Insider Trading & SAST disclosures for Lykis Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nadir Dhrolia in Lykis Ltd. where Disposal of 91,723
Equity Shares done at an average price of Rs. 98.0
was reported to the exchange on June 30, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nadir Dhrolia in Lykis Ltd. where Disposal of 153,418
shares done
was reported to the exchange on June 30, 2023.
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 |
Nadir Dhrolia
|
Promoter |
Disposal |
21 Jul 2023 |
153,418 |
13,014,966
(67.17%)
|
0.80%
|
|
-
|
27 Jun 2023 28 Jun 2023 |
SAST (29(2)) |
- |
Market |
Nadir Dhrolia
|
Promoter & Director |
Disposal |
30 Jun 2023 |
91,723 |
13,076,661
(67.49%)
|
0.47%
|
98.0 |
8,992,210
|
27 Jun 2023 28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Nadir Dhrolia
|
Promoter & Director |
Disposal |
30 Jun 2023 |
61,695 |
13,014,966
(67.17%)
|
0.32%
|
92.0 |
5,678,408
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Nadir Dhrolia
|
Promoter |
Disposal |
05 Jul 2023 |
151,349 |
13,213,617
(68.20%)
|
0.78%
|
|
-
|
13 Jun 2023 14 Jun 2023 |
SAST (29(2)) |
- |
Market |
Nadir Dhrolia
|
Promoter & Director |
Disposal |
15 Jun 2023 |
151,349 |
13,213,617
(68.20%)
|
0.78%
|
121.5 |
18,386,395
|
13 Jun 2023 14 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Nadir Dhrolia
|
Promoter & Director |
Disposal |
15 Jun 2023 |
45,233 |
13,168,384
(67.97%)
|
0.23%
|
112.7 |
5,096,402
|
15 Jun 2023 15 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kishanlal Kedia
|
Other |
Disposal |
23 Sep 2022 |
390,605 |
766,251
(3.95%)
|
2.02%
|
|
-
|
08 Sep 2022 19 Sep 2022 |
SAST (29(2)) |
- |
Market |
Vijay Kishanlal Kedia
|
Other |
Disposal |
20 Sep 2022 |
777,656 |
1,156,856
(5.97%)
|
4.01%
|
|
-
|
05 Sep 2022 07 Sep 2022 |
SAST (29(2)) |
- |
Market |
NADIR UMEDALI DHROLIA
|
Director |
Acquisition |
30 Sep 2020 |
2,376,472 |
13,364,966
(68.98%)
|
11.93%
|
20 |
47,529,440
|
29 Sep 2020 29 Sep 2020 |
Insider Trading |
Equity Shares |
Others |
VIJAY KISHANLAL KEDIA
|
Promoter |
Disposal |
30 Sep 2020 |
2,376,472 |
1,807,911
(9.33%)
|
11.93%
|
20 |
47,529,440
|
29 Sep 2020 29 Sep 2020 |
Insider Trading |
Equity Shares |
Others |
Nadir Umedali Dhrolia
|
Promoter |
Acquisition |
01 Oct 2020 |
2,376,472 |
13,364,966
(69.98%)
|
12.25%
|
|
-
|
28 Sep 2020 28 Sep 2020 |
SAST (29(2)) |
- |
Market |
Vijay Kishanlal Kedia
|
Promoter |
Disposal |
01 Oct 2020 |
2,376,472 |
1,934,512
(9.99%)
|
12.26%
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (29(2)) |
- |
Open Offer |
Nazim Sadrudin Charania
|
Other |
Disposal |
10 Sep 2020 |
846,882 |
25,000
(0.13%)
|
4.37%
|
|
-
|
08 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Open Offer |
Salim Anwarali Kamani (Revised)
|
Other |
Disposal |
11 Sep 2020 |
846,882 |
25,000
(0.13%)
|
4.37%
|
|
-
|
08 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Open Offer |
Anwarali Babubhai Kamani
|
Other |
Disposal |
10 Sep 2020 |
1,569,288 |
-
|
8.10%
|
|
-
|
08 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Open Offer |
NADIR UMEDALI DHROLIA
|
Director |
Acquisition |
08 Sep 2020 |
6,329,124 |
10,988,494
(56.72%)
|
31.76%
|
20 |
126,582,480
|
07 Sep 2020 08 Sep 2020 |
Insider Trading |
Equity Shares |
Others |
Nadir Umedali Dhrolia
|
Other |
Acquisition |
08 Sep 2020 |
6,329,124 |
10,988,494
(56.72%)
|
32.67%
|
|
-
|
08 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Open Offer |
Kedia Securities Pvt Ltd
|
Promoter |
Disposal |
17 Jun 2020 |
2,352,834 |
126,601
(0.66%)
|
11.81%
|
19.9 |
46,939,038
|
15 Jun 2020 15 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Nadir Umedali Dhrolia
|
Director |
Acquisition |
17 Jun 2020 |
2,300,000 |
4,659,370
(24.05%)
|
11.54%
|
20.0 |
46,016,781
|
15 Jun 2020 15 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Nadir Umedali Dhrolia
|
Other |
Acquisition |
17 Jun 2020 |
2,300,000 |
4,659,370
(24.05%)
|
11.87%
|
|
-
|
15 Jun 2020 15 Jun 2020 |
SAST (29(2)) |
- |
Market |
Kedia Securities Pvt Ltd
|
Promoter |
Disposal |
16 Jun 2020 |
2,352,834 |
126,601
(0.66%)
|
12.14%
|
|
-
|
15 Jun 2020 15 Jun 2020 |
SAST (29(2)) |
- |
Market |
Prince Tulsian
|
Director |
Acquisition |
22 Nov 2019 |
2,000 |
2,000
(0.01%)
|
0.01%
|
16.3 |
32,640
|
21 Nov 2019 21 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Prince Tulsian
|
Other |
Acquisition |
21 Nov 2019 |
2,000 |
2,000
(0.01%)
|
0.01%
|
|
-
|
21 Nov 2019 21 Nov 2019 |
SAST (29(1)) |
- |
Market |
Nadir Dhrolia
|
Other |
Acquisition |
03 Apr 2019 |
2,359,370 |
2,359,370
(12.18%)
|
12.18%
|
|
-
|
01 Apr 2019 01 Apr 2019 |
SAST (29(1)) |
- |
Off Market Gift |
Sajid Dhrolia
|
Connected Person |
Disposal |
03 Apr 2019 |
2,359,370 |
0
(0%)
|
11.84%
|
0 |
0
|
01 Apr 2019 01 Apr 2019 |
Insider Trading |
Equity Shares |
Gift |
Nadir Dhrolia
|
Director |
Acquisition |
03 Apr 2019 |
2,359,370 |
2,359,370
(12.19%)
|
11.84%
|
0 |
0
|
01 Apr 2019 01 Apr 2019 |
Insider Trading |
Equity Shares |
Gift |
Zarin Charania U/G Shirin Charania,Nazim Charania (PAC)
|
Other |
Acquisition |
03 Apr 2019 |
2,126,703 |
2,998,585
(15.48%)
|
10.98%
|
|
-
|
01 Apr 2019 01 Apr 2019 |
SAST (29(1)) |
- |
Off Market Gift |
Salim Kamani
|
Other |
Disposal |
02 Apr 2019 |
1,569,288 |
871,882
(4.50%)
|
8.10%
|
|
-
|
01 Apr 2019 01 Apr 2019 |
SAST (29(2)) |
- |
Off Market Gift |
Sajid Dhrolia
|
Other |
Disposal |
02 Apr 2019 |
2,359,370 |
-
|
12.18%
|
|
-
|
01 Apr 2019 01 Apr 2019 |
SAST (29(2)) |
- |
Off Market Gift |
Nazim Charania
|
Other |
Disposal |
02 Apr 2019 |
2,126,703 |
871,882
(4.50%)
|
10.98%
|
|
-
|
01 Apr 2019 01 Apr 2019 |
SAST (29(2)) |
- |
Off Market Gift |
Anvar Kamani,Salim Kumari (PAC)
|
Other |
Acquisition |
02 Apr 2019 |
1,569,288 |
2,441,170
(12.60%)
|
8.10%
|
|
-
|
01 Apr 2019 01 Apr 2019 |
SAST (29(1)) |
- |
Off Market Gift |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
1,345 |
966,655
(4.99%)
|
0.01%
|
50.3 |
67,630
|
15 Jan 2018 15 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
1,500 |
965,155
(4.98%)
|
0.01%
|
47.7 |
71,484
|
16 Jan 2018 16 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
2,000 |
963,155
(4.97%)
|
0.01%
|
44.1 |
88,164
|
18 Jan 2018 18 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
500 |
962,655
(4.97%)
|
0.00%
|
44.4 |
22,179
|
19 Jan 2018 19 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
1,582 |
961,073
(4.96%)
|
0.01%
|
43.4 |
68,635
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
7,500 |
963,573
(4.92%)
|
0.04%
|
44.0 |
329,829
|
23 Jan 2018 23 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Gupta
|
KMP |
Disposal |
25 Jan 2018 |
13,500 |
940,073
(4.85%)
|
0.07%
|
45.9 |
620,324
|
24 Jan 2018 24 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Vijay Kishanlal Kedia
|
Promoter |
Acquisition |
23 Jan 2018 |
950,000 |
4,184,383
(21.60%)
|
4.77%
|
42.5 |
40,375,000
|
19 Jan 2018 19 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Vighnhar Holdings Pvt Ltd
|
Other |
Disposal |
20 Jan 2018 |
1,800,000 |
200,000
(1.02%)
|
9.30%
|
|
-
|
19 Jan 2018 19 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Vijay Kedia
|
Promoter |
Acquisition |
20 Jan 2018 |
950,000 |
4,184,383
(21.59%)
|
4.90%
|
|
-
|
19 Jan 2018 19 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Vijay Kishanlal Kedia & Kedia Securities Pvt Ltd
|
Promoter |
Acquisition |
19 Jan 2018 |
950,000 |
4,184,383
(21.59%)
|
4.90%
|
|
-
|
16 Jan 2018 16 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Pawan Kumar Gupta
|
Other |
Disposal |
16 Jan 2018 |
1,345 |
966,655
(4.99%)
|
0.01%
|
|
-
|
15 Jan 2018 15 Jan 2018 |
SAST (29(2)) |
- |
Market |
Pawan Kumar Gupta
|
KMP |
- |
15 Oct 2015 |
968,000 |
-
|
4.86%
|
|
-
|
13 Oct 2015 13 Oct 2015 |
Insider Trading |
- |
Preferential Offer |
Kedia Securities Pvt Ltd
|
Promoter |
- |
26 Jun 2015 |
1,146,100 |
-
(13.47%)
|
5.75%
|
|
-
|
26 Jun 2015 26 Jun 2015 |
Insider Trading |
Equity Shares |
None |
Kedia Securities Pvt Ltd
|
Promoter |
Acquisition |
26 Jun 2015 |
1,146,100 |
2,479,435
(13.47%)
|
6.22%
|
|
-
|
26 Jun 2015 26 Jun 2015 |
SAST (29(2)) |
- |
Open Offer |
Uttam Bagri
|
Other |
Disposal |
25 Jun 2015 |
1,157,781 |
175,554
(0.95%)
|
6.29%
|
|
-
|
12 Jun 2015 24 Jun 2015 |
SAST (29(2)) |
- |
Market |
Khushbu Auto Pvt Ltd
|
Other |
Disposal |
31 Jan 2014 |
2,000,000 |
-
|
10.87%
|
|
-
|
30 Jan 2014 30 Jan 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.