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

53.66% Gain from 52W Low

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.

Screeners based on Insider Trading and SAST parameters