suresh m jain's Insider Trades & SAST Disclosures

suresh m jain's most recent trade in Moongipa Capital Finance Ltd. was a Disposal of 148,800 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Sept. 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No reported SAST transactions available for suresh m jain in the Trendlyne database.

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
Moongipa Cap Fin
Late Mr. Suresh Chander Jain Promoter Disposal 09 Sep 2025 148,800 0 (0%) 1.62% 0.0 2 06 Sep 2025
06 Sep 2025
Insider Trading Equity Shares Inheritance
Alan Scott Ent
Mr. Sureshkumar Jain Promoter & Director Acquisition 04 Oct 2024 53,628 2,307,613 (63.54%) 1.49% 124.1 6,654,551 12 Sep 2024
27 Sep 2024
Insider Trading Equity Shares Market Purchase
Alan Scott Ent
Mr.Suresh Pukhraj Jain Promoter & Director Acquisition 30 Mar 2021 275,000 497,872 (42%) 40.12% 25 6,875,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares 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. 
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.
View All The Insider Trades & SAST