Insider Trading & SAST disclosures for Waaree Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Waaree ESS Private Limited in Waaree Technologies Ltd. where Disposal of 16,450
Equity Shares done at an average price of Rs. 1012.8
was reported to the exchange on Aug. 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Waaree ESS Pvt Ltd & PACs in Waaree Technologies Ltd. where Disposal of 16,450
shares done
was reported to the exchange on Aug. 28, 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 |
|
Waaree ESS Pvt Ltd & PACs
|
Promoter |
Disposal |
28 Aug 2024 |
16,450 |
6,331,767
(58.80%)
|
0.15%
|
|
-
|
26 Aug 2024
27 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Waaree ESS Private Limited
|
Promoter Group |
Disposal |
28 Aug 2024 |
16,450 |
325,500
(3.02%)
|
0.15%
|
1012.8 |
16,661,166
|
26 Aug 2024
27 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Private Limited
|
Promoter Group |
Disposal |
24 Aug 2024 |
18,200 |
341,950
(3.18%)
|
0.17%
|
1092.8 |
19,888,232
|
22 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Pvt Ltd & PACs
|
Promoter |
Disposal |
28 Aug 2024 |
18,200 |
6,348,217
(58.95%)
|
0.17%
|
|
-
|
22 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Waaree ESS Pvt Ltd & PACs
|
Promoter |
Disposal |
25 Jan 2024 |
28,700 |
6,366,417
(59.12%)
|
0.27%
|
|
-
|
24 Jan 2024
24 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Waaree ESS Private Limited
|
Promoter Group |
Disposal |
25 Jan 2024 |
28,700 |
360,150
(3.34%)
|
0.27%
|
1207.7 |
34,659,555
|
24 Jan 2024
24 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Pvt Ltd & PACs
|
Promoter |
Disposal |
24 Jan 2024 |
26,250 |
6,395,117
(59.39%)
|
0.24%
|
|
-
|
23 Jan 2024
23 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Waaree ESS Private Limited
|
Promoter Group |
Disposal |
24 Jan 2024 |
26,250 |
388,850
(3.61%)
|
0.24%
|
0 |
0
|
23 Jan 2024
23 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Private Limited (Revised)
|
Promoter Group |
Disposal |
24 Jan 2024 |
26,250 |
388,850
(3.61%)
|
0.24%
|
1197.8 |
31,442,250
|
23 Jan 2024
23 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Pvt Ltd & PACs
|
Promoter |
Disposal |
24 Jan 2024 |
50,400 |
6,421,367
(59.63%)
|
0.47%
|
|
-
|
20 Jan 2024
20 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Waaree ESS Private Limited
|
Promoter Group |
Disposal |
22 Jan 2024 |
50,400 |
415,100
(3.85%)
|
0.47%
|
1140.8 |
57,496,320
|
20 Jan 2024
20 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Private Limited
|
Promoter Group |
Disposal |
05 Jul 2023 |
34,300 |
465,500
(4.32%)
|
0.32%
|
458.6 |
15,730,925
|
03 Jul 2023
04 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Waaree ESS Private Limited
|
Promoter Group |
Acquisition |
16 Nov 2022 |
499,800 |
499,800
(4.64%)
|
4.64%
|
140.0 |
69,966,552
|
15 Nov 2022
15 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Waaree ESS Pvt Ltd & Others
|
Promoter |
Acquisition |
21 Nov 2022 |
499,800 |
6,506,067
(60.42%)
|
4.64%
|
|
-
|
15 Nov 2022
15 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Kirit C Doshi & PACs
|
Promoter |
Disposal |
15 Jul 2022 |
529,200 |
6,006,267
(55.78%)
|
4.91%
|
|
-
|
14 Jul 2022
14 Jul 2022 |
SAST (29(1)) |
- |
Market |
|
Kirit Chimanlal Doshi
|
Promoter & Director |
Disposal |
15 Jul 2022 |
529,200 |
1,789,200
(16.62%)
|
4.91%
|
90 |
47,628,000
|
14 Jul 2022
14 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Binita Doshi
|
Designated Person |
Acquisition |
16 Jun 2021 |
5,600 |
50,400
(1.37%)
|
0.15%
|
32.2 |
180,040
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kirit Doshi
|
Other |
Acquisition |
07 Aug 2018 |
555,000 |
1,656,000
(62.92%)
|
21.08%
|
|
-
|
06 Aug 2018
06 Aug 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Mahesh Indulal Mehta
|
Promoter |
Disposal |
06 Aug 2018 |
555,000 |
-
|
21.08%
|
|
-
|
03 Aug 2018
03 Aug 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Mahesh Indulal Mehta
|
Promoter |
Disposal |
06 Aug 2018 |
555,000 |
-
|
21.09%
|
20 |
11,100,000
|
03 Aug 2018
03 Aug 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Reema Naresh Shah
|
Promoter |
Disposal |
02 Aug 2018 |
5,000 |
-
|
0.19%
|
20 |
100,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Chintan Mahesh Mehta
|
Promoter |
Disposal |
02 Aug 2018 |
55,000 |
-
|
2.09%
|
20 |
1,100,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Daksha Mahesh Mehta
|
Promoter |
Disposal |
02 Aug 2018 |
265,000 |
-
|
10.07%
|
20 |
5,300,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Mahesh I Mehta HUF
|
Promoter |
Disposal |
02 Aug 2018 |
52,500 |
-
|
1.99%
|
20 |
1,050,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Knowell Enterprises Pvt Ltd
|
Promoter |
Disposal |
02 Aug 2018 |
202,500 |
-
|
7.69%
|
20 |
4,050,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Jatin Kantilal Shah
|
Promoter |
Disposal |
02 Aug 2018 |
200,000 |
-
|
7.60%
|
20 |
4,000,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Mahesh Indulal Mehta
|
Promoter |
Disposal |
23 Jul 2018 |
25,000 |
555,000
(21.08%)
|
0.95%
|
|
-
|
20 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Mahesh Indulal Mehta Re-Revised
|
Promoter |
Disposal |
23 Jul 2018 |
25,000 |
555,000
(21.08%)
|
0.95%
|
20 |
500,000
|
20 Jul 2018
23 Jul 2018 |
Insider Trading |
Equity Shares |
Open Offer & Off Market |
|
Chintan Mahesh Mehta
|
Promoter |
Disposal |
23 Jul 2018 |
55,000 |
-
|
2.09%
|
|
-
|
20 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Daksha Mahesh Mehta
|
Promoter |
Disposal |
23 Jul 2018 |
265,000 |
-
|
10.07%
|
|
-
|
20 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Kirit Doshi
|
Other |
Acquisition |
23 Jul 2018 |
805,000 |
1,101,000
(41.83%)
|
30.59%
|
|
-
|
20 Jul 2018
23 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Knowell Enterprises Pvt Ltd
|
Promoter |
Disposal |
23 Jul 2018 |
202,500 |
-
|
7.69%
|
|
-
|
20 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Mahesh I Mehta HUF
|
Promoter |
Disposal |
23 Jul 2018 |
52,500 |
-
|
1.99%
|
|
-
|
20 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Reema Naresh Shah
|
Promoter |
Disposal |
23 Jul 2018 |
5,000 |
-
|
0.19%
|
|
-
|
20 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Jatin Kantilal Shah
|
Promoter |
Disposal |
23 Jul 2018 |
200,000 |
-
|
7.60%
|
|
-
|
23 Jul 2018
23 Jul 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Kirit Doshi
|
Other |
Acquisition |
25 Jun 2018 |
296,000 |
296,000
(11.25%)
|
11.25%
|
|
-
|
22 Jun 2018
22 Jun 2018 |
SAST (29(1)) |
- |
Open Offer |
|
Sanjoyog Trade Link Pvt Ltd
|
Other |
Disposal |
30 Nov 2017 |
136,000 |
-
|
5.17%
|
|
-
|
28 Nov 2017
28 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Jeel Gada
|
Other |
Acquisition |
24 Nov 2017 |
184,000 |
264,000
(10.03%)
|
6.99%
|
|
-
|
23 Nov 2017
23 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Vatsal Gada
|
Other |
Acquisition |
17 Nov 2017 |
304,000 |
304,000
(11.55%)
|
11.55%
|
|
-
|
15 Nov 2017
15 Nov 2017 |
SAST (29(1)) |
- |
Market |
|
Jeel Gada
|
Other |
Acquisition |
17 Nov 2017 |
80,000 |
80,000
(3.04%)
|
3.04%
|
|
-
|
15 Nov 2017
15 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Shatrunjaya Estates Pvt Ltd
|
Other |
Disposal |
16 Nov 2017 |
424,000 |
-
|
16.11%
|
|
-
|
15 Nov 2017
15 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Sangam Advisors Ltd
|
Other |
Disposal |
22 Sep 2016 |
184,000 |
-
|
6.99%
|
|
-
|
21 Sep 2016
21 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Dear Projects Pvt Ltd
|
Other |
Acquisition |
22 Sep 2016 |
184,000 |
184,000
(6.99%)
|
6.99%
|
|
-
|
21 Sep 2016
21 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Sanjoyog Trade Link Pvt Ltd
|
Other |
Acquisition |
25 Sep 2015 |
104,000 |
128,000
(4.86%)
|
3.95%
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (29(1)) |
- |
Market |
|
Shatrunjaya Estates Pvt Ltd
|
Other |
Acquisition |
16 Sep 2015 |
96,000 |
400,000
(15.20%)
|
3.65%
|
|
-
|
14 Sep 2015
15 Sep 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.