Insider Trading & SAST disclosures for M Lakhamsi Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mulchand Lakhamsi Sawla in M Lakhamsi Industries Ltd. where Acquisition of 1,800,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Oct. 10, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjiv Mulchand Sawla in M Lakhamsi Industries Ltd. where Disposal of 18,000
shares done
was reported to the exchange on June 9, 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 |
|
Sanjiv Mulchand Sawla
|
Promoter |
Disposal |
22 Jun 2023 |
18,000 |
3,658,400
(61.63%)
|
0.30%
|
|
-
|
09 Jun 2023
09 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Mulchand Lakhamsi Sawla
|
Promoter |
Acquisition |
10 Oct 2022 |
1,800,000 |
2,100,000
(35.37%)
|
30.32%
|
10 |
18,000,000
|
06 Oct 2022
06 Oct 2022 |
Insider Trading |
Equity Shares |
Bonus |
|
Sanjiv Mulchand Sawla
|
Promoter & Director |
Acquisition |
10 Oct 2022 |
1,860,000 |
2,170,000
(36.55%)
|
31.33%
|
10 |
18,600,000
|
06 Oct 2022
06 Oct 2022 |
Insider Trading |
Equity Shares |
Bonus |
|
Sanjiv Mulchand Sawla & Mulchand Lakhamsi Sawla
|
Promoter |
Acquisition |
10 Oct 2022 |
3,660,000 |
4,270,000
(71.93%)
|
61.66%
|
|
-
|
06 Oct 2022
06 Oct 2022 |
SAST (29(2)) |
- |
Bonus Issue |
|
Mulchand Lakhamsi Sawla
|
Promoter |
Acquisition |
17 Sep 2021 |
300,000 |
300,000
(35.38%)
|
120.97%
|
10 |
3,000,000
|
07 Sep 2021
07 Sep 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sanjiv Mulchand Sawla
|
Promoter & Director |
Acquisition |
17 Sep 2021 |
300,000 |
310,000
(36.55%)
|
120.97%
|
10 |
3,000,000
|
07 Sep 2021
07 Sep 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Bela Bhavin Kothari
|
Promoter |
Disposal |
01 Sep 2021 |
5,000 |
-
|
2.01%
|
|
-
|
01 Sep 2021
01 Sep 2021 |
SAST (29(2)) |
- |
Off Market |
|
Samir Mahendra Mehta
|
Promoter |
Disposal |
13 Aug 2021 |
50 |
-
|
0.02%
|
|
-
|
11 Aug 2021
11 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Mansi Samir Mehta
|
Promoter |
Disposal |
13 Aug 2021 |
50 |
-
|
0.02%
|
|
-
|
11 Aug 2021
11 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Leena Samir Mehta
|
Promoter |
Disposal |
13 Aug 2021 |
1,050 |
-
|
0.42%
|
|
-
|
11 Aug 2021
11 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Ranjini Mukherjee
|
Other |
Acquisition |
05 Aug 2021 |
23,450 |
23,450
(9.46%)
|
9.46%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(1)) |
- |
Off Market |
|
Nilima Shreyas Mehta
|
Promoter |
Disposal |
05 Aug 2021 |
12,200 |
-
|
4.91%
|
|
-
|
05 Aug 2021
05 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Ashay Shreyas Mehta
|
Promoter |
Disposal |
05 Aug 2021 |
10,000 |
-
|
4.03%
|
|
-
|
05 Aug 2021
05 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Rasiklal Hiralal & Co. Pvt Ltd
|
Promoter |
Disposal |
05 Aug 2021 |
4,700 |
-
|
1.89%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Kabir Mehta
|
Other |
Acquisition |
05 Aug 2021 |
15,150 |
15,150
(6.11%)
|
6.11%
|
|
-
|
03 Aug 2021
03 Aug 2021 |
SAST (29(1)) |
- |
Off Market |
|
Manjula Ratilal Mehta
|
Promoter |
Disposal |
04 Aug 2021 |
26,450 |
-
|
10.66%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Apeksha Mehta
|
Promoter |
Disposal |
04 Aug 2021 |
500 |
-
|
0.20%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sanjiv Mulchand Sawla
|
Promoter |
Acquisition |
04 Aug 2021 |
10,000 |
10,000
(4.03%)
|
4.03%
|
|
-
|
02 Aug 2021
02 Aug 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Amit Ratilal Mehta
|
Promoter |
Disposal |
16 Aug 2021 |
15,150 |
-
|
6.10%
|
|
-
|
03 Aug 2021
03 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Hiren Desai
|
Other |
Acquisition |
03 Aug 2021 |
21,550 |
21,550
(8.69%)
|
8.69%
|
|
-
|
02 Aug 2021
02 Aug 2021 |
SAST (29(1)) |
- |
Off Market |
|
Shreyas Ramniklal Mehta
|
Promoter |
Disposal |
03 Aug 2021 |
10,000 |
-
|
4.03%
|
|
-
|
02 Aug 2021
02 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sarita Ramesh Mehta
|
Promoter |
Disposal |
03 Aug 2021 |
16,050 |
-
|
6.47%
|
|
-
|
02 Aug 2021
02 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Nishita Shreyas Mehta
|
Promoter |
Disposal |
03 Aug 2021 |
5,500 |
-
|
2.21%
|
|
-
|
02 Aug 2021
02 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Shreyas Ramniklal Mehta
|
Promoter |
Disposal |
01 Apr 2021 |
48,050 |
10,000
(4.03%)
|
19.38%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Poonam Mehta
|
Other |
Acquisition |
01 Apr 2021 |
24,025 |
24,025
(9.69%)
|
9.69%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
Kalpak Vora
|
Other |
Acquisition |
01 Apr 2021 |
24,025 |
24,025
(9.69%)
|
9.69%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(1)) |
- |
Market |
|
Kalpak Vora
|
Other |
Acquisition |
01 Apr 2021 |
24,025 |
24,025
(9.69%)
|
9.69%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
Shreyas Mehta
|
Promoter |
Acquisition |
05 Jun 2017 |
33,750 |
58,050
(23.41%)
|
13.61%
|
10 |
337,500
|
31 May 2017
31 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Shreyas Mehta
|
Promoter |
Acquisition |
01 Jun 2017 |
33,750 |
58,050
(23.41%)
|
13.61%
|
|
-
|
31 May 2017
31 May 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.