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NSE 20 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Dhunseri Tea & Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NAGA DHUNSERI GROUP LIMITED in Dhunseri Tea & Industries Ltd. where Acquisition of 4,809,595 Equity Shares done at an average price of Rs. 187.2 was reported to the exchange on March 12, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chandra Kumar Dhanuka in Dhunseri Tea & Industries Ltd. where Acquisition of 2,000 shares done was reported to the exchange on March 5, 2021.

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
NAGA DHUNSERI GROUP LIMITED Promoter Group Acquisition 12 Mar 2025 4,809,595 5,733,221 (54.56%) 45.77% 187.2 900,356,184 07 Mar 2025
10 Mar 2025
Insider Trading Equity Shares Inter-se Transfer
DHUNSERI INVESTMENTS LIMITED Promoter Group Disposal 12 Mar 2025 4,809,595 0 (0%) 45.77% 187.2 900,356,184 07 Mar 2025
10 Mar 2025
Insider Trading Equity Shares Inter-se Transfer
Chandra Kumar Dhanuka Promoter Acquisition 06 Mar 2021 2,000 4,826,195 (68.89%) 0.02% - 03 Mar 2021
03 Mar 2021
SAST (29(1)) - Off Market
MITALI KHAITAN (MINOR) REPRESENTED BY MR. HAIGREVE KHAITAN FATHER & NATURAL GUARDIAN Promoter Group Acquisition 04 Mar 2021 2,000 2,000 (0.03%) 0.03% 0 0 23 Feb 2021
23 Feb 2021
Insider Trading Equity Shares Off Market
TARUGREVE TRUST Promoter Group Disposal 04 Mar 2021 2,000 0 (0%) 0.03% 0 0 23 Feb 2021
23 Feb 2021
Insider Trading Equity Shares Off Market
DHUNSERI VENTURES LIMITED Promoter Acquisition 20 Nov 2020 23,777 450,321 (6.43%) 0.34% 265.5 6,313,031 17 Nov 2020
17 Nov 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 17 Nov 2020 1,058 426,544 (6.09%) 0.02% 265.8 281,248 13 Nov 2020
13 Nov 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 01 Oct 2020 9,387 425,486 (6.07%) 0.13% 259.0 2,431,327 30 Sep 2020
30 Sep 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 30 Sep 2020 1,337 416,099 (5.94%) 0.02% 249.7 333,822 29 Sep 2020
29 Sep 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 29 Sep 2020 2,431 414,762 (5.92%) 0.03% 249.2 605,878 28 Sep 2020
28 Sep 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 25 Sep 2020 368 412,331 (5.89%) 0.01% 238.9 87,908 24 Sep 2020
24 Sep 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 24 Sep 2020 2,551 411,963 (5.88%) 0.04% 242.5 618,490 22 Sep 2020
22 Sep 2020
Insider Trading Equity Shares Market Purchase
DHUNSERI VENTURES LIMITED Promoter Acquisition 16 Sep 2020 83,151 409,412 (5.84%) 1.19% 247.5 20,579,873 15 Sep 2020
15 Sep 2020
Insider Trading Equity Shares Market Purchase
TARUGREVE TRUST Promoter Disposal 10 Mar 2020 2,000 2,000 (0.03%) 0.03% 0 0 28 Feb 2020
28 Feb 2020
Insider Trading Equity Shares Beneficiary from Trusts
TARUGREVE TRUST Promoter Disposal 10 Mar 2020 2,000 2,000 (0.03%) 0.03% 0 0 28 Feb 2020
28 Feb 2020
Insider Trading Equity Shares Beneficiary from Trusts
DHUNSERI PETROCHEM LIMITED Promoter Acquisition 19 Jul 2018 3,803 326,261 (4.66%) 0.05% 285.7 1,086,416.45 17 Jul 2018
18 Jul 2018
Insider Trading Equity Shares Market Purchase
DHUNSERI PETROCHEM LIMITED Promoter Acquisition 29 Jun 2018 2,000 322,458 (4.60%) 0.03% 297.3 594,668 27 Jun 2018
27 Jun 2018
Insider Trading Equity Shares Market Purchase
Dhunseri Petrochem Ltd Promoter Acquisition 29 Jun 2018 2,000 322,458 (4.60%) 0.03% 297.3 594,668.27 27 Jun 2018
27 Jun 2018
Insider Trading Equity Shares Market
DHUNSERI PETROCHEM LIMITED Promoter Acquisition 26 Jun 2018 2,000 320,458 (4.57%) 0.03% 307.2 614,437 25 Jun 2018
25 Jun 2018
Insider Trading Equity Shares Market Purchase
DHUNSERI PETROCHEM LIMITED Promoter Acquisition 21 Jun 2018 8,761 318,458 (4.55%) 0.13% 318.3 2,788,592 19 Jun 2018
20 Jun 2018
Insider Trading Equity Shares Market Purchase
DHUNSERI PETROCHEM LTD Revised Promoter Acquisition 19 Jun 2018 6,953 309,697 (4.42%) 0.10% 305.7 2,125,258 15 Jun 2018
18 Jun 2018
Insider Trading Equity Shares Market Purchase
DHUNSERI PETROCHEM LTD Revised Promoter Acquisition 19 Jun 2018 37,744 302,744 (4.32%) 0.54% 327.2 12,351,318 19 Feb 2018
19 Feb 2018
Insider Trading Equity Shares Market Purchase
Dhunseri Petrochem Ltd Promoter Acquisition 20 Feb 2018 27,360 302,744 (4.32%) 0.39% 327.3 8,955,994.73 19 Feb 2018
19 Feb 2018
Insider Trading - Market
Dhunseri Petrochem Ltd Promoter Acquisition 20 Feb 2018 10,384 - 0.15% 327.0 3,395,323.59 19 Feb 2018
19 Feb 2018
Insider Trading Equity Shares Market
Dhunseri Petrochem Ltd Promoter Acquisition 19 Oct 2016 265,000 265,000 (3.78%) 3.78% 288.8 76,525,773 17 Oct 2016
17 Oct 2016
Insider Trading Equity Shares Market
Dhunseri Petrochem Ltd Promoter Acquisition 19 Oct 2016 265,000 265,000 (3.78%) 3.78% - 17 Oct 2016
17 Oct 2016
SAST (29(2)) - Market
Dhunseri Investments Ltd Promoter Acquisition 07 Apr 2016 83,541 3,206,397 (45.77%) 1.19% 246.1 20,558,797 06 Apr 2016
06 Apr 2016
Insider Trading Equity Shares Market
International Finance Corporation FDI Other Disposal 05 Apr 2016 43,221 278,792 - - 01 Apr 2016
01 Apr 2016
SAST (29(2)) - Market
Mrigank Dhanuka Trustee of Ayaan Dhaunka Trust Promoter Acquisition 26 Feb 2016 18,000 18,000 (0.26%) 0.26% - 22 Feb 2016
22 Feb 2016
Insider Trading Equity Shares Inter-se Transfer
Mrigank Dhanuka Trustee of Aman Dhaunka Trust Promoter Acquisition 26 Feb 2016 10,000 18,000 (0.26%) 0.14% - 22 Feb 2016
22 Feb 2016
Insider Trading Equity Shares Inter-se Transfer
Chandra Kumar Dhanuka Trustee of Mrigank Dhaunka Trust Promoter Disposal 26 Feb 2016 28,000 - 0.40% - 22 Feb 2016
22 Feb 2016
Insider Trading Equity Shares Inter-se Transfer
Yves Lombard Asset Management AG Promoter Disposal 07 Jul 2015 170,000 - 2.43% - 03 Jul 2015
03 Jul 2015
Insider Trading Equity Shares Market
Yves Lombard Management AG Promoter Disposal 03 Jul 2015 170,000 - 2.43% - 02 Jul 2015
02 Jul 2015
SAST (29(2)) - Block Deal
Dhunseri Investments Ltd Promoter Acquisition 03 Jul 2015 329,010 - (40.21%) 4.70% - 30 Jun 2015
30 Jun 2015
Insider Trading Equity Shares Block Deal
YVES Lombard Asset Management AG Promoter Disposal 03 Jul 2015 589,010 - (2.43%) 8.41% - 30 Jun 2015
30 Jun 2015
Insider Trading Equity Shares Market
Yves Lombard Asset Management AG Promoter Disposal 02 Jul 2015 589,010 170,000 (2.43%) 8.41% - 30 Jun 2015
30 Jun 2015
SAST (29(2)) - Block Deal
Dhunseri Investments Ltd & PACs Promoter Acquisition 02 Jul 2015 329,010 2,816,765 (40.21%) 4.69% - 30 Jun 2015
30 Jun 2015
SAST (29(2)) - Block Deal
*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