Insider Trading & SAST disclosures for Andhra Paper Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by West Coast Paper Mills Limited in Andhra Paper Ltd. where Acquisition of 54,200 Equity Shares done at an average price of Rs. 563.0 was reported to the exchange on June 29, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SBI Mutual Fund in Andhra Paper Ltd. where Disposal of 56,482 shares done was reported to the exchange on Sept. 14, 2023.

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
West Coast Paper Mills Limited	Promoter	Acquisition	29 Jun 2024	54,200	28,812,600 (72.45%)	0.14%	563.0	30,515,142	28 Jun 2024 28 Jun 2024	Insider Trading	Equity Shares	Market Purchase
Sudarshan Vijaynarain Somani	Director	Acquisition	24 May 2024	3,000	3,000 (0.01%)	0.01%	519.1	1,557,429	23 May 2024 23 May 2024	Insider Trading	Equity Shares	Market Purchase
SBI Mutual Fund	None	Disposal	15 Sep 2023	56,482	1,457,764 (3.66%)	0.14%		-	13 Sep 2023 13 Sep 2023	SAST (29(2))	-	Market
SBI Funds Management Ltd	None	Disposal	02 Feb 2023	150,000	2,261,226 (5.68%)	0.37%		-	31 Jan 2023 31 Jan 2023	SAST (29(2))	-	Market
SHASHI BANGUR	Directors Immediate Relative	Acquisition	30 Dec 2022	4,000	4,000 (0.01%)	0.01%	415.6	1,662,294	27 Dec 2022 29 Dec 2022	Insider Trading	Equity Shares	Market Purchase
West Coast Paper Mills Ltd.	Promoter	Pledge	24 Dec 2024	20,282,720	0	51%		-	24 Jan 2022 24 Jan 2022	SAST (Reg31)	-	Release
WEST COAST PAPER MILLS LTD	Promoter	Pledge	24 Dec 2024	20,282,720	20,282,720	51%		-	06 Dec 2019 29 Oct 2020	SAST (Reg31)	-	Creation
INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.a.r.l	Promoter	Disposal	30 Sep 2020	1,113,004	0 (0%)	2.80%	177.5	197,568,895	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Others
INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.a.r.l.	Promoter	Disposal	01 Jul 2020	6,841,004	1,113,004 (2.80%)	17.20%	196.4	1,343,557,037	25 Jun 2020 26 Jun 2020	Insider Trading	Equity Shares	Others
International Paper Investments (Luxembourg) S.A.R.L.	Promoter	Disposal	29 Jun 2020	6,841,004	1,113,004 (2.80%)	17.20%		-	25 Jun 2020 26 Jun 2020	SAST (29(2))	-	Offer For Sale
SBI Mutual Fund	Other	Acquisition	26 Jun 2020	3,133,000	3,133,000 (7.87%)	7.87%		-	25 Jun 2020 25 Jun 2020	SAST (29(1))	-	Purchased From Offer For Sale
WEST COAST PAPER MILLS LTD	Promoter	Pledge	10 Dec 2019	20,282,720	8,430,680 (21.20%)	51.00%	400.8	8,128,800,000	06 Dec 2019 06 Dec 2019	Insider Trading	Equity Shares	Creation Of Pledge
West Coast Paper Mills Ltd	Promoter	Pledge	24 Dec 2024	20,282,720	20,282,720	51%		-	06 Dec 2019 06 Dec 2019	SAST (Reg31)	-	Creation
International Paper Investments Luxembourg S.a.r.l	Promoter	Disposal	01 Nov 2019	13,902,025	7,954,008 (20%)	34.96%	275	3,823,056,875	29 Oct 2019 29 Oct 2019	Insider Trading	Equity Shares	Off Market
IP International Holdings Inc	Promoter	Disposal	01 Nov 2019	7,971,496	0 (0%)	20.04%	275	2,192,161,400	29 Oct 2019 29 Oct 2019	Insider Trading	Equity Shares	Off Market
International Paper Investments (Luxembourg) S.A.R.L	Promoter	Disposal	30 Oct 2019	13,902,025	7,954,008 (20%)	34.96%		-	29 Oct 2019 29 Oct 2019	SAST (29(2))	-	Off Market
IP International Holdings,Inc.	Promoter	Disposal	30 Oct 2019	7,971,496	-	20.04%		-	29 Oct 2019 29 Oct 2019	SAST (29(2))	-	Off Market
West Coast Paper Mills Ltd	Promoter	Acquisition	30 Oct 2019	21,873,521	28,713,400 (72.20%)	55%		-	29 Oct 2019 29 Oct 2019	SAST (29(2))	-	Off Market
West Coast Paper Mills Ltd	Other	Acquisition	15 Oct 2019	6,839,879	6,839,879 (17.20%)	17.20%		-	11 Oct 2019 11 Oct 2019	SAST (29(1))	-	Open Offer
Chirag Dilipkumar Lakhi	Other	Disposal	11 Oct 2019	238,535	0 (0%)	0.60%	452.6	107,960,941	10 Oct 2019 10 Oct 2019	Insider Trading	Equity Shares	Others
Manaish Lakhi	Other	Disposal	11 Oct 2019	210,922	0 (0%)	0.53%	452.6	95,463,297	10 Oct 2019 10 Oct 2019	Insider Trading	Equity Shares	Others
Manish Lakhi & Chirag Dilipkumar Lakhi	Other	Disposal	11 Oct 2019	715,787	-	1.79%		-	01 Jun 2019 10 Oct 2019	SAST (29(2))	-	Market
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	20 Aug 2019	17,500	238,535 (0.60%)	0.04%	439.4	7,688,813	16 Aug 2019 16 Aug 2019	Insider Trading	Equity Shares	Market Sale
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	16 Aug 2019	15,000	256,035 (0.64%)	0.04%	437.6	6,563,900	14 Aug 2019 14 Aug 2019	Insider Trading	Equity Shares	Market Sale
MANISH LAKHI	Other	Disposal	26 Jun 2019	7,775	242,335 (0.61%)	0.02%	424.6	3,301,400	24 Jun 2019 25 Jun 2019	Insider Trading	Equity Shares	Market Sale
MANISH LAKHI	Other	Disposal	24 Jun 2019	3,103	250,110 (0.63%)	0.01%	424.6	1,317,516	20 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Sale
MANISH LAKHI	Other	Disposal	20 Jun 2019	118,809	253,213 (0.64%)	0.30%	424.6	50,444,362	18 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	Market Sale
MANISH LAKHI	Other	Disposal	18 Jun 2019	44,904	372,022 (0.94%)	0.11%	424.0	19,038,013	14 Jun 2019 17 Jun 2019	Insider Trading	Equity Shares	Market Sale
MANISH LAKHI	Other	Disposal	13 Jun 2019	27,826	416,926 (1.05%)	0.07%	422.7	11,763,257	12 Jun 2019 13 Jun 2019	Insider Trading	Equity Shares	Market Sale
Manish Lakhi	Other	Disposal	04 Jun 2019	19,000	444,752 (1.12%)	0.05%	425.4	8,082,924	31 May 2019 31 May 2019	Insider Trading	Equity Shares	Market Sale
Manish Lakhi & Others	Other	Disposal	04 Jun 2019	349,183	715,787 (1.79%)	0.87%		-	09 Aug 2018 31 May 2019	SAST (29(2))	-	Market
GIRDHARILAL V LAKHI	Other	Disposal	31 May 2019	5,496	0 (0%)	0.01%	423.5	2,327,517	30 May 2019 30 May 2019	Insider Trading	Equity Shares	Market Sale
DILIPKUMAR LAKHI	Other	Disposal	31 May 2019	47,795	0 (0%)	0.12%	419.5	20,051,031	30 May 2019 30 May 2019	Insider Trading	Equity Shares	Market Sale
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	06 May 2019	25,542	271,035 (0.68%)	0.06%	452.6	11,560,362	02 May 2019 03 May 2019	Insider Trading	Equity Shares	Market Sale
DILIPKUMAR LAKHI	Other	Disposal	03 May 2019	1,671	47,795 (0.12%)	0.00%	449.5	751,198	26 Apr 2019 26 Apr 2019	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	06 Mar 2019	4,000	49,466 (0.12%)	0.01%	472.0	1,888,100	01 Mar 2019 01 Mar 2019	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	01 Feb 2019	20,000	58,466 (0.15%)	0.05%	471.0	9,420,520	31 Jan 2019 31 Jan 2019	Insider Trading	Equity Shares	Market Sale
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	10 Sep 2018	50,000	296,577 (0.75%)	0.13%	568.4	28,421,450	07 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Market Sale
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	20 Aug 2018	81,307	346,577 (0.88%)	0.20%	489.1	39,767,023	16 Aug 2018 17 Aug 2018	Insider Trading	Equity Shares	Market Sale
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	14 Aug 2018	60,349	427,884 (1.08%)	0.15%	468.7	28,285,145	13 Aug 2018 14 Aug 2018	Insider Trading	Equity Shares	Market Sale
CHIRAG DILIPKUMAR LAKHI	Other	Disposal	10 Aug 2018	29,023	488,233 (1.23%)	0.07%	452.0	13,117,039	09 Aug 2018 10 Aug 2018	Insider Trading	Equity Shares	Market Sale
Chirag Dilipkumar Lakhi	Other	Disposal	09 Aug 2018	92,660	517,256 (1.30%)	0.23%	440.7	40,833,959	07 Aug 2018 08 Aug 2018	Insider Trading	Equity Shares	Market Sale
Chirag Dilipkumar Lakhi & Others	Other	Disposal	09 Aug 2018	884,642	1,064,970 (2.67%)	2.22%		-	10 Jan 2018 08 Aug 2018	SAST (29(2))	-	Market
Dilipkumar Lakhi	Other	Disposal	08 Aug 2018	162,075	78,466 (0.20%)	0.41%	412.3	66,815,723	06 Aug 2018 07 Aug 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	06 Aug 2018	189,605	240,541 (0.60%)	0.48%	383.1	72,640,799	02 Aug 2018 03 Aug 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	02 Aug 2018	39,200	430,146 (1.08%)	0.10%	358.6	14,057,994	31 Jul 2018 01 Aug 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	30 Jul 2018	53,860	469,346 (1.18%)	0.14%	347.5	18,718,111	27 Jul 2018 30 Jul 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	27 Jul 2018	19,438	523,206 (1.32%)	0.05%	334.5	6,502,961	25 Jul 2018 26 Jul 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	16 Jul 2018	4,869	542,644 (1.36%)	0.01%	328.8	1,601,037	12 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	11 Jul 2018	3,279	547,513 (1.38%)	0.01%	326.3	1,069,790	10 Jul 2018 10 Jul 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	10 Jul 2018	10,001	550,792 (1.38%)	0.03%	321.6	3,216,108	06 Jul 2018 09 Jul 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	05 Jul 2018	2,113	560,793 (0.01%)	0.01%	317.6	670,992	04 Jul 2018 05 Jul 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	11 May 2018	35,222	562,906 (1.42%)	0.09%	356.0	12,539,815	09 May 2018 09 May 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	08 May 2018	61,240	598,128 (1.50%)	0.15%	347.8	21,301,050	07 May 2018 08 May 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	04 May 2018	13,600	659,368 (1.66%)	0.03%	341.4	4,643,502	03 May 2018 04 May 2018	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	12 Jan 2018	169,480	672,968 (1.69%)	0.43%	405.2	68,676,768.40	11 Jan 2018 11 Jan 2018	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	11 Jan 2018	207,000	842,448 (2.11%)	0.52%	376.9	78,016,350	09 Jan 2018 10 Jan 2018	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi & Other	Other	Acquisition	10 Jan 2018	769,436	-	1.93%		-	11 Aug 2016 09 Jan 2018	SAST (29(2))	-	Market
Dilipkumar Lakhi & Other	Other	Disposal	10 Jan 2018	827,571	1,949,612 (4.90%)	2.08%		-	11 Aug 2016 09 Jan 2018	SAST (29(2))	-	Market
Dilipkumar Lakhi	Other	Disposal	09 Jan 2018	72,000	1,049,448 (2.63%)	0.18%	349.8	25,187,720	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Disposal	04 Jan 2018	62,931	-	0.16%	336.4	21,167,535.15	03 Jan 2018 03 Jan 2018	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Disposal	28 Dec 2017	11,000	62,931 (0.15%)	0.03%	327.8	3,605,370	26 Dec 2017 27 Dec 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Disposal	22 Dec 2017	19,423	73,931 (0.18%)	0.05%	324.0	6,293,675.41	21 Dec 2017 22 Dec 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Disposal	21 Dec 2017	5,844	93,354 (0.23%)	0.01%	320.2	1,871,053.92	19 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	14 Dec 2017	6,000	1,121,448 (2.81%)	0.02%	325.7	1,954,020	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	14 Dec 2017	7,000	1,127,448 (2.83%)	0.02%	331.2	2,318,191.25	11 Dec 2017 11 Dec 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	08 Dec 2017	82,861	1,134,448 (2.85%)	0.21%	303.5	25,147,648.74	07 Dec 2017 08 Dec 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	02 Dec 2017	24,942	1,217,309 (3.06%)	0.06%	295.0	7,358,092.90	30 Nov 2017 01 Dec 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	30 Nov 2017	29,000	1,242,251 (3.12%)	0.07%	294.5	8,539,430	28 Nov 2017 29 Nov 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	27 Nov 2017	17,840	1,271,251 (3.19%)	0.04%	291.0	5,191,740.60	24 Nov 2017 27 Nov 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	22 Nov 2017	8,369	1,289,091 (3.24%)	0.02%	288.8	2,416,990.99	21 Nov 2017 22 Nov 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	09 Nov 2017	470	1,297,460 (3.26%)	0.00%	291.5	136,992.85	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	27 Oct 2017	2,095	1,297,930 (3.26%)	0.01%	303.4	635,553.90	25 Oct 2017 25 Oct 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	25 Oct 2017	60,195	1,300,025 (3.26%)	0.15%	305.5	18,386,680.67	23 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	23 Oct 2017	225	1,360,220 (3.42%)	0.00%	303.7	68,332.50	18 Oct 2017 18 Oct 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	11 Oct 2017	29,407	1,360,445 (3.42%)	0.07%	303.8	8,932,591.10	09 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	27 Jul 2017	105,390	1,389,852 (3.49%)	0.26%	330.4	34,823,799.59	25 Jul 2017 26 Jul 2017	Insider Trading	Equity Shares	Market
Chirag Dilipkumar Lakhi	Other	Disposal	18 Jul 2017	20,832	609,916 (1.53%)	0.05%	316.1	6,584,781.26	14 Jul 2017 14 Jul 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	12 May 2017	1,864	1,495,242 (3.75%)	0.00%	352.7	657,503.05	11 May 2017 12 May 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	29 Apr 2017	21,016	1,497,106 (3.76%)	0.05%	363.1	7,630,044.12	27 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	27 Apr 2017	59,867	1,518,122 (3.81%)	0.15%	368.6	22,064,530.45	25 Apr 2017 26 Apr 2017	Insider Trading	Equity Shares	Market
Chirag Dilipkumar Lakhi	Other	Acquisition	07 Feb 2017	5,938	630,748 (1.58%)	0.01%	314.3	1,866,372.78	03 Feb 2017 03 Feb 2017	Insider Trading	Equity Shares	Market
Manish Lakhi	Other	Acquisition	02 Feb 2017	2,000	463,752 (1.16%)	0.01%	314.8	629,630	31 Jan 2017 31 Jan 2017	Insider Trading	Equity Shares	Market
Girdharilal V Lakhi	Other	Acquisition	01 Feb 2017	5,496	5,496 (0.01%)	0.01%	315.0	1,731,010.39	31 Jan 2017 01 Feb 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	26 Dec 2016	3,360	1,577,989 (3.96%)	0.01%	293.9	987,474.34	22 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	16 Dec 2016	73,075	1,574,629 (3.95%)	0.18%	306.2	22,371,911.25	15 Dec 2016 15 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	15 Dec 2016	21,833	1,501,554 (3.77%)	0.05%	314.0	6,855,264.42	13 Dec 2016 14 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	14 Dec 2016	21,329	1,475,925 (3.71%)	0.05%	312.8	6,671,234.37	07 Dec 2016 08 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	14 Dec 2016	3,796	1,479,721 (3.72%)	0.01%	316.2	1,200,444.25	09 Dec 2016 12 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	09 Dec 2016	21,329	1,473,961 (3.70%)	0.05%	312.8	6,671,234.37	07 Dec 2016 08 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	07 Dec 2016	1,964	1,454,596 (3.65%)	0.00%	309.3	607,369.05	05 Dec 2016 05 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	30 Nov 2016	8,521	1,452,632 (3.65%)	0.02%	304.4	2,593,858.54	28 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	26 Nov 2016	7,735	1,444,111 (3.63%)	0.02%	300.9	2,327,679.07	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	25 Nov 2016	22,317	1,436,376 (3.61%)	0.06%	297.3	6,635,553.14	22 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	23 Nov 2016	74,995	1,414,059 (3.55%)	0.19%	295.2	22,137,344.19	18 Nov 2016 21 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	22 Nov 2016	58,889	1,339,064 (3.36%)	0.15%	298.9	17,600,740.10	16 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	Market
Dillpkumar Lakhi	Other	Acquisition	18 Nov 2016	58,889	1,260,114 (3.16%)	0.15%	298.9	17,600,740.10	16 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	16 Nov 2016	78,950	1,280,175 (3.21%)	0.20%	293.0	23,134,709.58	11 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	09 Nov 2016	20,366	1,201,225 (3.02%)	0.05%	292.8	5,962,832	08 Nov 2016 09 Nov 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	07 Nov 2016	38,790	1,180,859 (2.96%)	0.10%	292.4	11,341,666.52	04 Nov 2016 07 Nov 2016	Insider Trading	Equity Shares	Market
Chirag Dilipkumar Lakhi	Other	Acquisition	01 Nov 2016	1,973	624,810 (1.57%)	0.00%	38.4	75,861.17	28 Oct 2016 28 Oct 2016	Insider Trading	Equity Shares	Market
Chirag Dilipkumar Lakhi	Other	Acquisition	28 Oct 2016	91,964	622,837 (1.56%)	0.23%	298.4	27,443,785.58	26 Oct 2016 27 Oct 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	10 Oct 2016	2,156	1,142,069 (2.87%)	0.01%	298.3	643,112.05	06 Oct 2016 06 Oct 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	10 Oct 2016	4,624	1,139,913 (2.86%)	0.01%	299.3	1,383,963.20	04 Oct 2016 04 Oct 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	21 Sep 2016	162,216	1,135,289 (2.85%)	0.41%	280.3	45,465,900.48	19 Sep 2016 19 Sep 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	16 Sep 2016	29,886	972,785 (2.44%)	0.08%	285.2	8,524,940.58	12 Sep 2016 14 Sep 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	16 Sep 2016	288	973,073 (2.44%)	0.00%	285.3	82,163.52	15 Sep 2016 15 Sep 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	09 Sep 2016	19,176	942,899 (2.37%)	0.05%	289.0	5,542,545.34	08 Sep 2016 09 Sep 2016	Insider Trading	Equity Shares	Market
Chirag Dilipkumar Lakhi	Other	Acquisition	09 Sep 2016	3,112	530,873 (1.33%)	0.01%	285.3	887,822.48	07 Sep 2016 07 Sep 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi & Others	Other	Acquisition	10 Aug 2016	22,927	2,007,747 (5.04%)	0.05%		-	09 Aug 2016 10 Aug 2016	SAST (29(2))	-	Market
IP Holding Asia Singapore Pte Ltd	Promoter	Disposal	24 Jun 2016	29,827,529	-	75.00%	271.5	8,098,356,000	22 Jun 2016 22 Jun 2016	Insider Trading	Equity Shares	Off Market
International Paper Investments (Luxembourg) S.a.r.l	Other	Acquisition	24 Jun 2016	21,856,033	-	54.95%		-	22 Jun 2016 22 Jun 2016	SAST (10(6))	-	-
International Paper Investments (Luxembourg) S.a.r.l	Promoter	Acquisition	24 Jun 2016	21,856,033	21,856,033 (54.95%)	54.95%		-	22 Jun 2016 22 Jun 2016	SAST (29(1))	-	Off Market / Inter se transfer
International Paper Investments (Luxembourg) S.a.r.l.	Promoter	Disposal	24 Jun 2016	29,827,529	-	75%		-	22 Jun 2016 22 Jun 2016	SAST (29(2))	-	Off Market / Inter se transfer
IP International Holdings Inc.	Other	Acquisition	24 Jun 2016	7,971,496	-	20.05%		-	22 Jun 2016 22 Jun 2016	SAST (10(6))	-	-
IP International Holdings,Inc	Promoter	Acquisition	24 Jun 2016	7,971,496	7,971,496 (20.05%)	20.05%		-	22 Jun 2016 22 Jun 2016	SAST (29(1))	-	Off Market / Inter se transfer
International Paper Investments (Luxembourg) S.a.r.l	Other	Acquisition	15 Jun 2016	21,856,033	-	54.95%		-	22 Jun 2016 22 Jun 2016	SAST (10(1)(a))	-	None
IP International Holdings Inc.	Other	Acquisition	15 Jun 2016	7,971,496	-	20.05%		-	22 Jun 2016 22 Jun 2016	SAST (10(1)(a))	-	None

*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 disclosures

New 52W Low in past week

Insider Trading & SAST disclosures for Andhra Paper Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by West Coast Paper Mills Limited in Andhra Paper Ltd. where Acquisition of 54,200 Equity Shares done at an average price of Rs. 563.0 was reported to the exchange on June 29, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SBI Mutual Fund in Andhra Paper Ltd. where Disposal of 56,482 shares done was reported to the exchange on Sept. 14, 2023.

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.

Screeners based on Insider Trading and SAST parameters