Insider Trading & SAST disclosures for Lakshmi Engineering and Warehousing Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SMT AISHWARYA PATHY in Lakshmi Engineering and Warehousing Ltd. where Acquisition of 146
Equity Shares done at an average price of Rs. 2081.6
was reported to the exchange on March 13, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Lakshmi Card Clothing Manufacturing Company Pvt Ltd in Lakshmi Engineering and Warehousing Ltd. where Acquisition of 291,757
shares done
was reported to the exchange on May 30, 2019.
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 |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
13 Mar 2025 |
146 |
107,821
(16.12%)
|
0.02%
|
2081.6 |
303,911
|
07 Mar 2025
10 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY (Revised)
|
Promoter & Director |
Acquisition |
12 Mar 2025 |
172 |
107,675
(16.10%)
|
0.03%
|
1978.2 |
340,247
|
03 Mar 2025
06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
12 Mar 2025 |
172 |
107,675
(16.08%)
|
0.03%
|
1978.2 |
340,247
|
03 Mar 2025
06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
03 Mar 2025 |
204 |
107,503
(16.08%)
|
0.03%
|
2004.4 |
408,903
|
24 Feb 2025
28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
25 Feb 2025 |
667 |
107,299
(16.04%)
|
0.10%
|
2050.7 |
1,367,802
|
17 Feb 2025
21 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
26 Dec 2024 |
250 |
106,632
(15.94%)
|
0.04%
|
2460.3 |
615,084
|
12 Dec 2024
23 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
13 Dec 2024 |
167 |
106,382
(15.91%)
|
0.02%
|
2334.5 |
389,861
|
29 Nov 2024
09 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
27 Nov 2024 |
840 |
106,215
(15.88%)
|
0.13%
|
2196.2 |
1,844,845
|
18 Nov 2024
25 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
03 Oct 2024 |
304 |
105,375
(15.76%)
|
0.05%
|
2868.3 |
871,976
|
24 Sep 2024
27 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
28 Sep 2024 |
721 |
105,071
(15.71%)
|
0.11%
|
3032.1 |
2,186,165
|
05 Sep 2024
24 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
09 Sep 2024 |
647 |
104,350
(15.60%)
|
0.10%
|
2990.0 |
1,934,538
|
19 Aug 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
11 Jun 2024 |
160 |
103,703
(15.51%)
|
0.02%
|
1955.6 |
312,902
|
04 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
07 Jun 2024 |
800 |
103,543
(15.48%)
|
0.12%
|
1941.5 |
1,553,174
|
03 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
31 May 2024 |
1,000 |
102,743
(15.36%)
|
0.15%
|
1997.1 |
1,997,083
|
29 May 2024
30 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
18 Mar 2024 |
515 |
101,352
(15.16%)
|
0.08%
|
1950.7 |
1,004,608
|
11 Mar 2024
14 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SMT AISHWARYA PATHY
|
Promoter & Director |
Acquisition |
05 Mar 2024 |
1,040 |
100,837
(15.08%)
|
0.16%
|
1840.1 |
1,913,694
|
29 Feb 2024
29 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AISHWARYA PATHY
|
Director |
Acquisition |
07 Aug 2021 |
2,007 |
83,323
(12.46%)
|
0.30%
|
620 |
1,244,340
|
25 Jun 2021
30 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
LAKSHMI CARD CLOTHING MFG.CO.P. LTD
|
Promoter Group |
Acquisition |
01 Jun 2019 |
291,757 |
437,634
(6.84%)
|
4.56%
|
68.6 |
20,000,000
|
29 May 2019
29 May 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Lakshmi Card Clothing Manufacturing Company Pvt Ltd
|
Promoter |
Acquisition |
30 May 2019 |
291,757 |
437,634
(6.84%)
|
4.56%
|
|
-
|
30 May 2019
30 May 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SHIVALI JAYAVARTHANAVELU
|
Promoter Group |
Acquisition |
13 Mar 2019 |
2,308 |
2,308
(0.04%)
|
0.04%
|
0 |
0
|
07 Mar 2019
07 Mar 2019 |
Insider Trading |
Equity Shares |
Gift |
|
D.THAYARAMMAL
|
Promoter Group |
Disposal |
13 Mar 2019 |
2,308 |
0
(0%)
|
0.04%
|
0 |
0
|
07 Mar 2019
07 Mar 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Aishwarya Pathy
|
Promoter |
Acquisition |
19 Oct 2018 |
72,940 |
808,299
(13.24%)
|
1.19%
|
|
-
|
17 Oct 2018
17 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Lakshmi Card Clothing Manufacturing Company Pvt Ltd
|
Promoter |
Acquisition |
19 Oct 2018 |
145,877 |
145,877
(2.39%)
|
2.39%
|
|
-
|
17 Oct 2018
17 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Infocus Marketing and Services Ltd
|
Promoter |
Acquisition |
19 Oct 2018 |
72,940 |
72,940
(1.19%)
|
1.19%
|
|
-
|
17 Oct 2018
17 Oct 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.