Insider Trading & SAST disclosures for Vaswani Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Juhi Vaswani in Vaswani Industries Ltd. where Disposal of 545,800
Equity Shares done
was reported to the exchange on Oct. 18, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ravi Kumar Vaswani in Vaswani Industries Ltd. where Disposal of 15,000
shares done
was reported to the exchange on Aug. 29, 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 |
|
Ravi Kumar Vaswani
|
Promoter |
Disposal |
04 Sep 2024 |
15,000 |
8,477,160
(28.26%)
|
0.05%
|
|
-
|
28 Aug 2024
28 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Kushal Vaswani
|
Promoter |
Acquisition |
04 Sep 2024 |
15,000 |
15,000
(0.05%)
|
0.05%
|
|
-
|
28 Aug 2024
28 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Juhi Vaswani
|
Promoter |
Disposal |
18 Oct 2016 |
545,800 |
-
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
Insider Trading |
Equity Shares |
Gift |
|
Sudha Vaswani
|
Promoter |
Acquisition |
18 Oct 2016 |
545,800 |
4,113,825
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
Insider Trading |
Equity Shares |
Gift |
|
Juhi Vaswani
|
Promoter |
Disposal |
18 Oct 2016 |
545,800 |
-
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sudha Vaswani
|
Other |
Acquisition |
18 Oct 2016 |
545,800 |
-
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
SAST (10(6)) |
- |
- |
|
Sudha Vaswani
|
Promoter |
Acquisition |
18 Oct 2016 |
545,800 |
4,113,825
(13.71%)
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sudha Vaswani
|
Promoter |
Acquisition |
13 Oct 2016 |
545,800 |
-
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
SAST (10(1)(a)) |
- |
None |
|
Sudha Vaswani
|
Promoter |
Acquisition |
12 Oct 2016 |
545,800 |
-
|
1.82%
|
|
-
|
18 Oct 2016
18 Oct 2016 |
SAST (10(1)(a)) |
- |
None |
|
Ravi Vaswani
|
Promoter |
Acquisition |
29 Aug 2016 |
3,969,860 |
8,492,160
(28.30%)
|
13.23%
|
|
-
|
24 Aug 2016
24 Aug 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sudha Vaswani
|
Promoter |
Acquisition |
29 Aug 2016 |
1,667,500 |
3,568,025
(11.89%)
|
5.56%
|
|
-
|
24 Aug 2016
24 Aug 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ravi Vaswani
|
Promoter |
Acquisition |
17 Aug 2016 |
3,969,860 |
-
|
13.23%
|
|
-
|
24 Aug 2016
24 Aug 2016 |
SAST (10(1)(a)) |
- |
None |
|
Sudha Vaswani
|
Promoter |
Acquisition |
17 Aug 2016 |
105,000 |
-
|
0.35%
|
|
-
|
24 Aug 2016
24 Aug 2016 |
SAST (10(1)(a)) |
- |
None |
|
Sudha Vaswani
|
Promoter |
Acquisition |
17 Aug 2016 |
1,562,500 |
-
|
5.21%
|
|
-
|
24 Aug 2016
24 Aug 2016 |
SAST (10(1)(a)) |
- |
None |
*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.