Insider Trading & SAST disclosures for TCM Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
JOSEPH VARGHESE in TCM Ltd. where Acquisition of 169,689
Equity Shares done at an average price of Rs. 40
was reported to the exchange on Aug. 22, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Joseph Varghese in TCM Ltd. where Acquisition of 169,689
shares done
was reported to the exchange on Aug. 22, 2023.
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 |
|
Joseph Varghese
|
Promoter |
Acquisition |
05 Sep 2023 |
169,689 |
3,702,616
(49.51%)
|
2.26%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Joseph Varghese
|
Promoter |
Acquisition |
31 Aug 2023 |
169,689 |
3,702,616
(49.51%)
|
2.26%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
|
JOSEPH VARGHESE
|
Promoter & Director |
Acquisition |
22 Aug 2023 |
169,689 |
3,702,616
(49.52%)
|
2.27%
|
40 |
6,787,560
|
21 Aug 2023
21 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Life Insurance Corporation of India
|
Other |
Disposal |
27 Jan 2023 |
158,027 |
648,204
(8.66%)
|
2.11%
|
|
-
|
21 Nov 2007
23 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
GEORGE VARGHESE
|
Promoters Immediate Relative |
Disposal |
03 Apr 2021 |
459,729 |
1,000
(0.03%)
|
13.53%
|
0 |
0
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Gift |
|
JOSEPH VARGHESE
|
Promoters Immediate Relative |
Acquisition |
03 Apr 2021 |
459,729 |
1,249,352
(36.75%)
|
13.53%
|
0 |
0
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Gift |
|
George Varghese
|
Promoter |
Disposal |
02 Apr 2021 |
459,729 |
1,000
(0.03%)
|
13.52%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Joseph Varghese
|
Promoter |
Acquisition |
03 Apr 2021 |
459,729 |
1,249,352
(36.75%)
|
13.52%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
George Varghese
|
Promoter |
Disposal |
03 Apr 2021 |
459,729 |
1,000
(0.03%)
|
13.52%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
JOSEPH VARGHESE
|
Promoter |
Acquisition |
25 Mar 2021 |
459,729 |
-
|
13.52%
|
|
-
|
01 Jan 1900
01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
|
Joseph Varghese
|
Promoter |
Acquisition |
24 Mar 2021 |
459,729 |
-
|
13.52%
|
|
-
|
01 Jan 1900
01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
|
RANI JOSE
|
Director |
Acquisition |
08 Apr 2019 |
333 |
633
(0.02%)
|
0.01%
|
45 |
14,985
|
31 Mar 2019
31 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
JOSEPH VARGHESE
|
Director |
Acquisition |
08 Apr 2019 |
210 |
789,623
(23.23%)
|
0.01%
|
42 |
8,820
|
31 Mar 2019
31 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Joseph Varghese
|
Other |
Acquisition |
26 Jun 2018 |
73,555 |
789,413
(23.22%)
|
2.16%
|
|
-
|
21 Jun 2018
21 Jun 2018 |
SAST (29(1)) |
- |
Open Offer |
|
Joseph Varghese
|
Director |
Acquisition |
26 Jun 2018 |
73,555 |
789,413
(23.22%)
|
2.16%
|
43.2 |
3,174,724
|
21 Jun 2018
21 Jun 2018 |
Insider Trading |
Equity Shares |
Open Offer |
|
George Varghese
|
Promoter |
Acquisition |
12 Sep 2017 |
153,000 |
460,729
(13.55%)
|
4.50%
|
|
-
|
11 Sep 2017
11 Sep 2017 |
SAST (29(1)) |
- |
Market |
|
George Varghese Revised
|
Promoter |
Acquisition |
12 Sep 2017 |
153,000 |
460,729
(13.55%)
|
4.50%
|
90 |
13,770,000
|
08 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
George Varghese
|
Promoter |
Acquisition |
27 Dec 2016 |
76,811 |
-
(2.26%)
|
2.26%
|
|
-
|
20 Dec 2016
|
Insider Trading |
- |
Market |
|
Joseph Abraham
|
Immediate Relative |
Acquisition |
05 Apr 2016 |
32,712 |
-
(0.96%)
|
0.96%
|
|
-
|
29 Mar 2016
|
Insider Trading |
- |
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.