Insider Trading & SAST disclosures for Wheels India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Titan Europe Ltd in Wheels India Ltd. where Disposal of 3,612,091
Equity Shares done at an average price of Rs. 427.8
was reported to the exchange on July 1, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Trichur Sundaram Santhanam & Family Pvt Ltd & TV Sundaram Iyengar & Sons Pvt Ltd in Wheels India Ltd. where Disposal of 7,143,656
shares done
was reported to the exchange on Jan. 10, 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 |
|
Trichur Sundaram Santhanam & Family Pvt Ltd & TV Sundaram Iyengar & Sons Pvt Ltd
|
Promoter |
Disposal |
10 Dec 2022 |
7,143,656 |
-
|
29.69%
|
|
-
|
06 Jan 2022
06 Jan 2022 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
T V Sundram Iyengar & Sons Pvt Ltd (TVSS) & Southern Roadways Pvt Ltd(SRPL)
|
Promoter |
Acquisition |
10 Dec 2022 |
2,232,628 |
7,143,656
(29.69%)
|
9.28%
|
|
-
|
06 Jan 2022
06 Jan 2022 |
SAST (29(2)) |
- |
Scheme Of Amalgamation & Arrangement |
|
Titan Europe Ltd
|
Promoter |
Disposal |
01 Jul 2020 |
3,612,091 |
-
|
15.01%
|
427.8 |
1,545,154,836
|
26 Jun 2020
29 Jun 2020 |
Insider Trading |
Equity Shares |
Market |
|
Sundaram Finance Holdings Ltd
|
Promoter |
Acquisition |
01 Jul 2020 |
1,131,200 |
5,601,117
(23.27%)
|
4.70%
|
427.6 |
483,701,120
|
29 Jun 2020
29 Jun 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
India Motor Parts & Accessories Ltd
|
Promoter |
Acquisition |
01 Jul 2020 |
514,000 |
514,000
(2.14%)
|
2.14%
|
|
-
|
29 Jun 2020
29 Jun 2020 |
SAST (29(2)) |
- |
Block Deal |
|
Titan Europe Limited
|
Promoter |
Disposal |
08 Jun 2020 |
1,200,821 |
3,612,091
(15.01%)
|
4.99%
|
|
-
|
04 Jun 2020
04 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Titan Europe Ltd
|
Promoter |
Disposal |
25 Feb 2020 |
916,592 |
4,812,912
(20%)
|
3.81%
|
|
-
|
20 Feb 2020
20 Feb 2020 |
SAST (29(2)) |
- |
Market |
|
Titan Europe Ltd
|
Promoter |
Disposal |
25 Feb 2020 |
916,592 |
4,812,912
(20%)
|
3.81%
|
557.0 |
510,582,624
|
20 Feb 2020
20 Feb 2020 |
Insider Trading |
Equity Shares |
Market |
|
IDFC Mutual Fund
|
Other |
Acquisition |
25 Feb 2020 |
815,337 |
1,358,337
(5.64%)
|
3.38%
|
|
-
|
20 Feb 2020
20 Feb 2020 |
SAST (29(1)) |
- |
Market |
|
S Prasad
|
Director |
Acquisition |
18 Dec 2019 |
1,600 |
1,600
|
0.01%
|
|
-
|
17 Dec 2019
17 Dec 2019 |
Insider Trading |
Equity Shares |
Others |
|
S Prasad
|
Director |
Disposal |
18 Dec 2019 |
3,200 |
-
|
0.01%
|
|
-
|
17 Dec 2019
17 Dec 2019 |
Insider Trading |
Equity Shares |
Others |
|
Titan Europe Ltd
|
Promoter |
Disposal |
03 Oct 2019 |
2,507,776 |
5,729,504
(23.81%)
|
10.42%
|
|
-
|
30 Sep 2019
30 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Sundaram Finance Ltd
|
Promoter |
- |
24 Jan 2018 |
1,333,741 |
-
|
5.54%
|
|
-
|
18 Jan 2018
18 Jan 2018 |
Insider Trading |
Equity Shares |
Demerger |
|
Sundaram Finance Ltd
|
Promoter |
Disposal |
22 Jan 2018 |
1,333,741 |
-
|
11.08%
|
|
-
|
18 Jan 2018
18 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
|
Sundaram Finance Holdings Ltd
|
Promoter |
Acquisition |
22 Jan 2018 |
1,333,741 |
1,333,741
(11.08%)
|
11.08%
|
|
-
|
18 Jan 2018
18 Jan 2018 |
SAST (29(1)) |
- |
Off Market |
|
Reliance Capital Trustee Co Ltd
|
Other |
Acquisition |
25 Oct 2017 |
1,251 |
851,073
(7.07%)
|
0.01%
|
|
-
|
23 Oct 2017
23 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Reliance Capital Trustee Co Ltd A/c Through Various Schemes of Reliance Mutual Fund
|
Other |
Acquisition |
03 Nov 2014 |
15,538 |
609,554
(5.06%)
|
0.12%
|
|
-
|
31 Oct 2014
31 Oct 2014 |
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.