Insider Trading & SAST disclosures for Ausom Enterprise Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAVITRI DAYARAM PAWANI in Ausom Enterprise Ltd. where Disposal of 5,020,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Sept. 22, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Harish Purushottam Pawani in Ausom Enterprise Ltd. where Disposal of 5,020,000
shares done
was reported to the exchange on Sept. 21, 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 |
SAVITRI DAYARAM PAWANI
|
Promoter |
Disposal |
22 Sep 2023 |
5,020,000 |
0
(0%)
|
36.85%
|
10 |
50,200,000
|
06 Sep 2023 06 Sep 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
HARISH PURUSHOTTAM PAWANI
|
Promoter |
Acquisition |
22 Sep 2023 |
5,020,000 |
5,020,000
(36.85%)
|
36.85%
|
10 |
50,200,000
|
06 Sep 2023 06 Sep 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Harish Purushottam Pawani
|
Promoter |
Disposal |
27 Sep 2023 |
5,020,000 |
-
|
36.85%
|
|
-
|
06 Sep 2023 06 Sep 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Harish Purushottam Pawani
|
Promoter |
Acquisition |
27 Sep 2023 |
5,020,000 |
5,020,000
(36.85%)
|
36.85%
|
|
-
|
06 Sep 2023 06 Sep 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Harish Pusushottam Pawani
|
Other |
Acquisition |
13 Sep 2023 |
5,020,000 |
-
|
36.85%
|
|
-
|
06 Sep 2023 06 Sep 2023 |
SAST (10(6)) |
- |
- |
Harish Purushottam Pawani
|
Promoter |
Acquisition |
11 Sep 2023 |
5,020,000 |
-
|
36.85%
|
|
-
|
06 Sep 2023 06 Sep 2023 |
SAST (10(1)(a)) |
- |
None |
Chandresh Z Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
797,647 |
1,595,294
(11.71%)
|
5.85%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Chandresh Z Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
797,647 |
1,595,294
(11.71%)
|
5.85%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Savitri Dayaram Pawani
|
Promoter |
Disposal |
04 Apr 2017 |
5,019,000 |
10,000
|
36.84%
|
27.4 |
137,708,973.40
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Daxaben Bharatbhai Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
890,572 |
1,781,144
(13.07%)
|
6.54%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Daxaben Bharatbhai Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
890,572 |
1,781,144
(13.07%)
|
6.54%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Fennyben C Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
37,875 |
76,758
(0.56%)
|
0.28%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Fennyben C Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
37,875 |
76,758
(0.56%)
|
0.28%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kishor P Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
1,188,102 |
2,377,204
(17.45%)
|
8.72%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mandalia Vipulkumar Zaverilal
|
Promoter |
Acquisition |
04 Apr 2017 |
836,420 |
1,672,840
(12.28%)
|
5.91%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mandalia Vipulkumar Zaverilal
|
Promoter |
Acquisition |
04 Apr 2017 |
836,420 |
1,672,840
(12.28%)
|
6.14%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Prafullaben Z Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
32,307 |
64,614
(0.47%)
|
0.24%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Prafullaben Z Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
32,307 |
64,614
(0.47%)
|
0.24%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Savitri Dayaram Pawani
|
Promoter |
Disposal |
04 Apr 2017 |
5,019,000 |
1,000
(0.01%)
|
36.84%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Zaverilal V Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
804,547 |
1,609,094
(11.81%)
|
5.91%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Zaverilal V Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
804,547 |
1,609,094
(11.81%)
|
5.91%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Savitri Dayaram Pawani
|
Promoter |
Acquisition |
04 Apr 2017 |
5,019,000 |
5,020,000
(36.85%)
|
36.84%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Savitri Dayaram Pawani
|
Promoter |
Acquisition |
04 Apr 2017 |
5,019,000 |
5,020,000
(36.85%)
|
36.84%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Daxaben Bharatbhai Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
890,572 |
890,572
(6.54%)
|
6.54%
|
28.2 |
25,119,889
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Koshar Prajivandas Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
1,188,102 |
2,377,204
|
8.72%
|
27.5 |
32,723,517
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Daxaben Bharatbhai Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
890,572 |
1,781,144
(13.07%)
|
6.54%
|
27.5 |
24,528,743
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Mandalia Vipulkumar Zaverilal
|
Promoter |
Acquisition |
04 Apr 2017 |
836,420 |
1,672,840
(12.28%)
|
6.14%
|
27.5 |
23,037,251
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Zaverilal V Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
804,547 |
1,609,094
(11.81%)
|
5.91%
|
27.5 |
22,159,383
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Chandresh Z Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
797,647 |
1,595,294
(11.71%)
|
5.85%
|
27.5 |
21,969,338
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Bharat Prajivandas Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
364,693 |
729,386
(5.35%)
|
2.68%
|
27.5 |
10,044,624
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Arunaben Kishorebhai
|
Promoter |
Acquisition |
04 Apr 2017 |
65,829 |
131,658
(0.97%)
|
0.48%
|
27.5 |
1,813,107
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Fennyben C Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
37,875 |
76,758
(0.56%)
|
0.28%
|
27.5 |
1,043,180
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Frafullaben Z Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
32,307 |
64,614
(0.47%)
|
0.24%
|
27.6 |
891,439
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Savitri Dayaram Pawani
|
Promoter |
Acquisition |
04 Apr 2017 |
5,019,000 |
5,020,000
(36.85%)
|
36.84%
|
28.3 |
142,126,746.30
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Koshar Prajivandas Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
1,188,102 |
1,189,102
(8.73%)
|
8.72%
|
28.2 |
33,512,159
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Bharat Pranjivandas Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
364,693 |
729,386
(5.35%)
|
2.68%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mandalia Vipulkumar Zaverilal
|
Promoter |
Disposal |
04 Apr 2017 |
836,420 |
836,420
(6.14%)
|
6.14%
|
28.2 |
23,592,453
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Zaverilal V Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
804,547 |
804,547
(5.91%)
|
5.91%
|
28.2 |
22,693,429
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Chandresh Z Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
797,647 |
797,647
(5.85%)
|
5.85%
|
28.2 |
22,498,803
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Bharat Prajivandas Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
364,693 |
364,693
(2.68%)
|
2.68%
|
28.2 |
10,286,701
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Arunaben Kishorebhai Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
65,829 |
65,829
(0.48%)
|
0.48%
|
28.5 |
1,873,242
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Fennyben C Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
38,883 |
37,875
(0.28%)
|
0.29%
|
28.2 |
1,096,777
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Prafullaben Z Mandalia
|
Promoter |
Disposal |
04 Apr 2017 |
32,307 |
32,307
(0.24%)
|
0.24%
|
28.2 |
911,266
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Arunaben Kishorbhai Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
65,829 |
131,658
(0.97%)
|
0.48%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Arunaben Kishorbhai Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
65,829 |
131,658
(0.97%)
|
0.48%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bharat Pranjivandas Mandalia
|
Promoter |
Acquisition |
04 Apr 2017 |
364,693 |
729,386
(5.35%)
|
2.68%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Kishor P Mandalia & Others
|
Other |
Acquisition |
03 Apr 2017 |
5,019,000 |
-
|
36.84%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(6)) |
- |
- |
Savitri Dayaram Pawan & Others
|
Other |
Acquisition |
03 Apr 2017 |
5,019,000 |
-
|
36.84%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Kishor P Mandalia
|
Promoter |
Acquisition |
03 Apr 2017 |
1,188,102 |
2,377,204
(17.45%)
|
8.72%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Kishor Pranjivandas Mandalia & Others
|
Promoter |
Acquisition |
23 Mar 2017 |
5,019,000 |
-
|
36.84%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Savitri Dayaram Pawani
|
Promoter |
Acquisition |
23 Mar 2017 |
5,019,000 |
-
|
36.84%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
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.