Insider Trading & SAST disclosures for Tirupati Forge Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by HITESHKUMAR GORDHANBHAI THUMAR in Tirupati Forge Ltd. where Buy of 1,000,000 Warrants done at an average price of Rs. 8 was reported to the exchange on Jan. 23, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chetana Mukeshbhai Thumar in Tirupati Forge Ltd. where Acquisition of 3,450,000 Warrant done was reported to the exchange on Jan. 31, 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
Chetana Mukeshbhai Thumar	Promoter	Acquisition	01 Feb 2025	3,450,000	3,450,000	-		-	16 Jan 2025 16 Jan 2025	SAST (Reg29(2))	Warrant	Preferential Allotment
Hiteshkumar Gordhanbhai thummar	Promoter	Acquisition	01 Feb 2025	1,000,000	1,000,000	-		-	16 Jan 2025 16 Jan 2025	SAST (Reg29(2))	Warrant	Preferential Allotment
HITESHKUMAR GORDHANBHAI THUMAR	Promoters	Buy	23 Jan 2025	1,000,000	12,071,565	-	8	8,000,000	16 Jan 2025 16 Jan 2025	Insider Trading (-)	Warrants	Preferential Offer
Chetna Mukeshbhai Thumar	Promoter Group	Buy	23 Jan 2025	3,450,000	20,047,800	-	8	27,600,000	16 Jan 2025 16 Jan 2025	Insider Trading (-)	Warrants	Preferential Offer
BHARGAVI MANOJ THUMAR	Promoters	Buy	23 Jan 2025	2,000,000	18,282,800	-	8	16,000,000	16 Jan 2025 16 Jan 2025	Insider Trading (-)	Warrants	Preferential Offer
Bhargvi Manojbhai thummar	Promoter	Acquisition	21 Jan 2025	2,000,000	2,000,000	-		-	16 Jan 2025 16 Jan 2025	SAST (Reg29(2))	Warrant	Preferential Allotment
Chetna Mukeshbhai Thumar	Promoter	Pledge	24 Dec 2024	13,545,000	0	-		-	28 Feb 2023 28 Feb 2023	SAST (Reg31)	-	Release
Bhargavi manojbhai Thummar	Promoter	Pledge	24 Dec 2024	13,545,000	0	-		-	28 Feb 2023 28 Feb 2023	SAST (Reg31)	-	Release
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Balaji Securities - Partnership Firm		Sale	24 Dec 2024	2,134,754	5,565,246 (0%)	-		-	10 Oct 2022 19 Jan 2023	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
Finstock Investment along with PAC		Sale	24 Dec 2024	300,000	503,200 (0%)	-		-	13 Jul 2021 15 Jul 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
OMSHANTI HEIGHTS PRIVATE LIMITED		Acquisition	24 Dec 2024	253,354	819,651	-		-	09 Feb 2021 23 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Jayaben Shivlal Thummar	Promoter Group	Buy	02 Apr 2021	55,000	652,600	-	25.9	1,424,500	31 Mar 2021 31 Mar 2021	Insider Trading (-)	Equity Shares	Market Purchase
Chetna Mukeshbhai Thumar	Promoter Group	Buy	02 Apr 2021	40,000	1,824,320	-	26.0	1,041,000	24 Mar 2021 24 Mar 2021	Insider Trading (-)	Equity Shares	Market Purchase
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
OmShanti Heights Private Limited		Acquisition	24 Dec 2024	89,497	566,297	-		-	01 Feb 2021 04 Feb 2021	SAST (Reg29(1))	Equity shares	Open Market
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Balaji Securities Partnership firm		Acquisition	24 Dec 2024	880,000	880,000	-		-	20 Aug 2020 20 Aug 2020	SAST (Reg29(1))	Equity shares	Others
Mrs Chetna Thummar	Promoter	Pledge	24 Dec 2024	5,160	1,548,000	0%		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Creation
Mrs Bhargavi Thummar	Promoter	Pledge	24 Dec 2024	5,160	1,548,000	0%		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Creation
Mrs Chetna Thummar	Promoter	Pledge	24 Dec 2024	5,160	1,548,000	0%		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Creation
Mrs Bhargavi Thummar	Promoter	Pledge	24 Dec 2024	5,160	1,548,000	0%		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Creation
Bhargavi Manojbhai Thummar	Promoter	Pledge	24 Dec 2024	1,542,840	1,542,840	-		-	28 Jul 2020 28 Jul 2020	SAST (Reg31)	-	Creation
Mrs Bhargavi Thummar	Promoter	Pledge	24 Dec 2024	1,542,840	1,542,840	-		-	28 Jul 2020 28 Jul 2020	SAST (Reg31)	-	Creation
Mrs Chetna Thummar	Promoter	Pledge	24 Dec 2024	1,542,840	1,542,840	-		-	27 Jul 2020 27 Jul 2020	SAST (Reg31)	-	Creation
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
Finstock Investment	Promoter	Acquisition	24 Dec 2024	752,000	803,200	-		-	22 Nov 2019 22 Nov 2019	SAST (Reg29(1))	Equity shares	Others
BHARGAVI MANOJ THUMAR	Promoters	Buy	11 Oct 2019	678,120	1,808,320	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
DARSHNA HITESHBHAI THUMMAR	Director	Buy	11 Oct 2019	110,760	295,360	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
AJAY VITHALBHAI SARDHARA	Director	Buy	11 Oct 2019	23,040	61,440	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
HITESHKUMAR GORDHANBHAI THUMAR	Director	Buy	11 Oct 2019	459,000	1,224,000	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
JAYABEN THUMMAR	Promoter Group	Buy	11 Oct 2019	224,100	597,600	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
Vishal Ramjibhai Sorthiya	Promoter Group	Buy	11 Oct 2019	27,240	72,640	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
CHETNA MUKESHBHAI THUMAR	Promoter Group	Buy	11 Oct 2019	669,120	1,784,320	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
BHAVESHBHAI TULSIBHAI BARASIYA	Director	Buy	11 Oct 2019	23,040	61,440	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
Otamben Khodabhai Thumar	Promoter Group	Buy	11 Oct 2019	223,500	596,000	-	0	0	06 Oct 2019 06 Oct 2019	Insider Trading (-)	Equity Shares	Bonus
BHARGAVI MANOJ THUMAR	Promoters	Buy	20 Jun 2019	26,000	1,130,200	-	42.0	1,091,300	15 Oct 2018 16 Oct 2018	Insider Trading (-)	Equity Shares	Market Purchase
HITESHKUMAR GORDHANBHAI THUMAR	Promoters	Buy	20 Jun 2019	26,000	765,000	-	43.1	1,119,500	15 Oct 2018 16 Oct 2018	Insider Trading (-)	Equity Shares	Market Purchase
CHETNA MUKESHBHAI THUMAR	Promoter Group	Buy	20 Jun 2019	12,000	1,115,200	-	43.1	517,500	03 Oct 2018 03 Oct 2018	Insider Trading (-)	Equity Shares	Market Purchase
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Finstock Investment		Acquisition	24 Dec 2024	470,000	470,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
M/s. Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Warrant	Others
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment
Balaji Securities		Acquisition	24 Dec 2024	550,000	550,000	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg29(1))	Equity shares	Preferential Allotment

*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

57.51% Fall from 52W High

Insider Trading & SAST disclosures for Tirupati Forge Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by HITESHKUMAR GORDHANBHAI THUMAR in Tirupati Forge Ltd. where Buy of 1,000,000 Warrants done at an average price of Rs. 8 was reported to the exchange on Jan. 23, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chetana Mukeshbhai Thumar in Tirupati Forge Ltd. where Acquisition of 3,450,000 Warrant done was reported to the exchange on Jan. 31, 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.

Screeners based on Insider Trading and SAST parameters