Insider Trading & SAST disclosures for Spice Islands Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Umesh M Katre HUF in Spice Islands Industries Ltd. where Disposal of 315,100
Equity Shares done at an average price of Rs. 9.3
was reported to the exchange on Sept. 2, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Umesh M Katre HUF & Others in Spice Islands Industries Ltd. where Disposal of 315,100
shares done
was reported to the exchange on Sept. 3, 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 |
|
Umesh M Katre HUF & Others
|
Promoter |
Disposal |
12 Sep 2023 |
315,100 |
-
|
7.33%
|
|
-
|
01 Sep 2023
01 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Umesh M Katre HUF
|
Promoter |
Disposal |
02 Sep 2023 |
315,100 |
0
(0%)
|
7.33%
|
9.3 |
2,935,900
|
01 Sep 2023
01 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
Fotoset Trading Pvt Ltd
|
Promoter |
Acquisition |
12 Sep 2023 |
570,225 |
2,687,300
(62.50%)
|
13.27%
|
|
-
|
01 Sep 2023
01 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Fotoset Trading Pvt Ltd
|
Promoter |
Acquisition |
12 Sep 2023 |
378 |
2,117,165
(49.23%)
|
-
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Mohan G Katre HUF & Others
|
Promoter |
Disposal |
12 Sep 2023 |
255,125 |
-
|
5.93%
|
|
-
|
01 Sep 2023
01 Sep 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Fotoset Trading Pvt Ltd
|
Other |
Acquisition |
02 Sep 2023 |
378 |
2,117,165
(49.24%)
|
0.01%
|
9 |
3,402
|
31 Aug 2023
31 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Fotoset Trading Pvt Ltd
|
Other |
Acquisition |
02 Sep 2023 |
570,225 |
2,687,390
(62.49%)
|
13.26%
|
9 |
5,132,025
|
01 Sep 2023
01 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
Mohan G. Katre HUF
|
Promoter |
Disposal |
02 Sep 2023 |
255,125 |
0
(0%)
|
5.93%
|
9 |
2,296,125
|
01 Sep 2023
01 Sep 2023 |
Insider Trading |
Equity Shares |
Others |
|
Seema Umesh Katre & Others
|
Promoter |
Disposal |
12 Sep 2023 |
378 |
-
|
0.01%
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Seema Umesh Katre
|
Promoter & Director |
Disposal |
01 Sep 2023 |
378 |
0
(0%)
|
0.01%
|
9 |
3,402
|
31 Aug 2023
31 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Seema Umesh Katre & Others
|
Promoter |
Disposal |
12 Sep 2023 |
628,500 |
378
|
14.61%
|
|
-
|
28 Aug 2023
28 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Fotoset Trading Pvt Ltd
|
Promoter |
Acquisition |
08 Sep 2023 |
660,500 |
2,116,787
(49.23%)
|
15.36%
|
|
-
|
28 Aug 2023
28 Aug 2023 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Fotoset Trading Pvt Ltd
|
Other |
Acquisition |
30 Aug 2023 |
660,500 |
2,116,787
(49.23%)
|
15.36%
|
9 |
5,944,500
|
28 Aug 2023
28 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Anjaliben Shyambhai Shevade
|
Promoter |
Disposal |
29 Aug 2023 |
32,000 |
0
(0%)
|
0.74%
|
9 |
288,000
|
28 Aug 2023
28 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Fotoset Trading Pvt Ltd
|
Other |
Acquisition |
29 Aug 2023 |
1,449,687 |
1,456,287
(13.87%)
|
33.71%
|
9 |
13,047,183
|
25 Aug 2023
25 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Seema Umesh Katre
|
Promoter & Director |
Disposal |
29 Aug 2023 |
628,500 |
378
(0%)
|
14.62%
|
9 |
5,656,500
|
28 Aug 2023
28 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Fotoset Trading Pvt Ltd
|
Promoter |
Acquisition |
08 Sep 2023 |
1,449,687 |
1,456,287
(33.86%)
|
33.71%
|
|
-
|
25 Aug 2023
25 Aug 2023 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Umesh Mohan Katre & Others
|
Promoter |
Disposal |
08 Sep 2023 |
1,192,278 |
-
|
27.73%
|
|
-
|
25 Aug 2023
25 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Anjaliben Shyambhai Shevade & Other
|
Promoter |
Disposal |
08 Sep 2023 |
32,000 |
-
|
0.74%
|
|
-
|
28 Aug 2023
28 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Seema Umesh Katre & Others
|
Promoter |
Disposal |
08 Sep 2023 |
628,500 |
378
(0.01%)
|
14.61%
|
|
-
|
28 Aug 2023
28 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Seema Umesh Katre & Others
|
Promoter |
Disposal |
08 Sep 2023 |
257,400 |
-
|
5.99%
|
|
-
|
25 Aug 2023
25 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Umesh Katre
|
Promoter & Director |
Disposal |
28 Aug 2023 |
1,192,287 |
0
(0%)
|
27.73%
|
9 |
10,730,583
|
25 Aug 2023
25 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Seema Umesh Katre
|
Promoter & Director |
Disposal |
28 Aug 2023 |
257,400 |
0
(0%)
|
5.99%
|
9 |
2,316,600
|
25 Aug 2023
25 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Umesh Mohan Katre & Others
|
Promoter |
Disposal |
08 Sep 2023 |
1,192,278 |
-
|
27.73%
|
|
-
|
25 Aug 2023
25 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Seema UmeshKatre & Others
|
Promoter |
Disposal |
08 Sep 2023 |
257,400 |
-
|
5.99%
|
|
-
|
25 Aug 2023
25 Aug 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Umesh Mohan Katre
|
Other |
Acquisition |
09 Jun 2022 |
257,200 |
-
|
5.98%
|
|
-
|
06 Jun 2022
06 Jun 2022 |
SAST (10(6)) |
- |
- |
|
Umesh Mohan Katre & PACs
|
Promoter |
Acquisition |
09 Jun 2022 |
257,200 |
2,680,412
(62.34%)
|
5.98%
|
|
-
|
06 Jun 2022
06 Jun 2022 |
SAST (29(1)) |
- |
Transmission |
|
Seema Umesh Katre
|
Promoter |
Acquisition |
03 Dec 2019 |
478,500 |
886,278
(20.61%)
|
11.13%
|
|
-
|
30 Nov 2019
30 Nov 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer / Gift |
|
Rohan Umesh Katre
|
Promoter |
Disposal |
30 Nov 2019 |
239,250 |
-
|
5.56%
|
|
-
|
30 Nov 2019
30 Nov 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Seema Umesh Katre & PAC
|
Promoter |
Acquisition |
30 Nov 2019 |
478,500 |
-
|
11.12%
|
|
-
|
30 Nov 2019
30 Nov 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Rohan Umesh Katre (Revised)
|
Promoter |
Disposal |
30 Nov 2019 |
239,250 |
-
|
5.56%
|
|
-
|
30 Nov 2019
30 Nov 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shweta Katre
|
Promoter |
Disposal |
30 Nov 2019 |
239,250 |
-
|
5.56%
|
|
-
|
30 Nov 2019
30 Nov 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Seema Umesh Katre
|
Other |
Acquisition |
30 Nov 2019 |
478,500 |
-
|
0%
|
|
-
|
26 Nov 2019
26 Nov 2019 |
SAST (10(6)) |
- |
- |
|
Seema Umesh Katre & PAC (Revised)
|
Promoter |
Acquisition |
30 Nov 2019 |
478,500 |
886,278
(20.61%)
|
11.12%
|
|
-
|
30 Nov 2019
30 Nov 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Seema Umesh Katre
|
Promoter |
Acquisition |
22 Nov 2019 |
478,500 |
-
|
11.12%
|
|
-
|
26 Nov 2019
26 Nov 2019 |
SAST (10(1)(a)) |
- |
None |
|
Ashok Gulabrai Daryanani
|
Director |
Disposal |
27 Jan 2016 |
7,881 |
26,505
(0.61%)
|
0.18%
|
10 |
78,810
|
|
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.