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NSE 25 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Titagarh Rail Systems Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sanjay Ranganath Deshpande in Titagarh Rail Systems Ltd. where Disposal of 4,000 Equity Shares done at an average price of Rs. 1210 was reported to the exchange on Dec. 9, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SMALLCAP World Fund, Inc. in Titagarh Rail Systems Ltd. where Disposal of 2,329,280 shares done was reported to the exchange on June 5, 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
Sanjay Ranganath Deshpande Designated Person Disposal 09 Dec 2024 4,000 13,100 (0.01%) 0.00% 1210 4,840,000 04 Dec 2024
04 Dec 2024
Insider Trading Equity Shares Market Sale
ANIL KUMAR AGARWAL Director Pledge 03 Dec 2024 100,000 100,000 (0.07%) 0.07% 1227.9 122,785,000 27 Nov 2024
27 Nov 2024
Insider Trading Equity Shares Creation Of Pledge
Sanjay Ranganath Deshpande Designated Person Disposal 25 Nov 2024 5,000 17,100 (0.01%) 0.00% 1100 5,500,000 22 Nov 2024
22 Nov 2024
Insider Trading Equity Shares Market Sale
Rashmi Chowdhary Promoter Group Disposal 28 Jun 2024 2,693,475 10,122,630 (7.52%) 2.00% 1618 4,358,042,550 26 Jun 2024
26 Jun 2024
Insider Trading Equity Shares Block Deal
SMALLCAP World Fund, Inc. None Disposal 27 Jun 2024 2,329,280 5,270,720 (3.91%) 2.06% - 03 Jun 2024
03 Jun 2024
SAST (29(2)) - Market
DINESH ARYA KMP Disposal 04 Jun 2024 3,700 40,000 (0.03%) 0.00% 1348.5 4,989,493 29 May 2024
31 May 2024
Insider Trading Equity Shares Market Sale
Sanjay Ranganath Deshpande Designated Person Disposal 24 May 2024 9,000 22,100 (0.02%) 0.01% 1292.9 11,635,650 21 May 2024
21 May 2024
Insider Trading Equity Shares Market Sale
HDFC Mutual Fund Other Disposal 06 Mar 2024 2,194,207 6,199,942 (4.60%) 1.63% - 27 Feb 2024
27 Feb 2024
SAST (29(2)) - Market
Saket Kandoi Director Disposal 15 Feb 2024 70,965 0 (0%) 0.05% 0 0 10 Feb 2024
10 Feb 2024
Insider Trading Equity Shares Gift
Sumita Kandoi Promoter Group Disposal 15 Feb 2024 5,751 0 (0%) 0.00% 0 0 12 Feb 2024
12 Feb 2024
Insider Trading Equity Shares Gift
SMALLCAP World Fund, Inc. None Acquisition 28 Jul 2023 7,600,000 7,600,000 (5.98%) 5.98% - 12 Jul 2023
12 Jul 2023
SAST (29(1)) - Pref. Allotment
SMALLCAP World Fund, Inc. Other Acquisition 28 Jul 2023 7,600,000 7,600,000 (5.98%) 5.98% - 07 Jul 2023
07 Jul 2023
SAST (29(1)) - Pref. Allotment
SMALLCAP World Fund Inc. Other Acquisition 28 Jul 2023 7,600,000 7,600,000 (5.98%) 5.98% - 07 Jul 2023
07 Jul 2023
SAST (29(1)) - Pref. Allotment
Titagarh Logistics & Infrastructures Pvt Ltd Promoter Group Acquisition 29 Dec 2022 464,476 1,908,487 (1.60%) 0.39% 188.5 87,558,097 23 Dec 2022
23 Dec 2022
Insider Trading Equity Shares Market Purchase
Titagarh Logistics Infrastrucutures Private Limited Promoter Group Acquisition 27 Dec 2022 194,011 1,429,011 (1.19%) 0.16% 187.9 36,460,811 22 Dec 2022
22 Dec 2022
Insider Trading Equity Shares Market Purchase
Titagarh Logistics Infrastrucutures Private Limited Promoter Group Acquisition 27 Dec 2022 15,000 1,444,011 (1.20%) 0.01% 174.4 2,616,667 22 Dec 2022
22 Dec 2022
Insider Trading Equity Shares Market Purchase
DINESH ARYA Designated Person Disposal 06 Dec 2022 6,000 49,000 (0.04%) 0.01% 200.0 1,199,750 30 Nov 2022
05 Dec 2022
Insider Trading Equity Shares Market Sale
VINITA BAJORIA Promoter Group Acquisition 14 Sep 2022 12,500 19,851 (0.02%) 0.01% 161.0 2,012,805 12 Sep 2022
12 Sep 2022
Insider Trading Equity Shares Market Purchase
HDFC Mutual Fund Other Disposal 19 Sep 2022 2,574,152 8,394,149 (7.02%) 2.15% - 04 Jul 2022
04 Jul 2022
SAST (29(2)) - Market
HDFC Mutual Fund (Revised) Other Disposal 05 Sep 2022 2,574,152 8,394,149 (7.02%) 2.15% - 04 Jul 2022
04 Jul 2022
SAST (29(2)) - Market
HDFC Mutual Fund Other Disposal 06 Jul 2022 2,570,152 - 2.15% - 04 Jul 2022
04 Jul 2022
SAST (29(2)) - Market
PAWAN KUMAR AGARWAL Designated Person Disposal 05 Apr 2022 5,000 10,000 (0.01%) 0.00% 102.3 511,327 30 Mar 2022
30 Mar 2022
Insider Trading Equity Shares Market Sale
PAWAN KUMAR AGARWAL Designated Person Acquisition 05 Apr 2022 10,000 15,000 (0.01%) 0.01% 78.9 788,891 24 Feb 2022
24 Feb 2022
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 04 Apr 2022 300,000 24,071,588 (20.13%) 0.25% 102.3 30,700,851 29 Mar 2022
31 Mar 2022
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 01 Jan 2022 353,569 23,475,777 (19.63%) 0.30% 93.4 33,026,880 30 Dec 2021
30 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 01 Jan 2022 20,000 23,495,777 (19.65%) 0.02% 93.4 1,868,200 30 Dec 2021
30 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 01 Jan 2022 265,811 23,761,588 (19.87%) 0.22% 94.3 25,073,952 31 Dec 2021
31 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 01 Jan 2022 10,000 23,771,588 (19.88%) 0.01% 94.1 940,600 31 Dec 2021
31 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 31 Dec 2021 32,549 23,122,208 (19.34%) 0.03% 91.7 2,985,720 29 Dec 2021
29 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 31 Dec 2021 250,620 23,089,659 (19.31%) 0.21% 91.8 23,014,435 29 Dec 2021
29 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 31 Dec 2021 20,622 22,839,039 (19.10%) 0.02% 90 1,855,980 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 31 Dec 2021 146,829 22,818,417 (19.08%) 0.12% 90 13,214,610 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 31 Dec 2021 300,000 22,671,588 (18.96%) 0.25% 89.4 26,811,000 27 Dec 2021
27 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 31 Dec 2021 50,000 1,235,000 (1.03%) 0.04% 89.0 4,448,500 27 Dec 2021
27 Dec 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 31 Dec 2021 50,000 1,185,000 (0.99%) 0.04% 90.0 4,499,500 27 Dec 2021
27 Dec 2021
Insider Trading Equity Shares Market Purchase
SUDIPTA MUKHERJEE Director Acquisition 18 Nov 2021 30,000 42,500 (0.04%) 0.03% 44.2 1,326,000 13 Nov 2021
13 Nov 2021
Insider Trading Equity Shares ESOP
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 21 Sep 2021 175,000 1,135,000 (0.95%) 0.15% 93 16,275,000 16 Sep 2021
17 Sep 2021
Insider Trading Equity Shares Market Purchase
SAKET KANDOI Designated Person Acquisition 13 Aug 2021 37,500 70,965 (0.06%) 0.03% 44.2 1,657,500 10 Aug 2021
10 Aug 2021
Insider Trading Equity Shares ESOP
ANIL KUMAR AGARWAL Director Acquisition 13 Aug 2021 30,000 100,000 (0.08%) 0.03% 44.2 1,326,000 10 Aug 2021
10 Aug 2021
Insider Trading Equity Shares ESOP
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 02 Jul 2021 70,000 960,000 (0.80%) 0.06% 72.9 5,106,395 30 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 02 Jul 2021 458,762 890,000 (0.75%) 0.38% 72.3 33,148,967 30 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 02 Jul 2021 509 431,238 (0.36%) 0.00% 65.0 33,084 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 02 Jul 2021 30,729 430,729 (0.36%) 0.03% 65.1 1,999,188 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 01 Jul 2021 20,000 22,166,588 (18.57%) 0.02% 65.0 1,299,960 25 Jun 2021
25 Jun 2021
Insider Trading Equity Shares Market Purchase
ANIL KUMAR AGARWAL Director Disposal 01 Jul 2021 22,349 70,000 (0.06%) 0.02% 66.2 1,479,901 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Sale
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 01 Jul 2021 205,000 22,371,588 (18.74%) 0.17% 64.9 13,313,477 25 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 28 Jun 2021 50,000 21,720,165 (18.19%) 0.04% 58.6 2,931,841 22 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Promoter Acquisition 28 Jun 2021 426,423 22,146,588 (18.55%) 0.36% 59.0 25,144,823 22 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 25 Jun 2021 162,070 400,000 (0.34%) 0.14% 56.9 9,225,258 21 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Market Purchase
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED Promoter Group Acquisition 23 Jun 2021 237,930 237,930 (0.20%) 0.20% 57.7 13,738,237 17 Jun 2021
18 Jun 2021
Insider Trading Equity Shares Market Purchase
Chowdhary Foundation None Acquisition 03 Sep 2020 12,551,874 - 10.86% - 28 Aug 2020
28 Aug 2020
SAST (10(6)) - None
SAVITRI DEVI CHOWDHARY Designated Person Disposal 01 Sep 2020 12,466,034 0 (0%) 10.78% 0 0 28 Aug 2020
28 Aug 2020
Insider Trading Equity Shares Gift
JAGDISH PRASAD CHOWDHARY (TRUSTEE OF CHOWDHARY FOUNDATION) Designated Person Acquisition 01 Sep 2020 12,551,874 18,201,875 (15.74%) 10.86% 0 0 28 Aug 2020
28 Aug 2020
Insider Trading Equity Shares Gift
JAGDISH PRASAD CHOWDHARY Designated Person Disposal 01 Sep 2020 85,840 70,700 (0.06%) 0.07% 0 0 28 Aug 2020
28 Aug 2020
Insider Trading Equity Shares Gift
Chowdhary Foundation & PACs Promoter Acquisition 01 Sep 2020 12,551,874 52,836,540 (45.70%) 10.86% - 28 Aug 2020
29 Aug 2020
SAST (29(2)) - Inter-se Transfer
Jagdish Prasad Choudhary & PACs Promoter Acquisition 01 Sep 2020 85,840 52,836,540 (45.70%) 0.07% - 28 Aug 2020
29 Aug 2020
SAST (29(2)) - Inter-se Transfer
Chowdhary Foundation Promoter Acquisition 24 Aug 2020 12,551,874 - 10.85% - 28 Aug 2020
28 Aug 2020
SAST (10(1)(a)) - None
SAVITRI DEVI CHOWDHARY Designated Person Disposal 26 Nov 2019 5,650,001 12,466,034 (10.78%) 4.89% 0 0 22 Nov 2019
22 Nov 2019
Insider Trading Equity Shares Gift
JAGDISH PRASAD CHOWDHARY TRUSTEE OF CHOWDHARY FOUNDATION Designated Person Acquisition 26 Nov 2019 5,650,001 5,650,001 (4.89%) 4.89% 0 0 22 Nov 2019
22 Nov 2019
Insider Trading Equity Shares Gift
Savitri Devi Chowdhary & PAC Promoter Acquisition 25 Nov 2019 5,650,001 52,838,340 (45.71%) 4.89% - 22 Nov 2019
22 Nov 2019
SAST (29(2)) - Transfer
Chowdhary Foundation & PACs Promoter Acquisition 25 Nov 2019 5,650,001 52,838,340 (45.71%) 4.89% - 22 Nov 2019
22 Nov 2019
SAST (29(2)) - Transfer
ANIL KUMAR AGARWAL Designated Person Acquisition 08 Apr 2019 25,000 51,000 (0.04%) 0.02% 44.2 1,105,000 03 Apr 2019
03 Apr 2019
Insider Trading Equity Shares ESOP
GE Capital International (Mauritius) Other Disposal 10 May 2017 2,310,346 4,224,074 (3.65%) 2% - 31 Jul 2015
09 May 2017
SAST (29(2)) - Market
Tecalemit Industries Ltd Promoter Disposal 27 Apr 2017 12,655 - 0.01% 123.2 1,559,030.11 25 Apr 2017
25 Apr 2017
Insider Trading Equity Shares Market
Titagarh Logistics Infrastructures Pvt Ltf Promoter Disposal 25 Jan 2017 150,000 - 0.13% 124.4 18,655,740 24 Jan 2017
24 Jan 2017
Insider Trading Equity Shares Market
Singhal Contractors and Builders Private Limited Promoter Disposal 02 Jan 2017 23,455 - (0%) 0.02% 122.9 2,881,477 30 Dec 2016
30 Dec 2016
Insider Trading Equity Shares Market
Simplex Development Private Limited Promoter Disposal 02 Jan 2017 18,035 - (0%) 0.02% 123.4 2,225,243 30 Dec 2016
30 Dec 2016
Insider Trading Equity Shares Market
Navyug Business Private Limited Promoter Disposal 02 Jan 2017 11,875 - (0%) 0.01% 123.4 1,465,744 30 Dec 2016
30 Dec 2016
Insider Trading Equity Shares Market
Traco International Investments Pvt Ltd Promoter Disposal 30 Dec 2016 151,760 - 0.13% 123.4 18,723,437 28 Dec 2016
29 Dec 2016
Insider Trading Equity Shares Market
GE Capital International (Mauritius) Other Disposal 31 Jul 2015 2,044,000 6,534,420 (6.51%) 2.03% - 27 Jul 2015
30 Jul 2015
SAST (29(2)) - Market
GE Capital International (Mauritius) Other Disposal 27 Jul 2015 1,867,000 8,578,420 (8.55%) 2.08% - 17 Apr 2015
24 Jul 2015
SAST (29(2)) - Market
HDFC Mutual Fund - HDFC Trustee Company Ltd A/c -HDFC Capital Builder Fund & Others Other Acquisition 17 Jul 2015 9,870,302 10,968,301 (9.51%) 4.04% - 15 Jul 2015
15 Jul 2015
SAST (29(2)) - Qip Issue
GE Capital International (Mauritius) Other Disposal 17 Apr 2015 409,146 2,134,684 (10.64%) 2.04% - 19 Mar 2015
16 Apr 2015
SAST (29(2)) - Market
HDFC Mutual Fund & Others Other Acquisition 03 Mar 2015 299,999 1,097,999 (5.47%) 1.50% - 27 Feb 2015
27 Feb 2015
SAST (29(1)) - 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.
View All The Insider Trades & SAST disclosures