Insider Trading & SAST disclosures for Tradewell Holdings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kamal Manchanda in Tradewell Holdings Ltd. where Acquisition of 242,800
Equity Shares done at an average price of Rs. 30
was reported to the exchange on Dec. 14, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rashmi Gupta in Tradewell Holdings Ltd. where Acquisition of 201,500
shares done
was reported to the exchange on May 5, 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 |
Rashmi Gupta
|
Other |
Acquisition |
06 May 2022 |
201,500 |
257,884
(8.59%)
|
6.71%
|
|
-
|
05 May 2022 05 May 2022 |
SAST (29(1)) |
- |
Market |
Kamal Manchanda
|
Promoter |
Acquisition |
14 Dec 2015 |
242,800 |
1,535,745
(51.12%)
|
8.08%
|
30 |
7,284,000
|
11 Dec 2015 11 Dec 2015 |
Insider Trading |
Equity Shares |
Open Offer |
Kamal Manchanda & Aruna Manchanda
|
Promoter |
Acquisition |
14 Dec 2015 |
242,800 |
2,291,505
(76.27%)
|
8.08%
|
|
-
|
11 Dec 2015 11 Dec 2015 |
SAST (29(2)) |
- |
Open Offer |
Kamal Manchanda
|
Promoter |
Acquisition |
10 Mar 2015 |
72,294 |
-
|
2.40%
|
|
-
|
14 Aug 2014 20 Feb 2015 |
SAST (29(2)) |
- |
Market |
*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.