Insider Trading & SAST disclosures for Welspun Investments & Commercials Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Welspun Tradewel Ltd in Welspun Investments & Commercials Ltd. where Disposal of 24,654
Equity Shares done at an average price of Rs. 183.6
was reported to the exchange on March 5, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Balkrishna Goenka,Trustee of Welspun Group Master Trust in Welspun Investments & Commercials Ltd. where Acquisition of 2,655,528
shares done
was reported to the exchange on April 2, 2019.
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 |
|
Balkrishna Goenka,Trustee of Welspun Group Master Trust
|
Promoter |
Acquisition |
02 Apr 2019 |
2,655,528 |
2,680,608
(73.36%)
|
72.67%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(1)) |
- |
Amalgamation |
|
Balkrishna Goenka,Trustee of Welspun Group Master Trust
|
Promoter |
Acquisition |
02 Apr 2019 |
2,655,528 |
2,680,608
(73.36%)
|
72.67%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Amalgamation |
|
Balkrishna Goneka,Trustee of Welspun Group Master
|
Other |
Acquisition |
02 Apr 2019 |
2,655,528 |
-
|
72.67%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (10(6)) |
- |
- |
|
Welspun Tradewel Ltd
|
Promoter |
Disposal |
05 Mar 2018 |
24,654 |
-
|
0.67%
|
183.6 |
4,525,242
|
26 Feb 2018
26 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Welspun Group Master Trust
|
Promoter |
Acquisition |
05 Mar 2018 |
25,080 |
25,080
|
0.69%
|
183.6 |
4,603,434
|
26 Feb 2018
27 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
MGN Agro Properties Pvt Ltd
|
Promoter |
Disposal |
04 Apr 2017 |
2,655,528 |
-
|
72.66%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Aethelred Multiventure Pvt Ltd
|
Promoter |
Acquisition |
04 Apr 2017 |
2,655,528 |
2,655,528
|
72.66%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Aethelred Multiventure Pvt Ltd
|
Other |
Acquisition |
01 Apr 2017 |
2,655,528 |
-
|
72.67%
|
|
-
|
30 Mar 2017
01 Jan 1900 |
SAST (10(6)) |
- |
- |
|
Anjar Road Pvt Ltd
|
Other |
Acquisition |
01 Apr 2017 |
58,175,951 |
-
|
39.50%
|
|
-
|
30 Mar 2017
01 Jan 1900 |
SAST (10(6)) |
- |
- |
|
MGN Agro Properties Pvt Ltd
|
Promoter |
Acquisition |
16 Mar 2017 |
100,000 |
2,725,574
(74.58%)
|
2.74%
|
85.7 |
8,570,078.38
|
14 Mar 2017
14 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
MGN Agro Properties Pvt Ltd
|
Promoter |
Acquisition |
29 Sep 2016 |
2,555,528 |
2,555,528
|
69.93%
|
|
-
|
27 Sep 2016
27 Sep 2016 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
MGN Agro Properties Pvt Ltd
|
None |
Acquisition |
29 Sep 2016 |
2,555,528 |
2,555,528
(69.93%)
|
69.93%
|
|
-
|
27 Sep 2016
27 Sep 2016 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Welspun Mercantile Ltd & Others
|
Promoter |
Acquisition |
28 Nov 2014 |
17,000 |
2,625,574
(71.85%)
|
0.47%
|
|
-
|
26 Nov 2014
26 Nov 2014 |
SAST (29(2)) |
- |
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.