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.