Insider Trading & SAST disclosures for Terai Tea Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHASHI KALA AGARWALA in Terai Tea Company Ltd. where Acquisition of 8,902
Equity Shares done at an average price of Rs. 118.3
was reported to the exchange on March 10, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rangan Projects Pvt Ltd in Terai Tea Company Ltd. where Acquisition of 54,870
shares done
was reported to the exchange on Jan. 22, 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 |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
10 Mar 2025 |
8,902 |
2,026,300
(29.45%)
|
0.13%
|
118.3 |
1,053,481
|
04 Mar 2025
07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
07 Mar 2025 |
8,922 |
2,026,320
(29.45%)
|
0.13%
|
118.2 |
1,054,910
|
04 Mar 2025
07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
03 Mar 2025 |
10,952 |
2,017,398
(29.32%)
|
0.16%
|
132.7 |
1,453,808
|
25 Feb 2025
03 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
25 Feb 2025 |
1,000 |
2,006,446
(29.17%)
|
0.01%
|
150 |
150,000
|
24 Feb 2025
24 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
24 Feb 2025 |
10,309 |
2,005,446
(29.15%)
|
0.15%
|
125.2 |
1,291,000
|
19 Feb 2025
21 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rangan Projects Pvt Ltd
|
Other |
Acquisition |
23 Jan 2025 |
54,870 |
397,505
(5.78%)
|
0.80%
|
|
-
|
21 Jan 2025
21 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
Shashi Kala Agarwala
|
Promoter |
Acquisition |
04 Jul 2024 |
7,169 |
1,995,137
(29%)
|
0.10%
|
|
-
|
19 Jun 2024
19 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
20 Jun 2024 |
7,169 |
1,995,137
(29%)
|
0.10%
|
99.1 |
710,736
|
19 Jun 2024
19 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shashi Kala Agarwala
|
Promoter |
Acquisition |
03 Jul 2024 |
9,681 |
1,987,968
(28.90%)
|
0.14%
|
|
-
|
18 Jun 2024
18 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
19 Jun 2024 |
9,681 |
1,987,968
(28.90%)
|
0.14%
|
99.6 |
964,144
|
18 Jun 2024
18 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
28 Dec 2023 |
1,501 |
0
(0%)
|
0.02%
|
71.6 |
107,472
|
22 Dec 2023
22 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
28 Dec 2023 |
13,300 |
1,501
(0.02%)
|
0.19%
|
69.4 |
923,485
|
19 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
21 Dec 2023 |
2,000 |
1,978,287
(28.76%)
|
0.03%
|
69.1 |
138,250
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
21 Dec 2023 |
12,300 |
1,976,287
(28.73%)
|
0.18%
|
69.5 |
854,235
|
19 Dec 2023
19 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
21 Dec 2023 |
8,350 |
1,963,987
(28.55%)
|
0.12%
|
68 |
567,800
|
15 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
20 Dec 2023 |
7,251 |
14,801
(0.21%)
|
0.11%
|
69.1 |
501,045
|
18 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
20 Dec 2023 |
38,000 |
22,052
(0.32%)
|
0.55%
|
68.1 |
2,586,780
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
18 Dec 2023 |
8,401 |
1,942,373
(28.23%)
|
0.12%
|
68 |
571,268
|
13 Dec 2023
13 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
18 Dec 2023 |
4,730 |
75,052
(1.09%)
|
0.07%
|
68.7 |
324,870
|
07 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
18 Dec 2023 |
15,000 |
60,052
(0.87%)
|
0.22%
|
68.2 |
1,022,258
|
14 Dec 2023
14 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
18 Dec 2023 |
13,264 |
1,955,637
(28.43%)
|
0.19%
|
68 |
901,952
|
14 Dec 2023
14 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
14 Dec 2023 |
1,500 |
1,933,972
(28.11%)
|
0.02%
|
68 |
102,000
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
14 Dec 2023 |
14,151 |
1,932,472
(28.09%)
|
0.21%
|
68.0 |
962,245
|
06 Dec 2023
11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
07 Dec 2023 |
14,521 |
1,918,321
(27.88%)
|
0.21%
|
68 |
987,428
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHASHI KALA AGARWALA
|
Promoter & Director |
Acquisition |
07 Dec 2023 |
5,000 |
1,903,800
(27.67%)
|
0.07%
|
68.0 |
339,840
|
01 Dec 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED (Revised)
|
Promoter Group |
Disposal |
06 Dec 2023 |
182 |
112,818
(1.64%)
|
0.00%
|
68.5 |
12,467
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED (Revised)
|
Promoter Group |
Disposal |
06 Dec 2023 |
14,500 |
113,000
(1.64%)
|
0.21%
|
68.0 |
986,180
|
21 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED (Revised)
|
Promoter Group |
Disposal |
06 Dec 2023 |
1,378 |
111,440
(1.62%)
|
0.02%
|
68 |
93,704
|
29 Nov 2023
29 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
06 Dec 2023 |
21,551 |
79,782
(1.16%)
|
0.31%
|
68.0 |
1,465,482
|
04 Dec 2023
04 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TERAI FINANCIAL SERVICES PRIVATE LIMITED
|
Promoter Group |
Disposal |
06 Dec 2023 |
10,107 |
101,333
(1.47%)
|
0.15%
|
68.0 |
687,129
|
30 Nov 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SITA RAM SHARMA
|
Promoter Group |
Disposal |
05 Dec 2023 |
1,378 |
111,440
(1.62%)
|
0.02%
|
68 |
93,704
|
29 Nov 2023
29 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SITA RAM SHARMA
|
Promoter Group |
Disposal |
05 Dec 2023 |
14,500 |
113,000
(1.64%)
|
0.21%
|
68.0 |
986,180
|
21 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SITA RAM SHARMA
|
Promoter Group |
Disposal |
05 Dec 2023 |
182 |
112,818
(1.64%)
|
0.00%
|
68.5 |
12,467
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
*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.