Insider Trading & SAST disclosures for Welspun Specialty Solutions Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mayank Jain in Welspun Specialty Solutions Ltd. where Acquisition of 16,365
Equity Shares done at an average price of Rs. 55.5
was reported to the exchange on Sept. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Balkrishan Goenka, Trustee of Welspun Group Master Trust in Welspun Specialty Solutions Ltd. where Acquisition of 8,573,078
shares done
was reported to the exchange on March 13, 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 |
|
Mayank Jain
|
Directors Immediate Relative |
Acquisition |
23 Sep 2024 |
16,365 |
16,365
(0%)
|
0.00%
|
55.5 |
908,295
|
19 Sep 2024
19 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Indu Tatia
|
Directors Immediate Relative |
Acquisition |
23 Sep 2024 |
18,300 |
18,300
(0%)
|
0.00%
|
54.3 |
993,659
|
19 Sep 2024
19 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Nitin Agarwal
|
Other |
Acquisition |
09 Jun 2023 |
63,600 |
193,663
(0.04%)
|
0.01%
|
24.7 |
1,570,750
|
07 Jun 2023
08 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Nitin Agarwal
|
Other |
Acquisition |
07 Jun 2023 |
11,000 |
130,063
(0.02%)
|
0.00%
|
24.0 |
263,668
|
06 Jun 2023
06 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Nitin Agarwal
|
Other |
Acquisition |
01 Jun 2023 |
19,900 |
119,063
(0.02%)
|
0.00%
|
20.6 |
409,670
|
31 May 2023
31 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Nitin Agarwal
|
Other |
Acquisition |
01 Jun 2023 |
63,383 |
99,163
(0.02%)
|
0.01%
|
21.0 |
1,329,262
|
29 May 2023
30 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VISWANATHAN HARIHARAN KOLLENGODE
|
Director |
Acquisition |
30 May 2023 |
50,000 |
100,000
(0.02%)
|
0.01%
|
21.0 |
1,051,955
|
29 May 2023
29 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Nitin Agarwal
|
Other |
Acquisition |
16 Mar 2023 |
10,000 |
35,780
(0.01%)
|
0.00%
|
16.6 |
166,347
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Nitin Agarwal
|
Other |
Acquisition |
16 Mar 2023 |
25,780 |
25,780
(0%)
|
0.00%
|
16.8 |
432,306
|
13 Mar 2023
14 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Balkrishan Goenka, Trustee of Welspun Group Master Trust
|
Promoter |
Acquisition |
14 Mar 2023 |
8,573,078 |
292,429,778
(55.17%)
|
1.62%
|
|
-
|
10 Mar 2023
10 Mar 2023 |
SAST (29(2)) |
- |
Market |
|
Mr. Balkrishan Goenka, Trustee of Welspun Group Master Trust
|
Promoter Group |
Acquisition |
13 Mar 2023 |
8,573,078 |
8,573,078
(1.62%)
|
1.62%
|
15.0 |
128,238,969
|
10 Mar 2023
10 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Desh Raj Dogra
|
Other |
Acquisition |
09 Mar 2023 |
3,607 |
3,607
(0%)
|
0.00%
|
15.0 |
54,242
|
08 Mar 2023
08 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mrs. Rama Dogra
|
Immediate Relative |
Acquisition |
02 Mar 2023 |
30,169 |
110,256
(0.02%)
|
0.01%
|
14.7 |
442,698
|
28 Feb 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mrs. Rama Dogra
|
Immediate Relative |
Acquisition |
15 Feb 2023 |
20,000 |
80,087
(0.02%)
|
0.00%
|
15.2 |
304,600
|
14 Feb 2023
14 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mrs. Rama Dogra
|
Immediate Relative |
Acquisition |
11 Feb 2023 |
40,000 |
60,087
(0.01%)
|
0.01%
|
15.5 |
621,536
|
10 Feb 2023
10 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mrs. Rama Dogra
|
Immediate Relative |
Acquisition |
03 Jan 2023 |
1,678 |
20,087
(0%)
|
0.00%
|
16.2 |
27,211
|
30 Dec 2022
30 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ms. Aashima Deshraj Dogra
|
Immediate Relative |
Acquisition |
03 Jan 2023 |
20,000 |
343,367
(0.65%)
|
0.00%
|
16.4 |
328,455
|
30 Dec 2022
30 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VISWANATHAN HARIHARAN KOLLENGODE
|
Director |
Acquisition |
29 Nov 2022 |
25,000 |
50,000
(0%)
|
0.00%
|
16.7 |
416,435
|
28 Nov 2022
28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Welspun Corp Limited
|
Promoter |
Revoke |
28 Sep 2022 |
158,826,392 |
265,190,034
(50.03%)
|
29.96%
|
17 |
2,700,048,664
|
23 Sep 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
28 Sep 2022 |
158,826,392 |
-
|
29.96%
|
|
-
|
23 Sep 2022
23 Sep 2022 |
SAST (29(2)) |
- |
Release Of Pledge |
|
VISWANATHAN HARIHARAN KOLLENGODE
|
Director |
Acquisition |
15 Sep 2022 |
25,000 |
25,000
(0%)
|
0.00%
|
17.3 |
433,532
|
14 Sep 2022
14 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Welspun Corp Ltd
|
Other |
Acquisition |
24 Mar 2022 |
265,190,034 |
-
|
50.03%
|
|
-
|
16 Mar 2022
16 Mar 2022 |
SAST (10(6)) |
- |
- |
|
WELSPUN CORP LIMITED
|
Promoter Group |
Acquisition |
21 Mar 2022 |
265,190,034 |
265,190,034
(50.03%)
|
50.03%
|
0 |
0
|
16 Mar 2022
16 Mar 2022 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
WELSPUN STEEL LIMITED
|
Promoter Group |
Disposal |
21 Mar 2022 |
265,190,034 |
0
(0%)
|
50.03%
|
0 |
0
|
16 Mar 2022
16 Mar 2022 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Welspun Steel Ltd
|
Promoter |
Disposal |
21 Mar 2022 |
265,190,034 |
-
|
50.03%
|
|
-
|
16 Mar 2022
16 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Welspun Corp Ltd
|
Promoter |
Acquisition |
21 Mar 2022 |
2,651,940,034 |
265,190,034
(50.03%)
|
50.03%
|
|
-
|
16 Mar 2022
16 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Welspun Corp Ltd
|
Promoter |
Acquisition |
10 Dec 2022 |
265,190,034 |
-
|
50.03%
|
|
-
|
25 Jan 2022
25 Jan 2022 |
SAST (10(1)(a)) |
- |
None |
|
Mr. Chintan Thaker
|
Designated Person |
Acquisition |
23 Jun 2021 |
125,100 |
417,000
(0.08%)
|
0.02%
|
0 |
0
|
21 May 2021
21 May 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Mr. Anuj Burakia
|
Director |
Acquisition |
23 Jun 2021 |
542,750 |
1,035,000
(0.20%)
|
0.10%
|
0 |
0
|
21 May 2021
21 May 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
17 Dec 2020 |
12,123,785 |
158,826,392
(30%)
|
2.29%
|
|
-
|
14 Dec 2020
14 Dec 2020 |
SAST (29(2)) |
- |
Pledge |
|
WELSPUN STEEL LIMITED
|
Promoter |
Pledge |
16 Dec 2020 |
12,123,785 |
265,190,034
(50.09%)
|
2.29%
|
11.9 |
143,788,090
|
14 Dec 2020
14 Dec 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
25 Jul 2020 |
21,869,857 |
146,702,607
(27.71%)
|
4.13%
|
|
-
|
21 Jul 2020
21 Jul 2020 |
SAST (29(2)) |
- |
Pledge |
|
WELSPUN STEEL LIMITED
|
Promoter |
Pledge |
10 Jul 2020 |
21,869,857 |
265,190,034
(50.09%)
|
4.47%
|
9.0 |
195,953,919
|
09 Jul 2020
09 Jul 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mr. Chintan Thaker
|
Designated Person |
Acquisition |
08 Jun 2020 |
145,950 |
291,900
(0.06%)
|
0.03%
|
0 |
0
|
07 Jun 2020
07 Jun 2020 |
Insider Trading |
Equity Shares |
ESOP |
|
Welspun Steel Ltd & MGN Agro Properties Pvt Ltd
|
Promoter |
Acquisition |
03 Jun 2020 |
40,266,666 |
283,856,700
(53.63%)
|
7.61%
|
|
-
|
30 May 2020
30 May 2020 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
MGN Agro Properties Private Limited
|
Promoter Group |
Disposal |
03 Jun 2020 |
18,666,666 |
0
(0%)
|
3.82%
|
15 |
279,999,990
|
01 Jun 2020
01 Jun 2020 |
Insider Trading |
Warrants |
Conversion of security |
|
MGN Agro Properties Private Limited
|
Promoter Group |
Acquisition |
03 Jun 2020 |
18,666,666 |
18,666,666
(3.53%)
|
3.82%
|
15 |
279,999,990
|
01 Jun 2020
01 Jun 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
|
WELSPUN STEEL LIMITED
|
Promoter |
Disposal |
03 Jun 2020 |
21,600,000 |
0
(0%)
|
4.42%
|
15 |
324,000,000
|
01 Jun 2020
01 Jun 2020 |
Insider Trading |
Warrants |
Conversion of security |
|
WELSPUN STEEL LIMITED
|
Promoter |
Acquisition |
03 Jun 2020 |
21,600,000 |
265,190,034
(50.10%)
|
4.42%
|
15 |
324,000,000
|
01 Jun 2020
01 Jun 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Welspun Steel Limited
|
Promoter |
Acquisition |
28 Nov 2019 |
21,600,000 |
21,600,000
(4.42%)
|
5.19%
|
15 |
324,000,000
|
27 Nov 2019
28 Nov 2019 |
Insider Trading |
Warrants |
Preferential Offer |
|
Welspun Steel Limited
|
Promoter |
Acquisition |
28 Nov 2019 |
36,128,000 |
243,590,034
(49.86%)
|
8.68%
|
15 |
541,920,000
|
27 Nov 2019
28 Nov 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
DILIPKUMAR LAKHI
|
Other |
Acquisition |
11 Apr 2019 |
17,500,000 |
104,000,000
(24.99%)
|
5.05%
|
12 |
210,000,000
|
09 Apr 2019
09 Apr 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
|
DILIPKUMAR LAKHI
|
Other |
Disposal |
11 Apr 2019 |
17,500,000 |
0
(0%)
|
5.05%
|
12 |
210,000,000
|
09 Apr 2019
09 Apr 2019 |
Insider Trading |
Warrants |
Others |
|
WELSPUN STEEL LIMITED
|
Promoter Group |
Acquisition |
11 Apr 2019 |
51,915,000 |
207,462,034
(49.86%)
|
14.97%
|
12 |
622,980,000
|
09 Apr 2019
09 Apr 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
|
WELSPUN STEEL LIMITED
|
Promoter Group |
Disposal |
11 Apr 2019 |
51,915,000 |
0
(0%)
|
14.97%
|
12 |
622,980,000
|
09 Apr 2019
09 Apr 2019 |
Insider Trading |
Warrants |
Others |
|
Welspun Steel Ltd
|
Promoter |
Acquisition |
10 Apr 2019 |
51,915,000 |
207,462,034
(49.86%)
|
12.48%
|
|
-
|
09 Apr 2019
09 Apr 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
DILIPKUMAR LAKHI
|
Other |
Acquisition |
20 Jun 2018 |
17,500,000 |
17,500,000
(0%)
|
5.05%
|
12 |
210,000,000
|
29 May 2018
29 May 2018 |
Insider Trading |
Warrants |
Preferential Offer |
|
WELSPUN STEEL LIMITED
|
Promoter Group |
Acquisition |
20 Jun 2018 |
112,300,000 |
155,547,034
(44.87%)
|
32.39%
|
12 |
1,347,600,000
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
WELSPUN STEEL LIMITED
|
Promoter Group |
Acquisition |
20 Jun 2018 |
51,915,000 |
51,915,000
(0%)
|
14.97%
|
12 |
622,980,000
|
29 May 2018
29 May 2018 |
Insider Trading |
Warrants |
Preferential Offer |
|
ANUJ BURAKIA
|
Director |
Acquisition |
20 Jun 2018 |
200,000 |
200,000
(0.06%)
|
0.06%
|
12 |
2,400,000
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
LEELA BHANDARI
|
Immediate Relative |
Acquisition |
20 Jun 2018 |
416,666 |
417,716
(0.12%)
|
0.12%
|
12 |
4,999,992
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
DILIPKUMAR LAKHI
|
Other |
Acquisition |
20 Jun 2018 |
86,500,000 |
86,500,000
(24.95%)
|
24.95%
|
12 |
1,038,000,000
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Welspun Steel Ltd
|
Promoter |
Acquisition |
31 May 2018 |
112,300,000 |
155,547,034
(44.87%)
|
32.39%
|
|
-
|
29 May 2018
29 May 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
31 May 2018 |
86,500,000 |
86,500,000
(24.94%)
|
24.94%
|
|
-
|
29 May 2018
29 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
WIDESCREEN HOLDINGS PRIVATE LIMITED
|
Promoter |
Disposal |
23 Apr 2018 |
12,791,980 |
11,351,353
(10.47%)
|
3.69%
|
13.3 |
169,632,945
|
17 Apr 2018
18 Apr 2018 |
Insider Trading |
Equity Shares |
Others |
|
Widescreen Holdings Pvt Ltd
|
Promoter |
Disposal |
19 Apr 2018 |
12,791,980 |
11,351,353
(10.47%)
|
11.80%
|
|
-
|
17 Apr 2018
18 Apr 2018 |
SAST (29(2)) |
- |
Offer For Sale |
|
Welspun Steel Ltd
|
Other |
Acquisition |
23 Aug 2017 |
43,247,034 |
-
|
39.88%
|
|
-
|
21 Aug 2017
21 Aug 2017 |
SAST (10(6)) |
- |
- |
|
Welspun Steel Ltd
|
Promoter |
- |
22 Aug 2017 |
43,247,034 |
43,247,034
|
12.47%
|
|
-
|
21 Aug 2017
21 Aug 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Welspun Steel Ltd
|
None |
Acquisition |
22 Aug 2017 |
43,247,034 |
43,247,034
(39.88%)
|
39.88%
|
|
-
|
21 Aug 2017
21 Aug 2017 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
WS Alloy Holding Pvt Ltd
|
None |
Disposal |
22 Aug 2017 |
43,247,034 |
-
|
39.88%
|
|
-
|
21 Aug 2017
21 Aug 2017 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Rajendra Finance Pvt Ltd
|
Promoter |
Disposal |
01 Feb 2017 |
500,000 |
1,960,520
(1.81%)
|
0.14%
|
6.0 |
3,005,000
|
31 Jan 2017
|
Insider Trading |
Equity Shares |
Market |
|
MGN Agro Properties Pvt Ltd
|
None |
Acquisition |
29 Sep 2016 |
97,201,545 |
104,599,818
(39.44%)
|
36.65%
|
|
-
|
27 Sep 2016
27 Sep 2016 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
WS Alloy Holding Pvt Ltd
|
Promoter |
Acquisition |
13 May 2015 |
43,247,034 |
43,247,034
(39.88%)
|
39.88%
|
|
-
|
09 May 2015
09 May 2015 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
WS Alloy Holding Pvt Ltd
|
Other |
Acquisition |
12 May 2015 |
43,247,034 |
-
|
39.88%
|
|
-
|
09 May 2015
09 May 2015 |
SAST (10(6)) |
- |
- |
|
WS Alloy Holding Pvt Ltd
|
Promoter |
Disposal |
12 May 2015 |
43,247,034 |
-
|
39.88%
|
|
-
|
09 May 2015
09 May 2015 |
SAST (29(2)) |
- |
Sch.of Arrangement |
*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.