suresh jain huf's most recent trade in S P Capital Financing Ltd. was a Disposal of 237,600 Equity Shares done . Disclosure was reported to the exchange on June 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
suresh jain huf's has made SAST transactions in Hi-Klass Trading & Investment Ltd. recently where a Disposal of 221,300 shares done . Disclosure was reported to the exchange on May 29, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S P Capital | SURESHCHAND PREMCHAND JAIN (HUF) (Revised) | Promoter | Disposal | 19 Jun 2025 | 237,600 | 0 (0%) | 3.95% | 0 | 0 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| S P Capital | SURESHCHAND PREMCHAND JAIN (HUF) | Promoter | Disposal | 19 Jun 2025 | 237,600 | 0 (0%) | 3.95% | 0.0 | 4 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Moongipa Cap Fin | Suresh Chander Jain and Sons HUF | Promoter | Acquisition | 06 Jan 2025 | 294,950 | 442,425 (4.83%) | 3.22% | 25 | 7,373,750 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| Fundviser Capital | Sureshchand Chhotelal Jain (HUF) | Promoter | Disposal | 19 Oct 2023 | 619,550 | 0 (0%) | 16.79% | 18 | 11,151,900 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SURESH CHANDER JAIN AND SONS HUF | Other | Disposal | 02 Aug 2022 | 221,846 | 0 (0%) | 4.43% | 17 | 3,771,382 | 29 Jul 2022 29 Jul 2022 |
Insider Trading | Equity Shares | Off Market |
| Hi-Klass Trading | SURESH TARACHAND JAIN HUF | Promoter | Disposal | 29 May 2021 | 221,300 | 0 (0%) | 7.12% | 6 | 1,327,800 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Off Market |
| Hi-Klass Trading | Suresh Tarachand Jain HUF | Promoter | Disposal | 29 May 2021 | 221,300 | - | 7.12% | 6 | 1,327,800 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Shr.Purch.Agreement |
| Hi-Klass Trading | Suresh Tarachand Jain HUF | Promoter | Disposal | 29 May 2021 | 221,300 | - | 7.12% | - | 27 May 2021 27 May 2021 |
SAST (29(2)) | - | SPA & Open Offer | |
| Vintage Coffee | Jayashree Jain & Suresh Jain HUF | Other | Disposal | 12 Feb 2021 | 90,000 | 7,980 (0.25%) | 2.88% | - | 09 Feb 2021 09 Feb 2021 |
SAST (29(2)) | - | Mkt. & Off Mkt. | |
| Vintage Coffee | Jayashree Jain & Suresh Jain HUF | Other | Disposal | 10 Feb 2021 | 210,000 | 97,980 (3.13%) | 6.72% | - | 09 Feb 2021 09 Feb 2021 |
SAST (29(2)) | - | Mkt. & Off Mkt. | |
| KD Leisures | Suresh Jain HUF & Others | Other | Disposal | 06 Jan 2021 | 300,000 | 11,900 (0.37%) | 9.26% | - | 05 Jan 2021 05 Jan 2021 |
SAST (29(2)) | - | Market |