Insider Trading & SAST disclosures for White Organic Agro Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Darshak Rupani in White Organic Agro Ltd. where Acquisition of 250,000
Equity Shares done
was reported to the exchange on May 26, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manji Karman Patel in White Organic Agro Ltd. where Acquisition of 1,900,000
shares done
was reported to the exchange on Jan. 17, 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 |
|
Darshak Rupani
|
Promoter & Director |
Acquisition |
26 May 2022 |
250,000 |
2,428,978
(6.94%)
|
0.71%
|
0 |
0
|
20 May 2022
23 May 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Sapna Rupani
|
Promoter & Director |
Acquisition |
23 May 2022 |
1,140,000 |
1,540,000
(4.40%)
|
3.26%
|
0 |
0
|
13 May 2022
18 May 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
DARSHAK RUPANI
|
Director |
Acquisition |
12 Jun 2019 |
25,000 |
2,179,299
(6.23%)
|
0.07%
|
12.5 |
312,500
|
11 Jun 2019
11 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Darshak Rupani
|
Promoter & Director |
Acquisition |
27 Feb 2019 |
10,321 |
2,154,299
(6.15%)
|
0.03%
|
25.9 |
267,510
|
26 Feb 2019
26 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Darshak Mahesh Rupani
|
Promoter & Director |
Acquisition |
27 Feb 2019 |
10,321 |
2,154,299
(6.15%)
|
0.03%
|
25.9 |
267,510
|
26 Feb 2019
26 Feb 2019 |
Insider Trading |
Equity Shares |
Market |
|
Blueshell Systems Pvt Ltd
|
Promoter |
Acquisition |
19 Jan 2018 |
400,000 |
400,000
(2.28%)
|
2.29%
|
30.5 |
12,200,000
|
12 Jan 2018
12 Jan 2018 |
Insider Trading |
- |
Preferential Issue |
|
Sapna Mahesh Rupani
|
Promoter |
Acquisition |
19 Jan 2018 |
200,000 |
200,000
(1.43%)
|
1.14%
|
30.5 |
6,100,000
|
12 Jan 2018
12 Jan 2018 |
Insider Trading |
- |
Preferential Issue |
|
Prashantt Mahesh Rupani
|
Promoter & Director |
Acquisition |
19 Jan 2018 |
200,000 |
340,000
(1.94%)
|
1.14%
|
30.5 |
6,100,000
|
12 Jan 2018
12 Jan 2018 |
Insider Trading |
Equity Shares |
Preferential Issue |
|
Darshak Mahesh Rupani
|
Promoter & Director |
Acquisition |
19 Jan 2018 |
200,000 |
1,071,668
(6.12%)
|
1.14%
|
30.5 |
6,100,000
|
12 Jan 2018
|
Insider Trading |
Equity Shares |
Preferential Issue |
|
Manji Karman Patel
|
Other |
Acquisition |
17 Jan 2018 |
1,900,000 |
-
|
10.86%
|
|
-
|
12 Jan 2018
12 Jan 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kulin Shantilal Vora
|
Other |
Acquisition |
17 Jan 2018 |
2,100,000 |
-
|
12%
|
|
-
|
12 Jan 2018
12 Jan 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Darshak M Rupani & Others
|
Promoter |
Acquisition |
17 Jan 2018 |
1,000,000 |
4,445,118
(25.40%)
|
-
|
|
-
|
12 Jan 2018
12 Jan 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Ajesh Navinchandra Mehta
|
Other |
Acquisition |
17 Apr 2017 |
200,000 |
350,000
(2.80%)
|
1.60%
|
|
-
|
13 Apr 2017
13 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Neena Sanjay Kothari
|
Other |
Disposal |
17 Apr 2017 |
416,000 |
74,380
(0.60%)
|
3.33%
|
|
-
|
13 Apr 2017
13 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Samir Shantilal Mehta
|
Other |
Acquisition |
17 Apr 2017 |
200,000 |
576,146
(4.61%)
|
1.60%
|
|
-
|
13 Apr 2017
13 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Neena Sanjay Kothari & Pac
|
Other |
Acquisition |
31 Mar 2017 |
594,080 |
594,080
(4.75%)
|
4.75%
|
|
-
|
29 Mar 2017
29 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
Manojkumar Rasiklal Mehta
|
Other |
Disposal |
30 Mar 2017 |
582,250 |
624,000
(4.99%)
|
4.66%
|
|
-
|
29 Mar 2017
29 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Shantilal Mangalji Mehta
|
Other |
Disposal |
29 Mar 2017 |
375,000 |
427,888
(3.42%)
|
3%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Manojkumar Rasiklal Mehta
|
Other |
Acquisition |
27 Mar 2017 |
1,206,250 |
1,206,250
(9.65%)
|
9.65%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
Navinchandra D Mehta
|
Other |
Disposal |
27 Mar 2017 |
600,000 |
571,954
(4.58%)
|
4.80%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Shantilal Mangalji Mehta
|
Other |
Disposal |
27 Mar 2017 |
600,000 |
802,888
(6.42%)
|
4.80%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
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.