Insider Trading & SAST disclosures for Trans India House Impex Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mayank Suresh Jolly in Trans India House Impex Ltd. where Acquisition of 18,601
Equity Shares done at an average price of Rs. 30.5
was reported to the exchange on June 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hiren Kirankumar Mala in Trans India House Impex Ltd. where Disposal of 500,000
shares done
was reported to the exchange on Feb. 11, 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 |
|
Hiren Kirankumar Mala
|
Other |
Disposal |
08 Mar 2025 |
500,000 |
1,600,000
(4.50%)
|
1.41%
|
|
-
|
06 Feb 2025
06 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Mayank Suresh Jolly & PACs
|
Promoter |
Acquisition |
19 Jul 2024 |
18,601 |
19,664,301
(55.35%)
|
0.05%
|
|
-
|
27 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Mayank Suresh Jolly
|
Promoter & Director |
Acquisition |
29 Jun 2024 |
18,601 |
4,680,026
(13.17%)
|
0.07%
|
30.5 |
567,458
|
27 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hiren Kirankumar Mala
|
Other |
Acquisition |
27 Mar 2024 |
2,100,000 |
2,100,000
(5.91%)
|
-
|
|
-
|
14 Mar 2024
14 Mar 2024 |
SAST (29(1)) |
- |
Allotment |
|
Mayank Suresh Jolly & Others
|
Promoter |
Acquisition |
05 Jan 2024 |
3,000,000 |
19,645,700
(55.30%)
|
-
|
|
-
|
19 Dec 2023
19 Dec 2023 |
SAST (29(2)) |
- |
Allotment |
|
Mayank Suresh Jolly
|
Promoter & Director |
Acquisition |
20 Dec 2023 |
1,500,000 |
4,661,425
(14.60%)
|
5.33%
|
10 |
15,000,000
|
19 Dec 2023
19 Dec 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Irfan Abdulrahimbhai Qureshi
|
Promoter & Director |
Acquisition |
20 Dec 2023 |
1,500,000 |
4,787,882
(15%)
|
5.33%
|
10 |
15,000,000
|
19 Dec 2023
19 Dec 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Sunsource Capital Services India Ltd & PACs
|
Promoter |
Acquisition |
28 Jul 2023 |
4,000,000 |
16,645,700
|
-
|
|
-
|
17 Jul 2023
17 Jul 2023 |
SAST (29(2)) |
- |
Allotment |
|
Sunsource Capital Services India Limited
|
Promoter |
Acquisition |
18 Jul 2023 |
4,000,000 |
10,196,393
(36.25%)
|
14.22%
|
10 |
40,000,000
|
17 Jul 2023
17 Jul 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sunsource Capital Services India Limited
|
Promoter |
Acquisition |
18 Jul 2023 |
4,000,000 |
10,196,393
(36.25%)
|
19.12%
|
10 |
40,000,000
|
17 Jul 2023
17 Jul 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Mayank Suresh Jolly & Others
|
Promoter |
Acquisition |
30 Jan 2023 |
7,000,000 |
19,645,700
(55.30%)
|
-
|
|
-
|
27 Jan 2023
27 Jan 2023 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Hiren Kirankumar Mala
|
Other |
Acquisition |
30 Jan 2023 |
2,100,000 |
2,100,000
(5.91%)
|
-
|
|
-
|
27 Jan 2023
27 Jan 2023 |
SAST (29(1)) |
- |
Allotment Of Warrants On Preferential Basis |
|
SUNSOURCE CAPITAL SERVICES INDIA LIMITED (FORMERLY NISHA SECURITIES LIMITED)
|
Promoter |
Acquisition |
27 Jan 2023 |
4,000,000 |
4,000,000
(21.48%)
|
23.67%
|
10 |
40,000,000
|
27 Jan 2023
27 Jan 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
IRFAN ABDULRAHIMBHAI QURESHI
|
Promoter & Director |
Acquisition |
27 Jan 2023 |
1,500,000 |
1,500,000
(8.05%)
|
8.88%
|
10 |
15,000,000
|
27 Jan 2023
27 Jan 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
MAYANK SURESH JOLLY
|
Promoter & Director |
Acquisition |
27 Jan 2023 |
1,500,000 |
1,500,000
(8.05%)
|
8.88%
|
10 |
15,000,000
|
27 Jan 2023
27 Jan 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Smart Bharat Pvt Ltd
|
Other |
Disposal |
20 Jun 2022 |
12,645,400 |
-
|
74.82%
|
|
-
|
13 Jun 2022
14 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
MAYANK SURESH JOLLY
|
Promoter & Director |
Acquisition |
16 Jun 2022 |
3,161,350 |
3,161,425
(18.71%)
|
18.71%
|
0.4 |
1,264,540
|
14 Jun 2022
14 Jun 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Irfan Qureshi
|
Promoter |
Acquisition |
20 Jun 2022 |
3,287,804 |
3,287,882
(19.45%)
|
19.45%
|
|
-
|
14 Jun 2022
14 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
|
Nisha Securities Limited
|
Promoter |
Acquisition |
16 Jun 2022 |
6,196,246 |
6,196,393
(36.66%)
|
36.66%
|
0.4 |
2,478,498
|
13 Jun 2022
13 Jun 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
IRFAN QURESHI
|
Promoter & Director |
Acquisition |
16 Jun 2022 |
3,287,804 |
3,287,882
(19.45%)
|
19.45%
|
0.4 |
1,315,122
|
14 Jun 2022
14 Jun 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Smart Bharat Pvt Ltd (Revised)
|
Other |
Disposal |
17 Jun 2022 |
12,645,400 |
-
|
74.82%
|
|
-
|
13 Jun 2022
14 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Nisha Securities Ltd & Mitesh S Rajput
|
Promoter |
Acquisition |
17 Jun 2022 |
6,196,246 |
6,196,393
(36.66%)
|
36.66%
|
|
-
|
13 Jun 2022
13 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
|
Nisha Securities Ltd & Others
|
Other |
Disposal |
17 Jun 2022 |
12,645,400 |
-
|
74.82%
|
|
-
|
13 Jun 2022
14 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Mayank S Jolly
|
Promoter |
Acquisition |
16 Jun 2022 |
3,161,350 |
3,161,425
(18.71%)
|
18.71%
|
|
-
|
14 Jun 2022
14 Jun 2022 |
SAST (29(1)) |
- |
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.