Insider Trading & SAST disclosures for White Organic Retail Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Suumaya Retail Limited in White Organic Retail Ltd. where Disposal of 400,000
Equity Shares done at an average price of Rs. 136
was reported to the exchange on Dec. 27, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Suumaya Retail Ltd in White Organic Retail Ltd. where Disposal of 6,000,000
shares done
was reported to the exchange on Oct. 21, 2022.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Suumaya Retail Limited
|
Promoter |
Disposal |
27 Dec 2022 |
400,000 |
11,600,000
(35.45%)
|
1.22%
|
136 |
54,400,000
|
22 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Suumaya Retail Limited
|
Promoter |
Disposal |
21 Oct 2022 |
6,000,000 |
11,999,988
(36.67%)
|
18.34%
|
118.3 |
709,500,000
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Suumaya Retail Ltd
|
Promoter |
Disposal |
25 Oct 2022 |
6,000,000 |
11,999,988
(36.67%)
|
18.34%
|
|
-
|
30 Sep 2022
30 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
White Organic Agro Limited
|
Promoter |
Disposal |
04 Oct 2021 |
2,181,604 |
8
(0%)
|
20.00%
|
31.5 |
68,720,526
|
28 Sep 2021
28 Sep 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Suumaya Retail Limited
|
Promoter |
Acquisition |
04 Oct 2021 |
2,181,604 |
5,999,992
(55.01%)
|
20.00%
|
31.5 |
68,720,526
|
28 Sep 2021
28 Sep 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
White Organic Agro Limited (Revised)
|
Promoter |
Disposal |
04 Oct 2021 |
2,181,604 |
8
(0%)
|
20.00%
|
31.5 |
68,720,526
|
28 Sep 2021
28 Sep 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Suumaya Retail Limited (Revised)
|
Promoter |
Acquisition |
04 Oct 2021 |
2,181,604 |
5,999,992
(55.01%)
|
20.00%
|
31.5 |
68,720,526
|
28 Sep 2021
28 Sep 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Suumaya Retail Ltd & Suumaya Industries Ltd & PACs
|
Promoter |
Acquisition |
01 Oct 2021 |
2,181,604 |
5,999,992
(55.01%)
|
20%
|
|
-
|
28 Sep 2021
28 Sep 2021 |
SAST (29(2)) |
- |
Open Offer |
|
White Organic Agro Ltd & PACs (Revised)
|
Promoter |
Disposal |
23 Nov 2021 |
2,181,600 |
8
|
20%
|
|
-
|
28 Sep 2021
28 Sep 2021 |
SAST (29(2)) |
- |
SPA & Open Offer |
|
Suumaya Retail Ltd & PACs
|
Other |
Acquisition |
26 Aug 2021 |
3,818,388 |
3,818,388
(35%)
|
35%
|
|
-
|
21 Aug 2021
21 Aug 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
White Organic Agro Ltd & PACs
|
Promoter |
Disposal |
26 Aug 2021 |
3,818,388 |
2,181,612
(20%)
|
35.01%
|
|
-
|
21 May 2021
21 May 2021 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
*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.