Insider Trading & SAST disclosures for TCPL Packaging Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
TCPL ESOP TRUST in TCPL Packaging Ltd. where Acquisition of 22,400
Equity Shares done at an average price of Rs. 1173.0
was reported to the exchange on Oct. 1, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
DSP Trustee Pvt Ltd in TCPL Packaging Ltd. where Acquisition of 710
shares done
was reported to the exchange on Dec. 4, 2024.
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 |
DSP Trustee Pvt Ltd
|
Other |
Acquisition |
11 Dec 2024 |
710 |
644,488
(7.08%)
|
0.01%
|
|
-
|
02 Dec 2024 02 Dec 2024 |
SAST (29(2)) |
- |
Market |
DSP Trustee Pvt Ltd & Others
|
Other |
Acquisition |
15 Sep 2023 |
14,655 |
462,028
(5.08%)
|
0.16%
|
|
-
|
12 Sep 2023 12 Sep 2023 |
SAST (29(1)) |
- |
Market |
TCPL ESOP TRUST
|
Other |
Acquisition |
01 Oct 2022 |
22,400 |
22,400
(0.25%)
|
0.25%
|
1173.0 |
26,274,161
|
30 Sep 2022 30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
DSP Trustee Pvt Ltd & Others
|
Other |
Disposal |
26 Sep 2022 |
7,136 |
284,175
(3.12%)
|
0.08%
|
|
-
|
12 Sep 2022 12 Sep 2022 |
SAST (29(2)) |
- |
Market |
Akshay Kanoria & Others
|
Promoter |
Acquisition |
02 Jun 2022 |
750 |
114,750
(1.26%)
|
0.01%
|
|
-
|
31 May 2022 31 May 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Vidur Kanoria
|
Promoter Group |
Acquisition |
31 May 2022 |
750 |
114,750
(1.26%)
|
0.01%
|
0 |
0
|
31 May 2022 31 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Urmila Kanoria
|
Promoter Group |
Disposal |
31 May 2022 |
3,750 |
121,250
(1.33%)
|
0.04%
|
0 |
0
|
31 May 2022 31 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Akshay Kanoria
|
Promoter Group |
Acquisition |
31 May 2022 |
750 |
114,750
(1.26%)
|
0.01%
|
0 |
0
|
31 May 2022 31 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rishav Kanoria
|
Promoter Group |
Acquisition |
31 May 2022 |
750 |
114,750
(1.26%)
|
0.01%
|
0 |
0
|
31 May 2022 31 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Saket Kanoria
|
Promoter |
Acquisition |
31 May 2022 |
1,500 |
43,004
(0.47%)
|
0.02%
|
0 |
0
|
31 May 2022 31 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rishav Kanoria & Others
|
Promoter |
Acquisition |
02 Jun 2022 |
750 |
114,750
(1.26%)
|
0.01%
|
|
-
|
31 May 2022 31 May 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Saket Kanoria & Others
|
Promoter |
Acquisition |
02 Jun 2022 |
1,500 |
43,004
(0.47%)
|
-
|
|
-
|
31 May 2022 31 May 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Urmila Kanoria & Others
|
Promoter |
Disposal |
02 Jun 2022 |
3,750 |
121,250
(1.33%)
|
0.04%
|
|
-
|
31 May 2022 31 May 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Vidur Kanoria & Others
|
Promoter |
Acquisition |
02 Jun 2022 |
750 |
114,750
(1.26%)
|
0.01%
|
|
-
|
31 May 2022 31 May 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Anil Kumar Goel & Seema Goel
|
Other |
Acquisition |
07 Feb 2022 |
183,733 |
948,618
(10.42%)
|
2.02%
|
|
-
|
17 Mar 2015 04 Feb 2022 |
SAST (29(2)) |
- |
Market |
Accura Form Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,940,173 |
0
|
-
|
|
-
|
04 Jun 2020 04 Jun 2020 |
SAST (Reg31) |
- |
Release |
Narmada Fintrade Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,885,911 |
0
|
-
|
|
-
|
04 Jun 2020 04 Jun 2020 |
SAST (Reg31) |
- |
Release |
DSP Trustee Pvt Ltd on behalf of schemes of DSP Alternative Investment Fund
|
Other |
Acquisition |
09 Oct 2018 |
16,268 |
469,418
(5.16%)
|
0.18%
|
|
-
|
08 Oct 2018 08 Oct 2018 |
SAST (29(1)) |
- |
Market |
Urmila Kanoria
|
Promoter |
Disposal |
19 Apr 2017 |
1,437 |
125,000
(1.44%)
|
0.02%
|
638.2 |
917,044.85
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Urmila Kanoria
|
Promoter |
Disposal |
19 Apr 2017 |
1,437 |
125,000
(1.44%)
|
0.02%
|
|
-
|
18 Apr 2017 18 Apr 2017 |
SAST (29(2)) |
- |
Market |
Urmila Kanoria
|
Promoter |
Disposal |
18 Apr 2017 |
3,415 |
126,437
(1.45%)
|
0.04%
|
641.0 |
2,189,114.39
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Urmila Kanoria
|
Promoter |
Disposal |
18 Apr 2017 |
3,415 |
126,437
(1.45%)
|
0.04%
|
|
-
|
17 Apr 2017 17 Apr 2017 |
SAST (29(2)) |
- |
Market |
Urmila Kanoria
|
Promoter |
Disposal |
14 Apr 2017 |
3,798 |
129,852
(1.49%)
|
0.04%
|
645.3 |
2,451,002.79
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Urmila Kanoria & PACs
|
Promoter |
Disposal |
14 Apr 2017 |
3,798 |
129,852
(1.49%)
|
0.04%
|
|
-
|
13 Apr 2017 13 Apr 2017 |
SAST (29(2)) |
- |
Market |
Urmila Kanoria & PACs
|
Promoter |
Disposal |
14 Apr 2017 |
2,000 |
133,650
(1.54%)
|
0.02%
|
|
-
|
12 Apr 2017 12 Apr 2017 |
SAST (29(2)) |
- |
Market |
Urmila Kanoria
|
Promoter |
Disposal |
13 Apr 2017 |
2,000 |
133,650
(1.54%)
|
0.02%
|
646.7 |
1,293,473.80
|
12 Apr 2017 12 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Kahini Saket Kanoria
|
Promoter |
Disposal |
19 Sep 2016 |
1,500 |
199,000
(2.29%)
|
0.02%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Vidur Kanoria & Others
|
Promoter |
Disposal |
19 Sep 2016 |
4,500 |
114,000
(1.31%)
|
0.05%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Saket Kanoria & Others
|
Promoter |
Disposal |
19 Sep 2016 |
16,000 |
41,504
(0.48%)
|
0.18%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Rishav Kanoria & Others
|
Promoter |
Acquisition |
19 Sep 2016 |
11,000 |
114,000
(1.31%)
|
0.13%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Accura Form Pvt Ltd & Others
|
Promoter |
Acquisition |
19 Sep 2016 |
33,000 |
-
|
0.38%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(1)) |
- |
Market |
Accura Form Pvt Ltd & PACs
|
Promoter |
Acquisition |
19 Sep 2016 |
33,000 |
1,940,173
(22.30%)
|
0.38%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Vidur Kanoria
|
Promoter |
Disposal |
17 Sep 2016 |
4,500 |
114,000
(1.31%)
|
0.05%
|
644.2 |
2,898,702.61
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Accura Form Pvt Ltd
|
Promoter |
Acquisition |
17 Sep 2016 |
33,000 |
1,940,173
(22.30%)
|
0.36%
|
646.2 |
21,323,785.53
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Saket Kanoria
|
Promoter |
Disposal |
17 Sep 2016 |
16,000 |
41,504
(0.48%)
|
0.18%
|
641.2 |
10,258,552.28
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Kahini Kanoria
|
Promoter |
Disposal |
17 Sep 2016 |
1,500 |
199,000
(2.29%)
|
0.02%
|
643.2 |
964,735.38
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Rishav Kanoria
|
Promoter & Director |
Disposal |
17 Sep 2016 |
11,000 |
114,000
(1.31%)
|
0.12%
|
643.7 |
7,080,223.19
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Vidur Kanoria
|
Promoter |
Disposal |
06 Sep 2016 |
6,500 |
118,500
(1.36%)
|
0.07%
|
|
-
|
02 Sep 2016 02 Sep 2016 |
SAST (29(2)) |
- |
Market |
Kahini Saket Kanoria
|
Promoter |
Disposal |
06 Sep 2016 |
9,500 |
200,500
(2.30%)
|
0.11%
|
|
-
|
02 Sep 2016 02 Sep 2016 |
SAST (29(2)) |
- |
Market |
Akshay Kanoria
|
Promoter |
Disposal |
06 Sep 2016 |
11,000 |
114,000
(1.31%)
|
0.13%
|
|
-
|
02 Sep 2016 02 Sep 2016 |
SAST (29(2)) |
- |
Market |
Accura Form Pvt Ltd
|
Promoter |
Disposal |
06 Sep 2016 |
27,000 |
1,907,173
(21.92%)
|
0.31%
|
|
-
|
02 Sep 2016 02 Sep 2016 |
SAST (29(2)) |
- |
Market |
Akshay Kanoria
|
Promoter & Director |
Disposal |
03 Sep 2016 |
11,000 |
114,000
(1.31%)
|
0.12%
|
630.7 |
6,937,637.42
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Accura Form Pvt Ltd
|
Promoter |
Acquisition |
03 Sep 2016 |
27,000 |
1,907,173
(21.92%)
|
0.30%
|
634.3 |
17,126,252.88
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Vidur Kanoria
|
Promoter |
Disposal |
03 Sep 2016 |
6,500 |
118,500
(1.36%)
|
0.07%
|
630.7 |
4,099,513.56
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Kahini Kanoria
|
Promoter |
Disposal |
03 Sep 2016 |
9,500 |
200,500
(2.30%)
|
0.10%
|
630.7 |
5,991,596.13
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Sampannta Investment Pvt Ltd
|
Promoter |
Disposal |
06 Apr 2016 |
455,000 |
-
|
5%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Narmada Fintrade Pvt Ltd
|
Promoter |
Acquisition |
06 Apr 2016 |
965,000 |
1,885,911
(21.68%)
|
10.60%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Sampannta Investment Pvt Ltd
|
Promoter |
Disposal |
06 Apr 2016 |
455,000 |
-
|
5.23%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
Narmada Fintrade Pvt Ltd
|
Promoter |
Acquisition |
06 Apr 2016 |
965,000 |
5,082,624
(58.42%)
|
11.09%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Narmada Fintrade Pvt Ltd
|
Promoter |
Acquisition |
06 Apr 2016 |
965,000 |
1,885,911
(21.68%)
|
11.09%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
Narmada Fintrade Pvt Ltd
|
Other |
Acquisition |
06 Apr 2016 |
965,000 |
-
|
11.09%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
SAST (10(6)) |
- |
- |
AMVD Holdings Pvt Ltd
|
Promoter |
Disposal |
06 Apr 2016 |
510,000 |
-
|
5.86%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
AMVD Holding Pvt Ltd
|
Promoter |
Disposal |
06 Apr 2016 |
510,000 |
-
|
5.60%
|
|
-
|
06 Apr 2016 06 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Narmada Fintrade Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2016 |
965,000 |
-
|
11.09%
|
|
-
|
05 Apr 2016 05 Apr 2016 |
SAST (10(1)(a)) |
- |
None |
*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.