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NSE Sep 22, 2023 03:31 PM
Insider Trading & SAST disclosures for Thyrocare Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Alok Kumar Jagnani in Thyrocare Technologies Ltd. where Acquisition of 500 Equity Shares done at an average price of Rs. 575.4 was reported to the exchange on Aug. 16, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Arisaig Asia Fund Ltd & Others in Thyrocare Technologies Ltd. where Disposal of 2,944,755 shares done was reported to the exchange on June 22, 2023.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Alok Kumar Jagnani | KMP | Acquisition | 16 Aug 2023 | 500 | 500 | 0.00 % | 575.4 | 10 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Rahul Guha | KMP | Acquisition | 16 Aug 2023 | 7,500 | 52,500 (0.10%) | 0.01 % | 574.6 | 11 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Arisaig Asia Fund Ltd & Others | Other | Disposal | 22 Jun 2023 | 2,944,755 | 207,407 (0.39%) | 5.56 % | 20 Jun 2023 20 Jun 2023 |
SAST (29(2)) | - | Market | |
| Arisaig Asia Fund Ltd F K A Arisaig Asia Consumer Fund Ltd | Other | Disposal | 22 Jun 2023 | 2,705,511 | - | 5.11 % | 20 Jun 2023 20 Jun 2023 |
SAST (29(2)) | - | Market | |
| Nippon Life India Trustee Ltd | Other | Acquisition | 07 Jun 2023 | 50,000 | 3,811,079 (7.20%) | 0.09 % | 11 Aug 2020 05 Jun 2023 |
SAST (29(2)) | - | Market | |
| Docon Technologies Private Limited | Promoter | Pledge | 10 Mar 2023 | None | 37,656,092 (71.14%) | - | 08 Mar 2023 08 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Vistra ITCL (India) Ltd | Other | - | 10 Mar 2023 | None | - | - | 08 Mar 2023 08 Mar 2023 |
SAST (29(2)) | - | Creation Of Pledge | |
| Mr. Rahul Guha | KMP | Acquisition | 09 Feb 2023 | 20,000 | 45,000 (0.09%) | 0.04 % | 510.0 | 06 Feb 2023 06 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Docon Technologies Private Limited | Promoter | Pledge | 06 Oct 2022 | None | 37,656,092 (71.14%) | - | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Vistra ITCL (India) Ltd | Other | - | 04 Oct 2022 | None | - | - | 30 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Creation Of Pledge | |
| Docon Technologies Private Limited | Promoter | Pledge | 16 Sep 2022 | None | 37,656,092 (71.14%) | - | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Vistra ITCL (India) Ltd | Other | - | 15 Sep 2022 | None | - | - | 23 Jun 2022 23 Jun 2022 |
SAST (29(1)) | - | Creation Of Pledge | |
| Mr. Rahul Guha | Director | Acquisition | 09 Aug 2022 | 25,000 | 25,000 (0.05%) | 0.05 % | 631.0 | 04 Aug 2022 04 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| DOCON TECHNOLOGIES PRIVATE LIMITED | Promoter | Revoke | 28 Jun 2022 | 37,656,092 | 37,656,092 (71.18%) | 71.18 % | 623.2 | 23 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
| DOCON TECHNOLOGIES PRIVATE LIMITED | Promoter | Pledge | 28 Jun 2022 | 37,656,092 | 37,656,092 (71.18%) | 71.18 % | 623.2 | 23 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Vistra ITCL (India) Ltd | Other | - | 27 Jun 2022 | None | - | - | 23 Jun 2022 23 Jun 2022 |
SAST (29(1)) | - | Creation Of Pledge | |
| Axis Trustee Services Ltd | Other | - | 16 Mar 2022 | None | - | - | 15 Mar 2022 15 Mar 2022 |
SAST (29(2)) | - | Non Disposal Undertaking | |
| Axis Trustee Services Ltd | Other | - | 22 Sep 2021 | None | - | - | 21 Sep 2021 21 Sep 2021 |
SAST (29(1)) | - | Non Disposal Undertaking | |
| Sumathi Infra Project LLP | Promoter Group | Disposal | 06 Sep 2021 | 1,576,415 | - | 2.98 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Thyrocare Publications LLP | Promoter Group | Disposal | 06 Sep 2021 | 6,534,500 | - | 12.36 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Pavilion Commercial Private Limited | Promoter Group | Disposal | 06 Sep 2021 | 10,000 | - | 0.02 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Thyrocare Properties and Infrastructure Private Limited | Promoter Group | Disposal | 06 Sep 2021 | 5,225,315 | - | 9.88 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Mahima Advertising LLP | Promoter Group | Disposal | 06 Sep 2021 | 1,260,000 | - | 2.38 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| A. Sundararaju HUF | Promoter Group | Disposal | 06 Sep 2021 | 2,416,540 | - | 4.57 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| A. Velumani HUF | Promoter Group | Disposal | 06 Sep 2021 | 1,497,209 | - | 2.83 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Mr. Anand Velumani | Promoter Group | Disposal | 06 Sep 2021 | 633,164 | - | 1.20 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Miss. Amruta Velumani | Promoter | Disposal | 06 Sep 2021 | 752,512 | - | 1.42 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Mr. A. Sundararaju | Promoter | Disposal | 06 Sep 2021 | 249,669 | - | 0.47 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Dr. A. Velumani | Promoter | Disposal | 06 Sep 2021 | 14,817,675 | - | 28.03 % | 1300 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Dr. A Velumani & Others | Promoter | Disposal | 02 Sep 2021 | 34,972,999 | - | 66.14 % | 02 Sep 2021 02 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Docon Technologies Pvt Ltd & API Holdings Pvt Ltd | Promoter | Acquisition | 02 Sep 2021 | 34,972,999 | 37,656,092 (71.22%) | 66.14 % | 02 Sep 2021 02 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Docon Technologies Pvt Ltd & PACs | Other | Acquisition | 26 Aug 2021 | 2,683,093 | 2,683,093 (5.07%) | 5.07 % | 25 Aug 2021 25 Aug 2021 |
SAST (29(1)) | - | Open Offer | |
| Nalanda India Equity Fund Ltd | Other | Disposal | 29 Jun 2021 | 3,821,394 | - | 7.23 % | 28 Jun 2021 28 Jun 2021 |
SAST (29(2)) | - | Market | |
| Arisaig Asia Consumer Fund Limited & Others | Other | Acquisition | 22 Feb 2021 | 387,464 | 3,103,898 (5.87%) | 0.73 % | 18 Feb 2021 18 Feb 2021 |
SAST (29(2)) | - | Market | |
| Gordon Yeo | Other | Acquisition | 05 Feb 2021 | 169,405 | 2,716,434 (5.14%) | 0.32 % | 03 Feb 2021 03 Feb 2021 |
SAST (29(2)) | - | Market | |
| Thyrocare Properties and Infrastructure Private Limited | Promoter Group | Acquisition | 29 Dec 2020 | 4,145 | 5,225,315 (9.88%) | 0.01 % | 929.6 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Thyrocare Properties and Infrastructure Private Limited | Promoter Group | Acquisition | 22 Dec 2020 | 3,370 | 5,221,170 (9.87%) | 0.01 % | 900 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A Velumani HUF | Promoter Group | Acquisition | 22 Dec 2020 | 7,000 | 1,497,209 (2.83%) | 0.01 % | 900 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| DR. A. VELUMANI | Promoter | Acquisition | 05 Oct 2020 | 378 | 14,817,675 (28.04%) | 0.00 % | 755 | 30 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A VELUMANI HUF | Promoter Group | Acquisition | 05 Oct 2020 | 26,200 | 1,490,209 (2.82%) | 0.05 % | 755 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A VELUMANI HUF | Promoter Group | Acquisition | 11 Sep 2020 | 11,353 | 1,464,009 (2.77%) | 0.02 % | 750 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| DR. A. VELUMANI | Promoter | Acquisition | 09 Sep 2020 | 7,980 | 14,817,297 (28.04%) | 0.02 % | 750 | 07 Sep 2020 07 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A VELUMANI HUF | Promoter Group | Acquisition | 09 Sep 2020 | 8,335 | 1,452,656 (2.75%) | 0.02 % | 750 | 07 Sep 2020 07 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A. Velumani HUF | Promoter Group | Acquisition | 17 Aug 2020 | 13,714 | 1,444,321 (2.73%) | 0.03 % | 699 | 14 Aug 2020 14 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nippon Life India Trustee Ltd A/c through various schemes of Nippon India Mutual Fund | Other | Acquisition | 12 Aug 2020 | 110,355 | 2,713,959 (5.13%) | 0.20 % | 10 Aug 2020 10 Aug 2020 |
SAST (29(1)) | - | Market | |
| A VELUMANI HUF | Promoter Group | Acquisition | 30 Jun 2020 | 2,697 | 1,430,607 (2.71%) | 0.01 % | 505.1 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A VELUMANI HUF | Promoter Group | Acquisition | 25 Jun 2020 | 5,137 | 1,427,910 (2.70%) | 0.01 % | 505.1 | 23 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| A.VELUMANI HUF | Promoter Group | Acquisition | 13 Jun 2020 | 3,224 | 1,422,773 (2.69%) | 0.01 % | 505 | 12 Jun 2020 12 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Nalanda India Equity Fund Ltd | Other | Acquisition | 27 Mar 2020 | 2,866,371 | 3,366,371 (6.37%) | 5.43 % | 25 Mar 2020 25 Mar 2020 |
SAST (29(1)) | - | Market | |
| A VELUMANI HUF | Promoter Group | Acquisition | 04 Jul 2019 | 132,654 | 1,419,549 (2.69%) | 0.25 % | 476.9 | 24 Jun 2019 28 Jun 2019 |
Insider Trading | Equity Shares | Market Purchase |
| A. VELUMANI HUF | Promoter Group | Acquisition | 13 Jun 2019 | 6,703 | 1,286,895 (2.44%) | 0.01 % | 470.6 | 03 Jun 2019 04 Jun 2019 |
Insider Trading | Equity Shares | Market Purchase |
| A. VELUMANI HUF | Promoter Group | Acquisition | 04 Jun 2019 | 47 | 1,280,192 (2.42%) | 0.00 % | 446 | 24 May 2019 24 May 2019 |
Insider Trading | Equity Shares | Market Purchase |
| A. VELUMANI HUF | Promoter Group | Acquisition | 04 Jun 2019 | 25,000 | 1,280,145 (2.42%) | 0.05 % | 507.8 | 22 Apr 2019 22 Apr 2019 |
Insider Trading | Equity Shares | Market Purchase |
| PAVILION COMMERCIAL PRIVATE LIMITED | Promoter Group | Acquisition | 26 Apr 2019 | 10,000 | 10,000 (0.02%) | 0.02 % | 500 | 22 Apr 2019 22 Apr 2019 |
Insider Trading | Equity Shares | Market Purchase |
| A. Velumani HUF | Promoter Group | Acquisition | 15 Feb 2019 | 82,962 | 994,790 (1.88%) | 0.16 % | 498.8 | 13 Feb 2019 13 Feb 2019 |
Insider Trading | Equity Shares | Market Purchase |
| Reliance Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund | Other | Disposal | 13 Dec 2018 | 167,047 | 2,360,919 (4.39%) | 0.31 % | 12 Dec 2018 12 Dec 2018 |
SAST (29(2)) | - | Market | |
| Reliance Mutual Fund | Other | Acquisition | 29 Aug 2017 | 1,130,000 | 3,454,624 (6.43%) | 2.10 % | 28 Aug 2017 28 Aug 2017 |
SAST (29(1)) | - | Market |
*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.
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.
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.