Insider Trading & SAST disclosures for Warren Tea Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vinay Kumar Goenka in Warren Tea Ltd. where Disposal of 3,972
Equity Shares done at an average price of Rs. 130.6
was reported to the exchange on Jan. 8, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Radhe Shyam Saraf in Warren Tea Ltd. where Disposal of 400,000
shares done
was reported to the exchange on March 6, 2018.
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 |
Radhe Shyam Saraf
|
Other |
Disposal |
06 Mar 2018 |
400,000 |
462,775
(3.87%)
|
3.35%
|
|
-
|
05 Mar 2018 05 Mar 2018 |
SAST (29(2)) |
- |
Market |
Radhe Shyam Saraf
|
Other |
Acquisition |
17 Jan 2018 |
818,550 |
818,550
(6.85%)
|
6.85%
|
|
-
|
15 Jan 2018 15 Jan 2018 |
SAST (29(1)) |
- |
Release of Shares |
Chandra Kumar Dhanuka
|
Other |
Disposal |
15 Jan 2018 |
818,550 |
-
|
6.85%
|
|
-
|
15 Jan 2018 15 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Vinay Kumar Goenka
|
Promoter |
Disposal |
08 Jan 2018 |
3,972 |
3,601,229
(30.13%)
|
0.03%
|
130.6 |
518,663.76
|
04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Vinay Kumar Goenka
|
Promoter |
Disposal |
04 Jan 2018 |
6,401 |
3,605,201
(30.71%)
|
0.05%
|
133.3 |
853,061.27
|
01 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Chandra Kumar Dhanuka & PACs
|
Other |
Disposal |
28 Dec 2017 |
597,524 |
818,550
(6.82%)
|
4.98%
|
|
-
|
28 Dec 2017 28 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
Vinay Kumar Goenka
|
Promoter |
Disposal |
08 Dec 2017 |
11,018 |
3,611,602
(30.22%)
|
0.09%
|
149.6 |
1,648,072.44
|
06 Dec 2017 06 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Vinay Kumar Goenka
|
Promoter |
Disposal |
06 Dec 2017 |
10,198 |
3,622,620
(30.31%)
|
0.09%
|
161.7 |
1,649,118.58
|
04 Dec 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
ISIS Enterprises Ltd
|
Promoter |
Disposal |
29 Mar 2017 |
272,521 |
91,826
(0.77%)
|
2.28%
|
126.8 |
34,542,037
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Vinay Kumar Goenka (HUF) & PACs
|
Promoter |
Acquisition |
28 Mar 2017 |
188,192 |
376,384
(3.15%)
|
1.57%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka & Others
|
Other |
Acquisition |
28 Mar 2017 |
272,521 |
-
|
2.28%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (10(6)) |
- |
- |
Vinay K Goenka & PACs
|
Promoter |
Acquisition |
28 Mar 2017 |
4,798 |
3,632,818
(30.40%)
|
0.04%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sectra Plaza Pvt Ltd & PACs
|
Promoter |
Acquisition |
28 Mar 2017 |
79,531 |
159,062
(1.33%)
|
0.67%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Acquisition |
28 Mar 2017 |
4,798 |
3,632,818
(30.40%)
|
0.04%
|
126.8 |
608,146.50
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Vinay Kumar Goenka HUF
|
Promoter |
Acquisition |
28 Mar 2017 |
188,192 |
376,384
(3.15%)
|
1.57%
|
126.8 |
23,853,336
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Sectra Plaza Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2017 |
79,531 |
159,062
(1.33%)
|
0.67%
|
126.8 |
10,080,554.25
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
ISIS Enterprises Ltd
|
Promoter |
Acquisition |
25 Mar 2017 |
272,521 |
91,826
(0.77%)
|
2.28%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maygrove Investments Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
630,106 |
-
|
5.27%
|
141 |
88,844,946
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Vivek Goenka & PACs
|
Promoter |
Acquisition |
17 Mar 2017 |
738,438 |
1,476,876
(12.36%)
|
6.18%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maru Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
525,318 |
-
|
4.40%
|
140.5 |
73,807,179
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Enez Investments Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
551,346 |
-
|
4.61%
|
140.5 |
77,464,113
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Woodcutter Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
521,560 |
14,385
(0.12%)
|
4.36%
|
141 |
73,539,960
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
ISIS Enterprises Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
738,438 |
364,347
(3.05%)
|
6.18%
|
141 |
104,119,758
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ashdene Investments Ltd
|
Promoter |
Disposal |
17 Mar 2017 |
1,181,505 |
-
|
9.89%
|
140.5 |
166,001,453
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Vinay K Goenka
|
Promoter |
Acquisition |
16 Mar 2017 |
630,106 |
3,628,020
(30.36%)
|
5.27%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Acquisition |
16 Mar 2017 |
630,106 |
3,628,020
(30.36%)
|
5.27%
|
141 |
88,844,946
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Vivek Goenka
|
Promoter |
Acquisition |
16 Mar 2017 |
738,438 |
1,476,876
(12.36%)
|
6.18%
|
141 |
104,119,758
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Acquisition |
16 Mar 2017 |
521,560 |
3,196,448
(26.74%)
|
4.36%
|
141 |
73,539,960
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Acquisition |
16 Mar 2017 |
521,560 |
3,196,448
(26.74%)
|
4.36%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vivek Goenka
|
Promoter |
Acquisition |
16 Mar 2017 |
738,438 |
1,476,876
(12.36%)
|
6.18%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
ISIS Enterprises Ltd
|
Promoter |
Disposal |
14 Mar 2017 |
738,438 |
364,347
(3.05%)
|
6.18%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maygrove Investments Ltd
|
Promoter |
Disposal |
14 Mar 2017 |
630,106 |
-
|
5.27%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Woodcutter Ltd
|
Promoter |
Disposal |
14 Mar 2017 |
521,560 |
14,385
(0.12%)
|
4.36%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Acquisition |
10 Mar 2017 |
1,181,505 |
2,997,914
(25.09%)
|
9.89%
|
140.5 |
166,001,452.50
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Vinay Kumar Goenka
|
Promoter |
Acquisition |
10 Mar 2017 |
1,181,505 |
2,997,914
(25.09%)
|
9.89%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Acquisition |
10 Mar 2017 |
1,076,664 |
2,674,888
(22.38%)
|
9.01%
|
140.5 |
151,271,292
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Maple Hotels & Resorts Ltd
|
Promoter |
Acquisition |
10 Mar 2017 |
1,076,664 |
2,674,888
(22.38%)
|
9.01%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Enez Investments Limited
|
Promoter |
Disposal |
09 Mar 2017 |
551,346 |
-
|
4.61%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Maru Limited
|
Promoter |
Disposal |
09 Mar 2017 |
525,318 |
-
|
4.40%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Ashdene Investments Limted
|
Promoter |
Disposal |
09 Mar 2017 |
1,181,505 |
-
|
9.89%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
*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.