Insider Trading & SAST disclosures for Lime Chemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shahnaz Ahmed Dawoodani in Lime Chemicals Ltd. where Acquisition of 56,021
Equity Shares done at an average price of Rs. 27.9
was reported to the exchange on Aug. 21, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sparrow Asia Diversified Opportunities Fund in Lime Chemicals Ltd. where Disposal of 170,235
shares done
was reported to the exchange on Jan. 7, 2025.
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 |
|
Sparrow Asia Diversified Opportunities Fund
|
Other |
Disposal |
16 Jan 2025 |
170,235 |
309,765
(4.76%)
|
2.62%
|
|
-
|
03 Jan 2025
03 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Shahnaz Ahmed Dawoodani
|
Promoter |
Acquisition |
23 Aug 2021 |
56,021 |
421,488
(6.48%)
|
0.86%
|
|
-
|
20 Aug 2021
20 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Shahnaz Ahmed Dawoodani
|
Director |
Acquisition |
21 Aug 2021 |
56,021 |
421,488
(6.48%)
|
0.86%
|
27.9 |
1,562,426
|
20 Aug 2021
20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dilshad A Thanawalla & Ayaz S Thanawalla
|
Other |
Disposal |
28 Jun 2021 |
365,985 |
134,015
(2.06%)
|
5.63%
|
|
-
|
25 Jun 2021
25 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Sparrow Asia Diversified Opportunities Fund
|
Other |
Acquisition |
27 Jan 2021 |
480,000 |
480,000
|
-
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (29(1)) |
- |
Market |
|
Leman Diversified Fund
|
Other |
Disposal |
27 Jan 2021 |
480,000 |
-
|
-
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
RAHIM A. DAWOODANI
|
Promoter |
Acquisition |
20 Jul 2018 |
320,000 |
690,651
(10.62%)
|
4.92%
|
25 |
8,000,000
|
16 Jul 2018
16 Jul 2018 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Ashraf A Makani & Aziz A Makani
|
Other |
Acquisition |
18 Jul 2018 |
400,000 |
500,000
(7.67%)
|
6.15%
|
|
-
|
16 Jul 2018
16 Jul 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Dilshad A Thanawalla & Ayaz S Thanawalla
|
Other |
Acquisition |
18 Jul 2018 |
400,000 |
500,000
(7.67%)
|
6.15%
|
|
-
|
16 Jul 2018
16 Jul 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Leman Diversified Fund
|
Other |
Acquisition |
18 Jul 2018 |
480,000 |
480,000
(7.38%)
|
7.38%
|
|
-
|
16 Jul 2018
16 Jul 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Rahim A Dawoodani
|
Promoter |
Acquisition |
17 Jul 2018 |
320,000 |
690,651
(10.62%)
|
4.92%
|
|
-
|
16 Jul 2018
16 Jul 2018 |
SAST (29(2)) |
- |
Preferential Issue |
|
Devanshi P Merchant & Parimal R Merchant
|
Other |
Acquisition |
16 Dec 2017 |
800,000 |
1,200,000
(24.59%)
|
16.39%
|
|
-
|
14 Dec 2017
14 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rahim A Dawoodani
|
Promoter |
Acquisition |
28 Aug 2017 |
320,000 |
320,000
(10.62%)
|
4.92%
|
6.3 |
2,000,000
|
11 Aug 2017
|
Insider Trading |
- |
Pref. Allotment |
|
Rahim A Dawoodani
|
Promoter |
Acquisition |
28 Aug 2017 |
200,000 |
370,651
(9.09%)
|
3.07%
|
25 |
5,000,000
|
11 Aug 2017
|
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Rahim A Dawoodani
|
Promoter |
Acquisition |
12 Aug 2017 |
200,000 |
370,651
(9.08%)
|
4.90%
|
|
-
|
11 Aug 2017
11 Aug 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Parimal R Merchant & Devanshi P Merchant
|
Other |
Acquisition |
12 Aug 2017 |
400,000 |
400,000
(9.80%)
|
9.80%
|
|
-
|
11 Aug 2017
11 Aug 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Aziz A Makani & Ashraf A Makani
|
Other |
Acquisition |
12 Aug 2017 |
100,000 |
100,000
(2.45%)
|
2.45%
|
|
-
|
11 Aug 2017
11 Aug 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ayaz S Thanawalla & Dilshad A Thanawalla
|
Other |
Acquisition |
12 Aug 2017 |
100,000 |
100,000
(2.45%)
|
2.45%
|
|
-
|
11 Aug 2017
11 Aug 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Duke Advisors Pvt Ltd
|
Other |
Disposal |
04 Dec 2015 |
84,536 |
-
|
2.57%
|
|
-
|
26 Nov 2015
30 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Rahim A Dawoodani
|
Promoter |
Acquisition |
20 Oct 2015 |
41,983 |
155,940
(4.74%)
|
1.28%
|
|
-
|
16 Oct 2015
16 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
|
Rahim Ahmed Dawoodani
|
Promoter |
Disposal |
31 Mar 2014 |
5,750 |
116,957
(3.55%)
|
0.18%
|
|
-
|
28 Mar 2014
28 Mar 2014 |
SAST (29(2)) |
- |
Off 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.