Insider Trading & SAST disclosures for T & I Global Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
T & I Projects Ltd in T & I Global Ltd. where Acquisition of 51,454
Equity Shares done at an average price of Rs. 72.3
was reported to the exchange on June 11, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Counter Cyclical Investment Pvt Ltd in T & I Global Ltd. where Acquisition of 7,648
shares done
was reported to the exchange on March 25, 2025.
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 |
|
Counter Cyclical Investment Pvt Ltd
|
Other |
Acquisition |
16 Apr 2025 |
7,648 |
287,675
(5.67%)
|
0.15%
|
|
-
|
24 Mar 2025
24 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Counter Cyclical Investment Pvt Ltd
|
Other |
Acquisition |
03 Apr 2025 |
7,190 |
280,027
(5.52%)
|
0.14%
|
|
-
|
07 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Counter Cyclical Investment Pvt Ltd
|
Other |
Acquisition |
24 Mar 2025 |
6,073 |
272,837
(5.38%)
|
0.12%
|
|
-
|
19 Feb 2025
19 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Counter Cyclical Investment Pvt Ltd
|
Other |
Acquisition |
04 Feb 2025 |
5,909 |
266,764
(5.26%)
|
0.12%
|
|
-
|
31 Jan 2025
31 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Counter Cyclical Investment Pvt Ltd
|
Other |
Acquisition |
23 Jan 2025 |
6,701 |
260,855
(5.14%)
|
0.13%
|
|
-
|
22 Jan 2025
22 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Counter Cyclical Investment Pvt Ltd
|
Other |
Acquisition |
15 Jan 2025 |
1,065 |
254,154
(5.01%)
|
0.02%
|
|
-
|
02 Jan 2025
02 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
Counter Cyclical Investments Pvt Ltd & Others
|
Other |
Acquisition |
31 May 2022 |
116,000 |
302,476
(5.97%)
|
2.29%
|
|
-
|
19 May 2022
19 May 2022 |
SAST (29(1)) |
- |
Market |
|
T & I Projects Ltd
|
Promoter |
Acquisition |
11 Jun 2020 |
51,454 |
753,943
(14.87%)
|
1.02%
|
72.3 |
3,722,696
|
08 Jun 2020
10 Jun 2020 |
Insider Trading |
Equity Shares |
Market |
|
Dhananjay Mechanicals Private ltd.
|
Promoter Group |
Disposal |
08 Jan 2019 |
13,800 |
46,097
(0.90%)
|
0.27%
|
94.1 |
1,298,294
|
04 Jan 2019
07 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
|
T & I Projects Ltd
|
Promoter Group |
Disposal |
28 Nov 2018 |
10,000 |
689,599
(13.60%)
|
0.20%
|
11.4 |
114,000
|
27 Nov 2018
27 Nov 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dhananjay Mechanicals Pvt Ltd
|
Promoter |
Disposal |
05 Jan 2018 |
19,763 |
90,770
(1.79%)
|
0.39%
|
88.6 |
1,750,461
|
01 Jan 2018
04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dhananjay Mechanicals Pvt Ltd
|
Promoter |
Disposal |
18 Nov 2017 |
23,340 |
110,533
(2.18%)
|
0.46%
|
63.2 |
1,475,220
|
15 Nov 2017
|
Insider Trading |
Equity Shares |
Market |
|
Dhananjay Mechanicals Pvt Ltd
|
Promoter |
Disposal |
06 Jun 2017 |
18,950 |
133,873
(2.64%)
|
0.37%
|
485.4 |
9,199,142
|
02 Jun 2017
05 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dhananjay Mechanicals Pvt Ltd
|
Promoter |
Disposal |
01 Jun 2017 |
15,735 |
152,823
(3.01%)
|
0.31%
|
64.2 |
1,010,730
|
31 May 2017
31 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dhananjay Mechanicals Pvt Ltd
|
Promoter |
Disposal |
15 May 2017 |
2,802 |
168,558
(3.32%)
|
0.06%
|
74.0 |
207,392
|
09 May 2017
10 May 2017 |
Insider Trading |
Equity Shares |
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.
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.