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BSE 04 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Lakhotia Polyesters (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Madhusudan Shyamsunder Lakhotia HUF in Lakhotia Polyesters (India) Ltd. where Acquisition of 221,000 Equity Shares done at an average price of Rs. 8.9 was reported to the exchange on Jan. 2, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sanjoyog Trade Link Pvt Ltd in Lakhotia Polyesters (India) Ltd. where Disposal of 968,196 shares done was reported to the exchange on Jan. 9, 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
Sanjoyog Trade Link Pvt Ltd Other Disposal 15 Jan 2024 968,196 621,000 (5.93%) 9.24% - 08 Jan 2024
08 Jan 2024
SAST (29(2)) - Scheme Of Amalgamation
Intensive Finance Pvt Ltd Other Acquisition 15 Jan 2024 941,128 1,562,128 (14.92%) 8.99% - 08 Jan 2024
08 Jan 2024
SAST (29(2)) - Scheme Of Amalgamation
Giza Estates Pvt Ltd Other Disposal 13 Jul 2023 1,095,110 - 10.46% - 21 Jun 2023
21 Jun 2023
SAST (29(2)) - Shr.Purch.Agreement
Madhusudan Lakhotia & Others Promoter Acquisition 20 Jun 2023 4,022,305 6,876,317 (65.65%) 38.40% - 07 Jun 2023
07 Jun 2023
SAST (29(2)) - Open Offer
Madhusudan Lakhotia & Others Promoter Acquisition 20 Jun 2023 4,022,305 6,876,317 (65.65%) 38.40% - 07 Jun 2023
07 Jun 2023
SAST (29(2)) - Open Offer
Arrowspace Advisors Pvt Ltd Other Disposal 14 Jun 2023 902,490 - 8.62% - 07 Jun 2023
07 Jun 2023
SAST (29(2)) - Open Offer
Kavita Khajanchi Other Disposal 14 Jun 2023 245,500 - 2.34% - 07 Jun 2023
07 Jun 2023
SAST (29(2)) - Open Offer
Shreyans Surana & PACs Other Acquisition 17 Feb 2023 621,000 1,589,196 (15.17%) 5.93% - 13 Feb 2023
13 Feb 2023
SAST (29(2)) - Off Market
Kavita Khajanchi Other Disposal 14 Feb 2023 621,000 245,500 (2.34%) 5.93% - 13 Feb 2023
13 Feb 2023
SAST (29(2)) - Off Market
Sanjoyog Trade Link Pvt Ltd Other Disposal 11 Aug 2022 681,304 968,196 (9.24%) 6.50% - 10 May 2021
08 Aug 2022
SAST (29(2)) - Market
Kavita Khajanchi Other Acquisition 09 Aug 2022 866,500 866,500 (8.27%) 8.27% - 13 Jul 2022
08 Aug 2022
SAST (29(1)) - Market
Intensive Finance Pvt Ltd Other Disposal 27 Jul 2022 349,168 - 3.34% - 25 Feb 2022
25 Jul 2022
SAST (29(2)) - Market
Mukesh Kumar Jain HUF Other Acquisition 02 Mar 2022 560,000 560,000 (5.35%) 5.35% - 27 Apr 2021
25 Feb 2022
SAST (29(1)) - Market
Sanjoyog Trade Link Pvt Ltd Other Disposal 29 Apr 2021 400,000 1,649,500 (15.75%) 3.82% - 27 Apr 2021
27 Apr 2021
SAST (29(2)) - Market
Madhusudan Shyamsunder Lakhotia HUF Promoter Group Acquisition 02 Jan 2021 221,000 424,000 (4.05%) 2.11% 8.9 1,962,480 31 Dec 2020
31 Dec 2020
Insider Trading Equity Shares Market
Madhusudan Shyamsunder Lakhotia HUF & PACs Promoter Acquisition 02 Jan 2021 221,000 3,549,388 (33.89%) 2.11% - 31 Dec 2020
31 Dec 2020
SAST (29(2)) - Market
Intensive Finance Pvt Ltd Other Disposal 02 Jan 2021 215,076 570,168 (5.45%) 2.05% - 14 Dec 2020
29 Dec 2020
SAST (29(2)) - Market
Intensive Finance Pvt Ltd Other Disposal 12 Dec 2020 215,000 785,244 (7.50%) 2.05% - 11 Feb 2020
11 Dec 2020
SAST (29(2)) - Market
Intensive Finance Pvt Ltd Other Disposal 15 Jan 2020 290,000 1,000,244 (9.56%) 2.77% - 08 Jan 2020
14 Jan 2020
SAST (29(2)) - Market Sale
Intensive Finance Pvt Ltd Other Disposal 08 Jan 2020 300,000 1,290,244 (12.33%) 2.86% - 06 Jan 2020
07 Jan 2020
SAST (29(2)) - Market
Intensive Finance Pvt Ltd Other Disposal 04 Jan 2020 210,000 1,590,244 (15.19%) 2% - 01 Jan 2020
01 Jan 2020
SAST (29(2)) - Market
Intensive Finance Pvt Ltd Other Disposal 01 Jan 2020 239,948 1,800,244 (17.19%) 2.29% - 29 Oct 2019
31 Dec 2019
SAST (29(2)) - Market Sale
Sanwaria Vincomm Pvt Ltd Other Disposal 20 Mar 2019 902,490 - 8.62% - 18 Mar 2019
18 Mar 2019
SAST (29(2)) - Off Market
Arrowspace Advisors Pvt Ltd Other Disposal 20 Mar 2019 902,490 - 8.62% - 18 Mar 2019
18 Mar 2019
SAST (29(1)) - Off Market
Shatrunjaya Estates Pvt Ltd Other Disposal 13 Aug 2018 2,040,192 - 19.48% - 10 Aug 2018
10 Aug 2018
SAST (29(2)) - Off Market
Intensive Finance Pvt Ltd Other Acquisition 13 Aug 2018 2,040,192 2,040,192 (19.48%) 19.48% - 07 Aug 2018
07 Aug 2018
SAST (29(1)) - Off Market
Sanwaria Vincomm Pvt Ltd Other Disposal 18 Apr 2018 250,010 902,490 (8.63%) 2.38% - 13 Apr 2018
17 Apr 2018
SAST (29(2)) - Market
Sanwaria Vincomm Pvt Ltd Other Disposal 11 Jan 2018 302,500 1,152,500 (11.01%) 2.89% - 10 Jan 2017
10 Jan 2017
SAST (29(2)) - Market
Giza Estates Pvt Ltd Other Acquisition 11 Jan 2018 302,500 1,106,110 (10.56%) 2.89% - 10 Jan 2018
10 Jan 2018
SAST (29(2)) - Market
Giza Estates Pvt Ltd Other Disposal 06 Dec 2017 215,000 803,610 (7.68%) 2.05% - 29 Nov 2017
05 Dec 2017
SAST (29(2)) - Market
Sanjoyog Trade Link Pvt Ltd Other Acquisition 30 Nov 2017 300,000 2,050,500 (19.57%) 2.86% - 29 Nov 2017
29 Nov 2017
SAST (29(2)) - Market
Shatrunjaya Estates Pvt Ltd Other Disposal 30 Nov 2017 399,000 2,099,992 (20.05%) 3.81% - 28 Nov 2017
29 Nov 2017
SAST (29(2)) - Market
Sanwaria Vincomm Pvt Ltd Other Disposal 16 May 2016 925,000 1,455,000 (13.90%) 8.83% - 13 May 2016
13 May 2016
SAST (29(2)) - Market
Giza Estates Pvt Ltd & PACs Other Acquisition 16 May 2016 925,000 925,000 (8.83%) 8.83% - 13 May 2016
13 May 2016
SAST (29(1)) - Market
Shatrunjaya Estates Pvt Ltd Other Acquisition 18 Jan 2016 700,592 2,498,992 (23.86%) 6.69% - 14 Jan 2016
14 Jan 2016
SAST (29(2)) - Market
Sanwaria Vincomm Pvt Ltd Other Disposal 18 Jan 2016 700,000 2,380,000 (22.73%) 6.68% - 14 Jan 2016
14 Jan 2016
SAST (29(2)) - Market
Shatrunjaya Estates Pvt Ltd Other Acquisition 20 Aug 2015 960,000 1,800,000 (17.18%) 9.16% - 18 Aug 2015
18 Aug 2015
SAST (29(1)) - Market
Intensive Softshare Pvt Ltd Other Disposal 19 Aug 2015 963,200 - 9.19% - 18 Aug 2015
18 Aug 2015
SAST (29(2)) - Market
Intensive Softshare Pvt Ltd Other Disposal 25 Sep 2014 1,600 961,600 (9.18%) 0.01% - 24 Sep 2014
24 Sep 2014
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.
View All The Insider Trades & SAST disclosures