Insider Trading & SAST disclosures for Tara Jewels Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RAJEEV SHETH Revised in Tara Jewels Ltd. where Invoke of 7,362,500
Equity Shares done at an average price of Rs. 8.7
was reported to the exchange on June 6, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mr. Rajeev Sheth in Tara Jewels Ltd. where Pledge of 7,362,500
shares done
was reported to the exchange on June 6, 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 Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
7,362,500 |
2,243,800
|
-
|
|
-
|
29 May 2018
29 May 2018 |
SAST (Reg31) |
- |
Invocation |
|
RAJEEV SHETH Revised
|
Promoter |
Invoke |
06 Jun 2018 |
7,362,500 |
2,245,393
(9.12%)
|
29.90%
|
8.7 |
64,053,750
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Rajeev Sheth
|
Promoter |
Disposal |
27 Dec 2017 |
1,581,502 |
9,827,893
(39.91%)
|
6.42%
|
18.2 |
28,720,997
|
18 Dec 2017
22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth
|
Promoter |
Disposal |
27 Dec 2017 |
220,000 |
9,607,893
|
0.89%
|
16.4 |
3,614,013
|
26 Dec 2017
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth & Others
|
Promoter |
Disposal |
27 Dec 2017 |
1,801,502 |
9,656,118
(39.22%)
|
7.32%
|
|
-
|
18 Dec 2017
26 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Aarti Sheth & Others
|
Promoter |
Acquisition |
28 Nov 2017 |
79,440 |
11,457,620
(46.53%)
|
0.32%
|
|
-
|
20 Nov 2017
21 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Rajeev Sheth & Others
|
Promoter |
Acquisition |
28 Nov 2017 |
1,239,772 |
-
|
5.04%
|
|
-
|
20 Nov 2017
21 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Rajeev Sheth Revised
|
Promoter |
Disposal |
28 Nov 2017 |
1,239,772 |
11,409,395
(46.34%)
|
5.04%
|
21.7 |
26,887,186
|
20 Nov 2017
21 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Aarti Sheth Revised
|
Promoter |
Disposal |
28 Nov 2017 |
79,440 |
-
|
0.32%
|
21.5 |
1,707,960
|
20 Nov 2017
21 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
875,000 |
9,606,300
|
-
|
|
-
|
20 Nov 2017
20 Nov 2017 |
SAST (Reg31) |
- |
Release |
|
Rajeev Sheth
|
Promoter |
Revoke |
22 Nov 2017 |
875,000 |
12,649,167
(51.37%)
|
3.55%
|
|
-
|
20 Nov 2017
|
Insider Trading |
Equity Shares |
Release Of Pledge |
|
Rajeev Sheth
|
Promoter |
Disposal |
22 Nov 2017 |
319,371 |
12,649,167
(51.37%)
|
1.30%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Aarti Sheth
|
Promoter |
Disposal |
22 Nov 2017 |
35,000 |
79,440
(0.32%)
|
0.14%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth
|
Promoter |
Disposal |
15 Nov 2017 |
111,679 |
12,968,538
(52.67%)
|
0.45%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Mr Rajeev Sheth
|
Promoter |
Others |
24 Dec 2024 |
400,000 |
10,481,300
|
-
|
|
-
|
14 Nov 2017
14 Nov 2017 |
SAST (Reg31) |
- |
Release |
|
Rajeev Sheth & PACs
|
Promoter |
Disposal |
15 Nov 2017 |
111,679 |
13,131,203
(53.33%)
|
0.45%
|
|
-
|
13 Nov 2017
13 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Rajeev Sheth
|
Promoter |
Revoke |
15 Nov 2017 |
400,000 |
12,968,538
(52.67%)
|
1.62%
|
|
-
|
14 Nov 2017
|
Insider Trading |
Equity Shares |
Release Of Pledge |
|
Rajeev Sheth
|
Promoter |
Disposal |
07 Nov 2017 |
7,989 |
13,080,217
(53.12%)
|
0.03%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth & Other
|
Promoter |
Disposal |
07 Nov 2017 |
7,989 |
13,242,882
(53.78%)
|
0.03%
|
|
-
|
06 Nov 2017
06 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Mr Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
10,881,300
|
-
|
|
-
|
30 Oct 2017
30 Oct 2017 |
SAST (Reg31) |
- |
Release |
|
Rajeev Sheth
|
Promoter |
Disposal |
01 Nov 2017 |
590,625 |
13,088,206
(53.15%)
|
2.40%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth
|
Promoter |
Revoke |
01 Nov 2017 |
800,000 |
13,088,206
(53.15%)
|
3.25%
|
|
-
|
30 Oct 2017
30 Oct 2017 |
Insider Trading |
Equity Shares |
Release Of Pledge |
|
Rajeev Sheth
|
Promoter |
Revoke |
25 Oct 2017 |
200,000 |
13,678,831
(55.55%)
|
0.81%
|
|
-
|
25 Oct 2017
|
Insider Trading |
Equity Shares |
Release Of Pledge |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
11,681,300
|
-
|
|
-
|
25 Oct 2017
25 Oct 2017 |
SAST (Reg31) |
- |
Release |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
11,881,300
|
-
|
|
-
|
25 Oct 2017
25 Oct 2017 |
SAST (Reg31) |
- |
Release |
|
Rajeev Sheth
|
Promoter |
Disposal |
25 Oct 2017 |
469,342 |
13,678,831
(55.55%)
|
1.91%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth & Others
|
Promoter |
Disposal |
25 Oct 2017 |
469,342 |
13,841,496
(56.21%)
|
1.91%
|
|
-
|
23 Oct 2017
23 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Rajeev Sheth & PACs
|
Promoter |
Disposal |
17 Oct 2017 |
469,160 |
14,310,838
(58.12%)
|
1.91%
|
|
-
|
16 Oct 2017
16 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Divya Sheth
|
Promoter |
Disposal |
17 Oct 2017 |
114,440 |
-
|
0.46%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth
|
Promoter |
Disposal |
17 Oct 2017 |
354,720 |
14,148,173
(57.46%)
|
1.44%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Rajeev Sheth
|
Promoter |
Pledge |
17 Oct 2017 |
500,000 |
14,502,893
(58.90%)
|
2.03%
|
|
-
|
13 Oct 2017
|
Insider Trading |
Equity Shares |
Pledge Released |
|
Mr Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
12,081,300
|
-
|
|
-
|
13 Oct 2017
13 Oct 2017 |
SAST (Reg31) |
- |
Release |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
625,000 |
12,581,300
|
-
|
|
-
|
06 Jun 2017
06 Jun 2017 |
SAST (Reg31) |
- |
Creation |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
8,555,175 |
4,593,800
|
-
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
2,375,000 |
13,148,975
|
-
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
7,362,500 |
11,956,300
|
-
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Rajeev Sheth & PACs
|
Promoter |
Disposal |
27 Mar 2017 |
20,000 |
14,779,998
(60.02%)
|
0.08%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Pledge |
|
Comfort Fincap Ltd
|
Other |
Acquisition |
23 Mar 2017 |
2,375,000 |
2,375,000
(9.65%)
|
9.65%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (29(1)) |
- |
Pledge |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
38,800 |
10,793,975
|
-
|
|
-
|
08 Sep 2016
08 Sep 2016 |
SAST (Reg31) |
- |
Creation |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
530,000 |
10,755,175
|
-
|
|
-
|
01 Sep 2016
01 Sep 2016 |
SAST (Reg31) |
- |
Creation |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
6,890,000 |
10,225,175
|
-
|
|
-
|
08 Aug 2016
23 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
Rajeev Sheth
|
Promoter |
Acquisition |
11 Dec 2015 |
8,000 |
14,522,893
(58.98%)
|
0.03%
|
46 |
368,000
|
11 Dec 2015
|
Insider Trading |
Equity Shares |
Market |
|
IDFC Asset Management Company Ltd
|
Other |
Disposal |
15 Sep 2015 |
482,139 |
874,904
(3.55%)
|
1.95%
|
|
-
|
11 Sep 2015
11 Sep 2015 |
SAST (29(2)) |
- |
Market |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
1,180,000 |
3,335,175
|
-
|
|
-
|
07 Sep 2015
07 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
IDFC Premier Equity Fund,a scheme of IDFC Mutual Fund
|
Other |
Disposal |
13 Aug 2015 |
46,358 |
1,631,889
(6.62%)
|
0.18%
|
|
-
|
11 Aug 2015
11 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Mr. Rajeev Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
2,155,175 |
2,155,175
|
-
|
|
-
|
14 Jul 2015
14 Jul 2015 |
SAST (Reg31) |
- |
Creation |
|
Rajeev Sheth & PACs
|
Promoter |
Acquisition |
06 Apr 2015 |
32,000 |
14,791,998
(60.07%)
|
0.13%
|
|
-
|
30 Mar 2015
30 Mar 2015 |
SAST (29(1)) |
- |
Market |
|
IDFC Premier Equity Fund,scheme of IDFC Mutual Fund
|
Other |
Acquisition |
20 Feb 2014 |
986,000 |
2,162,500
(8.78%)
|
4%
|
|
-
|
18 Feb 2014
18 Feb 2014 |
SAST (29(1)) |
- |
Market |
|
HSBC Global Investment Funds- A/c HSBC Global Investment Funds (Mauritius) Ltd & PAC
|
None |
Disposal |
20 Feb 2014 |
659,466 |
943,785
(3.83%)
|
2.68%
|
|
-
|
18 Feb 2014
18 Feb 2014 |
SAST (29(2)) |
- |
Market |
|
DB International (Asia) Ltd
|
None |
Disposal |
20 Feb 2014 |
352,570 |
556,348
(2.26%)
|
1.43%
|
|
-
|
18 Feb 2014
18 Feb 2014 |
SAST (29(2)) |
- |
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.