Insider Trading & SAST disclosures for Thirdwave Financial Intermediaries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Siddhant Agarwal in Thirdwave Financial Intermediaries Ltd. where Disposal of 148,910
Equity Shares done at an average price of Rs. 14
was reported to the exchange on July 19, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Utkarsh Vartak & UVS Hospitality Pvt Ltd in Thirdwave Financial Intermediaries Ltd. where Acquisition of 13,750,000
shares done
was reported to the exchange on May 18, 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 |
|
Utkarsh Vartak & UVS Hospitality Pvt Ltd
|
Promoter |
Acquisition |
22 May 2024 |
13,750,000 |
15,375,689
(42.93%)
|
38.39%
|
|
-
|
16 May 2024
16 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
UVS Hospitality Pvt Ltd
|
Other |
Acquisition |
28 Jul 2023 |
1,475,689 |
1,475,689
(66.85%)
|
66.85%
|
|
-
|
18 Jul 2023
18 Jul 2023 |
SAST (29(1)) |
- |
Market |
|
Siddhant Agarwal
|
Promoter |
Disposal |
19 Jul 2023 |
148,910 |
0
(0%)
|
6.75%
|
14 |
2,084,740
|
18 Jul 2023
18 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
VKA Enterprises Pvt Ltd
|
Other |
Disposal |
28 Jul 2023 |
1,007,800 |
-
|
45.65%
|
|
-
|
18 Jul 2023
18 Jul 2023 |
SAST (29(2)) |
- |
Off Market |
|
UVS Hospitality Pvt Ltd
|
Other |
Acquisition |
28 Jul 2023 |
1,475,689 |
1,475,689
(66.85%)
|
66.85%
|
|
-
|
18 Jul 2023
18 Jul 2023 |
SAST (29(1)) |
- |
Market |
|
VKA Enterprises Pvt Ltd & PACs
|
Other |
Disposal |
28 Jul 2023 |
1,007,800 |
-
|
45.65%
|
|
-
|
18 Jul 2023
18 Jul 2023 |
SAST (29(2)) |
- |
Off Market |
|
Prudent Management & Industrial Consultants Pvt Ltd
|
Promoter |
Disposal |
19 Jul 2023 |
157,000 |
0
|
7.11%
|
14 |
2,198,000
|
18 Jul 2023
18 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
VKA Enterprises (P) Ltd
|
Promoter |
Disposal |
19 Jul 2023 |
701,890 |
0
(0%)
|
31.79%
|
14 |
9,826,460
|
18 Jul 2023
18 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Hariom Agro Foods (P) Ltd
|
Other |
Disposal |
28 Jul 2023 |
125,000 |
75,000
(3.34%)
|
5.66%
|
|
-
|
18 Jul 2023
18 Jul 2023 |
SAST (29(2)) |
- |
Open Offer |
|
Siddhant Agarwal
|
None |
Acquisition |
14 Jul 2020 |
148,910 |
-
|
6.75%
|
|
-
|
09 May 2016
09 May 2016 |
SAST (10(6)) |
- |
None |
|
Patriach Developers P Ltd
|
Promoter |
Acquisition |
28 Sep 2018 |
701,890 |
1,007,800
(45.65%)
|
31.79%
|
|
-
|
27 Sep 2018
27 Sep 2018 |
SAST (29(2)) |
- |
Amalgamation |
|
Patriach Developers P Ltd
|
Other |
Acquisition |
28 Sep 2018 |
701,890 |
-
|
31.79%
|
|
-
|
27 Sep 2018
27 Sep 2018 |
SAST (10(6)) |
- |
- |
|
Talwar Steels Pvt Ltd
|
Promoter |
Acquisition |
12 Apr 2017 |
100,000 |
701,890
(31.79%)
|
4.53%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
|
Talwar Steels (P) Ltd
|
Promoter |
Acquisition |
31 Mar 2017 |
100,000 |
601,890
(27.26%)
|
4.53%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Kamalpur Finance Ltd
|
Other |
Disposal |
31 Mar 2017 |
100,000 |
100,000
(4.53%)
|
4.53%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Siddhant Agarwal
|
Promoter |
Acquisition |
23 Jun 2016 |
148,910 |
148,910
(6.75%)
|
6.75%
|
|
-
|
09 May 2016
|
Insider Trading |
Equity Shares |
None |
|
Siddhant Agarwal
|
Promoter |
Disposal |
23 Jun 2016 |
148,910 |
-
|
6.75%
|
|
-
|
09 May 2016
|
Insider Trading |
Equity Shares |
None |
|
Sanwarmal Agarwal
|
Promoter |
Disposal |
21 Jun 2016 |
148,910 |
-
|
6.75%
|
|
-
|
09 May 2016
|
Insider Trading |
Equity Shares |
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.