Insider Trading & SAST disclosures for Mawana Sugars Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Krishna Shriram in Mawana Sugars Ltd. where Acquisition of 24,617,959
Equity Shares done
was reported to the exchange on Feb. 5, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
late Mr Siddharth Shriram in Mawana Sugars Ltd. where Pledge of 1,000,000
shares done
was reported to the exchange on Feb. 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 |
|
Mr. Krishna Shriram
|
Director |
Acquisition |
05 Feb 2022 |
24,617,959 |
24,617,959
(62.93%)
|
62.93%
|
0 |
0
|
02 Feb 2022
02 Feb 2022 |
Insider Trading |
Equity Shares |
Others |
|
late Mr Siddharth Shriram
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
0
|
-
|
|
-
|
28 Jan 2022
28 Jan 2022 |
SAST (Reg31) |
- |
Release |
|
Krishna Shriram
|
Other |
Acquisition |
05 Feb 2022 |
24,617,959 |
-
|
62.93%
|
|
-
|
02 Feb 2022
02 Feb 2022 |
SAST (10(6)) |
- |
- |
|
Krishna Shriram & PACs
|
Promoter |
Acquisition |
05 Feb 2022 |
24,617,959 |
24,835,976
(63.49%)
|
62.93%
|
|
-
|
02 Feb 2022
02 Feb 2022 |
SAST (29(1)) |
- |
Transmission |
|
Renu & Ashu Agarwal
|
Other |
Acquisition |
12 May 2021 |
20,000 |
1,975,000
(5.04%)
|
0.05%
|
|
-
|
11 May 2021
11 May 2021 |
SAST (29(1)) |
- |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
27 Nov 2017 |
100,000 |
24,617,959
(62.93%)
|
0.26%
|
99.1 |
9,909,000
|
24 Nov 2017
24 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
27 Nov 2017 |
785,435 |
23,717,959
(60.63%)
|
2.01%
|
|
-
|
15 Nov 2017
23 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
24 Nov 2017 |
191,435 |
24,717,959
(63.19%)
|
0.49%
|
96.3 |
18,442,848
|
23 Nov 2017
23 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
23 Nov 2017 |
97,000 |
24,909,394
(63.68%)
|
0.25%
|
94.2 |
9,138,370
|
22 Nov 2017
22 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
22 Nov 2017 |
176,000 |
25,006,394
(63.93%)
|
0.45%
|
99.4 |
17,503,120
|
20 Nov 2017
21 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
21 Nov 2017 |
100,000 |
26,423,109
(67.55%)
|
0.26%
|
120.4 |
12,036,000
|
27 Oct 2017
27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
18 Nov 2017 |
235,000 |
25,182,394
(64.38%)
|
0.60%
|
99.7 |
23,422,450
|
17 Nov 2017
17 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
17 Nov 2017 |
22,000 |
25,417,394
(64.98%)
|
0.06%
|
93.7 |
2,060,960
|
16 Nov 2017
16 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
16 Nov 2017 |
116,000 |
25,439,394
(65.03%)
|
0.30%
|
98.0 |
11,370,000
|
14 Nov 2017
15 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
16 Nov 2017 |
814,565 |
24,503,394
(62.64%)
|
2.08%
|
|
-
|
31 Oct 2017
14 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
14 Nov 2017 |
70,000 |
25,555,394
(65.33%)
|
0.18%
|
105.2 |
7,362,600
|
13 Nov 2017
13 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
13 Nov 2017 |
11,500 |
25,625,394
(65.51%)
|
0.03%
|
111.6 |
1,282,825
|
10 Nov 2017
10 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
10 Nov 2017 |
35,000 |
25,636,894
(65.54%)
|
0.09%
|
110.3 |
3,860,150
|
09 Nov 2017
09 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
09 Nov 2017 |
90,000 |
25,671,894
(65.63%)
|
0.23%
|
113.6 |
10,223,900
|
07 Nov 2017
08 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
07 Nov 2017 |
95,000 |
25,761,894
(65.86%)
|
0.24%
|
117.9 |
11,199,550
|
06 Nov 2017
06 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
06 Nov 2017 |
1,065 |
25,856,894
(66.10%)
|
0.00%
|
127.2 |
135,425
|
03 Nov 2017
03 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
03 Nov 2017 |
40,000 |
25,857,959
(66.10%)
|
0.10%
|
128.2 |
5,128,800
|
02 Nov 2017
02 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
02 Nov 2017 |
240,000 |
25,897,959
(66.21%)
|
0.61%
|
127.2 |
30,537,600
|
01 Nov 2017
01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
01 Nov 2017 |
800,000 |
25,317,959
(64.72%)
|
2.05%
|
|
-
|
13 Oct 2017
30 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
01 Nov 2017 |
180,000 |
26,137,959
(66.82%)
|
0.46%
|
122.7 |
22,086,000
|
31 Oct 2017
31 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
31 Oct 2017 |
105,150 |
26,317,959
(67.28%)
|
0.27%
|
121.5 |
12,777,828
|
30 Oct 2017
30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
30 Oct 2017 |
100,000 |
264,273,109
(67.55%)
|
0.26%
|
120.4 |
12,036,000
|
27 Oct 2017
27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
27 Oct 2017 |
244,000 |
26,523,109
(67.80%)
|
0.62%
|
119.9 |
29,253,200
|
24 Oct 2017
26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
25 Oct 2017 |
110,100 |
26,767,109
(68.43%)
|
0.28%
|
122.7 |
13,513,144
|
23 Oct 2017
23 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
24 Oct 2017 |
69,500 |
26,877,209
(68.71%)
|
0.18%
|
121.5 |
8,443,940
|
18 Oct 2017
19 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Siddharth Shriram
|
Promoter |
Disposal |
16 Oct 2017 |
100,250 |
27,017,709
(69.07%)
|
0.26%
|
130 |
13,032,500
|
13 Oct 2017
13 Oct 2017 |
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.