Insider Trading & SAST disclosures for Nitco Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vivek Prannath Talwar in Nitco Ltd. where Acquisition of 23,410,000 Warrants done at an average price of Rs. 92.3 was reported to the exchange on Feb. 2, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vivek Talwar & Others in Nitco Ltd. where Acquisition of 3,500,000 shares done was reported to the exchange on Feb. 3, 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
Vivek Talwar & Others	Promoter	Acquisition	04 Feb 2025	3,500,000	4,548,713 (1.99%)	1.53%		-	27 Jan 2025 27 Jan 2025	SAST (29(2))	-	Pref. Allotment
Vivek Prannath Talwar	Promoter	Acquisition	02 Feb 2025	23,410,000	33,233,669 (13.18%)	32.58%	92.3	2,159,572,500	27 Jan 2025 27 Jan 2025	Insider Trading	Warrants	Allotment
Vivek Prannath Talwar	Promoter	Acquisition	02 Feb 2025	3,500,000	9,823,669 (4.30%)	4.87%	92.3	322,875,000	27 Jan 2025 27 Jan 2025	Insider Trading	Equity Shares	Allotment
Authum Investment & Infrastructure Ltd	Other	Acquisition	31 Jan 2025	112,500,000	112,500,000 (49.30%)	49.30%		-	28 Jan 2025 28 Jan 2025	SAST (29(1))	-	Pref. Allotment
JM Financial Asset Reconstruction Company Ltd & Others	Other	Disposal	04 Nov 2024	3,800,204	2,400,000 (3.34%)	5.29%		-	15 Oct 2024 15 Oct 2024	SAST (29(2))	-	Market
JM Financial Asset Reconstruction Company Ltd & Others	Other	Disposal	09 Oct 2024	1,456,811	6,200,204 (8.63%)	2.03%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
Lavender Properties Private Ltd	Promoter	Pledge	13 Sep 2024	208,072	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Prakalp Properties Private Ltd	Promoter	Pledge	13 Sep 2024	175,785	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Ushakiran Builders Private Ltd	Promoter	Pledge	13 Sep 2024	209,417	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Sanjnaa Talwar	Promoter	Pledge	13 Sep 2024	85,517	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Enjoy Builders Private Ltd	Promoter	Pledge	13 Sep 2024	72,646	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Anjali Vivek Talwar	Promoter	Pledge	13 Sep 2024	543,146	0	-		-	28 Aug 2024 28 Aug 2024	SAST (Reg31)	-	Release
Anjali Vivek Talwar	Promoter Group	Pledge	02 Sep 2024	543,146	543,146 (0.76%)	0.76%	60.7	32,952,668	28 Aug 2024 28 Aug 2024	Insider Trading	Equity Shares	Pledge Released
Anjali Vivek Talwar	Promoter Group	Pledge	02 Sep 2024	543,146	543,146 (0.76%)	0.76%	88.1	47,872,888	29 Aug 2024 29 Aug 2024	Insider Trading	Equity Shares	Creation Of Pledge
Rajeshwari Prannath Talwar	Promoter	Disposal	26 Aug 2024	26,949	710,876 (0.99%)	0.04%	83.6	2,253,475	21 Aug 2024 21 Aug 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	26 Aug 2024	259,388	365,988 (0.51%)	0.36%	82.6	21,435,824	23 Aug 2024 23 Aug 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	26 Aug 2024	9,498	701,378 (0.98%)	0.01%	83.6	794,223	21 Aug 2024 21 Aug 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	26 Aug 2024	365,988	0 (0%)	0.51%	82.6	30,245,248	23 Aug 2024 23 Aug 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	26 Aug 2024	17,993	625,376 (0.87%)	0.03%	82.5	1,484,602	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	26 Aug 2024	58,009	643,369 (0.90%)	0.08%	82.5	4,786,323	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Market Sale
JM Financial Asset Reconstruction Company Ltd	Other	Disposal	06 Aug 2024	1,484,132	7,657,015 (10.66%)	2.07%		-	31 Jul 2024 31 Jul 2024	SAST (29(2))	-	Market
JM Financial Asset Reconstruction Company Ltd	Other	Disposal	31 Jul 2024	1,576,741	9,141,147 (12.72%)	2.20%		-	24 Jul 2024 24 Jul 2024	SAST (29(2))	-	Market
Sanjnaa Talwar	Promoter	Pledge	08 Jul 2024	85,517	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Enjoy Builders Private Ltd	Promoter	Pledge	08 Jul 2024	72,646	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Lavender Properties Private Ltd	Promoter	Pledge	08 Jul 2024	208,072	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Prakalp Properties Private ltd	Promoter	Pledge	08 Jul 2024	175,785	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Ushakiran builders Private Ltd	Promoter	Pledge	08 Jul 2024	209,417	0	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Release
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	16,418	786,697 (1.09%)	0.02%	80.9	1,328,216	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	8,889	816,632 (1.14%)	0.01%	82.3	731,831	24 Jun 2024 24 Jun 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	48,871	737,826 (1.03%)	0.07%	80.9	3,953,664	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	4,655	811,977 (1.13%)	0.01%	82.2	382,734	25 Jun 2024 25 Jun 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	8,862	803,115 (1.12%)	0.01%	82.2	728,634	25 Jun 2024 25 Jun 2024	Insider Trading	Equity Shares	Market Sale
Lavender Properties Private Limited	Promoter Group	Revoke	02 Jul 2024	208,072	208,072 (0.29%)	0.29%	84.3	17,540,470	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Ushakiran Builders Private Limited	Promoter Group	Revoke	02 Jul 2024	209,417	209,417 (0.29%)	0.29%	84.3	17,653,853	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Sanjnaa Talwar	Promoter Group	Revoke	02 Jul 2024	85,517	85,517 (0.12%)	0.12%	84.3	7,209,083	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Enjoy Builders Private Limited	Promoter Group	Revoke	02 Jul 2024	72,646	72,646 (0.10%)	0.10%	84.3	6,124,058	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Prakalp Proprties Private Limited	Promoter Group	Revoke	02 Jul 2024	175,785	175,785 (0.24%)	0.24%	84.3	14,818,676	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	1	737,825 (1.03%)	0.00%	81	81	27 Jun 2024 27 Jun 2024	Insider Trading	Equity Shares	Market Sale
Rajeshwari Prannath Talwar	Promoter	Disposal	02 Jul 2024	467	825,521 (1.15%)	0.00%	82.4	38,488	24 Jun 2024 24 Jun 2024	Insider Trading	Equity Shares	Market Sale
JM Financial Asset Reconstruction Company Ltd & Others	Other	Disposal	13 May 2024	1,593,459	10,717,888 (14.92%)	2.22%		-	07 May 2024 07 May 2024	SAST (29(2))	-	Market
Watco Engineering Company Pvt Ltd	Promoter	Disposal	13 Mar 2024	1,616,712	-	2.25%		-	04 Mar 2024 04 Mar 2024	SAST (29(2))	-	Market
Watco Engineering Co. Pvt. Ltd	Promoter Group	Disposal	06 Mar 2024	1,116,712	500,000 (0.70%)	1.55%	69.7	77,778,991	04 Mar 2024 04 Mar 2024	Insider Trading	Equity Shares	Market Sale
Watco Engineering Co. Pvt. Ltd	Promoter Group	Disposal	06 Mar 2024	500,000	0 (0%)	0.70%	71.0	35,480,000	04 Mar 2024 04 Mar 2024	Insider Trading	Equity Shares	Market Sale
Watco Engineering Co. Pvt. Ltd	Promoter Group	Revoke	04 Mar 2024	1,616,712	1,616,712 (2.25%)	2.25%	66.9	108,125,699	04 Mar 2024 04 Mar 2024	Insider Trading	Equity Shares	Pledge Released
Watco Engineering Co. Pvt. Ltd	Promoter Group	Pledge	04 Mar 2024	1,616,712	1,616,712 (2.25%)	2.25%	66.9	108,125,699	01 Mar 2024 01 Mar 2024	Insider Trading	Equity Shares	Creation Of Pledge
ANJALI VIVEK TALWAR	Promoter Group	Pledge	27 Feb 2024	543,146	543,146 (0.76%)	0.76%	60.7	32,952,668	21 Feb 2024 21 Feb 2024	Insider Trading	Equity Shares	Creation Of Pledge
RANG MANDIR BUILDERS PVT LTD	Promoter Group	Invoke	27 Dec 2023	280,269	0 (0%)	0.39%	28.5	7,987,667	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Invocation Of Pledged
EDEN GARDEN BUILDERS PRIVATE LIMITED	Promoter Group	Invoke	27 Dec 2023	156,951	0 (0%)	0.22%	28.5	4,473,104	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Invocation Of Pledged
NITCO PAINTS PRIVATE LIMITED	Promoter Group	Invoke	27 Dec 2023	373,647	1,224,652 (1.70%)	0.52%	29.8	11,145,890	06 Dec 2023 06 Dec 2023	Insider Trading	Equity Shares	Invocation Of Pledged
NITCO PAINTS PVT LTD	Promoter Group	Invoke	27 Dec 2023	1,224,652	0 (0%)	1.70%	28.5	34,902,582	12 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Invocation Of Pledged
JM Financial Asset Reconstruction Company Ltd & Others	Other	Disposal	13 Sep 2023	1,519,339	12,311,347 (17.14%)	2.11%		-	05 Sep 2023 05 Sep 2023	SAST (29(2))	-	Market
Melisma Finance and Trading Private Limited	Promoter Group	Acquisition	23 Aug 2023	25,676,949	25,676,949 (35.73%)	35.73%	0	0	18 Aug 2023 18 Aug 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Aurella Estates and Investments Pvt Ltd	Promoter Group	Disposal	23 Aug 2023	25,676,949	0 (0%)	35.73%	0	0	18 Aug 2023 18 Aug 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Melisma Finance & Trading Pvt Ltd	Promoter	Acquisition	29 Aug 2023	25,676,949	38,097,176 (53.02%)	35.73%		-	18 Aug 2023 18 Aug 2023	SAST (29(2))	-	Sch.of Arrangement (merger)
Aurella Estates & Investments Pvt Ltd & PACs	Promoter	Disposal	29 Aug 2023	25,676,949	38,097,176 (53.02%)	35.73%		-	18 Aug 2023 18 Aug 2023	SAST (29(2))	-	Sch.of Arrangement (merger)
Melisma Finance & Trading Pvt Ltd & PACs	Promoter	Acquisition	29 Aug 2023	25,676,949	38,097,176 (53.02%)	35.73%		-	18 Aug 2023 18 Aug 2023	SAST (29(1))	-	Scheme Of Arrangement (merger)
JM Financial Asset Reconstruction Company Ltd	Other	Disposal	28 Jul 2023	1,447,884	13,830,686 (19.25%)	2.01%		-	18 Jul 2023 18 Jul 2023	SAST (29(2))	-	Market
JM Financial Asset Reconstruction Company Ltd & Others	Other	Disposal	28 Jul 2023	1,881,047	15,278,570 (21.26%)	2.62%		-	13 Jul 2023 13 Jul 2023	SAST (29(2))	-	Market
POONAM TALWAR	Connected Person	Acquisition	18 Aug 2020	9,325	119,432 (0.17%)	0.01%	21.4	199,835	17 Aug 2020 17 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Poonam Talwar	Connected Person	Acquisition	19 Feb 2019	3,000	107,507 (0.15%)	0.00%	32.4	97,320	18 Feb 2019 18 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Poonam Talwar	Connected Person	Acquisition	05 Feb 2019	4,550	104,507 (0.15%)	0.01%	35.2	160,327	04 Feb 2019 04 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Vivek Talwar HUF	Promoter	Pledge	24 Dec 2024	27,264	27,264	-		-	28 Nov 2018 28 Nov 2018	SAST (Reg31)	-	Creation
JM Financial Assets Reconstruction Company Ltd acting in its capacity as trustee of JMFARC	Other	Acquisition	09 Mar 2018	10,151,908	10,151,908 (14.13%)	14.13%		-	07 Mar 2018 07 Mar 2018	SAST (29(2))	-	Allotment
JM Financial Asset Reconstruction Company Ltd	Other	Acquisition	09 Mar 2018	7,007,709	7,007,709 (9.75%)	9.75%		-	07 Mar 2018 07 Mar 2018	SAST (29(2))	-	Allotment
Nitco Paints Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	1,598,299	1,598,299	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Ushakiran Builders Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	209,417	209,417	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Sanjnaa Talwar	Promoter	Pledge	24 Dec 2024	85,517	85,517	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Lavender Properties Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	208,072	208,072	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Enjoy Builders Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	72,646	72,646	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Rang Mandir Builders Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	280,269	280,269	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Prakalp Properties Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	175,785	175,785	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Eden Garden Builders Pvt .Ltd.	Promoter	Pledge	24 Dec 2024	156,951	156,951	-		-	26 Sep 2017 26 Sep 2017	SAST (Reg31)	-	Creation
Aurella Estates and Investments Private ltd	Promoter	Pledge	24 Dec 2024	22,099,206	25,676,949	-		-	16 Jan 2014 16 Jan 2014	SAST (Reg31)	-	Creation

*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

105.89% Gain from 52W Low

Insider Trading & SAST disclosures for Nitco Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vivek Prannath Talwar in Nitco Ltd. where Acquisition of 23,410,000 Warrants done at an average price of Rs. 92.3 was reported to the exchange on Feb. 2, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vivek Talwar & Others in Nitco Ltd. where Acquisition of 3,500,000 shares done was reported to the exchange on Feb. 3, 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.

Screeners based on Insider Trading and SAST parameters