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Transpek Industry Ltd. BSE: 506687
Strong Performer, Under Radar
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1632.35 -14.35 (-0.87%)
48.39% Gain from 52W Low
2,912
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BSE 15 Jul, 2025 4:01 PM (IST)

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Insider Trading & SAST disclosures for Transpek Industry Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vishwa Atul Shroff in Transpek Industry Ltd. where Acquisition of 38,317 Equity Shares done was reported to the exchange on June 16, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Hardik B Patel & Others in Transpek Industry Ltd. where Disposal of 6,000 shares done was reported to the exchange on Jan. 25, 2019.

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
Vishwa Atul Shroff Promoter Acquisition 16 Jun 2025 38,317 116,903 (2.09%) 0.69% 0 0 11 Feb 2025
12 Feb 2025		 Insider Trading Equity Shares Inter-se Transfer
SHRUTI ATUL SHROFF Promoter Disposal 13 Jun 2025 38,317 307,225 (5.50%) 0.69% 0 0 11 Jun 2025
12 Jun 2025		 Insider Trading Equity Shares Inter-se Transfer
Malti Dilipsinh Bhatia Promoter Acquisition 26 Mar 2025 10,800 10,800 (0.19%) 0.19% 0 0 20 Mar 2025
20 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
Hrishit Ashwin Shroff Promoter Acquisition 14 Mar 2025 2,766 9,852 (0.18%) 0.05% 0 0 12 Mar 2025
12 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
Ravi Ashwin Shroff Promoter Acquisition 14 Mar 2025 2,766 9,852 (0.18%) 0.05% 0 0 12 Mar 2025
12 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
Ashwin Champraj Shroff Promoter Disposal 14 Mar 2025 5,532 176,419 (3.16%) 0.10% 0 0 12 Mar 2025
12 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
ASHWIN CHAMPRAJ SHROFF Promoter Acquisition 10 Mar 2025 5,532 181,951 (3.26%) 0.10% 0 0 06 Mar 2025
06 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
Shruti Atul Shroff Promoter Acquisition 24 Feb 2025 38,317 344,042 (6.16%) 0.69% 0 0 18 Feb 2025
19 Feb 2025		 Insider Trading Equity Shares Inter-se Transfer
Amrish Sudhir Bhatia Jt1: Usha Ashwin Shroff Promoter Disposal 29 Mar 2024 21,659 0 (0%) 0.39% 0 0 29 Mar 2024
29 Mar 2024		 Insider Trading Equity Shares Inter-se Transfer
Dipkanti Investments and Financing Private Limited Promoter Acquisition 13 Jun 2023 26,000 69,001 (1.24%) 0.47% 2185 56,810,000 12 Jun 2023
12 Jun 2023		 Insider Trading Equity Shares Inter-se Transfer
Dipesh Kantisen Shroff Promoter Disposal 13 Jun 2023 36,000 1,662 (0.03%) 0.64% 2185 78,660,000 12 Jun 2023
12 Jun 2023		 Insider Trading Equity Shares Inter-se Transfer
Pritami Investments Private Limited Promoter Acquisition 13 Jun 2023 36,000 63,004 (1.12%) 0.64% 2185 78,660,000 12 Jun 2023
12 Jun 2023		 Insider Trading Equity Shares Inter-se Transfer
Chaitanya Dipesh Shroff Promoter Disposal 13 Jun 2023 26,000 1,091 (0.02%) 0.47% 2185 56,810,000 12 Jun 2023
12 Jun 2023		 Insider Trading Equity Shares Inter-se Transfer
Sandra R Shroff Promoter Disposal 27 Mar 2023 910 0 (0%) 0.02% 1600.6 1,456,501 23 Mar 2023
23 Mar 2023		 Insider Trading Equity Shares Market Sale
Sandra R. Shroff (Revised) Promoter Disposal 27 Mar 2023 910 0 (0%) 0.02% 0 0 23 Mar 2023
23 Mar 2023		 Insider Trading Equity Shares Gift
Preeti Dipesh Shroff Promoter Acquisition 28 Jun 2022 28,678 51,075 (0.91%) 0.51% 0 0 27 Jun 2022
27 Jun 2022		 Insider Trading Equity Shares Gift
Chinmayi Dipesh Shroff Promoter Disposal 28 Jun 2022 28,678 0 (0%) 0.51% 0 0 27 Jun 2022
27 Jun 2022		 Insider Trading Equity Shares Gift
Dipesh Kantisen Shroff (Revised) Promoter Disposal 06 Jan 2022 40,690 37,662 (0.67%) 0.73% 0 0 20 Aug 2021
20 Aug 2021		 Insider Trading Equity Shares Inheritance
CHETANA PRAFUL SARAIYA Promoter Disposal 28 Aug 2021 28,054 0 (0%) 0.50% 2041.6 57,275,465 25 Aug 2021
26 Aug 2021		 Insider Trading Equity Shares Market Sale
Dipesh K. Shroff Promoter Disposal 23 Aug 2021 40,690 37,662 (0.67%) 0.73% 0.0 1 20 Aug 2021
20 Aug 2021		 Insider Trading Equity Shares Inheritance
Chaitanya D. Shroff Promoter Acquisition 23 Aug 2021 20,345 27,091 (0.48%) 0.36% 0 0 20 Aug 2021
20 Aug 2021		 Insider Trading Equity Shares Inheritance
Praful Manilal Saraiya Promoter Disposal 19 Jul 2021 1,088 0 (0%) 0.02% 0 0 16 Jul 2021
16 Jul 2021		 Insider Trading Equity Shares Inheritance
Chetna Praful Saraiya Promoter Acquisition 19 Jul 2021 1,088 28,054 (0.50%) 0.02% 0 0 16 Jul 2021
16 Jul 2021		 Insider Trading Equity Shares Inheritance
Dipesh Kantisen Shroff Promoter Acquisition 14 Jul 2021 40,690 78,352 (1.40%) 0.73% 0 0 08 Jul 2021
08 Jul 2021		 Insider Trading Equity Shares Inheritance
KANTISEN CHATURBHUJ SHROFF Promoter Disposal 14 Jul 2021 40,690 0 (0%) 0.73% 0 0 08 Jul 2021
08 Jul 2021		 Insider Trading Equity Shares Inheritance
DIPKANTI INVESTMENTS & FINANCING PRIVATE LIMITED Promoter Acquisition 08 Jun 2021 12,500 43,001 (0.77%) 0.22% 1505 18,812,500 07 Jun 2021
07 Jun 2021		 Insider Trading Equity Shares Inter-se Transfer
HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED Promoter Disposal 08 Jun 2021 25,000 15,150 (0.27%) 0.45% 1505 37,625,000 07 Jun 2021
07 Jun 2021		 Insider Trading Equity Shares Inter-se Transfer
ASHWIN C. SHROFF Promoter Acquisition 08 Jun 2021 12,500 176,419 (3.16%) 0.22% 1505 18,812,500 07 Jun 2021
07 Jun 2021		 Insider Trading Equity Shares Inter-se Transfer
Chetna Praful Saraiya (Revised) Promoter Disposal 11 Jan 2021 6,000 26,966 (0.48%) 0.11% 1515.1 9,090,300 18 Aug 2020
20 Aug 2020		 Insider Trading Equity Shares Gift
CHETNA PRAFUL SARAIYA Promoter Disposal 28 Jan 2019 6,000 32,966 (0.59%) 0.11% 1405 8,430,000 24 Jan 2019
24 Jan 2019		 Insider Trading Equity Shares Market Sale
Hardik B Patel & Others Other Disposal 25 Jan 2019 6,000 274,737 (4.92%) 0.11% - 24 Jan 2019
24 Jan 2019		 SAST (29(2)) - Market
Tushar Charandas Dayal Promoter Disposal 26 Sep 2018 138 3,094 (0.05%) 0.00% 1692.6 233,575 21 Sep 2018
21 Sep 2018		 Insider Trading Equity Shares Market
Tushar Charandas Dayal Promoter Disposal 19 Sep 2018 367 3,232 (0.06%) 0.01% 1704.1 625,405 18 Sep 2018
18 Sep 2018		 Insider Trading Equity Shares Market
Hiral Tushar Dayal Promoter Disposal 18 Sep 2018 92 6,508 (0.12%) 0.00% 1578.2 145,194 17 Sep 2018
17 Sep 2018		 Insider Trading Equity Shares Market
Tushar Charandas Dayal Promoter Disposal 18 Sep 2018 1,406 3,599 (0.06%) 0.03% 1697.6 2,386,836 17 Sep 2018
17 Sep 2018		 Insider Trading Equity Shares Market
Hardik B Patel & Others Other Acquisition 24 Apr 2018 13,760 280,708 (5.03%) 0.25% - 20 Apr 2018
20 Apr 2018		 SAST (29(1)) - Market
Hardik B Patel & Others Other Disposal 11 Apr 2018 108,454 256,881 (4.60%) 1.94% - 26 Mar 2018
26 Mar 2018		 SAST (29(2)) - Market
Anshul Specialty Molecules Pvt Ltd Promoter Acquisition 21 Dec 2017 55,000 1,376,440 (24.64%) 0.98% - 20 Dec 2017
20 Dec 2017		 SAST (29(2)) - Market
Ansjhul Specilty Molecules Pvt Ltd Promoter Acquisition 21 Dec 2017 55,000 1,376,440 (24.64%) 0.98% 1372 75,460,000 20 Dec 2017
20 Dec 2017		 Insider Trading Equity Shares Market
Hardik B Patel & Others Other Disposal 19 Dec 2017 160,000 375,388 (6.72%) 2.86% - 15 Dec 2017
15 Dec 2017		 SAST (29(2)) - Market
Ashwin C Shroff Promoter Acquisition 18 Dec 2017 160,000 163,919 (2.93%) 2.86% 1310 209,600,000 15 Dec 2017
15 Dec 2017		 Insider Trading Equity Shares Market
Ashwin C Shroff Promoter Acquisition 18 Dec 2017 160,000 163,919 (2.93%) 2.86% - 15 Dec 2017
15 Dec 2017		 SAST (29(2)) - Market
Anshul Specialty Molecules Pvt Ltd Promoter Acquisition 28 Sep 2017 1,321,440 3,085,508 (55.24%) 23.66% - 25 Sep 2017
25 Sep 2017		 SAST (29(2)) - Scheme Of Amalgamation
Anshul Speciality Molecules Pvt Ltd Promoter Acquisition 27 Sep 2017 1,321,440 3,085,508 (55.24%) 23.66% - 25 Sep 2017
25 Sep 2017		 SAST (29(1)) - Scheme Of Amalgamation
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 27 Apr 2016 223,073 1,321,440 (22.50%) 3.99% 475 105,959,675 25 Apr 2016
25 Apr 2016		 Insider Trading Equity Shares Off Market
Atul Govindji Shroff Promoter Disposal 26 Apr 2016 223,073 - 3.99% 475 105,959,675 25 Apr 2016
25 Apr 2016		 Insider Trading Equity Shares Inter-se Transfer
Utkarsh Global Holdings Pvt Ltd Other Acquisition 26 Apr 2016 223,073 - 3.80% - 25 Apr 2016
25 Apr 2016		 SAST (10(6)) - -
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 26 Apr 2016 223,073 1,321,440 (22.50%) 3.80% - 25 Apr 2016
25 Apr 2016		 SAST (29(2)) - Off Market
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 13 Apr 2016 223,073 - 3.80% - 25 Apr 2016
25 Apr 2016		 SAST (10(1)(a)) - None
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 12 Apr 2016 280,000 1,098,367 (18.70%) 5.01% 475 133,000,000 11 Apr 2016
11 Apr 2016		 Insider Trading Equity Shares Off Market
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 12 Apr 2016 280,000 1,098,367 (18.70%) 4.77% - 11 Apr 2016
11 Apr 2016		 SAST (29(2)) - Off Market
Kamaljyot Investments Ltd Promoter Acquisition 04 Apr 2016 87,270 702,703 (11.97%) 1.49% - 31 Mar 2016
31 Mar 2016		 SAST (29(2)) - Off Market
Kamaljyot Investments Ltd Other Acquisition 01 Apr 2016 87,270 - 1.49% - 31 Mar 2016
31 Mar 2016		 SAST (10(6)) - -
TML Industries Ltd Promoter Disposal 01 Apr 2016 87,270 - 1.56% 374 32,638,980 31 Mar 2016
31 Mar 2016		 Insider Trading Equity Shares Off Market
Kamaljyot Investments Ltd Promoter Acquisition 01 Apr 2016 87,270 702,703 (11.97%) 1.56% 374 32,638,980 31 Mar 2016
31 Mar 2016		 Insider Trading Equity Shares Off Market
Kamaljyot Investments Ltd Promoter Acquisition 22 Mar 2016 87,270 - 1.48% - 31 Mar 2016
31 Mar 2016		 SAST (10(1)(a)) - None
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 20 Apr 2015 275,000 818,367 (13.93%) 4.68% - 17 Apr 2015
17 Apr 2015		 SAST (29(2)) - Off Market
Hardik B Patel & Others Other Disposal 20 Apr 2015 275,000 500,596 (8.53%) 4.68% - 17 Apr 2015
17 Apr 2015		 SAST (29(2)) - Off Market
Hardik B Patel & Others Other Acquisition 16 Apr 2015 8,791 767,625 (13.07%) 0.15% - 13 Apr 2015
13 Apr 2015		 SAST (29(2)) - Market
Utkarsh Global Holdings Pvt Ltd Promoter Acquisition 31 Mar 2015 275,000 543,367 (9.25%) 4.68% - 27 Mar 2015
27 Mar 2015		 SAST (29(2)) - Off Market
Acira Consultancy Pvt Ltd Other Disposal 30 Mar 2015 275,000 41,278 (0.70%) 4.68% - 27 Mar 2015
27 Mar 2015		 SAST (29(2)) - Off Market
Acira Consultancy Pvt Ltd Other Acquisition 30 Mar 2015 300,353 300,353 (5.11%) 5.11% - 17 Mar 2015
17 Mar 2015		 SAST (29(1)) - Market
Minal B Patel & PAC Other Disposal 19 Mar 2015 300,000 739,931 (12.60%) 5.11% - 17 Mar 2015
17 Mar 2015		 SAST (29(2)) - Market
Finquest Securities Pvt Ltd Other Acquisition 18 Feb 2015 10,551 1,002,570 (17.07%) 0.18% - 13 Feb 2015
13 Feb 2015		 SAST (29(2)) - Market
Hardik B Patel & Others Other Disposal 14 Jan 2015 16,157 992,019 (16.89%) 0.28% - 05 Jan 2015
05 Jan 2015		 SAST (29(2)) - Market
Bharat J Patel & Others Other Disposal 30 Dec 2014 259,582 1,008,176 (17.17%) 4.42% - 23 Dec 2014
23 Dec 2014		 SAST (29(2)) - Market
Hardik B Patel & Others Other Acquisition 20 Aug 2014 27,000 1,258,481 (21.43%) 0.46% - 19 Aug 2014
19 Aug 2014		 SAST (29(1)) - Market
Minal B Patel & Others Other Acquisition 21 Apr 2014 68,929 1,183,530 (20.16%) 1.17% - 16 Apr 2014
16 Apr 2014		 SAST (29(1)) - Market
Ruchit B Patel & Others Other Acquisition 25 Feb 2014 25,000 1,008,429 (17.17%) 0.43% - 21 Feb 2014
21 Feb 2014		 SAST (29(1)) - Market
Minal B Patel Other Acquisition 14 Feb 2014 8,000 881,429 (15.01%) 0.14% - 05 Feb 2014
05 Feb 2014		 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
Screeners based on Insider Trading and SAST parameters