Insider Trading & SAST disclosures for Containerway International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SANKET SANJAY DEORA in Containerway International Ltd. where Acquisition of 375,000
Warrants done at an average price of Rs. 0.0
was reported to the exchange on Aug. 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Renu Puri in Containerway International Ltd. where Disposal of 481,000
shares done
was reported to the exchange on Aug. 12, 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 |
SANKET SANJAY DEORA
|
Director |
Acquisition |
29 Aug 2024 |
375,000 |
375,000
(2.50%)
|
5.74%
|
0.0 |
20
|
27 Aug 2024 27 Aug 2024 |
Insider Trading |
Warrants |
Allotment |
S L GANAPATHI (Revised)
|
Promoter & Director |
Acquisition |
05 Oct 2023 |
2,910,800 |
3,827,600
(58.55%)
|
44.53%
|
0.3 |
727,700
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Renu Puri
|
Promoter |
Disposal |
27 Oct 2023 |
481,000 |
-
|
7.36%
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Satinder Puri
|
Promoter |
Disposal |
27 Oct 2023 |
1,963,400 |
-
|
30.03%
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dhruv Puri
|
Promoter |
Disposal |
27 Oct 2023 |
466,400 |
-
|
7.13%
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Salem Lakshmanan Ganapathi
|
Promoter |
Acquisition |
28 Jul 2023 |
6,300 |
3,933,900
(60.17%)
|
0.09%
|
|
-
|
21 Jun 2023 28 Jun 2023 |
SAST (29(2)) |
- |
Market |
RENU PURI
|
Promoter Group |
Disposal |
09 Jun 2023 |
481,000 |
0
(0%)
|
7.36%
|
0.3 |
120,250
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DHRUV PURI
|
Promoter Group |
Disposal |
09 Jun 2023 |
466,400 |
0
(0%)
|
7.13%
|
0.3 |
116,600
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
S L GANAPATHI
|
Promoter & Director |
Invoke |
09 Jun 2023 |
2,910,800 |
3,827,600
(58.55%)
|
44.53%
|
0.3 |
727,700
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SATINDER PURI
|
Promoter Group |
Disposal |
09 Jun 2023 |
1,963,400 |
0
(0%)
|
30.03%
|
0.3 |
490,850
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Salem Lakshmanan Ganapathi
|
Promoter |
Acquisition |
09 Jun 2023 |
2,910,800 |
-
|
44.52%
|
|
-
|
31 May 2023 31 May 2023 |
SAST (10(1)(a)) |
- |
None |
Salem Lakshmanan Ganapathi
|
Other |
Acquisition |
09 Jun 2023 |
2,910,800 |
-
|
44.52%
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (10(6)) |
- |
- |
Salem Lakshmanan Ganapathi
|
Promoter |
Acquisition |
09 Jun 2023 |
2,910,800 |
3,827,600
(58.55%)
|
44.52%
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
07 Oct 2022 |
9,064 |
310,166
(4.74%)
|
0.13%
|
|
-
|
06 Oct 2022 06 Oct 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
06 Oct 2022 |
25,000 |
319,230
(4.88%)
|
0.38%
|
|
-
|
04 Oct 2022 04 Oct 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
03 Oct 2022 |
25,000 |
344,230
(5.26%)
|
0.38%
|
|
-
|
30 Sep 2022 30 Sep 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
05 Aug 2022 |
13,212 |
369,230
(5.64%)
|
0.20%
|
|
-
|
05 Aug 2022 05 Aug 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
02 Aug 2022 |
29 |
382,442
(5.85%)
|
-
|
|
-
|
01 Aug 2022 01 Aug 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
01 Aug 2022 |
1 |
382,471
(5.85%)
|
-
|
|
-
|
29 Jul 2022 29 Jul 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
28 Jul 2022 |
2,111 |
382,472
(5.85%)
|
0.03%
|
|
-
|
28 Jul 2022 28 Jul 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
26 Jul 2022 |
338 |
384,583
(5.88%)
|
-
|
|
-
|
26 Jul 2022 26 Jul 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
26 Jul 2022 |
2,496 |
384,921
(5.88%)
|
0.03%
|
|
-
|
25 Jul 2022 25 Jul 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
29 Apr 2022 |
9,342 |
387,417
(5.92%)
|
0.14%
|
|
-
|
28 Apr 2022 28 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
27 Apr 2022 |
20,000 |
396,759
(6.06%)
|
0.30%
|
|
-
|
27 Apr 2022 27 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
26 Apr 2022 |
10,000 |
416,759
(6.37%)
|
0.15%
|
|
-
|
26 Apr 2022 26 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
26 Apr 2022 |
10,000 |
426,759
(6.52%)
|
0.15%
|
|
-
|
25 Apr 2022 25 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
25 Apr 2022 |
10,000 |
436,759
(6.68%)
|
0.15%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
15 Apr 2022 |
752 |
446,759
(6.83%)
|
0.01%
|
|
-
|
13 Apr 2022 13 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
15 Apr 2022 |
7,489 |
447,511
(6.84%)
|
0.11%
|
|
-
|
12 Apr 2022 12 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
12 Apr 2022 |
35,000 |
455,000
(6.96%)
|
0.53%
|
|
-
|
11 Apr 2022 11 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
11 Apr 2022 |
20,000 |
490,000
(7.49%)
|
0.30%
|
|
-
|
08 Apr 2022 08 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing pvt Ltd
|
Other |
Disposal |
07 Apr 2022 |
10,000 |
510,000
(7.80%)
|
0.15%
|
|
-
|
07 Apr 2022 07 Apr 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
30 Mar 2022 |
25,000 |
520,000
(7.95%)
|
0.38%
|
|
-
|
28 Mar 2022 28 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
29 Mar 2022 |
10,000 |
545,000
(8.33%)
|
0.15%
|
|
-
|
25 Mar 2022 25 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
28 Mar 2022 |
10,000 |
555,000
(8.48%)
|
0.15%
|
|
-
|
24 Mar 2022 24 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
28 Mar 2022 |
10,000 |
565,000
(8.64%)
|
0.15%
|
|
-
|
23 Mar 2022 23 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
28 Mar 2022 |
10,000 |
575,000
(8.79%)
|
0.15%
|
|
-
|
22 Mar 2022 22 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
22 Mar 2022 |
10,000 |
585,000
(8.94%)
|
0.15%
|
|
-
|
21 Mar 2022 21 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
22 Mar 2022 |
5,000 |
595,000
(9.10%)
|
0.08%
|
|
-
|
17 Mar 2022 17 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
18 Mar 2022 |
5,000 |
600,000
(9.18%)
|
0.08%
|
|
-
|
16 Mar 2022 16 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
16 Mar 2022 |
5,000 |
605,000
(9.25%)
|
0.08%
|
|
-
|
15 Mar 2022 15 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
16 Mar 2022 |
5,000 |
610,000
(9.33%)
|
0.08%
|
|
-
|
14 Mar 2022 14 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
15 Mar 2022 |
5,000 |
615,000
(9.41%)
|
0.08%
|
|
-
|
11 Mar 2022 11 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
14 Mar 2022 |
5,000 |
620,000
(9.48%)
|
0.08%
|
|
-
|
10 Mar 2022 10 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
11 Mar 2022 |
5,000 |
625,000
(9.56%)
|
0.08%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
11 Mar 2022 |
5,000 |
630,000
(9.64%)
|
0.08%
|
|
-
|
08 Mar 2022 08 Mar 2022 |
SAST (29(2)) |
- |
Market |
Amrex Marketing Pvt Ltd
|
Other |
Disposal |
09 Mar 2022 |
302,000 |
635,000
(9.72%)
|
4.62%
|
|
-
|
07 Mar 2022 07 Mar 2022 |
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.