Insider Trading & SAST disclosures for Transworld Shipping Lines Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ms. Rupali Swami Kambli in Transworld Shipping Lines Ltd. where Acquisition of 1
Equity Shares done at an average price of Rs. 314
was reported to the exchange on Sept. 12, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ms. Anisha V Ramakrishnan in Transworld Shipping Lines Ltd. where Acquisition of 450,000
shares done
was reported to the exchange on March 21, 2022.
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 |
|
Ms. Rupali Swami Kambli
|
Designated Person |
Acquisition |
12 Sep 2024 |
1 |
1
(0%)
|
0.00%
|
314 |
314
|
10 Sep 2024
10 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Capt. Milind Kashinath Patankar
|
Director |
Acquisition |
12 Sep 2024 |
10 |
10
(0%)
|
0.00%
|
317.5 |
3,175
|
11 Sep 2024
11 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ms. Nehal Manish Surve
|
Designated Person |
Acquisition |
12 Sep 2024 |
1 |
1
(0%)
|
0.00%
|
310 |
310
|
10 Sep 2024
10 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ms. Kanchan Handge
|
Designated Person |
Acquisition |
06 Sep 2024 |
4 |
4
(0%)
|
0.00%
|
320 |
1,280
|
06 Sep 2024
06 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Praful Tembhurne
|
Designated Person |
Acquisition |
06 Sep 2024 |
5 |
5
(0%)
|
0.00%
|
317.6 |
1,588
|
06 Sep 2024
06 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Pankaj Kedia
|
Designated Person |
Acquisition |
06 Sep 2024 |
10 |
10
(0%)
|
0.00%
|
315 |
3,150
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rakesh Raje
|
Designated Person |
Disposal |
27 Mar 2024 |
762 |
10
(0%)
|
0.00%
|
255 |
194,310
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
27 Mar 2024 |
1,000 |
772
(0%)
|
0.00%
|
254.8 |
254,760
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
26 Mar 2024 |
2,700 |
1,772
(0%)
|
0.01%
|
266 |
718,200
|
22 Mar 2024
22 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
07 Mar 2024 |
1,800 |
4,472
(0%)
|
0.01%
|
261.7 |
471,006
|
07 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
07 Mar 2024 |
227 |
6,772
(0%)
|
0.00%
|
268.9 |
61,040
|
05 Mar 2024
05 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
07 Mar 2024 |
500 |
6,272
(0%)
|
0.00%
|
261.0 |
130,515
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
01 Mar 2024 |
300 |
6,999
(0%)
|
0.00%
|
268.5 |
80,550
|
28 Feb 2024
28 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
01 Jul 2022 |
9,800 |
13,613
(0.06%)
|
0.04%
|
298.1 |
2,921,380
|
30 Jun 2022
30 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
01 Jul 2022 |
200 |
23,413
(0.10%)
|
0.00%
|
304.1 |
60,820
|
29 Jun 2022
29 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
04 Jun 2022 |
1,250 |
23,613
(0.01%)
|
0.01%
|
362 |
452,500
|
03 Jun 2022
03 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
04 Jun 2022 |
1,250 |
24,863
(0.01%)
|
0.01%
|
355 |
443,750
|
02 Jun 2022
02 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
02 Jun 2022 |
1,275 |
26,113
(0.01%)
|
0.01%
|
353.7 |
451,031
|
01 Jun 2022
01 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
02 Jun 2022 |
1,750 |
27,388
(0.01%)
|
0.01%
|
362.4 |
634,287
|
31 May 2022
31 May 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rakesh Raje
|
Designated Person |
Disposal |
02 Jun 2022 |
2,750 |
29,138
(0.01%)
|
0.01%
|
361.1 |
992,970
|
30 May 2022
30 May 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Anisha V Ramakrishnan
|
Promoter |
Acquisition |
24 Mar 2022 |
450,000 |
15,587,495
(70.99%)
|
2.05%
|
|
-
|
17 Mar 2022
17 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
ANISHA V RAMAKRISHNAN
|
Promoter & Director |
Acquisition |
21 Mar 2022 |
450,000 |
1,167,325
(5.32%)
|
2.05%
|
1 |
450,000
|
17 Mar 2022
17 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Lakshmi Kumar Subramanian
|
Immediate Relative |
Acquisition |
22 Jan 2021 |
250,000 |
450,000
(2.05%)
|
1.14%
|
0 |
0
|
19 Jan 2021
19 Jan 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Lakshmi Kumar Subramanian
|
Other |
Acquisition |
22 Jan 2021 |
250,600 |
450,600
(2.05%)
|
1.14%
|
|
-
|
19 Jan 2021
19 Jan 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Lakshmi Kumar Subramanian (Revised)
|
Other |
Acquisition |
23 Jan 2021 |
250,000 |
450,000
(2.05%)
|
1.14%
|
|
-
|
19 Jan 2021
19 Jan 2021 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Geeta Ramakrishnan
|
Promoter Group |
Acquisition |
05 Jul 2018 |
108,375 |
216,750
(0.98%)
|
0.49%
|
471 |
51,044,625
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
|
S. Ramakrishnan
|
Promoter Group |
Acquisition |
05 Jul 2018 |
1,448,175 |
1,557,550
(7.10%)
|
6.59%
|
471 |
682,090,425
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Mala Mahesh
|
Promoter Group |
Disposal |
05 Jul 2018 |
108,375 |
0
(0%)
|
0.49%
|
471 |
51,044,625
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Mahesh Sivaswamy
|
Promoter Group |
Disposal |
05 Jul 2018 |
1,448,175 |
0
(0%)
|
6.59%
|
471 |
682,090,425
|
02 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Sivaswamy Ramakrishnan Iyer
|
Promoter |
Acquisition |
04 Jul 2018 |
1,448,175 |
1,557,550
(7.10%)
|
6.60%
|
|
-
|
02 Jul 2018
02 Jul 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Sivaswamy Ramakrishnan Iyer
|
Other |
Acquisition |
04 Jul 2018 |
1,448,175 |
-
|
6.60%
|
|
-
|
02 Jul 2018
02 Jul 2018 |
SAST (10(6)) |
- |
- |
|
Geeta Ramakrishnan Iyer
|
Other |
Acquisition |
04 Jul 2018 |
108,375 |
-
|
0.49%
|
|
-
|
02 Jul 2018
02 Jul 2018 |
SAST (10(6)) |
- |
- |
|
Geeta Ramakrishnan
|
Promoter |
Acquisition |
04 Jul 2018 |
108,375 |
216,750
(0.98%)
|
0.49%
|
|
-
|
02 Jul 2018
02 Jul 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sivaswamy Ramakrishnan Iyer
|
Promoter |
Acquisition |
06 Jun 2018 |
1,448,175 |
-
|
6.60%
|
|
-
|
13 Jun 2018
13 Jun 2018 |
SAST (10(1)(a)) |
- |
None |
|
Geeta Ramakrishnan
|
Promoter |
Acquisition |
06 Jun 2018 |
108,375 |
-
|
0.49%
|
|
-
|
13 Jun 2018
13 Jun 2018 |
SAST (10(1)(a)) |
- |
None |
|
Mahesh Sivaswamy
|
Promoter |
Acquisition |
01 Jun 2018 |
1,335,700 |
1,448,175
(6.60%)
|
6.08%
|
524.4 |
700,374,295
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Mithila Mahesh
|
Promoter |
Disposal |
01 Jun 2018 |
1,167,325 |
0
(0%)
|
5.32%
|
524.4 |
612,086,864
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Murli Mahesh
|
Promoter |
Disposal |
01 Jun 2018 |
168,375 |
0
(0%)
|
0.77%
|
524.3 |
88,287,431
|
29 May 2018
29 May 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Mahesh Sivaswamy
|
Other |
Acquisition |
31 May 2018 |
1,335,700 |
-
|
6.09%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (10(6)) |
- |
- |
|
Mahesh Sivaswamy
|
Promoter |
Acquisition |
31 May 2018 |
1,335,700 |
1,448,175
(6.60%)
|
6.09%
|
|
-
|
29 May 2018
29 May 2018 |
SAST (29(1)) |
- |
Off Market Transfer - Gift |
|
Mithila Mahesh
|
Promoter |
Disposal |
31 May 2018 |
1,167,325 |
-
|
5.32%
|
|
-
|
29 May 2018
29 May 2018 |
SAST (29(2)) |
- |
Off Market Transfer - Gift |
|
Murli Mahesh
|
Promoter |
Disposal |
31 May 2018 |
168,375 |
-
|
0.77%
|
|
-
|
29 May 2018
29 May 2018 |
SAST (29(2)) |
- |
Off Market Transfer - Gift |
|
Mahesh Sivaswamy
|
Promoter |
Acquisition |
16 Mar 2018 |
1,335,700 |
-
|
6.09%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (10(1)(a)) |
- |
None |
|
Abhinav Kumar Subramanian
|
Promoter |
Acquisition |
21 Dec 2017 |
125,000 |
125,600
(0.57%)
|
0.57%
|
575 |
71,875,000
|
20 Dec 2017
20 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Shiv Kumar Subramanian
|
Promoters Immediate Relative |
Acquisition |
21 Dec 2017 |
125,000 |
125,000
(0.57%)
|
0.57%
|
575 |
71,875,000
|
20 Dec 2017
20 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Lakshmi Kumar Subramanian
|
Promoters Immediate Relative |
Acquisition |
21 Dec 2017 |
200,000 |
200,000
(0.91%)
|
0.91%
|
572 |
114,400,000
|
20 Dec 2017
20 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
S Ramakrishnan
|
Promoter |
Disposal |
21 Dec 2017 |
450,000 |
109,375
(0.50%)
|
2.05%
|
572 |
257,400,000
|
20 Dec 2017
20 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Anisha Ramakrishnan
|
Promoter |
Disposal |
08 Dec 2017 |
450,000 |
717,325
(3.26%)
|
2.05%
|
577 |
259,650,000
|
07 Dec 2017
07 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
S Ramakrishnan
|
Promoter |
Disposal |
08 Dec 2017 |
450,000 |
717,325
(3.26%)
|
2.04%
|
|
-
|
07 Dec 2017
07 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.