Insider Trading & SAST disclosures for Lypsa Gems & Jewellery Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dipan Babulal Patwa in Lypsa Gems & Jewellery Ltd. where Acquisition of 5,500
Equity Shares done at an average price of Rs. 25.4
was reported to the exchange on March 7, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dipan Babulal Patwa in Lypsa Gems & Jewellery Ltd. where Acquisition of 5,000
shares done
was reported to the exchange on March 1, 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 |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
01 Mar 2019 |
5,000 |
5,392,250
(18.29%)
|
0.02%
|
|
-
|
01 Mar 2019 01 Mar 2019 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
28 Feb 2019 |
5,000 |
5,387,250
(18.27%)
|
0.02%
|
|
-
|
27 Feb 2019 27 Feb 2019 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
20 Feb 2019 |
5,000 |
5,377,250
(18.24%)
|
0.02%
|
|
-
|
20 Feb 2019 20 Feb 2019 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Employee |
Acquisition |
07 Mar 2018 |
5,500 |
5,372,250
(18.22%)
|
0.02%
|
25.4 |
139,700
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
07 Mar 2018 |
5,500 |
5,372,250
(18.22%)
|
0.01%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
24 Jan 2018 |
5,000 |
5,366,750
(18.21%)
|
0.02%
|
|
-
|
23 Jan 2018 23 Jan 2018 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
24 Jan 2018 |
5,000 |
5,366,750
(18.21%)
|
0.02%
|
37.4 |
187,000
|
23 Jan 2018 23 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
13 Dec 2017 |
5,000 |
5,361,750
(18.19%)
|
0.02%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
12 Dec 2017 |
5,000 |
5,361,750
(18.19%)
|
0.02%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
12 Dec 2017 |
5,000 |
5,361,750
(18.19%)
|
0.02%
|
37.7 |
188,500
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
22 Nov 2017 |
5,000 |
5,356,750
(18.17%)
|
0.02%
|
38 |
190,000
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
27 Oct 2017 |
5,000 |
5,351,750
(18.15%)
|
0.02%
|
|
-
|
26 Oct 2017 26 Oct 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
27 Oct 2017 |
5,000 |
5,351,750
(18.15%)
|
0.02%
|
38 |
190,000
|
26 Oct 2017 26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
28 Sep 2017 |
5,000 |
5,346,750
(18.13%)
|
0.02%
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
27 Sep 2017 |
5,000 |
5,346,750
(18.13%)
|
0.02%
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
27 Sep 2017 |
5,000 |
5,346,750
(18.13%)
|
0.02%
|
46.5 |
232,500
|
27 Sep 2017 27 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
30 Aug 2017 |
10,000 |
5,341,750
(18.11%)
|
0.03%
|
40.8 |
407,500
|
28 Aug 2017 28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
29 Aug 2017 |
10,000 |
5,341,750
(18.11%)
|
0.03%
|
|
-
|
28 Aug 2017 28 Aug 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
28 Jul 2017 |
5,000 |
5,331,750
(18.08%)
|
0.02%
|
42.3 |
211,250
|
27 Jul 2017 27 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Deepan Babulal Patwa
|
Promoter |
Acquisition |
28 Jul 2017 |
5,000 |
5,331,750
(18.08%)
|
0.01%
|
|
-
|
27 Jul 2017 27 Jul 2017 |
SAST (29(2)) |
- |
Market |
Jeeyan Dipan Patwa
|
KMP |
Acquisition |
18 Jul 2017 |
5,000 |
5,000
(0.02%)
|
0.02%
|
43.8 |
218,750
|
17 Jul 2017 17 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
18 Jul 2017 |
5,000 |
3,806,250
(18.07%)
|
0.02%
|
43.8 |
218,750
|
17 Jul 2017 17 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
18 Jul 2017 |
5,000 |
3,806,250
(18.07%)
|
0.02%
|
|
-
|
17 Jul 2017 17 Jul 2017 |
SAST (29(2)) |
- |
Market |
Jeeyan Dipan Patwa
|
Promoter |
Acquisition |
17 Jul 2017 |
5,000 |
5,000
(0.02%)
|
0.02%
|
|
-
|
17 Jul 2017 17 Jul 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
05 Jul 2017 |
5,000 |
3,801,250
(18.05%)
|
0.02%
|
|
-
|
05 Jul 2017 05 Jul 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
05 Jul 2017 |
5,000 |
3,801,250
(18.05%)
|
0.02%
|
58.4 |
292,000
|
05 Jul 2017 05 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
30 Jun 2017 |
10,000 |
3,796,250
(18.03%)
|
0.05%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
KMP |
Acquisition |
30 Jun 2017 |
10,000 |
3,796,250
(18.03%)
|
0.03%
|
60 |
600,000
|
30 Jun 2017 30 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Janani
|
Promoter |
Acquisition |
30 Jun 2016 |
5,000 |
3,808,750
(18.08%)
|
0.02%
|
|
-
|
30 Jun 2016 30 Jun 2016 |
SAST (29(2)) |
- |
Market |
Manish Jayshukhlal Janani
|
Director |
Acquisition |
30 Jun 2016 |
5,000 |
3,808,750
(18.08%)
|
0.02%
|
77 |
385,000
|
30 Jun 2016 30 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Manish Jayshukhlal Janani
|
Director |
Acquisition |
21 Oct 2015 |
5,000 |
3,803,750
(18.06%)
|
0.02%
|
118 |
590,000
|
20 Oct 2015 20 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Manish Jaysukhlal Janani
|
Promoter |
Acquisition |
21 Oct 2015 |
5,000 |
3,803,750
(18.06%)
|
0.02%
|
|
-
|
20 Oct 2015 20 Oct 2015 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
20 Nov 2014 |
5,000 |
3,786,250
(17.98%)
|
0.02%
|
|
-
|
20 Nov 2014 20 Nov 2014 |
SAST (29(2)) |
- |
Market |
Dipan Babulal Patwa
|
Promoter |
Acquisition |
09 Oct 2014 |
5,000 |
3,781,250
(17.95%)
|
0.02%
|
|
-
|
09 Oct 2014 09 Oct 2014 |
SAST (29(2)) |
- |
Market |
Manish Jaysukhlal Janani
|
Promoter |
Acquisition |
26 Aug 2014 |
10,000 |
2,532,500
(18.04%)
|
0.07%
|
|
-
|
26 Aug 2014 26 Aug 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.