Insider Trading & SAST disclosures for Thirani Projects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
APANAPAN DISTRIBUTORS LLP in Thirani Projects Ltd. where Disposal of 2,786,865
Equity Shares done at an average price of Rs. 4.1
was reported to the exchange on Sept. 8, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Moreplus Merchants Pvt Ltd in Thirani Projects Ltd. where Disposal of 808,060
shares done
was reported to the exchange on Aug. 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 |
|
APANAPAN DISTRIBUTORS LLP
|
Promoter |
Disposal |
08 Sep 2025 |
2,786,865 |
0
(0%)
|
13.79%
|
4.1 |
11,415,595
|
04 Sep 2025
08 Sep 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
APANAPAN DISTRIBUTORS LLP
|
Promoter |
Disposal |
03 Sep 2025 |
1,283,135 |
2,786,865
(13.79%)
|
6.35%
|
4.2 |
5,325,963
|
01 Sep 2025
03 Sep 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Moreplus Merchants Pvt Ltd
|
Other |
Disposal |
24 Sep 2025 |
808,060 |
1,384,798
(6.85%)
|
4%
|
|
-
|
14 Aug 2025
22 Aug 2025 |
SAST (29(2)) |
- |
Market |
|
Moreplus Merchants Pvt Ltd
|
Other |
Disposal |
21 Aug 2025 |
609,726 |
2,192,858
(10.85%)
|
3.02%
|
|
-
|
11 Aug 2025
13 Aug 2025 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
25 Jul 2025 |
171,081 |
-
|
0.85%
|
|
-
|
16 Jul 2025
16 Jul 2025 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
07 Jul 2025 |
492,500 |
171,081
(0.85%)
|
2.44%
|
|
-
|
25 Jun 2025
01 Jul 2025 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
15 May 2025 |
950,000 |
663,581
(3.28%)
|
4.70%
|
|
-
|
12 May 2025
12 May 2025 |
SAST (29(2)) |
- |
Off Market |
|
Plenty Niryat Pvt Ltd
|
Other |
Disposal |
24 Mar 2025 |
1,133,921 |
-
|
5.61%
|
|
-
|
14 Feb 2025
14 Feb 2025 |
SAST (29(2)) |
- |
Off Market |
|
Plenty Niryat Pvt Ltd
|
Other |
Acquisition |
09 Jul 2021 |
1,133,921 |
1,133,921
(5.61%)
|
5.61%
|
|
-
|
07 Jul 2021
07 Jul 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Moreplus Merchants Pvt Ltd
|
Other |
Acquisition |
26 Jun 2021 |
2,597,564 |
2,802,584
(13.87%)
|
12.85%
|
|
-
|
23 Mar 2021
23 Mar 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Smile Suppliers Pvt Ltd
|
Other |
Acquisition |
22 Feb 2021 |
762,581 |
1,643,581
(8.13%)
|
3.77%
|
|
-
|
10 Nov 2020
10 Nov 2020 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Superior Commodeal Pvt Ltd
|
None |
Acquisition |
26 Mar 2020 |
1,795,356 |
1,795,359
(8.88%)
|
8.88%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Boser Mercantiles Pvt Ltd
|
Other |
Disposal |
04 Mar 2016 |
600,000 |
909,221
(4.49%)
|
2.96%
|
|
-
|
04 Jun 2015
05 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Nexcare Agency Pvt Ltd
|
Other |
Acquisition |
04 Mar 2016 |
757,500 |
1,250,000
(6.18%)
|
3.74%
|
|
-
|
31 Mar 2015
31 Mar 2015 |
SAST (29(1)) |
- |
Off Market |
|
Boser Mercantiles Pvt Ltd
|
Other |
Acquisition |
04 Mar 2016 |
541,725 |
1,509,221
(7.46%)
|
2.68%
|
|
-
|
31 Mar 2015
31 Mar 2015 |
SAST (29(2)) |
- |
Off Market |
|
Quantam Suppliers Pvt Ltd
|
Other |
Acquisition |
26 Feb 2016 |
35,000 |
1,032,000
(5.11%)
|
0.17%
|
|
-
|
25 Mar 2015
26 Jun 2015 |
SAST (29(1)) |
- |
Off Market |
|
Quantam Suppliers Pvt Ltd
|
Other |
Disposal |
26 Feb 2016 |
1,032,000 |
-
|
5.11%
|
|
-
|
31 Aug 2015
01 Sep 2015 |
SAST (29(2)) |
- |
Off Market |
|
Allied Trexim Pvt Ltd
|
Other |
Disposal |
26 Feb 2016 |
1,041,000 |
-
|
5.15%
|
|
-
|
31 Aug 2015
01 Sep 2015 |
SAST (29(2)) |
- |
Off Market |
|
Allied Trexim Pvt Ltd
|
Other |
Acquisition |
26 Feb 2016 |
70,000 |
1,041,000
(5.15%)
|
0.34%
|
|
-
|
20 Aug 2015
21 Aug 2015 |
SAST (29(1)) |
- |
Off Market |
|
Apanapan Distributors Pvt Ltd
|
Promoter |
Acquisition |
04 Jul 2015 |
4,070,000 |
-
(20.14%)
|
20.14%
|
|
-
|
27 May 2015
27 May 2015 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Apanapan Distributors Pvt Ltd
|
Promoter |
Acquisition |
29 May 2015 |
740,000 |
4,070,000
(20.14%)
|
3.66%
|
|
-
|
27 May 2015
27 May 2015 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
*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.