Insider Trading & SAST disclosures for Tirupati Starch & Chemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BEENA GOYAL in Tirupati Starch & Chemicals Ltd. where Disposal of 60
Equity Shares done at an average price of Rs. 175.7
was reported to the exchange on March 12, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yogesh Agrawal in Tirupati Starch & Chemicals Ltd. where Acquisition of 68,925
shares done
was reported to the exchange on June 28, 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 |
BEENA GOYAL
|
Promoter Group |
Disposal |
12 Mar 2025 |
60 |
10,040
(0.10%)
|
0.00%
|
175.7 |
10,539
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
BEENA GOYAL
|
Promoter Group |
Disposal |
12 Mar 2025 |
25 |
10,100
(0.11%)
|
0.00%
|
170.6 |
4,266
|
04 Mar 2025 04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
BEENA GOYAL
|
Promoter Group |
Disposal |
12 Mar 2025 |
40 |
10,000
(0.10%)
|
0.00%
|
175.7 |
7,026
|
06 Mar 2025 06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Yogesh Agrawal
|
Promoter |
Acquisition |
19 Jul 2023 |
68,925 |
368,163
(4.54%)
|
0.85%
|
|
-
|
27 Jun 2023 27 Jun 2023 |
SAST (29(2)) |
- |
Transmission |
Amit Modi
|
Promoter |
Acquisition |
09 Jan 2023 |
181,800 |
399,815
(4.94%)
|
1.83%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Lokesh Goyal
|
Promoter |
Acquisition |
09 Jan 2023 |
181,800 |
618,440
(7.64%)
|
1.40%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Parv Agarwal
|
Promoter |
Acquisition |
09 Jan 2023 |
90,900 |
266,807
(3.30%)
|
0.79%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Rohit Mangal
|
Promoter |
Acquisition |
09 Jan 2023 |
30,300 |
31,650
(0.39%)
|
0.37%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Krishna Kumar Jajodia
|
Promoter |
Acquisition |
09 Jan 2023 |
181,800 |
257,533
(3.18%)
|
2.10%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Nikhar Agarwal
|
Promoter |
Acquisition |
09 Jan 2023 |
90,900 |
265,708
(3.28%)
|
0.78%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Sonia Goyal
|
Promoter |
Acquisition |
09 Jan 2023 |
40,400 |
96,514
(1.19%)
|
0.39%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Ramesh Goyal
|
Promoter |
Acquisition |
09 Jan 2023 |
40,400 |
121,014
(1.50%)
|
0.35%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Pradeep Bafna
|
Promoter |
Acquisition |
09 Jan 2023 |
15,000 |
143,648
(1.78%)
|
0.06%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Shashikala Mangal
|
Promoter |
Acquisition |
09 Jan 2023 |
60,600 |
282,960
(3.25%)
|
0.32%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Sachin Bafna
|
Promoter |
Acquisition |
09 Jan 2023 |
71,200 |
127,366
(1.57%)
|
0.77%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Prakash Chand Bafna
|
Promoter |
Acquisition |
09 Jan 2023 |
35,000 |
157,841
(1.95%)
|
0.20%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Shobha Devi Goyal
|
Promoter |
Acquisition |
09 Jan 2023 |
40,400 |
204,844
(2.53%)
|
0.18%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Rajesh Mangal
|
Promoter |
Acquisition |
09 Jan 2023 |
30,300 |
138,485
(1.71%)
|
0.16%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Om Prakash Goyal
|
Promoter |
Disposal |
30 Mar 2022 |
9,950 |
-
|
0.14%
|
|
-
|
21 Mar 2022 21 Mar 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Om Prakash Goyal
|
Promoter Group |
Disposal |
28 Mar 2022 |
9,950 |
0
(0%)
|
0.14%
|
0 |
0
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dr Damodar Modi HUF
|
Promoter |
Acquisition |
28 Mar 2022 |
690 |
690
|
-
|
|
-
|
24 Mar 2022 24 Mar 2022 |
SAST (29(2)) |
- |
Market |
Anju Modi
|
Promoter |
Acquisition |
28 Mar 2022 |
500 |
500
|
-
|
|
-
|
23 Mar 2022 23 Mar 2022 |
SAST (29(2)) |
- |
Market |
Anju Modi
|
Promoters Immediate Relative |
Acquisition |
24 Mar 2022 |
500 |
500
(0.01%)
|
0.01%
|
72.5 |
36,250
|
23 Mar 2022 23 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
DR. DAMODAR MODI HUF
|
Promoters Immediate Relative |
Acquisition |
24 Mar 2022 |
690 |
690
(0.01%)
|
0.01%
|
72.4 |
49,935
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ramesh Goyal
|
Promoter |
Acquisition |
28 Mar 2022 |
9,950 |
80,614
(1.15%)
|
0.14%
|
|
-
|
21 Mar 2022 21 Mar 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Ramesh Goyal
|
Promoter & Director |
Acquisition |
23 Mar 2022 |
9,950 |
80,614
(1.15%)
|
0.14%
|
0 |
0
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ramdas Goyal
|
Director |
Acquisition |
24 Jun 2021 |
201,521 |
276,734
(3.95%)
|
3.31%
|
0 |
0
|
23 Jun 2021 23 Jun 2021 |
Insider Trading |
Equity Shares |
Others |
Lokesh Goyal
|
Promoter |
Acquisition |
24 Jun 2021 |
107,125 |
436,640
(6.24%)
|
-1.53%
|
|
-
|
23 Jun 2021 23 Jun 2021 |
SAST (29(2)) |
- |
Transmission |
Lokesh Goyal
|
Promoter Group |
Acquisition |
24 Jun 2021 |
107,125 |
436,640
(6.24%)
|
1.76%
|
0 |
0
|
23 Jun 2021 23 Jun 2021 |
Insider Trading |
Equity Shares |
Others |
Ramdas Goyal
|
Promoter |
Acquisition |
24 Jun 2021 |
201,521 |
276,734
(3.95%)
|
2.88%
|
|
-
|
23 Jun 2021 23 Jun 2021 |
SAST (29(2)) |
- |
Transmission |
Rajesh Mangal
|
Promoter Group |
Acquisition |
05 Mar 2021 |
50,422 |
108,185
(1.55%)
|
0.83%
|
30.3 |
1,527,787
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sushila Bafna
|
Promoter Group |
Acquisition |
05 Mar 2021 |
24,798 |
109,623
(1.57%)
|
0.41%
|
30.3 |
751,380
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Vidhee Bafna
|
Promoter Group |
Acquisition |
05 Mar 2021 |
3,306 |
13,306
(0.19%)
|
0.05%
|
30.3 |
100,171
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sachin Bafna
|
Promoter Group |
Acquisition |
05 Mar 2021 |
8,266 |
56,166
(0.80%)
|
0.14%
|
30.3 |
250,459
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Rakhi Bafna
|
Promoter Group |
Acquisition |
05 Mar 2021 |
24,798 |
34,498
(0.49%)
|
0.41%
|
30.3 |
751,379
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Pradeep Bafna
|
Promoter Group |
Acquisition |
05 Mar 2021 |
24,798 |
128,648
(1.84%)
|
0.41%
|
30.3 |
751,379
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Prakash Bafna
|
Director |
Acquisition |
05 Mar 2021 |
14,879 |
122,841
(1.75%)
|
0.24%
|
30.3 |
450,833
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Shashikala Mangal
|
Director |
Acquisition |
05 Mar 2021 |
50,422 |
222,360
(3.18%)
|
0.83%
|
30.3 |
1,527,787
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Soniya Goyal
|
Promoter Group |
Acquisition |
05 Mar 2021 |
33,614 |
56,114
(0.80%)
|
0.55%
|
30.3 |
1,018,504
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Shobha Devi Goyal
|
Promoter Group |
Acquisition |
05 Mar 2021 |
33,614 |
164,444
(2.35%)
|
0.55%
|
30.3 |
1,018,504
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Ramesh Goyal
|
Director |
Acquisition |
05 Mar 2021 |
33,614 |
70,664
(1.01%)
|
0.55%
|
30.3 |
1,018,504
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sunita Jajodia
|
Promoter Group |
Acquisition |
05 Mar 2021 |
75,632 |
173,432
(2.48%)
|
1.24%
|
30.3 |
2,291,650
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Krishnakumar Jajodia
|
Promoter Group |
Acquisition |
05 Mar 2021 |
75,633 |
75,733
(1.08%)
|
1.24%
|
30.3 |
2,291,680
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Parv Agrawal
|
Promoter Group |
Acquisition |
05 Mar 2021 |
75,632 |
175,907
(2.51%)
|
1.24%
|
30.3 |
2,291,650
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Nikhar Agrawal
|
Promoter Group |
Acquisition |
05 Mar 2021 |
75,633 |
174,808
(2.50%)
|
1.24%
|
30.3 |
2,291,680
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Lokesh Goyal
|
Promoter Group |
Acquisition |
04 Mar 2021 |
151,265 |
329,515
(4.71%)
|
2.48%
|
30.3 |
4,583,330
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Amit Modi
|
Promoter & Director |
Acquisition |
04 Mar 2021 |
151,265 |
218,015
(3.11%)
|
2.48%
|
30.3 |
4,583,330
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Lokesh Goyal
|
Promoter |
Acquisition |
05 Mar 2021 |
151,265 |
329,515
(4.71%)
|
1.78%
|
|
-
|
02 Mar 2021 02 Mar 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
Amit Modi
|
Promoter |
Acquisition |
05 Mar 2021 |
151,265 |
218,015
(3.11%)
|
2.02%
|
|
-
|
02 Mar 2021 02 Mar 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
Amit Modi
|
Promoter |
Acquisition |
24 Feb 2020 |
200 |
66,750
(1.09%)
|
-
|
|
-
|
20 Feb 2020 20 Feb 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Amit Modi
|
Promoter |
Acquisition |
26 Dec 2019 |
100 |
66,550
(1.09%)
|
-
|
|
-
|
24 Dec 2019 24 Dec 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Aditi Agrawal
|
Promoter |
Acquisition |
21 Sep 2019 |
39,927 |
39,927
(0.66%)
|
0.66%
|
|
-
|
20 Sep 2019 20 Sep 2019 |
SAST (29(2)) |
- |
Off Market |
Aditi Agrawal
|
Promoters Immediate Relative |
Acquisition |
21 Sep 2019 |
39,927 |
39,927
(0.66%)
|
0.66%
|
27.6 |
1,100,000
|
20 Sep 2019 20 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Amit Modi
|
Promoter |
Acquisition |
31 Jan 2019 |
800 |
66,450
(1.09%)
|
0.01%
|
|
-
|
30 Jan 2019 30 Jan 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Shashi Devi Goyal
|
Promoter |
Acquisition |
09 Mar 2018 |
51,300 |
91,225
(1.50%)
|
0.84%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Gift |
Shobha Devi Goyal
|
Promoter |
Acquisition |
09 Mar 2018 |
96,930 |
130,830
(2.15%)
|
1.59%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Gift |
Sanndip Goyal
|
Promoter |
Disposal |
09 Mar 2018 |
96,930 |
-
|
1.59%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Gift |
Sparsh Goyal
|
Promoter |
Disposal |
09 Mar 2018 |
51,300 |
-
|
0.84%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Gift |
Sanndip Goyal
|
Promoter |
Disposal |
09 Mar 2018 |
96,930 |
-
|
1.59%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shashi Devi Goyal
|
Promoter |
Acquisition |
09 Mar 2018 |
51,300 |
91,225
(1.50%)
|
0.84%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shobha Devi Goyal
|
Promoter |
Acquisition |
09 Mar 2018 |
96,930 |
130,830
(2.15%)
|
1.59%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
SPARSH GOYAL
|
Promoter |
Disposal |
09 Mar 2018 |
51,300 |
-
|
0.84%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neena Modi
|
Promoter |
Acquisition |
03 Feb 2018 |
150,000 |
172,100
(2.82%)
|
2.46%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Neena Modi Revised
|
Promoter |
Acquisition |
03 Feb 2018 |
150,000 |
172,100
(2.82%)
|
2.46%
|
22.2 |
3,337,000
|
01 Feb 2018 01 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Sunita Devi Jajodia
|
Promoter |
Disposal |
03 Feb 2018 |
150,000 |
97,800
(1.61%)
|
2.46%
|
22.2 |
3,337,000
|
01 Feb 2018 01 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Sunita Devi Jajodia
|
Promoter |
Disposal |
02 Feb 2018 |
150,000 |
97,800
(1.61%)
|
2.46%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Anju Jajodia (Modi)
|
Promoter |
Disposal |
20 Jul 2016 |
112,600 |
-
|
1.85%
|
|
-
|
19 Jul 2016 19 Jul 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mohanlal Goyal
|
Promoter |
Disposal |
20 Jul 2016 |
10,100 |
-
|
0.17%
|
|
-
|
19 Jul 2016 19 Jul 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Soniya Goyal
|
Promoter |
Acquisition |
20 Jul 2016 |
10,100 |
22,500
(0.37%)
|
0.17%
|
|
-
|
19 Jul 2016 19 Jul 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sunitadevi Jajodia
|
Promoter |
Acquisition |
20 Jul 2016 |
112,600 |
247,800
(4.07%)
|
1.85%
|
|
-
|
19 Jul 2016 19 Jul 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sachin Bafna
|
Promoter |
Acquisition |
17 Jun 2016 |
32,100 |
47,900
(0.79%)
|
0.53%
|
|
-
|
15 Jun 2016 15 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Sushila Bafna
|
Promoter |
Acquisition |
17 Jun 2016 |
21,525 |
84,825
(1.39%)
|
0.35%
|
|
-
|
15 Jun 2016 15 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Sarika Bafna
|
Promoter |
Disposal |
17 Jun 2016 |
32,100 |
-
|
0.53%
|
|
-
|
15 Jun 2016 15 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Rekha Bafna
|
Promoter |
Disposal |
17 Jun 2016 |
21,525 |
0
|
0.35%
|
|
-
|
15 Jun 2016 15 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Shashikala Mangal
|
Promoter |
Acquisition |
10 Jun 2016 |
1,450 |
171,938
(2.82%)
|
0.02%
|
25.7 |
37,193
|
08 Jun 2016 08 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Neha Bansal
|
Promoter |
Disposal |
10 Jun 2016 |
1,450 |
-
|
0.02%
|
25.7 |
37,193
|
08 Jun 2016 08 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Shashikala Mangal
|
Promoter |
Acquisition |
10 Jun 2016 |
1,450 |
171,938
(2.82%)
|
0.02%
|
|
-
|
08 Jun 2016 08 Jun 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Shashikala Mangal
|
Promoter |
Disposal |
10 Jun 2016 |
1,450 |
-
|
0.02%
|
|
-
|
08 Jun 2016 08 Jun 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
*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.