Insider Trading & SAST disclosures for Tanfac Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anupam Rasayan India Limited in Tanfac Industries Ltd. where Acquisition of 83,279
Equity Shares done at an average price of Rs. 595
was reported to the exchange on May 24, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anshul Specialty Molecules Pvt Ltd & PACs in Tanfac Industries Ltd. where Disposal of 247,250
shares done
was reported to the exchange on Dec. 4, 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 |
|
Anshul Specialty Molecules Pvt Ltd & PACs
|
Other |
Disposal |
12 Dec 2023 |
247,250 |
1,532,241
(15.36%)
|
2.48%
|
|
-
|
01 Dec 2023
01 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Anupam Rasayan India Limited
|
Promoter |
Acquisition |
24 May 2022 |
83,279 |
2,573,081
(25.80%)
|
0.83%
|
595 |
49,551,005
|
20 May 2022
20 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Birla Grop Holdings Pvt Ltd & Others
|
Promoter |
Disposal |
15 Mar 2022 |
2,489,802 |
-
|
24.96%
|
|
-
|
11 Mar 2022
11 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Anupam Rasayan India Ltd
|
Other |
Acquisition |
15 Mar 2022 |
2,489,802 |
2,489,802
(24.96%)
|
24.96%
|
|
-
|
11 Mar 2022
11 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Anshul Specialty Molecules Pvt Ltd & PACs
|
Other |
Acquisition |
08 Dec 2021 |
4,206 |
1,766,950
(17.71%)
|
0.04%
|
|
-
|
07 Dec 2021
07 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
ANSHUL SPECIALTY MOLECULES PVT. LTD.
|
Other |
Acquisition |
14 Apr 2020 |
4,000 |
1,566,926
(15.71%)
|
0.04%
|
|
-
|
13 Apr 2020
13 Apr 2020 |
SAST (29(2)) |
- |
Market |
|
Birla Group Holdings Pvt Ltd
|
Promoter |
Acquisition |
10 Jul 2019 |
1,990,652 |
1,990,652
(19.96%)
|
19.96%
|
|
-
|
08 Jul 2019
08 Jul 2019 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Anshul Specialty Molecules Pvt Ltd & PACs
|
Other |
Acquisition |
24 May 2019 |
5,000 |
1,366,345
(13.70%)
|
0.05%
|
|
-
|
23 May 2019
23 May 2019 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Global Holdings Pvt Ltd
|
Other |
Acquisition |
11 Nov 2016 |
44,000 |
1,162,868
(11.66%)
|
0.44%
|
|
-
|
10 Nov 2016
10 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Global Holdings Pvt Ltd & PAC
|
Other |
Acquisition |
08 Sep 2016 |
4,415 |
957,318
(9.60%)
|
0.04%
|
|
-
|
07 Sep 2016
07 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Kamaljyot Investments Ltd
|
Other |
Acquisition |
03 Aug 2016 |
45,460 |
755,235
(7.57%)
|
0.46%
|
|
-
|
02 Aug 2016
02 Aug 2016 |
SAST (29(2)) |
- |
Market |
|
Utkarsh Global Holdings Pvt Ltd
|
Other |
Acquisition |
13 Aug 2015 |
30,000 |
525,391
(5.27%)
|
0.30%
|
|
-
|
12 Aug 2015
12 Aug 2015 |
SAST (29(1)) |
- |
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.