Insider Trading & SAST disclosures for Lumax Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ANMOL JAIN in Lumax Industries Ltd. where Acquisition of 1,102,106
Equity Shares done
was reported to the exchange on July 3, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Deepak Jain, Anmol Jain & PACs in Lumax Industries Ltd. where Acquisition of 142,970
shares done
was reported to the exchange on Dec. 21, 2020.
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 |
Deepak Jain, Anmol Jain & PACs
|
Promoter |
Acquisition |
23 Dec 2020 |
142,970 |
3,505,399
(37.50%)
|
1.53%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepak Jain, Anmol Jain & PACs
|
Promoter |
Acquisition |
23 Dec 2020 |
142,970 |
3,505,399
(37.50%)
|
1.53%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
D K Jain & Sons HUF & PACs
|
Promoter |
Acquisition |
23 Dec 2020 |
142,970 |
3,505,399
(37.50%)
|
1.53%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepak Jain & Anmol Jain
|
None |
Acquisition |
23 Dec 2020 |
142,970 |
-
|
1.53%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (10(6)) |
- |
None |
Deepak Jain & Anmol Jain
|
Promoter |
Acquisition |
14 Dec 2020 |
142,970 |
-
|
1.53%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (10(1)(a)) |
- |
None |
Deepak Jain & Anmol Jain
|
Other |
Acquisition |
04 Jul 2019 |
2,109,709 |
-
|
22.57%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (10(6)) |
- |
- |
ANMOL JAIN
|
Promoter |
Acquisition |
03 Jul 2019 |
1,102,106 |
1,172,031
(12.54%)
|
11.79%
|
0 |
0
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DEEPAK JAIN
|
Promoter |
Acquisition |
03 Jul 2019 |
1,007,603 |
1,172,031
(12.54%)
|
10.78%
|
0 |
0
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dhanesh Kumar Jain & PACs
|
Promoter |
Disposal |
02 Jul 2019 |
2,109,709 |
3,505,399
(37.50%)
|
22.57%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Deepak Jain,Anmol Jain & PACs
|
Promoter |
Acquisition |
02 Jul 2019 |
2,109,709 |
3,505,399
(22.57%)
|
22.57%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Deepak Jain,Anmol Jain & PACs
|
Promoter |
Acquisition |
02 Jul 2019 |
2,109,709 |
3,505,399
(37.50%)
|
22.57%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Deepak Jain & Anmol Jain
|
Promoter |
Acquisition |
21 Jun 2019 |
2,109,709 |
-
|
22.57%
|
|
-
|
27 Jun 2019 27 Jun 2019 |
SAST (10(1)(a)) |
- |
None |
Dhanesh Kumar Jain
|
Promoter |
Acquisition |
19 Dec 2018 |
150,683 |
2,109,709
(22.57%)
|
1.61%
|
|
-
|
13 Dec 2018 13 Dec 2018 |
Insider Trading |
Equity Shares |
Transmission |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
04 Jul 2018 |
4,302 |
493,367
(5.28%)
|
0.05%
|
2064.7 |
8,882,382.42
|
28 Jun 2018 28 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
03 Jul 2018 |
2,000 |
489,065
(5.23%)
|
0.02%
|
2128.2 |
4,256,480
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
02 Jul 2018 |
4,060 |
487,065
(5.21%)
|
0.04%
|
2140.0 |
8,688,359.40
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
29 Jun 2018 |
2,005 |
483,005
(5.17%)
|
0.02%
|
2138.4 |
4,287,512.05
|
25 Jun 2018 25 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
28 Jun 2018 |
1,134 |
481,000
(5.15%)
|
0.01%
|
2128.6 |
2,413,855.08
|
22 Jun 2018 22 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
27 Jun 2018 |
1,200 |
479,866
(5.13%)
|
0.01%
|
2109.3 |
2,531,112
|
21 Jun 2018 21 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
26 Jun 2018 |
2,000 |
478,666
(5.12%)
|
0.02%
|
2131.1 |
4,262,140
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
25 Jun 2018 |
225 |
476,666
(5.10%)
|
0.00%
|
2145.7 |
482,771.25
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
12 Jun 2018 |
2,030 |
476,441
(5.09%)
|
0.02%
|
2071.6 |
4,205,388.60
|
05 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
06 Jun 2018 |
5,363 |
474,411
(5.08%)
|
0.06%
|
2366.1 |
12,689,287
|
31 May 2018 31 May 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
23 May 2018 |
2,000 |
469,048
(5.02%)
|
0.02%
|
2297.5 |
4,594,980
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
23 May 2018 |
3,557 |
467,048
(5%)
|
0.04%
|
2237.0 |
7,957,044.57
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd & PACs
|
Promoter |
Acquisition |
21 May 2018 |
3,557 |
467,048
(5%)
|
0.04%
|
|
-
|
17 May 2018 17 May 2018 |
SAST (29(1)) |
- |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
28 Apr 2018 |
600 |
463,491
(4.96%)
|
0.01%
|
2248.5 |
1,349,100
|
23 Apr 2018 23 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
26 Apr 2018 |
3 |
462,891
(4.95%)
|
0.00%
|
2243 |
6,729
|
20 Apr 2018 20 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
20 Apr 2018 |
1,250 |
462,888
(4.95%)
|
0.01%
|
2249.3 |
2,811,612.50
|
16 Apr 2018 16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2018 |
627 |
461,638
(4.94%)
|
0.01%
|
2240.2 |
1,404,611.67
|
13 Apr 2018 13 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2018 |
109 |
461,011
(4.93%)
|
0.00%
|
2240 |
244,160
|
12 Apr 2018 12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
02 Apr 2018 |
1,719 |
460,902
(4.93%)
|
0.02%
|
2188.1 |
3,761,309.52
|
23 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Deepak Jain
|
Promoter |
Acquisition |
02 Apr 2018 |
1,285 |
164,428
(1.76%)
|
0.01%
|
2198.2 |
2,824,674.15
|
23 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2018 |
430 |
459,183
(4.91%)
|
0.00%
|
2190 |
941,700
|
22 Mar 2018 22 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
27 Mar 2018 |
478 |
458,753
(4.91%)
|
0.01%
|
2202.2 |
1,052,642.04
|
|
Insider Trading |
Equity Shares |
None |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2018 |
1,795 |
458,275
(4.90%)
|
0.02%
|
2231.2 |
4,004,932.20
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
13 Mar 2018 |
4,389 |
456,480
(4.88%)
|
0.05%
|
2232.4 |
9,797,915.82
|
08 Mar 2018 08 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
13 Mar 2018 |
1,693 |
452,091
(4.84%)
|
0.02%
|
2235.8 |
3,785,141.68
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
09 Mar 2018 |
2 |
450,398
(4.82%)
|
0.00%
|
2200 |
4,400
|
05 Mar 2018 05 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
27 Feb 2018 |
736 |
450,311
(4.82%)
|
0.01%
|
2199.3 |
1,618,655.36
|
21 Feb 2018 21 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
27 Feb 2018 |
85 |
450,396
(4.82%)
|
0.00%
|
2198.2 |
186,848.70
|
22 Feb 2018 22 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Dhanesh Kumar Jain
|
Promoter |
Acquisition |
23 Feb 2018 |
4,000 |
1,959,026
(20.95%)
|
0.04%
|
2283.3 |
9,133,000
|
19 Feb 2018 19 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Anmol Jain
|
Promoter |
Acquisition |
23 Feb 2018 |
1,000 |
69,925
(0.75%)
|
0.01%
|
2300.0 |
2,299,990
|
19 Feb 2018 19 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Dhanesh Kumar Jain
|
Promoter |
Acquisition |
21 Feb 2018 |
2,271 |
1,955,026
(20.91%)
|
0.02%
|
2393.8 |
5,436,365.22
|
15 Feb 2018 15 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Anmol Jain
|
Promoter |
Acquisition |
21 Feb 2018 |
3,178 |
68,925
(0.74%)
|
0.03%
|
2389.7 |
7,594,466.60
|
15 Feb 2018 15 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Dhanesh Kumar Jain HUF
|
Promoter |
Acquisition |
20 Feb 2018 |
8,500 |
142,970
(1.53%)
|
0.09%
|
2356.7 |
20,032,035
|
14 Feb 2018 14 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Deepak Jain
|
Promoter |
Acquisition |
17 Feb 2018 |
51 |
163,143
(1.75%)
|
0.00%
|
2340 |
119,340
|
15 Feb 2018 15 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Deepak Jain
|
Promoter |
Acquisition |
17 Feb 2018 |
4,000 |
163,092
(1.74%)
|
0.04%
|
2382.4 |
9,529,480
|
14 Feb 2018 14 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Deepak Jain
|
Promoter |
Acquisition |
15 Feb 2018 |
14,381 |
157,092
(1.68%)
|
0.15%
|
2250.2 |
32,360,557.63
|
08 Feb 2018 08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
15 Feb 2018 |
7,800 |
449,575
(4.81%)
|
0.08%
|
2104.8 |
16,417,440
|
08 Feb 2018 08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Dhanesh Kumar Jain HUF
|
Promoter |
Acquisition |
15 Feb 2018 |
9,500 |
134,470
(1.44%)
|
0.10%
|
2159.8 |
20,517,625
|
08 Feb 2018 08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Dhanesh Kumar Jain
|
Promoter |
Acquisition |
15 Feb 2018 |
500 |
1,952,755
(20.89%)
|
0.01%
|
2270 |
1,135,000
|
09 Feb 2018 09 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Deepak Jain
|
Promoter |
Acquisition |
15 Feb 2018 |
2,000 |
159,092
(1.70%)
|
0.02%
|
2248.7 |
4,497,440
|
09 Feb 2018 09 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Anmol Jain
|
Promoter |
Acquisition |
14 Feb 2018 |
8,000 |
65,747
(0.70%)
|
0.09%
|
2275.5 |
18,204,000
|
09 Feb 2018 09 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Anmol Jain
|
Promoter |
Acquisition |
14 Feb 2018 |
2,369 |
57,747
(0.62%)
|
0.03%
|
2295.1 |
5,437,020.83
|
08 Feb 2018 08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Lumax Finance Pvt Ltd
|
Promoter |
Acquisition |
10 Feb 2018 |
24,522 |
441,775
(4.73%)
|
0.26%
|
1987.4 |
48,734,041.92
|
07 Feb 2018 07 Feb 2018 |
Insider Trading |
Equity Shares |
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.