Insider Trading & SAST disclosures for Twamev Construction and Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHRISH TAPURIA in Twamev Construction and Infrastructure Ltd. where Disposal of 150,000
Equity Shares done at an average price of Rs. 41.2
was reported to the exchange on Sept. 4, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Tarun Chaturvedi in Twamev Construction and Infrastructure Ltd. where Acquisition of 1,000,000
shares done
was reported to the exchange on Jan. 24, 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 |
|
SHRISH TAPURIA
|
Director |
Disposal |
04 Sep 2024 |
150,000 |
9,000,000
(5.81%)
|
0.10%
|
41.2 |
6,183,019
|
04 Sep 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shrish Tapuria
|
Director |
Disposal |
11 Jun 2024 |
600,000 |
9,400,000
(6.06%)
|
0.39%
|
38.8 |
23,304,417
|
11 Jun 2024
11 Jun 2024 |
Insider Trading |
Equity Shares |
Others |
|
Tarun Chaturvedi
|
Director |
Acquisition |
31 Jan 2024 |
1,000,000 |
34,227,716
(22.08%)
|
0.65%
|
31.0 |
30,970,000
|
23 Jan 2024
24 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
EDCL Infrastructure Limited
|
Promoter Group |
Disposal |
31 Jan 2024 |
1,000,000 |
0
(0%)
|
0.65%
|
31.0 |
30,970,000
|
23 Jan 2024
24 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Tatun Chaturvedi
|
Promoter |
Acquisition |
24 Jan 2024 |
1,000,000 |
34,227,716
(22.08%)
|
0.65%
|
31.0 |
30,970,000
|
22 Jan 2024
23 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
EDCL Infrastructure Ltd
|
Promoter |
Disposal |
24 Jan 2024 |
1,000,000 |
0
(0%)
|
0.65%
|
31.0 |
30,970,000
|
22 Jan 2024
23 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Tarun Chaturvedi
|
Promoter |
Acquisition |
25 Jan 2024 |
1,000,000 |
34,227,716
(22.08%)
|
0.64%
|
|
-
|
24 Jan 2024
24 Jan 2024 |
SAST (29(2)) |
- |
Off Market |
|
Rahul Tantia
|
Promoter |
Acquisition |
23 Nov 2016 |
2,893,149 |
3,573,359
(12.43%)
|
10.07%
|
21.3 |
61,508,348
|
19 Nov 2016
19 Nov 2016 |
Insider Trading |
Equity Shares |
Cdr Scheme |
|
Rahul Tantia
|
Promoter |
Acquisition |
23 Nov 2016 |
7,025,883 |
15,259,689
(53.09%)
|
24.45%
|
21.3 |
149,370,273
|
19 Nov 2016
19 Nov 2016 |
Insider Trading |
Equity Shares |
Cdr Scheme |
|
Tantia Financial Services Limited
|
Promoter |
Pledge |
24 Dec 2024 |
381,778 |
1,165,506
|
-
|
|
-
|
08 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
Tantia Financial Services Limited
|
Promoter |
Pledge |
24 Dec 2024 |
783,728 |
783,728
|
-
|
|
-
|
26 May 2015
26 May 2015 |
SAST (Reg31) |
- |
Creation |
|
Nigolice Trading Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
4,594,406 |
8,233,806
|
-
|
|
-
|
22 Apr 2015
22 Apr 2015 |
SAST (Reg31) |
- |
Creation |
|
Nigolice Trading Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
4,594,406 |
8,233,806
|
-
|
|
-
|
22 Apr 2015
22 Apr 2015 |
SAST (Reg31) |
- |
Creation |
*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.