Insider Trading & SAST disclosures for Precision Wires India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SATYEN JHAVERI in Precision Wires India Ltd. where Acquisition of 522
Equity Shares done at an average price of Rs. 139.5
was reported to the exchange on Feb. 24, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Deepak M Mehta in Precision Wires India Ltd. where Acquisition of 1,000,000
shares done
was reported to the exchange on Aug. 27, 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 |
SATYEN JHAVERI
|
Designated Person |
Acquisition |
24 Feb 2020 |
522 |
4,999
(0.02%)
|
0.00%
|
139.5 |
72,798
|
20 Feb 2020 20 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SATYEN JHAVERI
|
Designated Person |
Acquisition |
19 Feb 2020 |
737 |
4,477
(0.02%)
|
0.00%
|
140.3 |
103,404
|
17 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SATYEN JHAVERI
|
Designated Person |
Acquisition |
15 Feb 2020 |
2,300 |
3,740
(0.02%)
|
0.01%
|
146.4 |
336,700
|
12 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SATYEN JHAVERI
|
Designated Person |
Acquisition |
14 Dec 2019 |
1,440 |
1,440
(0.01%)
|
0.01%
|
145.3 |
209,160
|
11 Dec 2019 12 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Deepak M Mehta
|
Promoter |
Acquisition |
27 Aug 2019 |
1,000,000 |
1,838,120
(7.94%)
|
4.32%
|
|
-
|
26 Aug 2019 26 Aug 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Deepak M Mehta & Milan M Mehta
|
Other |
Acquisition |
27 Aug 2019 |
2,000,000 |
-
|
8.64%
|
|
-
|
26 Aug 2019 26 Aug 2019 |
SAST (10(6)) |
- |
- |
Mahendra Ratilal Mehta
|
Promoter |
Disposal |
27 Aug 2019 |
2,000,000 |
882,350
(3.81%)
|
8.64%
|
|
-
|
26 Aug 2019 26 Aug 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Milan M Mehta
|
Promoter |
Acquisition |
27 Aug 2019 |
1,000,000 |
2,016,446
(8.71%)
|
4.32%
|
|
-
|
26 Aug 2019 26 Aug 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Deepak M Mehta & Milan M Mehta
|
Promoter |
Acquisition |
19 Aug 2019 |
2,000,000 |
-
|
8.64%
|
|
-
|
26 Aug 2019 26 Aug 2019 |
SAST (10(1)(a)) |
- |
None |
GEECEE HOLDINGS LLP FORMERLY KNOWN AS - KOTHAR VENTURED LLP
|
Connected Person |
Acquisition |
10 Oct 2018 |
4,449 |
95,661
(0.41%)
|
0.02%
|
197.6 |
879,301
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Gira Milan Mehta
|
Promoter |
Acquisition |
13 Jul 2018 |
772,950 |
2,148,044
(9.28%)
|
3.34%
|
|
-
|
11 Jul 2018 11 Jul 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Gira Milan Mehta
|
Directors Immediate Relative |
Acquisition |
13 Jul 2018 |
772,950 |
2,148,044
(9.28%)
|
3.34%
|
5 |
3,864,750
|
11 Jul 2018 11 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
Maithili Milan Mehta
|
Promoter |
Disposal |
12 Jul 2018 |
772,950 |
-
|
3.34%
|
|
-
|
11 Jul 2018 11 Jul 2018 |
SAST (29(2)) |
- |
Gift |
Maithili Milan Mehta
|
Directors Immediate Relative |
Disposal |
12 Jul 2018 |
772,950 |
0
(0%)
|
3.34%
|
5 |
3,864,750
|
11 Jul 2018 11 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
Gira Milan Mehta
|
Promoters Immediate Relative |
Acquisition |
22 Mar 2018 |
777,950 |
1,375,094
(5.94%)
|
3.36%
|
5 |
3,889,750
|
21 Mar 2018 21 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Arjun Milan Mehta
|
Immediate Relative |
Disposal |
22 Mar 2018 |
777,950 |
-
|
3.36%
|
5 |
3,889,750
|
21 Mar 2018 21 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Arjun Milan Mehta
|
Promoter |
Disposal |
21 Mar 2018 |
777,950 |
-
|
3.36%
|
|
-
|
21 Mar 2018 21 Mar 2018 |
SAST (29(2)) |
- |
Gift |
Gira Milan Mehta
|
Promoter |
Acquisition |
21 Mar 2018 |
777,950 |
1,375,094
(5.94%)
|
3.36%
|
|
-
|
21 Mar 2018 21 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Nirbhay Deepak Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
450,000 |
1,749,650
(7.56%)
|
1.94%
|
|
-
|
03 Jul 2017 03 Jul 2017 |
SAST (29(2)) |
- |
Gift |
Maithili Milan Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
250,000 |
772,950
(3.34%)
|
1.08%
|
|
-
|
03 Jul 2017 03 Jul 2017 |
SAST (29(2)) |
- |
Gift |
Mahendra R Mehta
|
Promoter |
Disposal |
05 Jul 2017 |
1,000,000 |
2,882,350
(12.47%)
|
4.32%
|
|
-
|
03 Jul 2017 03 Jul 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Arjun Milan Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
250,000 |
777,950
(3.36%)
|
1.08%
|
|
-
|
03 Jul 2017 03 Jul 2017 |
SAST (29(2)) |
- |
Gift |
Aanchal Nirbhay Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
50,000 |
50,826
(0.22%)
|
0.22%
|
|
-
|
03 Jul 2017 03 Jul 2017 |
SAST (29(2)) |
- |
Gift |
Aanchal Nirbhay Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
50,000 |
50,826
(0.22%)
|
0.22%
|
5 |
250,000
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Maithili M Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
250,000 |
772,950
(3.34%)
|
1.08%
|
5 |
1,250,000
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Arjun M Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
250,000 |
777,950
(3.36%)
|
1.08%
|
5 |
1,250,000
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nirbhay D Mehta
|
Promoter |
Acquisition |
05 Jul 2017 |
450,000 |
1,749,650
(7.56%)
|
1.95%
|
5 |
2,250,000
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mahendra Ratilal Mehta
|
Promoter & Director |
Disposal |
05 Jul 2017 |
1,000,000 |
2,882,350
(12.47%)
|
4.32%
|
5 |
5,000,000
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Arjun Milan Mehta
|
Promoter |
Acquisition |
09 Jan 2017 |
200,000 |
527,950
(2.28%)
|
0.86%
|
|
-
|
06 Jan 2017 06 Jan 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Maithili Milan Mehta
|
Promoter |
Acquisition |
09 Jan 2017 |
200,000 |
522,950
(2.26%)
|
0.86%
|
|
-
|
06 Jan 2017 06 Jan 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nirbhay Deepak Mehta
|
Promoter |
Acquisition |
09 Jan 2017 |
400,000 |
1,299,650
(5.62%)
|
1.73%
|
|
-
|
06 Jan 2017 06 Jan 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahendra Ratilal Mehta
|
Promoter & Director |
Disposal |
09 Jan 2017 |
800,000 |
3,882,350
(16.80%)
|
3.46%
|
5 |
4,000,000
|
06 Jan 2017 06 Jan 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nirbhay D Mehta
|
Promoters Immediate Relative |
Acquisition |
09 Jan 2017 |
400,000 |
1,299,650
(5.62%)
|
1.73%
|
5 |
2,000,000
|
06 Jan 2017 06 Jan 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Maithili M Mehta
|
Promoters Immediate Relative |
Acquisition |
09 Jan 2017 |
200,000 |
522,950
(2.26%)
|
0.86%
|
5 |
1,000,000
|
06 Jan 2017 06 Jan 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Arjun M Mehta
|
Promoters Immediate Relative |
Acquisition |
09 Jan 2017 |
200,000 |
527,950
(2.28%)
|
0.86%
|
5 |
1,000,000
|
06 Jan 2017 06 Jan 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mahendra R Mehta & Others
|
Promoter |
Disposal |
07 Jan 2017 |
800,000 |
3,882,350
(16.80%)
|
3.45%
|
|
-
|
06 Jan 2017 06 Jan 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ashwin Pannalal Kothari
|
Director |
Acquisition |
02 Sep 2016 |
1,370 |
175,989
(0.76%)
|
0.01%
|
109.4 |
149,881.93
|
30 Aug 2016 30 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Arjun Milan Mehta & PAC
|
Promoter |
Acquisition |
05 Jul 2016 |
10,000 |
327,950
(1.41%)
|
0.04%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Maithili Milan Mehta & PAC
|
Promoter |
Acquisition |
05 Jul 2016 |
10,000 |
322,950
(1.39%)
|
0.04%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahendra R Mehta
|
Promoter |
Disposal |
22 Jun 2016 |
40,000 |
4,682,350
(20.25%)
|
0.17%
|
91 |
3,640,000
|
17 Jun 2016 17 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nirbhay Deepak Mehta
|
Promoter |
Acquisition |
21 Jun 2016 |
10,000 |
899,650
(3.89%)
|
0.04%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahendra R Mehta
|
Promoter |
Disposal |
21 Jun 2016 |
40,000 |
4,682,350
(20.25%)
|
0.17%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepak M Mehta
|
Promoter |
Acquisition |
21 Jun 2016 |
10,000 |
1,144,320
(4.94%)
|
0.04%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepak M Mehta
|
Promoter & Director |
Acquisition |
21 Jun 2016 |
10,000 |
1,144,320
(4.94%)
|
0.04%
|
91 |
910,000
|
17 Jun 2016 17 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nirbhay D Mehta
|
Immediate Relative |
- |
21 Jun 2016 |
10,000 |
899,650
(3.89%)
|
0.04%
|
91 |
910,000
|
17 Jun 2016 17 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mahendra R Mehta
|
Promoter & Director |
Acquisition |
24 Feb 2016 |
812,554 |
2,361,175
(20.42%)
|
3.51%
|
|
-
|
22 Feb 2016 22 Feb 2016 |
Insider Trading |
Equity Shares |
Transmission |
Mahendra R Mehta
|
Promoter |
Acquisition |
23 Feb 2016 |
812,554 |
2,361,175
(20.42%)
|
7.03%
|
|
-
|
22 Feb 2016 22 Feb 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahendra R Mehta
|
Other |
Acquisition |
23 Feb 2016 |
812,554 |
-
|
7.03%
|
|
-
|
22 Feb 2016 22 Feb 2016 |
SAST (10(6)) |
- |
- |
Ashwin Pannalal
|
Director |
Acquisition |
26 Nov 2015 |
190 |
68,816
(0.59%)
|
0.00%
|
160 |
30,400
|
19 Nov 2015 19 Nov 2015 |
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.