Insider Trading & SAST disclosures for Tainwala Chemicals & Plastics (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ayush Ramesh Tainwala in Tainwala Chemicals & Plastics (India) Ltd. where Acquisition of 6,651
Equity Shares done at an average price of Rs. 242.1
was reported to the exchange on Feb. 12, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ramesh Dungarmal Tainwala in Tainwala Chemicals & Plastics (India) Ltd. where Acquisition of 2,894,464
shares done
was reported to the exchange on Dec. 14, 2023.
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 |
|
Ayush Ramesh Tainwala
|
Directors Immediate Relative |
Acquisition |
12 Feb 2025 |
6,651 |
217,000
(2.32%)
|
0.07%
|
242.1 |
1,610,262
|
07 Feb 2025
11 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ramesh Dungarmal Tainwala
|
Other |
Acquisition |
03 Jan 2024 |
2,894,464 |
-
|
30.91%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (10(6)) |
- |
- |
|
Ramesh Dungarmal Tainwala
|
Promoters Immediate Relative |
Acquisition |
14 Dec 2023 |
2,894,464 |
2,931,961
(31.31%)
|
30.91%
|
0 |
0
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Gift |
|
LILA DEVI TAINWALA
|
Promoter |
Disposal |
14 Dec 2023 |
2,894,464 |
0
(0%)
|
30.91%
|
0 |
0
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Ramesh Dungarmal Tainwala & PACs
|
Promoter |
Acquisition |
29 Dec 2023 |
2,894,464 |
6,315,748
(67.45%)
|
30.91%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Ramesh Dungarmal Tainwala & PACs
|
Promoter |
Acquisition |
29 Dec 2023 |
2,894,464 |
6,315,748
(67.45%)
|
30.91%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Ramesh Dungarmal Tainwala
|
Promoter |
Acquisition |
12 Dec 2023 |
2,894,464 |
-
|
30.91%
|
|
-
|
11 Dec 2023
11 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
|
Ketan Barai
|
Director |
Pledge |
24 Aug 2023 |
20,000 |
46,000
(0.49%)
|
0.21%
|
91.3 |
1,825,000
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Anushree Tainwala
|
Directors Immediate Relative |
Acquisition |
06 Jun 2023 |
11,000 |
66,295
(0.71%)
|
0.12%
|
113.0 |
1,243,197
|
19 May 2023
05 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anushree Tainwala
|
Directors Immediate Relative |
Acquisition |
22 May 2023 |
11,217 |
55,295
(0.59%)
|
0.12%
|
109.4 |
1,227,457
|
15 May 2023
18 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anushree Tainwala
|
Directors Immediate Relative |
Acquisition |
29 Mar 2023 |
15,724 |
43,114
(0.46%)
|
0.17%
|
107.5 |
1,689,980
|
01 Mar 2023
28 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ayush Tainwala
|
Director |
Acquisition |
06 Mar 2023 |
12,000 |
200,626
(2.14%)
|
0.13%
|
96.5 |
1,158,294
|
28 Feb 2023
03 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ayush Tainwala
|
Director |
Acquisition |
06 Mar 2023 |
12,495 |
188,626
(2.01%)
|
0.13%
|
87.3 |
1,090,631
|
14 Feb 2023
27 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anushree Tainwala
|
Directors Immediate Relative |
Acquisition |
02 Mar 2023 |
10,406 |
27,390
(0.29%)
|
0.11%
|
102.9 |
1,070,907
|
14 Feb 2023
24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ayush Tainwala
|
Director |
Acquisition |
29 Dec 2022 |
90,354 |
176,131
(1.88%)
|
0.96%
|
96.3 |
8,700,838
|
13 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anushree Tainwala
|
Directors Immediate Relative |
Acquisition |
28 Dec 2022 |
12,803 |
12,803
(0.14%)
|
0.14%
|
98.6 |
1,262,915
|
20 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ayush Tainwala
|
Director |
Acquisition |
23 Nov 2022 |
16,277 |
85,777
(0.92%)
|
0.17%
|
92.2 |
1,501,123
|
31 Oct 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Liladevi Tainwala
|
Promoter |
Disposal |
20 Jun 2017 |
15,000 |
2,901,305
|
0.16%
|
0.0 |
79.95
|
15 May 2017
15 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Liladevi Tainwala
|
Promoter |
Disposal |
20 Jun 2017 |
8,150 |
2,893,155
|
0.09%
|
0.0 |
83.94
|
16 May 2017
16 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Leeladevi Tainwala
|
Other |
Acquisition |
02 May 2016 |
2,509,857 |
-
|
26.80%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (10(6)) |
- |
- |
|
Leela Devi Tainwala
|
Promoter |
Acquisition |
02 May 2016 |
2,509,857 |
2,895,589
(30.92%)
|
26.80%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
*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.