Insider Trading & SAST disclosures for La Tim Metal & Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Parth Rahul Timbadia in La Tim Metal & Industries Ltd. where Acquisition of 79,000 (OCPS)Preference Shares done at an average price of Rs. 35 was reported to the exchange on Feb. 17, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by La-Tim Lifestyle & Resorts Ltd in La Tim Metal & Industries Ltd. where Acquisition of 70,000 shares done was reported to the exchange on June 21, 2024.

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
La-Tim Lifestyle & Resorts Ltd	Promoter	Acquisition	24 Jul 2024	70,000	115,130 (0.13%)	0.07%		-	21 Jun 2024 21 Jun 2024	SAST (29(2))	-	Market
La Tim Lifestyle & Resorts Ltd	Promoter	Acquisition	28 Jun 2024	38,074	45,130 (0.05%)	0.04%		-	18 Jun 2024 18 Jun 2024	SAST (29(1))	-	Market
Parth Timbadia	Promoter	Disposal	27 Feb 2024	72,816	7,940,219 (8.99%)	0.08%		-	20 Feb 2024 20 Feb 2024	SAST (29(2))	-	Market
Almitra Ballal Chandrachud	Promoter	Acquisition	20 Feb 2024	60,000	8,197,140 (9.28%)	0.07%		-	16 Feb 2024 16 Feb 2024	SAST (29(2))	-	Market
Parth Timbadia	Promoter	Disposal	05 Aug 2024	9,790	8,018,960 (9.08%)	0.01%		-	16 Feb 2024 16 Feb 2024	SAST (29(2))	-	Market
Karna Kartik Timbadia	Promoter	Disposal	20 Feb 2024	50,000	6,265,000 (7.09%)	0.06%		-	14 Feb 2024 14 Feb 2024	SAST (29(2))	-	Market
Parth Timbadia	Promoter	Disposal	20 Feb 2024	200,000	8,028,750 (9.09%)	0.23%		-	14 Feb 2024 14 Feb 2024	SAST (29(2))	-	Market
Almitra Ballal Chandrachud	Promoter	Disposal	20 Feb 2024	200,000	8,257,140 (9.35%)	0.23%		-	14 Feb 2024 14 Feb 2024	SAST (29(2))	-	Market
Jalpa Karna Timbadia	Promoter	Disposal	20 Feb 2024	50,000	6,247,010 (7.07%)	0.06%		-	14 Feb 2024 14 Feb 2024	SAST (29(2))	-	Market
Jalpa Karna Timbadia	Promoter	Disposal	13 Feb 2024	200,000	6,297,010 (7.13%)	0.22%		-	08 Feb 2024 08 Feb 2024	SAST (29(2))	-	Market
Kartik Maganlal Timbadia	Promoter	Disposal	13 Feb 2024	100,000	5,077,100 (5.75%)	0.11%		-	08 Feb 2024 08 Feb 2024	SAST (29(2))	-	Market
Karna Kartik Timbadia	Promoter	Disposal	13 Feb 2024	100,000	6,315,000 (7.15%)	0.11%		-	08 Feb 2024 08 Feb 2024	SAST (29(2))	-	Market
Suchita Kartik Timbadia	Promoter	Disposal	13 Feb 2024	150,000	3,631,200 (4.11%)	0.17%		-	08 Feb 2024 08 Feb 2024	SAST (29(2))	-	Market
Jalpa Karna Timbadia	Promoter	Disposal	12 Feb 2024	225,000	6,497,010 (7.36%)	0.25%		-	06 Feb 2024 07 Feb 2024	SAST (29(2))	-	Market
La Tim Lifestyle & Resorts Ltd	Promoter	Disposal	12 Feb 2024	200,000	7,056	0.22%		-	06 Feb 2024 07 Feb 2024	SAST (29(2))	-	Market
Kartik Maganlal Timbadia	Promoter	Disposal	12 Feb 2024	225,000	5,177,100 (5.86%)	0.25%		-	06 Feb 2024 07 Feb 2024	SAST (29(2))	-	Market
Suchitra Kartik Timbadia	Promoter	Disposal	12 Feb 2024	225,000	3,781,200 (4.28%)	0.25%		-	06 Feb 2024 07 Feb 2024	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	04 Dec 2023	12,000	207,056 (0.23%)	0.01%		-	23 Nov 2023 23 Nov 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	29 Nov 2023	13,727	195,056 (0.22%)	0.01%		-	20 Nov 2023 20 Nov 2023	SAST (29(1))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	09 Oct 2023	23,476	181,329 (0.21%)	0.02%		-	29 Sep 2023 29 Sep 2023	SAST (29(1))	-	Market
La Tim Life Style and Resorts Ltd (Revised)	Promoter	Acquisition	27 Dec 2023	22,831	142,851 (0.16%)	0.02%		-	16 Jun 2023 16 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	05 Jul 2023	15,002	102,446 (0.11%)	0.01%		-	14 Jun 2023 14 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	05 Jul 2023	32,576	120,020 (0.13%)	0.03%		-	14 Jun 2023 15 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	04 Jul 2023	15,000	87,444 (0.09%)	0.01%		-	13 Jun 2023 13 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	16 Jun 2023	15,000	85,744 (0.09%)	0.01%		-	09 Jun 2023 09 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	16 Jun 2023	14,427	70,744 (0.08%)	0.01%		-	08 Jun 2023 08 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	13 Jun 2023	14,565	56,317 (0.64%)	-		-	06 Jun 2023 06 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	13 Jun 2023	23,855	41,752 (0.04%)	0.02%		-	02 Jun 2023 02 Jun 2023	SAST (29(2))	-	Market
La Tim Life Style & Resorts Ltd	Promoter	Acquisition	01 Apr 2023	17,897	17,897 (0.02%)	0.02%		-	31 Mar 2023 31 Mar 2023	SAST (29(1))	-	Market
Suchita Kartik Timbadia	Promoter	Acquisition	01 Apr 2023	6,200	4,006,200 (4.53%)	-		-	29 Mar 2023 29 Mar 2023	SAST (29(1))	-	Market
Parth Rahul Timbadia	Promoter	Acquisition	17 Feb 2020	79,000	822,875 (9.32%)	0.89%	35	2,765,000	14 Feb 2020 14 Feb 2020	Insider Trading	(OCPS)Preference Shares	Conversion of security
Almitra Timbadia	Promoter	Acquisition	17 Feb 2020	170,000	845,714 (9.58%)	1.92%	35	5,950,000	14 Feb 2020 14 Feb 2020	Insider Trading	(OCPS)Preference Shares	Conversion of security
Almitra Ballal Chandrachud	Promoter	Acquisition	17 Feb 2020	170,000	845,714 (9.58%)	1.92%		-	14 Feb 2020 14 Feb 2020	SAST (29(2))	-	Pref. Allotment
Parth R Timbadia	Promoter	Acquisition	17 Feb 2020	79,000	822,875 (9.32%)	0.89%		-	14 Feb 2020 14 Feb 2020	SAST (29(2))	-	Pref. Allotment
KARTIK TIMBADIA Revised	Promoter & Director	Acquisition	24 Aug 2018	51,125	540,210 (6.29%)	0.58%	20	1,022,500	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
KARTIK TIMBADIA	Promoter & Director	Disposal	24 Aug 2018	51,125	-	0.58%	20	1,022,500	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
JALPA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	83,451	621,076 (7.24%)	0.94%	35	2,920,785	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
JALPA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	51,125	672,201 (7.83%)	0.58%	20	1,022,500	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
JALPA TIMBADIA	Promoter	Disposal	24 Aug 2018	51,125	-	0.58%	20	1,022,500	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
KARNA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	264,000	519,500 (6.05%)	2.99%	35	9,240,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
KARNA TIMBADIA	Promoter	Acquisition	24 Aug 2018	144,500	664,000 (7.74%)	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
KARNA TIMBADIA Revised	Promoter	Disposal	24 Aug 2018	144,500	-	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
SUCHITA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	144,500	400,000 (4.66%)	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
SUCHITA TIMBADIA	Promoter	Disposal	24 Aug 2018	144,500	-	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
PARTH RAHUL TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	185,000	504,375 (5.88%)	2.09%	35	6,475,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
PARTH RAHUL TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	239,500	743,875 (8.67%)	2.71%	20	4,790,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
PARTH RAHUL TIMBADIA	Promoter	Disposal	24 Aug 2018	239,500	-	2.71%	20	4,790,000	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
PARTH RAHUL TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	79,000	79,000 (0%)	0.89%	35	2,765,000	21 Aug 2018 21 Aug 2018	Insider Trading	(OCPS)Preference Shares	Preferential Offer
AMITA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	143,625	400,000 (4.66%)	1.63%	20	2,872,500	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
AMITA TIMBADIA	Promoter	Disposal	24 Aug 2018	143,625	-	1.63%	20	2,872,500	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
ALMITRA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	275,714	527,714 (6.15%)	3.12%	35	9,649,990	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
ALMITRA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	148,000	675,714 (7.87%)	1.68%	20	2,960,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
ALMITRA TIMBADIA	Promoter	Disposal	24 Aug 2018	148,000	0 (0%)	1.68%	20	2,960,000	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
ALMITRA TIMBADIA	Promoter	Acquisition	24 Aug 2018	170,000	170,000 (0%)	1.92%	35	5,950,000	21 Aug 2018 21 Aug 2018	Insider Trading	(OCPS)Preference Shares	Preferential Offer
RADHIKA TIMBADIA Revised	Promoter	Acquisition	24 Aug 2018	144,500	400,000 (4.66%)	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Conversion of security
RADHIKA TIMBADIA	Promoter	Disposal	24 Aug 2018	144,500	0 (0%)	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Warrants	Conversion of security
Almitra Timbadia	Promoter	Acquisition	24 Aug 2018	423,714	675,714 (7.87%)	4.94%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Amita Timbadia	Promoter	Acquisition	24 Aug 2018	143,625	400,000 (4.66%)	1.67%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Biharisaran Khandelwal	Other	Acquisition	24 Aug 2018	688,460	688,460 (8.02%)	8.02%		-	21 Aug 2018 21 Aug 2018	SAST (29(1))	-	Pref. Allotment
Jalpa K Timbadia	Promoter	Acquisition	24 Aug 2018	134,576	672,201 (7.83%)	1.57%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Karna Timbadia	Promoter	Acquisition	24 Aug 2018	408,500	664,000 (7.74%)	4.76%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Kartik M Timbadia	Promoter	Acquisition	24 Aug 2018	51,125	540,210 (6.29%)	0.60%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Parth R Timbadia	Promoter	Acquisition	24 Aug 2018	424,500	743,875 (8.67%)	4.95%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Radhika Timbadia	Promoter	Acquisition	24 Aug 2018	144,500	400,000 (4.66%)	1.68%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Suchita Timbadia	Promoter	Acquisition	24 Aug 2018	144,500	400,000 (4.66%)	1.68%		-	21 Aug 2018 21 Aug 2018	SAST (29(2))	-	Pref. Allotment
Radhika Timbadia	Promoter	Acquisition	23 Aug 2018	144,500	400,000 (4.66%)	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Parth Rahul Timbadia	Promoter	Acquisition	23 Aug 2018	424,500	743,875 (8.67%)	4.81%	26.5	11,265,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Parth Rahul Timbadia	Promoter	Acquisition	23 Aug 2018	79,000	79,000	0.89%	35	2,765,000	21 Aug 2018 21 Aug 2018	Insider Trading	-	Preferential Offer
Amita Timbadia	Promoter	Acquisition	23 Aug 2018	143,625	400,000 (4.66%)	1.63%	20	2,872,500	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Almitra Timbadia	Promoter	Acquisition	23 Aug 2018	275,714	-	3.12%	35	9,649,990	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Almitra Timbadia	Promoter	Acquisition	23 Aug 2018	148,000	675,714 (7.87%)	1.68%	20	2,960,000	21 Aug 2018 21 Aug 2018	Insider Trading	-	Preferential Offer
Karna Timbadia	Promoter	Acquisition	23 Aug 2018	264,000	664,000 (7.74%)	2.99%	35	9,240,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Karna Timbadia	Promoter	-	23 Aug 2018	144,500	-	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Convertible Warrants	Preferential Offer
Suchita Timbadia	Promoter	Acquisition	23 Aug 2018	144,500	400,000 (4.66%)	1.64%	20	2,890,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Kartik Timbadia	Promoter & Director	Acquisition	23 Aug 2018	51,125	540,210 (6.29%)	0.58%	20	1,022,500	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Jalpa Timbadia	Promoter	Acquisition	23 Aug 2018	134,576	672,201 (7.83%)	1.52%	29.3	3,943,285	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Preferential Offer
Kashish Gupta,Diksha Gupta & Malu Gupta	Other	Acquisition	23 Aug 2018	891,430	891,430 (10.40%)	10.40%		-	21 Aug 2018 21 Aug 2018	SAST (29(1))	-	Pref. Allotment
Parth Rahul Timbadia	Promoter	Acquisition	10 Jul 2017	110,500	319,375 (6.23%)	1.25%	20	2,210,000	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Amita Timbadia	Promoter	Acquisition	10 Jul 2017	172,375	256,375 (5%)	1.95%	20	3,447,500	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Almitra Timbadia	Promoter	Acquisition	10 Jul 2017	169,000	252,000 (4.91%)	1.91%	20	3,380,000	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Radhika Timbadia	Promoter	Acquisition	10 Jul 2017	172,500	255,500 (4.98%)	1.95%	20	3,450,000	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Jalpa Timbadia	Promoter	Acquisition	10 Jul 2017	221,375	537,625 (10.49%)	2.51%	20	4,427,500	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Kartik Timbadia	Promoter & Director	Acquisition	10 Jul 2017	221,375	489,085 (9.54%)	2.51%	20	4,427,500	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Karna Timbadia	Promoter	Acquisition	10 Jul 2017	172,500	255,500 (4.98%)	1.95%	20	3,450,000	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Suchita Timbadia	Promoter	Acquisition	10 Jul 2017	172,500	255,500 (4.98%)	1.95%	20	3,450,000	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Preferential Offer
Almitra Timbadia	Promoter	Acquisition	10 Jul 2017	169,000	252,000 (4.91%)	3.30%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Amita Timbadia	Promoter	Acquisition	10 Jul 2017	172,375	256,375 (5%)	3.36%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Excellence Finance Pvt Ltd	Other	Acquisition	10 Jul 2017	145,000	290,000 (5.66%)	2.83%		-	07 Jul 2017 07 Jul 2017	SAST (29(1))	-	Preferential Allotted Warrants Conversion Into Equity Shares
Jalpa K Timbadia	Promoter	Acquisition	10 Jul 2017	221,375	537,625 (10.49%)	4.32%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Kama Timbadia	Promoter	Acquisition	10 Jul 2017	172,500	255,500 (4.98%)	3.36%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Kartik M Timbadia	Promoter	Acquisition	10 Jul 2017	221,375	489,085 (9.54%)	4.32%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Parth R Timbadia	Promoter	Acquisition	10 Jul 2017	110,500	319,375 (6.23%)	2.16%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Precel Solutions Pvt Ltd	Other	Acquisition	10 Jul 2017	145,000	290,000 (5.66%)	2.83%		-	07 Jul 2017 07 Jul 2017	SAST (29(1))	-	Preferential Allotted Warrants Conversion Into Equity Shares
Radhika Timbadia	Promoter	Acquisition	10 Jul 2017	172,500	255,500 (4.98%)	3.36%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Suchita Timbadia	Promoter	Acquisition	10 Jul 2017	172,500	255,500 (4.98%)	3.36%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
La Tim Sourcing India Pvt Ltd	Promoter	Disposal	08 May 2017	50,756	-	0.57%	24	1,218,144	04 May 2017 04 May 2017	Insider Trading	Equity Shares	Inter-se Transfer
Parth Rahul Timbadia	Promoter	Acquisition	08 May 2017	50,756	208,875 (6.48%)	0.57%	24	1,218,144	04 May 2017 04 May 2017	Insider Trading	Equity Shares	Inter-se Transfer
Parth R Timbadia	Other	Acquisition	08 May 2017	70,000	-	2.17%		-	04 May 2017 04 May 2017	SAST (10(6))	-	-
Parth Rahul Timbadia	Promoter	Acquisition	08 May 2017	50,756	208,875 (6.48%)	1.57%		-	04 May 2017 04 May 2017	SAST (29(2))	-	Inter-se Transfer
La Tim Sourcing (India) Pvt Ltd	Promoter	Disposal	06 May 2017	50,756	-	1.57%		-	04 May 2017 04 May 2017	SAST (29(2))	-	Inter-se Transfer
Jalpa Timbadia	Promoter	Acquisition	03 May 2017	40,665	316,250 (9.80%)	0.46%	24.5	996,292.50	28 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Inter-se Transfer
La Tim Sourcing India Private Limited	Promoter	Disposal	03 May 2017	89,409	50,756 (1.57%)	1.01%	24.9	2,225,159.70	28 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Parth Rahul Timbadia	Promoter	Acquisition	03 May 2017	19,244	158,119 (4.90%)	0.22%	26.3	506,117.20	28 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Inter-se Transfer
Jalpa K Timbadia	Promoter	Acquisition	02 May 2017	40,665	316,250 (9.80%)	1.26%		-	28 Apr 2017 28 Apr 2017	SAST (29(2))	-	Inter-se Transfer
La Tim Sourcing (India) Pvt Ltd	Promoter	Disposal	02 May 2017	89,409	50,756 (1.57%)	2.77%		-	28 Apr 2017 28 Apr 2017	SAST (29(2))	-	Market / Inter-se Transfer
Parth R Timbadia	Promoter	Acquisition	02 May 2017	19,244	158,119 (4.90%)	0.60%		-	28 Apr 2017 28 Apr 2017	SAST (29(2))	-	Inter-se Transfer
Parth Rahul Timbadia & Jalpa K Timbadia	Other	Acquisition	02 May 2017	140,165	-	4.35%		-	28 Apr 2017 28 Apr 2017	SAST (10(6))	-	-
Parth Rahul Timbodia & Jalpa Karna Timbadia	Promoter	Acquisition	17 Apr 2017	140,165	-	4.35%		-	24 Apr 2017 24 Apr 2017	SAST (10(1)(a))	-	None
La Tim Sourcing India Private Limited	Promoter	Disposal	10 Apr 2017	29,700	142,165 (4.41%)	0.34%	30.3	898,940	06 Apr 2017 06 Apr 2017	Insider Trading	Equity Shares	Market
La Tim Sourcing India Private Limited	Promoter	Disposal	10 Apr 2017	2,000	140,165 (4.35%)	0.02%	28.6	57,200	07 Apr 2017 07 Apr 2017	Insider Trading	Equity Shares	Market
La Tim Sourcing (India) Pvt Ltd & PACs	Promoter	Disposal	10 Apr 2017	2,000	140,165 (4.35%)	0.06%		-	07 Apr 2017 07 Apr 2017	SAST (29(2))	-	Market
La Tim Sourcing (India) Pvt Ltd	Promoter	Disposal	07 Apr 2017	29,700	142,165 (4.41%)	0.92%		-	06 Apr 2017 06 Apr 2017	SAST (29(2))	-	Market
Suchita Timbadia	Promoter	Acquisition	04 Apr 2017	83,000	83,000 (2.57%)	0.94%	0.0	2.57	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Suchita Timbadia	Promoter	Disposal	04 Apr 2017	83,000	317,000 (2.57%)	0.94%	0.0	2.57	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Parth Rahul Timbadia	Promoter	Acquisition	03 Apr 2017	50,000	138,875 (4.31%)	0.57%	20	1,000,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Preferential Offer
Kartik Timbadia	Promoter	Acquisition	03 Apr 2017	127,500	267,710 (8.30%)	1.44%	200	25,500,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Conv. of Warrants
Jalpa Timbadia	Promoter	Acquisition	03 Apr 2017	127,500	275,585 (8.54%)	1.44%	20	2,550,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Preferential Offer
Jalpa Timbadia	Promoter	Disposal	03 Apr 2017	127,500	272,500	1.44%	20	2,550,000	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Preferential Offer
Suchita Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	0.94%	20	1,660,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Warrant
Radhika Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	0.94%	20	1,660,000	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Amita Timbadia	Promoter	Acquisition	03 Apr 2017	84,000	84,000 (2.60%)	0.95%	20	1,680,000	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Almitra Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	0.94%	20	1,660,000	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Karna Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	0.94%	20	1,660,000	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Karna Timbadia	Promoter	Disposal	03 Apr 2017	83,000	317,000 (2.57%)	0.94%	20	1,660,000	31 Mar 2017 31 Mar 2017	Insider Trading	Convertible Warrants	Conv. of Warrants
Almitra Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	2.57%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Amita Timbadia	Promoter	Acquisition	03 Apr 2017	84,000	84,000 (2.60%)	2.60%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Jalpa K. Timbadia	Promoter	Acquisition	03 Apr 2017	127,500	275,585 (8.54%)	3.95%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Karna Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	2.57%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Kartik M Timbadia	Promoter	Acquisition	03 Apr 2017	127,500	267,710 (8.30%)	3.95%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Parth R. Timbadia	Promoter	Acquisition	03 Apr 2017	50,000	138,875 (4.31%)	1.55%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Radhika Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	2.57%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
Suchita Timbadia	Promoter	Acquisition	03 Apr 2017	83,000	83,000 (2.57%)	2.57%		-	31 Mar 2017 31 Mar 2017	SAST (29(2))	-	Preferential Allotment Of Warrants
La Tim Sourcing (India) Pvt Ltd & PACs	Promoter	Disposal	30 Mar 2017	47,879	1,301,285 (59.30%)	2.18%		-	20 Mar 2017 27 Mar 2017	SAST (29(2))	-	Market
La Tim Sourcing India Private Limited	Promoter	Disposal	22 Mar 2017	21,000	198,744 (9.06%)	0.24%	33.8	710,000	20 Mar 2017 20 Mar 2017	Insider Trading	Equity Shares	Market
La Tim Sourcing India Private Limited	Promoter	Disposal	22 Mar 2017	15,000	183,744 (8.37%)	0.17%	32.1	482,000	21 Mar 2017 21 Mar 2017	Insider Trading	Equity Shares	Market
Parth Rahul Timbadia	Promoter	Acquisition	01 Apr 2016	35,000	88,875 (4.05%)	0.40%	23.7	827,750	31 Mar 2016 31 Mar 2016	Insider Trading	Equity Shares	Market
NCM International Ltd	Other	Disposal	01 Apr 2016	35,000	40,295 (1.84%)	1.59%		-	31 Mar 2015 31 Mar 2015	SAST (29(2))	-	Market
Parth Rahul Timbadia & PACs	Promoter	Acquisition	01 Apr 2016	35,000	88,875 (3.37%)	1.59%		-	31 Mar 2015 31 Mar 2015	SAST (29(2))	-	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

33.49% Fall from 52W High

Insider Trading & SAST disclosures for La Tim Metal & Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Parth Rahul Timbadia in La Tim Metal & Industries Ltd. where Acquisition of 79,000 (OCPS)Preference Shares done at an average price of Rs. 35 was reported to the exchange on Feb. 17, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by La-Tim Lifestyle & Resorts Ltd in La Tim Metal & Industries Ltd. where Acquisition of 70,000 shares done was reported to the exchange on June 21, 2024.

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.

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