Insider Trading & SAST disclosures for Thermax Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BINAIFER GAGRAT in Thermax Ltd. where Disposal of 500
Equity Shares done at an average price of Rs. 2642
was reported to the exchange on Sept. 23, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SBI Mutual Fund in Thermax Ltd. where Acquisition of 239,561
shares done
was reported to the exchange on July 23, 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 |
|
SBI Mutual Fund
|
None |
Acquisition |
31 Jul 2024 |
239,561 |
6,062,610
(5.08%)
|
0.20%
|
|
-
|
22 Jul 2024
22 Jul 2024 |
SAST (29(1)) |
- |
Market |
|
Kotak Mahindra Mutual Fund
|
Other |
Disposal |
27 Jun 2024 |
25,000 |
5,942,054
(4.99%)
|
0.02%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
BINAIFER GAGRAT
|
Designated Person |
Disposal |
23 Sep 2022 |
500 |
128,428
(0.11%)
|
0.00%
|
2642 |
1,321,000
|
19 Sep 2022
19 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAIFER GAGRAT
|
Designated Person |
Disposal |
23 Sep 2022 |
100 |
128,928
(0.11%)
|
0.00%
|
2570 |
257,000
|
16 Sep 2022
16 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAIFER GAGRAT
|
Designated Person |
Disposal |
23 Sep 2022 |
100 |
129,028
(0.11%)
|
0.00%
|
2560 |
256,000
|
15 Sep 2022
15 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAIFER GAGRAT
|
Designated Person |
Disposal |
23 Sep 2022 |
100 |
129,128
(0.11%)
|
0.00%
|
2560 |
256,000
|
15 Sep 2022
15 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAIFER GAGRAT
|
Designated Person |
Disposal |
13 Sep 2022 |
334 |
129,228
(0.11%)
|
0.00%
|
2514 |
839,676
|
08 Sep 2022
08 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
BINAIFER GAGRAT
|
Designated Person |
Disposal |
13 Sep 2022 |
200 |
129,562
(0.11%)
|
0.00%
|
2430 |
486,000
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Indu Jacob
|
Designated Person |
Disposal |
22 Aug 2022 |
1,289 |
0
(0%)
|
0.00%
|
2103.6 |
2,711,497
|
16 Aug 2022
16 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kotak Mahindra Mutual Fund
|
Other |
Acquisition |
18 Mar 2022 |
15,000 |
8,354,609
(7.01%)
|
0.01%
|
|
-
|
10 Mar 2022
10 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Nadanda India Equity Fund Ltd
|
Other |
Acquisition |
04 May 2020 |
990,740 |
6,486,124
(5.44%)
|
0.83%
|
|
-
|
29 Apr 2020
29 Apr 2020 |
SAST (29(1)) |
- |
Market |
|
Kotak Mahindra Mutual Fund
|
Other |
Acquisition |
22 Feb 2020 |
161,901 |
6,087,784
(5.11%)
|
0.14%
|
|
-
|
18 Feb 2020
18 Feb 2020 |
SAST (29(1)) |
- |
Market |
|
Binaifer Gagrat
|
Designated Person |
Acquisition |
11 Jul 2019 |
35,512 |
129,762
(0.11%)
|
0.03%
|
1065.3 |
37,829,158
|
26 Jun 2019
26 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Matthews Pacific Tiger Fund
|
Other |
Disposal |
02 Apr 2019 |
2,615,670 |
3,374,183
(2.83%)
|
2.20%
|
|
-
|
01 Apr 2019
01 Apr 2019 |
SAST (29(1)) |
- |
Market |
|
Pheroz Pudumjee
|
Promoter |
Disposal |
24 Sep 2014 |
357,000 |
-
|
0.30%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(2)) |
- |
Gift |
|
Meher Pudumjee
|
Promoter |
Disposal |
24 Sep 2014 |
2,275,500 |
-
|
1.91%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(2)) |
- |
Gift |
|
Arnavaz Aga
|
Promoter |
Disposal |
24 Sep 2014 |
6,888,305 |
-
|
5.78%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(2)) |
- |
Gift |
|
ARA Trusteeship Company Pvt Ltd
|
Promoter |
Acquisition |
24 Sep 2014 |
9,520,805 |
9,520,805
(7.99%)
|
7.99%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(1)) |
- |
Gift |
|
ARA Trusteeship Company Pvt Ltd
|
Other |
Acquisition |
24 Sep 2014 |
9,520,805 |
-
|
7.99%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (10(6)) |
- |
- |
|
ARA Trusteeship Company Pvt Ltd
|
Promoter |
Acquisition |
17 Sep 2014 |
9,520,805 |
-
|
7.99%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
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.