Insider Trading & SAST disclosures for Tamboli Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by JULIE MEHULBHAI TAMBOLI in Tamboli Capital Ltd. where Disposal of 400 Equity Shares done at an average price of Rs. 10 was reported to the exchange on March 3, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bipin Fulchand Tamboli in Tamboli Capital Ltd. where Disposal of 3,028,944 shares done was reported to the exchange on Dec. 13, 2018.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
JULIE MEHULBHAI TAMBOLIPromoterDisposal03 Mar 2020400 - 0.00 % 1031 Jan 2020
07 Feb 2020
Insider Trading Equity SharesMarket Sale
Vaibhav Bipin TamboliPromoter & DirectorAcquisition13 Dec 20183,028,944 3,450,352 (34.78%) 30.53 % 11 Dec 2018
11 Dec 2018
Insider Trading Equity SharesInter-se Transfer
Bipin Fulchand TamboliPromoter & DirectorDisposal13 Dec 20183,028,944 - 30.53 % 11 Dec 2018
11 Dec 2018
Insider Trading Equity SharesInter-se Transfer
Bipin Fulchand TamboliPromoterDisposal13 Dec 20183,028,944 - 30.53 % 11 Dec 2018
11 Dec 2018
SAST (29(2))-Inter-se Transfer / Gift
Vaibhav Bipin TamboliOtherAcquisition13 Dec 20183,028,944 - 30.53 % 11 Dec 2018
11 Dec 2018
SAST (10(6))--
Vaibhav Bipin TamboliPromoterAcquisition13 Dec 20183,028,944 3,450,352 (34.78%) 30.53 % 11 Dec 2018
11 Dec 2018
SAST (29(2))-Inter-se Transfer / Gift
Vaibhav Bipin TamboliPromoterAcquisition05 Dec 20183,028,944 - 30.53 % 11 Dec 2018
11 Dec 2018
SAST (10(1)(a))-None
*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.
See All The Insider Trades & SAST disclosures

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