Insider Trading & SAST disclosures for TCC Concept Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kunaal Deepak Agashe in TCC Concept Ltd. where Disposal of 28,590
Equity Shares done at an average price of Rs. 601.8
was reported to the exchange on Dec. 20, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Abhishek Narbaria & PACs in TCC Concept Ltd. where Acquisition of 8,170,040
shares done
was reported to the exchange on Aug. 26, 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 |
|
Kunaal Deepak Agashe
|
Other |
Disposal |
20 Dec 2024 |
28,590 |
2,700
(0.01%)
|
0.13%
|
601.8 |
17,205,322
|
16 Dec 2024
18 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kunaal Deepak Agashe
|
Other |
Disposal |
09 Sep 2024 |
6,907 |
31,290
(0.09%)
|
0.02%
|
617.0 |
4,261,494
|
02 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikhil Dilipbhai Bhuta
|
Promoter & Director |
Disposal |
04 Sep 2024 |
1,819 |
171,555
(0.48%)
|
0.01%
|
674.1 |
1,226,110
|
28 Aug 2024
28 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aditi Umesh Sahay
|
Promoter Group |
Acquisition |
28 Aug 2024 |
1,796,320 |
1,847,242
(5.18%)
|
8.15%
|
352 |
632,304,640
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Umesh Kumar Sahay
|
Promoter & Director |
Acquisition |
28 Aug 2024 |
5,809,200 |
12,905,924
(36.18%)
|
26.36%
|
352 |
2,044,838,400
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Hemlata Mahendra Singh
|
Promoter Group |
Acquisition |
28 Aug 2024 |
592,456 |
592,456
(1.66%)
|
2.69%
|
352 |
208,544,512
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Nikhil Dilipbhai Bhuta
|
Promoter & Director |
Disposal |
28 Aug 2024 |
4,314 |
173,374
(0.49%)
|
0.02%
|
680.6 |
2,936,121
|
22 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhishek Narbaria & PACs
|
Promoter |
Acquisition |
03 Sep 2024 |
8,170,040 |
21,714,474
(60.87%)
|
22.90%
|
|
-
|
19 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nikhil Dilipbhai Bhuta
|
Promoter & Director |
Disposal |
22 Aug 2024 |
25,956 |
177,688
(0.78%)
|
0.12%
|
678.1 |
17,601,306
|
19 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kunaal Deepak Agashe
|
Director |
Disposal |
13 Jun 2024 |
4,455 |
41,499
(0.18%)
|
0.02%
|
530.9 |
2,365,005
|
06 Jun 2024
11 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikhil Dilipbhai Bhuta
|
Promoter Group |
Acquisition |
05 Jan 2024 |
203,644 |
203,662
(0.97%)
|
1.53%
|
89.3 |
18,183,373
|
03 Jan 2024
03 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Abhishek Narbaria & Others
|
Promoter |
Acquisition |
15 Jan 2024 |
4,950,932 |
13,544,434
(64.39%)
|
23.54%
|
|
-
|
03 Jan 2023
03 Jan 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Umesh Kumar Sahay
|
Promoter |
Acquisition |
05 Jan 2024 |
2,800,000 |
7,096,724
(33.74%)
|
21.09%
|
89.3 |
250,012,000
|
03 Jan 2024
03 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Amit Narbaria
|
Promoter Group |
Acquisition |
05 Jan 2024 |
101,808 |
101,826
(0.48%)
|
0.77%
|
89.3 |
9,090,436
|
03 Jan 2024
03 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
05 Jan 2024 |
1,794,576 |
6,091,282
(28.96%)
|
13.52%
|
89.3 |
160,237,691
|
03 Jan 2024
03 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Aditi Umesh Sahai
|
Promoter Group |
Acquisition |
05 Jan 2024 |
50,904 |
50,922
(0.24%)
|
0.38%
|
89.3 |
4,545,218
|
03 Jan 2024
03 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
13 Jan 2024 |
1,794,576 |
6,091,282
(28.96%)
|
8.53%
|
|
-
|
03 Jan 2023
03 Jan 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
NIKHIL DILIPBHAI BHUTA
|
Promoter & Director |
Acquisition |
22 Jun 2023 |
18 |
18
(0%)
|
0.00%
|
78.3 |
1,410
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
UMESH KUMAR SAHAY
|
Promoter & Director |
Acquisition |
22 Jun 2023 |
4,049,964 |
4,296,724
(32.26%)
|
562.50%
|
78.3 |
317,314,679
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
AKALPITA SURENDRA BEDKIHAL
|
Promoter |
Acquisition |
22 Jun 2023 |
18 |
18
(0%)
|
0.00%
|
78.3 |
1,410
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
ADITI UMESH SAHAI
|
Promoter |
Acquisition |
22 Jun 2023 |
18 |
18
(0%)
|
0.00%
|
78.3 |
1,410
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
KEDAR ARVIND KULKARNI
|
Promoter |
Acquisition |
22 Jun 2023 |
18 |
18
(0%)
|
0.00%
|
78.3 |
1,410
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
AMIT NARBARIA
|
Promoter |
Acquisition |
22 Jun 2023 |
18 |
18
(0%)
|
0.00%
|
78.3 |
1,410
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
ABHISHEK NARBARIA
|
Promoter & Director |
Acquisition |
22 Jun 2023 |
4,049,946 |
4,296,706
(32.26%)
|
562.49%
|
78.3 |
317,313,269
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Umesh Sahay
|
Promoter |
Acquisition |
21 Sep 2022 |
246,760 |
246,760
(34.27%)
|
34.27%
|
10 |
2,467,600
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
21 Sep 2022 |
246,760 |
246,760
(34.27%)
|
34.27%
|
10 |
2,467,600
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Umesh Kumar Sahay
|
Promoter |
Acquisition |
23 Sep 2022 |
246,760 |
246,760
(34.27%)
|
34.27%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(1)) |
- |
Off Market |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
23 Sep 2022 |
246,760 |
246,760
(34.27%)
|
34.27%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(1)) |
- |
Off Market |
|
Uttara Chintan Parikh
|
Promoter |
Disposal |
14 Sep 2022 |
60,600 |
0
(0%)
|
8.42%
|
0.0 |
8
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Shefali Chintan Parikh
|
Other |
Disposal |
21 Sep 2022 |
432,920 |
-
|
60.13%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Uttara Chintan Parikh
|
Other |
Disposal |
21 Sep 2022 |
60,600 |
-
|
8.42%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Shefali Chintan Parikh
|
Promoter |
Disposal |
14 Sep 2022 |
432,920 |
0
(0%)
|
60.13%
|
30 |
12,987,600
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off 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.