Insider Trading & SAST disclosures for Tilak Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hunnar Jewels Limited in Tilak Ventures Ltd. where Acquisition of 20,000,000
Equity Shares done at an average price of Rs. 2.2
was reported to the exchange on Oct. 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Banas Finance Ltd in Tilak Ventures Ltd. where Acquisition of 130,000,000
shares done
was reported to the exchange on Oct. 25, 2024.
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 |
|
Hunnar Jewels Limited
|
Promoter Group |
Acquisition |
29 Oct 2024 |
20,000,000 |
41,750,439
(9.37%)
|
4.49%
|
2.2 |
44,000,000
|
23 Oct 2024
23 Oct 2024 |
Insider Trading |
Equity Shares |
Others |
|
Banas Finance Limited
|
Promoter |
Acquisition |
29 Oct 2024 |
130,000,000 |
217,693,061
(48.84%)
|
29.17%
|
2.2 |
286,000,000
|
23 Oct 2024
23 Oct 2024 |
Insider Trading |
Equity Shares |
Others |
|
Handful Investrade Private Limited
|
Promoter Group |
Acquisition |
29 Oct 2024 |
8,182,000 |
16,795,573
(3.77%)
|
1.84%
|
2.2 |
18,000,400
|
23 Oct 2024
23 Oct 2024 |
Insider Trading |
Equity Shares |
Others |
|
Banas Finance Ltd
|
Promoter |
Acquisition |
06 Nov 2024 |
130,000,000 |
217,693,061
(48.84%)
|
29.17%
|
|
-
|
23 Oct 2024
23 Oct 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Hunnar Jewels Ltd
|
Promoter |
Acquisition |
06 Nov 2024 |
20,000,000 |
41,750,439
(9.37%)
|
4.49%
|
|
-
|
23 Oct 2024
23 Oct 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2024 |
8,182,000 |
16,795,573
(3.77%)
|
1.84%
|
|
-
|
23 Oct 2024
23 Oct 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
BANAS FINANCE LIMITED
|
Promoter |
Disposal |
26 Feb 2024 |
2,449,592 |
87,693,061
(39.35%)
|
1.10%
|
9.3 |
22,813,356
|
21 Feb 2024
21 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Banas Finance Ltd
|
Promoter |
Disposal |
01 Mar 2024 |
2,449,592 |
87,693,061
(39.35%)
|
1.10%
|
|
-
|
22 Feb 2024
22 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Banas Finance Ltd
|
Promoter |
Disposal |
27 Feb 2024 |
3,452,102 |
90,142,653
(40.45%)
|
1.55%
|
|
-
|
19 Feb 2024
19 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
BANAS FINANCE LIMITED
|
Promoter |
Disposal |
21 Feb 2024 |
3,452,102 |
90,142,653
(40.45%)
|
1.55%
|
6.7 |
23,288,543
|
19 Feb 2024
19 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Handful Investrade Pvt. Limited
|
Promoter |
Disposal |
13 Sep 2023 |
1,000,000 |
8,613,573
(3.87%)
|
0.45%
|
4.7 |
4,691,969
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Handful Investrade Pvt Ltd
|
Promoter |
Disposal |
13 Sep 2023 |
1,000,000 |
8,613,573
(3.87%)
|
0.45%
|
|
-
|
11 Sep 2023
11 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
BANAS FINANCE LIMITED
|
Promoter |
Disposal |
02 Sep 2023 |
1,271,655 |
93,594,755
(42%)
|
0.57%
|
4.7 |
5,991,193
|
30 Aug 2023
30 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Banas Finance Ltd
|
Promoter |
Disposal |
11 Sep 2023 |
1,271,655 |
93,594,755
(42%)
|
0.57%
|
|
-
|
30 Aug 2023
30 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
BANAS FINANCE LIMITED
|
Promoter |
Disposal |
24 Aug 2023 |
1,444,663 |
94,866,410
(42.57%)
|
0.65%
|
6.7 |
9,634,525
|
21 Aug 2023
21 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Banas Finance Ltd
|
Promoter |
Disposal |
31 Aug 2023 |
1,444,663 |
94,866,410
(42.57%)
|
0.65%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Banas Finance Ltd
|
Promoter |
Disposal |
05 Sep 2023 |
1,444,663 |
94,866,410
(42.57%)
|
0.65%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
BANAS FINANCE LIMITED
|
Promoter |
Disposal |
21 Aug 2023 |
11,888,927 |
96,311,073
(43.22%)
|
5.33%
|
5.6 |
66,946,000
|
16 Aug 2023
18 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Banas Finance Ltd
|
Promoter |
Disposal |
29 Aug 2023 |
11,888,927 |
96,311,073
(43.22%)
|
5.33%
|
|
-
|
16 Aug 2023
18 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Banas Finance Ltd
|
Promoter |
Acquisition |
29 Mar 2022 |
66,100,000 |
108,200,000
(48.12%)
|
29.40%
|
|
-
|
25 Mar 2022
25 Mar 2022 |
SAST (29(2)) |
- |
Rights Issue |
|
Banas Finance Ltd
|
Promoter |
Disposal |
25 Sep 2021 |
3,532,485 |
42,100,000
(32.77%)
|
2.75%
|
|
-
|
23 Sep 2021
24 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Banas Finance Limited
|
Promoter |
Disposal |
24 Sep 2021 |
3,532,485 |
42,100,000
(32.77%)
|
2.75%
|
8.4 |
29,841,097
|
23 Sep 2021
24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Banas Finance Limited
|
Promoter Group |
Acquisition |
13 May 2021 |
43,600,000 |
43,600,000
(33.93%)
|
33.94%
|
0 |
0
|
09 Mar 2021
09 Mar 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
HANDFUL INVESTRADE PRIVATE LIMITED
|
Promoter |
Acquisition |
28 Mar 2021 |
129,003 |
9,613,565
(7.48%)
|
0.10%
|
2.8 |
360,802
|
26 Mar 2021
26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
27 Mar 2021 |
129,003 |
9,613,565
(7.48%)
|
0.10%
|
|
-
|
26 Mar 2021
26 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Banas Finance Ltd
|
Promoter |
Acquisition |
11 Mar 2021 |
43,600,000 |
43,600,000
(33.93%)
|
33.93%
|
|
-
|
09 Mar 2021
09 Mar 2021 |
SAST (29(2)) |
- |
Transferred |
|
Banas Finance Ltd
|
Promoter |
Acquisition |
11 Mar 2021 |
2,032,485 |
45,632,485
(35.51%)
|
1.58%
|
|
-
|
09 Mar 2021
09 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
12 Jun 2020 |
639,424 |
9,484,562
(7.38%)
|
0.50%
|
|
-
|
10 Jun 2020
10 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Kayaguru Health Solutions Ltd
|
Promoter |
Disposal |
01 Oct 2014 |
24,766 |
21,750,439
(16.93%)
|
0.02%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Kayaguru Health Solutions Ltd
|
Promoter |
Disposal |
26 Sep 2014 |
20,875 |
21,775,205
(16.95%)
|
0.02%
|
|
-
|
25 Sep 2014
25 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Kayaguru Health Solutions Ltd
|
Promoter |
Disposal |
24 Sep 2014 |
34,530 |
21,796,080
(16.96%)
|
0.03%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Handful Investrade Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
14,000 |
8,845,138
(6.88%)
|
0.02%
|
|
-
|
05 Mar 2014
05 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Handful Investrade Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
61,362 |
8,859,138
(6.90%)
|
0.05%
|
|
-
|
04 Mar 2014
04 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Handful Investrade Pvt
|
Promoter |
Disposal |
05 Mar 2014 |
14,000 |
74,445,138
(57.93%)
|
0.02%
|
|
-
|
05 Mar 2014
05 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Handful Investrade Pvt
|
Other |
Disposal |
05 Mar 2014 |
61,362 |
74,459,138
(57.95%)
|
0.05%
|
|
-
|
04 Mar 2014
04 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Kayaguru Health Solutions Ltd
|
Promoter |
Disposal |
24 Feb 2014 |
169,390 |
21,830,610
(16.99%)
|
0.13%
|
|
-
|
21 Feb 2014
21 Feb 2014 |
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.