Insider Trading & SAST disclosures for Goldcrest Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Goldcrest Global Trading Private Limited in Goldcrest Corporation Ltd. where Acquisition of 800,000
Equity Shares done at an average price of Rs. 200
was reported to the exchange on Aug. 29, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nita Tushar Tanna & PACs in Goldcrest Corporation Ltd. where Acquisition of 1,002,002
shares done
was reported to the exchange on Aug. 29, 2022.
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 |
Nita Tushar Tanna & PACs
|
Promoter |
Acquisition |
19 Sep 2022 |
1,002,002 |
5,147,539
(90.47%)
|
17.61%
|
|
-
|
26 Aug 2022 26 Aug 2022 |
SAST (29(2)) |
- |
Market |
Goldcrest Global Trading Private Limited
|
Promoter Group |
Acquisition |
29 Aug 2022 |
800,000 |
800,000
(14.06%)
|
14.06%
|
200 |
160,000,000
|
26 Aug 2022 26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Hansa Tulsidas Tanna
|
Promoters Immediate Relative |
Acquisition |
29 Aug 2022 |
202,002 |
238,630
(4.19%)
|
3.55%
|
200 |
40,400,400
|
26 Aug 2022 26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Nita Tushar Tanna
|
Promoter |
Acquisition |
26 Jun 2019 |
923,593 |
1,943,593
(34.16%)
|
16.23%
|
|
-
|
25 Jun 2019 25 Jun 2019 |
SAST (29(2)) |
- |
Transmission |
Late Tulsidas Jamnadas Tanna
|
Promoter |
Disposal |
26 Jun 2019 |
923,593 |
-
|
16.23%
|
|
-
|
25 Jun 2019 25 Jun 2019 |
SAST (29(2)) |
- |
Transmission |
Nita Tushar Tanna
|
Promoter & Director |
Acquisition |
26 Jun 2019 |
923,593 |
1,943,593
(34.16%)
|
16.23%
|
89 |
82,199,777
|
25 Jun 2019 25 Jun 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Nita Tushar Tanna,Anupa Tanna Shah & Namrata Tushar Tanna
|
Other |
Acquisition |
13 Feb 2019 |
2,216,113 |
-
|
38.95%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (10(6)) |
- |
- |
Nita Tushar Tanna & PACs
|
Promoter |
Disposal |
12 Feb 2019 |
2,216,113 |
4,145,955
(72.87%)
|
38.95%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
ANUPA TANNA SHAH
|
Promoter & Director |
Acquisition |
12 Feb 2019 |
454,545 |
1,238,718
(21.77%)
|
7.99%
|
53.4 |
24,272,703
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NITA TUSHAR TANNA
|
Promoter & Director |
Acquisition |
12 Feb 2019 |
1,020,000 |
1,020,000
(17.93%)
|
17.93%
|
53.4 |
54,468,000
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NAMRATA TUSHAR TANNA
|
Promoter Group |
Acquisition |
12 Feb 2019 |
741,568 |
926,598
(16.28%)
|
13.03%
|
53.4 |
39,599,731
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GOLDCREST GLOBAL TRADING PVT. LTD
|
Promoter Group |
Disposal |
12 Feb 2019 |
2,216,113 |
0
(0%)
|
38.95%
|
53.4 |
118,340,434
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anupa Tanna Shah & PACs
|
Promoter |
Acquisition |
12 Feb 2019 |
2,216,113 |
4,145,955
(72.87%)
|
38.95%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anupa Tanna Shah & PACs
|
Promoter |
Disposal |
12 Feb 2019 |
2,216,113 |
4,145,955
(72.87%)
|
38.95%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nita Tushar Tanna & PACs
|
Promoter |
Acquisition |
12 Feb 2019 |
2,216,113 |
4,145,955
(72.87%)
|
38.95%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Nita Tushar Tanna,Anupa Tanna Shah & Namrata Tushar Tanna
|
Promoter |
Acquisition |
04 Feb 2019 |
2,216,113 |
-
|
38.95%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (10(1)(a)) |
- |
None |
HANSA T TANNA
|
Promoter Group |
Disposal |
19 Sep 2018 |
34,437 |
36,628
(0.64%)
|
0.61%
|
75 |
2,582,775
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Buy Back |
LATE TULSIDAS JAMNADAS TANNA
|
Promoter Group |
Disposal |
19 Sep 2018 |
868,390 |
923,593
(16.23%)
|
15.26%
|
75 |
65,129,250
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Buy Back |
ANUPA TANNA SHAH
|
Promoter Group |
Disposal |
19 Sep 2018 |
436,695 |
784,173
(13.78%)
|
7.68%
|
75 |
32,752,125
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Buy Back |
NAMRATA TUSHAR TANNA
|
Promoter Group |
Disposal |
19 Sep 2018 |
173,970 |
185,030
(3.25%)
|
3.06%
|
75 |
13,047,750
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Buy Back |
Anupa Tanna Shah
|
Promoter |
Disposal |
19 Sep 2018 |
436,695 |
784,173
(13.78%)
|
5.78%
|
|
-
|
17 Sep 2018 17 Sep 2018 |
SAST (29(2)) |
- |
Buy Back |
Asha R Madhvani
|
Other |
Disposal |
19 Sep 2018 |
258,016 |
274,419
(4.82%)
|
3.41%
|
|
-
|
17 Sep 2018 17 Sep 2018 |
SAST (29(2)) |
- |
Buy Back |
Hasna Tulsidas Tanna
|
Promoter |
Disposal |
19 Sep 2018 |
34,437 |
36,628
(0.64%)
|
0.46%
|
|
-
|
17 Sep 2018 17 Sep 2018 |
SAST (29(2)) |
- |
Buy Back |
Namrata Tushar Tanna
|
Promoter |
Disposal |
19 Sep 2018 |
173,970 |
185,030
(3.25%)
|
2.30%
|
|
-
|
17 Sep 2018 17 Sep 2018 |
SAST (29(2)) |
- |
Buy Back |
Tulsidas Jamnadas Tanna
|
Promoter |
Disposal |
19 Sep 2018 |
868,390 |
923,593
(16.23%)
|
11.49%
|
|
-
|
17 Sep 2018 17 Sep 2018 |
SAST (29(2)) |
- |
Buy Back |
Asha Madhvani
|
Other |
Acquisition |
16 Mar 2017 |
532,435 |
532,435
(7.04%)
|
7.04%
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (29(1)) |
- |
Market |
Viresh P Kothari
|
Other |
Disposal |
16 Oct 2015 |
359,000 |
526,435
(7.04%)
|
4.75%
|
|
-
|
12 Oct 2015 12 Oct 2015 |
SAST (29(2)) |
- |
Market |
Namrata Tanna
|
Promoter |
Acquisition |
13 Oct 2015 |
359,000 |
359,000
(4.75%)
|
4.75%
|
|
-
|
12 Oct 2015 12 Oct 2015 |
SAST (29(2)) |
- |
Market |
Clove Investment & Leasing Co Pvt Ltd
|
Promoter |
Disposal |
16 Mar 2015 |
506,000 |
-
|
6.70%
|
|
-
|
12 Mar 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Goldcrest Securities & Commodities Pvt Ltd
|
Promoter |
Disposal |
16 Mar 2015 |
1,812,500 |
2,216,113
(29.32%)
|
23.98%
|
|
-
|
12 Mar 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Anupa Tanna Shah
|
Other |
Acquisition |
23 Apr 2014 |
560,449 |
-
|
7.42%
|
|
-
|
17 Apr 2014 17 Apr 2014 |
SAST (10(6)) |
- |
- |
Tushar T Tanna held on behalf of M/s Goldcrest Exports
|
Promoter |
Disposal |
21 Apr 2014 |
560,449 |
-
|
7.42%
|
|
-
|
17 Apr 2014 17 Apr 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anupa Tanna Shah
|
Promoter |
Acquisition |
21 Apr 2014 |
560,449 |
1,220,868
(16.16%)
|
7.42%
|
|
-
|
17 Apr 2014 17 Apr 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anupa Tanna Shah
|
Promoter |
Acquisition |
17 Apr 2014 |
560,449 |
-
|
7.42%
|
|
-
|
17 Apr 2014 17 Apr 2014 |
SAST (10(1)(a)) |
- |
None |
Anup Tanna Shah & PACs
|
Promoter |
Acquisition |
15 Mar 2014 |
348,464 |
5,300,447
(70.14%)
|
4.61%
|
|
-
|
14 Mar 2014 14 Mar 2014 |
SAST (29(1)) |
- |
Market |
Hansa T Tanna & PACs
|
Promoter |
Acquisition |
03 Feb 2014 |
21,365 |
4,951,983
(65.53%)
|
0.28%
|
|
-
|
31 Jan 2014 31 Jan 2014 |
SAST (29(1)) |
- |
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.