A. Lakshmi's Insider Trades & SAST Disclosures
A. Lakshmi's most recent trade in Thomas Cook (India) Ltd. was a Acquisition of 5,000 Equity Shares done at an average price of Rs. 139.5 . Disclosure was reported to the exchange on Feb. 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
A. Lakshmi's has made SAST transactions in Andhra Sugars Ltd. recently where a Pledge of 286,624 shares done . Disclosure was reported to the exchange on Dec. 1, 2020.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Cook | LAKSHMI ANIL SONI | Designated Person | Acquisition | 13 Feb 2025 | 5,000 | 34,833 (0.01%) | 0.00% | 139.5 | 697,392 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Andhra Sugars | Ananta Lakshmi | Promoter | Pledge | 24 Dec 2024 | 286,624 | 286,624 | - | - | 09 Mar 2020 09 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Suryalakshmi Cotton Mills | Lakshmi Narayan Agarwal HUF | Promoter | Pledge | 24 Dec 2024 | 401,890 | 401,890 | - | - | 13 Jan 2021 13 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Suryalakshmi Cotton Mills | Lakshmi Narayan Agarwal Family Trust | Promoter | Pledge | 24 Dec 2024 | 370,000 | 370,000 | - | - | 13 Jan 2021 13 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Suryalakshmi Cotton Mills | Lakshmi Narayan Agarwal (Family Trust) | Promoter | Pledge | 24 Dec 2024 | 370,000 | 370,000 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Suryalakshmi Cotton Mills | Lakshmi Narayan Agarwal (HUF) | Promoter | Pledge | 24 Dec 2024 | 401,890 | 401,890 | - | - | 12 Aug 2021 12 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Carborundum Universal | A A Alagammai and Lakshmi Ramaswamy Trustee of Lakshmi Ramaswamy Family Trust | Promoter | Pledge | 24 Dec 2024 | 100,000 | 100,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Tube Investments | M/s. Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds shares on behalf of the Trust) | Promoter | Pledge | 24 Dec 2024 | 75,000 | 75,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Cholamandalam Fin | Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds Shares behalf of the Trust) | Promoter | Pledge | 24 Dec 2024 | 125,000 | 125,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| EID Parry | Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds behalf of the Lakshmi Ramaswamy Family Trust) (Promoter Group) | Promoter | Pledge | 24 Dec 2024 | 125,000 | 125,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Divi's Laboratories | A. Lakshmi | Immediate Relative | Acquisition | 02 Sep 2024 | 2,700 | 2,700 (0%) | 0.00% | 5000 | 13,500,000 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| Dr. Reddy's Labs | Jaya Lakshmi Ayyagari | Designated Person | Acquisition | 19 Mar 2024 | 503 | 3,177 (0%) | 0.00% | 6299.2 | 3,168,497 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Any other instrument | ESOP |
| Natco Pharma | LAKSHMINARAYANA ARE | Designated Person | Disposal | 23 Dec 2023 | 1,500 | 11,113 (0%) | 0.00% | 800 | 1,200,000 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Natco Pharma | LAKSHMINARAYANA ARE | Designated Person | Disposal | 22 Nov 2023 | 2,000 | 12,613 (0%) | 0.00% | 784.1 | 1,568,280 | 20 Nov 2023 20 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Udaipur Cement Works | JK Lakshmi Cements Ltd & Bengal & Assam Company Ltd | Promoter | Acquisition | 28 Jul 2023 | 194,509,715 | 420,403,252 (75%) | 2.46% | - | 14 Jul 2023 14 Jul 2023 |
SAST (29(2)) | - | Rights Issue | |
| Tamilnad Mercantile Bank | Lakshmi Arumolu | Immediate Relative | Acquisition | 16 May 2023 | 4,000 | 4,000 (0.01%) | 0.00% | 419.0 | 1,675,837 | 15 May 2023 15 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Natco Pharma | LAKSHMINARAYANA ARE | Connected Person | Acquisition | 17 Feb 2022 | 1,853 | 14,613 (0%) | 0.00% | 900 | 1,667,700 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Mold-Tek Packaging | ADIVISHNU LAKSHMI MYTHRI | Promoter Group | Acquisition | 03 Dec 2021 | 9,500 | 99,500 (0.35%) | 0.03% | 135 | 1,282,500 | 30 Nov 2021 30 Nov 2021 |
Insider Trading | Equity Shares | Public Right |
| Carborundum Universal | A A Alagammai trustee of M/s. Lakshmi Ramaswamy Family Trust | Promoter Group | Pledge | 03 Dec 2021 | 100,000 | 400,000 (0.21%) | 0.05% | 894.4 | 89,435,000 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Tube Investments | LAKSHMI RAMASWAMY FAMILY TRUST (AAAlagammai&Lakshmi Ramaswamyholdsshares) | Promoter Group | Pledge | 01 Dec 2021 | 75,000 | 743,000 (0.04%) | 0.04% | 1583.2 | 118,736,250 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mold-Tek Packaging | Adivishnu Lakshmi Mythri | Promoter Group | Disposal | 12 Aug 2021 | 150,000 | 90,000 (0.32%) | 0.53% | 516.7 | 77,505,554 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mold-Tek Packaging | Adivishnu Lakshmi Mythri | Promoter Group | Acquisition | 17 Feb 2021 | 24,000 | 57,000 (1.71%) | 0.09% | 0 | 0 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Warrants | Gift |
| Mold-Tek Packaging | Adivishnu Lakshmi Mythri | Promoter Group | Acquisition | 17 Feb 2021 | 4,000 | 9,500 (1.71%) | 0.01% | 0 | 0 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Gift |
| Natco Pharma | LAKSHMINARAYANA A | Designated Person | Acquisition | 09 Feb 2021 | 1,850 | 12,760 (0.01%) | 0.00% | 2 | 3,700 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Mold-Tek Packaging | Adivishnu Lakshmi Mythri | Promoter Group | Acquisition | 30 Nov 2020 | 33,000 | 33,000 (0.99%) | 0.12% | 46 | 1,518,000 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Warrants | Public Right |
| Mold-Tek Packaging | Adivishnu Lakshmi Mythri | Promoter Group | Acquisition | 30 Nov 2020 | 5,500 | 245,500 (0.87%) | 0.02% | 45 | 247,500 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Public Right |
| Natco Pharma | LAKSHMINARAYANA A | Designated Person | Acquisition | 28 Sep 2020 | 7,210 | 10,910 (0%) | 0.00% | 2 | 14,420 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Laurus Labs | SIVA LAKSHMI DEVI ARIKATLA | Designated Person | Acquisition | 18 Jul 2020 | 2,000 | 8,576 (0.01%) | 0.00% | 626.7 | 1,253,400 | 16 Jul 2020 16 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
| Lakshmi Machine | Lakshmi Technology and Engineering Industries Limited | Promoter Group | Acquisition | 24 Jun 2020 | 17,452 | 696,842 (6.52%) | 0.16% | 3032.5 | 52,923,652 | 23 Jun 2020 23 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.
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.
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.