Insider Trading & SAST disclosures for Thomas Scott (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vandana Bang in Thomas Scott (India) Ltd. where Disposal of 500,000
Warrants done at an average price of Rs. 81
was reported to the exchange on April 5, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Brijgopal Bang & Other in Thomas Scott (India) Ltd. where Acquisition of 200,000
shares done
was reported to the exchange on July 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 |
|
Vandana Bang
|
Promoter & Director |
Disposal |
05 Apr 2025 |
500,000 |
625,000
(0%)
|
3.95%
|
81 |
40,500,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Warrants |
Conversion of security |
|
Vandana Bang
|
Promoter & Director |
Acquisition |
05 Apr 2025 |
500,000 |
1,075,000
(8.49%)
|
3.95%
|
81 |
40,500,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vandana Bang
|
Promoter Group |
Acquisition |
19 Jul 2024 |
200,000 |
575,000
(5.09%)
|
1.77%
|
81 |
16,200,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Vandana Bang
|
Promoter Group |
Disposal |
19 Jul 2024 |
200,000 |
1,125,000
(0%)
|
1.77%
|
81 |
16,200,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Brijgopal Bang & Other
|
Promoter |
Acquisition |
24 Jul 2024 |
200,000 |
6,535,356
(57.86%)
|
1.77%
|
|
-
|
16 Jul 2024
16 Jul 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Shankar Sharma
|
Other |
Acquisition |
24 Jul 2024 |
300,000 |
700,000
(6.19%)
|
2.48%
|
|
-
|
16 Jul 2024
16 Jul 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Brijgopal Bang & PACs
|
Promoter |
Acquisition |
27 Jun 2024 |
277,000 |
6,166,356
(60.64%)
|
0.52%
|
|
-
|
23 Apr 2024
23 Apr 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Brijgopal Bang & PACs
|
Promoter |
Acquisition |
27 Jun 2024 |
169,000 |
6,335,356
(60.63%)
|
1.85%
|
|
-
|
21 May 2024
21 May 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Laxminiwas Bang
|
Promoter Group |
Disposal |
24 May 2024 |
169,000 |
0
(0%)
|
1.57%
|
81 |
13,689,000
|
21 May 2024
21 May 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Laxminiwas Bang
|
Promoter Group |
Acquisition |
24 May 2024 |
169,000 |
351,650
(3.26%)
|
1.57%
|
81 |
13,689,000
|
21 May 2024
21 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Brijgopal Bang & PACs
|
Promoter |
Acquisition |
27 May 2024 |
169,000 |
6,335,356
(60.63%)
|
1.85%
|
|
-
|
21 May 2024
21 May 2024 |
SAST (29(2)) |
- |
Allotment |
|
Trupti Shah
|
Promoter Group |
Disposal |
26 Apr 2024 |
27,000 |
0
(0%)
|
0.27%
|
81 |
2,187,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Laxminiwas Bang
|
Promoter Group |
Acquisition |
26 Apr 2024 |
169,000 |
182,650
(1.79%)
|
1.66%
|
81 |
13,689,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Ashmi Shah
|
Promoter Group |
Acquisition |
26 Apr 2024 |
34,000 |
52,500
(0.51%)
|
0.33%
|
81 |
2,754,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Avisha Shah
|
Promoter Group |
Acquisition |
26 Apr 2024 |
20,000 |
31,000
(0.30%)
|
0.20%
|
81 |
1,620,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Jiten Shah
|
Promoter Group |
Acquisition |
26 Apr 2024 |
27,000 |
41,000
(0.40%)
|
0.27%
|
81 |
2,187,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Avisha Shah
|
Promoter Group |
Disposal |
26 Apr 2024 |
20,000 |
0
(0%)
|
0.20%
|
81 |
1,620,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Jiten Shah
|
Promoter Group |
Disposal |
26 Apr 2024 |
27,000 |
0
(0%)
|
0.27%
|
81 |
2,187,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Ashmi Shah
|
Promoter Group |
Disposal |
26 Apr 2024 |
34,000 |
0
(0%)
|
0.33%
|
81 |
2,754,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Trupti Shah
|
Promoter Group |
Acquisition |
26 Apr 2024 |
27,000 |
41,000
(0.40%)
|
0.27%
|
81 |
2,187,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Laxminiwas Bang
|
Promoter Group |
Disposal |
26 Apr 2024 |
169,000 |
169,000
(0%)
|
1.66%
|
81 |
13,689,000
|
23 Apr 2024
23 Apr 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Brijgopal Bang & PACs
|
Promoter |
Acquisition |
29 Apr 2024 |
277,000 |
6,166,356
(60.64%)
|
0.52%
|
|
-
|
23 Apr 2024
23 Apr 2024 |
SAST (29(2)) |
- |
Allotment |
|
Vandana Bang
|
Promoter |
Acquisition |
27 Feb 2024 |
375,000 |
5,889,356
(60.12%)
|
3.83%
|
|
-
|
20 Feb 2024
20 Feb 2024 |
SAST (29(2)) |
- |
Allotment |
|
Vandana Bang
|
Promoter Group |
Disposal |
22 Feb 2024 |
375,000 |
1,325,000
(0%)
|
3.83%
|
81 |
30,375,000
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Vandana Bang
|
Promoter Group |
Acquisition |
22 Feb 2024 |
375,000 |
375,000
(3.83%)
|
3.83%
|
81 |
30,375,000
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Jiten Shah
|
Promoter Group |
Disposal |
25 Jan 2024 |
13,000 |
27,000
(0%)
|
0.17%
|
81 |
1,053,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Ashmi Shah
|
Promoter Group |
Disposal |
25 Jan 2024 |
16,000 |
34,000
(0%)
|
0.20%
|
81 |
1,296,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Avisha Shah
|
Promoter Group |
Disposal |
25 Jan 2024 |
10,000 |
20,000
(0%)
|
0.13%
|
81 |
810,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Trupti Shah
|
Promoter Group |
Disposal |
25 Jan 2024 |
13,000 |
27,000
(0%)
|
0.17%
|
81 |
1,053,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Warrants |
Conversion of security |
|
Trupti Shah
|
Promoter Group |
Acquisition |
25 Jan 2024 |
13,000 |
14,000
(0.15%)
|
0.17%
|
81 |
1,053,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Ashmi Shah
|
Promoter Group |
Acquisition |
25 Jan 2024 |
16,000 |
18,500
(0.20%)
|
0.20%
|
81 |
1,296,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Jiten Shah
|
Promoter Group |
Acquisition |
25 Jan 2024 |
13,000 |
14,000
(0.15%)
|
0.17%
|
81 |
1,053,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Avisha Shah
|
Promoter Group |
Acquisition |
25 Jan 2024 |
10,000 |
11,000
(0.12%)
|
0.13%
|
81 |
810,000
|
22 Jan 2024
22 Jan 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Brijgopal Bang & Others
|
Promoter |
Acquisition |
25 Jan 2024 |
52,000 |
5,514,356
(60.12%)
|
4.41%
|
|
-
|
22 Jan 2024
22 Jan 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Avisha Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
30,000 |
31,000
(0.22%)
|
0.38%
|
81 |
2,430,000
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Ashmi Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
50,000 |
52,500
(0.38%)
|
0.64%
|
81 |
4,050,000
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Vandana Bang (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
1,200,000 |
1,700,000
(12.32%)
|
15.28%
|
81 |
97,200,000
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Vandana Bang (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
500,000 |
500,000
(16.49%)
|
6.37%
|
81 |
40,500,000
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Trupti Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
40,000 |
41,000
(0.30%)
|
0.51%
|
81 |
3,240,000
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Jiten Shah (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
40,000 |
41,000
(0.30%)
|
0.51%
|
81 |
3,240,000
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Laxminiwas Bang (Value of Security considered on the Issue Price i.e Rs. 81 /- Warrant)
|
Promoter Group |
Acquisition |
17 Jan 2024 |
338,000 |
351,650
(2.54%)
|
4.30%
|
81 |
27,378,000
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Raghvendra Bang
|
Promoter Group |
Disposal |
20 Dec 2023 |
9,900 |
0
(0%)
|
0.13%
|
188.9 |
1,870,475
|
07 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vandana Bang
|
Promoter Group |
Acquisition |
24 Nov 2023 |
1,200,000 |
1,700,000
(12.32%)
|
15.28%
|
0.0 |
81
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Avisha Shah
|
Promoter Group |
Acquisition |
24 Nov 2023 |
30,000 |
31,000
(0.22%)
|
0.38%
|
0.0 |
81
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Jiten Shah
|
Promoter Group |
Acquisition |
16 Nov 2023 |
40,000 |
41,000
(0.30%)
|
0.51%
|
0.0 |
81
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Trupti Shah
|
Promoter Group |
Acquisition |
16 Nov 2023 |
40,000 |
41,000
(0.30%)
|
0.51%
|
0.0 |
81
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Ashmi Shah
|
Promoter Group |
Acquisition |
16 Nov 2023 |
50,000 |
52,500
(0.38%)
|
0.64%
|
0.0 |
81
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Laxminiwas Bang
|
Promoter Group |
Acquisition |
16 Nov 2023 |
338,000 |
351,650
(2.54%)
|
4.30%
|
0.0 |
81
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Vandana Bang
|
Promoter Group |
Acquisition |
16 Nov 2023 |
500,000 |
500,000
(16.49%)
|
6.37%
|
0.0 |
81
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Warrants |
Allotment |
|
Vandana Bang & Others
|
Promoter |
Acquisition |
21 Nov 2023 |
968,000 |
5,474,131
(69.71%)
|
31.92%
|
|
-
|
09 Nov 2023
09 Nov 2023 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Brijgopal Balaram Bang & Others
|
Promoter |
Acquisition |
15 Jun 2023 |
1,346,000 |
5,468,631
(69.64%)
|
17.14%
|
|
-
|
31 May 2023
31 May 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Brijgopal Bang
|
Promoter & Director |
Acquisition |
01 Jun 2023 |
945,000 |
3,306,900
(42.11%)
|
14.87%
|
14.3 |
13,466,250
|
31 May 2023
31 May 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Akshita Bang
|
Promoter |
Acquisition |
01 Jun 2023 |
266,000 |
400,000
(5.09%)
|
4.18%
|
14.3 |
3,790,500
|
31 May 2023
31 May 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vedant Bang
|
Promoter & Director |
Acquisition |
01 Jun 2023 |
135,000 |
512,436
(6.53%)
|
2.12%
|
14.3 |
1,923,750
|
31 May 2023
31 May 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Brijgopal Bang
|
Promoter & Director |
Acquisition |
05 Apr 2023 |
555,000 |
2,361,900
(37.16%)
|
8.73%
|
14.3 |
7,908,750
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vedant Bang
|
Promoter & Director |
Acquisition |
05 Apr 2023 |
200,000 |
377,436
(5.94%)
|
3.15%
|
14.3 |
2,850,000
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Brijgopal Balaram Bang & Others
|
Promoter |
Acquisition |
04 Apr 2023 |
755,000 |
-
|
7.11%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Brijgopal Bang & PACs
|
Promoter |
Acquisition |
06 Apr 2022 |
1,049,000 |
3,359,289
(60.93%)
|
19.02%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Radheshyam Rathi
|
Other |
Acquisition |
05 Apr 2022 |
600,000 |
600,000
(10.88%)
|
10.88%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Vedant Bang
|
Promoter Group |
Acquisition |
04 Apr 2022 |
165,000 |
169,094
(3.11%)
|
4.87%
|
14.3 |
2,351,250
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Akshita Bang
|
Promoter Group |
Acquisition |
04 Apr 2022 |
134,000 |
134,000
(2.43%)
|
3.95%
|
14.3 |
1,909,500
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Brijgopal Bang
|
Promoter |
Acquisition |
04 Apr 2022 |
750,000 |
1,806,900
(32.77%)
|
22.12%
|
14.3 |
10,687,500
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
|
VEDANT BANG
|
Promoter Group |
Acquisition |
07 Dec 2021 |
500,000 |
500,000
(5.67%)
|
14.75%
|
0.0 |
19
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Warrants |
Allotment |
|
BRIJGOPAL BANG
|
Promoter & Director |
Acquisition |
07 Dec 2021 |
2,250,000 |
3,306,900
(37.51%)
|
66.37%
|
0.0 |
19
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Warrants |
Allotment |
|
AKSHITA BANG
|
Promoter Group |
Acquisition |
07 Dec 2021 |
400,000 |
400,000
(4.54%)
|
11.80%
|
0.0 |
19
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Warrants |
Allotment |
|
Brijgopal Balaram Bang
|
None |
Acquisition |
09 Jan 2021 |
676,650 |
-
|
19.96%
|
|
-
|
30 Dec 2020
30 Dec 2020 |
SAST (10(6)) |
- |
None |
|
Brijgopal Balaram Bang
|
Promoter |
Acquisition |
08 Jan 2021 |
676,650 |
1,056,900
(31.18%)
|
19.96%
|
|
-
|
05 Jan 2021
05 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Venugopal Bang
|
Promoter |
Disposal |
07 Jan 2021 |
676,650 |
0
(0%)
|
19.96%
|
6.5 |
4,398,225
|
05 Jan 2021
05 Jan 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Brijgopal Bang
|
Promoter & Director |
Acquisition |
07 Jan 2021 |
676,650 |
1,056,900
(31.18%)
|
19.96%
|
6.5 |
4,398,225
|
05 Jan 2021
05 Jan 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Venugopal Bang
|
Promoter |
Disposal |
07 Jan 2021 |
676,650 |
-
|
19.96%
|
|
-
|
05 Jan 2021
05 Jan 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Brijgopal Balaram Bang
|
Promoter |
Acquisition |
26 Dec 2020 |
676,650 |
-
|
19.96%
|
|
-
|
30 Dec 2020
30 Dec 2020 |
SAST (10(1)(a)) |
- |
None |
|
RAMANUJDAS BANG
|
Promoter Group |
Acquisition |
26 Apr 2019 |
87,150 |
280,800
(8.28%)
|
2.57%
|
0 |
0
|
24 Jan 2019
24 Jan 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Ramanuj Das Bang
|
Promoter |
Acquisition |
26 Apr 2019 |
87,150 |
280,800
(8.28%)
|
2.57%
|
|
-
|
24 Jan 2019
24 Jan 2019 |
SAST (29(2)) |
- |
Transmission |
*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.