Insider Trading & SAST disclosures for Lucent Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajesh Jain in Lucent Industries Ltd. where Disposal of 450,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Jan. 18, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Tejas Rathod in Lucent Industries Ltd. where Acquisition of 1,998,846
shares done
was reported to the exchange on Oct. 1, 2024.
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 |
|
Tejas Rathod
|
Promoter |
Acquisition |
21 Oct 2024 |
1,998,846 |
3,380,520
(22.53%)
|
13.32%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Kunal Kothari
|
Promoter |
Acquisition |
21 Oct 2024 |
1,998,848 |
3,380,521
(22.54%)
|
13.32%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Prachi
|
Promoter |
Acquisition |
21 Oct 2024 |
1,998,846 |
3,380,519
(22.53%)
|
13.32%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Biogen Pharmachem Industries Ltd
|
Other |
Disposal |
08 Oct 2024 |
1,500,400 |
-
|
10%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Interface Financial Services Ltd & Others
|
Other |
Disposal |
08 Oct 2024 |
858,660 |
-
|
5.72%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Saral Mining Ltd
|
Other |
Disposal |
08 Oct 2024 |
1,390,000 |
-
|
9.27%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Saianand Commercial Ltd
|
Other |
Disposal |
08 Oct 2024 |
1,160,000 |
-
|
7.73%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Interface Financial Services Ltd
|
Other |
Disposal |
08 Oct 2024 |
858,660 |
-
|
5.72%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Disposal |
08 Oct 2024 |
1,087,480 |
-
|
7.25%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Prachi
|
Promoter |
Acquisition |
24 Sep 2024 |
1,381,673 |
1,381,673
(9.21%)
|
9.21%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Tejas Rathod
|
Promoter |
Acquisition |
24 Sep 2024 |
1,381,674 |
1,381,674
(9.21%)
|
9.21%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Kunal Kothari
|
Promoter |
Acquisition |
24 Sep 2024 |
1,381,673 |
1,381,673
(9.21%)
|
9.21%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Kunal Kothari
|
Promoter |
Acquisition |
24 Sep 2024 |
1,381,673 |
1,381,673
(9.21%)
|
9.21%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Tejas Rathod
|
Promoter |
Acquisition |
24 Sep 2024 |
1,381,674 |
1,381,674
(9.21%)
|
9.21%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Prachi
|
Promoter |
Acquisition |
24 Sep 2024 |
1,381,673 |
1,381,673
(9.21%)
|
9.21%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Strategic Capital Partners Pvt Ltd
|
Other |
Disposal |
24 Sep 2024 |
1,060,620 |
-
|
7.07%
|
|
-
|
09 Sep 2024
09 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Strategic Shares Solutions Pvt Ltd
|
Other |
Disposal |
24 Sep 2024 |
999,460 |
-
|
6.66%
|
|
-
|
09 Sep 2024
09 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Sword-Edge Commercials Ltd
|
Other |
Disposal |
24 Sep 2024 |
1,084,940 |
-
|
7.23%
|
|
-
|
09 Sep 2024
09 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Savjani Enterprise
|
Other |
Disposal |
24 Sep 2024 |
1,000,000 |
-
|
6.67%
|
|
-
|
09 Sep 2024
09 Sep 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Pranir Investments
|
Other |
Acquisition |
10 Feb 2022 |
2,500,000 |
2,500,000
(16.67%)
|
16.67%
|
|
-
|
09 Feb 2022
09 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Shiv Corporation
|
Other |
Disposal |
09 Feb 2022 |
800,000 |
230,000
(1.53%)
|
5.34%
|
|
-
|
08 Feb 2022
08 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Shah Enterprise
|
Other |
Disposal |
09 Feb 2022 |
1,100,000 |
-
|
7.33%
|
|
-
|
08 Feb 2022
08 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Rajesh Jain
|
Promoter |
Disposal |
18 Jan 2020 |
450,000 |
800
(0.01%)
|
3%
|
10 |
4,500,000
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajesh Jain
|
Promoter |
Disposal |
18 Jan 2020 |
1,000,000 |
2,000,800
(13.34%)
|
6.67%
|
10 |
10,000,000
|
08 Aug 2019
08 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajesh Jain
|
Promoter |
Disposal |
18 Jan 2020 |
1,000,000 |
1,000,800
(6.67%)
|
6.67%
|
10 |
10,000,000
|
16 Aug 2019
16 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajesh Jain
|
Promoter |
Disposal |
18 Jan 2020 |
550,000 |
450,800
(3%)
|
3.67%
|
10 |
5,500,000
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Saral Mining Ltd
|
Other |
Acquisition |
19 Dec 2019 |
100,000 |
1,390,000
(9.27%)
|
0.67%
|
|
-
|
18 Dec 2019
18 Dec 2019 |
SAST (29(1)) |
- |
Market |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
22 Nov 2019 |
30,000 |
1,270,000
(8.47%)
|
0.20%
|
|
-
|
21 Nov 2012
22 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
20 Nov 2019 |
10,000 |
1,240,000
(8.27%)
|
0.07%
|
|
-
|
20 Nov 2019
20 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
20 Nov 2019 |
10,000 |
1,230,000
(8.20%)
|
0.07%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
16 Nov 2019 |
30,000 |
1,220,000
(8.13%)
|
0.20%
|
|
-
|
15 Nov 2019
15 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
|
Shiv Corporation
|
Other |
Acquisition |
27 Aug 2019 |
450,000 |
1,030,000
(6.87%)
|
3%
|
|
-
|
27 Aug 2019
27 Aug 2019 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Rajesh Jain & PAC Jayshri Jain
|
Promoter |
Disposal |
26 Aug 2019 |
450,000 |
800
(0.01%)
|
3%
|
|
-
|
26 Aug 2019
26 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
|
Rajesh Jain
|
Promoter |
Disposal |
26 Aug 2019 |
450,000 |
800
(0.01%)
|
3%
|
10 |
4,500,000
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajesh Jain & PAC Jayshri Jain
|
Promoter |
Disposal |
21 Aug 2019 |
550,000 |
450,800
(3%)
|
3.67%
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
|
Rajesh Jain
|
Promoter |
Disposal |
21 Aug 2019 |
550,000 |
450,800
(3%)
|
3.67%
|
10 |
5,500,000
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajesh Jain & Jayshri Jain
|
Promoter |
Disposal |
17 Aug 2019 |
1,000,000 |
1,000,800
(6.67%)
|
6.67%
|
|
-
|
16 Aug 2019
16 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
|
Rajesh Jain
|
Promoter |
Disposal |
17 Aug 2019 |
1,000,000 |
1,000,800
(6.67%)
|
6.67%
|
10 |
10,000,000
|
16 Aug 2019
16 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Savjani Enterprise
|
Other |
Acquisition |
16 Aug 2019 |
1,000,000 |
1,000,000
(6.67%)
|
6.67%
|
|
-
|
16 Aug 2019
16 Aug 2019 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Shah Enterprise
|
Other |
Acquisition |
14 Aug 2019 |
1,000,000 |
1,100,000
(7.33%)
|
6.67%
|
|
-
|
13 Aug 2019
13 Aug 2019 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Rajesh Jain & PACs
|
Promoter |
Disposal |
08 Aug 2019 |
1,000,000 |
2,000,800
(13.34%)
|
6.67%
|
|
-
|
08 Aug 2019
08 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
|
Sword Edge Commercials Ltd
|
Other |
Acquisition |
19 Dec 2018 |
984,980 |
1,084,980
(7.23%)
|
6.57%
|
|
-
|
19 Dec 2018
19 Dec 2018 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
17 Dec 2018 |
1,500,400 |
1,500,400
(10%)
|
10%
|
|
-
|
17 Dec 2018
17 Dec 2018 |
SAST (29(1)) |
- |
Off Market |
|
Strategic Capital Partners Pvt Ltd
|
Other |
Acquisition |
26 Nov 2018 |
1,060,260 |
1,060,260
(7.07%)
|
7.07%
|
|
-
|
26 Nov 2018
26 Nov 2018 |
SAST (29(1)) |
- |
Physical Share Transfer |
|
Strategic Share Solutions Pvt Ltd
|
Other |
Acquisition |
20 Nov 2018 |
999,460 |
999,460
(6.66%)
|
6.66%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(1)) |
- |
Physical Share Transfer |
|
Interface Financial Services Ltd
|
Other |
Acquisition |
31 Oct 2018 |
858,660 |
858,660
(5.72%)
|
5.72%
|
|
-
|
31 Oct 2018
31 Oct 2018 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Saral Mining Ltd
|
Other |
Acquisition |
18 Sep 2018 |
40,000 |
1,290,000
(8.60%)
|
0.27%
|
|
-
|
17 Sep 2018
17 Sep 2018 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
04 Apr 2018 |
890,000 |
-
|
5.93%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Off Market |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
31 Mar 2018 |
890,000 |
1,193,000
(7.93%)
|
5.93%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Off Market |
|
Sri Akal Commodity Ltd
|
Other |
Disposal |
29 Mar 2018 |
890,000 |
-
|
5.93%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(2)) |
- |
None |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
07 Mar 2018 |
1,087,530 |
1,087,530
(7.35%)
|
7.35%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(1)) |
- |
Off Market |
|
Jayshri Jain
|
Promoter |
Disposal |
05 Mar 2018 |
1,087,530 |
-
|
7.25%
|
9.5 |
10,300,000
|
05 Mar 2018
05 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
05 Mar 2018 |
1,087,530 |
1,087,530
(7.25%)
|
7.25%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(1)) |
- |
Off Market |
|
Jayshri Jain & PACs
|
Promoter |
Disposal |
05 Mar 2018 |
1,087,530 |
3,000,800
(20%)
|
7.25%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Saral Mining Ltd
|
Other |
Acquisition |
01 Mar 2018 |
1,250,000 |
1,250,000
(8.33%)
|
8.33%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(1)) |
- |
Off Market |
|
Ghanshyam Soni & PACs
|
Other |
Disposal |
28 Feb 2018 |
1,250,000 |
605,260
(4.04%)
|
8.33%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(2)) |
- |
Off Market |
|
Seven Hill Industries Ltd (Formerly known as Kosian Industries Ltd)
|
Other |
Acquisition |
28 Feb 2018 |
1,051,420 |
1,051,420
(7%)
|
7%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(1)) |
- |
Off Market |
|
Shatrunjay Securities Pvt Ltd
|
Other |
Disposal |
28 Feb 2018 |
595,260 |
10,000
(0.07%)
|
3.97%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(2)) |
- |
Off Market |
|
Sylph Technologies Ltd & PACs
|
Promoter |
Disposal |
28 Feb 2018 |
456,160 |
4,088,330
(27.26%)
|
3.04%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(2)) |
- |
Off Market |
|
Sylph Technologies Ltd
|
Promoter |
Disposal |
28 Feb 2018 |
456,160 |
-
|
3.04%
|
12.0 |
5,475,000
|
28 Feb 2018
28 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Jayshri Jain & PAC
|
Promoter |
Acquisition |
22 Mar 2017 |
700,000 |
4,644,490
(30.96%)
|
4.66%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Jayshri Jain
|
Promoter |
Acquisition |
20 Mar 2017 |
700,000 |
1,087,530
(7.25%)
|
4.67%
|
7.4 |
5,173,000
|
20 Mar 2017
20 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Atit Jain
|
Immediate Relative |
Acquisition |
16 Mar 2016 |
100,000 |
100,000
(0.67%)
|
0.67%
|
10.2 |
1,018,308.59
|
14 Mar 2016
14 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Ghanshyam Soni & PAC
|
Other |
Acquisition |
02 Mar 2016 |
2,520,000 |
3,110,260
(20.73%)
|
16.80%
|
|
-
|
27 Feb 2016
27 Feb 2016 |
SAST (29(1)) |
- |
Public Issue |
*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.