Insider Trading & SAST disclosures for Tahmar Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHON ANTONY SEQUEIRA in Tahmar Enterprises Ltd. where Disposal of 526,760
Equity Shares done
was reported to the exchange on May 20, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mastermind JPIN SME Growth Fund in Tahmar Enterprises Ltd. where Acquisition of 15,000,000
shares done
was reported to the exchange on May 21, 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 |
|
Mastermind JPIN SME Growth Fund
|
Other |
Acquisition |
23 May 2025 |
15,000,000 |
15,000,000
(11.13%)
|
11.13%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (29(1)) |
- |
Off Market |
|
Sarita Sequeira & PACs
|
Promoter |
Disposal |
21 May 2025 |
14,473,240 |
-
|
10.74%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (29(2)) |
- |
Off Market |
|
Shon Antony Sequeira & PACs
|
Promoter |
Disposal |
21 May 2025 |
526,760 |
85,800,740
(63.66%)
|
0.39%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (29(2)) |
- |
Off Market |
|
SHON ANTONY SEQUEIRA
|
Promoter Group |
Disposal |
20 May 2025 |
526,760 |
0
(0%)
|
0.56%
|
0 |
0
|
19 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
SARITA SEQUEIRA
|
Promoter & Director |
Disposal |
20 May 2025 |
14,473,240 |
75,779,400
(56.22%)
|
15.27%
|
0.0 |
11
|
19 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajshekhar Cadakketh Rajasekhar Nair & PACs
|
Promoter |
Disposal |
24 Mar 2025 |
250,000 |
70,800,740
(74.69%)
|
0.26%
|
|
-
|
20 Feb 2025
20 Feb 2025 |
SAST (29(2)) |
- |
Off Market |
|
Rajshekhar Cadakketh Rajasekhar Nair
|
Promoter |
Disposal |
22 Feb 2025 |
250,000 |
8,121,340
(8.57%)
|
0.80%
|
9 |
2,250,000
|
20 Feb 2025
20 Feb 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Sarita Alice Sequeira
|
Promoter |
Acquisition |
09 Nov 2022 |
100 |
2,125,264
(68.14%)
|
-
|
|
-
|
29 Aug 2022
29 Aug 2022 |
SAST (29(2)) |
- |
Open Offer |
|
SARITA ALICE SEQUEIRA
|
Promoter |
Acquisition |
08 Nov 2022 |
100 |
2,125,264
(68.14%)
|
0.00%
|
16 |
1,600
|
29 Aug 2022
29 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Kartik Kamal Johari
|
Promoter |
Disposal |
04 Oct 2022 |
578,075 |
-
|
18.53%
|
|
-
|
26 Sep 2022
26 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Sarita Alice Sequeira
|
Promoter |
Acquisition |
03 Oct 2022 |
578,075 |
2,125,164
(68.14%)
|
18.53%
|
|
-
|
26 Sep 2022
26 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Kamini Kamal Johari
|
Promoter |
Disposal |
23 Sep 2022 |
578,075 |
-
|
18.53%
|
|
-
|
12 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Kamini Kamal Johari
|
Promoter & Director |
Disposal |
22 Sep 2022 |
578,075 |
0
(0%)
|
18.53%
|
3 |
1,734,225
|
12 Sep 2022
12 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Nallepilly Ramaswami Parameswaran
|
Promoter |
Disposal |
21 Sep 2022 |
578,073 |
0
(0%)
|
18.53%
|
3 |
1,734,219
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Manish D Ladage
|
Promoter & Director |
Disposal |
21 Sep 2022 |
578,075 |
0
(0%)
|
18.53%
|
3 |
1,734,225
|
09 Sep 2022
09 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Manish D Ladage
|
Promoter |
Disposal |
23 Sep 2022 |
578,075 |
-
|
18.53%
|
|
-
|
09 Sep 2022
09 Sep 2022 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Nallepilly Ramaswami Parameswaran
|
Promoter |
Acquisition |
23 Sep 2022 |
578,073 |
-
|
18.53%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Nallepilly Ramaswami Parameswaran
|
Promoter |
Disposal |
23 Sep 2022 |
578,073 |
-
|
18.53%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Rajshekhar Cadakketh Rajasekhar Nair
|
Promoter & Director |
Acquisition |
15 Sep 2022 |
187,134 |
187,134
(6%)
|
6%
|
3 |
561,402
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Sarita Alice Sequeira & PACs
|
Promoter |
Acquisition |
22 Sep 2022 |
578,073 |
1,734,223
(55.60%)
|
18.53%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Sarita Alice Sequeira
|
Promoter & Director |
Acquisition |
15 Sep 2022 |
390,939 |
1,547,089
(49.60%)
|
12.53%
|
3 |
1,172,817
|
13 Sep 2022
13 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Sarita Alice Sequeira
|
Promoter |
Acquisition |
21 Sep 2022 |
578,075 |
1,156,150
(37.07%)
|
18.53%
|
|
-
|
12 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Sarita Alice Sequeira
|
Promoter & Director |
Acquisition |
14 Sep 2022 |
578,075 |
578,075
(18.53%)
|
18.53%
|
3 |
1,734,225
|
09 Sep 2022
09 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajshekhar Cadakketh Rajasekhar Nair & PACs
|
Promoter |
Acquisition |
22 Sep 2022 |
578,073 |
1,734,223
(55.60%)
|
18.53%
|
|
-
|
13 Sep 2022
13 Sep 2022 |
SAST (29(1)) |
- |
Off Market |
|
Sarita Alice Sequeira
|
Promoter & Director |
Acquisition |
14 Sep 2022 |
578,075 |
1,156,150
(37.07%)
|
18.53%
|
3 |
1,734,225
|
12 Sep 2022
12 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Sarita Alice Sequeira
|
Promoter |
Acquisition |
21 Sep 2022 |
578,075 |
578,075
(18.53%)
|
18.53%
|
|
-
|
09 Sep 2022
09 Sep 2022 |
SAST (29(1)) |
- |
Off Market |
|
Kamini Johari
|
Promoter |
Acquisition |
20 Nov 2014 |
577,875 |
577,875
(18.53%)
|
18.53%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Suvimal Properties Ltd
|
Promoter |
Disposal |
20 Nov 2014 |
150,000 |
-
|
4.81%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sumadhu Traders Pvt Ltd
|
Promoter |
Disposal |
20 Nov 2014 |
666,000 |
-
|
21.35%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Pradeep Kumar Sarda
|
Promoter |
Disposal |
20 Nov 2014 |
373,400 |
-
|
11.97%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Parag Pradeep Sarda
|
Promoter |
Disposal |
20 Nov 2014 |
279,998 |
-
|
8.98%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
N R Parameswaran
|
Promoter |
Acquisition |
20 Nov 2014 |
577,873 |
577,873
(18.53%)
|
18.53%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Mercury Trade Link Ltd
|
Promoter |
Disposal |
20 Nov 2014 |
18,000 |
-
|
0.58%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Manish Ladage
|
Promoter |
Acquisition |
20 Nov 2014 |
577,875 |
577,875
(18.53%)
|
18.53%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Madhu Pradeep Sarda
|
Promoter |
Disposal |
20 Nov 2014 |
504,100 |
-
|
16.16%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Madhu Construction Pvt Ltd
|
Promoter |
Disposal |
20 Nov 2014 |
320,000 |
-
|
10.26%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Kartik Johari
|
Promoter |
Acquisition |
20 Nov 2014 |
577,875 |
577,875
(18.53%)
|
18.53%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
*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.