Insider Trading & SAST disclosures for Women's Next Loungeries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BHAVESH T. BHANUSHALI in Women's Next Loungeries Ltd. where Invoke of 575,000
Equity Shares done at an average price of Rs. 45.5
was reported to the exchange on Oct. 12, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Upsurge Investment & Finance Ltd in Women's Next Loungeries Ltd. where Disposal of 116,000
shares done
was reported to the exchange on June 4, 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 |
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
04 Jun 2019 |
116,000 |
5,000
(0.08%)
|
1.99%
|
|
-
|
11 Apr 2019 04 Jun 2019 |
SAST (29(2)) |
- |
Market |
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
10 Apr 2019 |
76,000 |
121,000
(2.08%)
|
1.30%
|
|
-
|
10 Apr 2019 10 Apr 2019 |
SAST (29(2)) |
- |
Market |
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
09 Apr 2019 |
104,000 |
197,000
(3.39%)
|
1.79%
|
|
-
|
13 Mar 2019 09 Apr 2019 |
SAST (29(2)) |
- |
Market & Invocation |
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
12 Mar 2019 |
116,000 |
1,000
(0.01%)
|
1.99%
|
|
-
|
13 Feb 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Market |
Bhavesh T Bhanushali & PACs
|
Promoter |
Disposal |
26 Feb 2019 |
226,000 |
865,500
(14.91%)
|
3.89%
|
|
-
|
15 Feb 2019 22 Feb 2019 |
SAST (29(2)) |
- |
Pledge Invoked |
Upsurge Investment and Finance Ltd
|
Other |
Disposal |
12 Feb 2019 |
294,000 |
17,000
(0.29%)
|
5.06%
|
|
-
|
08 Jan 2019 12 Feb 2019 |
SAST (29(2)) |
- |
Market |
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
07 Jan 2019 |
138,000 |
311,000
(5.35%)
|
2.37%
|
|
-
|
16 Nov 2018 07 Jan 2019 |
SAST (29(2)) |
- |
Market |
Upsurge Investment & Finance Ltd
|
Other |
Disposal |
13 Nov 2018 |
126,000 |
449,000
(7.73%)
|
2.17%
|
|
-
|
19 Oct 2018 12 Nov 2018 |
SAST (29(2)) |
- |
Market |
BHAVESH T. BHANUSHALI
|
Promoter & Director |
Invoke |
12 Oct 2018 |
575,000 |
526,497
(9.07%)
|
12.76%
|
45.5 |
26,179,750
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Upsurge Investment & Finance Ltd (Revised)
|
Other |
Acquisition |
09 Oct 2018 |
575,000 |
575,000
(9.90%)
|
9.90%
|
|
-
|
08 Oct 2018 08 Oct 2018 |
SAST (29(1)) |
- |
Pledge Invoked |
Premila B Bhanushali
|
Promoter |
Acquisition |
21 May 2018 |
130,000 |
565,000
(9.73%)
|
2.07%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Premila B. Bhanushali
|
Promoter & Director |
Acquisition |
21 May 2018 |
130,000 |
565,000
(9.73%)
|
2.89%
|
60 |
7,800,000
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
Preferential Basis |
Premila B. Bhanushali
|
Promoter & Director |
Disposal |
21 May 2018 |
130,000 |
1,550,000
(19.24%)
|
2.89%
|
60 |
7,800,000
|
21 May 2018 21 May 2018 |
Insider Trading |
Convertible Warrants |
Preferential Basis |
Premila B. Bhanushali
|
Promoter & Director |
Acquisition |
21 May 2018 |
130,000 |
565,000
(9.73%)
|
2.89%
|
60 |
7,800,000
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
Conversion of security |
Premila B. Bhanushali
|
Promoter & Director |
Acquisition |
19 May 2018 |
220,000 |
435,000
(7.67%)
|
4.88%
|
60 |
13,200,000
|
15 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Conversion of security |
Premila B Bhanushali
|
Promoter |
Disposal |
19 May 2018 |
220,000 |
1,680,000
(20.85%)
|
4.88%
|
60 |
13,200,000
|
15 May 2018 17 May 2018 |
Insider Trading |
Convertible Warrants |
Conv. of Warrants |
Premila B Bhanushali
|
Promoter |
Acquisition |
18 May 2018 |
100,000 |
435,000
(7.67%)
|
1.66%
|
|
-
|
17 May 2018 17 May 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
Premila B Bhanushali
|
Promoter |
Acquisition |
17 May 2018 |
120,000 |
335,000
(6%)
|
2.15%
|
|
-
|
15 May 2018 15 May 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Pooja Fashions
|
Other |
Acquisition |
17 May 2018 |
600,000 |
600,000
(10.76%)
|
10.76%
|
|
-
|
15 May 2018 15 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Premila B Bhanushall
|
Promoter |
Acquisition |
29 Nov 2017 |
200,000 |
215,000
(4.77%)
|
4.44%
|
60 |
12,000,000
|
27 Nov 2017 27 Nov 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Mrs. Premila B Bhanushali
|
Promoter |
Acquisition |
29 Nov 2017 |
200,000 |
215,000
(4.77%)
|
4.36%
|
|
-
|
27 Nov 2017 27 Nov 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Premila B Bhanushall
|
Promoter |
Acquisition |
29 Nov 2017 |
1,900,000 |
1,900,000
(23.58%)
|
42.18%
|
1 |
1,900,000
|
27 Nov 2017 27 Nov 2017 |
Insider Trading |
Convertible Warrants |
Preferential Offer |
Geeta Kirti Ambani
|
Other |
Acquisition |
27 Nov 2017 |
300,000 |
300,000
(8.26%)
|
8.26%
|
|
-
|
23 Nov 2017 23 Nov 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Mukesh K Bhanushali & Aarti B Bhanushali
|
Other |
Acquisition |
25 Nov 2017 |
200,000 |
200,000
(5.50%)
|
5.50%
|
|
-
|
23 Nov 2017 23 Nov 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Bhavesh T Bhanushali
|
Promoter |
Pledge |
02 Nov 2017 |
400,000 |
1,101,497
(44.05%)
|
8.88%
|
|
-
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
None |
Bhavesh T Bhanushali
|
Promoter |
Pledge |
21 Sep 2017 |
575,000 |
1,101,497
(44.05%)
|
12.76%
|
|
-
|
18 Sep 2017 18 Sep 2017 |
Insider Trading |
Equity Shares |
None |
Bhavesh T Bhanushali
|
Promoter |
Pledge |
21 Aug 2017 |
425,000 |
1,101,497
(44.05%)
|
9.43%
|
|
-
|
17 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Bhavesh T Bhanushali
|
Promoter |
Pledge |
12 Aug 2017 |
425,000 |
1,101,497
(44.05%)
|
9.43%
|
|
-
|
11 Aug 2017 11 Aug 2017 |
Insider Trading |
Equity Shares |
None |
Nikhil Vora
|
Other |
Acquisition |
25 Jul 2017 |
64,000 |
168,000
(6.72%)
|
2.56%
|
|
-
|
20 Jan 2016 20 Jan 2016 |
SAST (29(1)) |
- |
Market |
Bhavesh Tulsidas Bhanushali
|
Promoter |
Disposal |
24 Jul 2017 |
340,000 |
1,143,497
(45.74%)
|
13.60%
|
|
-
|
24 Apr 2017 24 Apr 2017 |
SAST (29(2)) |
- |
Market |
Nikhil Vora
|
Other |
Disposal |
19 Jul 2017 |
56,000 |
116,000
(4.64%)
|
2.24%
|
|
-
|
07 Jul 2017 07 Jul 2017 |
SAST (29(2)) |
- |
Market |
Bhavesh T Bhanushali
|
Promoter |
Disposal |
17 Jul 2017 |
12,000 |
1,101,497
(44.05%)
|
0.27%
|
53.3 |
639,200
|
10 Jul 2017 13 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Bhavesh T Bhanushali
|
Promoter |
Disposal |
06 Jul 2017 |
20,000 |
1,123,497
(44.93%)
|
0.44%
|
60.6 |
1,212,900
|
03 Jul 2017 04 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Bhavesh T Bhanushali
|
Promoter |
Disposal |
06 Jul 2017 |
10,000 |
1,113,497
(44.53%)
|
0.22%
|
60.8 |
608,000
|
05 Jul 2017 05 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Bhavesh T Bhanushali
|
Promoter |
Disposal |
04 Jul 2017 |
20,000 |
1,112,497
(44.93%)
|
0.44%
|
60.6 |
1,212,900
|
03 Jul 2017 04 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Bhavesh T Bhanushali
|
Promoter |
Disposal |
25 Apr 2017 |
340,000 |
1,143,497
(45.74%)
|
7.55%
|
76.2 |
25,898,900
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Choic Equity Broking Pvt Ltd
|
Other |
Disposal |
25 Jan 2016 |
128,000 |
30,000
(1.20%)
|
5.12%
|
|
-
|
21 Jan 2016 21 Jan 2016 |
SAST (29(2)) |
- |
Market |
Dharmendra Parmar
|
Other |
Acquisition |
14 Dec 2015 |
2,000 |
128,000
(5.12%)
|
0.08%
|
|
-
|
11 Dec 2015 11 Dec 2015 |
SAST (29(2)) |
- |
Market |
Choice Equity Broking Pvt Ltd
|
Other |
Acquisition |
10 Aug 2015 |
4,000 |
128,000
(5.12%)
|
0.16%
|
|
-
|
06 Feb 2015 06 Feb 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.