Insider Trading & SAST disclosures for East West Freight Carriers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohammad Shafi (Revised) in East West Freight Carriers Ltd. where Acquisition of 2,248,219
Warrants done at an average price of Rs. 9
was reported to the exchange on Oct. 3, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Junaid Mohammed in East West Freight Carriers Ltd. where Acquisition of 1,259,821
shares done
was reported to the exchange on May 7, 2024.
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 |
|
Junaid Mohammed
|
Other |
Acquisition |
08 May 2024 |
1,259,821 |
-
|
0%
|
|
-
|
08 Mar 2024
08 Mar 2024 |
SAST (10(6)) |
- |
- |
|
Junaid Mohammed
|
Other |
Acquisition |
29 Apr 2024 |
1,259,821 |
-
|
0%
|
|
-
|
08 Mar 2024
08 Mar 2024 |
SAST (10(6)) |
- |
- |
|
Junaid Mohammed
|
Promoter |
Acquisition |
07 Mar 2024 |
1,259,821 |
-
|
0.99%
|
|
-
|
08 Mar 2024
08 Mar 2024 |
SAST (10(5)) |
- |
None |
|
Mohammad Shafi (Revised)
|
Promoter |
Acquisition |
03 Oct 2023 |
2,248,219 |
49,392,890
(38.72%)
|
1.79%
|
9 |
20,233,971
|
26 Jul 2023
26 Jul 2023 |
Insider Trading |
Warrants |
Allotment |
|
Mohammad Shafi (Revised)
|
Promoter |
Acquisition |
03 Oct 2023 |
2,237,945 |
47,144,671
(37.62%)
|
1.79%
|
9 |
20,141,505
|
17 May 2023
17 May 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Mohammad Shafi & PACs
|
Promoter |
Acquisition |
01 Aug 2023 |
2,248,219 |
49,392,890
(38.72%)
|
1.79%
|
|
-
|
26 Jul 2023
26 Jul 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mohammad Shafi
|
Promoter |
Acquisition |
27 Jul 2023 |
2,248,219 |
49,392,890
(38.72%)
|
1.79%
|
0.0 |
2
|
26 Jul 2023
26 Jul 2023 |
Insider Trading |
Warrants |
Allotment |
|
Mohammad Shafi & PACs
|
Promoter |
Acquisition |
24 May 2023 |
2,237,945 |
75,925,620
(60.58%)
|
1.82%
|
|
-
|
17 May 2023
17 May 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mohammad Shafi
|
Promoter |
Acquisition |
18 May 2023 |
2,237,945 |
47,144,671
(37.62%)
|
1.82%
|
0.0 |
9
|
17 May 2023
17 May 2023 |
Insider Trading |
Warrants |
Conversion of security |
|
Tano Investment Opportunities Fund
|
Other |
Disposal |
18 Apr 2023 |
10,663,413 |
-
|
8.66%
|
|
-
|
13 Apr 2023
13 Apr 2023 |
SAST (29(2)) |
- |
Market |
|
Mohammad Shafi & PACs
|
Promoter |
Acquisition |
05 Aug 2022 |
114,421 |
73,687,675
(59.87%)
|
0.09%
|
|
-
|
03 Aug 2022
03 Aug 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SHARIFA IQBAL MOHAMMED
|
Promoter Group |
Acquisition |
05 Aug 2022 |
114,421 |
1,259,821
(1.02%)
|
0.09%
|
9 |
1,029,789
|
03 Aug 2022
03 Aug 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Mohammed Iqbal
|
Promoter Group |
Acquisition |
25 Jul 2022 |
792,493 |
8,725,668
(7.10%)
|
0.66%
|
9 |
7,132,437
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Mohammed Ajaz Shafi
|
Promoter Group |
Acquisition |
25 Jul 2022 |
906,916 |
9,985,510
(8.12%)
|
0.75%
|
9 |
8,162,244
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Mushtri Begum Shafi
|
Promoter Group |
Acquisition |
25 Jul 2022 |
460,804 |
5,073,635
(4.13%)
|
0.38%
|
9 |
4,147,236
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Mussarat Asif Purkait
|
Promoter Group |
Acquisition |
25 Jul 2022 |
169,601 |
1,867,376
(1.52%)
|
0.14%
|
9 |
1,526,409
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Sabahat Begum Shafi
|
Promoter Group |
Acquisition |
25 Jul 2022 |
169,601 |
1,867,376
(1.52%)
|
0.14%
|
9 |
1,526,409
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Warrants |
Conversion of security |
|
Mussarat Asif Purkait
|
Promoter Group |
Acquisition |
07 Feb 2022 |
169,601 |
1,867,376
(1.44%)
|
0.15%
|
2.2 |
381,602
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Sabahat Begum Shafi
|
Promoter Group |
Acquisition |
07 Feb 2022 |
169,601 |
1,867,376
(1.44%)
|
0.15%
|
2.2 |
381,602
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Sharifa Iqbal Mahammed
|
Promoter Group |
Acquisition |
07 Feb 2022 |
114,421 |
1,259,821
(0.97%)
|
0.10%
|
2.2 |
257,447
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Mushtri Begum Shafi
|
Promoter Group |
Acquisition |
07 Feb 2022 |
460,804 |
5,073,635
(3.90%)
|
0.42%
|
2.3 |
1,036,809
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Mohammed Iqbal
|
Promoter Group |
Acquisition |
07 Feb 2022 |
792,493 |
8,725,668
(6.71%)
|
0.72%
|
2.2 |
1,783,109
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Mohammed Ajaz Shafi
|
Promoter Group |
Acquisition |
07 Feb 2022 |
906,916 |
9,985,510
(7.68%)
|
0.83%
|
2.3 |
2,040,561
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Mohammad Shafi
|
Promoter |
Acquisition |
07 Feb 2022 |
4,486,164 |
49,392,890
(38%)
|
4.09%
|
2.3 |
10,093,869
|
03 Feb 2022
03 Feb 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Nomisma Investment Opportunities Fund I
|
None |
Acquisition |
24 Apr 2020 |
340,000 |
1,196,500
(6.83%)
|
1.94%
|
|
-
|
17 Apr 2020
22 Apr 2020 |
SAST (29(1)) |
- |
Market |
|
Shree Global Finance Pvt Ltd
|
Promoter |
Disposal |
11 May 2018 |
60,000 |
-
|
0.34%
|
|
-
|
09 May 2018
09 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Rajesh Sadhwani & Sneha Sadhwani
|
Other |
Acquisition |
31 Mar 2018 |
1,650,000 |
1,650,000
(9.41%)
|
9.41%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Mohammad Shafi & PACs
|
Other |
Acquisition |
31 Mar 2018 |
11,311,905 |
11,311,905
|
-
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mohammed Iqbal & PACs
|
Other |
Acquisition |
30 Mar 2018 |
1,269,308 |
11,311,905
|
-
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Preferential Issue |
|
Mohammed Ajaz Shafi & PACs
|
Other |
Acquisition |
30 Mar 2018 |
1,452,575 |
11,311,905
|
-
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Preferential Issue |
|
Mohammad Shafi & PACs
|
Other |
Acquisition |
30 Mar 2018 |
7,125,167 |
11,311,905
|
-
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Preferential Issue |
|
Jaykumar Gurdasmal Dadlani
|
Other |
Acquisition |
13 Mar 2018 |
90,000 |
200,000
(5.59%)
|
2.51%
|
|
-
|
08 Mar 2018
08 Mar 2018 |
SAST (29(1)) |
- |
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.