Insider Trading & SAST disclosures for Tiaan Consumer Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Navin Shah in Tiaan Consumer Ltd. where Disposal of 7,500
Equity Shares done at an average price of Rs. 10.7
was reported to the exchange on April 20, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Phool Devi Ghosal in Tiaan Consumer Ltd. where Acquisition of 408,689
shares done
was reported to the exchange on Nov. 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 |
|
Phool Devi Ghosal
|
Other |
Acquisition |
28 Nov 2024 |
408,689 |
1,309,449
(12.73%)
|
3.97%
|
|
-
|
11 Nov 2024
18 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Phool Devi Ghosal
|
Other |
Acquisition |
13 Nov 2024 |
243,856 |
900,760
(8.76%)
|
2.37%
|
|
-
|
15 Oct 2024
05 Nov 2024 |
SAST (29(1)) |
- |
Market |
|
Phool Devi Ghosal
|
Other |
Acquisition |
24 Oct 2024 |
204,986 |
656,904
(6.39%)
|
1.99%
|
|
-
|
07 Oct 2024
07 Oct 2024 |
SAST (29(1)) |
- |
Market |
|
Mega Bucks Capital Pvt Ltd
|
Promoter |
Disposal |
18 Nov 2021 |
204,000 |
-
|
1.99%
|
|
-
|
15 Nov 2021
17 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
Mega Bucks Capital Pvt Ltd
|
Promoter |
Disposal |
12 Nov 2021 |
159,793 |
204,000
(1.99%)
|
1.56%
|
|
-
|
10 Nov 2021
10 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Mega Bucks Capital Pvt Ltd
|
Promoter |
Disposal |
10 Nov 2021 |
345,773 |
363,793
(3.55%)
|
3.36%
|
|
-
|
08 Nov 2021
09 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Mega Bucks Capital Pvt Ltd
|
Promoter |
Disposal |
04 Nov 2021 |
174,871 |
709,566
(6.91%)
|
1.70%
|
|
-
|
03 Nov 2021
03 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Dasarath KJ
|
Promoter |
Disposal |
03 Sep 2021 |
15,741 |
-
|
0.15%
|
|
-
|
02 Sep 2021
02 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Dasarath KJ
|
Promoter |
Acquisition |
05 Jul 2021 |
111 |
9,900
(0.15%)
|
-
|
|
-
|
30 Jun 2021
30 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Ashok Dilipkumar Jain & PACs
|
Other |
Acquisition |
08 Apr 2021 |
711 |
803,214
(12.43%)
|
0.01%
|
|
-
|
06 Apr 2021
06 Apr 2021 |
SAST (29(1)) |
- |
Market |
|
Navin Shah
|
Promoter |
Disposal |
20 Apr 2018 |
7,500 |
22,500
(0.72%)
|
0.15%
|
10.7 |
80,325
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Zarna Shah
|
Promoter |
Disposal |
20 Apr 2018 |
21,800 |
-
|
0.42%
|
12.1 |
263,562
|
19 Apr 2018
19 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Navin Shah
|
Promoter |
Disposal |
20 Apr 2018 |
7,500 |
-
|
0.15%
|
12.1 |
90,675
|
19 Apr 2018
19 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Fanil Shah
|
Promoter |
Disposal |
20 Apr 2018 |
23,500 |
23,500
(0.75%)
|
0.45%
|
10.7 |
251,685
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Swati Shah
|
Promoter |
Disposal |
20 Apr 2018 |
25,000 |
21,500
(0.69%)
|
0.48%
|
10.7 |
267,750
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Zarna Shah
|
Promoter |
Disposal |
20 Apr 2018 |
5,000 |
36,800
(1.19%)
|
0.10%
|
10.7 |
53,550
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jitul Shah
|
Promoter |
Disposal |
20 Apr 2018 |
5,860 |
-
|
0.11%
|
10.7 |
62,760.60
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jyotsna Shah
|
Promoter |
Disposal |
20 Apr 2018 |
13,500 |
-
|
0.26%
|
10.7 |
144,585
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Fanil Shah
|
Promoter |
Disposal |
20 Apr 2018 |
15,000 |
8,500
(0.27%)
|
0.29%
|
11.8 |
177,000
|
18 Apr 2018
18 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Navin Shah
|
Promoter |
Disposal |
20 Apr 2018 |
15,000 |
7,500
(0.24%)
|
0.29%
|
11.8 |
177,000
|
18 Apr 2018
18 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Swati Shah
|
Promoter |
Disposal |
20 Apr 2018 |
15,000 |
6,500
(0.20%)
|
0.29%
|
11.8 |
177,000
|
18 Apr 2018
18 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Zarna Shah
|
Promoter |
Disposal |
20 Apr 2018 |
15,000 |
21,800
(0.70%)
|
0.29%
|
11.8 |
177,000
|
18 Apr 2018
18 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Fanil Shah
|
Promoter |
Disposal |
20 Apr 2018 |
8,500 |
-
|
0.16%
|
12.1 |
102,765
|
19 Apr 2018
19 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Swati Shah
|
Promoter |
Disposal |
20 Apr 2018 |
6,500 |
-
|
0.13%
|
12.1 |
78,585
|
19 Apr 2018
19 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jitul Shah
|
Promoter |
Disposal |
18 Apr 2018 |
4,000 |
5,860
(0.18%)
|
0.08%
|
10.2 |
40,800
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jyotsna Shah
|
Promoter |
Disposal |
18 Apr 2018 |
10,000 |
13,500
(0.43%)
|
0.19%
|
10.2 |
102,000
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Navin Shah
|
Promoter |
Disposal |
18 Apr 2018 |
10,000 |
30,000
(0.96%)
|
0.19%
|
10.2 |
102,000
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Swati Shah
|
Promoter |
Disposal |
18 Apr 2018 |
3,000 |
46,500
(1.49%)
|
0.06%
|
10.2 |
30,600
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Fanil Shah
|
Promoter |
Disposal |
18 Apr 2018 |
3,000 |
47,000
(1.51%)
|
0.06%
|
10.2 |
30,600
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jyotsna Shah
|
Promoter |
Disposal |
17 Apr 2018 |
5,000 |
23,500
(0.76%)
|
0.10%
|
9.7 |
48,600
|
12 Apr 2018
12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Navin Shah
|
Promoter |
Disposal |
17 Apr 2018 |
5,000 |
40,000
(1.29%)
|
0.10%
|
9.7 |
48,600
|
12 Apr 2018
12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jitul Shah
|
Promoter |
Disposal |
12 Apr 2018 |
15,000 |
16,300
(0.52%)
|
0.29%
|
8.9 |
133,200
|
10 Apr 2018
10 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Charmi Shah
|
Promoter |
Disposal |
12 Apr 2018 |
13,560 |
-
|
0.26%
|
9.7 |
131,803
|
12 Apr 2018
12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Charmi Shah
|
Promoter |
Disposal |
12 Apr 2018 |
15,000 |
28,560
(0.92%)
|
0.29%
|
8.9 |
133,200
|
10 Apr 2018
10 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Charmi Shah
|
Promoter |
Disposal |
12 Apr 2018 |
15,000 |
13,560
(0.43%)
|
0.29%
|
9.3 |
138,900
|
11 Apr 2018
11 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jitul Shah
|
Promoter |
Disposal |
12 Apr 2018 |
15,000 |
31,300
(1%)
|
0.29%
|
8 |
120,000
|
06 Apr 2018
06 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jitul Shah
|
Promoter |
Disposal |
12 Apr 2018 |
6,440 |
9,860
(0.31%)
|
0.12%
|
9.7 |
62,596.80
|
12 Apr 2018
12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Zarna Shah
|
Promoter |
Disposal |
07 Feb 2018 |
15,000 |
41,800
(1.35%)
|
0.29%
|
18.5 |
276,750
|
01 Feb 2018
01 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vipul Shah
|
Promoter |
Disposal |
07 Feb 2018 |
43,700 |
-
|
0.85%
|
18.4 |
804,905
|
01 Feb 2018
01 Feb 2018 |
Insider Trading |
Equity Shares |
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.