Insider Trading & SAST disclosures for TCI Express Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Manish Jain in TCI Express Ltd. where Disposal of 150 Equity Shares done at an average price of Rs. 709 was reported to the exchange on Aug. 10, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhoruka Express Consolidated Limited in TCI Express Ltd. where Acquisition of 5,650 shares done was reported to the exchange on April 1, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Manish JainDesignated PersonDisposal10 Aug 2020150 1,450 0.00 % 70907 Aug 2020
07 Aug 2020
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorAcquisition31 Jul 202016,000 31,000 (0.08%) 0.04 % 22513 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
PHOOL CHAND SHARMADirectorAcquisition31 Jul 202012,000 43,000 (0.11%) 0.03 % 25713 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
PHOOL CHAND SHARMADirectorAcquisition31 Jul 202015,000 58,000 (0.15%) 0.04 % 33813 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
MUKTI LALKMPAcquisition31 Jul 20202,000 10,550 (0.03%) 0.01 % 22513 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
MUKTI LALKMPAcquisition31 Jul 20202,250 12,800 (0.03%) 0.01 % 25713 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
MUKTI LALKMPAcquisition31 Jul 20203,000 15,800 (0.04%) 0.01 % 33813 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
PABITRA MOHAN PANDADesignated PersonAcquisition31 Jul 20201,000 3,550 (0.01%) 0.00 % 22513 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
PABITRA MOHAN PANDADesignated PersonAcquisition31 Jul 20201,050 4,600 (0.01%) 0.00 % 25713 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
PABITRA MOHAN PANDADesignated PersonAcquisition31 Jul 20201,500 6,100 (0.02%) 0.00 % 33813 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
MURALI KRISHNA LELLAPALLIDesignated PersonAcquisition31 Jul 20201,400 4,550 (0.01%) 0.00 % 22513 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
MURALI KRISHNA LELLAPALLIDesignated PersonAcquisition31 Jul 20201,050 5,600 (0.02%) 0.00 % 25713 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
MURALI KRISHNA LELLAPALLIDesignated PersonAcquisition31 Jul 20201,200 6,800 (0.02%) 0.00 % 33813 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
NORARMAL SARVADesignated PersonAcquisition31 Jul 20201,000 1,000 0.00 % 22513 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
NORARMAL SARVADesignated PersonAcquisition31 Jul 20201,050 2,050 (0.01%) 0.00 % 25713 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
NORARMAL SARVADesignated PersonAcquisition31 Jul 20201,350 3,400 (0.01%) 0.00 % 33813 Jul 2020
13 Jul 2020
Insider Trading Equity SharesESOP
Phool Chand SharmaDirectorDisposal31 Jul 20203,100 54,900 (0.14%) 0.01 % 70829 Jul 2020
29 Jul 2020
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal31 Jul 20204,900 50,000 (0.13%) 0.01 % 70729 Jul 2020
29 Jul 2020
Insider Trading Equity SharesMarket Sale
Noratmal SarvaDesignated PersonDisposal05 Jun 2020550 - 0.00 % 674.803 Jun 2020
03 Jun 2020
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal30 May 20203,000 31,471 (0.08%) 0.01 % 579.128 May 2020
28 May 2020
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal30 May 202016,471 15,000 (0.04%) 0.04 % 583.428 May 2020
28 May 2020
Insider Trading Equity SharesMarket Sale
Bhoruka Express Consolidated LimitedPromoter GroupAcquisition02 Apr 20205,650 17,058,233 (44.47%) 0.01 % 534.931 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Purchase
Bhoruka Express Consolidated LimitedPromoterAcquisition01 Apr 20205,650 17,058,233 (44.47%) 0.01 % 31 Mar 2020
31 Mar 2020
SAST (29(2))-Market
Bhoruka Express Consolidated LimitedPromoterAcquisition31 Mar 20202,550 17,052,583 (44.46%) - 30 Mar 2020
30 Mar 2020
SAST (29(2))-Market
Bhoruka Express Consolidated LtdPromoterAcquisition25 Mar 20203,928 17,050,033 (44.45%) 0.01 % 23 Mar 2020
23 Mar 2020
SAST (29(2))-Market
Bhoruka Express Consolidated Ltd.PromoterAcquisition23 Mar 20202,000 17,046,105 (44.44%) - 20 Mar 2020
20 Mar 2020
SAST (29(2))-Market
Vineet AgarwalPromoterAcquisition23 Mar 20202,030 993,497 (2.59%) - 20 Mar 2020
20 Mar 2020
SAST (29(2))-Market
PHOOL CHAND SHARMADirectorDisposal20 Feb 202023 34,471 (0.09%) 0.00 % 94917 Feb 2020
18 Feb 2020
Insider Trading Equity SharesMarket Sale
Ram Bali Singh YadavDesignated PersonDisposal03 Feb 20203,955 1,500 0.01 % 856.730 Jan 2020
30 Jan 2020
Insider Trading Equity SharesMarket Sale
Bharat Singh TanawarDesignated PersonDisposal03 Feb 20202,400 - 0.01 % 874.231 Jan 2020
31 Jan 2020
Insider Trading Equity SharesMarket Sale
S. N. DasDesignated PersonDisposal03 Feb 20201,500 2,550 (0.01%) 0.00 % 915.003 Feb 2020
03 Feb 2020
Insider Trading Equity SharesMarket Sale
Sunil Kumar RaiDesignated PersonDisposal03 Feb 20201,000 350 0.00 % 915.003 Feb 2020
03 Feb 2020
Insider Trading Equity SharesMarket Sale
Mukti LalKMPDisposal03 Feb 2020250 8,550 (0.02%) 0.00 % 91703 Feb 2020
03 Feb 2020
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal03 Feb 2020460 40,294 (0.11%) 0.00 % 914.403 Feb 2020
03 Feb 2020
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal03 Feb 20202,060 38,234 (0.10%) 0.01 % 914.803 Feb 2020
03 Feb 2020
Insider Trading Equity SharesMarket Sale
Pabitra Mohan PandaDesignated PersonDisposal18 Dec 20191,000 2,550 0.00 % 81916 Dec 2019
16 Dec 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal17 Dec 2019500 40,754 (0.11%) 0.00 % 81113 Dec 2019
13 Dec 2019
Insider Trading Equity SharesMarket Sale
S. N. DasDesignated PersonDisposal16 Dec 2019227 4,050 (0.01%) 0.00 % 80013 Dec 2019
13 Dec 2019
Insider Trading Equity SharesMarket Sale
Manish JainDesignated PersonDisposal13 Dec 201934 998 0.00 % 794.911 Dec 2019
11 Dec 2019
Insider Trading Equity SharesMarket Sale
Manish JainDesignated PersonDisposal13 Dec 2019500 498 0.00 % 795.012 Dec 2019
12 Dec 2019
Insider Trading Equity SharesMarket Sale
Mukti LalKMPDisposal13 Dec 2019300 9,750 (0.03%) 0.00 % 79512 Dec 2019
12 Dec 2019
Insider Trading Equity SharesMarket Sale
Mukti LalKMPDisposal13 Dec 2019700 9,050 (0.02%) 0.00 % 802.913 Dec 2019
13 Dec 2019
Insider Trading Equity SharesMarket Sale
S. N. DasDesignated PersonDisposal13 Dec 20191,773 4,277 (0.01%) 0.00 % 79813 Dec 2019
13 Dec 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal06 Dec 20195,000 41,254 (0.11%) 0.01 % 772.105 Dec 2019
05 Dec 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal03 Dec 20191,000 47,600 (0.12%) 0.00 % 762.429 Nov 2019
29 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal03 Dec 2019700 46,900 (0.12%) 0.00 % 756.929 Nov 2019
29 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal03 Dec 2019646 46,254 (0.12%) 0.00 % 763.402 Dec 2019
02 Dec 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal29 Nov 20191,000 48,700 (0.13%) 0.00 % 756.027 Nov 2019
27 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal29 Nov 2019100 48,600 (0.13%) 0.00 % 76028 Nov 2019
28 Nov 2019
Insider Trading Equity SharesMarket Sale
S. N. DasDesignated PersonDisposal29 Nov 20191,206 6,050 (0.02%) 0.00 % 76028 Nov 2019
28 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal27 Nov 2019670 52,130 (0.14%) 0.00 % 772.025 Nov 2019
25 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal27 Nov 2019430 51,700 (0.13%) 0.00 % 768.925 Nov 2019
25 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal27 Nov 20191,680 50,020 (0.13%) 0.00 % 762.126 Nov 2019
26 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal27 Nov 2019320 49,700 (0.13%) 0.00 % 761.726 Nov 2019
26 Nov 2019
Insider Trading Equity SharesMarket Sale
S. N. DasDesignated PersonDisposal27 Nov 2019794 7,256 (0.02%) 0.00 % 78025 Nov 2019
25 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal22 Nov 2019900 55,400 (0.14%) 0.00 % 761.620 Nov 2019
20 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal22 Nov 20191,600 53,800 (0.14%) 0.00 % 76220 Nov 2019
20 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal22 Nov 2019730 53,070 (0.14%) 0.00 % 777.721 Nov 2019
21 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal22 Nov 2019270 52,800 (0.14%) 0.00 % 777.921 Nov 2019
21 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal20 Nov 201925 56,875 (0.15%) 0.00 % 763.518 Nov 2019
18 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal20 Nov 2019275 56,600 (0.15%) 0.00 % 764.518 Nov 2019
18 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal20 Nov 2019300 56,300 (0.15%) 0.00 % 757.419 Nov 2019
19 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal16 Nov 2019180 57,420 (0.15%) 0.00 % 75615 Nov 2019
15 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal16 Nov 2019520 56,900 (0.15%) 0.00 % 756.315 Nov 2019
15 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal15 Nov 201950 58,450 (0.15%) 0.00 % 748.013 Nov 2019
13 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal15 Nov 2019750 57,700 (0.15%) 0.00 % 751.213 Nov 2019
13 Nov 2019
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorDisposal15 Nov 2019100 57,600 (0.15%) 0.00 % 760.114 Nov 2019
14 Nov 2019
Insider Trading Equity SharesMarket Sale
NORATMAL SARVADesignated PersonDisposal14 Nov 20191,500 550 0.00 % 751.413 Nov 2019
13 Nov 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal11 Nov 20192,492 58,508 (0.15%) 0.01 % 755.508 Nov 2019
08 Nov 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal11 Nov 20198 58,500 (0.15%) 0.00 % 76208 Nov 2019
08 Nov 2019
Insider Trading Equity SharesMarket Sale
S. N. DASEmployeeDisposal26 Sep 20192,000 8,050 (0.02%) 0.01 % 70526 Sep 2019
26 Sep 2019
Insider Trading Equity SharesMarket Sale
NORARMAL SARVADesignated PersonAcquisition09 Jul 2019750 1,000 0.00 % 22508 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
NORARMAL SARVADesignated PersonAcquisition09 Jul 20191,050 2,050 (0.01%) 0.00 % 25708 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
PHOOL CHAND SHARMADirectorAcquisition09 Jul 201912,000 49,000 (0.13%) 0.03 % 22508 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
PHOOL CHAND SHARMADirectorAcquisition09 Jul 201912,000 61,000 (0.16%) 0.03 % 25708 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
MUKTI LALKMPAcquisition09 Jul 20191,500 7,800 (0.02%) 0.00 % 22508 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
MUKTI LALKMPAcquisition09 Jul 20192,250 10,050 (0.03%) 0.01 % 25708 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
MURALI KRISHNA LELLAPALLIDesignated PersonAcquisition09 Jul 20191,050 2,100 (0.01%) 0.00 % 22508 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
MURALI KRISHNA LELLAPALLIDesignated PersonAcquisition09 Jul 20191,050 3,150 (0.01%) 0.00 % 25708 Jul 2019
08 Jul 2019
Insider Trading Equity SharesESOP
Bhoruka Express Consolidated LtdOther-05 Jul 2019None - - 01 Jan 1900
01 Jan 1900
SAST (10(6))--
POONAM JAINEmployees Immediate RelativeDisposal02 Jul 201973 - 0.00 % 66228 Jun 2019
28 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal26 Jun 20191,000 41,000 (0.11%) 0.00 % 61725 Jun 2019
25 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal26 Jun 20191,000 40,000 (0.10%) 0.00 % 624.126 Jun 2019
26 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal21 Jun 20191,000 43,000 (0.11%) 0.00 % 633.220 Jun 2019
20 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal21 Jun 20191,000 42,000 (0.11%) 0.00 % 615.621 Jun 2019
21 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal19 Jun 20191,000 45,000 (0.12%) 0.00 % 637.018 Jun 2019
18 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal19 Jun 20191,000 44,000 (0.12%) 0.00 % 630.419 Jun 2019
19 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal14 Jun 20191,000 46,500 (0.12%) 0.00 % 652.213 Jun 2019
13 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal14 Jun 2019500 46,000 (0.12%) 0.00 % 637.514 Jun 2019
14 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal12 Jun 2019500 48,500 (0.13%) 0.00 % 66511 Jun 2019
11 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal12 Jun 20191,000 47,500 (0.12%) 0.00 % 676.112 Jun 2019
12 Jun 2019
Insider Trading Equity SharesMarket Sale
SARITA SHARMADirectors Immediate RelativeDisposal10 Jun 20191,000 - 0.00 % 67010 Jun 2019
10 Jun 2019
Insider Trading Equity SharesMarket Sale
SARITA SHARMADirectors Immediate RelativeDisposal04 Jun 2019800 1,000 0.00 % 683.404 Jun 2019
04 Jun 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal01 Jun 20191,250 51,000 (0.13%) 0.00 % 674.930 May 2019
30 May 2019
Insider Trading Equity SharesMarket Sale
PHOOL CHAND SHARMADirectorDisposal01 Jun 20191,000 50,000 (0.13%) 0.00 % 694.531 May 2019
31 May 2019
Insider Trading Equity SharesMarket Sale
SARITA SHARMADirectors Immediate RelativeDisposal29 Mar 20191,000 2,800 (0.01%) 0.00 % 725.129 Mar 2019
29 Mar 2019
Insider Trading Equity SharesMarket Sale
NORATMAL SARVADesignated PersonDisposal26 Mar 2019800 250 0.00 % 730.125 Mar 2019
25 Mar 2019
Insider Trading Equity SharesMarket Sale
NORATMAL SARVADesignated PersonDisposal20 Mar 201958 1,192 0.00 % 72718 Mar 2019
18 Mar 2019
Insider Trading Equity SharesMarket Sale
NORATMAL SARVADesignated PersonDisposal20 Mar 2019142 1,050 0.00 % 72019 Mar 2019
19 Mar 2019
Insider Trading Equity SharesMarket Sale
SARITA SHARMADirectors Immediate RelativeDisposal14 Mar 20191,000 4,000 (0.01%) 0.00 % 73813 Mar 2019
13 Mar 2019
Insider Trading Equity SharesMarket Sale
SARITA SHARMADirectors Immediate RelativeDisposal14 Mar 2019200 3,800 (0.01%) 0.00 % 72714 Mar 2019
14 Mar 2019
Insider Trading Equity SharesMarket Sale
SARITA SHARMADirectors Immediate RelativeDisposal08 Mar 20192,500 5,000 (0.01%) 0.01 % 74507 Mar 2019
07 Mar 2019
Insider Trading Equity SharesMarket Sale
MUKTI LALKMPDisposal08 Mar 2019200 6,300 (0.01%) 0.00 % 74107 Mar 2019
07 Mar 2019
Insider Trading Equity SharesMarket Sale
CHANDER AGARWALPromoter & DirectorDisposal09 Oct 201810,000 1,042,131 (2.72%) 0.03 % 567.004 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Sale
XPS CARGO SERVICES LIMITEDPromoter GroupAcquisition09 Oct 201810,081 496,508 (1.30%) 0.03 % 567.504 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Purchase
CHANDER AGARWALPromoter & DirectorDisposal09 Oct 2018125,000 917,131 (2.40%) 0.33 % 565.008 Oct 2018
08 Oct 2018
Insider Trading Equity SharesMarket Sale
XPS CARGO SERVICES LIMITEDPromoter GroupAcquisition09 Oct 2018124,919 621,427 (1.62%) 0.33 % 565.008 Oct 2018
08 Oct 2018
Insider Trading Equity SharesMarket Purchase
CHANDER AGARWALConnected PersonDisposal08 Oct 201810,000 1,042,131 (2.72%) 0.03 % 567.004 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Sale
XPS CARGO SERVICES LIMITEDConnected PersonAcquisition08 Oct 201810,081 496,508 (1.30%) 0.03 % 567.504 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Purchase
CHANDER AGARWALConnected PersonDisposal08 Oct 2018125,000 917,131 (2.40%) 0.33 % 565.008 Oct 2018
08 Oct 2018
Insider Trading Equity SharesMarket Sale
XPS CARGO SERVICES LIMITEDConnected PersonAcquisition08 Oct 2018124,919 621,427 (1.62%) 0.33 % 565.008 Oct 2018
08 Oct 2018
Insider Trading Equity SharesMarket Purchase
Chander AgarwalPromoterDisposal08 Oct 2018125,000 917,131 (2.40%) 0.33 % 08 Oct 2018
08 Oct 2018
SAST (29(2))-Market
XPS Cargo Services LtdPromoterAcquisition08 Oct 2018124,919 621,427 (1.62%) 0.32 % 08 Oct 2018
08 Oct 2018
SAST (29(2))-Market
Chander AgarwalPromoterDisposal08 Oct 201810,000 1,042,131 (2.72%) 0.03 % 04 Oct 2018
05 Oct 2018
SAST (29(2))-Market
S N DASEmployeeDisposal25 Aug 20181,000 8,400 (0.02%) 0.00 % 71024 Aug 2018
24 Aug 2018
Insider Trading Equity SharesMarket Sale
MUKTI LALKMPDisposal07 Aug 2018500 6,500 (0.01%) 0.00 % 705.506 Aug 2018
06 Aug 2018
Insider Trading Equity SharesMarket Sale
Phool Chand SharmaDirectorAcquisition13 Jul 201812,000 52,250 (0.13%) 0.03 % 22513 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Mr. Mukti LalKMPDisposal22 Jun 2018250 5,500 (0.01%) 0.00 % 591.822 Jun 2018
22 Jun 2018
Insider Trading Equity SharesMarket Sale
Nav Agarwal (Minor)PromoterAcquisition30 Apr 2018168,666 169,083 (0.44%) 0.44 % 27 Apr 2018
27 Apr 2018
SAST (29(2))-Off Market Transfer - Gift
Vihaan Agarwal (Minor)PromoterAcquisition30 Apr 2018168,666 172,166 (0.45%) 0.44 % 27 Apr 2018
27 Apr 2018
SAST (29(2))-Off Market Transfer - Gift
VIHAAN AGARWAL MINORPromoter GroupAcquisition30 Apr 2018168,666 172,166 (0.45%) 0.44 % 27 Apr 2018
27 Apr 2018
Insider Trading Equity SharesGift
NAV AGARWAL MINORPromoter GroupAcquisition30 Apr 2018168,666 169,083 (0.44%) 0.44 % 27 Apr 2018
27 Apr 2018
Insider Trading Equity SharesGift
Mukti LalKMPDisposal06 Jul 201785 6,165 (0.01%) 0.00 % 498.803 Jul 2017
03 Jul 2017
Insider Trading Equity SharesMarket
Mukti LalKMPDisposal05 Jul 2017250 5,750 (0.01%) 0.00 % 598.505 Jul 2017
05 Jul 2017
Insider Trading Equity SharesMarket
Mukti LalKMPDisposal04 Jul 2017165 6,000 (0.01%) 0.00 % 52804 Jul 2017
04 Jul 2017
Insider Trading Equity SharesMarket
Bhoruka International Pvt LtdPromoterAcquisition25 Apr 20172,125 5,294,102 (13.83%) 0.01 % 46424 Apr 2017
24 Apr 2017
Insider Trading Equity SharesMarket
Bhoruka International Pvt LtdPromoterAcquisition25 Apr 20172,125 5,294,102 (13.83%) 0.01 % 24 Apr 2017
24 Apr 2017
SAST (29(2))-Market
Bhoruka International Pvt LtdPromoterAcquisition20 Apr 201711,100 5,291,977 (13.82%) 0.03 % 430.920 Apr 2017
20 Apr 2017
Insider Trading Equity SharesMarket
Bhoruka International Pvt LtdPromoterAcquisition20 Apr 201711,100 5,291,977 (13.82%) 0.03 % 20 Apr 2017
20 Apr 2017
SAST (29(2))-Market
Khazan Singh ChauhanDesignated PersonDisposal16 Mar 20172,000 125 0.01 % 37015 Mar 2017
15 Mar 2017
Insider Trading Equity SharesMarket
Bhoruka International Pvt LtdOtherDisposal03 Jan 20174,644 - 0.01 % 293.502 Jan 2017
02 Jan 2017
Insider Trading Equity SharesMarket
Dharmpal AgarwalPromoter & DirectorAcquisition16 Dec 20165,000 419,314 (1.09%) 0.01 % 371.315 Dec 2016
15 Dec 2016
Insider Trading Equity SharesMarket
*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.
See All The Insider Trades & SAST disclosures