Insider Trading & SAST disclosures for LMW Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Lakshmi Cargo Company Limited in LMW Ltd. where Acquisition of 301
Equity Shares done at an average price of Rs. 14285.7
was reported to the exchange on Feb. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Life Insurance Corporation of India in LMW Ltd. where Disposal of 219,866
shares done
was reported to the exchange on Jan. 4, 2022.
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 |
|
Lakshmi Cargo Company Limited
|
Promoter Group |
Acquisition |
23 Feb 2024 |
301 |
1,076,970
(10.08%)
|
0.00%
|
14285.7 |
4,300,001
|
21 Feb 2024
21 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
S. Pathy
|
Promoter Group |
Disposal |
23 Feb 2024 |
301 |
1,420
(0.01%)
|
0.00%
|
14285.7 |
4,300,001
|
21 Feb 2024
21 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
S. Sunitha
|
Promoter Group |
Disposal |
21 Feb 2024 |
301 |
0
(0%)
|
0.00%
|
14285.7 |
4,300,001
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Lakshmi Cargo Company Limited
|
Promoter Group |
Acquisition |
21 Feb 2024 |
301 |
1,076,669
(10.08%)
|
0.00%
|
14285.7 |
4,300,001
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Dinakaran Senthilkumar (HUF)
|
Promoter Group |
Acquisition |
12 Sep 2022 |
160 |
160
(0%)
|
0.00%
|
0 |
0
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
D. Senthilkumar
|
Promoter Group |
Disposal |
12 Sep 2022 |
160 |
0
(0%)
|
0.00%
|
0 |
0
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
S PATHY
|
Promoter Group |
Acquisition |
07 Jan 2022 |
301 |
1,721
(0.02%)
|
0.00%
|
9338.8 |
2,810,979
|
05 Jan 2022
05 Jan 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
S Sunitha
|
Promoter Group |
Acquisition |
07 Jan 2022 |
301 |
301
(0%)
|
0.00%
|
9338.8 |
2,810,979
|
05 Jan 2022
05 Jan 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Nithin Karivardhan
|
Promoter Group |
Acquisition |
07 Jan 2022 |
305 |
305
(0%)
|
0.00%
|
9338.8 |
2,848,334
|
05 Jan 2022
05 Jan 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Arjun Karivardhan
|
Promoter Group |
Acquisition |
07 Jan 2022 |
313 |
313
(0%)
|
0.00%
|
9338.8 |
2,923,044
|
05 Jan 2022
05 Jan 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Life Insurance Corporation of India
|
Other |
Disposal |
10 Dec 2022 |
219,866 |
582,242
(5.45%)
|
2.05%
|
|
-
|
10 Dec 2019
03 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Lakshmi Cargo Company Limited
|
Promoter Group |
Acquisition |
24 Jun 2021 |
1,900 |
1,076,368
(10.08%)
|
0.02%
|
6454.1 |
12,262,716
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Gagandeep Credit Capital Pvt Ltd & Others
|
Other |
Acquisition |
28 Jan 2021 |
38,000 |
799,835
(7.49%)
|
0.36%
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Lakshmi Technology and Engineering Industries Limited
|
Promoter Group |
Acquisition |
24 Jun 2020 |
17,452 |
696,842
(6.52%)
|
0.16%
|
3032.5 |
52,923,652
|
23 Jun 2020
23 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Gagandeep Credit Capital Pvt Ltd & Other
|
Other |
Acquisition |
09 Mar 2020 |
50,147 |
561,840
(5.26%)
|
0.47%
|
|
-
|
03 Mar 2020
03 Mar 2020 |
SAST (29(1)) |
- |
Market |
|
Life Insurance Corporation of India
|
Other |
Disposal |
12 Dec 2019 |
223,352 |
802,108
(7.50%)
|
2.09%
|
|
-
|
20 Aug 2014
10 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
LAKSHMI TECHNOLOGY AND ENGINEERING INDUSTRIES LIMITED
|
Promoter Group |
Acquisition |
28 Nov 2019 |
4,000 |
679,390
(6.36%)
|
0.04%
|
3457.1 |
13,828,487
|
27 Nov 2019
27 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shivali Jayavarthanavelu
|
Promoter Group |
Acquisition |
07 Mar 2019 |
7,920 |
7,970
(0.07%)
|
0.07%
|
0 |
0
|
06 Mar 2019
06 Mar 2019 |
Insider Trading |
Equity Shares |
Gift |
|
D Thayarammal
|
Promoter Group |
Disposal |
07 Mar 2019 |
7,920 |
0
(0%)
|
0.07%
|
0 |
0
|
06 Mar 2019
06 Mar 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Shamyak Investment Pvt Ltd & Others
|
Other |
Acquisition |
20 Feb 2018 |
180,000 |
1,384,110
(12.63%)
|
1.64%
|
|
-
|
19 Feb 2018
19 Feb 2018 |
SAST (29(2)) |
- |
Market |
|
Super Sales India Limited
|
Promoter |
Acquisition |
28 Apr 2017 |
25,000 |
229,480
(2.09%)
|
0.23%
|
4550.2 |
113,755,943
|
27 Apr 2017
27 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Lakshmi Cargo Company Limited
|
Promoter |
Acquisition |
27 Apr 2017 |
25,000 |
1,074,468
(9.81%)
|
0.23%
|
4550.2 |
113,755,942
|
27 Apr 2017
27 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Super Sales India Limited
|
Promoter |
Acquisition |
24 Mar 2017 |
25,000 |
204,480
(1.87%)
|
0.23%
|
3973.4 |
99,335,771
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Lakshmi Cargo Company Limited
|
Promoter |
Acquisition |
24 Mar 2017 |
25,000 |
1,049,468
(9.58%)
|
0.23%
|
3988.9 |
99,721,694
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Prescient Wealth Management Pvt Ltd
|
Other |
Disposal |
04 Jan 2017 |
1,042 |
14,183
(0.13%)
|
0.01%
|
|
-
|
26 Sep 2016
26 Sep 2016 |
SAST (29(2)) |
- |
Buy-back Offer |
|
Hiten A Sheth
|
Other |
Disposal |
04 Jan 2017 |
2,055 |
27,945
(0.26%)
|
0.02%
|
|
-
|
26 Sep 2016
26 Sep 2016 |
SAST (29(2)) |
- |
Buy-back Offer |
|
Gagandeep Credit Capital Pvt Ltd
|
Other |
Disposal |
04 Jan 2017 |
21,385 |
293,239
(2.68%)
|
0.20%
|
|
-
|
26 Sep 2016
26 Sep 2016 |
SAST (29(2)) |
- |
Buy-back Offer |
|
Anuj A Sheth
|
Other |
Disposal |
04 Jan 2017 |
14,110 |
191,890
(1.75%)
|
0.13%
|
|
-
|
26 Sep 2016
26 Sep 2016 |
SAST (29(2)) |
- |
Buy-back Offer |
|
Reliance Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund
|
Other |
Disposal |
28 Jun 2016 |
42,000 |
362,478
(3.21%)
|
0.37%
|
|
-
|
24 Jun 2016
24 Jun 2016 |
SAST (29(2)) |
- |
Market |
|
Reliance Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund
|
Other |
Acquisition |
04 Sep 2014 |
58,000 |
601,260
(5.33%)
|
0.51%
|
|
-
|
02 Sep 2014
02 Sep 2014 |
SAST (29(1)) |
- |
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.