35.72 1.70 (5.00%)

25.57% Fall from 52W High

2,481 NSE+BSE Volume

NSE 23 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Golden Tobacco Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Excellence Commercial Entrerprises and Investment Ltd in Golden Tobacco Ltd. where Acquisition of 42,000 Equity Shares done at an average price of Rs. 35.4 was reported to the exchange on June 17, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by J P Financial Services Pvt Ltd in Golden Tobacco Ltd. where Disposal of 510,000 shares done was reported to the exchange on March 27, 2025.

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
J P Financial Services Pvt Ltd Other Disposal 17 Apr 2025 510,000 3,900,751 (22.15%) 2.90% - 25 Mar 2025
27 Mar 2025
SAST (29(2)) - Market
Excellence Commercial Entrerprises and Investment Ltd Promoter Acquisition 17 Jun 2019 42,000 50,640 (0.29%) 0.24% 35.4 1,487,787 13 Jun 2019
13 Jun 2019
Insider Trading Equity Shares Market Purchase
Moderate Investment & Commercial Enterprises Ltd Promoter Acquisition 17 Jun 2019 47,134 117,784 (0.67%) 0.27% 35.4 1,669,652 13 Jun 2019
13 Jun 2019
Insider Trading Equity Shares Market Purchase
GEMS Commercial Co Ltd Promoter Acquisition 17 Jun 2019 417,000 561,500 (3.19%) 2.37% 35.4 14,771,596 13 Jun 2019
13 Jun 2019
Insider Trading Equity Shares Market Purchase
Harvatex Engineering & Processing Company Ltd Promoter Acquisition 17 Jun 2019 50,000 101,320 (0.57%) 0.28% 35.4 1,768,614 13 Jun 2019
13 Jun 2019
Insider Trading Equity Shares Market Purchase
International Resources Ltd Promoter Acquisition 17 Jun 2019 60,000 71,455 (0.41%) 0.34% 35.4 2,125,410 13 Jun 2019
13 Jun 2019
Insider Trading Equity Shares Market Purchase
Moderate Investment and Commercial Enterprises Ltd Promoter Acquisition 15 Jun 2019 47,134 117,784 (0.67%) 0.27% - 13 Jun 2019
13 Jun 2019
SAST (29(2)) - Market
International Resources Ltd Promoter Acquisition 15 Jun 2019 60,000 71,455 (0.41%) 0.34% - 13 Jun 2019
13 Jun 2019
SAST (29(2)) - Market
Excellent Commercial Enterprises and Investment Ltd Promoter Acquisition 15 Jun 2019 42,000 50,640 (0.29%) 0.24% - 13 Jun 2019
13 Jun 2019
SAST (29(2)) - Market
Gems Commercial Co. Ltd Promoter Acquisition 15 Jun 2019 417,000 561,500 (3.19%) 2.37% - 13 Jun 2019
13 Jun 2019
SAST (29(2)) - Market
Harvatex Engineering and Processing Company Ltd Promoter Acquisition 15 Jun 2019 50,000 101,320 (0.57%) 0.28% - 13 Jun 2019
13 Jun 2019
SAST (29(2)) - Market
J P Financial Services Pvt Ltd Other Acquisition 06 Jun 2018 4,402,201 4,410,751 (25.05%) 25% - 04 Jun 2018
04 Jun 2018
SAST (29(1)) - Open Offer
Mansarover Commercial Pvt Ltd Other Disposal 14 Mar 2018 28,760 - 0.16% -
SAST (29(2)) - Off Market
Akshay Commercail Pvt Ltd Promoter Acquisition 14 Mar 2018 28,760 28,760 (0.16%) 0.16% 62 1,783,120 26 Feb 2018
27 Feb 2018
Insider Trading Equity Shares Off Market / Inter se transfer
Mansarover Commercail Pvt Ltd Revised Promoter Disposal 14 Mar 2018 28,760 - 0.16% 62 1,783,120 26 Feb 2018
27 Feb 2018
Insider Trading Equity Shares Off Market / Inter se transfer
Akshay Commercial Pvt Ltd Other Acquisition 13 Mar 2018 28,760 2,876 (0.16%) 0.16% - 27 Feb 2018
27 Feb 2018
SAST (29(2)) - Off Market
WGF Financial Services ltd. Promoter Acquisition 23 Jan 2017 800,000 959,232 (5.45%) 4.55% 63.3 50,600,000 19 Jan 2017
19 Jan 2017
Insider Trading Equity Shares Off Market / Inter se transfer
Dalmia Housing Finance Ltd Promoter Disposal 23 Jan 2017 800,000 760 4.55% 63.3 50,600,000 19 Jan 2017
19 Jan 2017
Insider Trading Equity Shares Off Market / Inter se transfer
Dalmia Housing Finance Ltd Promoter Disposal 21 Jan 2017 800,000 760 4.55% - 19 Jan 2017
19 Jan 2017
SAST (29(2)) - Off Market / Inter se transfer
WGF Financial Services Ltd Promoter Acquisition 21 Jan 2017 800,000 959,232 (5.45%) 4.54% - 19 Jan 2017
19 Jan 2017
SAST (29(2)) - Off Market / Inter se transfer
J P Financial Services Pvt Ltd Other Disposal 30 Oct 2016 425,000 665,000 (3.78%) 2.41% - 28 Oct 2016
28 Oct 2016
SAST (29(2)) - Market
Lakshmi Vishnu Investment Ltd Promoter Revoke 11 Feb 2016 500,000 500,000 (2.84%) 2.84% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Mourya Finance Ltd Promoter Revoke 11 Feb 2016 100,000 100,000 (0.57%) 0.57% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Swagatham Investment Ltd Promoter Revoke 11 Feb 2016 398,000 398,000 (2.26%) 2.26% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Swastik Commercial Pvt Ltd Promoter Revoke 11 Feb 2016 400,000 404,000 (2.29%) 2.27% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Swastik Commercial Pvt Ltd Promoter Revoke 11 Feb 2016 132,000 132,843 (0.75%) 0.75% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Chirawa Investment Ltd Promoter Revoke 11 Feb 2016 93,000 93,000 (0.53%) 0.53% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Dalmia Housing Finance Ltd Promoter Revoke 10 Feb 2016 800,000 800,760 (4.55%) 4.55% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Moderate Investment & Commercial Enterprises Ltd. Promoter Pledge 24 Dec 2024 70,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Swastik Commercial Pvt. Ltd. Promoter Pledge 24 Dec 2024 400,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Sovereign Commercial Pvt. Ltd. Promoter Pledge 24 Dec 2024 132,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Dalmia Housing Finance Ltd. Promoter Pledge 24 Dec 2024 800,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Dear Investment Pvt. Ltd. Promoter Pledge 24 Dec 2024 800,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Moderate Investment & Commercial Enterprises Ltd. Promoter Pledge 24 Dec 2024 70,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Swastik Commercial Pvt. Ltd. Promoter Pledge 24 Dec 2024 400,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Sovereign Commercial Pvt. Ltd. Promoter Pledge 24 Dec 2024 132,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Swagatham Investment Limited Promoter Pledge 24 Dec 2024 398,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Mourya Finance Ltd. Promoter Pledge 24 Dec 2024 100,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Chirawa Investment Ltd. Promoter Pledge 24 Dec 2024 93,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Lakshmi Vishnu Investment Ltd Promoter Pledge 24 Dec 2024 500,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Sovereign Commercial Pvt. Ltd. Promoter Pledge 24 Dec 2024 132,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Swastik Commercial Pvt. Ltd. Promoter Pledge 24 Dec 2024 400,000 0 - - 04 Feb 2016
04 Feb 2016
SAST (Reg31) - Release
Dear Investment Pvt Ltd Promoter Revoke 10 Feb 2016 800,000 800,000 (4.54%) 4.55% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
Moderate Investment & Commercial Enterprises Ltd Promoter Revoke 10 Feb 2016 70,000 70,650 (0.40%) 0.40% - 04 Feb 2016
04 Feb 2016
Insider Trading Equity Shares None
*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