Insider Trading & SAST disclosures for Trans Freight Containers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Niranjanlal Dalmia Private Limited in Trans Freight Containers Ltd. where Disposal of 449,700
Equity Shares done
was reported to the exchange on Dec. 25, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
D2M Garments Pvt Ltd in Trans Freight Containers Ltd. where Disposal of 449,700
shares done
was reported to the exchange on April 3, 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 |
|
D2M Garments Pvt Ltd
|
Other |
Disposal |
15 Apr 2024 |
449,700 |
449,700
(6.18%)
|
6.18%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (29(2)) |
- |
Others |
|
D2M Garments Pvt Ltd
|
Other |
Acquisition |
15 Apr 2024 |
449,700 |
449,700
(6.18%)
|
6.18%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (29(1)) |
- |
Others |
|
Niranjanlal Dalmia Private Limited
|
Promoter Group |
Disposal |
25 Dec 2023 |
449,700 |
0
(0%)
|
6.18%
|
0 |
0
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
D2M Garments Private Limited
|
Other |
Acquisition |
25 Dec 2023 |
449,700 |
449,700
(6.18%)
|
6.18%
|
0.0 |
6
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
D2M Garments Pvt Ltd
|
Promoter |
Acquisition |
08 Jan 2024 |
449,700 |
449,700
(6.18%)
|
6.18%
|
|
-
|
20 Dec 2023
20 Dec 2023 |
SAST (29(1)) |
- |
Amalgamation |
|
D2M Garments Pvt Ltd
|
Other |
Disposal |
15 Jan 2024 |
449,700 |
449,700
(6.18%)
|
6.18%
|
|
-
|
20 Dec 2023
20 Dec 2023 |
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.