Insider Trading & SAST disclosures for RSWM Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by REDROSE VANIJYA LLP in RSWM Ltd. where Acquisition of 14,665,817 Equity Shares done was reported to the exchange on Feb. 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Redrose Vanijya LLP in RSWM Ltd. where Acquisition of 14,665,817 shares done was reported to the exchange on Feb. 19, 2025.

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
Redrose Vanijya LLP	Promoter	Acquisition	20 Mar 2025	14,665,817	14,665,817 (31.14%)	31.14%		-	17 Feb 2025 17 Feb 2025	SAST (29(1))	-	Sch.of Arrangement
Redrose Vanijya LLP	Promoter	Acquisition	20 Mar 2025	14,665,817	14,665,817 (31.14%)	31.14%		-	17 Feb 2025 17 Feb 2025	SAST (29(2))	-	Sch.of Arrangement
REDROSE VANIJYA LLP	Promoter Group	Acquisition	19 Feb 2025	14,665,817	14,665,817 (31.14%)	31.14%	0	0	17 Feb 2025 17 Feb 2025	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
DREAMON COMMERCIAL PRIVATE LIMITED	Promoter Group	Acquisition	21 Jun 2023	1,929,455	1,929,455 (4.10%)	4.10%	208.8	402,870,204	19 Jun 2023 19 Jun 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Dreamon Commercial Pvt Ltd	Promoter	Acquisition	07 Jul 2023	1,929,455	1,929,455 (4.10%)	4.10%		-	19 Jun 2023 19 Jun 2023	SAST (29(2))	-	Off Market Transfer
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED (BEING TRUSTEE OF RAVI JHUNJHUNWALA FAMILY TRUST)	Promoter Group	Acquisition	28 Mar 2023	500	500 (0%)	0.00%	148.4	74,209	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Rita Jhunjhunwala	Promoter Group	Acquisition	19 Jan 2023	180,372	336,420 (0.71%)	0.77%	100	18,037,200	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
N.R. Finvest Private Limited	Promoter Group	Acquisition	19 Jan 2023	276,000	516,000 (1.10%)	1.17%	100	27,600,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Akunth Textile Processors Private Limited	Promoter Group	Acquisition	19 Jan 2023	140,000	280,000 (0.59%)	0.59%	100	14,000,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Purvi Vanijya Niyojan Ltd	Promoter Group	Acquisition	19 Jan 2023	1,689,000	3,157,077 (6.70%)	7.17%	100	168,900,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Shantanu Agarwal HUF	Promoter Group	Acquisition	19 Jan 2023	1,963	3,463 (0.01%)	0.01%	100	196,300	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Ravi Jhunjhunwala	Promoter & Director	Acquisition	19 Jan 2023	325,000	607,410 (1.29%)	1.38%	100	32,500,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Bharat Investments Growth Ltd	Promoter Group	Acquisition	19 Jan 2023	971,000	1,815,300 (3.85%)	4.12%	100	97,100,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
LNJ Financial Services Ltd	Promoter Group	Acquisition	19 Jan 2023	2,742,000	5,125,370 (10.88%)	11.64%	100	274,200,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Riju Jhunjhunwala	Director	Acquisition	19 Jan 2023	202,000	377,000 (0.80%)	0.86%	100	20,200,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Microlight Investments Limited	Promoter Group	Acquisition	19 Jan 2023	1,085,000	2,170,000 (4.61%)	4.61%	100	108,500,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Shekhar Agarwal	Director	Acquisition	19 Jan 2023	1,963	3,463 (0.01%)	0.01%	100	196,300	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Investors India Ltd	Promoter Group	Acquisition	19 Jan 2023	610,000	1,139,955 (2.42%)	2.59%	100	61,000,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Kalati Holdings Pvt Ltd	Promoter Group	Acquisition	19 Jan 2023	123,000	229,573 (0.49%)	0.52%	100	12,300,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
India Texfab Marketing Ltd	Promoter Group	Acquisition	19 Jan 2023	2,998	5,287 (0.01%)	0.01%	100	299,800	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Arun Kumar Churiwal	Promoter Group	Acquisition	19 Jan 2023	1,700	3,310 (0.01%)	0.01%	100	170,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Microbase Limited	Promoter Group	Acquisition	19 Jan 2023	3,650,970	7,301,940 (15.50%)	15.50%	100	365,097,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Raghav Commercial Ltd	Promoter Group	Acquisition	19 Jan 2023	400,000	747,800 (1.59%)	1.70%	100	40,000,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Rishabh Jhunjhunwala	Promoter Group	Acquisition	19 Jan 2023	46,000	86,000 (0.18%)	0.20%	100	4,600,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Cornill Investments Limited	Promoter Group	Acquisition	19 Jan 2023	198,800	397,600 (0.84%)	0.84%	100	19,880,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Nivedan Vanijya Niyojan Ltd	Promoter Group	Acquisition	19 Jan 2023	995,000	1,860,074 (3.95%)	4.23%	100	99,500,000	13 Jan 2023 13 Jan 2023	Insider Trading	Equity Shares	Allotment
Ravi Jhunjhunwala & Others	Promoter	Acquisition	18 Jan 2023	13,642,766	26,163,042 (55.54%)	2.38%		-	13 Jan 2023 13 Jan 2023	SAST (29(2))	-	Rights Issue
Hardik B Patel & Others	Other	Disposal	05 Aug 2022	75,000	1,128,851 (4.79%)	0.32%		-	04 Aug 2022 04 Aug 2022	SAST (29(2))	-	Market
RAVI JHUNJHUNWALA	Promoter	Disposal	24 Sep 2021	1,150,000	282,410 (1.20%)	4.88%	310	356,500,000	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
BHARAT INVESTMENTS GRWOTH LIMITED	Promoter Group	Acquisition	24 Sep 2021	700,000	844,300 (3.58%)	2.97%	310	217,000,000	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
LNJ FINANCIAL SERVICES LIMITED	Promoter Group	Acquisition	24 Sep 2021	450,000	2,383,370 (10.12%)	1.91%	310	139,500,000	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
Ravi Jhunjhunwala	Promoter	Disposal	24 Sep 2021	1,150,000	282,410 (1.20%)	4.88%		-	23 Sep 2021 23 Sep 2021	SAST (29(2))	-	Inter-se Transfer
Bharat Investments Growth Ltd	Promoter	Acquisition	24 Sep 2021	700,000	844,300 (3.58%)	2.97%		-	23 Sep 2021 23 Sep 2021	SAST (29(2))	-	Inter-se Transfer
LNJ Financial Services Ltd	Promoter	Acquisition	24 Sep 2021	450,000	2,383,370 (10.12%)	1.91%		-	23 Sep 2021 23 Sep 2021	SAST (29(2))	-	Inter-se Transfer
Hardik B Patel & Others	Other	Disposal	31 Aug 2021	100,000	1,597,794 (6.78%)	0.42%		-	28 Jul 2021 29 Jul 2021	SAST (29(2))	-	Market
Hardik B Patel & Others	Other	Disposal	18 Jun 2021	25,000	2,094,538 (8.89%)	0.11%		-	16 Jun 2021 16 Jun 2021	SAST (29(2))	-	Market
Ravi Jhunjhunwala	Promoter	Acquisition	26 Nov 2020	35,664	1,432,410 (6.08%)	0.15%		-	25 Nov 2020 25 Nov 2020	SAST (29(2))	-	Inter-se Transfer
Lakshmi Niwas Jhunjhunwala HUF	Promoter	Disposal	26 Nov 2020	35,664	-	0.15%		-	25 Oct 2020 25 Oct 2020	SAST (29(2))	-	Inter-se Transfer
RAVI JHUNJHUNWALA	Promoter	Acquisition	26 Nov 2020	35,664	1,432,410 (6.08%)	0.15%	0	0	25 Nov 2020 25 Nov 2020	Insider Trading	Equity Shares	Inter-se Transfer
LAKSHMI NIWAS JHUNJHUNWALA (HUF)	Promoter Group	Disposal	26 Nov 2020	35,664	0 (0%)	0.15%	0	0	25 Nov 2020 25 Nov 2020	Insider Trading	Equity Shares	Inter-se Transfer
RAVI JHUNJHUNWALA (HUF)	Promoter Group	Disposal	29 Sep 2020	25,000	0 (0%)	0.11%	0	0	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Inter-se Transfer
RAVI JHUNJHUNWALA	Promoter	Acquisition	29 Sep 2020	90,332	1,396,746 (5.93%)	0.38%	0	0	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Inter-se Transfer
SUSHILA DEVI CHOKHANI	Promoter Group	Disposal	29 Sep 2020	65,332	0 (0%)	0.28%	0	0	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Inter-se Transfer
Sushila Devi Chokhani	Promoter	Disposal	29 Sep 2020	65,332	-	0.28%		-	25 Sep 2020 25 Sep 2020	SAST (29(2))	-	Inter-se Transfer / Gift
Ravi Jhunjhunwala HUF through its Karta of Ravi Jhunjhunwala	Promoter	Disposal	29 Sep 2020	25,000	-	0.11%		-	25 Sep 2020 25 Sep 2020	SAST (29(2))	-	Inter-se Transfer
Ravi Jhunjhunwala	Promoter	Acquisition	29 Sep 2020	90,332	1,396,746 (5.93%)	0.38%		-	25 Sep 2020 25 Sep 2020	SAST (29(2))	-	Inter-se Transfer
Mani Devi Jhunjhunala	Promoter	Disposal	19 May 2020	360,208	-	1.53%		-	18 May 2020 18 May 2020	SAST (29(2))	-	Inter-se Transfer / Gift
Lakshmi Niwas Jhunjhunwala	Promoter	Disposal	19 May 2020	137,112	-	0.58%		-	18 May 2020 18 May 2020	SAST (29(2))	-	Inter-se Transfer / Gift
Ravi Jhunjhunwala	Promoter	Acquisition	19 May 2020	497,320	1,306,414 (5.55%)	2.11%		-	18 May 2020 18 May 2020	SAST (29(2))	-	Inter-se Transfer / Gift
Ravi Jhunjhunwala	Promoter	Acquisition	19 May 2020	497,320	1,306,414 (5.55%)	2.11%		-	18 May 2020 18 May 2020	SAST (29(1))	-	Inter-se Transfer / Gift
Hardik B Patel & Others	Other	Acquisition	19 Nov 2019	157,655	2,200,737 (9.34%)	0.67%		-	18 Nov 2019 18 Nov 2019	SAST (29(2))	-	Market
L & T Mutual Fund	Other	Disposal	14 Nov 2019	588,612	609,941 (2.59%)	2.50%		-	11 Nov 2019 11 Nov 2019	SAST (29(2))	-	None
Hardik B Patel & Others	Other	Acquisition	01 Nov 2019	100,000	1,666,571 (7.08%)	0.42%		-	31 Oct 2019 31 Oct 2019	SAST (29(2))	-	Market
Hardik B. Patel & Others	Other	Acquisition	17 Oct 2019	50,042	1,222,955 (5.19%)	0.21%		-	16 Oct 2019 16 Oct 2019	SAST (29(1))	-	Market
LNJ Financial Services Ltd	Promoter	Acquisition	01 Jul 2019	1,310	1,933,370 (8.20%)	-		-	27 Jun 2019 27 Jun 2019	SAST (29(2))	-	Market
LNJ FINANCIAL SERVICES LIMITED	Promoter	Acquisition	01 Jul 2019	1,310	1,933,370 (8.21%)	0.01%	148.3	194,330	27 Jun 2019 27 Jun 2019	Insider Trading	Equity Shares	Market Purchase
LNJ Financial Services Ltd	Promoter	Acquisition	27 Jun 2019	2,341	1,932,060 (8.20%)	0.01%		-	25 Jun 2019 25 Jun 2019	SAST (29(2))	-	Market
LNJ FINANCIAL SERVICES LIMITED	Promoter	Acquisition	27 Jun 2019	2,341	1,932,060 (8.20%)	0.01%	146.4	342,620	25 Jun 2019 25 Jun 2019	Insider Trading	Equity Shares	Market Purchase
LNJ Financial Services Ltd	Promoter	Acquisition	25 Jun 2019	5,722	1,929,719 (8.19%)	0.02%		-	24 Jun 2019 24 Jun 2019	SAST (29(2))	-	Market
LNJ Financial Services Ltd	Promoter	Acquisition	25 Jun 2019	5,542	1,923,997 (8.16%)	0.02%		-	21 Jun 2019 21 Jun 2019	SAST (29(2))	-	Market
LNJ FINANCIAL SERVICES LIMITED	Promoter	Acquisition	25 Jun 2019	5,722	1,929,719 (8.19%)	0.02%	153.0	875,465	24 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Purchase
LNJ FINANCIAL SERVICES LIMITED	Promoter	Acquisition	25 Jun 2019	5,542	1,923,997 (8.17%)	0.02%	146.4	811,224	21 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Purchase
LNJ Financial Services Ltd	Promoter	Acquisition	21 Jun 2019	34,478	1,914,940 (8.13%)	0.14%		-	19 Jun 2019 19 Jun 2019	SAST (29(2))	-	Market
LNJ FINANCIAL SERVICES LIMITED	Promoter	Acquisition	21 Jun 2019	34,478	1,914,940 (8.13%)	0.15%	141.3	4,872,668	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	Market Purchase
LNJ FINANCIAL SERVICES LIMITED	Promoter	Acquisition	21 Jun 2019	3,515	1,918,455 (8.15%)	0.01%	140.3	493,135	20 Jun 2019 20 Jun 2019	Insider Trading	Equity Shares	Market Purchase
LNJ Financial Services Ltd	Promoter	Acquisition	21 Jun 2019	3,515	1,918,455 (8.14%)	0.01%		-	20 Jun 2019 20 Jun 2019	SAST (29(2))	-	Market
Purvi Vanijya Niyojan Ltd	Promoter	Acquisition	19 Jun 2019	14,328	1,468,077 (6.23%)	0.06%		-	18 Jun 2019 18 Jun 2019	SAST (29(2))	-	Market
Purvi Vanijya Niyojan Ltd	Promoter	Acquisition	11 Oct 2018	235,318	1,453,749 (6.17%)	1%		-	10 Oct 2018 10 Oct 2018	SAST (29(2))	-	Market
PURVI VANIJYA NIYOJAN LTD.	Promoter	Acquisition	11 Oct 2018	235,318	1,453,749 (6.17%)	1.00%	179.4	42,206,664	10 Oct 2018 10 Oct 2018	Insider Trading	Equity Shares	Market Purchase
RAGHAV COMMERCIAL LTD.	Promoter	Acquisition	11 Oct 2018	228,000	347,800 (1.48%)	0.97%	179.4	40,906,789	10 Oct 2018 10 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Raghav Commercial Ltd	Promoter	Acquisition	11 Oct 2018	228,000	347,800 (1.48%)	0.97%		-	10 Oct 2018 10 Oct 2018	SAST (29(2))	-	Market
IDFC Multi Cap Fund,a scheme of IDFC Mutual Fund	Other	Disposal	08 Oct 2018	111,149	642,858 (2.73%)	0.47%		-	05 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
IDFC Multi Cap Fund,	Other	Disposal	31 Jul 2018	55,883	1,193,183 (5.06%)	0.23%		-	27 Jul 2018 27 Jul 2018	SAST (29(2))	-	Market
LNJ Financial Services Ltd	Promoter	Acquisition	28 Nov 2017	30,000	1,880,462 (7.98%)	0.13%		-	24 Nov 2017 24 Nov 2017	SAST (29(2))	-	Market / Inter-se Transfer
Akunth Textile Processors Pvt Ltd	Promoter	Disposal	28 Nov 2017	30,000	140,000 (0.59%)	0.13%		-	24 Nov 2017 24 Nov 2017	SAST (29(2))	-	Market / Inter-se Transfer
Akunath Textile Processors Pvt Ltd	Promoter	Disposal	28 Nov 2017	30,000	140,000 (0.59%)	0.13%	342.5	10,274,921	24 Nov 2017 24 Nov 2017	Insider Trading	Equity Shares	Inter-se Transfer
LNJ Financial Services Ltd	Promoter	Acquisition	28 Nov 2017	30,000	1,880,462 (7.98%)	0.13%	344.7	10,341,097	24 Nov 2017 24 Nov 2017	Insider Trading	Equity Shares	Inter-se Transfer
L&T Mutual Fund	Other	Acquisition	10 Oct 2017	29,300	1,198,553 (5.09%)	0.12%		-	06 Oct 2017 06 Oct 2017	SAST (29(1))	-	None
Vimal Banka	Immediate Relative	Disposal	01 Dec 2016	4,000	30,500 (0.13%)	0.02%	450.6	1,802,594	29 Sep 2016 28 Nov 2016	Insider Trading	Equity Shares	Market
LNJ Financial Services Ltd	Promoter	Disposal	11 Nov 2016	83,068	1,850,462 (7.86%)	0.35%		-	10 Nov 2016 10 Nov 2016	SAST (29(2))	-	Conversion Of Ocrps Into Equity Shares
LNJ Financial Services Ltd	Promoter	Acquisition	11 Nov 2016	83,068	1,850,462 (7.86%)	0.35%		-	10 Nov 2016 10 Nov 2016	Insider Trading	Equity Shares	Scheme Of Amalgamation & Arrangement
LNJ Financial Services Ltd	Promoter	Acquisition	02 Jun 2016	1,194,400	- (7.79%)	5.07%		-	01 Jun 2016 01 Jun 2016	Insider Trading	Equity Shares	Off Market
LNJ Financial Services Ltd	Promoter	Disposal	24 May 2016	633,100	- (7.56%)	2.69%		-	19 May 2016 19 May 2016	Insider Trading	Equity Shares	Off Market
M L Jhunjhunwala	Employee	Acquisition	28 Aug 2015	3,000	- (0.11%)	0.01%		-	21 Aug 2015 25 Aug 2015	Insider Trading	Equity Shares	Market
Bharat J Patel & Others	Other	Disposal	06 Jul 2015	26,818	1,138,311 (4.92%)	0.12%		-	01 Jul 2015 01 Jul 2015	SAST (29(2))	-	Market
IDFC Mutual Fund	Other	Acquisition	10 Jun 2015	97,352	1,670,121 (7.21%)	0.42%		-	08 Jun 2015 08 Jun 2015	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.

View All The Insider Trades & SAST disclosures

46.81% Fall from 52W High

Insider Trading & SAST disclosures for RSWM Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by REDROSE VANIJYA LLP in RSWM Ltd. where Acquisition of 14,665,817 Equity Shares done was reported to the exchange on Feb. 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Redrose Vanijya LLP in RSWM Ltd. where Acquisition of 14,665,817 shares done was reported to the exchange on Feb. 19, 2025.

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.

Screeners based on Insider Trading and SAST parameters