Insider Trading & SAST disclosures for Transport Corporation of India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ISHWAR SINGH SIGAR in Transport Corporation of India Ltd. where Disposal of 7,000 Equity Shares done at an average price of Rs. 448.9 was reported to the exchange on Aug. 11, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhoruka Supply Chain Solutions Holdings Ltd in Transport Corporation of India Ltd. where Acquisition of 11,200 shares done was reported to the exchange on Feb. 17, 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
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	24 Mar 2025	11,200	33,832,517 (44.17%)	0.02%		-	14 Feb 2025 14 Feb 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	08 Mar 2025	8,095	33,821,317 (44.15%)	0.01%		-	13 Feb 2025 13 Feb 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	08 Mar 2025	7,816	33,813,222 (44.14%)	0.01%		-	11 Feb 2025 12 Feb 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	08 Mar 2025	600	33,805,406 (44.13%)	-		-	10 Feb 2025 10 Feb 2025	SAST (29(2))	-	Market
Priyanka Agarwal,	Promoter	Disposal	08 Mar 2025	500,000	2,460,691 (3.21%)	0.65%		-	07 Feb 2025 07 Feb 2025	SAST (29(2))	-	Inter-se Transfer
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	07 Feb 2025	2,420	33,804,806 (44.13%)	-		-	04 Feb 2025 04 Feb 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	04 Feb 2025	6,823	33,802,386 (44.13%)	0.01%		-	03 Feb 2025 03 Feb 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	03 Feb 2025	5,653	33,795,563 (44.12%)	0.01%		-	31 Jan 2025 01 Feb 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	01 Feb 2025	5,570	33,789,910 (44.11%)	0.01%		-	30 Jan 2025 30 Jan 2025	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	31 Jan 2025	19,685	33,784,340 (44.10%)	0.02%		-	28 Jan 2025 29 Jan 2025	SAST (29(2))	-	Market
Vineet Agarwal	Promoter	Disposal	04 Jul 2024	6,164	3,037,816 (3.91%)	0.01%		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Off Market / Inter se transfer
Master Nav Agarwal	Promoter	Acquisition	04 Jul 2024	6,164	344,332 (0.44%)	0.01%		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Off Market / Inter se transfer
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	27 Jun 2024	10,000	34,424,424 (44.27%)	0.01%		-	04 Jun 2024 04 Jun 2024	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	20 Mar 2024	12,189	34,414,424 (44.26%)	0.01%		-	12 Mar 2024 13 Mar 2024	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	19 Mar 2024	12,000	34,402,235 (44.25%)	0.02%		-	11 Mar 2024 11 Mar 2024	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	14 Mar 2024	6,158	34,390,235 (44.23%)	0.01%		-	07 Mar 2024 07 Mar 2024	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	12 Mar 2024	10,113	34,384,077 (44.22%)	0.01%		-	05 Mar 2024 06 Mar 2024	SAST (29(2))	-	Market
Bhoruka Supply Chail Solutions Holdings Ltd	Promoter	Acquisition	07 Mar 2024	4,626	34,371,764 (44.24%)	-		-	29 Feb 2024 29 Feb 2024	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	10 Jan 2024	8,859	34,367,138 (44.25%)	0.01%		-	28 Dec 2023 29 Dec 2023	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	01 Apr 2023	14,514	34,358,279 (44.29%)	0.02%		-	31 Mar 2023 31 Mar 2023	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	01 Apr 2023	2,177	34,343,765 (44.27%)	-		-	29 Mar 2023 29 Mar 2023	SAST (29(2))	-	Market
HDFC Mutual Fund	Other	Acquisition	17 Mar 2023	1,578,044	5,969,443 (7.70%)	2.04%		-	14 Mar 2023 14 Mar 2023	SAST (29(2))	-	Market
Priyanka Agarwal	Promoter	Acquisition	23 Sep 2022	1,015,483	2,960,691 (3.82%)	1.31%		-	16 Sep 2022 16 Sep 2022	SAST (29(2))	-	Off Market
Vineet Agarwal	Promoter	Acquisition	23 Sep 2022	1,015,482	3,043,980 (3.92%)	1.31%		-	16 Sep 2022 16 Sep 2022	SAST (29(2))	-	Off Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	14 Mar 2022	45,600	34,341,588 (44.43%)	0.06%		-	09 Mar 2022 09 Mar 2022	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	10 Mar 2022	4,400	34,295,988 (44.37%)	-		-	07 Mar 2022 07 Mar 2022	SAST (29(2))	-	Market
ISHWAR SINGH SIGAR	KMP	Disposal	11 Aug 2021	7,000	49,123 (0.06%)	0.01%	448.9	3,142,506	06 Aug 2021 06 Aug 2021	Insider Trading	Equity Shares	Market Sale
JASJIT SETHI	Designated Person	Acquisition	22 Jul 2021	49,600	115,310 (0.15%)	0.06%	151.0	7,492,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
ISHWAR SINGH SIGAR	Designated Person	Acquisition	22 Jul 2021	19,000	56,123 (0.07%)	0.02%	151.3	2,875,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
RAJKIRAN J KANAGALA	Designated Person	Acquisition	22 Jul 2021	10,800	31,100 (0.04%)	0.01%	1511.4	16,323,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
AJIT SINGH	Designated Person	Acquisition	22 Jul 2021	10,500	65,400 (0.08%)	0.01%	151	1,585,500	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
ASHISH KUMAR TIWARI	Designated Person	Acquisition	22 Jul 2021	10,800	52,166 (0.07%)	0.01%	151.1	1,632,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
BHAIYA SUMIT KUMAR	Designated Person	Acquisition	22 Jul 2021	8,700	42,028 (0.05%)	0.01%	151.1	1,314,900	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
PK JAIN	Designated Person	Acquisition	22 Jul 2021	7,000	63,170 (0.08%)	0.01%	151	1,057,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
MANOJ KUMAR TRIPATHI	Designated Person	Acquisition	22 Jul 2021	7,000	23,000 (0.03%)	0.01%	151	1,057,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
RAJENDRA SHARMA	Designated Person	Acquisition	22 Jul 2021	7,600	45,700 (0.06%)	0.01%	151.3	1,150,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
ASHISH RANJAN ROY	Designated Person	Acquisition	22 Jul 2021	7,300	21,400 (0.03%)	0.01%	151.2	1,103,500	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
JASJIT SETHI (Revised)	KMP	Acquisition	22 Jul 2021	49,600	115,310 (0.15%)	0.06%	151.0	7,492,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
ISHWAR SINGH SIGAR (Revised)	KMP	Acquisition	22 Jul 2021	19,000	56,123 (0.07%)	0.02%	151.3	2,875,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
ASHISH KUMAR TIWARI (Revised)	KMP	Acquisition	22 Jul 2021	10,800	52,166 (0.07%)	0.01%	151.1	1,632,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
RAJKIRAN J KANAGALA (Revised)	Designated Person	Acquisition	22 Jul 2021	10,800	31,100 (0.04%)	0.01%	151.1	1,632,000	19 Jul 2021 19 Jul 2021	Insider Trading	Equity Shares	ESOP
Ashish Kumar Tiwari	KMP	Disposal	01 Jul 2021	4,500	40,258 (0.05%)	0.01%	413.9	1,862,599	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	28 Jun 2021	1,000	14,100 (0.01%)	0.00%	435	435,000	25 Jun 2021 25 Jun 2021	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	16 Jun 2021	500	15,100 (0.01%)	0.00%	447	223,500	15 Jun 2021 15 Jun 2021	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	12 Jun 2021	500	15,600 (0.01%)	0.00%	441	220,500	09 Jun 2021 09 Jun 2021	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	04 Jun 2021	4,056	65,710 (0.09%)	0.01%	480	1,946,880	01 Jun 2021 01 Jun 2021	Insider Trading	Equity Shares	Market Sale
Puran Gupta	Designated Person	Disposal	03 Jun 2021	300	300 (0%)	0.00%	477.6	143,269	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar (Revised)	KMP	Disposal	01 Jun 2021	10,000	37,123 (0.04%)	0.01%	391	3,910,000	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
Meenakshi Pal (Revised)	Designated Person	Disposal	01 Jun 2021	400	15,406 (0.02%)	0.00%	418.6	167,444	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
Rakesh Dwivedi (Revised)	Designated Person	Disposal	01 Jun 2021	800	5 (0%)	0.00%	377.0	301,605	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
Naveen Gupta (Revised)	Designated Person	Disposal	01 Jun 2021	4,500	6,050 (0.01%)	0.01%	369.5	1,662,750	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
Naveen Gupta	Designated Person	Disposal	01 Jun 2021	2,000	4,050 (0%)	0.00%	455	910,000	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Mukti Lal	Designated Person	Disposal	01 Jun 2021	1,050	2,450 (0%)	0.00%	418.6	439,505	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
Girdhari Singh Shekhawat	Designated Person	Disposal	01 Jun 2021	1,050	2,350 (0%)	0.00%	361	379,050	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
YADVENDRA KUMAR KULSHRESHTHA	Designated Person	Disposal	31 May 2021	369	897 (0%)	0.00%	383.7	141,571	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	29 May 2021	10,000	37,123 (0.04%)	0.01%	391	3,910,000	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Off Market
Meenakshi Pal	Designated Person	Disposal	29 May 2021	400	15,406 (0.02%)	0.00%	418.6	167,444	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Off Market
Rakesh Dwivedi	Designated Person	Disposal	29 May 2021	800	5 (0%)	0.00%	377.0	301,605	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Off Market
Naveen Gupta	Designated Person	Disposal	29 May 2021	4,500	6,050 (0.01%)	0.01%	369.5	1,662,750	28 May 2021 28 May 2021	Insider Trading	Equity Shares	Off Market
Jasjit Singh Sethi	KMP	Disposal	03 Apr 2021	10,603	71,887 (0.09%)	0.01%	264.1	2,799,795	30 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	03 Apr 2021	2,121	69,766 (0.09%)	0.00%	264	559,944	30 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	02 Apr 2021	500	16,100 (0.02%)	0.00%	265	132,500	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Virendra Kumar Mishra	Designated Person	Disposal	30 Mar 2021	1,000	0 (0%)	0.00%	270	270,000	25 Mar 2021 25 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rajesh Agarwal	Designated Person	Disposal	30 Mar 2021	9,000	0 (0%)	0.01%	270	2,430,000	24 Mar 2021 24 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rajkiran J. Kangala	Designated Person	Disposal	30 Mar 2021	5,000	19,300 (0.02%)	0.01%	264.1	1,320,445	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	26 Mar 2021	2,500	47,123 (0.06%)	0.00%	271	677,500	24 Mar 2021 24 Mar 2021	Insider Trading	Equity Shares	Market Sale
Bhudev Bhusan Giri	Designated Person	Disposal	26 Mar 2021	9,900	0 (0%)	0.01%	270	2,673,000	24 Mar 2021 24 Mar 2021	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	24 Mar 2021	4,500	52,123 (0.07%)	0.01%	257.3	1,158,050	22 Mar 2021 22 Mar 2021	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	24 Mar 2021	2,500	49,623 (0.06%)	0.00%	257.2	642,875	22 Mar 2021 22 Mar 2021	Insider Trading	Equity Shares	Market Sale
Yadvendra Kumar Kulshreshtha	Designated Person	Disposal	24 Mar 2021	234	1,266 (0%)	0.00%	257.1	60,157	22 Mar 2021 22 Mar 2021	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Acquisition	18 Mar 2021	42,600	82,490 (0.11%)	0.06%	151.5	6,456,000	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	ESOP
Ishwar Singh Sigar	KMP	Acquisition	18 Mar 2021	16,500	56,623 (0.07%)	0.02%	151.8	2,505,000	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	ESOP
Rajkiran Jayaram Kanagala	Designated Person	Acquisition	18 Mar 2021	15,300	24,300 (0.03%)	0.02%	147.1	2,250,000	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	ESOP
Subramanian Madhavan	Director	Acquisition	12 Mar 2021	1,000	2,000 (0%)	0.00%	248	248,000	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Subramanian Madhavan	Director	Acquisition	10 Mar 2021	1,000	1,000 (0%)	0.00%	246	246,000	09 Mar 2021 09 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Ishwar Singh Sigar	KMP	Disposal	06 Mar 2021	1,510	40,123 (0.05%)	0.00%	253	382,030	05 Mar 2021 05 Mar 2021	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	04 Mar 2021	6,536	39,890 (0.05%)	0.01%	244.3	1,596,724	26 Feb 2021 02 Mar 2021	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	26 Feb 2021	10,000	51,000 (0.06%)	0.01%	250	2,500,000	24 Feb 2021 25 Feb 2021	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	26 Feb 2021	4,574	46,426 (0.06%)	0.01%	249.7	1,141,961	24 Feb 2021 25 Feb 2021	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	26 Feb 2021	714	41,633 (0.05%)	0.00%	252	179,928	25 Feb 2021 25 Feb 2021	Insider Trading	Equity Shares	Market Sale
Ashish Kumar Tiwari	KMP	Disposal	01 Jan 2021	4,000	44,758 (0.06%)	0.01%	250.3	1,001,078	31 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	11 Dec 2020	5,000	66,000 (0.09%)	0.01%	267	1,335,000	11 Dec 2020 11 Dec 2020	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	11 Dec 2020	5,000	61,000 (0.08%)	0.01%	267	1,335,000	11 Dec 2020 11 Dec 2020	Insider Trading	Equity Shares	Market Sale
Bhoruka Supply Chain Solutions Holdings Limited	Promoter Group	Acquisition	03 Dec 2020	1,000	34,291,588 (44.54%)	0.00%	250.6	250,593	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	04 Dec 2020	1,000	34,291,588 (44.54%)	-		-	02 Dec 2020 02 Dec 2020	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Limited	Promoter Group	Acquisition	26 Nov 2020	6,069	34,290,588 (44.54%)	0.01%	249.6	1,514,843	25 Nov 2020 25 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	27 Nov 2020	6,069	34,290,588 (44.54%)	0.01%		-	25 Nov 2020 25 Nov 2020	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Limited	Promoter Group	Acquisition	25 Nov 2020	3,524	34,284,519 (44.53%)	0.00%	249.2	878,148	24 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	26 Nov 2020	3,524	34,284,519 (44.53%)	-		-	24 Nov 2020 24 Nov 2020	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Limited	Promoter Group	Acquisition	24 Nov 2020	6,007	34,280,995 (44.53%)	0.01%	250.1	1,502,233	23 Nov 2020 23 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	25 Nov 2020	6,007	34,280,995 (44.53%)	0.01%		-	23 Nov 2020 23 Nov 2020	SAST (29(2))	-	Market
S R Mohan Rao	Designated Person	Disposal	21 Nov 2020	2,650	0 (0%)	0.00%	251.9	667,625	19 Nov 2020 20 Nov 2020	Insider Trading	Equity Shares	Market Sale
Vineet Agarwal-HUF	Promoter Group	Acquisition	16 Nov 2020	3,400	49,165 (0.06%)	0.00%	232.4	789,990	13 Nov 2020 13 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Vineet Agarwal-HUF	Promoter Group	Acquisition	13 Nov 2020	19,027	39,792 (0.05%)	0.02%	231.3	4,400,296	10 Nov 2020 11 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Vineet Agarwal-HUF	Promoter Group	Acquisition	13 Nov 2020	5,973	45,765 (0.06%)	0.01%	232.4	1,388,364	12 Nov 2020 12 Nov 2020	Insider Trading	Equity Shares	Market Purchase
S R Mohan Rao	Designated Person	Disposal	11 Nov 2020	500	2,650 (0%)	0.00%	227	113,500	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Market Sale
S R Mohan Rao	Designated Person	Disposal	07 Nov 2020	500	3,150 (0%)	0.00%	228	114,000	06 Nov 2020 06 Nov 2020	Insider Trading	Equity Shares	Market Sale
HDFC Mutual Fund	Other	Acquisition	16 Oct 2020	980,000	4,391,399 (5.77%)	1.27%		-	14 Oct 2020 14 Oct 2020	SAST (29(1))	-	Market
Rajpal Dhaka	Designated Person	Disposal	24 Aug 2020	1,000	1,815 (0%)	0.00%	233.4	233,442	20 Aug 2020 20 Aug 2020	Insider Trading	Equity Shares	Market Sale
Jale Singh	Designated Person	Disposal	24 Aug 2020	600	1,000 (0%)	0.00%	233.8	140,280	20 Aug 2020 20 Aug 2020	Insider Trading	Equity Shares	Market Sale
NAKKA GANGADHAR A RAO (Revised)	Employee	Acquisition	20 Aug 2020	1,800	3,305 (0%)	0.00%	224.1	403,465	28 Feb 2020 20 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Jasjit Singh Sethi	KMP	Acquisition	27 Jul 2020	28,000	71,000 (0.09%)	0.04%	140	3,920,000	23 Jul 2020 23 Jul 2020	Insider Trading	Equity Shares	ESOP
Ishwar Singh Sigar	KMP	Acquisition	27 Jul 2020	10,000	42,347 (0.06%)	0.01%	140	1,400,000	23 Jul 2020 23 Jul 2020	Insider Trading	Equity Shares	ESOP
Ashish Kumar Tiwari	KMP	Acquisition	27 Jul 2020	15,300	49,866 (0.06%)	0.02%	147.1	2,250,000	23 Jul 2020 23 Jul 2020	Insider Trading	Equity Shares	ESOP
Ajit Singh	Designated Person	Acquisition	27 Jul 2020	10,500	50,400 (0.07%)	0.01%	143.4	1,506,000	23 Jul 2020 23 Jul 2020	Insider Trading	Equity Shares	ESOP
Rajendra Sharma	Designated Person	Acquisition	27 Jul 2020	10,200	12,200 (0.02%)	0.01%	147.6	1,506,000	23 Jul 2020 23 Jul 2020	Insider Trading	Equity Shares	ESOP
Bhaiya Sumit Kumar	Designated Person	Acquisition	09 Jun 2020	1,000	21,000 (0.03%)	0.00%	162	162,000	05 Jun 2020 05 Jun 2020	Insider Trading	Equity Shares	Market Purchase
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED	Promoter Group	Acquisition	01 Apr 2020	11,525	34,274,988 (44.61%)	0.01%	186.9	2,153,710	30 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	02 Apr 2020	11,025	34,274,988 (44.61%)	0.01%		-	31 Mar 2020 31 Mar 2020	SAST (29(2))	-	Market
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	01 Apr 2020	500	34,263,963 (44.60%)	-		-	30 Mar 2020 30 Mar 2020	SAST (29(2))	-	Market
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED	Promoter Group	Acquisition	25 Mar 2020	10,000	34,263,463 (44.60%)	0.01%	135.5	1,354,971	23 Mar 2020 23 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SANJEEV KHANIJO	Designated Person	Acquisition	25 Mar 2020	500	500 (0%)	0.00%	137.8	68,890	23 Mar 2020 23 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd.	Promoter	Acquisition	29 Mar 2020	10,000	34,263,463 (44.60%)	0.01%		-	23 Mar 2020 23 Mar 2020	SAST (29(2))	-	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd.	Promoter	Acquisition	29 Mar 2020	15,250	34,253,463 (44.59%)	0.02%		-	20 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market Purchase
R S Goswami	Designated Person	Disposal	20 Feb 2020	350	550 (0%)	0.00%	258.7	90,551	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
Atul Endlay	Designated Person	Disposal	15 Feb 2020	1,100	900 (0%)	0.00%	265.1	291,570	03 Feb 2020 12 Feb 2020	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	18 Dec 2019	400	6,700 (0.01%)	0.00%	272.2	108,888	16 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Market Sale
Rajendra Sharma	Designated Person	Acquisition	18 Dec 2019	1,773	27,900 (0.04%)	0.00%	270	478,710	16 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Rajendra Sharma	Designated Person	Acquisition	13 Dec 2019	227	26,127 (0.03%)	0.00%	263	59,701	11 Dec 2019 11 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Atul Endlay	Designated Person	Disposal	27 Nov 2019	1,000	2,000 (0%)	0.00%	273	273,000	26 Nov 2019 26 Nov 2019	Insider Trading	Equity Shares	Market Sale
Atul Endlay	Designated Person	Disposal	19 Nov 2019	1,700	3,000 (0%)	0.00%	272.0	462,468	14 Nov 2019 14 Nov 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	03 Oct 2019	2,884	43,000 (0.06%)	0.00%	296	853,664	30 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Sale
Vineet Agarwal	Promoter & Director	Acquisition	21 Sep 2019	2,952	2,028,513 (2.64%)	0.00%	270.4	798,197	19 Sep 2019 19 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Jasjit Singh Sethi	KMP	Disposal	21 Sep 2019	2,000	45,884 (0.06%)	0.00%	270	540,000	19 Sep 2019 19 Sep 2019	Insider Trading	Equity Shares	Market Sale
Vineet Agarwal	Promoter	Acquisition	20 Sep 2019	2,952	2,028,513 (2.64%)	-		-	19 Sep 2019 19 Sep 2019	SAST (29(2))	-	Market Purchase
Vineet Agarwal	Promoter & Director	Acquisition	19 Sep 2019	4,518	2,025,561 (2.64%)	0.01%	270.1	1,220,293	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Jasjit Singh Sethi	KMP	Disposal	19 Sep 2019	3,500	47,884 (0.06%)	0.00%	279.6	978,500	11 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Market Sale
Vineet Agarwal	Promoter	Acquisition	19 Sep 2019	4,518	2,025,561 (2.64%)	0.01%		-	18 Sep 2019 18 Sep 2019	SAST (29(2))	-	Market Purchase
Ashish Ranjan Roy	Designated Person	Disposal	28 Aug 2019	999	7,100 (0.01%)	0.00%	287.5	287,175	22 Aug 2019 27 Aug 2019	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	28 Aug 2019	999	7,100 (0.01%)	0.00%	287.5	287,175	22 Aug 2019 27 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Ashish Ranjan Roy Revised	Designated Person	Disposal	28 Aug 2019	999	7,100 (0.01%)	0.00%	287.5	287,175	22 Aug 2019 27 Aug 2019	Insider Trading	Equity Shares	Market Sale
Vineet Agarwal	Promoter	Acquisition	23 Aug 2019	8,965	2,021,033 (2.63%)	0.01%	271.5	2,434,057	22 Aug 2019 23 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Vineet Agarwal	Promoter	Acquisition	23 Aug 2019	8,965	2,021,033 (2.63%)	0.01%		-	22 Aug 2019 23 Aug 2019	SAST (29(2))	-	Market
Vineet Agarwal	Promoter	Acquisition	22 Aug 2019	15,246	2,012,068 (2.62%)	0.02%	268.2	4,089,737	20 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Purchase
S R Mohan Rao	Designated Person	Disposal	22 Aug 2019	2,400	0 (0%)	0.00%	267.9	642,960	21 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Sale
Vineet Agarwal	Promoter	Acquisition	22 Aug 2019	15,246	2,012,068 (2.62%)	0.02%		-	20 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market
Vineet Agarwal	Promoter	Acquisition	20 Aug 2019	1,391	1,996,822 (2.60%)	0.00%	268.0	372,784	16 Aug 2019 19 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Vineet Agarwal	Promoter	Acquisition	20 Aug 2019	1,391	1,996,822 (2.60%)	-		-	16 Aug 2019 19 Aug 2019	SAST (29(2))	-	Market
Vineet Agarwal	Promoter	Acquisition	16 Aug 2019	12,496	1,995,431 (2.60%)	0.02%	262.1	3,275,541	13 Aug 2019 14 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Vineet Agarwal	Promoter	Acquisition	16 Aug 2019	12,496	1,995,431 (2.60%)	0.02%		-	13 Aug 2019 14 Aug 2019	SAST (29(2))	-	Market Purchase
Bhoruka Supply Chain Solutions Holdings Ltd	Promoter	Acquisition	07 Aug 2019	150,000	34,238,213 (44.66%)	0.20%		-	05 Aug 2019 06 Aug 2019	SAST (29(2))	-	Inter-se Transfer
Chandrima Agarwal	Promoter	Disposal	07 Aug 2019	150,000	591,057 (0.77%)	0.19%		-	05 Aug 2019 06 Aug 2019	SAST (29(2))	-	Inter-se Transfer
Jasjit Singh Sethi	KMP	Acquisition	15 Jul 2019	42,000	59,000 (0.07%)	0.05%	144	6,048,000	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	ESOP
Ishwar Singh Sigar	KMP	Acquisition	15 Jul 2019	15,000	32,347 (0.04%)	0.02%	144	2,160,000	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	ESOP
Ashish Kumar Tiwari	KMP	Acquisition	15 Jul 2019	9,000	34,566 (0.04%)	0.01%	144	1,296,000	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	ESOP
Rajkiran. J. Kanagala	Designated Person	Acquisition	15 Jul 2019	9,000	10,000 (0%)	0.01%	144	1,296,000	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	ESOP
AJIT SINGH	Designated Person	Acquisition	15 Jul 2019	9,000	39,975 (0.05%)	0.01%	144	1,296,000	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	ESOP
Bhaiya Sumit Kumar	Designated Person	Acquisition	15 Jul 2019	7,200	16,800 (0.02%)	0.01%	144	1,036,800	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	ESOP
Ram Ujagar Singh	KMP	Disposal	02 Jul 2019	3,788	17,000 (0.02%)	0.00%	298.3	1,129,791	25 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	01 Jul 2019	6,000	9,384 (0.01%)	0.01%	303.7	1,822,000	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	01 Jul 2019	4,000	17,347 (0.02%)	0.01%	311	1,244,000	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Sale
JASJIT SINGH SETHI	KMP	Disposal	28 Jun 2019	656	15,384 (0.02%)	0.00%	300.1	196,893	26 Jun 2019 27 Jun 2019	Insider Trading	Equity Shares	Market Sale
Girdhari Singh Shekhawat	Other	Disposal	28 Jun 2019	200	0 (0%)	0.00%	302.1	60,420	26 Jun 2019 26 Jun 2019	Insider Trading	Equity Shares	Market Sale
Puran Gupta	Other	Disposal	28 Jun 2019	300	0 (0%)	0.00%	302.5	90,750	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Sale
Rajkiran Kangala	Designated Person	Disposal	27 Jun 2019	4,500	1,000 (0%)	0.01%	292.1	1,314,281	24 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	26 Jun 2019	13,707	16,040 (0.02%)	0.02%	300.3	4,115,807	25 Jun 2019 25 Jun 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	25 Jun 2019	6,238	29,747 (0.04%)	0.01%	273.9	1,708,560	24 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Sale
Ishwar Singh Sigar	KMP	Disposal	25 Jun 2019	2,000	21,347 (0.02%)	0.00%	299	598,000	25 Jun 2019 25 Jun 2019	Insider Trading	Equity Shares	Market Sale
Shivaprakash C H	Designated Person	Disposal	29 May 2019	4,100	4,600 (0%)	0.01%	300	1,230,000	29 May 2019 29 May 2019	Insider Trading	Equity Shares	Market Sale
Manoj Kumar Tripathi	Designated Person	Disposal	25 Mar 2019	11,000	0 (0%)	0.01%	310.0	3,409,450	18 Mar 2019 19 Mar 2019	Insider Trading	Equity Shares	Market Sale
Ram Ujagar Singh	Designated Person	Disposal	18 Mar 2019	288	20,712 (0.03%)	0.00%	298	85,824	13 Mar 2019 13 Mar 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	18 Mar 2019	5,000	41,409 (0.05%)	0.01%	290.4	1,452,019	14 Mar 2019 14 Mar 2019	Insider Trading	Equity Shares	Market Sale
Jasjit singh sethi	KMP	Disposal	15 Mar 2019	2,848	51,409 (0.07%)	0.00%	289.0	823,160	12 Mar 2019 12 Mar 2019	Insider Trading	Equity Shares	Market Sale
Jasjit singh sethi	KMP	Disposal	15 Mar 2019	5,000	46,409 (0.06%)	0.01%	290.4	1,452,019	14 Mar 2019 14 Mar 2019	Insider Trading	Equity Shares	Market Sale
Ashish Ranjan Roy	Designated Person	Disposal	12 Mar 2019	800	3,400 (0%)	0.00%	300	240,000	07 Mar 2019 08 Mar 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	08 Mar 2019	45	58,915 (0.07%)	0.00%	296.0	13,318	07 Mar 2019 07 Mar 2019	Insider Trading	Equity Shares	Market Sale
Jasjit Singh Sethi	KMP	Disposal	08 Mar 2019	4,658	54,257 (0.07%)	0.01%	296.0	1,378,584	07 Mar 2019 07 Mar 2019	Insider Trading	Equity Shares	Market Sale
Jale Singh	Other	Disposal	02 Jan 2019	2,182	-	0.00%	284	619,688	27 Dec 2018 28 Dec 2018	Insider Trading	Equity Shares	Market
Ashish Kumar Tiwari	KMP	Disposal	06 Dec 2018	650	25,566 (0.03%)	0.00%	286.4	186,177.45	03 Dec 2018 03 Dec 2018	Insider Trading	Equity Shares	Market
P K Kaushik	Employee	Disposal	04 Dec 2018	3,000	2,900	0.00%	276	828,000	30 Nov 2018 30 Nov 2018	Insider Trading	Equity Shares	Market
CHANDER AGARWAL	Promoter & Director	Disposal	09 Oct 2018	270,000	1,834,262 (2.39%)	0.35%	266.8	72,039,742	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Sale
XPS CARGO SERVICES LIMITED	Promoter Group	Acquisition	09 Oct 2018	270,000	1,242,855 (1.47%)	0.35%	267.2	72,147,183	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Purchase
XPS Cargo Services Ltd	Promoter	Acquisition	08 Oct 2018	270,000	1,242,855 (1.62%)	0.35%		-	04 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
Chander Agarwal	Promoter	Disposal	08 Oct 2018	270,000	1,834,262 (2.39%)	0.35%		-	04 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
JASJIT SINGH SETHI	KMP	Disposal	17 Sep 2018	2,000	58,960 (0.08%)	0.00%	335	670,000	12 Sep 2018 12 Sep 2018	Insider Trading	Equity Shares	Market Sale
Girdhari Singh Shekhwat	Designated Person	Disposal	01 Sep 2018	100	200 (0%)	0.00%	367.5	36,748	29 Aug 2018 29 Aug 2018	Insider Trading	Equity Shares	Market Sale
JASJIT SINGH SETHI	KMP	Acquisition	21 Jul 2018	21,000	60,960 (0.08%)	0.03%	140	2,940,000	17 Jul 2018 17 Jul 2018	Insider Trading	Equity Shares	ESOS
ISHWAR SINGH SIGAR	KMP	Acquisition	21 Jul 2018	7,500	23,347 (0.03%)	0.01%	140	1,050,000	17 Jul 2018 17 Jul 2018	Insider Trading	Equity Shares	ESOS
ISHWAR SINGH SIGAR	KMP	Disposal	16 Jul 2018	2,171	15,847 (0.02%)	0.00%	295	640,445	16 Jul 2018 16 Jul 2018	Insider Trading	Equity Shares	Market Sale
ISHWAR SINGH SIGAR	KMP	Disposal	10 Jul 2018	1,560	21,458 (0.02%)	0.00%	284.6	444,030	04 Jul 2018 06 Jul 2018	Insider Trading	Equity Shares	Market Sale
ISHWAR SINGH SIGAR	KMP	Disposal	10 Jul 2018	3,440	18,018 (0.02%)	0.00%	289.7	996,530	09 Jul 2018 09 Jul 2018	Insider Trading	Equity Shares	Market Sale
Rajkiran Jayaram Kanagala	Designated Person	Disposal	27 Jun 2018	2,500	1,000 (0%)	0.00%	289	722,500	25 Jun 2018 25 Jun 2018	Insider Trading	Equity Shares	Market Sale
Kailash P. Sonawane	Designated Person	Disposal	15 Jun 2018	2,500	5,200 (0.01%)	0.00%	285.8	714,500	13 Jun 2018 15 Jun 2018	Insider Trading	Equity Shares	Market Sale
JASJIT SINGH SETHI	KMP	Disposal	04 May 2018	6,217	39,960 (0.05%)	0.01%	292.0	1,815,581	27 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
VIHAAN AGARWAL MINOR	Promoter Group	Acquisition	30 Apr 2018	337,332	344,332 (0.45%)	0.44%		-	27 Apr 2018 27 Apr 2018	Insider Trading	Equity Shares	Gift
NAV AGARWAL MINOR	Promoter Group	Acquisition	30 Apr 2018	337,333	338,168 (0.44%)	0.44%		-	27 Apr 2018 27 Apr 2018	Insider Trading	Equity Shares	Gift
Nav Agarwal (Minor)	Promoter	Acquisition	30 Apr 2018	337,333	338,168 (0.44%)	0.44%		-	27 Apr 2018 27 Apr 2018	SAST (29(2))	-	Off Market Transfer - Gift
Vihaan Agarwal (Minor)	Promoter	Acquisition	30 Apr 2018	337,332	344,332 (0.45%)	0.44%		-	27 Apr 2018 27 Apr 2018	SAST (29(2))	-	Off Market Transfer - Gift
Kailash P Sonawane	Employee	Disposal	08 Dec 2017	387	7,700	0.00%		-	06 Dec 2017 06 Dec 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	08 Dec 2017	1,011	46,177 (0.06%)	0.00%	295.7	298,955	05 Dec 2017 05 Dec 2017	Insider Trading	Equity Shares	Market
Naveen Gupta	Employee	Disposal	06 Sep 2017	1,000	-	0.00%	0.3	281.20	05 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	ESOP
Sudhanshu Verma	Employee	Disposal	05 Jun 2017	1,000	4,000	0.00%		-	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Market
Rajkiran J Kanagala	Designated Person	Disposal	29 Apr 2017	3,000	3,500	0.00%	234.4	703,050	26 Apr 2017 26 Apr 2017	Insider Trading	Equity Shares	Market
K K Agarwal	Designated Person	Disposal	29 Apr 2017	1,000	5,600	0.00%	243	243,000	28 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	25 Apr 2017	4,250	10,588,205 (13.83%)	0.01%	236.4	1,004,700	24 Apr 2017 24 Apr 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	25 Apr 2017	4,250	10,588,205 (13.83%)	0.01%		-	24 Apr 2017 24 Apr 2017	SAST (29(2))	-	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	20 Apr 2017	22,200	10,583,955 (13.82%)	0.03%	233.6	5,185,476	20 Apr 2017 20 Apr 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	20 Apr 2017	22,200	10,583,955 (13.82%)	0.03%		-	20 Apr 2017 20 Apr 2017	SAST (29(2))	-	Market
Bhaiya Sumit Kumar	Other	Disposal	05 Apr 2017	6,000	6,000	0.01%	229.9	1,379,655	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	20 Mar 2017	527	51,593 (0.07%)	0.00%	210	110,670	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	20 Mar 2017	4,405	47,188 (0.06%)	0.01%	232	1,021,960	16 Mar 2017 16 Mar 2017	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	16 Mar 2017	2,000	33,055 (0.03%)	0.00%	215	430,000	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Market
Rajkiran J Kanagala	KMP	Disposal	16 Mar 2017	4,416	-	0.01%	349.1	1,541,679	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Market
Rajkiran J Kanagala	KMP	Disposal	16 Mar 2017	3,584	6,500	0.00%	202.6	726,224	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	14 Mar 2017	2,905	54,994 (0.07%)	0.00%	210.0	610,118	08 Mar 2017 08 Mar 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	14 Mar 2017	2,874	52,120 (0.07%)	0.00%	205	589,170	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	03 Mar 2017	2,000	35,055 (0.04%)	0.00%	213.5	427,000	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Radha Raman Pandey	Employee	Disposal	03 Mar 2017	4,000	1,300	0.01%	206.6	826,310	27 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	01 Mar 2017	2,945	37,055 (0.04%)	0.00%	207	609,615	27 Feb 2017 27 Feb 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	24 Feb 2017	10,000	57,899 (0.08%)	0.01%	195.1	1,950,554	21 Feb 2017 21 Feb 2017	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	17 Feb 2017	7,574	67,899 (0.09%)	0.01%	192.0	1,454,295	15 Feb 2017 15 Feb 2017	Insider Trading	Equity Shares	Market
Bhaiya Sumit Kumar	Other	Disposal	15 Feb 2017	2,000	18,751	0.00%	0.1	194.55		Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	15 Feb 2017	1,349	75,473 (0.10%)	0.00%	195	263,055	07 Feb 2017 07 Feb 2017	Insider Trading	Equity Shares	Market
Ajit Singh	Designated Person	Disposal	13 Feb 2017	962	32,738 (0.04%)	0.00%	187.1	180,037	09 Feb 2017 09 Feb 2017	Insider Trading	Equity Shares	Market
Naveen Gupta	Designated Person	Disposal	08 Feb 2017	1,000	1,000	0.00%	0.2	193.10		Insider Trading	Equity Shares	None
S R Mohan Rao	Designated Person	Disposal	20 Jan 2017	1,000	-	0.00%	158.5	158,500	16 Jan 2017 16 Jan 2017	Insider Trading	Equity Shares	Market
Ashish Ranjan Roy	Employee	Disposal	24 Oct 2016	10,000	7,000	0.01%	175.4	1,753,849	19 Oct 2016 19 Oct 2016	Insider Trading	Equity Shares	Market
Ajit Singh	Employee	Disposal	20 Oct 2016	2,324	33,070 (0.04%)	0.00%	178.1	413,859.50	19 Oct 2016 19 Oct 2016	Insider Trading	Equity Shares	Market
Kailash P Sonawane	Employee	Disposal	20 Oct 2016	563	-	0.00%	179	100,777	18 Oct 2016 19 Oct 2016	Insider Trading	Equity Shares	Market
Kailash P Sonawane	Employee	Disposal	20 Oct 2016	4,000	8,087 (0.01%)	0.01%	180.5	722,000	18 Oct 2016 19 Oct 2016	Insider Trading	Equity Shares	Market
Pravendra Kumar Kaushik	Employee	Disposal	03 Oct 2016	1,500	250	0.00%	190.4	285,540	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Market
Sudhanshu Verma	Designated Person	Disposal	03 Oct 2016	1,850	5,000	0.00%	184.5	341,325	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	20 Sep 2016	7,291	40,000 (0.05%)	0.01%	198.1	1,444,200	16 Sep 2016 19 Sep 2016	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	12 Sep 2016	2,859	47,291 (0.06%)	0.00%	188.5	538,928	09 Sep 2016 09 Sep 2016	Insider Trading	Equity Shares	Market
Sudhanshu Verma	Designated Person	Disposal	30 Jun 2016	800	6,850 (0.01%)	0.00%	310	248,000	28 Jun 2016 28 Jun 2016	Insider Trading	Equity Shares	Market
S R Mohan Rao	Designated Person	Disposal	21 Jun 2016	1,000	3,101	0.00%	310	310,000	21 Jun 2016 21 Jun 2016	Insider Trading	Equity Shares	Market
P K Kaushik	Employee	Disposal	16 Jun 2016	2,500	6,909 (0.01%)	0.00%	126	315,000	15 Jun 2016 15 Jun 2016	Insider Trading	Equity Shares	Market
S R Mohan Rao	Designated Person	Disposal	14 Jun 2016	1,000	4,101	0.00%	302	302,000	10 Jun 2016 10 Jun 2016	Insider Trading	Equity Shares	Market
Pramod Kumar Jain	KMP	Disposal	09 Jun 2016	500	49,170	0.00%	310	155,000	08 Jun 2016 08 Jun 2016	Insider Trading	Equity Shares	Market
Pravendra Kumar Kaushik	Employee	Disposal	08 Jun 2016	1,500	1,750	0.00%	299	448,500	06 Jun 2016 06 Jun 2016	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Acquisition	30 May 2016	73,000	81,822 (0.11%)	0.10%	50.1	3,660,000	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOS
Phool Chand Sharma	KMP	Acquisition	30 May 2016	73,000	88,000 (0.11%)	0.10%	50.1	3,660,000	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOS
Ishwar Singh Sigar	KMP	Acquisition	30 May 2016	25,500	50,150 (0.07%)	0.03%	50.6	1,290,000	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOS
Pradeep Kulshrestha	Employee	Disposal	12 May 2016	200	1,750	0.00%	262	52,400	10 May 2016 10 May 2016	Insider Trading	Equity Shares	Market
Amitabh Mukherjee	Employee	Disposal	03 May 2016	800	1,150	0.00%	271.3	217,000	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Market
Sudhanshu Verma	Employee	Disposal	29 Apr 2016	1,000	1,000	0.00%	271	271,000	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Market
Phool Chand Sharma	KMP	Pledge	29 Apr 2016	15,000	15,000	0.02%	133.3	2,000,000	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Creation Of Pledge
Sarita Sharma	KMP	Pledge	29 Apr 2016	15,000	15,000	0.02%	133.3	2,000,000	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Creation Of Pledge
Aditya Vikram Sharma	Immediate Relative	Pledge	29 Apr 2016	10,500	10,500	0.01%	133.3	1,400,000	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Creation Of Pledge
Amitabh Mukherjee	Employee	Disposal	28 Apr 2016	1,000	1,950	0.00%	272	272,000	26 Apr 2016 26 Apr 2016	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	27 Apr 2016	4,851	12,824 (0.02%)	0.01%	272.6	1,322,170	21 Apr 2016 21 Apr 2016	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	27 Apr 2016	561	12,263 (0.02%)	0.00%	269	150,909	26 Apr 2016 26 Apr 2016	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	27 Apr 2016	3,431	8,832 (0.01%)	0.00%	272	933,232	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Market
Phool Chand Sharma	KMP	Disposal	26 Apr 2016	25,500	15,000 (0.01%)	0.03%		-	23 Apr 2016 23 Apr 2016	Insider Trading	Equity Shares	Off Market
Sarika Sharma	Immediate Relative	Acquisition	26 Apr 2016	15,000	15,000 (0.01%)	0.02%		-	23 Apr 2016 23 Apr 2016	Insider Trading	Equity Shares	Off Market
Aditya Vikram Sharma	Immediate Relative	Acquisition	26 Apr 2016	10,500	10,500 (0.01%)	0.01%		-	23 Apr 2016 23 Apr 2016	Insider Trading	Equity Shares	Off Market
Rajkiran J Kanagala	KMP	Disposal	21 Apr 2016	5,700	-	0.01%	270.5	1,541,679	18 Apr 2016 18 Apr 2016	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	14 Apr 2016	2,000	17,675 (0.02%)	0.00%	274	548,000	08 Apr 2016 08 Apr 2016	Insider Trading	Equity Shares	Market
Pradeep Kulshrestha	Employee	Disposal	13 Apr 2016	2,050	1,950	0.00%	273.9	561,495	08 Apr 2016 08 Apr 2016	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	31 Mar 2016	5,000	24,650 (0.03%)	0.01%	279	1,395,000	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Market
Prashant Agarwal	Employee	Disposal	29 Mar 2016	700	106	0.00%	281	196,700	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Market
Prashant Agarwal	Employee	Disposal	22 Feb 2016	1,000	806	0.00%	232	232,000	22 Feb 2016 22 Feb 2016	Insider Trading	Equity Shares	Market
Phool Chand Sharma	KMP	Disposal	15 Jan 2016	13,000	40,500 (0.05%)	0.02%	278.4	3,619,218.58	13 Jan 2016 14 Jan 2016	Insider Trading	Equity Shares	Market
Prashant Agarwal	Employee	Disposal	15 Jan 2016	200	1,806	0.00%	280	56,000	13 Jan 2016 13 Jan 2016	Insider Trading	Equity Shares	Market
N Lakshminarayan	Designated Person	Disposal	31 Dec 2015	385	915	0.00%	301.1	115,935	27 Dec 2015 29 Dec 2015	Insider Trading	Equity Shares	Market
Prashant Agrawal	Employee	Disposal	29 Dec 2015	400	2,006	0.00%	302	120,800	24 Dec 2015 24 Dec 2015	Insider Trading	Equity Shares	Market
Amitabh Mukherjee	Employee	Disposal	10 Dec 2015	4,000	2,850	0.01%	302.1	1,208,500	02 Nov 2015 24 Nov 2015	Insider Trading	Equity Shares	Market
Raj Kumar Kaushik	Employee	Disposal	10 Dec 2015	1,764	1,436	0.00%	250	441,000	02 Oct 2015 25 Oct 2015	Insider Trading	Equity Shares	Market
Radha Raman Pandey	Employee	Disposal	09 Dec 2015	3,800	-	0.00%	274.0	1,041,044.80	07 Oct 2015 09 Oct 2015	Insider Trading	Equity Shares	Off Market
Rajkiran Jayaram Kanagala	Designated Person	Disposal	09 Dec 2015	5,000	5,700	0.01%	283.4	1,417,130	11 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Market
Manoj Kumar Tripathi	Employee	Disposal	09 Dec 2015	5,000	2,800	0.01%	312.8	1,564,237.88	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
P K Kaushik	Employee	Disposal	09 Dec 2015	691	3,209	0.00%	3377	2,333,507	08 Dec 2015 08 Dec 2015	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	05 Dec 2015	2,000	29,650 (0.04%)	0.00%	330	660,000	04 Dec 2015 04 Dec 2015	Insider Trading	Equity Shares	Market
Prashant Agrawal	Designated Person	Disposal	05 Dec 2015	300	2,406	0.00%	316	94,800	03 Dec 2015 03 Dec 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	01 Dec 2015	1,077	19,675 (0.03%)	0.00%	326.1	351,179	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market
Naveen Gupta	Designated Person	Disposal	01 Dec 2015	225	75	0.00%	303.1	68,200	01 Dec 2015 01 Dec 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	30 Nov 2015	7,000	20,752 (0.03%)	0.01%	316.5	2,215,500	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	30 Nov 2015	1,000	31,650 (0.04%)	0.00%	325	325,000	27 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Market
S R Mohan Rao	Designated Person	Disposal	30 Nov 2015	1,000	1	0.00%	317	317,000	27 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Market
Mukti Lal	Designated Person	Disposal	30 Nov 2015	800	5,200	0.00%	313.5	250,800	26 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Market
N Lakshminar Ayan	Designated Person	Disposal	21 Nov 2015	200	1,300	0.00%	308.4	61,670		Insider Trading	Equity Shares	Market
Ampolu Venkata Rao	Designated Person	Disposal	21 Nov 2015	300	300	0.00%	290.2	87,064	17 Nov 2015 17 Nov 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	21 Nov 2015	200	28,403 (0.04%)	0.00%	301	60,200	19 Nov 2015 19 Nov 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	21 Nov 2015	651	27,752 (0.04%)	0.00%	307.0	199,859	20 Nov 2015 20 Nov 2015	Insider Trading	Equity Shares	Market
Ishwar Singh Sigar	KMP	Disposal	18 Nov 2015	1,000	32,850 (0.04%)	0.00%	299	299,000	17 Nov 2015 17 Nov 2015	Insider Trading	Equity Shares	Market
S R Mohan Rao	Designated Person	Disposal	18 Nov 2015	900	1,001	0.00%	280.5	252,428	13 Nov 2015 13 Nov 2015	Insider Trading	Equity Shares	Market
Phool Chand Sharma	KMP	Disposal	18 Nov 2015	15,000	53,500 (0.07%)	0.02%	298.7	4,480,500	17 Nov 2015 17 Nov 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	17 Nov 2015	7,000	- (0.05%)	0.01%		-	10 Nov 2015 10 Nov 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	Disposal	17 Nov 2015	8,000	- (0.04%)	0.01%		-	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	-	07 Nov 2015	10,000	-	0.01%		-	06 Nov 2015 06 Nov 2015	Insider Trading	Equity Shares	Market
Jasjit Singh Sethi	KMP	-	07 Nov 2015	3,797	- (0.06%)	0.00%		-	06 Nov 2015 06 Nov 2015	Insider Trading	Equity Shares	Market
Jjasjit Singh Sethi	KMP	-	06 Nov 2015	1,600	- (0.08%)	0.00%		-	03 Nov 2015 03 Nov 2015	Insider Trading	Equity Shares	Market
Sudhanshu Verma	Designated Person	-	06 Nov 2015	3,550	-	0.00%		-	02 Nov 2015 02 Nov 2015	Insider Trading	Equity Shares	Market
Narayan Lakshminarayan	Designated Person	-	06 Nov 2015	200	-	0.00%		-	03 Nov 2015 03 Nov 2015	Insider Trading	Equity Shares	Market
S R Mohan Rao	Designated Person	-	06 Nov 2015	2,000	-	0.00%		-	02 Nov 2015 02 Nov 2015	Insider Trading	Equity Shares	Market
Naveen Gupta	Designated Person	-	06 Nov 2015	1,500	-	0.00%		-	02 Nov 2015 02 Nov 2015	Insider Trading	Equity Shares	Market
Bhoruka Finance Corporation of India Ltd	Other	Acquisition	08 May 2015	30,000	-	0.04%		-	06 May 2015 06 May 2015	SAST (10(6))	-	-
Bhoruka Finance Corporation of India Ltd	Promoter	Acquisition	08 May 2015	30,000	15,904,679 (21.02%)	0.04%		-	06 May 2015 06 May 2015	SAST (29(2))	-	Inter-se Transfer
Bhoruka Finance Corporation of India Ltd	Promoter	Acquisition	25 Apr 2015	30,000	-	0.03%		-	05 May 2015 05 May 2015	SAST (10(1)(a))	-	None
Bhoruka Finance Corporation of India Ltd	Promoter	Acquisition	20 Apr 2015	18,000	-	0.02%		-	27 Apr 2015 27 Apr 2015	SAST (10(1)(a))	-	None

*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

38.11% Gain from 52W Low

Insider Trading & SAST disclosures for Transport Corporation of India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ISHWAR SINGH SIGAR in Transport Corporation of India Ltd. where Disposal of 7,000 Equity Shares done at an average price of Rs. 448.9 was reported to the exchange on Aug. 11, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhoruka Supply Chain Solutions Holdings Ltd in Transport Corporation of India Ltd. where Acquisition of 11,200 shares done was reported to the exchange on Feb. 17, 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.

Screeners based on Insider Trading and SAST parameters