Insider Trading & SAST disclosures for Transchem Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PRIYANKA FINANCE PRIVATE LIMITED in Transchem Ltd. where Acquisition of 584,387
Equity Shares done at an average price of Rs. 45.8
was reported to the exchange on Feb. 12, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Priyanka Finance Pvt Ltd in Transchem Ltd. where Acquisition of 827,613
shares done
was reported to the exchange on Feb. 13, 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 |
|
Priyanka Finance Pvt Ltd
|
Promoter |
Acquisition |
08 Mar 2025 |
827,613 |
6,909,461
(56.45%)
|
6.76%
|
|
-
|
19 May 2023
10 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
PRIYANKA FINANCE PRIVATE LIMITED
|
Promoter |
Acquisition |
12 Feb 2025 |
584,387 |
4,909,461
(40.11%)
|
4.77%
|
45.8 |
26,754,406
|
10 Feb 2025
10 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Smit Capital Services Pvt Ltd
|
Other |
Acquisition |
22 Jan 2025 |
395,077 |
1,349,329
(11.02%)
|
3.23%
|
|
-
|
02 Dec 2022
17 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Priyanka Finance Private Limited
|
Promoter |
Acquisition |
20 Jun 2023 |
66,644 |
4,308,272
(35.17%)
|
0.54%
|
20.9 |
1,393,439
|
08 Jun 2023
19 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Finance Private Limited
|
Promoter |
Acquisition |
03 Jun 2023 |
53,495 |
4,241,628
(34.65%)
|
0.44%
|
20.3 |
1,085,348
|
29 May 2023
01 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Finance Private Limited
|
Promoter |
Acquisition |
23 May 2023 |
106,285 |
4,188,133
(34.21%)
|
0.87%
|
20.1 |
2,139,510
|
19 May 2023
22 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Smit Capital Services Pvt Ltd (Revised)
|
Other |
Acquisition |
03 Jan 2023 |
249,368 |
954,252
(7.79%)
|
2.03%
|
|
-
|
31 Dec 2020
01 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Smit Capital Services Pvt Ltd
|
Other |
Acquisition |
07 Dec 2022 |
245,368 |
950,252
(7.76%)
|
2%
|
|
-
|
31 Dec 2020
01 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
JMS Mining Pvt Ltd
|
Other |
Disposal |
15 Jun 2022 |
755,654 |
-
|
6.17%
|
|
-
|
10 Jun 2022
10 Jun 2022 |
SAST (29(1)) |
- |
Market |
|
Priyanka Finance Private Limited
|
Promoter |
Acquisition |
13 Jun 2022 |
602,774 |
4,081,848
(33.35%)
|
4.92%
|
20.5 |
12,386,545
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Finance Pvt Ltd & PACs
|
Promoter |
Acquisition |
13 Jun 2022 |
602,774 |
6,081,848
(49.69%)
|
4.93%
|
|
-
|
09 Jun 2022
09 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
JMS Mining Pvt Ltd
|
Other |
Disposal |
11 Mar 2022 |
605,000 |
755,654
(6.17%)
|
4.94%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Priyanka Finance Private Limited
|
Promoter |
Acquisition |
07 Mar 2022 |
600,000 |
3,479,074
(28.42%)
|
4.90%
|
24.6 |
14,762,679
|
04 Mar 2022
04 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyanka Finance Pvt Ltd & Vijay Choraria
|
Promoter |
Acquisition |
08 Mar 2022 |
600,000 |
5,479,074
(44.76%)
|
4.90%
|
|
-
|
04 Mar 2022
04 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Priyanka Finance Private Limited
|
Promoter |
Acquisition |
01 Apr 2021 |
70,000 |
2,879,074
(23.52%)
|
0.57%
|
15.5 |
1,087,100
|
26 Mar 2021
26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Smit Capital Services Pvt Ltd
|
Other |
Acquisition |
28 Aug 2020 |
421,178 |
704,884
(5.76%)
|
3.44%
|
|
-
|
26 Jun 2020
11 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Priyanka Finance Pvt Ltd & PAC
|
Promoter |
Acquisition |
27 Aug 2020 |
534,701 |
4,809,074
(39.29%)
|
4.37%
|
|
-
|
25 Aug 2020
25 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
JMS Mining Pvt Ltd
|
Other |
Acquisition |
27 Aug 2020 |
500,000 |
1,360,654
(11.11%)
|
4.09%
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
JMD Mining Pvt Ltd
|
Other |
Disposal |
14 Aug 2020 |
201,284 |
1,860,654
(15.20%)
|
1.65%
|
|
-
|
12 Aug 2020
12 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
JMS Mining Pvt Ltd
|
Other |
Disposal |
01 Aug 2020 |
200,000 |
2,061,938
(16.85%)
|
1.63%
|
|
-
|
30 Jul 2020
30 Jul 2020 |
SAST (29(1)) |
- |
Market |
|
Priyanka Finance Pvt Ltd
|
Promoter |
Acquisition |
11 Aug 2017 |
1,874,373 |
2,274,373
(18.58%)
|
15.31%
|
|
-
|
09 Aug 2017
10 Aug 2017 |
SAST (29(2)) |
- |
Open Offer |
|
Armin Desai PAC
|
Promoter |
Disposal |
09 Aug 2017 |
20,600 |
-
|
0.17%
|
|
-
|
08 Aug 2017
08 Aug 2017 |
SAST (29(2)) |
- |
Open Offer |
|
Aditya Investments & Communication Ltd
|
Promoter |
Disposal |
09 Aug 2017 |
600,088 |
-
|
4.90%
|
|
-
|
08 Aug 2017
08 Aug 2017 |
SAST (29(2)) |
- |
Open Offer |
|
Aditya Investments & Communication Ltd
|
Promoter |
Disposal |
09 Aug 2017 |
600,088 |
-
|
4.90%
|
34.9 |
20,913,066.80
|
08 Aug 2017
08 Aug 2017 |
Insider Trading |
Equity Shares |
Open Offer |
|
Armin Desai
|
Promoter |
Disposal |
09 Aug 2017 |
20,600 |
-
|
0.17%
|
34.9 |
717,910
|
08 Aug 2017
08 Aug 2017 |
Insider Trading |
Equity Shares |
Open Offer |
|
Grandeur Corporation Private Limited Revised
|
Promoter |
Disposal |
30 Mar 2017 |
469,354 |
-
|
3.83%
|
20.9 |
9,789,879.60
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Limpid Investments Private Limited Revised
|
Promoter |
Disposal |
30 Mar 2017 |
88,200 |
-
|
0.72%
|
20.9 |
1,839,693.24
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Arangetam Trading Company LLP Revised
|
Promoter |
Disposal |
30 Mar 2017 |
103,401 |
-
|
0.84%
|
20.9 |
2,156,758.74
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Rajen K Desai Revised
|
Promoter |
Disposal |
30 Mar 2017 |
1,750,000 |
9,396
(0.07%)
|
14.30%
|
20.9 |
36,501,850
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Arangetam Trading Company LLP
|
Promoter |
Disposal |
29 Mar 2017 |
103,401 |
-
|
0.84%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Grandeur Corporation Pvt Ltd
|
Promoter |
Disposal |
29 Mar 2017 |
469,354 |
-
|
3.83%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Limpid Investments Pvt Ltd
|
Promoter |
Disposal |
29 Mar 2017 |
88,200 |
-
|
0.72%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Priyanka Finance Pvt Ltd
|
Other |
Acquisition |
29 Mar 2017 |
400,000 |
400,000
(3.27%)
|
3.27%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
Rajen Desai
|
Promoter |
Disposal |
29 Mar 2017 |
1,750,000 |
9,396
(0.07%)
|
14.30%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Vijay Choraria
|
Other |
Acquisition |
29 Mar 2017 |
2,000,000 |
2,000,000
(16.34%)
|
16.34%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
JMS Mining Services Pvt Ltd
|
Other |
Acquisition |
24 Mar 2017 |
2,261,938 |
2,261,938
(18.48%)
|
18.48%
|
|
-
|
22 Mar 2017
23 Mar 2017 |
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.