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.
View All The Insider Trades & SAST disclosures