Insider Trading & SAST disclosures for Time Technoplast Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by P Muralidharan in Time Technoplast Ltd. where Disposal of 4,000 Equity Shares done at an average price of Rs. 345.3 was reported to the exchange on June 28, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Time Securities Services Pvt Ltd in Time Technoplast Ltd. where Acquisition of 115,000 shares done was reported to the exchange on June 21, 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
P Muralidharan	Designated Person	Disposal	28 Jun 2024	4,000	18,572 (0.01%)	0.00%	345.3	1,381,216	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Market Sale
Ashokkumar Shrikant Shukla	Employee	Disposal	22 Jun 2024	6,188	0 (0%)	0.00%	350	2,165,800	21 Jun 2024 21 Jun 2024	Insider Trading	Equity Shares	Market Sale
Raghupathy Thyagarajan	Promoter & Director	Disposal	21 Jun 2024	25,000	4,538,750 (2%)	0.01%	298.5	7,462,500	20 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Inter-se Transfer
Bharat Kumar Vageria	Promoter & Director	Disposal	21 Jun 2024	25,000	4,564,750 (2.01%)	0.01%	298.7	7,467,500	20 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Inter-se Transfer
Time Securities Services Private Limited	Promoter	Acquisition	21 Jun 2024	115,000	42,215,636 (18.60%)	0.05%	298.7	34,354,975	20 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Inter-se Transfer
Naveen Kumar Jain	Promoter & Director	Disposal	21 Jun 2024	65,000	4,498,750 (1.98%)	0.03%	298.8	19,424,975	20 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Inter-se Transfer
Time Securities Services Pvt Ltd	Other	Acquisition	04 Jul 2024	115,000	-	0.05%		-	20 Jun 2024 20 Jun 2024	SAST (10(6))	-	-
Raghupathy Thyagarajan & Others	Promoter	Disposal	04 Jul 2024	115,000	117,013,304 (51.56%)	0.05%		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Inter-se Transfer
Time Securities Services Pvt Ltd & Others	Promoter	Acquisition	04 Jul 2024	115,000	117,013,304 (51.56%)	0.05%		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Inter-se Transfer
Naveen Kumar Jain & Others	Promoter	Disposal	04 Jul 2024	115,000	117,013,304 (51.56%)	0.05%		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Inter-se Transfer
Bharat Kumar Vageria & Others	Promoter	Disposal	04 Jul 2024	115,000	117,013,304 (51.56%)	0.05%		-	20 Jun 2024 20 Jun 2024	SAST (29(2))	-	Inter-se Transfer
Time Securities Services Pvt Ltd	Promoter	Acquisition	27 Jun 2024	115,000	-	0.05%		-	20 Jun 2024 20 Jun 2024	SAST (10(5))	-	None
Sanjeev Sharma	Director	Disposal	16 Apr 2024	12,000	3,000 (0%)	0.01%	239.2	2,870,380	29 Feb 2024 26 Mar 2024	Insider Trading	Equity Shares	Market Sale
Mangesh Sarfare	Designated Person	Disposal	29 Mar 2024	1,000	5,188 (0%)	0.00%	256	256,000	27 Mar 2024 27 Mar 2024	Insider Trading	Equity Shares	Market Sale
Sanjaya Kulkarni	Director	Disposal	29 Mar 2024	5,000	65,000 (0.03%)	0.00%	255	1,275,000	28 Mar 2024 28 Mar 2024	Insider Trading	Equity Shares	Market Sale
Sandip Modi	Designated Person	Disposal	29 Mar 2024	1,500	22,537 (0.01%)	0.00%	260	390,000	27 Mar 2024 27 Mar 2024	Insider Trading	Equity Shares	Market Sale
HDFC Mutual Fund	Other	Disposal	05 Mar 2024	255,000	10,362,911 (4.57%)	0.11%		-	26 Feb 2024 26 Feb 2024	SAST (29(2))	-	Market
Time Securities Services Private Limited	Promoter	Acquisition	27 Feb 2024	121,500	42,100,636 (18.55%)	0.05%	220.1	26,736,075	27 Feb 2024 27 Feb 2024	Insider Trading	Equity Shares	Market Purchase
Sanjeev Sharma	Director	Disposal	21 Feb 2024	7,000	15,000 (0.01%)	0.00%	223.3	1,562,820	15 Feb 2024 20 Feb 2024	Insider Trading	Equity Shares	Market Sale
Samrat Chakraborty	Designated Person	Disposal	07 Dec 2023	2,750	0 (0%)	0.00%	186.4	512,600	07 Dec 2023 07 Dec 2023	Insider Trading	Equity Shares	Market Sale
Sandip Modi	Designated Person	Acquisition	27 Nov 2023	22,000	24,037 (0.01%)	0.01%	93.6	2,058,760	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Lakhmi Prasad Panda	Designated Person	Acquisition	27 Nov 2023	10,000	10,000 (0%)	0.00%	93.6	935,800	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Manoj Kumar Mewara	Designated Person	Acquisition	27 Nov 2023	16,500	16,500 (0.01%)	0.01%	93.6	1,544,070	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Mangesh Sarfare	Designated Person	Acquisition	27 Nov 2023	6,188	6,188 (0%)	0.00%	93.6	579,073	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Muralidharan Pattathil	Designated Person	Acquisition	27 Nov 2023	22,000	22,572 (0.01%)	0.01%	93.6	2,058,760	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Haresh Raghavan Pillay	Designated Person	Acquisition	27 Nov 2023	8,250	8,250 (0%)	0.00%	93.6	772,035	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Sanjeev Sharma	Director	Acquisition	27 Nov 2023	22,000	22,000 (0.01%)	0.01%	93.6	2,058,760	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Samrat Chakraborty	Designated Person	Acquisition	27 Nov 2023	2,750	2,750 (0%)	0.00%	93.6	257,345	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
Rajendra Badve	Designated Person	Acquisition	27 Nov 2023	8,250	8,250 (0%)	0.00%	93.6	772,035	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	ESOP
NTAsian Discovery India Fund	Other	Disposal	31 Aug 2023	510,870	11,300,000 (4.99%)	0.22%		-	21 Aug 2023 21 Aug 2023	SAST (29(2))	-	Market
NTAsian Discovery India Fund	Other	Disposal	05 Sep 2023	510,870	11,300,000 (4.99%)	0.22%		-	21 Aug 2023 21 Aug 2023	SAST (29(2))	-	Market
Time Securities Services Private Limited	Promoter	Acquisition	01 Jun 2023	502,110	41,979,136 (18.56%)	0.22%	96.9	48,670,723	01 Jun 2023 01 Jun 2023	Insider Trading	Equity Shares	Market Purchase
Time Securities Services Private Ltd	Promoter	Pledge	24 Dec 2024	3,100,000	0	-		-	29 May 2023 29 May 2023	SAST (Reg31)	-	Release
Time Securities Services Private Ltd	Promoter	Pledge	24 Dec 2024	3,193,120	3,100,000	-		-	23 May 2023 23 May 2023	SAST (Reg31)	-	Release
TIME SECURITIES SERVICES PRIVATE LIMITED	Promoter	Acquisition	29 Mar 2023	301,000	41,477,026 (18.34%)	0.13%	73.9	22,231,832	28 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Time Securities Services Pvt Ltd & Others	Promoter	Acquisition	31 Mar 2023	301,000	116,389,694 (51.46%)	0.13%		-	28 Mar 2023 29 Mar 2023	SAST (29(2))	-	Market
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	200,000	6,293,120	-		-	30 Nov 2022	SAST (Reg31)	-	Release
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	600,000	6,493,120	-		-	13 Oct 2022	SAST (Reg31)	-	Release
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	600,000	6,493,120	-		-	13 Oct 2022	SAST (Reg31)	-	Release
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	2,000,000	7,093,120	-		-	07 Oct 2022	SAST (Reg31)	-	Release
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	3,100,000	9,093,120	-		-	05 Aug 2022	SAST (Reg31)	-	Creation
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	2,556,880	5,993,120	-		-	29 Jul 2022	SAST (Reg31)	-	Release
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	950,000	8,550,000	-		-	28 Jul 2022	SAST (Reg31)	-	Release
NTAsian Discovery Master Fund & PACs	Other	Disposal	13 Jul 2022	221,263	27,140,365 (12%)	0.10%		-	12 Jul 2022 12 Jul 2022	SAST (29(2))	-	Market
Ritu Jain	Promoter Group	Acquisition	28 Jun 2022	3,566,250	3,566,250 (1.58%)	1.58%	0	0	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Inheritance
Ritu Jain & Others	Promoter	Acquisition	30 Jun 2022	3,566,250	116,088,694 (51.33%)	1.58%		-	27 Jun 2022 27 Jun 2022	SAST (29(1))	-	Inter-se Transfer
TIME EXPORTS PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	45,000	0	-		-	05 May 2021 05 May 2021	SAST (Reg31)	-	Release
TIME SECURITIES SERVICES PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	7,500,000	7,500,000	-		-	22 Mar 2021 22 Mar 2021	SAST (Reg31)	-	Creation
TIME EXPORTS PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	19,955,000	45,000	-		-	24 Mar 2021 24 Mar 2021	SAST (Reg31)	-	Release
TIME SECURITIES SERVICES PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	2,000,000	9,500,000	-		-	24 Mar 2021 24 Mar 2021	SAST (Reg31)	-	Creation
VISHWALAXMI TRADING & FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	1,600,000	0	-		-	24 Mar 2021 24 Mar 2021	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	2,500,000	1,600,000	-		-	08 Mar 2021 08 Mar 2021	SAST (Reg31)	-	Release
Vishvalaxmi Trading & Finance Private Limited	Promoter	Pledge	24 Dec 2024	1,000,000	4,100,000	-		-	03 Feb 2021 03 Feb 2021	SAST (Reg31)	-	Release
VISHWALAXMI TRADING & FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	25,000	5,100,000	-		-	21 Jan 2021 21 Jan 2021	SAST (Reg31)	-	Release
VISHWALAXMI TRADING & FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	2,100,000	5,125,000	-		-	13 Jan 2021 13 Jan 2021	SAST (Reg31)	-	Release
Time Exports Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,000,000	20,000,000	-		-	21 Dec 2020 21 Dec 2020	SAST (Reg31)	-	Creation
TIME SECURITIES SERVICES PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	22,550,000	0	-		-	21 Dec 2020 21 Dec 2020	SAST (Reg31)	-	Release
VISHWALAXMI TRADING & FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	13,125,000	7,225,000	-		-	24 Dec 2020 24 Dec 2020	SAST (Reg31)	-	Release
VISHWALAXMI TRADING & FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	5,100,000	20,350,000	-		-	21 Dec 2020 21 Dec 2020	SAST (Reg31)	-	Creation
VISHWALAXMI TRADING & FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	2,550,000	15,250,000	-		-	21 Dec 2020 21 Dec 2020	SAST (Reg31)	-	Release
Grandeur Peak Global Advisors, LLC	Other	Disposal	21 Aug 2020	600,000	7,272,039 (3.21%)	0.26%		-	18 Aug 2020 18 Aug 2020	SAST (29(1))	-	Market
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	4,000,000	22,550,000	-		-	19 Mar 2020 19 Mar 2020	SAST (Reg31)	-	Creation
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	4,000,000	17,800,000	-		-	19 Mar 2020 19 Mar 2020	SAST (Reg31)	-	Creation
Time Securities Services Private Ltd	Promoter	Pledge	24 Dec 2024	4,000,000	18,550,000	-		-	09 Mar 2020 09 Mar 2020	SAST (Reg31)	-	Creation
Vishwalaxmi trading and Finance private Ltd	Promoter	Pledge	24 Dec 2024	4,000,000	13,800,000	-		-	09 Mar 2020 09 Mar 2020	SAST (Reg31)	-	Creation
time Securities Services private Ltd	Promoter	Pledge	24 Dec 2024	4,000,000	18,550,000	-		-	09 Mar 2020 09 Mar 2020	SAST (Reg31)	-	Creation
TIME EXPORTS PRIVATE LIMITED	Promoter Group	Acquisition	11 Mar 2020	38,238	22,128,719 (9.78%)	0.02%	43.7	1,671,383	09 Mar 2020 09 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Time Exports Pvt Ltd	Promoter	Acquisition	12 Mar 2020	38,238	22,128,719 (9.78%)	0.01%		-	09 Mar 2020 09 Mar 2020	SAST (29(2))	-	Market
TIME EXPORTS PRIVATE LIMITED	Promoter Group	Acquisition	07 Mar 2020	18,533	22,090,481 (9.77%)	0.01%	43.9	813,969	06 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Time Exports Pvt Ltd	Promoter	Acquisition	10 Mar 2020	18,533	22,090,481 (9.77%)	-		-	06 Mar 2020 06 Mar 2020	SAST (29(2))	-	Market
TIME EXPORTS PRIVATE LIMITED	Promoter Group	Acquisition	04 Mar 2020	8,575	22,071,948 (9.76%)	0.00%	45.9	393,859	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Time Exports Pvt Ltd	Promoter	Acquisition	06 Mar 2020	8,575	22,071,948 (9.76%)	-		-	04 Mar 2020 04 Mar 2020	SAST (29(2))	-	Market
TIME EXPORTS PRIVATE LIMITED	Promoter Group	Acquisition	03 Mar 2020	14,822	22,063,373 (9.76%)	0.01%	46.2	685,423	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Time Exports Pvt Ltd	Promoter	Acquisition	04 Mar 2020	14,822	22,063,373 (9.76%)	-		-	03 Mar 2020 03 Mar 2020	SAST (29(2))	-	Market
Time Exports Pvt Ltd	Promoter	Acquisition	03 Mar 2020	35,855	22,048,551 (9.75%)	0.02%		-	02 Mar 2020 02 Mar 2020	SAST (29(2))	-	Market
TIME EXPORTS PRIVATE LIMITED	Promoter Group	Acquisition	29 Feb 2020	102,590	22,012,696 (9.73%)	0.05%	46.2	4,743,045	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Time Exports Pvt Ltd	Promoter	Acquisition	02 Mar 2020	102,590	22,012,696 (9.73%)	0.04%		-	28 Feb 2020 28 Feb 2020	SAST (29(2))	-	Market
BHARAT VAGERIA	Promoter & Director	Acquisition	21 Nov 2019	26,000	4,589,750 (2.03%)	0.01%	55.2	1,434,680	21 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Bharat Vageria	Promoter	Acquisition	21 Nov 2019	26,000	4,589,750 (2.03%)	0.01%		-	21 Nov 2019 21 Nov 2019	SAST (29(2))	-	Market
SANJAYA KULKARNI	Director	Disposal	23 Jan 2019	5,000	80,000 (0.04%)	0.00%	102.2	510,796	16 Jan 2019 16 Jan 2019	Insider Trading	Equity Shares	Market Sale
INDIAN DIRECT EQUITY ADVISORS PVT. LTD	Other	Disposal	23 Jan 2019	7,500	30,000 (0.01%)	0.00%	101.9	764,453	16 Jan 2019 16 Jan 2019	Insider Trading	Equity Shares	Market Sale
Sanjaya kulkarni	Director	Disposal	23 Jan 2019	10,000	70,000 (0.04%)	0.00%	101.1	1,011,400	18 Jan 2019 18 Jan 2019	Insider Trading	Equity Shares	Market Sale
Shaila kulkarni	Directors Immediate Relative	Disposal	23 Jan 2019	5,000	5,100 (0%)	0.00%	101.5	507,351	18 Jan 2019 18 Jan 2019	Insider Trading	Equity Shares	Market Sale
VISHAL JAIN	Promoter	Pledge	24 Dec 2024	200	-	-		-	22 Nov 2018 22 Nov 2018	SAST (Reg31)	-	Release
VISHAL JAIN	Promoter	Pledge	24 Dec 2024	199,800	200	-		-	15 Nov 2018 15 Nov 2018	SAST (Reg31)	-	Release
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	4,100,000	9,550,000	-		-	22 Oct 2018 22 Oct 2018	SAST (Reg31)	-	Creation
Time Securities Services Pvt Ltd	Promoter	Pledge	24 Dec 2024	4,100,000	9,550,000	-		-	22 Oct 2018 22 Oct 2018	SAST (Reg31)	-	Creation
VISHWALAXMI TRADING AND FINANCE PRIVATE LIMITED	Promoter Group	Disposal	27 Sep 2018	1,002,158	35,100,509 (15.52%)	0.44%	152.0	152,330,321	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market Sale
TIME EXPORTS PRIVATE LIMITED	Promoter Group	Disposal	27 Sep 2018	500,000	21,910,106 (9.69%)	0.22%	149.5	74,750,808	25 Sep 2018 25 Sep 2018	Insider Trading	Equity Shares	Market Sale
TIME SECURITIES SERVICES PVT LTD	Promoter Group	Disposal	27 Sep 2018	1,001,072	41,176,026 (18.21%)	0.44%	152.0	152,163,226	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market Sale
NTAsian Discovery Master Fund	Other	Acquisition	26 Sep 2018	681,000	16,315,026 (7.21%)	0.30%		-	25 Sep 2018 25 Sep 2018	SAST (29(2))	-	Market
Vishal Jain	Directors Immediate Relative	Disposal	01 Sep 2018	111,907	299,940 (0%)	0.05%	153.3	17,160,232	27 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Sale
Vishal Jain	Directors Immediate Relative	Disposal	25 Aug 2018	123,056	411,847 (0.18%)	0.05%	145.0	17,848,740	20 Aug 2018 23 Aug 2018	Insider Trading	Equity Shares	Market Sale
Vishal Jain Revised	Directors Immediate Relative	Disposal	24 Aug 2018	65,037	534,903 (0.24%)	0.03%	150.7	9,798,000	10 Aug 2018 13 Aug 2018	Insider Trading	Equity Shares	Market Sale
Time Securities Private Ltd	Promoter	Pledge	24 Dec 2024	4,200,000	5,450,000	-		-	13 Aug 2018 13 Aug 2018	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	200,000	9,800,000	-		-	13 Aug 2018 13 Aug 2018	SAST (Reg31)	-	Release
Vishal Jain	Directors Immediate Relative	Disposal	16 Aug 2018	65,037	534,903 (0.24%)	0.03%	0.0	98	10 Aug 2018 13 Aug 2018	Insider Trading	Equity Shares	Market Sale
Anil Jain	Promoter & Director	Disposal	13 Aug 2018	300,000	3,566,250 (1.58%)	0.13%	0	0	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Gift
Vishal Jain	Promoters Immediate Relative	Acquisition	13 Aug 2018	300,000	599,940 (0.27%)	0.13%	0	0	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Gift
INDIAN DIREC EQUITY ADVISORS PVT. LTD. SANJAYA KULKARNI	Director	Acquisition	11 Aug 2018	12,500	37,500 (0.02%)	0.01%	144.4	1,805,558	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Shaila Sanjaya Kulkarni	Directors Immediate Relative	Acquisition	11 Aug 2018	100	10,100 (0%)	0.00%	141.6	14,159	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	4,400,000	9,650,000	-		-	30 Jun 2018 30 Jun 2018	SAST (Reg31)	-	Creation
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	2,750,000	10,000,000	-		-	11 May 2018 11 May 2018	SAST (Reg31)	-	Creation
Vishal Jain	Promoter	Pledge	24 Dec 2024	200,000	200,000	-		-	04 May 2018 04 May 2018	SAST (Reg31)	-	Creation
Anil Jain	Promoter & Director	Disposal	24 Apr 2018	200,000	3,866,250 (1.71%)	0.09%		-	20 Apr 2018 20 Apr 2018	Insider Trading	Equity Shares	Gift
Vishal Jain	Directors Immediate Relative	Acquisition	24 Apr 2018	200,000	299,940 (0.13%)	0.09%		-	20 Apr 2018 20 Apr 2018	Insider Trading	Equity Shares	Gift
Vishwalaxmi trading and Finance Private Ltd	Promoter	Pledge	24 Dec 2024	2,000,000	7,250,000	-		-	20 Mar 2018 20 Mar 2018	SAST (Reg31)	-	Creation
JM Financial Capital Ltd	Other	Disposal	23 Mar 2018	360	52,940 (0.02%)	-		-	20 Mar 2018 20 Mar 2018	SAST (29(1))	-	Off Market
JM Financial Products Ltd	Other	Acquisition	22 Mar 2018	1,999,268	12,505,784 (5.53%)	0.88%		-	20 Mar 2018 20 Mar 2018	SAST (29(1))	-	Off Market
Vishal Jain	Immediate Relative	Disposal	18 Jan 2018	100,000	99,940 (0.04%)	0.04%	0.0	219.02	20 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	Market
Bharat Vageria	Director	Disposal	17 Jan 2018	41,530	4,620,978 (2.04%)	0.02%	225.1	9,348,000	11 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Market
Bharat Vageria	Director	Disposal	17 Jan 2018	57,228	4,563,750 (2.01%)	0.03%	216.9	12,413,000	15 Jan 2018 16 Jan 2018	Insider Trading	Equity Shares	Market
Aruna Vageria	Immediate Relative	Disposal	11 Jan 2018	92,968	-	0.04%	0.0	199.78	22 Dec 2017 05 Jan 2018	Insider Trading	Equity Shares	Market
Vishwalaxmi Trading and Finance PrivateLimited	Promoter	Pledge	24 Dec 2024	28,000	5,250,000	-		-	26 Oct 2017 26 Oct 2017	SAST (Reg31)	-	Release
Time Technoplast Limited	Promoter	Pledge	24 Dec 2024	9,765,000	5,498,000	-		-	29 Sep 2017 29 Sep 2017	SAST (Reg31)	-	Release
Time Technoplast Limited	Promoter	Pledge	24 Dec 2024	5,250,000	15,263,000	-		-	27 Sep 2017 27 Sep 2017	SAST (Reg31)	-	Creation
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	5,250,000	5,250,000	-		-	27 Sep 2017 27 Sep 2017	SAST (Reg31)	-	Creation
Vishwalaxmi Trading and Finance Private	Promoter	Pledge	24 Dec 2024	220,000	5,278,000	-		-	06 Oct 2017 06 Oct 2017	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Ltd	Promoter	Pledge	24 Dec 2024	9,765,000	5,498,000	-		-	29 Sep 2017 29 Sep 2017	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Ltd	Promoter	Pledge	24 Dec 2024	5,250,000	15,263,000	-		-	27 Sep 2017 27 Sep 2017	SAST (Reg31)	-	Creation
Time Securities Services Private Ltd	Promoter	Pledge	24 Dec 2024	5,250,000	5,250,000	-		-	27 Sep 2017 27 Sep 2017	SAST (Reg31)	-	Creation
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	2,300,000	10,013,000	-		-	01 Aug 2017 01 Aug 2017	SAST (Reg31)	-	Release
Morgan Stanley (France) S A	Other	Disposal	24 Jul 2017	5,499,547	2,565,135 (1.13%)	2.43%		-	20 Jul 2017 20 Jul 2017	SAST (29(2))	-	Market
Indian Direct Equity Advisors Pvt Ltd	Director	Acquisition	26 Jun 2017	10,000	25,000 (0.01%)	0.00%	155.1	1,550,588.82	22 Jun 2017 22 Jun 2017	Insider Trading	Equity Shares	Market
Vishwalaxmi Trading and Finance Private Ltd	Promoter	Pledge	24 Dec 2024	2,100,000	12,313,000	-		-	06 Jun 2017 06 Jun 2017	SAST (Reg31)	-	Release
Vishal Jain	Immediate Relative	Disposal	10 May 2017	100,000	200,000 (0.08%)	0.04%	130.9	13,085,000	04 May 2017 04 May 2017	Insider Trading	Equity Shares	Market
American Funds Insurance Series - Global Small Capitalization Fund	Other	Disposal	05 May 2017	7,061,576	4,826,424 (2.13%)	3.12%		-	12 Apr 2017 03 May 2017	SAST (29(2))	-	Market
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	1,200,000	14,413,000	-		-	25 Apr 2017 25 Apr 2017	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	1,500,000	15,613,000	-		-	31 Mar 2017 31 Mar 2017	SAST (Reg31)	-	Release
NTAsian Discovery India Fund (Revised)	Other	Acquisition	23 Jan 2017	16,029,000	16,029,000 (7.09%)	7.09%		-	20 Jan 2017 20 Jan 2017	SAST (29(1))	-	Pref. Allotment
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	3,000,000	17,113,000	-		-	18 Nov 2016 18 Nov 2016	SAST (Reg31)	-	Release
NTAsian Discovery Master Fund	Other	Acquisition	20 Oct 2016	100,000	10,570,533 (5.03%)	0.04%		-	18 Oct 2016 18 Oct 2016	SAST (29(1))	-	Market
Vishwalaxmi Trading and Finance Private Ltd	Promoter	Pledge	24 Dec 2024	4,500,000	20,113,000	-		-	17 Oct 2016 17 Oct 2016	SAST (Reg31)	-	Release
Vishwalaxmi Trading & Finance Pvt Ltd	Promoter	Disposal	08 Oct 2016	260,000	36,102,667 (17.18%)	0.11%	0.0	262.53	05 Oct 2016 06 Oct 2016	Insider Trading	Equity Shares	Market
Time Exports Pvt Ltd	Promoter	Disposal	08 Oct 2016	1,050,000	22,410,106 (10.67%)	0.46%	0.0	1,088.01	06 Oct 2016 06 Oct 2016	Insider Trading	Equity Shares	Market
Vishwalaxmi Trading & Finance Pvt Ltd	Promoter	Disposal	07 Oct 2016	510,000	36,362,667 (17.31%)	0.23%	100.0	51,015,000	03 Oct 2016 03 Oct 2016	Insider Trading	Equity Shares	Market
Vishwalaxmi Trading & Finance Pvt Ltd	Promoter	Disposal	01 Oct 2016	900,000	36,872,667 (17.55%)	0.40%	100	90,000,000	26 Sep 2016 27 Sep 2016	Insider Trading	Equity Shares	Market
Time Exports Private Limited	Promoter	Pledge	24 Dec 2024	46,000	0	-		-	23 Sep 2016 23 Sep 2016	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Limited	Promoter	Pledge	24 Dec 2024	4,500,000	24,613,000	-		-	26 Sep 2016 26 Sep 2016	SAST (Reg31)	-	Release
Vishal Jain	Immediate Relative	Disposal	12 Sep 2016	200,000	300,000 (0.14%)	0.09%	0.0	168.35	07 Sep 2016 08 Sep 2016	Insider Trading	Equity Shares	Market
Anil Jain	Director	Disposal	09 Sep 2016	500,000	4,066,250 (1.93%)	0.22%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	Off Market
Vishal Jain	Immediate Relative	Acquisition	09 Sep 2016	500,000	500,000 (0.23%)	0.22%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	Gift
Time Export Pvt Ltd	Promoter	Acquisition	23 May 2016	112,500	23,460,106 (11.16%)	0.05%	48.6	5,467,500	19 May 2016 19 May 2016	Insider Trading	Equity Shares	Inter-se Transfer
Anil Jain	Promoter	Disposal	23 May 2016	110,000	4,566,250 (2.17%)	0.05%	48.6	5,346,000	19 May 2016 19 May 2016	Insider Trading	Equity Shares	Inter-se Transfer
Anil Jain	Promoter	Acquisition	08 Feb 2016	543,750	- (2.17%)	0.24%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Bharat Vageria	Promoter	Acquisition	08 Feb 2016	543,750	- (2.22%)	0.24%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Raghupathy Thyagarajan	Promoter	Acquisition	08 Feb 2016	543,750	- (2.17%)	0.24%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Naveen Jain	Promoter	Acquisition	08 Feb 2016	543,750	- (2.17%)	0.24%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Time Capital Ltd	Promoter	Disposal	08 Feb 2016	1,675,000	-	0.74%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Kalinga Technologies Pvt Ltd	Promoter	Disposal	08 Feb 2016	325,000	-	0.14%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Time Portfolio Ltd	Promoter	Disposal	08 Feb 2016	175,000	-	0.08%		-	02 Feb 2016 02 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Time Securities Services Private Limited	Promoter	Pledge	24 Dec 2024	11,100,000	0	-		-	29 Jun 2015 29 Jun 2015	SAST (Reg31)	-	Release
Vishwalaxmi Trading and finance Private Limited	Promoter	Pledge	24 Dec 2024	12,513,000	29,113,000	-		-	25 Jun 2015 25 Jun 2015	SAST (Reg31)	-	Creation
Vishwalaxmi Trading & Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	2,000,000	16,600,000	-		-	18 May 2015 18 May 2015	SAST (Reg31)	-	Creation
Time Securities Services Private Ltd	Promoter	Pledge	24 Dec 2024	1,500,000	11,100,000	-		-	28 Apr 2015 28 Apr 2015	SAST (Reg31)	-	Creation
Time Exports Private Limited	Promoter	Pledge	24 Dec 2024	54,000	46,000	-		-	17 Apr 2015 17 Apr 2015	SAST (Reg31)	-	Release
Time Exports Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	12,320,000	100,000	-		-	16 Apr 2015 16 Apr 2015	SAST (Reg31)	-	Release
Vishwalaxmi Trading and Finance Private Ltd	Promoter	Pledge	24 Dec 2024	14,600,000	14,600,000	-		-	08 Apr 2015 08 Apr 2015	SAST (Reg31)	-	Creation
Grandeur Peak Global Advisors LLC	Other	Acquisition	11 Mar 2015	587,000	11,003,478 (5.24%)	0.28%		-	10 Mar 2015 10 Mar 2015	SAST (29(1))	-	Market
Morgan Stanley Asia (Singapore) Pte	Other	Acquisition	13 Feb 2015	1,825,678	10,593,347 (5.04%)	0.86%		-	11 Feb 2015 11 Feb 2015	SAST (29(1))	-	Market
Time Exports Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,000,000	12,420,000	-		-	16 Dec 2014 16 Dec 2014	SAST (Reg31)	-	Release
Time Exports Pvt Ltd	Promoter	Disposal	11 Dec 2014	5,200,000	9,927,606 (4.72%)	2.47%		-	01 Dec 2014 11 Dec 2014	SAST (29(2))	-	Market
JM Financial Products Ltd & Other	Other	Disposal	11 Dec 2014	4,146,111	9,606,813 (4.57%)	1.98%		-	09 Dec 2014 09 Dec 2014	SAST (29(2))	-	Off Market
Time Securities Services Pvt. Ltd	Promoter	Pledge	24 Dec 2024	1,050,000	9,600,000	-		-	09 Dec 2014 09 Dec 2014	SAST (Reg31)	-	Release

*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.

View All The Insider Trades & SAST disclosures

28.93% Fall from 52W High

Insider Trading & SAST disclosures for Time Technoplast Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by P Muralidharan in Time Technoplast Ltd. where Disposal of 4,000 Equity Shares done at an average price of Rs. 345.3 was reported to the exchange on June 28, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Time Securities Services Pvt Ltd in Time Technoplast Ltd. where Acquisition of 115,000 shares done was reported to the exchange on June 21, 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.

Screeners based on Insider Trading and SAST parameters