Insider Trading & SAST disclosures for Tiger Logistics (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BRAHMA SUPPLIERS PRIVATE LIMITED in Tiger Logistics (India) Ltd. where Disposal of 75,000
Equity Shares done at an average price of Rs. 585
was reported to the exchange on Nov. 21, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Tiger Softech India Pvt Ltd & PACs in Tiger Logistics (India) Ltd. where Disposal of 273,649
shares done
was reported to the exchange on Nov. 17, 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/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
BRAHMA SUPPLIERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
21 Nov 2023 |
75,000 |
3,475,000
(32.87%)
|
0.71%
|
585 |
43,875,000
|
20 Nov 2023
20 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Tiger Softech India Pvt Ltd & PACs
|
Promoter |
Disposal |
23 Nov 2023 |
273,649 |
6,111,592
(57.81%)
|
2.59%
|
|
-
|
07 Nov 2023
16 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
17 Nov 2023 |
73,649 |
18,622
(0.18%)
|
0.70%
|
575 |
42,348,175
|
16 Nov 2023
16 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
BRAHMA SUPPLIERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
15 Nov 2023 |
50,000 |
3,550,000
(33.58%)
|
0.47%
|
569 |
28,450,000
|
15 Nov 2023
15 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
BRAHMA SUPPLIERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
15 Nov 2023 |
50,000 |
3,600,000
(34.05%)
|
0.47%
|
520.0 |
26,000,076
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
BRAHMA SUPPLIERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
08 Nov 2023 |
100,000 |
3,650,000
(34.52%)
|
0.95%
|
495 |
49,500,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Tiger Softech India Pvt Ltd & PACs
|
Promoter |
Disposal |
03 Nov 2023 |
350,015 |
6,385,241
(60.39%)
|
3.31%
|
|
-
|
27 Sep 2023
02 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
02 Nov 2023 |
100,015 |
142,271
(0.95%)
|
0.95%
|
470 |
47,007,050
|
01 Nov 2023
01 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
02 Nov 2023 |
50,000 |
92,271
(0.87%)
|
0.47%
|
480 |
24,000,000
|
02 Nov 2023
02 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
28 Sep 2023 |
200,000 |
242,286
(2.29%)
|
1.89%
|
421 |
84,200,000
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Tiger Softech India Pvt Ltd & PACs
|
Promoter |
Disposal |
28 Sep 2023 |
307,710 |
6,735,256
(63.71%)
|
2.91%
|
|
-
|
06 Feb 2023
20 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
21 Sep 2023 |
100,000 |
442,286
(4.18%)
|
0.95%
|
438 |
43,800,000
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
10 Feb 2023 |
56,000 |
542,286
(5.13%)
|
0.53%
|
404.1 |
22,627,713
|
09 Feb 2023
09 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
08 Feb 2023 |
83,710 |
666,286
(6.30%)
|
0.79%
|
406 |
33,986,260
|
06 Feb 2023
06 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
TIGER SOFTECH INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
08 Feb 2023 |
68,000 |
598,286
(5.66%)
|
0.64%
|
406.0 |
27,608,325
|
07 Feb 2023
07 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yieshu Logistics Solutions Pvt Ltd & PACs
|
Promoter |
Disposal |
13 Dec 2022 |
480,631 |
7,042,966
(66.62%)
|
4.55%
|
|
-
|
16 Nov 2022
12 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Yieshu Logistics Solutions Private Limited
|
Promoter Group |
Disposal |
12 Dec 2022 |
341,700 |
369
(0%)
|
3.23%
|
404.7 |
138,297,793
|
12 Dec 2022
12 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yieshu Logistics Solutions Private Limited
|
Promoter Group |
Disposal |
12 Dec 2022 |
74,500 |
342,069
(3.24%)
|
0.70%
|
396.1 |
29,509,450
|
09 Dec 2022
09 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yieshu Logistics Solutions Private Limited
|
Promoter Group |
Disposal |
17 Nov 2022 |
64,431 |
416,569
(3.94%)
|
0.61%
|
303.8 |
19,574,988
|
16 Nov 2022
16 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yieshu Logistics Solution Pvt Ltd & PACs
|
Promoter |
Disposal |
03 Oct 2022 |
269,000 |
7,523,597
(71.16%)
|
2.54%
|
|
-
|
28 Sep 2022
30 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Yieshu Logistics Solutions Private Limited
|
Promoter Group |
Disposal |
30 Sep 2022 |
94,000 |
481,000
(4.55%)
|
0.89%
|
227.7 |
21,399,100
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Surjeet Kaur Malhotra
|
Promoter & Director |
Disposal |
30 Sep 2022 |
168,000 |
0
(0%)
|
1.59%
|
219.7 |
36,901,200
|
29 Sep 2022
29 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Surjeet Kaur Malhotra
|
Promoter & Director |
Disposal |
30 Sep 2022 |
7,000 |
168,000
(1.59%)
|
0.07%
|
217.2 |
1,520,655
|
28 Sep 2022
28 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Naman Nanda
|
Director |
Disposal |
01 Oct 2021 |
20,001 |
0
(0%)
|
0.19%
|
121 |
2,420,121
|
30 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Naman Nanda
|
Director |
Disposal |
23 Sep 2021 |
49,999 |
20,001
(0.19%)
|
0.47%
|
119 |
5,949,881
|
21 Sep 2021
21 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
HARPREET SINGH MALHOTRA
|
Promoter & Director |
Acquisition |
20 Aug 2019 |
50,000 |
2,061,351
(19.49%)
|
0.47%
|
49.0 |
2,448,460
|
19 Aug 2019
19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
HARPREET SINGH MALHOTRA
|
Promoter |
Acquisition |
26 Feb 2019 |
10,000 |
2,011,351
(19.02%)
|
0.09%
|
103.6 |
1,036,000
|
26 Feb 2019
26 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Harpreet Singh Malhotra
|
Promoter & Director |
Acquisition |
06 Oct 2018 |
6,121 |
1,992,371
(18.84%)
|
0.06%
|
169.9 |
1,040,000
|
01 Jul 2018
30 Sep 2018 |
Insider Trading |
Equity Shares |
Others |
*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.