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.

View All The Insider Trades & SAST disclosures

48.13% Fall from 52W High

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.

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