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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.
View All The Insider Trades & SAST disclosures