Insider Trading & SAST disclosures for James Warren Tea Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ISIS ENTERPRISES LIMITED in James Warren Tea Ltd. where Disposal of 243,307
Equity Shares done at an average price of Rs. 250
was reported to the exchange on Aug. 8, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Maygove Investments Ltd & Others in James Warren Tea Ltd. where Disposal of 560,164
shares done
was reported to the exchange on Aug. 8, 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 |
Maygove Investments Ltd & Others
|
Promoter |
Disposal |
11 Aug 2023 |
560,164 |
2,538,421
(68.60%)
|
12.73%
|
|
-
|
07 Aug 2023 07 Aug 2023 |
SAST (29(2)) |
- |
Buy Back |
ISIS ENTERPRISES LIMITED
|
Promoter Group |
Disposal |
08 Aug 2023 |
243,307 |
1,102,559
(29.80%)
|
5.53%
|
250 |
60,826,750
|
07 Aug 2023 07 Aug 2023 |
Insider Trading |
Equity Shares |
Buy Back |
ASHDENE INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
08 Aug 2023 |
274,254 |
1,242,803
(33.59%)
|
6.23%
|
250 |
68,563,500
|
07 Aug 2023 07 Aug 2023 |
Insider Trading |
Equity Shares |
Buy Back |
MAYGROVE INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
08 Aug 2023 |
42,603 |
193,059
(5.21%)
|
0.97%
|
250 |
10,650,750
|
07 Aug 2023 07 Aug 2023 |
Insider Trading |
Equity Shares |
Buy Back |
Maygrove Investments Ltd, Ashdene Investments Ltd & ISIS Enterprises Ltd
|
Promoter |
Disposal |
28 Mar 2022 |
652,554 |
3,098,585
(70.42%)
|
12.45%
|
|
-
|
22 Mar 2022 22 Mar 2022 |
SAST (29(2)) |
- |
Buy Back |
ISIS ENTERPRISES LIMITED
|
Promoter Group |
Disposal |
23 Mar 2022 |
283,437 |
1,345,866
(30.58%)
|
5.41%
|
295 |
83,613,915
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Buy Back |
ASHDENE INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
23 Mar 2022 |
319,487 |
1,517,057
(34.48%)
|
6.09%
|
295 |
94,248,665
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Buy Back |
MAYGROVE INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
23 Mar 2022 |
49,630 |
235,662
(5.35%)
|
0.95%
|
295 |
14,640,850
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Buy Back |
MAYGROVE INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
08 Sep 2021 |
51,373 |
285,292
(5.44%)
|
0.98%
|
284.3 |
14,607,089
|
06 Sep 2021 07 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Maygrove Investments Ltd
|
Promoter |
Disposal |
08 Sep 2021 |
51,373 |
285,292
(5.44%)
|
0.98%
|
|
-
|
06 Sep 2021 07 Sep 2021 |
SAST (29(2)) |
- |
Market |
ENEZ INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
25 Nov 2020 |
794,212 |
0
(0%)
|
11.38%
|
114 |
90,540,168
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
MAYGROVE INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
25 Nov 2020 |
635,000 |
336,665
(6.42%)
|
9.10%
|
114 |
72,390,000
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Buy Back |
Maygrove Investments Ltd & Others
|
Promoter |
Disposal |
25 Nov 2020 |
1,429,212 |
3,802,512
(72.53%)
|
20.48%
|
|
-
|
23 Nov 2020 23 Nov 2020 |
SAST (29(2)) |
- |
Buy Back |
ANKIT GOVIND RUIA
|
Promoter |
Disposal |
12 Jul 2019 |
24,800 |
0
(0%)
|
0.27%
|
115 |
2,852,000
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Buy Back |
AKHIL KUMAR RUIA
|
Promoter & Director |
Disposal |
12 Jul 2019 |
24,800 |
0
(0%)
|
0.27%
|
115 |
2,852,000
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Buy Back |
ENEZ INVETSMENTS LIMITED
|
Promoter Group |
Disposal |
12 Jul 2019 |
56,000 |
794,212
(11.38%)
|
0.60%
|
115 |
6,440,000
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Buy Back |
MARU INTERNATIONAL LIMITED
|
Promoter Group |
Disposal |
12 Jul 2019 |
810,075 |
0
(0%)
|
8.71%
|
115 |
93,158,625
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Buy Back |
WOODCUTTER LIMITED
|
Promoter Group |
Disposal |
12 Jul 2019 |
815,371 |
0
(0%)
|
8.77%
|
115 |
93,767,665
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Buy Back |
Ankit Govind Ruia & Others
|
Promoter |
Disposal |
11 Jul 2019 |
1,731,446 |
5,231,724
(74.96%)
|
31.65%
|
|
-
|
10 Jul 2019 10 Jul 2019 |
SAST (29(2)) |
- |
Buy Back |
Enez Investments Ltd
|
Promoter |
Disposal |
11 Jul 2019 |
56,000 |
794,212
(11.38%)
|
2.24%
|
|
-
|
10 Jul 2019 10 Jul 2019 |
SAST (29(2)) |
- |
Buy Back |
Radhey Shyam Saraf
|
Other |
Disposal |
10 Jul 2019 |
473,501 |
-
|
5.09%
|
|
-
|
10 Jul 2019 10 Jul 2019 |
SAST (29(2)) |
- |
None |
Ashdene Investments Ltd
|
Promoter |
Disposal |
20 Mar 2018 |
526,466 |
1,836,544
(19.75%)
|
4.39%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Buy Back |
Enez Investments Ltd
|
Promoter |
Disposal |
20 Mar 2018 |
252,480 |
850,212
(8.71%)
|
2.10%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Buy Back |
ISIS Enterprises Ltd
|
Promoter |
Disposal |
20 Mar 2018 |
483,841 |
1,629,303
(17.52%)
|
4.03%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Buy Back |
Maru Ltd
|
Promoter |
Disposal |
20 Mar 2018 |
240,561 |
810,075
(8.71%)
|
2%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Buy Back |
Maygrove Investments Ltd
|
Promoter |
Disposal |
20 Mar 2018 |
288,547 |
971,665
(10.45%)
|
2.40%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Buy Back |
Radhe Shyam Saraf
|
Other |
Disposal |
20 Mar 2018 |
389,274 |
473,501
(5.09%)
|
2.09%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(1)) |
- |
Buy Back |
Woodcutter Ltd
|
Promoter |
Disposal |
20 Mar 2018 |
242,134 |
815,371
(8.77%)
|
2.02%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Buy Back |
Enez Investments Ltd
|
Promoter |
Disposal |
19 Mar 2018 |
252,480 |
850,212
(9.14%)
|
2.71%
|
129 |
32,569,920
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
Maru Ltd
|
Promoter |
Disposal |
19 Mar 2018 |
240,561 |
810,075
(8.71%)
|
2.59%
|
129 |
31,032,369
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
Ashdene Investments Ltd
|
Promoter |
Disposal |
19 Mar 2018 |
526,466 |
1,836,544
(19.75%)
|
5.66%
|
129 |
67,914,114
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
ISIS Enterprises Ltd
|
Promoter |
Disposal |
19 Mar 2018 |
483,841 |
1,629,303
(17.52%)
|
5.20%
|
129 |
62,415,489
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
Maygrove Investments Ltd
|
Promoter |
Disposal |
19 Mar 2018 |
288,547 |
971,665
(10.45%)
|
3.10%
|
129 |
37,222,563
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
Woodcutter Ltd
|
Promoter |
Disposal |
19 Mar 2018 |
242,134 |
815,371
(8.77%)
|
2.60%
|
129 |
31,235,286
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
Radhe Shyam Saraf
|
Other |
Disposal |
17 Mar 2018 |
389,274 |
473,501
(5.09%)
|
2.09%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(1)) |
- |
Buy Back |
Radhe Shyam Saraf
|
Other |
Acquisition |
11 Dec 2017 |
818,550 |
862,775
(7.18%)
|
6.82%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(1)) |
- |
Release of Shares |
Chandra Kumar Dhanuka
|
Other |
Disposal |
27 Nov 2017 |
889,950 |
72,250
(0.60%)
|
7.42%
|
|
-
|
27 Nov 2017 27 Nov 2017 |
SAST (29(2)) |
- |
Off Market |
Chandra Kumar Dhanuka & Others
|
Other |
Disposal |
08 Nov 2017 |
453,874 |
962,200
(8.02%)
|
3.78%
|
|
-
|
08 Nov 2017 08 Nov 2017 |
SAST (29(2)) |
- |
Off Market |
Vinay Kumar Goenks HUF
|
Promoter |
Disposal |
03 Apr 2017 |
188,192 |
-
|
2.02%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Vinay Kumar Goenks
|
Promoter |
Disposal |
03 Apr 2017 |
4,798 |
-
|
0.05%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Sectra Plaza Pvt Ltd
|
Promoter |
Disposal |
03 Apr 2017 |
79,531 |
-
|
0.86%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Disposal |
30 Mar 2017 |
630,106 |
4,798
(0.04%)
|
5.25%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vivek Goenka
|
Promoter |
Disposal |
30 Mar 2017 |
738,438 |
-
|
6.15%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Disposal |
30 Mar 2017 |
521,560 |
-
|
4.35%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Disposal |
29 Mar 2017 |
521,560 |
-
|
5.61%
|
141.0 |
73,539,990
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement (demerger) |
Vivek Gonenka
|
Promoter |
Disposal |
29 Mar 2017 |
738,438 |
-
|
7.94%
|
141 |
104,119,758
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement (demerger) |
Vinay Kumar Goenka
|
Promoter |
Disposal |
29 Mar 2017 |
630,106 |
4,798
(0.04%)
|
6.77%
|
141 |
88,844,946
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement (demerger) |
Vinay Kumar Goenka (HUF)
|
Promoter |
Disposal |
28 Mar 2017 |
188,192 |
-
|
1.57%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay K Goenka
|
Promoter |
Disposal |
28 Mar 2017 |
4,798 |
-
|
0.04%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sectra Plaza Pvt Ltd
|
Promoter |
Disposal |
28 Mar 2017 |
79,531 |
-
|
0.66%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
ISIS Enterprises Ltd
|
Promoter |
Acquisition |
27 Mar 2017 |
271,921 |
2,113,144
(17.61%)
|
2.27%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Market |
ISIS Eterprises Ltd
|
Promoter |
Acquisition |
27 Mar 2017 |
271,921 |
2,113,144
(17.61%)
|
2.92%
|
126.8 |
34,465,987
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
ISIS Enterprises Ltd
|
Promoter |
Acquisition |
25 Mar 2017 |
271,921 |
2,113,144
(17.61%)
|
2.27%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vivek Goenka & PACs
|
Promoter |
Disposal |
17 Mar 2017 |
738,438 |
-
|
6.15%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Disposal |
17 Mar 2017 |
1,181,505 |
634,904
(5.29%)
|
12.70%
|
140.5 |
166,001,452.50
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
1,076,664 |
521,560
(4.35%)
|
11.58%
|
149.8 |
161,271,292
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Vivek Goenka
|
Promoter |
Disposal |
16 Mar 2017 |
738,438 |
-
|
6.15%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Disposal |
16 Mar 2017 |
521,560 |
-
|
4.35%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Disposal |
16 Mar 2017 |
630,106 |
4,798
(0.04%)
|
5.25%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Woodcutter Ltd
|
Promoter |
Acquisition |
15 Mar 2017 |
521,560 |
1,057,505
(8.81%)
|
5.61%
|
141 |
73,539,960
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
ISIS Enterprises Ltd
|
Promoter |
Acquisition |
15 Mar 2017 |
738,438 |
1,841,223
(15.34%)
|
7.94%
|
141 |
104,119,758
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Maygrove Investments Ltd
|
Promoter |
Acquisition |
15 Mar 2017 |
630,106 |
1,260,212
(10.50%)
|
6.77%
|
141 |
88,844,946
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
ISIS Enterprises Ltd
|
Promoter |
Acquisition |
14 Mar 2017 |
738,438 |
1,841,223
(15.34%)
|
6.15%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maygrove Investments Ltd
|
Promoter |
Acquisition |
14 Mar 2017 |
630,106 |
1,260,212
(10.50%)
|
5.25%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Woodcutter Ltd
|
Promoter |
Acquisition |
14 Mar 2017 |
521,560 |
1,057,505
(8.81%)
|
4.35%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maru Ltd
|
Promoter |
Acquisition |
10 Mar 2017 |
525,318 |
1,050,636
(8.75%)
|
5.65%
|
140.5 |
73,807,179
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Enez Investments Ltd
|
Promoter |
Acquisition |
10 Mar 2017 |
551,346 |
1,102,692
(9.19%)
|
5.93%
|
140.5 |
77,464,113
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Ashdene Investments Ltd
|
Promoter |
Acquisition |
10 Mar 2017 |
1,181,505 |
2,363,010
(19.69%)
|
12.70%
|
140.5 |
166,001,453
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Disposal |
10 Mar 2017 |
1,076,664 |
521,560
(4.35%)
|
8.97%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Disposal |
10 Mar 2017 |
1,181,505 |
634,904
(5.29%)
|
9.85%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Enez Investments Limited
|
Promoter |
Acquisition |
09 Mar 2017 |
551,346 |
1,102,692
(9.19%)
|
4.59%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Ashdene Investments Limited
|
Promoter |
Acquisition |
09 Mar 2017 |
1,181,505 |
2,363,010
(19.69%)
|
9.85%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maru Limited
|
Promoter |
Acquisition |
09 Mar 2017 |
525,318 |
1,050,636
(8.75%)
|
4.38%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
*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.