Insider Trading & SAST disclosures for Saraswati Commercial (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Winro Commercial (India) Limited in Saraswati Commercial (India) Ltd. where Acquisition of 66,000
Equity Shares done at an average price of Rs. 11913
was reported to the exchange on March 19, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Winro Commercial (India) Ltd & PACs in Saraswati Commercial (India) Ltd. where Acquisition of 66,000
shares done
was reported to the exchange on March 20, 2025.
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 |
|
Winro Commercial (India) Ltd & PACs
|
Promoter |
Acquisition |
15 Apr 2025 |
66,000 |
810,850
(73.99%)
|
4.95%
|
|
-
|
19 Mar 2025
19 Mar 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Winro Commercial (India) Limited
|
Promoter Group |
Acquisition |
19 Mar 2025 |
66,000 |
249,529
(22.77%)
|
6.41%
|
11913 |
786,258,000
|
19 Mar 2025
19 Mar 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Winro Commercial (India) Ltd
|
Promoter Group |
Acquisition |
30 Apr 2021 |
5,945 |
183,529
(17.82%)
|
0.59%
|
3665 |
21,788,425
|
28 Apr 2021
28 Apr 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Ageless Capital & Finance Pvt Ltd
|
Other |
Acquisition |
24 Dec 2019 |
63,930 |
63,930
(6.39%)
|
6.39%
|
|
-
|
20 Dec 2019
20 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
|
Ashwin Kumar Kothari
|
Promoter |
Disposal |
09 Feb 2018 |
3,768 |
61,081
(6.10%)
|
0.38%
|
978 |
3,685,104
|
|
Insider Trading |
Equity Shares |
Buy Back |
|
Rohit Kothari
|
Promoter |
Disposal |
09 Feb 2018 |
2,601 |
42,141
(4.21%)
|
0.26%
|
978 |
2,543,778
|
|
Insider Trading |
Equity Shares |
Buy Back |
|
Meena Kothari
|
Promoter |
Disposal |
09 Feb 2018 |
1,193 |
19,347
(1.93%)
|
0.12%
|
978 |
1,166,754
|
|
Insider Trading |
Equity Shares |
Buy Back |
|
Ashwin Kumar Kothari HUF
|
Promoter |
Disposal |
09 Feb 2018 |
3,663 |
59,343
(5.93%)
|
0.37%
|
978 |
3,582,414
|
|
Insider Trading |
Equity Shares |
Buy Back |
|
Ashwin Kumar Kothari Smaller HUF
|
Promoter |
Disposal |
09 Feb 2018 |
3,663 |
59,366
(5.93%)
|
0.37%
|
978 |
3,582,414
|
|
Insider Trading |
Equity Shares |
Buy Back |
|
Pannalal C Kothari HUF
|
Promoter |
Disposal |
09 Feb 2018 |
3,146 |
50,979
(5.09%)
|
0.31%
|
978 |
3,076,788
|
|
Insider Trading |
Equity Shares |
Buy Back |
|
Pannalal C Kothari HUF
|
Promoter |
Disposal |
08 Feb 2018 |
3,146 |
50,979
(5.09%)
|
0.31%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Buy Back |
|
Rohit Kothari
|
Promoter |
Disposal |
08 Feb 2018 |
2,601 |
42,141
(4.21%)
|
0.25%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Buy Back |
|
Meena Kothari
|
Promoter |
Disposal |
08 Feb 2018 |
1,193 |
19,347
(1.93%)
|
0.12%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Buy Back |
|
Ashwin Kumar Kotharis HUF
|
Promoter |
Disposal |
08 Feb 2018 |
3,663 |
59,366
(5.93%)
|
0.36%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Buy Back |
|
Ashwin Kumar Kothari HUF
|
Promoter |
Disposal |
08 Feb 2018 |
3,663 |
59,343
(5.93%)
|
0.36%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Buy Back |
|
Ashwin Kothari
|
Promoter |
Disposal |
08 Feb 2018 |
3,768 |
61,081
(6.10%)
|
0.37%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Buy Back |
|
Meena Kothari
|
Promoter |
Acquisition |
02 Jun 2017 |
40 |
20,540
(1.99%)
|
0.00%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Four Dimensions Securities India Ltd
|
Promoter |
Acquisition |
02 Jun 2017 |
171,887 |
205,787
(19.97%)
|
17.17%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Panna Lal C Kothari HUF
|
Promoter |
Acquisition |
02 Jun 2017 |
1,075 |
54,125
(5.25%)
|
0.11%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Ashwin Kothari HUF
|
Promoter |
Acquisition |
02 Jun 2017 |
6 |
63,006
(6.11%)
|
0.00%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Ashwin Kothari S HUF
|
Promoter |
Acquisition |
02 Jun 2017 |
29 |
63,029
(6.12%)
|
0.00%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Ashwin Kothari
|
Promoter |
Acquisition |
02 Jun 2017 |
349 |
64,849
(6.29%)
|
0.03%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Winro Commerical India Ltd
|
Promoter |
Acquisition |
02 Jun 2017 |
72,614 |
177,584
(17.23%)
|
7.25%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Rohit Kothari
|
Promoter |
Acquisition |
02 Jun 2017 |
112 |
44,742
(4.34%)
|
0.01%
|
|
-
|
29 May 2017
29 May 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Ashwin Kumar Kothari (s) HUF
|
Promoter |
Acquisition |
31 May 2017 |
29 |
63,029
(6.12%)
|
3.72%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Ashwin Kumar Kothari HUF
|
Promoter |
Acquisition |
31 May 2017 |
6 |
63,006
(6.11%)
|
3.73%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Four Dimensions Securities India Ltd
|
Promoter |
Acquisition |
31 May 2017 |
171,887 |
205,787
(19.97%)
|
14.67%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
GeeCee Investments Ltd
|
Promoter |
Acquisition |
31 May 2017 |
7,861 |
7,861
(0.76%)
|
0.76%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Harisingh Shyamsukha
|
Promoter |
Acquisition |
31 May 2017 |
11 |
11
|
-
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Meena Kothari
|
Promoter |
Acquisition |
31 May 2017 |
40 |
20,540
(1.99%)
|
1.21%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Niyati Mehta
|
Promoter |
Acquisition |
31 May 2017 |
22,000 |
22,000
(2.13%)
|
2.13%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
P C Kothari HUF
|
Promoter |
Acquisition |
31 May 2017 |
1,075 |
54,125
(5.25%)
|
3.04%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Rohit Kothari
|
Promoter |
Acquisition |
31 May 2017 |
112 |
44,742
(4.34%)
|
2.63%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Winro Commercial (India) Ltd
|
Promoter |
Acquisition |
31 May 2017 |
72,614 |
177,584
(17.23%)
|
0.83%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Ashwin Kothari
|
Promoter |
Acquisition |
31 May 2017 |
349 |
64,849
(6.29%)
|
3.79%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Four Dimensions Securities India Ltd
|
Promoter |
Acquisition |
20 Nov 2014 |
12,000 |
33,900
(5.30%)
|
-
|
|
-
|
18 Oct 2014
18 Oct 2014 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
*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.