 (19.22%) | 12.53% | 37.9 | 315,738,992 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | Others |
| Magnum Ventures | Parv Jain | Promoter | Pledge | 20 Dec 2024 | 8,324,255 | 8,324,255 | - | - | 27 Sep 2024 27 Sep 2024 |
SAST (Reg31) | - | Creation | |
| Magnum Ventures | Parv Jain | Promoter | Pledge | 17 Dec 2024 | 8,324,255 | 8,324,255 | - | - | 27 Sep 2024 27 Sep 2024 |
SAST (Reg31) | - | Creation | |
| Magnum Ventures | Parv Jain | None | Acquisition | 07 Nov 2024 | 1,881,250 | 4,437,500 (7.08%) | 3.09% | - | 05 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Magnum Ventures | Parv Jain | Promoter | Pledge | 30 Sep 2024 | 8,324,255 | 8,324,255 | - | - | 27 Sep 2024 27 Sep 2024 |
SAST (Reg31) | - | Creation | |
| Magnum Ventures | Parv Jain | Promoter Group | Pledge | 27 Sep 2024 | 8,324,255 | 12,761,755 (19.22%) | 12.53% | 47.6 | 396,317,780 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Magnum Ventures | Parveen Jain | Promoter | Disposal | 05 Sep 2024 | 8,324,255 | 8,324,255 (12.54%) | 12.54% | - | 24 Aug 2024 24 Aug 2024 |
SAST (29(2)) | - | Market | |
| Magnum Ventures | Parv Jain | Promoter | Acquisition | 05 Sep 2024 | 8,324,255 | 12,761,755 (19.22%) | 12.54% | - | 24 Aug 2024 24 Aug 2024 |
SAST (29(2)) | - | Off Market | |
| Magnum Ventures | Parveen Jain | Promoter | Disposal | 27 Aug 2024 | 8,324,255 | 8,324,255 (12.54%) | 12.53% | 10 | 83,242,550 | 24 Aug 2024 24 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| Magnum Ventures | Parv Jain | Promoter Group | Acquisition | 27 Aug 2024 | 8,324,255 | 12,761,755 (19.22%) | 12.53% | 10 | 83,242,550 | 24 Aug 2024 24 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| Magnum Ventures | Parv Jain | Promoter Group | Acquisition | 24 Jun 2024 | 1,881,250 | 4,437,500 (7.08%) | 3.00% | 25 | 47,031,250 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter Group | Disposal | 24 Jun 2024 | 1,881,250 | 2,000,000 (0%) | 3.00% | 25 | 47,031,250 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parv 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 | Parv Jain (Revised) | Promoter Group | Disposal | 26 May 2023 | 1,125,000 | 3,312,500 (0%) | 2.35% | 25 | 28,125,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parv Jain (Revised) | Promoter Group | Disposal | 26 May 2023 | 1,431,250 | 1,881,250 (0%) | 2.99% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter Group | Disposal | 12 Apr 2023 | 1,431,250 | 1,881,250 (0%) | 2.99% | 0 | 0 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter Group | Acquisition | 12 Apr 2023 | 1,431,250 | 2,556,250 (5.34%) | 2.99% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter | Acquisition | 12 Apr 2023 | 1,431,250 | 2,556,250 (5.34%) | 2.99% | - | 10 Apr 2023 10 Apr 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Magnum Ventures | Parv Jain | Promoter Group | Disposal | 12 Apr 2023 | 1,431,250 | 1,881,250 (0%) | 3.40% | 0 | 0 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter Group | Acquisition | 12 Apr 2023 | 1,431,250 | 2,556,250 (5.34%) | 3.40% | 25 | 35,781,250 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter | Acquisition | 13 Mar 2023 | 1,125,000 | 1,125,000 (2.67%) | 2.67% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Magnum Ventures | Parv Jain | Promoter Group | Disposal | 27 Feb 2023 | 1,125,000 | 3,312,500 (0%) | 2.67% | 0 | 0 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Warrants | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter Group | Acquisition | 27 Feb 2023 | 1,125,000 | 1,125,000 (2.67%) | 2.67% | 25 | 28,125,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Magnum Ventures | Parv Jain | Promoter Group | Acquisition | 27 Feb 2023 | 4,437,500 | 4,437,500 (0%) | 10.54% | 6.3 | 27,734,375 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Warrants | Preferential Offer |
*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.