Insider Trading & SAST disclosures for Wanbury Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SBICAP Trustee Cumpany Limited in Wanbury Ltd. where Pledge of 85,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on May 17, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Edelweiss Asset Reconstruction Company Ltd in Wanbury Ltd. where Disposal of 1,750,000
shares done
was reported to the exchange on Jan. 27, 2022.
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 |
|
SBICAP Trustee Cumpany Limited
|
Connected Person |
Pledge |
17 May 2024 |
85,000 |
9,998,304
(0.31%)
|
0.26%
|
10 |
850,000
|
15 May 2024
15 May 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SBICAP trustee Company Limited
|
Connected Person |
Pledge |
15 Apr 2024 |
740,743 |
9,913,304
(30.27%)
|
2.26%
|
10 |
7,407,430
|
08 Apr 2024
08 Apr 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Expert Chemicals (India) Private Limited
|
Promoter |
Acquisition |
22 Mar 2024 |
2,000,000 |
12,005,561
(34.55%)
|
6.11%
|
120 |
240,000,000
|
21 Mar 2024
21 Mar 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
SBICAP Trustee Company Limited
|
Connected Person |
Pledge |
28 Aug 2023 |
5,925,231 |
9,913,304
(30.31%)
|
18.12%
|
10 |
59,252,310
|
24 Aug 2023
24 Aug 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Edelweiss Asset Reconstruction Company Ltd
|
Other |
Disposal |
27 Jan 2022 |
1,750,000 |
-
|
5.36%
|
|
-
|
27 Jan 2022
27 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Ms. Elizabeth Mathew
|
Other |
Acquisition |
27 Apr 2021 |
1,846,153 |
1,846,153
(5.66%)
|
5.66%
|
|
-
|
22 Apr 2021
22 Apr 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Expert Chemicals (India) Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
3,250,831 |
10,001,804
|
-
|
|
-
|
25 Apr 2019
25 Apr 2019 |
SAST (Reg31) |
- |
Creation |
|
M/s. Experts Chemicals (India) Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
88,500
|
-
|
|
-
|
21 Feb 2012
21 Feb 2012 |
SAST (Reg31) |
- |
Release |
|
M/s. Expert Chemicals (India) Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
737,242 |
825,742
|
-
|
|
-
|
27 Feb 2012
27 Feb 2012 |
SAST (Reg31) |
- |
Creation |
|
M/s. Expert Chemicals (India) Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
88,500
|
-
|
|
-
|
21 Feb 2012
21 Feb 2012 |
SAST (Reg31) |
- |
Release |
|
M/s. Expert Chemicals (India) Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,335,231 |
4,160,973
|
-
|
|
-
|
26 Apr 2014
26 Apr 2014 |
SAST (Reg31) |
- |
Creation |
|
M/s. Expert Chemicals (India) Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,590,000 |
6,750,973
|
-
|
|
-
|
26 Apr 2014
26 Apr 2014 |
SAST (Reg31) |
- |
Creation |
|
Expert Chemical India Pvt Ltd
|
Promoter |
Acquisition |
25 Apr 2017 |
3,250,831 |
10,005,561
|
13.70%
|
37.6 |
122,231,245
|
10 Feb 2017
10 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Expert Chemical (India) Pvt Ltd
|
Promoter |
Acquisition |
24 Apr 2017 |
3,250,831 |
3,254,588
(14.01%)
|
14%
|
|
-
|
10 Feb 2017
10 Feb 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.