Insider Trading & SAST disclosures for Transpact Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kaushik Mahesh Waghela in Transpact Enterprises Ltd. where Disposal of 26,000
Equity Shares done at an average price of Rs. 320
was reported to the exchange on Dec. 15, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kaushik Mahesh Waghela in Transpact Enterprises Ltd. where Disposal of 20,000
shares done
was reported to the exchange on Dec. 14, 2023.
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 |
|
Kaushik Mahesh Waghela
|
Promoter & Director |
Disposal |
15 Dec 2023 |
26,000 |
1,000
(0.26%)
|
6.72%
|
320 |
8,320,000
|
13 Dec 2023
13 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kaushik Mahesh Waghela
|
Other |
Disposal |
03 Jan 2024 |
20,000 |
27,000
(6.98%)
|
5.17%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
|
Other |
Disposal |
03 Jan 2024 |
26,000 |
1,000
(0.26%)
|
6.72%
|
|
-
|
13 Dec 2023
13 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Kaushik Mahesh Waghela
|
Promoter & Director |
Disposal |
14 Dec 2023 |
15,000 |
47,000
(12.15%)
|
3.88%
|
320 |
4,800,000
|
11 Dec 2023
11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kaushik Mahesh Waghela
|
Promoter & Director |
Disposal |
14 Dec 2023 |
20,000 |
27,000
(6.98%)
|
5.17%
|
310 |
6,200,000
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
|
Other |
Disposal |
29 Dec 2023 |
15,000 |
47,000
(12.15%)
|
3.88%
|
|
-
|
11 Dec 2023
11 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
MOHAMMAD ASLAM KHAN
|
Director |
Disposal |
30 Aug 2023 |
108,000 |
510
(0.15%)
|
27.93%
|
129.6 |
14,000,000
|
28 Aug 2023
28 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kaushik Waghela
|
Other |
Acquisition |
08 Sep 2023 |
46,000 |
62,000
(16.03%)
|
11.90%
|
|
-
|
28 Aug 2023
28 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Raman Talwar
|
Other |
Acquisition |
08 Sep 2023 |
62,000 |
62,000
(16.03%)
|
16.03%
|
|
-
|
28 Aug 2023
28 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Mohammed Aslam Khan
|
Promoter |
Disposal |
03 Aug 2023 |
16,000 |
108,510
(28.07%)
|
4.13%
|
|
-
|
31 Jul 2023
31 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Mohammed Aslam Khan
|
Promoter & Director |
Disposal |
02 Aug 2023 |
16,000 |
108,510
(28.07%)
|
4.14%
|
130 |
2,080,000
|
31 Jul 2023
31 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kaushik Waghela
|
Other |
Acquisition |
02 Aug 2023 |
16,000 |
16,000
(4.13%)
|
4.13%
|
|
-
|
31 Jul 2023
31 Jul 2023 |
SAST (29(1)) |
- |
Market |
|
ASLAM KHAN (Revised)
|
Director |
Disposal |
16 Feb 2023 |
22,000 |
124,510
(32.19%)
|
5.69%
|
130 |
2,860,000
|
13 Feb 2023
13 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mohammed Aslam Khan
|
Promoter |
Disposal |
17 Feb 2023 |
22,000 |
124,510
(32.19%)
|
5.69%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(2)) |
- |
Market |
|
MOHAMMAD ASLAM KHAN
|
Director |
Disposal |
15 Feb 2023 |
22,000 |
124,510
(0.32%)
|
5.69%
|
0 |
0
|
13 Feb 2023
13 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anis Ahmed Choudhary
|
Connected Person |
Disposal |
30 Nov 2022 |
15,000 |
975
(0.25%)
|
3.88%
|
130.0 |
1,950,450
|
28 Nov 2022
28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anis Ahmed Choudhary
|
Connected Person |
Disposal |
30 Nov 2022 |
5,000 |
15,975
(4.13%)
|
1.29%
|
130 |
650,000
|
17 Nov 2022
17 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anis Ahmed Choudhary
|
Connected Person |
Disposal |
10 Nov 2022 |
10,000 |
20,975
(5.42%)
|
2.59%
|
130 |
1,300,000
|
10 Nov 2022
10 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Octaware Technologies Limited
|
Connected Person |
Disposal |
07 Nov 2022 |
38,000 |
710
(0.18%)
|
9.83%
|
130.1 |
4,941,900
|
04 Nov 2022
04 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
*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.