Insider Trading & SAST disclosures for Welspun Enterprises Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Welspun Enterprises Employee Welfare Trust in Welspun Enterprises Ltd. where Acquisition of 2,000,000 Equity Shares done at an average price of Rs. 151.4 was reported to the exchange on June 2, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Aryabhat Vyapar Pvt Ltd in Welspun Enterprises Ltd. where Acquisition of 60,536 shares done was reported to the exchange on Dec. 4, 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
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	11 Dec 2024	60,536	75,854,962 (54.80%)	0.04%		-	04 Dec 2024 04 Dec 2024	SAST (29(2))	-	Market
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	10 Dec 2024	110,964	75,794,426 (54.76%)	0.08%		-	29 Nov 2024 29 Nov 2024	SAST (29(2))	-	Market
Welspun Enterprises Employee Welfare Trust	Trust	Acquisition	02 Jun 2023	2,000,000	2,000,000 (1.45%)	1.33%	151.4	302,737,194	30 May 2023 31 May 2023	Insider Trading	Equity Shares	Market Purchase
Balkrishan Goenka	Promoter	Disposal	20 Apr 2023	5,170,641	75,454,962 (54.59%)	3.45%		-	17 Apr 2023 17 Apr 2023	SAST (29(2))	-	Buy-back Offer
Welspun Investments and Commercials Limited	Promoter Group	Acquisition	01 Jul 2022	39,347	4,164,557 (2.78%)	0.03%	96.0	3,778,098	28 Jun 2022 28 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Welspun Investments and Commercials Limited	Promoter Group	Acquisition	01 Jul 2022	75,061	4,239,618 (2.83%)	0.05%	96.1	7,212,532	28 Jun 2022 28 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Welspun Investments and Commercials Limited	Promoter Group	Acquisition	01 Jul 2022	32,838	4,272,456 (2.85%)	0.02%	99.3	3,261,464	29 Jun 2022 29 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Welspun Investments and Commercials Limited	Promoter Group	Acquisition	01 Jul 2022	270,159	4,542,615 (3.03%)	0.18%	100.2	27,061,334	29 Jun 2022 29 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Welspun Investments and Commercials Limited	Promoter Group	Acquisition	01 Jul 2022	82,595	4,625,210 (3.08%)	0.06%	98.4	8,124,184	30 Jun 2022 30 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Welspun Investments & Commercials Ltd	Promoter	Acquisition	01 Jul 2022	82,595	80,625,003 (53.77%)	0.06%		-	30 Jun 2022 30 Jun 2022	SAST (29(2))	-	Market
Welspun Investments & Commercials Ltd	Promoter	Acquisition	01 Jul 2022	417,405	80,542,408 (53.72%)	0.28%		-	28 Jun 2022 29 Jun 2022	SAST (29(2))	-	Market
Welspun Group Master Trust & PACs	Promoter	Acquisition	22 Sep 2021	1,300,000	80,125,003 (53.79%)	0.87%		-	21 Sep 2021 21 Sep 2021	SAST (29(2))	-	Market
Balkrishan Goenka, Trustee of Welspun Group Master Trust	Promoter	Acquisition	31 Mar 2021	4,100,000	71,409,526 (47.98%)	2.75%	120.6	494,457,770	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Chirag Dilipkumar Lakhi & Others	Other	Acquisition	27 May 2020	924,715	12,110,011 (8.15%)	0.62%		-	30 Mar 2017 26 May 2020	SAST (29(2))	-	Market
Chirag Dilipkumar Lakhi & Others	Other	Disposal	27 May 2020	510,873	-	0.34%		-	30 Mar 2017 26 May 2020	SAST (29(2))	-	Market
Aryabhat Vyapar Private Limited	Promoter	Acquisition	18 Mar 2020	45,000	3,290,063 (2.22%)	0.03%	55.1	2,478,357	13 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	18 Mar 2020	10,000	66,914,526 (45.07%)	0.01%	66.2	661,557	13 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	18 Mar 2020	395,000	67,309,526 (45.34%)	0.27%	63.6	25,126,916	13 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	16 Mar 2020	45,000	3,290,063 (2.22%)	0.03%		-	13 Mar 2020 13 Mar 2020	SAST (29(2))	-	Market
Balkrishan Goenka,Trustee of Welspun Group Master Trust	Promoter	Acquisition	16 Mar 2020	405,000	67,309,526 (45.34%)	0.27%		-	13 Mar 2020 13 Mar 2020	SAST (29(2))	-	Market
Balkrishan Goenka,Trustee of Welspun Group Master Trust	Promoter	Acquisition	16 Mar 2020	120,000	66,904,526 (45.07%)	0.08%		-	12 Mar 2020 12 Mar 2020	SAST (29(2))	-	Market
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	16 Mar 2020	39,127	3,245,063 (2.19%)	0.03%		-	12 Mar 2020 12 Mar 2020	SAST (29(2))	-	Market
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	12 Mar 2020	135,000	3,205,936 (2.16%)	0.09%		-	11 Mar 2020 11 Mar 2020	SAST (29(2))	-	Market
Balkrishan Goenka,Trustee of Welspun Group Master Trust	Promoter	Acquisition	12 Mar 2020	1,870,463	66,784,526 (44.99%)	1.26%		-	11 Mar 2020 11 Mar 2020	SAST (29(2))	-	Market
Welspun Investments & Commercials Ltd	Promoter	Acquisition	12 Mar 2020	744,632	4,125,210 (2.78%)	0.50%		-	11 Mar 2020 11 Mar 2020	SAST (29(2))	-	Market
Aryabhat Vyapar Pvt Ltd	Other	Acquisition	12 Mar 2020	1,000,000	3,070,936 (2.07%)	0.67%		-	09 Mar 2020 09 Mar 2020	SAST (29(2))	-	Market
Welspun Investments and Commercials Ltd	Other	Acquisition	12 Mar 2020	140,778	3,380,578 (2.28%)	0.09%		-	09 Mar 2020 09 Mar 2020	SAST (29(2))	-	Market
Dilipkumar Lakhi Revised	Other	Disposal	20 Aug 2019	44,016	6,816,227 (4.60%)	0.03%	101.5	4,465,980	31 Jul 2019 31 Jul 2019	Insider Trading	Equity Shares	Market Sale
Dilipkumar Lakhi	Other	Disposal	05 Aug 2019	44,016	6,816,227 (4.60%)	0.03%	101.5	4,465,980	31 Jul 2019 31 Jul 2019	Insider Trading	Equity Shares	Market Sale
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	29 Jul 2019	2,070,936	2,070,936 (1.40%)	1.40%		-	25 Jul 2019 25 Jul 2019	SAST (29(1))	-	Sch.of Arrangement
Aryabhat Vyapar Pvt Ltd	Promoter	Acquisition	29 Jul 2019	2,070,936	2,070,936 (1.40%)	1.40%		-	25 Jul 2019 25 Jul 2019	SAST (29(2))	-	Sch.of Arrangement
MGN Agro Properties Pvt Ltd	Promoter	Disposal	29 Jul 2019	2,070,936	-	1.40%		-	25 Jul 2019 25 Jul 2019	SAST (29(2))	-	Sch.of Arrangement
Anjar Road Pvt Ltd	Promoter	Disposal	22 Jul 2019	58,415,951	-	39.45%		-	20 Jul 2019 20 Jul 2019	SAST (29(2))	-	Scheme Of Amalgamation
Balkrishan Goenka,Trustee of Welspun Group Master Trust	Promoter	Acquisition	22 Jul 2019	58,415,951	64,914,063 (43.84%)	39.45%		-	20 Jul 2019 20 Jul 2019	SAST (29(1))	-	Scheme Of Amalgamation
Balkrishan Goenka,Trustee of Welspun Group Master Trust	Promoter	Acquisition	22 Jul 2019	58,415,951	64,914,063 (43.84%)	39.45%		-	20 Jul 2019 20 Jul 2019	SAST (29(2))	-	Scheme Of Amalgamation
MGN Agro Properties Private Limited	Promoter	Acquisition	25 Feb 2019	63,896	1,583,751 (1.07%)	0.04%	93.3	5,964,040	20 Feb 2019 20 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	25 Feb 2019	487,185	2,070,936 (1.40%)	0.33%	94.6	46,089,024	21 Feb 2019 21 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	25 Feb 2019	24,298	1,519,855 (1.03%)	0.02%	92.8	2,254,242	20 Feb 2019 20 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	22 Feb 2019	487,185	70,225,003 (47.42%)	0.33%		-	21 Feb 2019 21 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	22 Feb 2019	487,185	70,225,003 (47.42%)	0.33%		-	21 Feb 2019 21 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	21 Feb 2019	88,194	69,737,818 (47.09%)	0.06%		-	20 Feb 2019 20 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Private Limited	Promoter	Acquisition	20 Feb 2019	30,000	1,159,206 (0.78%)	0.02%	96.0	2,878,520	18 Feb 2019 18 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	20 Feb 2019	90,000	1,249,206 (0.84%)	0.06%	95.9	8,629,338	18 Feb 2019 18 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	20 Feb 2019	39,045	1,288,251 (0.87%)	0.03%	92.6	3,617,438	19 Feb 2019 19 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	20 Feb 2019	207,306	1,495,557 (1.01%)	0.14%	92.9	19,257,731	19 Feb 2019 19 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	19 Feb 2019	246,351	69,649,624 (47.03%)	0.17%		-	19 Feb 2019 19 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	18 Feb 2019	120,000	1,249,206 (0.84%)	0.08%		-	18 Feb 2019 18 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	18 Feb 2019	120,000	1,249,206 (0.84%)	0.08%		-	18 Feb 2019 18 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	15 Feb 2019	198,510	1,129,206 (0.76%)	0.13%		-	15 Feb 2019 15 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	15 Feb 2019	198,510	1,129,206 (0.76%)	0.13%		-	15 Feb 2019 15 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Private Limited	Promoter	Acquisition	14 Feb 2019	216,883	427,819 (0.29%)	0.15%	98.0	21,248,934	11 Feb 2019 11 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	14 Feb 2019	57,056	484,875 (0.33%)	0.04%	97.8	5,580,367	11 Feb 2019 11 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	14 Feb 2019	107,757	592,632 (0.40%)	0.07%	96.8	10,434,942	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	14 Feb 2019	36,554	629,186 (0.42%)	0.02%	97.0	3,544,532	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	14 Feb 2019	132,871	68,916,124 (46.54%)	0.09%		-	13 Feb 2019 13 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	14 Feb 2019	168,639	69,084,763 (46.65%)	0.11%		-	14 Feb 2019 14 Feb 2019	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	13 Feb 2019	144,311	68,783,253 (46.45%)	0.10%		-	12 Feb 2018 12 Feb 2018	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	12 Feb 2019	273,939	68,638,942 (46.35%)	0.18%		-	11 Feb 2018 11 Feb 2018	SAST (29(2))	-	Market
MGN Agro Properties Private Limited	Promoter	Acquisition	13 Dec 2018	10,500	210,936 (0.14%)	0.01%	104.6	1,098,351	11 Dec 2018 11 Dec 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	12 Dec 2018	10,500	210,936 (0.14%)	0.01%		-	11 Dec 2018 11 Dec 2018	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	12 Dec 2018	10,500	210,936 (0.14%)	0.01%		-	11 Dec 2018 11 Dec 2018	SAST (29(2))	-	Market
MGN Agro Properties Private Limited	Promoter	Acquisition	11 Dec 2018	2,452	167,452 (0.11%)	0.00%	105.8	259,466	07 Dec 2018 07 Dec 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	11 Dec 2018	17,984	185,436 (0.13%)	0.01%	106.5	1,915,209	07 Dec 2018 07 Dec 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	11 Dec 2018	3,212	188,648 (0.13%)	0.00%	105.5	338,732	10 Dec 2018 10 Dec 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	11 Dec 2018	11,788	200,436 (0.14%)	0.01%	105.5	1,243,541	10 Dec 2018 10 Dec 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	10 Dec 2018	15,000	200,436 (0.14%)	0.01%		-	10 Dec 2018 10 Dec 2018	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	10 Dec 2018	15,000	200,436 (0.14%)	0.01%		-	10 Dec 2018 10 Dec 2018	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd & PACs	Promoter	Acquisition	07 Dec 2018	20,436	68,339,503 (46.15%)	0.01%		-	07 Dec 2018 07 Dec 2018	SAST (29(2))	-	Market
Mr. Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	03 Oct 2018	179,000	6,498,112 (4.41%)	0.12%	127.5	22,830,941	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	03 Oct 2018	24,000	24,000 (0.01%)	0.02%	126.7	3,040,668	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Private Limited	Promoter	Acquisition	03 Oct 2018	141,000	165,000 (0.11%)	0.10%	126.5	17,837,595	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Mr. Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	03 Oct 2018	56,000	6,319,112 (4.29%)	0.04%	126.9	7,108,459	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Purchase
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	03 Oct 2018	165,000	165,000 (0.11%)	0.11%		-	01 Oct 2018 01 Oct 2018	SAST (29(2))	-	Market
Balkrishan Goenka	Promoter	Acquisition	28 Sep 2018	235,000	6,498,119 (4.41%)	0.16%	127.4	29,939,400	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market
Balkrishna Goenka,Trustee of Welspun Group Master Trust & PAC	Promoter	Acquisition	28 Sep 2018	235,000	68,154,067 (46.20%)	0.16%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Market
Welspun Investments and Commercials Limited	Promoter	Acquisition	29 Aug 2018	100,000	3,239,800 (2.20%)	0.07%	166.3	16,628,513	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Mr. Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	29 Aug 2018	501,749	4,264,861 (2.89%)	0.34%	166.1	83,357,095	27 Aug 2018 27 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Mr. Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	29 Aug 2018	1,147,074	5,411,935 (3.67%)	0.78%	166.2	190,600,908	27 Aug 2018 27 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Mr. Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	29 Aug 2018	399,876	5,811,811 (3.94%)	0.27%	166.3	66,495,486	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Mr. Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	29 Aug 2018	451,301	6,263,112 (4.25%)	0.31%	166.6	75,166,691	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Welspun Investments & Commercials Ltd	Promoter	Acquisition	29 Aug 2018	100,000	67,919,067 (46.04%)	-		-	28 Aug 2018 28 Aug 2018	SAST (29(2))	-	Market
Welspun Group Master Trust & PACs	Promoter	Acquisition	28 Aug 2018	2,500,000	67,819,067 (45.97%)	1.69%		-	27 Aug 2018 28 Aug 2018	SAST (29(2))	-	Market
INTECH METALS S.A.	Promoter	Disposal	06 Aug 2018	175,000	1,527,838 (1.04%)	0.12%	154.4	27,014,958	01 Aug 2018 01 Aug 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	06 Aug 2018	535,322	992,516 (0.67%)	0.36%	154.4	82,677,321	01 Aug 2018 01 Aug 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	06 Aug 2018	77,000	915,516 (0.62%)	0.05%	154.6	11,905,703	02 Aug 2018 02 Aug 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	06 Aug 2018	623,000	292,516 (0.20%)	0.42%	154.7	96,378,003	02 Aug 2018 02 Aug 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	06 Aug 2018	22,516	270,000 (0.18%)	0.02%	156.4	3,521,130	03 Aug 2018 03 Aug 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	06 Aug 2018	270,000	0 (0%)	0.18%	156.4	42,218,902	03 Aug 2018 03 Aug 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	02 Aug 2018	213,378	2,711,688 (1.84%)	0.14%	151.7	32,373,187	30 Jul 2018 30 Jul 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	02 Aug 2018	320,230	2,391,458 (1.62%)	0.22%	151.9	48,648,467	30 Jul 2018 30 Jul 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	02 Aug 2018	98,620	2,292,838 (1.55%)	0.07%	150.9	14,886,454	31 Jul 2018 31 Jul 2018	Insider Trading	Equity Shares	Market Sale
INTECH METALS S.A.	Promoter	Disposal	02 Aug 2018	590,000	1,702,838 (1.15%)	0.40%	151.5	89,409,198	31 Jul 2018 31 Jul 2018	Insider Trading	Equity Shares	Market Sale
Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	22 May 2018	2,113,052	3,763,112 (2.55%)	1.43%	179.2	378,694,465	18 May 2018 18 May 2018	Insider Trading	Equity Shares	Market
Anjar Road Pvt Ltd	Promoter	Acquisition	22 May 2018	240,000	58,415,951 (39.60%)	0.16%	178.4	42,819,670	18 May 2018 18 May 2018	Insider Trading	Equity Shares	Market
Balkrishan Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	04 Apr 2018	100,000	1,650,060 (1.12%)	0.07%	146.8	14,683,427.52	02 Apr 2018 02 Apr 2018	Insider Trading	Equity Shares	Market
Balkrishna Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	27 Mar 2018	50,000	50,060 (0.03%)	0.03%	148.8	7,441,619	23 Mar 2018 23 Mar 2018	Insider Trading	Equity Shares	Market
Balkrishna Goenka Trustee of Welspun Group Master Trust	Promoter	Acquisition	27 Mar 2018	1,500,000	1,550,060 (1.05%)	1.02%	150.3	225,513,339	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Market
MGN Agro Properties Pvt Ltd	Promoter	Disposal	27 Mar 2018	1,500,000	-	1.02%	149.7	224,486,661	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	24 Oct 2017	4,298	6,860,243 (4.65%)	0.00%	156.9	674,231.52	19 Oct 2017 19 Oct 2017	Insider Trading	Equity Shares	Market
Vandana Girdharilal Lakhi	Other	Acquisition	05 Sep 2017	10,700	17,120 (0%)	0.01%	132.1	1,413,791	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	Market
Karuna Dilipkumar Lakhi	Other	Acquisition	05 Sep 2017	11,950	41,036 (0.02%)	0.01%	132.1	1,578,953.50	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	Market
Namrata Manish Lakhi	Other	Acquisition	04 Sep 2017	13,000	27,320 (0.01%)	0.01%	131.6	1,711,190	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	Market
Krsna Suraj Kalra	Other	Acquisition	02 Sep 2017	4,000	31,440 (0.02%)	0.00%	132.2	528,620	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	24 Aug 2017	23,055	746,443 (0.51%)	0.02%	127.7	2,943,437.15	21 Aug 2017 21 Aug 2017	Insider Trading	Equity Shares	Market
Krsna Suraj Kalra	Other	Acquisition	24 Aug 2017	20,000	27,440 (0.02%)	0.01%	127.9	2,557,600	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	19 Aug 2017	68,490	723,388 (0.49%)	0.05%	130.4	8,933,483.20	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	17 Aug 2017	21,819	654,898 (0.44%)	0.01%	118.5	2,586,635.43	11 Aug 2017 14 Aug 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	31 Jul 2017	93,321	6,864,541 (4.66%)	0.06%	144.4	13,474,659.06	21 Jul 2017 24 Jul 2017	Insider Trading	Equity Shares	Market
Insight Solutions Ltd	Other	Disposal	16 Jun 2017	4,300,000	4,414,027 (3%)	2.92%		-	12 Jun 2017 12 Jun 2017	SAST (29(2))	-	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	15 Jun 2017	37,667	633,079 (0.42%)	0.03%	103.0	3,878,983.15	12 Jun 2017 12 Jun 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	12 Jun 2017	197,225	595,412 (0.40%)	0.13%	94.8	18,703,199.05	08 Jun 2017 09 Jun 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	08 Jun 2017	26,772	398,187 (0.27%)	0.02%	91.6	2,452,900.93	06 Jun 2017 07 Jun 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	03 Jun 2017	7,172	371,415 (0.25%)	0.00%	92.4	662,969.48	01 Jun 2017 01 Jun 2017	Insider Trading	Equity Shares	Market
Karuna Dilipkumar Lakhi	Other	Acquisition	03 Jun 2017	18,422	29,086 (0.01%)	0.01%	91.9	1,693,438.33	01 Jun 2017 01 Jun 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	31 May 2017	56,000	364,243 (0.24%)	0.04%	87.9	4,919,755.60	29 May 2017 29 May 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	29 May 2017	118,784	308,243 (0.20%)	0.08%	87.6	10,407,358.02	25 May 2017 26 May 2017	Insider Trading	Equity Shares	Market
Ritesh Girdharilal Lakhi	Other	Acquisition	26 May 2017	189,459	189,459 (0.12%)	0.13%	85.7	16,232,815.97	23 May 2017 24 May 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	22 May 2017	636	6,957,862 (4.72%)	0.00%	100.4	63,854.40	19 May 2017 19 May 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	24 Apr 2017	20,000	6,958,498 (4.72%)	0.01%	100.7	2,013,000	21 Apr 2017 21 Apr 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	20 Apr 2017	150,000	6,978,498 (4.73%)	0.10%	96.4	14,460,400	13 Apr 2017 18 Apr 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	14 Apr 2017	50,000	7,128,498 (4.83%)	0.03%	91.4	4,570,500	11 Apr 2017 11 Apr 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Disposal	07 Apr 2017	70,000	7,178,498 (4.47%)	0.05%	88.4	6,188,700	03 Apr 2017 03 Apr 2017	Insider Trading	Equity Shares	Market
MGN Agro Properties Pvt Ltd	Promoter	Disposal	04 Apr 2017	58,175,951	1,500,000	39.43%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Anjar Road Private Limited	Promoter	Acquisition	04 Apr 2017	58,175,951	58,175,951 (39.50%)	39.43%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Anjar Road Pvt Ltd	Promoter	Acquisition	01 Apr 2017	58,175,951	58,175,951 (39.50%)	39.50%		-	30 Mar 2017 30 Mar 2017	SAST (29(1))	-	Inter-se Transfer
Anjar Road Pvt Ltd	Other	Acquisition	01 Apr 2017	58,175,951	-	39.50%		-	30 Mar 2017 30 Mar 2017	SAST (10(6))	-	-
Anjar Road Pvt Ltd	Promoter	Acquisition	01 Apr 2017	59,675,951	-	4040.50%		-	30 Mar 2017 30 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Dilipkumar Lakhi	Other	Disposal	31 Mar 2017	10,000	7,248,498 (4.92%)	0.01%	30.2	301,800	29 Mar 2017 29 Mar 2017	Insider Trading	Equity Shares	Market
Dilipkumar V Lakhi & PACs	Other	Disposal	31 Mar 2017	10,000	11,696,169 (7.94%)	-		-	29 Mar 2017 29 Mar 2017	SAST (29(2))	-	Market
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	29 Mar 2017	1,500,000	59,675,951 (40.51%)	1.02%	70.9	106,383,611.07	23 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Market
Intech Metals SA	Promoter	Disposal	24 Mar 2017	854,934	2,925,066 (1.98%)	0.58%	62	53,005,908	23 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Buy Back
Insight Solutions Ltd & Granele Ltd	Other	Acquisition	24 Mar 2017	26,124,901	8,714,027 (5.92%)	14.99%		-	23 Mar 2017 23 Mar 2017	SAST (29(2))	-	Buy-back Offer
Intech Metals S.A.	Promoter	Disposal	24 Mar 2017	854,934	2,925,066 (1.98%)	0.49%		-	23 Mar 2017 23 Mar 2017	SAST (29(2))	-	Buy-back Offer
Chirag Dilipkumar Lakhi	Other	Acquisition	07 Feb 2017	7,900	2,847,034 (1.63%)	0.01%	61.8	488,299	03 Feb 2017 03 Feb 2017	Insider Trading	Equity Shares	Market
Manish Lakhi	Other	Acquisition	27 Jan 2017	50,000	762,345 (0.43%)	0.03%	62.1	3,102,873.25	24 Jan 2017 24 Jan 2017	Insider Trading	Equity Shares	Market
Insight Solutions Ltd	Other	Acquisition	27 Jan 2017	13,815,600	34,838,928 (19.99%)	7.93%		-	25 Jan 2017 25 Jan 2017	SAST (29(2))	-	Conv. of GDRs
Manish Lakhi	Other	Acquisition	23 Jan 2017	15,551	712,345 (0.40%)	0.01%	61.1	949,560.96	19 Jan 2017 20 Jan 2017	Insider Trading	Equity Shares	Market
Girdharilal V Lakhi	Other	Acquisition	16 Jan 2017	2,500	776,275 (0.44%)	0.00%	61.5	153,644.25	11 Jan 2017 11 Jan 2017	Insider Trading	Equity Shares	Market
Karuna Dilipkumar Lakhi	Other	Acquisition	16 Jan 2017	3,500	10,664	0.00%	61.5	215,245.90	11 Jan 2017 11 Jan 2017	Insider Trading	Equity Shares	Market
Manish Lakhi	Other	Acquisition	16 Jan 2017	11,018	696,794 (0.39%)	0.01%	61.3	675,054.23	11 Jan 2017 11 Jan 2017	Insider Trading	Equity Shares	Market
Namrata Manish Lakhi	Other	Acquisition	16 Jan 2017	2,500	14,320	0.00%	61.5	153,863.40	11 Jan 2017 11 Jan 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	10 Jan 2017	5,000	7,258,498 (4.16%)	0.00%	60.4	301,800	06 Jan 2017 06 Jan 2017	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	30 Dec 2016	94,440	7,253,498 (4.16%)	0.06%	61.7	5,824,644.50	27 Dec 2016 27 Dec 2016	Insider Trading	Equity Shares	Market
Dilipkumar Lakhi	Other	Acquisition	28 Dec 2016	2,408,755	7,159,058 (4.10%)	1.63%	61.4	147,933,032.40	23 Dec 2016 26 Dec 2016	Insider Trading	Equity Shares	Market
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	29 Sep 2016	58,175,951	58,175,951 (33.38%)	39.43%		-	27 Sep 2016 27 Sep 2016	Insider Trading	Equity Shares	Sch.of Arrangement
MGN Agro Properties Pvt Ltd	Promoter	Acquisition	29 Sep 2016	58,175,951	58,175,951 (33.38%)	33.38%		-	27 Sep 2016 27 Sep 2016	SAST (29(1))	-	Sch.of Arrangement
Merrill Lynch Markets Singapore Pte Ltd	Other	Disposal	28 Sep 2016	98,117	10,835,868 (6.23%)	0.05%		-	26 Sep 2016 26 Sep 2016	SAST (29(2))	-	Market
Merrill Lynch Capital Markets Espana S.A.,S.V.	Other	Disposal	24 Aug 2016	14,351,653	-	8.23%		-	22 Aug 2016 22 Aug 2016	SAST (29(2))	-	Off Market
Merrill Lynch Markets Singapore Pte. Ltd	Other	Acquisition	24 Aug 2016	14,351,653	14,351,653 (8.23%)	8.23%		-	22 Aug 2016 22 Aug 2016	SAST (29(2))	-	Off Market
Manish G Lakhi & Others	Other	Acquisition	25 Jul 2016	270,751	8,894,825 (5.11%)	0.15%		-	22 Jul 2016 22 Jul 2016	SAST (29(2))	-	Market
Sandeep Garg	KMP	Acquisition	26 Feb 2016	720,000	720,000 (0.41%)	0.49%	10	7,200,000	22 Feb 2016 22 Feb 2016	Insider Trading	Equity Shares	ESOP
Welspun Infra Developers Ltd	Promoter	Acquisition	10 Sep 2015	49,223	61,316,015 (38.44%)	0.03%		-	08 Sep 2015 08 Sep 2015	SAST (29(2))	-	Market
Welspun Infra Developers Ltd	Promoter	Acquisition	09 Sep 2015	49,223	- (35.38%)	0.03%		-	08 Sep 2015 08 Sep 2015	Insider Trading	Equity Shares	Market
Welspun Infra Developers Ltd	Promoter	Acquisition	07 Sep 2015	2,148,260	- (35.35%)	1.46%		-	04 Sep 2015 04 Sep 2015	Insider Trading	Equity Shares	Market
Welspun Infra Developers Ltd	Promoter	Acquisition	07 Sep 2015	2,418,260	61,266,792 (35.35%)	1.24%		-	04 Sep 2015 04 Sep 2015	SAST (29(2))	-	Market
Merrill Lynch Capital Markets Espana S.A.,S.V	Other	Acquisition	05 May 2015	1,500,000	3,021,924 (7.55%)	3.75%		-	30 Apr 2015 30 Apr 2015	SAST (29(1))	-	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.

View All The Insider Trades & SAST disclosures

32.18% Fall from 52W High

Insider Trading & SAST disclosures for Welspun Enterprises Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Welspun Enterprises Employee Welfare Trust in Welspun Enterprises Ltd. where Acquisition of 2,000,000 Equity Shares done at an average price of Rs. 151.4 was reported to the exchange on June 2, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Aryabhat Vyapar Pvt Ltd in Welspun Enterprises Ltd. where Acquisition of 60,536 shares done was reported to the exchange on Dec. 4, 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.

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