Insider Trading & SAST disclosures for Thirani Projects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Apanapan Distributors Pvt Ltd in Thirani Projects Ltd. where Acquisition of 4,070,000
Equity Shares done
was reported to the exchange on July 4, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Plenty Niryat Pvt Ltd in Thirani Projects Ltd. where Disposal of 1,133,921
shares done
was reported to the exchange on Feb. 18, 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 |
|
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 |
Acquisition |
04 Mar 2016 |
541,725 |
1,509,221
(7.46%)
|
2.68%
|
|
-
|
31 Mar 2015
31 Mar 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 |
Disposal |
04 Mar 2016 |
600,000 |
909,221
(4.49%)
|
2.96%
|
|
-
|
04 Jun 2015
05 Jun 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 |
|
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 |
|
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 |
|
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 |
|
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.