Insider Trading & SAST disclosures for Worldwide Aluminium Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nilgiri Mercantiles Pvt Ltd in Worldwide Aluminium Ltd. where Disposal of 51,729
Equity Shares done
was reported to the exchange on July 29, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yogesh Kumar Gupta & PAC in Worldwide Aluminium Ltd. where Acquisition of 316,000
shares done
was reported to the exchange on March 14, 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 |
|
Yogesh Kumar Gupta & PAC
|
Other |
Acquisition |
14 Mar 2019 |
316,000 |
326,100
(9.92%)
|
9.62%
|
|
-
|
12 Mar 2019
12 Mar 2019 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Nilgiri Mercantiles Pvt Ltd
|
Promoter |
Disposal |
29 Jul 2017 |
51,729 |
-
|
1.74%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Anil Agarwal
|
Promoter |
Disposal |
29 Jul 2017 |
465,811 |
-
|
15.68%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Renu Agarwal
|
Promoter |
Disposal |
29 Jul 2017 |
460,975 |
-
|
15.52%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Anil Agarwal
|
Promoter |
Disposal |
29 Jul 2017 |
465,811 |
-
|
15.68%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Nilgiri Mercantiles Pvt Ltd
|
Promoter |
Disposal |
29 Jul 2017 |
51,729 |
-
|
1.74%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Renu Agarwal
|
Promoter |
Disposal |
29 Jul 2017 |
460,975 |
-
|
15.52%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Jainalco Industries Pvt Ltd
|
Other |
Acquisition |
28 Jul 2017 |
978,515 |
1,570,801
(52.88%)
|
32.94%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Nilgiri Mercantiles Pvt Ltd
|
Promoter |
Disposal |
03 May 2017 |
495,000 |
51,729
(1.74%)
|
16.66%
|
|
-
|
02 May 2017
02 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anju Jain & PACs
|
Other |
Acquisition |
03 May 2017 |
592,286 |
592,286
(19.94%)
|
19.94%
|
|
-
|
02 May 2017
02 May 2017 |
SAST (29(1)) |
- |
Market |
|
Nilgiri Mercantiles Pvt Ltd
|
Promoter |
Disposal |
03 May 2017 |
495,000 |
51,729
(1.74%)
|
16.66%
|
|
-
|
02 May 2017
02 May 2017 |
SAST (29(2)) |
- |
Market |
|
Rakhee Chopra
|
Promoter |
Disposal |
03 May 2017 |
137,250 |
-
|
4.62%
|
|
-
|
02 May 2017
02 May 2017 |
SAST (29(2)) |
- |
Market |
|
Nilgiri Mercantiles Pvt Ltd
|
Promoter |
Disposal |
02 May 2017 |
495,000 |
-
|
16.66%
|
|
-
|
02 May 2017
02 May 2017 |
SAST (29(2)) |
- |
Market |
|
Rakhee Chopra
|
Promoter |
Disposal |
02 May 2017 |
137,250 |
-
|
4.62%
|
|
-
|
02 May 2017
02 May 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.