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  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. TAVERNIER RESOURCES LTD.
Tavernier Resources Ltd. BSE: 531190
68.48 -1.39 (-1.99%)
2,726
BSE Volume

BSE 08 Jul, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Tavernier Resources Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by AMIT VEDAWALA in Tavernier Resources Ltd. where Acquisition of 3,315,916 Equity Shares done at an average price of Rs. 16.5 was reported to the exchange on Dec. 24, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Silverstone Consultancy Services Pvt Ltd in Tavernier Resources Ltd. where Disposal of 100,000 shares done was reported to the exchange on May 13, 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
Silverstone Consultancy Services Pvt Ltd Other Disposal 15 May 2025 100,000 464,900 (7.78%) 1.67% - 09 May 2025
09 May 2025
SAST (29(2)) - Market
Silverstone Consultancy Services Pvt Ltd Other Disposal 08 May 2025 100,000 564,900 (9.46%) 1.67% - 29 Apr 2025
29 Apr 2025
SAST (29(2)) - Market
Silverstone Consultancy Services Pvt Ltd (Revised) Other Disposal 07 Jul 2025 100,000 664,900 (11.13%) 1.67% - 17 Apr 2025
17 Apr 2025
SAST (29(2)) - Market
Silverstone Consultancy Services Pvt Ltd (Revised) Other Disposal 07 Jul 2025 100,000 764,900 (12.80%) 1.67% - 15 Apr 2025
15 Apr 2025
SAST (29(2)) - Market
Silverstone Consultancy Services Pvt Ltd (Revised) Other Disposal 07 Jul 2025 100,000 864,900 (14.47%) 1.67% - 09 Apr 2025
09 Apr 2025
SAST (29(2)) - Market
Silverstone Consultancy Services Pvt Ltd (Revised) Other Disposal 07 Jul 2025 100,000 964,900 (16.14%) 1.67% - 13 Mar 2025
13 Mar 2025
SAST (29(2)) - Market
AMIT VEDAWALA Promoter Acquisition 24 Dec 2024 3,315,916 3,316,116 (55.46%) 55.46% 16.5 54,712,614 20 Dec 2024
20 Dec 2024
Insider Trading Equity Shares Off Market
Sudhir Milapchand Naheta Promoter Disposal 06 Jan 2025 3,315,916 - 55.46% - 20 Dec 2024
20 Dec 2024
SAST (29(2)) - Off Market
Amit Vedawala Promoter Acquisition 06 Jan 2025 3,315,916 3,316,116 (55.46%) 55.46% - 20 Dec 2024
20 Dec 2024
SAST (29(1)) - Off Market
Rajkumari Sudhir Naheta Promoter & Director Disposal 27 Sep 2023 364,900 0 (0%) 6.10% 14 5,108,600 27 Sep 2023
27 Sep 2023
Insider Trading Equity Shares Off Market
Rajkumari Sudhir Naheta Promoter Disposal 03 Oct 2023 364,900 - 6.11% - 27 Sep 2023
27 Sep 2023
SAST (29(2)) - Off Market
Silverstone Consultancy Services Pvt Ltd Other Acquisition 03 Oct 2023 364,900 1,064,900 (17.81%) 6.11% - 27 Sep 2023
27 Sep 2023
SAST (29(2)) - Off Market
Rajkumari Sudhir Naheta Promoter Disposal 03 Oct 2023 350,000 364,900 (6.11%) 5.85% - 25 Sep 2023
25 Sep 2023
SAST (29(2)) - Off Market
Silverstone Consultancy Services Pvt Ltd Other Acquisition 03 Oct 2023 350,000 700,000 (11.70%) 5.85% - 25 Sep 2023
25 Sep 2023
SAST (29(2)) - Off Market
Rajkumari Sudhir Naheta Promoter & Director Disposal 25 Sep 2023 350,000 364,900 (6.11%) 5.85% 14 4,900,000 25 Sep 2023
25 Sep 2023
Insider Trading Equity Shares Off Market
Rajkumari Sudhir Naheta Promoter & Director Disposal 25 Sep 2023 350,000 364,900 (6.11%) 5.85% 14 4,900,000 25 Sep 2023
25 Sep 2023
Insider Trading Equity Shares Off Market
Rajkumari Sudhir Naheta Promoter & Director Disposal 21 Sep 2023 350,000 714,900 (11.96%) 5.85% 14 4,900,000 21 Sep 2023
21 Sep 2023
Insider Trading Equity Shares Off Market
Silverstone Consultancy Services Pvt Ltd Other Acquisition 26 Sep 2023 350,000 350,000 (5.85%) 5.85% - 21 Sep 2023
21 Sep 2023
SAST (29(1)) - Off Market
Rajkumari Sudhir Naheta Promoter Disposal 26 Sep 2023 350,000 714,900 (11.96%) 5.85% - 21 Sep 2023
21 Sep 2023
SAST (29(2)) - 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.
View All The Insider Trades & SAST disclosures