Insider Trading & SAST disclosures for Tarmat Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
JERRY VARGHESE in Tarmat Ltd. where Acquisition of 10,700
Equity Shares done at an average price of Rs. 51.3
was reported to the exchange on March 15, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jerry Varghese in Tarmat Ltd. where Acquisition of 8,900
shares done
was reported to the exchange on March 10, 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 |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
15 Mar 2025 |
10,700 |
3,318,021
(13.93%)
|
0.04%
|
51.3 |
549,318
|
13 Mar 2025
13 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jerry Varghese
|
Promoter |
Acquisition |
03 Apr 2025 |
8,900 |
3,307,321
(13.89%)
|
0.04%
|
|
-
|
07 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
10 Mar 2025 |
8,900 |
3,307,321
(13.89%)
|
0.04%
|
56.4 |
502,395
|
07 Mar 2025
07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jerry Varghese
|
Promoter |
Acquisition |
29 Mar 2025 |
16,600 |
3,298,421
(13.85%)
|
0.07%
|
|
-
|
04 Mar 2025
04 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
06 Mar 2025 |
16,600 |
3,298,421
(13.85%)
|
0.07%
|
54.4 |
903,456
|
04 Mar 2025
04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
27 Feb 2025 |
11,000 |
3,281,821
(13.78%)
|
0.05%
|
63.0 |
693,431
|
25 Feb 2025
25 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
28 Dec 2024 |
6,200 |
3,270,821
(13.73%)
|
0.03%
|
81.2 |
503,258
|
26 Dec 2024
26 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jerry Varghese
|
Promoter |
Acquisition |
01 Jan 2025 |
6,050 |
3,264,621
(13.70%)
|
0.02%
|
|
-
|
17 Dec 2024
17 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
18 Dec 2024 |
6,050 |
3,264,621
(13.70%)
|
0.03%
|
82.7 |
500,528
|
17 Dec 2024
17 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JERRY VARGHESE
|
Promoter & Director |
Acquisition |
04 Dec 2024 |
6,600 |
3,258,571
(13.68%)
|
0.03%
|
76.0 |
501,534
|
02 Dec 2024
02 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jerry Varghese
|
Promoter |
Acquisition |
11 Dec 2024 |
6,600 |
3,258,571
(13.68%)
|
0.03%
|
|
-
|
02 Dec 2024
02 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Regent Hirise Pvt Ltd
|
Other |
Acquisition |
14 Jul 2022 |
1,211,569 |
1,211,569
(5.68%)
|
5.68%
|
|
-
|
07 Jul 2022
07 Jul 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Riserose Business Pvt Ltd
|
Other |
Acquisition |
09 May 2022 |
75,000 |
1,047,231
(5.30%)
|
0.38%
|
|
-
|
07 May 2022
07 May 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kingston Vincom Pvt Ltd
|
Other |
Acquisition |
09 May 2022 |
65,000 |
1,040,000
(5.26%)
|
0.33%
|
|
-
|
07 May 2022
07 May 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Jerry Varghese
|
Promoter |
Acquisition |
25 Apr 2022 |
1,216,151 |
3,251,971
(16.59%)
|
3.71%
|
|
-
|
21 Apr 2022
21 Apr 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Dilip Varghese
|
Promoter |
Acquisition |
25 Apr 2022 |
550,000 |
1,194,914
(6.10%)
|
2.02%
|
|
-
|
21 Apr 2022
21 Apr 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Dilip Varghese
|
Designated Person |
Acquisition |
22 Apr 2022 |
550,000 |
1,194,914
(6.10%)
|
4.13%
|
72 |
39,600,000
|
21 Apr 2022
21 Apr 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Jerry Varghese
|
Designated Person |
Acquisition |
22 Apr 2022 |
1,216,151 |
3,251,971
(16.59%)
|
9.12%
|
72 |
87,562,872
|
21 Apr 2022
21 Apr 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sunita Sanjay Surana
|
Other |
Disposal |
12 Aug 2021 |
110,061 |
745,000
(5.59%)
|
0.82%
|
|
-
|
30 Jul 2021
30 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Sunita Babulal Surana
|
Other |
Disposal |
12 Aug 2021 |
127,747 |
727,314
(5.45%)
|
0.96%
|
|
-
|
30 Jul 2021
30 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
JERRY VARGHESE (Revised)
|
Promoter |
Disposal |
22 Jan 2021 |
744,000 |
2,487,820
(18.66%)
|
5.58%
|
44.5 |
33,114,488
|
30 Sep 2020
30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUNITA BABULAL SURANA (Revised)
|
Other |
Acquisition |
22 Jan 2021 |
155,061 |
855,061
(6.41%)
|
1.16%
|
44.5 |
6,900,214
|
30 Sep 2020
30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUNITA SANJAY SURANA (Revised)
|
Other |
Acquisition |
22 Jan 2021 |
134,939 |
855,061
(6.41%)
|
1.01%
|
44.5 |
6,004,785
|
30 Sep 2020
30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jerry Varghese
|
Promoter |
Disposal |
09 Dec 2020 |
276,000 |
2,035,820
(15.27%)
|
2.07%
|
|
-
|
04 Dec 2020
04 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
JERRY VARGHESE
|
Promoter |
Disposal |
08 Dec 2020 |
276,000 |
2,035,820
(15.27%)
|
2.07%
|
39.7 |
10,960,697
|
04 Dec 2020
04 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
YMS Finance Pvt Ltd & PACs
|
Other |
Acquisition |
08 Dec 2020 |
465,159 |
1,238,159
(9.28%)
|
3.48%
|
|
-
|
27 Nov 2020
04 Dec 2020 |
SAST (29(1)) |
- |
Market |
|
Jerry Varghese
|
Promoter |
Disposal |
02 Dec 2020 |
176,000 |
2,311,820
(17.34%)
|
1.32%
|
|
-
|
27 Nov 2020
27 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Sunita Babulal Surana
|
Other |
Acquisition |
05 Oct 2020 |
155,061 |
855,061
(6.41%)
|
-
|
|
-
|
30 Sep 2020
30 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Somani Estates Pvt Ltd & PACs
|
Other |
Acquisition |
05 Oct 2020 |
333,000 |
773,000
(5.80%)
|
2.50%
|
|
-
|
30 Sep 2020
01 Oct 2020 |
SAST (29(1)) |
- |
Market |
|
Sunita Sanjay Surana
|
Other |
Acquisition |
05 Oct 2020 |
134,939 |
855,061
(6.41%)
|
1.01%
|
|
-
|
30 Sep 2020
30 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Jerry Varghese
|
Promoter |
Disposal |
05 Oct 2020 |
744,000 |
2,487,820
(18.66%)
|
5.58%
|
|
-
|
30 Sep 2020
30 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Jerry Varghese (Revised)
|
Promoter |
Disposal |
22 Sep 2020 |
10,000 |
3,231,820
(24.25%)
|
0.07%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Jerry Varghese
|
Promoter |
Disposal |
21 Sep 2020 |
10,000 |
3,231,820
(24.25%)
|
0.08%
|
39.5 |
394,744
|
18 Sep 2020
18 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dilip Varghese
|
Director |
Disposal |
05 Apr 2018 |
700,000 |
44,914
(0.41%)
|
6.39%
|
54.8 |
38,325,000
|
03 Apr 2018
03 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilip Varghese
|
Promoter |
Disposal |
05 Apr 2018 |
700,000 |
44,914
(0.41%)
|
6.39%
|
|
-
|
03 Apr 2018
03 Apr 2018 |
SAST (29(2)) |
- |
None |
|
Dilip Varghese
|
Director |
Disposal |
28 Mar 2018 |
49,000 |
744,914
(6.80%)
|
0.45%
|
36.3 |
1,776,985.35
|
26 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilip Varghese
|
Promoter |
Disposal |
13 Jan 2018 |
14,549 |
793,914
(7.24%)
|
0.13%
|
|
-
|
11 Jan 2018
11 Jan 2018 |
SAST (29(2)) |
- |
None |
|
Dilip Varghese
|
Promoter & Director |
Disposal |
13 Jan 2018 |
14,549 |
793,914
(7.24%)
|
0.13%
|
77.1 |
1,122,369.15
|
11 Jan 2018
11 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilip Varghese
|
Promoter |
Disposal |
10 Jan 2018 |
50,000 |
808,463
(7.38%)
|
0.46%
|
|
-
|
09 Jan 2018
09 Jan 2018 |
SAST (29(2)) |
- |
None |
|
Dilip Varghese
|
Promoter |
Disposal |
10 Jan 2018 |
205,000 |
858,463
(7.83%)
|
1.87%
|
|
-
|
08 Jan 2018
08 Jan 2018 |
SAST (29(2)) |
- |
None |
|
Dilip Varghese
|
Promoter & Director |
Disposal |
10 Jan 2018 |
50,000 |
808,463
(7.38%)
|
0.46%
|
79 |
3,950,000
|
09 Jan 2018
09 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilip Varghese
|
Promoter & Director |
Disposal |
10 Jan 2018 |
205,000 |
858,463
(7.83%)
|
1.87%
|
70.6 |
14,477,207.05
|
08 Jan 2018
08 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilip Varghese
|
Other |
Acquisition |
11 Jan 2013 |
1,000 |
1,063,463
(9.70%)
|
0.01%
|
|
-
|
31 Dec 2012
31 Dec 2012 |
SAST (7 (1A)) |
- |
Off 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.