Insider Trading & SAST disclosures for TCI Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Urmila Agarwal in TCI Developers Ltd. where Acquisition of 17,393
Equity Shares done
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
TDL Real Estate Holdings Ltd & PACS in TCI Developers Ltd. where Acquisition of 646,968
shares done
was reported to the exchange on Sept. 23, 2022.
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 |
|
TDL Real Estate Holdings Ltd & PACS
|
Promoter |
Acquisition |
26 Sep 2022 |
646,968 |
3,415,062
(91.57%)
|
17.35%
|
|
-
|
21 Sep 2022
22 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Priyanka Agarwal
|
Promoter |
Acquisition |
29 Sep 2021 |
67,641 |
252,541
(6.77%)
|
1.81%
|
|
-
|
28 Sep 2021
28 Sep 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Priyanka Agarwal
|
Promoter |
Acquisition |
24 Sep 2021 |
67,640 |
184,900
(4.95%)
|
1.81%
|
|
-
|
22 Sep 2021
22 Sep 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Urmila Agarwal
|
Promoter Group |
Acquisition |
11 Aug 2021 |
17,393 |
103,579
(2.78%)
|
0.47%
|
0 |
0
|
10 Aug 2021
11 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Urmila Agarwal
|
Promoter |
Acquisition |
12 Aug 2021 |
17,393 |
103,579
(2.78%)
|
0.47%
|
|
-
|
10 Aug 2021
11 Aug 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Transport Corporation of India Limited
|
Promoter Group |
Disposal |
31 Mar 2021 |
100,000 |
0
(0%)
|
2.68%
|
296.6 |
29,664,780
|
30 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
TDL Real Estate Holdings Limited
|
Promoter Group |
Disposal |
26 Mar 2021 |
75,000 |
1,674,191
(44.89%)
|
2.01%
|
296.0 |
22,203,000
|
25 Mar 2021
26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prashant Agarwal
|
Designated Person |
Disposal |
22 Sep 2020 |
22 |
0
(0%)
|
0.00%
|
300 |
6,600
|
18 Sep 2020
18 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Naresh Kumar Baranwal
|
KMP |
Disposal |
14 Sep 2020 |
127 |
0
(0%)
|
0.00%
|
299.0 |
37,974
|
07 Sep 2020
08 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kavita Naresh
|
Immediate Relative |
Disposal |
14 Sep 2020 |
150 |
0
(0%)
|
0.00%
|
297.0 |
44,551
|
07 Sep 2020
08 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TCI Exim Pvt Ltd
|
Promoter |
Disposal |
24 Aug 2015 |
17,407 |
-
(0%)
|
0.47%
|
|
-
|
20 Aug 2015
21 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
TCI India Ltd
|
Promoter |
Acquisition |
24 Aug 2015 |
17,407 |
-
(6.14%)
|
0.47%
|
|
-
|
20 Aug 2015
21 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
TCI Exim Pvt Ltd
|
Promoter |
Disposal |
24 Aug 2015 |
17,407 |
-
|
0.47%
|
|
-
|
20 Aug 2015
22 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
TCI India Ltd
|
Promoter |
Acquisition |
24 Aug 2015 |
17,407 |
228,955
(6.14%)
|
0.47%
|
|
-
|
20 Aug 2015
22 Aug 2015 |
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.