Insider Trading & SAST disclosures for TCI Express Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Noratmal Sarva in TCI Express Ltd. where Disposal of 1,000 Equity Shares done at an average price of Rs. 1402 was reported to the exchange on Aug. 24, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vihaan Agarwal in TCI Express Ltd. where Acquisition of 50,000 shares done was reported to the exchange on Feb. 12, 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
Vihaan Agarwal	Promoter	Acquisition	08 Mar 2025	50,000	222,166 (0.57%)	0.13%		-	11 Feb 2025 11 Feb 2025	SAST (29(2))	-	Inter-se Transfer
Priyanka Agarwal	Promoter	Disposal	08 Mar 2025	100,000	872,604 (2.27%)	0.26%		-	11 Feb 2025 11 Feb 2025	SAST (29(2))	-	Inter-se Transfer / Gift
Master Nav Agarwal	Promoter	Acquisition	08 Mar 2025	50,000	222,166 (0.57%)	0.13%		-	11 Feb 2025 11 Feb 2025	SAST (29(2))	-	Inter-se Transfer
HDFC Mutual Fund	Other	Acquisition	22 Nov 2024	100,000	1,975,031 (5.15%)	0.26%		-	14 Nov 2024 14 Nov 2024	SAST (29(1))	-	Market
Master Nav Agarwal	Promoter	Disposal	04 Jul 2024	3,083	172,166 (0.44%)	-		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Off Market
Vineet Agarwal	Promoter	Disposal	04 Jul 2024	3,083	2,005,896 (5.23%)	-		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Off Market
Vineet Agarwal	Promoter	Acquisition	13 Mar 2023	1,015,482	2,008,979 (5.24%)	2.65%		-	09 Mar 2023 09 Mar 2023	SAST (29(2))	-	Off Market
Noratmal Sarva	Designated Person	Disposal	24 Aug 2021	1,000	1,750 (0%)	0.00%	1402	1,402,000	23 Aug 2021 23 Aug 2021	Insider Trading	Equity Shares	Market Sale
Sunil Kumar Rai	Designated Person	Disposal	24 Aug 2021	1,000	400 (0%)	0.00%	1404.3	1,404,300	23 Aug 2021 23 Aug 2021	Insider Trading	Equity Shares	Market Sale
PIUSH CHACHAN	Designated Person	Disposal	16 Aug 2021	923	1,350 (0%)	0.00%	1403.1	1,295,061	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Acquisition	11 Jul 2021	31,000	56,402 (0.15%)	0.08%	296.2	9,182,000	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Mukti Lal	KMP	Acquisition	11 Jul 2021	6,000	15,700 (0.04%)	0.02%	297.5	1,785,000	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Bharat Singh Tanwar	Designated Person	Acquisition	11 Jul 2021	2,400	2,400 (0.01%)	0.01%	297.5	714,000	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Noratmal Sarva	Designated Person	Acquisition	11 Jul 2021	2,750	2,750 (0.01%)	0.01%	296.8	816,100	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
MURALI KRISHNA LELLAPALLI	Other	Acquisition	11 Jul 2021	2,600	9,400 (0.02%)	0.01%	294.4	765,400	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
S N Das	Other	Acquisition	11 Jul 2021	2,100	2,106 (0%)	0.01%	291.7	612,600	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Sunil Kumar Rai	Designated Person	Acquisition	11 Jul 2021	1,200	1,400 (0%)	0.00%	297.5	357,000	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
SURESH KUMAR SHUKLA	Designated Person	Acquisition	11 Jul 2021	1,000	1,002 (0%)	0.00%	305.6	305,600	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Vikas Sharma	Designated Person	Acquisition	11 Jul 2021	1,100	3,450 (0.01%)	0.00%	301.2	331,300	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Piush Chachan	Designated Person	Acquisition	11 Jul 2021	1,350	2,273 (0.01%)	0.00%	302	407,700	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Pabitra Mohan Panda	KMP	Acquisition	11 Jul 2021	2,900	4,876 (0.01%)	0.01%	298.9	866,800	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Gita Tripathi	Other	Acquisition	11 Jul 2021	800	1,000 (0%)	0.00%	257	205,600	09 Jul 2021 09 Jul 2021	Insider Trading	Equity Shares	ESOP
Mukti Lal	KMP	Disposal	11 Jun 2021	500	9,700 (0.03%)	0.00%	1595	797,500	09 Jun 2021 09 Jun 2021	Insider Trading	Equity Shares	Market Sale
Suresh Kumar Shukla	Designated Person	Disposal	10 Jun 2021	365	2 (0%)	0.00%	1459	532,535	08 Jun 2021 08 Jun 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	06 Jun 2021	350	25,402 (0.07%)	0.00%	1520.7	532,249	01 Jun 2021 02 Jun 2021	Insider Trading	Equity Shares	Market Sale
Vikas Sharma	Designated Person	Disposal	05 Jun 2021	500	2,350 (0.01%)	0.00%	1513	756,500	03 Jun 2021 03 Jun 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	02 Jun 2021	1,000	25,752 (0.07%)	0.00%	1393.1	1,393,100	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Mukti Lal	KMP	Disposal	02 Jun 2021	400	12,200 (0.03%)	0.00%	1451	580,400	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Bharat Singh Tanwar	Designated Person	Disposal	02 Jun 2021	2,500	600 (0%)	0.01%	1508	3,770,000	01 Jun 2021 01 Jun 2021	Insider Trading	Equity Shares	Market Sale
Noratmal Sarva	Designated Person	Disposal	02 Jun 2021	415	0 (0%)	0.00%	1421.6	589,980	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Pabitra Mohan Panda	KMP	Disposal	29 May 2021	2,124	1,976 (0.01%)	0.01%	1326.5	2,817,430	27 May 2021 27 May 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	01 Apr 2021	4,933	30,752 (0.08%)	0.01%	941.7	4,645,505	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Mukti Lal	KMP	Disposal	01 Apr 2021	200	15,300 (0.04%)	0.00%	945	189,000	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	31 Mar 2021	2,271	35,685 (0.09%)	0.01%	927.2	2,105,671	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	18 Mar 2021	1,000	39,728 (0.10%)	0.00%	926	926,000	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	18 Mar 2021	1,772	37,956 (0.10%)	0.00%	931.4	1,650,388	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	05 Mar 2021	3,000	42,948 (0.12%)	0.01%	936.5	2,809,440	03 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	05 Mar 2021	2,020	40,928 (0.11%)	0.01%	930.9	1,880,438	04 Mar 2021 04 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	05 Mar 2021	200	40,728 (0.11%)	0.00%	940.8	188,150	05 Mar 2021 05 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	03 Mar 2021	952	45,948 (0.12%)	0.00%	926.2	881,752	02 Mar 2021 02 Mar 2021	Insider Trading	Equity Shares	Market Sale
Noratmal Sarva	Designated Person	Disposal	03 Mar 2021	1,485	415 (0%)	0.00%	929.2	1,379,925	02 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	27 Feb 2021	3,100	46,900 (0.12%)	0.01%	926.2	2,871,300	26 Feb 2021 26 Feb 2021	Insider Trading	Equity Shares	Market Sale
Sunil Kumar Rai	Designated Person	Disposal	15 Feb 2021	800	200 (0%)	0.00%	981.3	785,000	12 Feb 2021 12 Feb 2021	Insider Trading	Equity Shares	Market Sale
SURESH KUMAR SHUKLA	Designated Person	Disposal	29 Dec 2020	1,000	1,367 (0%)	0.00%	909.6	909,578	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Sale
S. N. Das	Other	Disposal	22 Dec 2020	1,000	3,986 (0.01%)	0.00%	935	935,000	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Sale
PIUSH CHACHAN	Designated Person	Disposal	19 Dec 2020	1,000	923 (0%)	0.00%	935	935,000	18 Dec 2020 18 Dec 2020	Insider Trading	Equity Shares	Market Sale
MUKTI LAL	KMP	Disposal	19 Dec 2020	300	15,500 (0.04%)	0.00%	938.3	281,500	18 Dec 2020 18 Dec 2020	Insider Trading	Equity Shares	Market Sale
PIUSH CHACHAN	Designated Person	Disposal	14 Dec 2020	727	1,923 (0%)	0.00%	910.8	662,144	08 Dec 2020 09 Dec 2020	Insider Trading	Equity Shares	Market Sale
Manish Jain	Designated Person	Disposal	07 Dec 2020	650	800 (0%)	0.00%	846.0	549,880	01 Dec 2020 01 Dec 2020	Insider Trading	Equity Shares	Market Sale
Ashish Kumar Tiwari	Designated Person	Disposal	07 Nov 2020	433	0 (0%)	0.00%	781.2	338,278	05 Nov 2020 05 Nov 2020	Insider Trading	Equity Shares	Market Sale
Sunil Kumar Rai	Designated Person	Disposal	23 Sep 2020	1,000	1,000 (0%)	0.00%	842.1	842,104	21 Sep 2020 21 Sep 2020	Insider Trading	Equity Shares	Market Sale
Pabitra Mohan Panda	Designated Person	Disposal	16 Sep 2020	2,000	4,100 (0.01%)	0.01%	873	1,746,000	15 Sep 2020 15 Sep 2020	Insider Trading	Equity Shares	Market Sale
S. N. Das	Other	Disposal	24 Aug 2020	364	4,986 (0.01%)	0.00%	803.1	292,327	20 Aug 2020 20 Aug 2020	Insider Trading	Equity Shares	Market Sale
Manish Jain	Designated Person	Disposal	10 Aug 2020	150	1,450 (0%)	0.00%	709	106,350	07 Aug 2020 07 Aug 2020	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Acquisition	31 Jul 2020	16,000	31,000 (0.08%)	0.04%	225	3,600,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
PHOOL CHAND SHARMA	Director	Acquisition	31 Jul 2020	12,000	43,000 (0.11%)	0.03%	257	3,084,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
PHOOL CHAND SHARMA	Director	Acquisition	31 Jul 2020	15,000	58,000 (0.15%)	0.04%	338	5,070,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
MUKTI LAL	KMP	Acquisition	31 Jul 2020	2,000	10,550 (0.03%)	0.01%	225	450,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
MUKTI LAL	KMP	Acquisition	31 Jul 2020	2,250	12,800 (0.03%)	0.01%	257	578,250	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
MUKTI LAL	KMP	Acquisition	31 Jul 2020	3,000	15,800 (0.04%)	0.01%	338	1,014,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
PABITRA MOHAN PANDA	Designated Person	Acquisition	31 Jul 2020	1,000	3,550 (0.01%)	0.00%	225	225,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
PABITRA MOHAN PANDA	Designated Person	Acquisition	31 Jul 2020	1,050	4,600 (0.01%)	0.00%	257	269,850	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
PABITRA MOHAN PANDA	Designated Person	Acquisition	31 Jul 2020	1,500	6,100 (0.02%)	0.00%	338	507,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
MURALI KRISHNA LELLAPALLI	Designated Person	Acquisition	31 Jul 2020	1,400	4,550 (0.01%)	0.00%	225	315,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
MURALI KRISHNA LELLAPALLI	Designated Person	Acquisition	31 Jul 2020	1,050	5,600 (0.02%)	0.00%	257	269,850	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
MURALI KRISHNA LELLAPALLI	Designated Person	Acquisition	31 Jul 2020	1,200	6,800 (0.02%)	0.00%	338	405,600	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
NORARMAL SARVA	Designated Person	Acquisition	31 Jul 2020	1,000	1,000 (0%)	0.00%	225	225,000	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
NORARMAL SARVA	Designated Person	Acquisition	31 Jul 2020	1,050	2,050 (0.01%)	0.00%	257	269,850	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
NORARMAL SARVA	Designated Person	Acquisition	31 Jul 2020	1,350	3,400 (0.01%)	0.00%	338	456,300	13 Jul 2020 13 Jul 2020	Insider Trading	Equity Shares	ESOP
Phool Chand Sharma	Director	Disposal	31 Jul 2020	3,100	54,900 (0.14%)	0.01%	708	2,194,800	29 Jul 2020 29 Jul 2020	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	31 Jul 2020	4,900	50,000 (0.13%)	0.01%	707	3,464,300	29 Jul 2020 29 Jul 2020	Insider Trading	Equity Shares	Market Sale
Noratmal Sarva	Designated Person	Disposal	05 Jun 2020	550	0 (0%)	0.00%	674.8	371,162	03 Jun 2020 03 Jun 2020	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	30 May 2020	3,000	31,471 (0.08%)	0.01%	579.1	1,737,382	28 May 2020 28 May 2020	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	30 May 2020	16,471	15,000 (0.04%)	0.04%	583.4	9,609,967	28 May 2020 28 May 2020	Insider Trading	Equity Shares	Market Sale
Bhoruka Express Consolidated Limited	Promoter Group	Acquisition	02 Apr 2020	5,650	17,058,233 (44.47%)	0.01%	534.9	3,022,060	31 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Bhoruka Express Consolidated Limited	Promoter	Acquisition	02 Apr 2020	5,650	17,058,233 (44.47%)	0.01%		-	31 Mar 2020 31 Mar 2020	SAST (29(2))	-	Market
Bhoruka Express Consolidated Limited	Promoter	Acquisition	02 Apr 2020	2,550	17,052,583 (44.46%)	-		-	30 Mar 2020 30 Mar 2020	SAST (29(2))	-	Market
Bhoruka Express Consolidated Ltd	Promoter	Acquisition	30 Mar 2020	3,928	17,050,033 (44.45%)	0.01%		-	23 Mar 2020 23 Mar 2020	SAST (29(2))	-	Market
Bhoruka Express Consolidated Ltd.	Promoter	Acquisition	29 Mar 2020	2,000	17,046,105 (44.44%)	-		-	20 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market
Vineet Agarwal	Promoter	Acquisition	29 Mar 2020	2,030	993,497 (2.59%)	-		-	20 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market
PHOOL CHAND SHARMA	Director	Disposal	20 Feb 2020	23	34,471 (0.09%)	0.00%	949	21,827	17 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
Ram Bali Singh Yadav	Designated Person	Disposal	03 Feb 2020	3,955	1,500 (0%)	0.01%	856.7	3,388,184	30 Jan 2020 30 Jan 2020	Insider Trading	Equity Shares	Market Sale
Bharat Singh Tanawar	Designated Person	Disposal	03 Feb 2020	2,400	0 (0%)	0.01%	874.2	2,098,000	31 Jan 2020 31 Jan 2020	Insider Trading	Equity Shares	Market Sale
S. N. Das	Designated Person	Disposal	03 Feb 2020	1,500	2,550 (0.01%)	0.00%	915.0	1,372,558	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	Market Sale
Sunil Kumar Rai	Designated Person	Disposal	03 Feb 2020	1,000	350 (0%)	0.00%	915.0	914,993	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	Market Sale
Mukti Lal	KMP	Disposal	03 Feb 2020	250	8,550 (0.02%)	0.00%	917	229,250	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	03 Feb 2020	460	40,294 (0.11%)	0.00%	914.4	420,642	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	03 Feb 2020	2,060	38,234 (0.10%)	0.01%	914.8	1,884,550	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	Market Sale
Pabitra Mohan Panda	Designated Person	Disposal	18 Dec 2019	1,000	2,550 (0%)	0.00%	819	819,000	16 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	17 Dec 2019	500	40,754 (0.11%)	0.00%	811	405,500	13 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Sale
S. N. Das	Designated Person	Disposal	16 Dec 2019	227	4,050 (0.01%)	0.00%	800	181,600	13 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Sale
Manish Jain	Designated Person	Disposal	13 Dec 2019	34	998 (0%)	0.00%	794.9	27,028	11 Dec 2019 11 Dec 2019	Insider Trading	Equity Shares	Market Sale
Manish Jain	Designated Person	Disposal	13 Dec 2019	500	498 (0%)	0.00%	795.0	397,475	12 Dec 2019 12 Dec 2019	Insider Trading	Equity Shares	Market Sale
Mukti Lal	KMP	Disposal	13 Dec 2019	300	9,750 (0.03%)	0.00%	795	238,500	12 Dec 2019 12 Dec 2019	Insider Trading	Equity Shares	Market Sale
Mukti Lal	KMP	Disposal	13 Dec 2019	700	9,050 (0.02%)	0.00%	802.9	562,000	13 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Sale
S. N. Das	Designated Person	Disposal	13 Dec 2019	1,773	4,277 (0.01%)	0.00%	798	1,414,854	13 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	06 Dec 2019	5,000	41,254 (0.11%)	0.01%	772.1	3,860,720	05 Dec 2019 05 Dec 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	03 Dec 2019	1,000	47,600 (0.12%)	0.00%	762.4	762,412	29 Nov 2019 29 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	03 Dec 2019	700	46,900 (0.12%)	0.00%	756.9	529,844	29 Nov 2019 29 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	03 Dec 2019	646	46,254 (0.12%)	0.00%	763.4	493,143	02 Dec 2019 02 Dec 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	29 Nov 2019	1,000	48,700 (0.13%)	0.00%	756.0	755,980	27 Nov 2019 27 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	29 Nov 2019	100	48,600 (0.13%)	0.00%	760	76,000	28 Nov 2019 28 Nov 2019	Insider Trading	Equity Shares	Market Sale
S. N. Das	Designated Person	Disposal	29 Nov 2019	1,206	6,050 (0.02%)	0.00%	760	916,560	28 Nov 2019 28 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	27 Nov 2019	670	52,130 (0.14%)	0.00%	772.0	517,253	25 Nov 2019 25 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	27 Nov 2019	430	51,700 (0.13%)	0.00%	768.9	330,627	25 Nov 2019 25 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	27 Nov 2019	1,680	50,020 (0.13%)	0.00%	762.1	1,280,328	26 Nov 2019 26 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	27 Nov 2019	320	49,700 (0.13%)	0.00%	761.7	243,744	26 Nov 2019 26 Nov 2019	Insider Trading	Equity Shares	Market Sale
S. N. Das	Designated Person	Disposal	27 Nov 2019	794	7,256 (0.02%)	0.00%	780	619,320	25 Nov 2019 25 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	22 Nov 2019	900	55,400 (0.14%)	0.00%	761.6	685,440	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	22 Nov 2019	1,600	53,800 (0.14%)	0.00%	762	1,219,200	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	22 Nov 2019	730	53,070 (0.14%)	0.00%	777.7	567,728	21 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	22 Nov 2019	270	52,800 (0.14%)	0.00%	777.9	210,025	21 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	20 Nov 2019	25	56,875 (0.15%)	0.00%	763.5	19,087	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	20 Nov 2019	275	56,600 (0.15%)	0.00%	764.5	210,226	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	20 Nov 2019	300	56,300 (0.15%)	0.00%	757.4	227,208	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	16 Nov 2019	180	57,420 (0.15%)	0.00%	756	136,080	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	16 Nov 2019	520	56,900 (0.15%)	0.00%	756.3	393,252	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	15 Nov 2019	50	58,450 (0.15%)	0.00%	748.0	37,398	13 Nov 2019 13 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	15 Nov 2019	750	57,700 (0.15%)	0.00%	751.2	563,400	13 Nov 2019 13 Nov 2019	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Disposal	15 Nov 2019	100	57,600 (0.15%)	0.00%	760.1	76,005	14 Nov 2019 14 Nov 2019	Insider Trading	Equity Shares	Market Sale
NORATMAL SARVA	Designated Person	Disposal	14 Nov 2019	1,500	550 (0%)	0.00%	751.4	1,127,025	13 Nov 2019 13 Nov 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	11 Nov 2019	2,492	58,508 (0.15%)	0.01%	755.5	1,882,756	08 Nov 2019 08 Nov 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	11 Nov 2019	8	58,500 (0.15%)	0.00%	762	6,096	08 Nov 2019 08 Nov 2019	Insider Trading	Equity Shares	Market Sale
S. N. DAS	Employee	Disposal	26 Sep 2019	2,000	8,050 (0.02%)	0.01%	705	1,410,000	26 Sep 2019 26 Sep 2019	Insider Trading	Equity Shares	Market Sale
NORARMAL SARVA	Designated Person	Acquisition	09 Jul 2019	750	1,000 (0%)	0.00%	225	168,750	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
NORARMAL SARVA	Designated Person	Acquisition	09 Jul 2019	1,050	2,050 (0.01%)	0.00%	257	269,850	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
PHOOL CHAND SHARMA	Director	Acquisition	09 Jul 2019	12,000	49,000 (0.13%)	0.03%	225	2,700,000	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
PHOOL CHAND SHARMA	Director	Acquisition	09 Jul 2019	12,000	61,000 (0.16%)	0.03%	257	3,084,000	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
MUKTI LAL	KMP	Acquisition	09 Jul 2019	1,500	7,800 (0.02%)	0.00%	225	337,500	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
MUKTI LAL	KMP	Acquisition	09 Jul 2019	2,250	10,050 (0.03%)	0.01%	257	578,250	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
MURALI KRISHNA LELLAPALLI	Designated Person	Acquisition	09 Jul 2019	1,050	2,100 (0.01%)	0.00%	225	236,250	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
MURALI KRISHNA LELLAPALLI	Designated Person	Acquisition	09 Jul 2019	1,050	3,150 (0.01%)	0.00%	257	269,850	08 Jul 2019 08 Jul 2019	Insider Trading	Equity Shares	ESOP
POONAM JAIN	Employees Immediate Relative	Disposal	02 Jul 2019	73	0 (0%)	0.00%	662	48,326	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	26 Jun 2019	1,000	41,000 (0.11%)	0.00%	617	617,000	25 Jun 2019 25 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	26 Jun 2019	1,000	40,000 (0.10%)	0.00%	624.1	624,090	26 Jun 2019 26 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	21 Jun 2019	1,000	43,000 (0.11%)	0.00%	633.2	633,150	20 Jun 2019 20 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	21 Jun 2019	1,000	42,000 (0.11%)	0.00%	615.6	615,550	21 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	19 Jun 2019	1,000	45,000 (0.12%)	0.00%	637.0	637,030	18 Jun 2019 18 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	19 Jun 2019	1,000	44,000 (0.12%)	0.00%	630.4	630,410	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	14 Jun 2019	1,000	46,500 (0.12%)	0.00%	652.2	652,240	13 Jun 2019 13 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	14 Jun 2019	500	46,000 (0.12%)	0.00%	637.5	318,740	14 Jun 2019 14 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	12 Jun 2019	500	48,500 (0.13%)	0.00%	665	332,500	11 Jun 2019 11 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	12 Jun 2019	1,000	47,500 (0.12%)	0.00%	676.1	676,100	12 Jun 2019 12 Jun 2019	Insider Trading	Equity Shares	Market Sale
SARITA SHARMA	Directors Immediate Relative	Disposal	10 Jun 2019	1,000	0 (0%)	0.00%	670	670,000	10 Jun 2019 10 Jun 2019	Insider Trading	Equity Shares	Market Sale
SARITA SHARMA	Directors Immediate Relative	Disposal	04 Jun 2019	800	1,000 (0%)	0.00%	683.4	546,688	04 Jun 2019 04 Jun 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	01 Jun 2019	1,250	51,000 (0.13%)	0.00%	674.9	843,600	30 May 2019 30 May 2019	Insider Trading	Equity Shares	Market Sale
PHOOL CHAND SHARMA	Director	Disposal	01 Jun 2019	1,000	50,000 (0.13%)	0.00%	694.5	694,500	31 May 2019 31 May 2019	Insider Trading	Equity Shares	Market Sale
SARITA SHARMA	Directors Immediate Relative	Disposal	29 Mar 2019	1,000	2,800 (0.01%)	0.00%	725.1	725,070	29 Mar 2019 29 Mar 2019	Insider Trading	Equity Shares	Market Sale
NORATMAL SARVA	Designated Person	Disposal	26 Mar 2019	800	250 (0%)	0.00%	730.1	584,080	25 Mar 2019 25 Mar 2019	Insider Trading	Equity Shares	Market Sale
NORATMAL SARVA	Designated Person	Disposal	20 Mar 2019	58	1,192 (0%)	0.00%	727	42,166	18 Mar 2019 18 Mar 2019	Insider Trading	Equity Shares	Market Sale
NORATMAL SARVA	Designated Person	Disposal	20 Mar 2019	142	1,050 (0%)	0.00%	720	102,240	19 Mar 2019 19 Mar 2019	Insider Trading	Equity Shares	Market Sale
SARITA SHARMA	Directors Immediate Relative	Disposal	14 Mar 2019	1,000	4,000 (0.01%)	0.00%	738	738,000	13 Mar 2019 13 Mar 2019	Insider Trading	Equity Shares	Market Sale
SARITA SHARMA	Directors Immediate Relative	Disposal	14 Mar 2019	200	3,800 (0.01%)	0.00%	727	145,400	14 Mar 2019 14 Mar 2019	Insider Trading	Equity Shares	Market Sale
SARITA SHARMA	Directors Immediate Relative	Disposal	08 Mar 2019	2,500	5,000 (0.01%)	0.01%	745	1,862,500	07 Mar 2019 07 Mar 2019	Insider Trading	Equity Shares	Market Sale
MUKTI LAL	KMP	Disposal	08 Mar 2019	200	6,300 (0.01%)	0.00%	741	148,200	07 Mar 2019 07 Mar 2019	Insider Trading	Equity Shares	Market Sale
CHANDER AGARWAL	Promoter & Director	Disposal	09 Oct 2018	10,000	1,042,131 (2.72%)	0.03%	567.0	5,669,700	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Sale
XPS CARGO SERVICES LIMITED	Promoter Group	Acquisition	09 Oct 2018	10,081	496,508 (1.30%)	0.03%	567.5	5,721,072	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Purchase
CHANDER AGARWAL	Promoter & Director	Disposal	09 Oct 2018	125,000	917,131 (2.40%)	0.33%	565.0	70,621,250	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Sale
XPS CARGO SERVICES LIMITED	Promoter Group	Acquisition	09 Oct 2018	124,919	621,427 (1.62%)	0.33%	565.0	70,575,487	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Purchase
CHANDER AGARWAL	Connected Person	Disposal	08 Oct 2018	10,000	1,042,131 (2.72%)	0.03%	567.0	5,669,700	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Sale
XPS CARGO SERVICES LIMITED	Connected Person	Acquisition	08 Oct 2018	10,081	496,508 (1.30%)	0.03%	567.5	5,721,072	04 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Purchase
CHANDER AGARWAL	Connected Person	Disposal	08 Oct 2018	125,000	917,131 (2.40%)	0.33%	565.0	70,621,250	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Sale
XPS CARGO SERVICES LIMITED	Connected Person	Acquisition	08 Oct 2018	124,919	621,427 (1.62%)	0.33%	565.0	70,575,487	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Chander Agarwal	Promoter	Disposal	08 Oct 2018	10,000	1,042,131 (2.72%)	0.03%		-	04 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
Chander Agarwal	Promoter	Disposal	08 Oct 2018	125,000	917,131 (2.40%)	0.33%		-	08 Oct 2018 08 Oct 2018	SAST (29(2))	-	Market
XPS Cargo Services Ltd	Promoter	Acquisition	08 Oct 2018	124,919	621,427 (1.62%)	0.32%		-	08 Oct 2018 08 Oct 2018	SAST (29(2))	-	Market
S N DAS	Employee	Disposal	25 Aug 2018	1,000	8,400 (0.02%)	0.00%	710	710,000	24 Aug 2018 24 Aug 2018	Insider Trading	Equity Shares	Market Sale
MUKTI LAL	KMP	Disposal	07 Aug 2018	500	6,500 (0.01%)	0.00%	705.5	352,750	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Market Sale
Phool Chand Sharma	Director	Acquisition	13 Jul 2018	12,000	52,250 (0.13%)	0.03%	225	2,700,000	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	ESOP
Mr. Mukti Lal	KMP	Disposal	22 Jun 2018	250	5,500 (0.01%)	0.00%	591.8	147,950	22 Jun 2018 22 Jun 2018	Insider Trading	Equity Shares	Market Sale
VIHAAN AGARWAL MINOR	Promoter Group	Acquisition	30 Apr 2018	168,666	172,166 (0.45%)	0.44%		-	27 Apr 2018 27 Apr 2018	Insider Trading	Equity Shares	Gift
NAV AGARWAL MINOR	Promoter Group	Acquisition	30 Apr 2018	168,666	169,083 (0.44%)	0.44%		-	27 Apr 2018 27 Apr 2018	Insider Trading	Equity Shares	Gift
Nav Agarwal (Minor)	Promoter	Acquisition	30 Apr 2018	168,666	169,083 (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	168,666	172,166 (0.45%)	0.44%		-	27 Apr 2018 27 Apr 2018	SAST (29(2))	-	Off Market Transfer - Gift
Mukti Lal	KMP	Disposal	06 Jul 2017	85	6,165 (0.01%)	0.00%	498.8	42,393.75	03 Jul 2017 03 Jul 2017	Insider Trading	Equity Shares	Market
Mukti Lal	KMP	Disposal	05 Jul 2017	250	5,750 (0.01%)	0.00%	598.5	149,635.80	05 Jul 2017 05 Jul 2017	Insider Trading	Equity Shares	Market
Mukti Lal	KMP	Disposal	04 Jul 2017	165	6,000 (0.01%)	0.00%	528	87,120	04 Jul 2017 04 Jul 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	25 Apr 2017	2,125	5,294,102 (13.83%)	0.01%	464	986,000	24 Apr 2017 24 Apr 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	25 Apr 2017	2,125	5,294,102 (13.83%)	0.01%		-	24 Apr 2017 24 Apr 2017	SAST (29(2))	-	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	20 Apr 2017	11,100	5,291,977 (13.82%)	0.03%	430.9	4,783,323	20 Apr 2017 20 Apr 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Promoter	Acquisition	20 Apr 2017	11,100	5,291,977 (13.82%)	0.03%		-	20 Apr 2017 20 Apr 2017	SAST (29(2))	-	Market
Khazan Singh Chauhan	Designated Person	Disposal	16 Mar 2017	2,000	125	0.01%	370	740,000	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Market
Bhoruka International Pvt Ltd	Other	Disposal	03 Jan 2017	4,644	-	0.01%	293.5	1,363,068.32	02 Jan 2017 02 Jan 2017	Insider Trading	Equity Shares	Market
Dharmpal Agarwal	Promoter & Director	Acquisition	16 Dec 2016	5,000	419,314 (1.09%)	0.01%	371.3	1,856,500	15 Dec 2016 15 Dec 2016	Insider Trading	Equity Shares	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

47.24% Fall from 52W High

Insider Trading & SAST disclosures for TCI Express Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Noratmal Sarva in TCI Express Ltd. where Disposal of 1,000 Equity Shares done at an average price of Rs. 1402 was reported to the exchange on Aug. 24, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vihaan Agarwal in TCI Express Ltd. where Acquisition of 50,000 shares done was reported to the exchange on Feb. 12, 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.

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