Insider Trading & SAST disclosures for WSFx Global Pay Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Chethan S.A. in WSFx Global Pay Ltd. where Acquisition of 700
Equity Shares done at an average price of Rs. 115
was reported to the exchange on Dec. 9, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
StockTalks Pvt Ltd & PACs in WSFx Global Pay Ltd. where Acquisition of 30,000
shares done
was reported to the exchange on Feb. 24, 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 |
|
Chethan S.A.
|
Employee |
Acquisition |
09 Dec 2024 |
700 |
8,929
(0.07%)
|
0.01%
|
115 |
80,500
|
22 Nov 2024
25 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chethan S.A.
|
Employee |
Disposal |
09 Dec 2024 |
8,929 |
0
(0%)
|
0.07%
|
114.0 |
1,017,607
|
22 Nov 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanika Nikhil Likhite
|
Employees Immediate Relative |
Acquisition |
26 Nov 2024 |
18,500 |
18,500
(0.15%)
|
0.16%
|
109.7 |
2,028,525
|
18 Nov 2024
24 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
ROSHAN DALAL
|
Designated Person |
Disposal |
29 Jun 2024 |
10,521 |
479
(0%)
|
0.09%
|
122.0 |
1,283,593
|
23 May 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ramesh Venkataraman
|
Director |
Disposal |
29 Jun 2024 |
5,000 |
24,907
(0.21%)
|
0.04%
|
82 |
410,000
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chethan S.A.
|
Employee |
Disposal |
22 May 2024 |
12,000 |
0
(0%)
|
0.10%
|
104.3 |
1,251,040
|
17 May 2024
21 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SRIKRISHNA NARASIMHAN
|
Director |
Disposal |
22 May 2024 |
30,000 |
5,000
(0.04%)
|
0.25%
|
105.9 |
3,176,447
|
16 May 2024
22 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ROSHAN DALAL
|
Designated Person |
Disposal |
22 May 2024 |
14,000 |
11,000
(0.09%)
|
0.12%
|
110.5 |
1,547,500
|
18 May 2024
22 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SRIKRISHNA NARASIMHAN
|
Director |
Disposal |
28 Mar 2024 |
15,000 |
10,000
(0.08%)
|
0.13%
|
83.1 |
1,246,980
|
15 Feb 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ROSHAN DALAL
|
Designated Person |
Disposal |
27 Mar 2024 |
3,000 |
5,000
(0.04%)
|
0.03%
|
82 |
246,000
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ROSHAN DALAL
|
Designated Person |
Disposal |
15 Mar 2024 |
16,000 |
8,000
(0.07%)
|
0.14%
|
81.0 |
1,295,841
|
07 Mar 2024
14 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ramesh Venkataraman
|
Director |
Disposal |
12 Mar 2024 |
20,093 |
29,907
(0.26%)
|
0.17%
|
85.0 |
1,706,996
|
13 Feb 2024
05 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
StockTalks Pvt Ltd & PACs
|
Other |
Acquisition |
24 Feb 2022 |
30,000 |
1,175,002
(10.15%)
|
0.26%
|
|
-
|
21 Feb 2022
22 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & PACs
|
Other |
Acquisition |
28 Jan 2022 |
44,000 |
1,145,002
(9.89%)
|
0.38%
|
|
-
|
24 Jan 2022
28 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Jagdish Hiroo Bharwani & PACs
|
Other |
Acquisition |
16 Jul 2021 |
25,000 |
1,101,002
(9.51%)
|
0.21%
|
|
-
|
13 Jul 2021
13 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & PACs
|
Other |
Acquisition |
04 Feb 2020 |
9,000 |
1,060,002
(9.16%)
|
0.07%
|
|
-
|
29 Jan 2020
29 Jan 2020 |
SAST (29(2)) |
- |
Market |
|
StockTalks Private Limited & PACs
|
Other |
Acquisition |
26 Jun 2019 |
9,000 |
1,051,002
(9.08%)
|
0.07%
|
|
-
|
21 Jun 2019
21 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & PACs
|
Other |
Acquisition |
17 Jun 2019 |
6,000 |
1,042,002
(9%)
|
0.05%
|
|
-
|
13 Jun 2019
17 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & PACs
|
Other |
Acquisition |
10 Jun 2019 |
6,000 |
1,036,002
(8.95%)
|
0.05%
|
|
-
|
06 Jun 2019
06 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Smart Global Corporate Holding Pvt Ltd
|
Promoter |
Disposal |
04 Mar 2019 |
7,223,894 |
-
|
62.43%
|
|
-
|
22 Feb 2019
22 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Smart Global Corporation Holding Pvt Ltd
|
Promoter |
Acquisition |
04 Mar 2019 |
7,223,894 |
-
|
62.43%
|
|
-
|
22 Feb 2019
22 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Spice Connect Pvt Ltd
|
Other |
Acquisition |
25 Feb 2019 |
7,223,894 |
-
|
62.43%
|
|
-
|
05 Feb 2019
05 Feb 2019 |
SAST (10(6)) |
- |
- |
|
Smart Global Corporate Holding Pvt Ltd
|
Promoter |
Disposal |
25 Feb 2019 |
7,223,894 |
-
|
62.43%
|
|
-
|
22 Feb 2019
22 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Spice Connect Pvt Ltd
|
Promoter |
Acquisition |
25 Feb 2019 |
7,223,894 |
7,223,894
(62.43%)
|
62.43%
|
|
-
|
22 Feb 2019
22 Feb 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Spice Connect Pvt Ltd
|
Promoter |
Acquisition |
30 Jan 2019 |
7,223,894 |
-
|
62.43%
|
|
-
|
05 Feb 2019
05 Feb 2019 |
SAST (10(1)(a)) |
- |
None |
|
StockTalks Pvt Ltd & PAC
|
Other |
Acquisition |
13 Nov 2018 |
55,002 |
1,025,002
(8.85%)
|
0.47%
|
|
-
|
23 Oct 2018
26 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd
|
Other |
Acquisition |
25 Feb 2018 |
5,000 |
945,000
(8.16%)
|
0.04%
|
|
-
|
22 Feb 2018
22 Feb 2018 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & PACs
|
Other |
Acquisition |
21 Feb 2018 |
40,000 |
940,000
(8.12%)
|
0.34%
|
|
-
|
19 Feb 2018
19 Feb 2018 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & PAC
|
Other |
Acquisition |
04 Aug 2017 |
40,000 |
900,000
(7.77%)
|
0.34%
|
|
-
|
02 Aug 2017
02 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Smart Global Corporate Holding Pvt Ltd
|
Promoter |
Acquisition |
22 Jul 2017 |
7,223,894 |
7,223,894
(62.43%)
|
62.28%
|
10 |
72,238,940
|
|
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Smart Global Corporate Holding Pvt Ltd
|
Promoter |
Acquisition |
21 Jul 2017 |
7,223,894 |
7,223,894
(62.43%)
|
62.43%
|
|
-
|
20 Jul 2017
20 Jul 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
StockTalks Pvt Ltd & PAC
|
Other |
Acquisition |
19 Jul 2017 |
20,000 |
860,000
(7.43%)
|
0.17%
|
|
-
|
17 Jul 2017
17 Jul 2017 |
SAST (29(1)) |
- |
Market |
|
Stocktalks Pvt Ltd & PACs
|
Promoter |
Acquisition |
03 Apr 2017 |
11,100 |
840,000
(7.25%)
|
0.09%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Namita Jagdish Bharwani & Sheetal Hiroo Bharwani & PAC
|
Other |
Acquisition |
16 Feb 2017 |
18,000 |
828,900
(7.16%)
|
0.16%
|
|
-
|
14 Feb 2017
14 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Namita Jagdish Bharwani
|
Other |
Acquisition |
06 Feb 2017 |
900 |
810,900
(7%)
|
-
|
|
-
|
03 Feb 2017
03 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd
|
Other |
Acquisition |
03 Feb 2017 |
18,000 |
810,000
(6.99%)
|
0.15%
|
|
-
|
02 Feb 2017
02 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Stocktalks Pvt Ltd
|
Other |
Acquisition |
28 Jan 2017 |
15,000 |
792,000
(6.84%)
|
0.13%
|
|
-
|
27 Jan 2017
27 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Namita Jagdish Bharwani & PACs
|
Other |
Acquisition |
18 Nov 2016 |
57,000 |
777,000
(6.71%)
|
0.49%
|
|
-
|
16 Nov 2016
16 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
StockTalks Pvt Ltd & Namita Jagdish Bharwani & PACs
|
Other |
Acquisition |
08 Jul 2016 |
152,000 |
720,000
(6.22%)
|
1.31%
|
|
-
|
05 Jul 2016
05 Jul 2016 |
SAST (29(1)) |
- |
Market |
|
Stocktalks Pvt Ltd
|
Other |
Acquisition |
07 Jul 2016 |
152,000 |
720,000
(6.22%)
|
1.31%
|
|
-
|
05 Jul 2016
05 Jul 2016 |
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.