Insider Trading & SAST disclosures for Texmaco Rail & Engineering Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ashok Kumar Vijay in Texmaco Rail & Engineering Ltd. where Disposal of 20,000 Equity Shares done at an average price of Rs. 132.5 was reported to the exchange on March 6, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Texmaco Infrastructure & Holdings Ltd in Texmaco Rail & Engineering Ltd. where Acquisition of 201,165 shares done was reported to the exchange on Feb. 7, 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
Ashok Kumar Vijay	Director	Disposal	06 Mar 2025	20,000	2,530 (0%)	0.01%	132.5	2,650,597	04 Mar 2025 04 Mar 2025	Insider Trading	Equity Shares	Market Sale
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	Promoter	Acquisition	07 Feb 2025	201,165	59,000,025 (14.77%)	0.05%	164.3	33,059,456	06 Feb 2025 06 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Texmaco Infrastructure & Holdings Ltd	Promoter	Acquisition	08 Mar 2025	201,165	59,000,025 (14.77%)	0.05%		-	06 Feb 2025 06 Feb 2025	SAST (29(2))	-	Market
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	Promoter	Acquisition	06 Feb 2025	298,860	58,798,860 (14.72%)	0.07%	165.4	49,422,478	04 Feb 2025 04 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Texmaco Infrastructure & Holdings Ltd	Promoter	Acquisition	07 Feb 2025	298,860	58,798,860 (14.72%)	0.08%		-	04 Feb 2025 04 Feb 2025	SAST (29(2))	-	Market
Ashok Kumar Vijay	Director	Disposal	02 Jan 2025	10,000	22,530 (0.01%)	0.00%	199.3	1,993,200	27 Dec 2024 27 Dec 2024	Insider Trading	Equity Shares	Market Sale
Ashok Kumar Vijay	Director	Disposal	27 Dec 2024	10,000	32,530 (0.01%)	0.00%	208.7	2,087,419	23 Dec 2024 23 Dec 2024	Insider Trading	Equity Shares	Market Sale
Ashok Kumar Vijay	Director	Disposal	24 Dec 2024	10,000	42,530 (0.01%)	0.00%	221.5	2,215,363	20 Dec 2024 23 Dec 2024	Insider Trading	Equity Shares	Market Sale
Adventz Finance Private Limited	Promoter Group	Acquisition	01 Nov 2023	2,702,700	27,779,649 (8.54%)	0.83%	145	391,891,500	26 Oct 2023 26 Oct 2023	Insider Trading	Equity Shares	Preferential Offer
Saroj Kumar Poddar	Promoter & Director	Acquisition	01 Nov 2023	675,675	28,377,042 (8.72%)	0.21%	145	97,972,875	26 Oct 2023 26 Oct 2023	Insider Trading	Equity Shares	Preferential Offer
Saroj Kumar Poddar & PACs	Promoter	Acquisition	31 Oct 2023	675,675	28,377,042 (8.72%)	0.21%		-	26 Oct 2023 26 Oct 2023	SAST (29(2))	-	Pref. Allotment
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	31 Oct 2023	2,702,700	27,779,649 (8.54%)	0.83%		-	26 Oct 2023 26 Oct 2023	SAST (29(2))	-	Pref. Allotment
HDFC Mutual Fund	Other	Acquisition	08 Sep 2023	7,282,450	10,709,025 (3.33%)	2.26%		-	29 Aug 2023 29 Aug 2023	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter Group	Acquisition	27 Mar 2023	71,359	25,048,308 (7.78%)	0.02%	45.1	3,216,378	23 Mar 2023 23 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Akshay Poddar	Promoter & Director	Acquisition	27 Mar 2023	250,000	264,820 (0.08%)	0.08%	44.3	11,078,045	21 Mar 2023 22 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Saroj Kumar Poddar	Promoter & Director	Acquisition	27 Mar 2023	150,000	23,897,800 (7.42%)	0.05%	44.0	6,605,998	21 Mar 2023 22 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter Group	Acquisition	27 Mar 2023	500,000	24,976,949 (7.76%)	0.16%	44.3	22,172,349	21 Mar 2023 22 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter Group	Acquisition	27 Mar 2023	28,641	25,076,949 (7.79%)	0.01%	44.9	1,285,981	24 Mar 2023 24 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	27 Mar 2023	28,641	25,076,949 (7.79%)	0.01%		-	24 Mar 2023 24 Mar 2023	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd	Promoter	Acquisition	24 Mar 2023	71,359	25,048,308 (7.78%)	0.02%		-	23 Mar 2023 23 Mar 2023	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd	Promoter	Acquisition	24 Mar 2023	500,000	24,976,949 (7.76%)	0.16%		-	21 Mar 2023 22 Mar 2023	SAST (29(2))	-	Market
Saroj Kumar Poddar & PACs	Promoter	Acquisition	24 Mar 2023	150,000	23,897,800 (7.42%)	0.04%		-	21 Mar 2023 22 Mar 2023	SAST (29(2))	-	Market
Akshay Poddar & PACs	Promoter	Acquisition	24 Mar 2023	250,000	264,820 (0.08%)	0.08%		-	21 Mar 2023 22 Mar 2023	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter Group	Acquisition	28 Dec 2022	100,000	24,476,949 (7.60%)	0.03%	50.4	5,035,319	23 Dec 2022 23 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PAC	Promoter	Acquisition	30 Dec 2022	100,000	24,476,949 (7.60%)	0.03%		-	23 Dec 2022 23 Dec 2022	SAST (29(2))	-	Market
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	05 Apr 2022	100,000	2,728,290 (0.85%)	0.03%	42.6	4,260,985	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	05 Apr 2022	206,074	2,522,216 (0.78%)	0.06%	42.3	8,722,178	31 Mar 2022 31 Mar 2022	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	31 Mar 2022	65,000	2,900,431 (0.90%)	0.02%	44.0	2,862,019	28 Mar 2022 28 Mar 2022	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	31 Mar 2022	72,141	2,828,290 (0.88%)	0.02%	44.5	3,211,384	29 Mar 2022 29 Mar 2022	Insider Trading	Equity Shares	Market Sale
Zuari Global Limited	Promoter Group	Disposal	23 Mar 2022	1,500,000	1,191,000 (0.37%)	0.47%	37.5	56,198,354	16 Mar 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Zuari Global Limited	Promoter Group	Disposal	23 Mar 2022	425,012	765,988 (0.24%)	0.13%	38.0	16,158,185	17 Mar 2022 17 Mar 2022	Insider Trading	Equity Shares	Market Sale
Adventz Finance Private Limited	Promoter Group	Acquisition	23 Mar 2022	2,000,000	24,376,949 (7.57%)	0.62%	37.6	75,200,726	16 Mar 2022 17 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	22 Mar 2022	2,000,000	24,376,949 (7.57%)	0.62%		-	16 Mar 2022 17 Mar 2022	SAST (29(2))	-	Market
Zuari Global Ltd & PACs	Promoter	Disposal	24 Mar 2022	1,925,012	765,988 (0.24%)	0.60%		-	16 Mar 2022 17 Mar 2022	SAST (29(2))	-	Market
Udyavar Vittal Kamath	Designated Person	Disposal	15 Feb 2022	218,000	3,080,431 (0.95%)	0.07%	43.2	9,428,039	10 Feb 2022 10 Feb 2022	Insider Trading	Equity Shares	Market Sale
Udyavar Vittal Kamath	Designated Person	Disposal	15 Feb 2022	115,000	2,965,431 (0.92%)	0.04%	43.6	5,010,784	11 Feb 2022 11 Feb 2022	Insider Trading	Equity Shares	Market Sale
Adventz Finance Private Limited	Promoter Group	Acquisition	28 Jan 2022	3,035,710	22,376,949 (6.95%)	1.21%	0	0	21 Jan 2022 21 Jan 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	10 Dec 2022	3,035,710	22,376,949 (6.95%)	0.94%		-	21 Jan 2022 21 Jan 2022	SAST (29(2))	-	Scheme Of Amalgamation
HDFC Mutual Fund	Other	Disposal	28 Dec 2021	253,600	17,991,475 (5.59%)	0.08%		-	24 Dec 2021 24 Dec 2021	SAST (29(2))	-	Market
Zuari Global Limited	Promoter Group	Disposal	13 Dec 2021	200,000	3,835,000 (1.19%)	0.08%	29.8	5,954,949	08 Dec 2021 08 Dec 2021	Insider Trading	Equity Shares	Market Sale
Zuari Global Limited	Promoter Group	Disposal	13 Dec 2021	500,000	3,335,000 (1.04%)	0.20%	29.7	14,861,479	08 Dec 2021 08 Dec 2021	Insider Trading	Equity Shares	Market Sale
Zuari Global Limited	Promoter Group	Disposal	13 Dec 2021	165,103	3,169,897 (0.98%)	0.07%	30.6	5,045,434	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Sale
Zuari Global Limited	Promoter Group	Disposal	13 Dec 2021	478,897	2,691,000 (0.84%)	0.19%	30.2	14,461,741	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Sale
Adventz Finance Private Limited	Promoter Group	Acquisition	13 Dec 2021	365,000	18,347,239 (5.70%)	0.15%	30.1	10,997,716	08 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter Group	Acquisition	13 Dec 2021	994,000	19,341,239 (6.01%)	0.40%	30.0	29,778,372	08 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	10 Dec 2021	1,359,000	19,341,239 (6.01%)	0.42%		-	08 Dec 2021 09 Dec 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs (Revised)	Promoter	Acquisition	13 Dec 2021	1,359,000	19,341,239 (6.01%)	0.42%		-	08 Dec 2021 09 Dec 2021	SAST (29(2))	-	Market
Saroj Kumar Poddar (as Trustee of Saroj and Jyoti Poddar Holdings Private Trust)	Promoter Group	Acquisition	08 Dec 2021	842,857	3,792,857 (1.18%)	0.34%	23	19,385,711	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Allotment
SAROJ KUMAR PODDAR	Promoter & Director	Acquisition	08 Dec 2021	6,521,739	23,747,800 (7.38%)	2.61%	23	149,999,997	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Allotment
ZUARI INVESTMENTS LIMITED	Promoter	Acquisition	08 Dec 2021	38,705,026	63,768,926 (19.81%)	15.46%	23	890,215,598	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Allotment
Aashti Agarwala & PACs	Promoter	Acquisition	06 Dec 2021	6,413	20,693 (0.01%)	-		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Saroj Kumar Poddar & PACs	Promoter	Acquisition	06 Dec 2021	6,521,739	23,747,800 (7.38%)	0.50%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Vijayan Komath & PACs	Promoter	Acquisition	06 Dec 2021	14,434	46,574 (0.01%)	-		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Jyotsna Poddar & PACs	Promoter	Acquisition	06 Dec 2021	32,242	104,032 (0.03%)	-		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Puja Poddar & PACs	Promoter	Acquisition	06 Dec 2021	42,150	160,000 (0.05%)	-		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Shradha Agarwala & PACs	Promoter	Acquisition	06 Dec 2021	6,413	20,693 (0.01%)	-		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Zuari Investments Ltd & PACs	Promoter	Acquisition	06 Dec 2021	38,705,026	63,768,926 (19.81%)	12%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
Puja Poddar & PACs (Revised)	Promoter	Acquisition	07 Dec 2021	42,150	160,000 (0.05%)	-		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Rights Issue
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	20 Nov 2021	190,578	3,295,931 (1.32%)	0.08%	30.0	5,723,171	18 Nov 2021 19 Nov 2021	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	20 Nov 2021	63,636	4,417,719 (1.76%)	0.03%	30.6	1,945,169	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	20 Nov 2021	429,924	3,987,795 (1.59%)	0.17%	30.8	13,241,545	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	20 Nov 2021	501,286	3,486,509 (1.39%)	0.20%	30.3	15,169,429	17 Nov 2021 17 Nov 2021	Insider Trading	Equity Shares	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	20 Nov 2021	205,096	1,075,291 (1.50%)	0.08%	5.8	1,188,886	03 Nov 2021 04 Nov 2021	Insider Trading	Any other instrument	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Disposal	20 Nov 2021	1,075,291	0 (0%)	0.43%	5.5	5,961,381	08 Nov 2021 08 Nov 2021	Insider Trading	Any other instrument	Market Sale
UDYAVAR VITTAL KAMATH	Designated Person	Acquisition	20 Nov 2021	2,500	2,500 (0%)	0.00%	5.8	14,575	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Market Purchase
Texmaco Infrastructure & Holdings Limited	Promoter	Disposal	19 Nov 2021	16,714,285	0 (0%)	6.68%	1.5	25,071,428	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
Adventz Investment Company Private Limited	Promoter Group	Disposal	19 Nov 2021	867,345	0 (0%)	0.35%	1.5	1,301,018	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
Adventz Finance Private Limited	Promoter Group	Disposal	19 Nov 2021	5,137,782	0 (0%)	2.05%	1.5	7,706,673	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
Zuari Investments Limited	Promoter	Acquisition	19 Nov 2021	27,448,731	34,609,845 (48.39%)	10.96%	1.5	41,173,097	15 Nov 2021 16 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
ZUARI GLOBAL LIMITED	Promoter Group	Disposal	19 Nov 2021	1,152,857	0 (0%)	0.46%	1.5	1,729,286	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
ADVENTZ SECURITIES ENTERPRISES LIMITED	Promoter Group	Disposal	19 Nov 2021	1,088,325	0 (0%)	0.43%	1.5	1,632,488	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
Duke Commerce Limited	Promoter Group	Disposal	19 Nov 2021	2,146,857	0 (0%)	0.86%	1.5	3,220,286	15 Nov 2021 15 Nov 2021	Insider Trading	Any other instrument	Inter-se Transfer
Damodar Hazarimal Kela	Director	Disposal	21 Sep 2021	32,000	0 (0%)	0.01%	34.2	1,094,080	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Sale
Adventz Finance Pvt Ltd	Promoter	Acquisition	26 Feb 2021	9,354,839	17,982,239 (7.18%)	3.74%		-	24 Feb 2021 24 Feb 2021	SAST (29(2))	-	Pref. Allotment
Saroj Kumar Poddar	Promoter	Acquisition	26 Feb 2021	16,129,031	20,186,771 (8.06%)	6.44%		-	24 Feb 2021 24 Feb 2021	SAST (29(2))	-	Preferential Allotted Warrants Conversion Into Equity Shares
Saroj Kumar Poddar (Revised)	Promoter	Acquisition	01 Mar 2021	16,129,031	20,186,771 (8.06%)	6.44%		-	24 Feb 2021 24 Feb 2021	SAST (29(2))	-	Preferential Allotted Warrants Conversion Into Equity Shares
Udyavar Vittal Kamath (Revised)	Designated Person	Disposal	15 Jan 2021	100,000	4,685,300 (2.08%)	0.04%	28.3	2,832,627	03 Jul 2020 10 Jul 2020	Insider Trading	Equity Shares	Market Sale
Udyavar Vittal Kamath (Revised)	Designated Person	Disposal	15 Jan 2021	203,945	4,481,355 (1.99%)	0.09%	27.7	5,647,828	14 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
Saroj Kumar Poddar	Promoter Group	Disposal	17 Dec 2020	89,280	0 (0%)	0.04%	30.3	2,700,720	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Inter-se Transfer
Puja Poddar	Promoter Group	Acquisition	17 Dec 2020	89,280	117,850 (0.05%)	0.04%	30.3	2,700,720	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Inter-se Transfer
Puja Poddar & PACs	Promoter	Acquisition	16 Dec 2020	89,280	117,850 (0.05%)	0.04%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Inter-se Transfer
Saroj Kumar Poddar	Promoter	Disposal	16 Dec 2020	89,280	-	0.04%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Inter-se Transfer
Jyotsna Poddar	Promoter Group	Disposal	12 Dec 2020	35,710	0 (0%)	0.02%	29.0	1,033,805	10 Dec 2020 10 Dec 2020	Insider Trading	Equity Shares	Inter-se Transfer
Jyotsna poddar	Promoter Group	Acquisition	12 Dec 2020	35,710	71,790 (0.03%)	0.02%	29.0	1,033,805	10 Dec 2020 10 Dec 2020	Insider Trading	Equity Shares	Inter-se Transfer
Jyotsna Poddar & PACs	Promoter	Acquisition	12 Dec 2020	35,710	71,790 (0.04%)	0.02%		-	10 Dec 2020 10 Dec 2020	SAST (29(2))	-	Inter-se Transfer
Jyotsna Poddar	Promoter	Disposal	11 Dec 2020	35,710	-	0.02%		-	10 Dec 2020 10 Dec 2020	SAST (29(2))	-	Market
Jyotsna Poddar & PACs	Promoter	Acquisition	11 Dec 2020	9,023	566,363 (3.85%)	0.06%		-	09 Dec 2020 09 Dec 2020	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter Group	Acquisition	08 Dec 2020	150,000	8,627,400 (3.84%)	0.07%	27.5	4,126,416	04 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd	Promoter	Acquisition	05 Dec 2020	150,000	8,627,400 (3.84%)	0.07%		-	04 Dec 2020 04 Dec 2020	SAST (29(2))	-	Market
Udyavar Vittal Kamath	Designated Person	Disposal	25 Sep 2020	100,000	4,685,300 (2.08%)	0.04%	28	2,800,000	03 Jul 2020 10 Jul 2020	Insider Trading	Equity Shares	Market Sale
Udyavar Vittal Kamath	Designated Person	Disposal	25 Sep 2020	203,945	4,481,355 (1.99%)	0.09%	24	4,894,680	11 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
ZUARI INVESTMENTS LIMITED	Promoter Group	Disposal	10 Sep 2020	3,900,000	25,063,900 (11.15%)	1.73%	28.9	112,710,000	04 Sep 2020 04 Sep 2020	Insider Trading	Equity Shares	Inter-se Transfer
Texmaco Infrastructure & Holdings Ltd	None	Acquisition	08 Sep 2020	3,900,000	-	1.73%		-	04 Sep 2020 04 Sep 2020	SAST (10(6))	-	None
Texmaco Infrastructure & Holdings Ltd & PACs	Promoter	Acquisition	08 Sep 2020	3,900,000	58,500,000 (26.02%)	1.73%		-	04 Sep 2020 04 Sep 2020	SAST (29(2))	-	Inter-se Transfer
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	Promoter	Acquisition	08 Sep 2020	3,900,000	58,500,000 (26.02%)	1.73%	28.9	112,710,000	04 Sep 2020 04 Sep 2020	Insider Trading	Equity Shares	Inter-se Transfer
Zuari Investments Ltd	Promoter	Disposal	08 Sep 2020	3,900,000	25,063,900 (11.15%)	1.73%		-	04 Sep 2020 04 Sep 2020	SAST (29(2))	-	Market / Inter-se Transfer
Adventz Finance Private Limited	Promoter Group	Acquisition	03 Apr 2020	50,000	8,477,400 (3.77%)	0.02%	20.2	1,011,141	31 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter Group	Acquisition	01 Apr 2020	30,000	8,427,400 (3.75%)	0.01%	20.2	606,358	30 Mar 2020 30 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SAROJ KUMAR PODDAR	Promoter Group	Acquisition	13 Mar 2020	4,279	3,451,299 (1.53%)	0.00%	20.5	87,923	09 Mar 2020 09 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SAROJ KUMAR PODDAR	Promoter Group	Acquisition	13 Mar 2020	255,679	3,706,978 (1.65%)	0.11%	20.5	5,241,403	09 Mar 2020 09 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SAROJ KUMAR PODDAR	Promoter Group	Acquisition	13 Mar 2020	8,732	3,715,710 (1.65%)	0.00%	21.0	183,213	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SAROJ KUMAR PODDAR	Promoter Group	Acquisition	13 Mar 2020	165,510	3,881,220 (1.73%)	0.07%	21.1	3,486,883	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SAROJ KUMAR PODDAR	Promoter Group	Acquisition	13 Mar 2020	265,800	4,147,020 (1.85%)	0.12%	20.0	5,323,859	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Saroj Kumar Poddar	Promoter	Acquisition	13 Mar 2020	265,800	4,147,020 (1.85%)	0.12%		-	12 Mar 2020 12 Mar 2020	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	17 Mar 2020	259,958	3,706,978 (1.65%)	0.12%		-	09 Mar 2020 09 Mar 2020	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	13 Mar 2020	174,242	3,881,220 (1.73%)	0.08%		-	11 Mar 2020 11 Mar 2020	SAST (29(2))	-	Market
UDYAVAR VITTAL KAMATH	Other	Acquisition	04 Jul 2019	4,785,300	4,785,300 (2.13%)	2.17%	0	0	01 Jul 2019 01 Jul 2019	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
NEW EROS TRADECOM LIMITED	Promoter	Pledge	27 Dec 2018	738,800	738,800 (0.58%)	0.34%	57.5	42,481,000	21 Dec 2018 21 Dec 2018	Insider Trading	Equity Shares	Creation Of Pledge
New Eros Tradecom Limited	Promoter	Pledge	24 Dec 2024	738,800	738,800	-		-	21 Dec 2018 21 Dec 2018	SAST (Reg31)	-	Creation
RAMESH MAHESHWARI	Designated Person	Acquisition	10 May 2018	40,000	100,000 (0.05%)	0.02%	41	1,640,000	05 May 2018 05 May 2018	Insider Trading	Equity Shares	ESOP
RAVI VARMA	KMP	Acquisition	10 May 2018	3,938	3,938 (0%)	0.00%	41	161,458	05 May 2018 05 May 2018	Insider Trading	Equity Shares	ESOP
ASHOK KUMAR VIJAY	Director	Acquisition	08 May 2018	20,000	52,530 (0.02%)	0.01%	41	820,000	05 May 2018 05 May 2018	Insider Trading	Equity Shares	ESOP
DAMODAR HAZARIMAL KELA	Director	Acquisition	08 May 2018	20,000	32,000 (0.01%)	0.01%	41	820,000	05 May 2018 05 May 2018	Insider Trading	Equity Shares	ESOP
Reliance Mutual Fund	Other	Disposal	13 Mar 2018	2,179,993	7,923,481 (3.60%)	0.99%		-	09 Mar 2018 09 Mar 2018	SAST (29(2))	-	Market
HDFC Mutual Fund	Other	Acquisition	16 Feb 2018	4,923,600	16,735,583 (7.62%)	2.24%		-	15 Feb 2018 15 Feb 2018	SAST (29(2))	-	Market
Jupiter India Fund & PACs	None	Acquisition	06 Feb 2018	71,369	11,033,889 (5.02%)	0.03%		-	02 Feb 2018 02 Feb 2018	SAST (29(1))	-	Market
Reliance Capital Trustee Co Ltd	Other	Disposal	20 Nov 2017	965,629	14,318,154 (6.52%)	0.43%		-	16 Nov 2017 16 Nov 2017	SAST (29(2))	-	Market
HDFC Mutual Fund	Other	Acquisition	14 Sep 2017	1,550,000	11,811,983 (5.38%)	0.71%		-	13 Sep 2017 13 Sep 2017	SAST (29(1))	-	Market
Ramesh Maheshwari	Employee	Acquisition	30 May 2017	35,000	60,000 (0.03%)	0.02%	41	1,435,000	26 May 2017 26 May 2017	Insider Trading	Equity Shares	ESOP
Saroj Kumar Poddar	Promoter	Disposal	03 Apr 2017	2,000,000	497,020 (0.23%)	0.91%	0.0	0.91	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market
Puja Poddar	Promoter	Disposal	03 Apr 2017	800,000	28,570 (0.02%)	0.36%	0.0	0.36	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market
Jyotsna Poddar	Promoter	Acquisition	03 Apr 2017	2,800,000	3,021,790 (1.37%)	1.27%	0.0	1.27	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market
Jyotsna Poddar	Promoter	Disposal	03 Apr 2017	2,950,000	71,790 (0.04%)	1.34%	0.0	1.34	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market
Saroj Kumar Poddar As Trustee of Saroj & Jyoti Poddar Hold Pvt Trust	Promoter	Acquisition	03 Apr 2017	2,950,000	3,447,020 (1.57%)	1.34%	0.0	1.34	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market
Ramesh Maheshwari	Director	Acquisition	07 Mar 2016	25,000	25,000 (0.01%)	0.01%	41	1,025,000	01 Mar 2016 01 Mar 2016	Insider Trading	Equity Shares	ESOP
New Eros Tradecom Limited	Promoter	Pledge	24 Dec 2024	655,000	655,000	-		-	10 Dec 2014 10 Dec 2014	SAST (Reg31)	-	Release
Reliance Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund	Other	Acquisition	02 Dec 2014	3,271,028	18,048,321 (8.59%)	1.55%		-	01 Dec 2014 01 Dec 2014	SAST (29(2))	-	QIP Allotment
ICICI Prudential Mutual Fund under its various schemes	Other	Disposal	20 Nov 2014	854,286	5,500,000 (3.02%)	0.47%		-	18 Nov 2014 18 Nov 2014	SAST (29(2))	-	Market
ICICI Prudential Asset Management Company Ltd	Other	Disposal	14 Nov 2014	3,277,736	9,801,820 (5.38%)	1.80%		-	12 Nov 2014 12 Nov 2014	SAST (29(2))	-	Market
Reliance Capital Trustee Co Ltd A/c through Various Schemes of Reliance Mutual Fund	Other	Acquisition	14 Nov 2014	3,000,000	11,910,526 (6.54%)	1.64%		-	12 Nov 2014 12 Nov 2014	SAST (29(1))	-	Market
Adventz Finance Pvt Ltd	Promoter	Acquisition	18 Jul 2014	8,376,690	8,377,400 (4.61%)	4.61%		-	11 Jul 2014 11 Jul 2014	SAST (29(2))	-	Amalgamation

*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

51.55% Fall from 52W High

Insider Trading & SAST disclosures for Texmaco Rail & Engineering Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ashok Kumar Vijay in Texmaco Rail & Engineering Ltd. where Disposal of 20,000 Equity Shares done at an average price of Rs. 132.5 was reported to the exchange on March 6, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Texmaco Infrastructure & Holdings Ltd in Texmaco Rail & Engineering Ltd. where Acquisition of 201,165 shares done was reported to the exchange on Feb. 7, 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.

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