Insider Trading & SAST disclosures for Transindia Real Estate Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shashikiran Shetty in Transindia Real Estate Ltd. where Acquisition of 71,147
Equity Shares done at an average price of Rs. 34.0
was reported to the exchange on April 1, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Acacia Conservation Fund LP, Acacia Banyan Partners, Acacia Partners LP, Acacia II Partners LP & Acacia in Transindia Real Estate Ltd. where Acquisition of 14,925,200
shares done
was reported to the exchange on Aug. 14, 2023.
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 |
Shashikiran Shetty
|
Promoter |
Acquisition |
01 Apr 2025 |
71,147 |
153,020,106
(62.28%)
|
0.03%
|
34.0 |
2,415,734
|
28 Mar 2025 28 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
28 Mar 2025 |
389,246 |
152,588,475
(62.10%)
|
0.16%
|
33.5 |
13,047,646
|
26 Mar 2025 26 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
28 Mar 2025 |
360,484 |
152,948,959
(62.25%)
|
0.15%
|
33.8 |
12,195,534
|
27 Mar 2025 27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
26 Mar 2025 |
182,230 |
152,199,229
(61.95%)
|
0.07%
|
34.0 |
6,189,312
|
25 Mar 2025 25 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
26 Mar 2025 |
284,814 |
152,016,999
(61.87%)
|
0.12%
|
33.8 |
9,613,165
|
24 Mar 2025 24 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
21 Mar 2025 |
121,796 |
151,732,185
(61.76%)
|
0.05%
|
32.9 |
4,009,066
|
21 Mar 2025 21 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
21 Mar 2025 |
54,661 |
151,442,081
(61.64%)
|
0.02%
|
32.0 |
1,748,504
|
19 Mar 2025 19 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
21 Mar 2025 |
168,308 |
151,610,389
(61.71%)
|
0.07%
|
32.9 |
5,544,822
|
20 Mar 2025 20 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
19 Mar 2025 |
304,023 |
151,387,420
(61.61%)
|
0.12%
|
31.4 |
9,561,076
|
17 Mar 2025 17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
17 Mar 2025 |
181,137 |
150,830,034
(61.39%)
|
0.07%
|
31.6 |
5,719,455
|
12 Mar 2025 12 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
17 Mar 2025 |
253,363 |
151,083,397
(61.49%)
|
0.10%
|
31.4 |
7,964,952
|
13 Mar 2025 13 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
12 Mar 2025 |
243,671 |
150,648,897
(61.32%)
|
0.10%
|
30.1 |
7,335,954
|
11 Mar 2025 11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Acquisition |
12 Mar 2025 |
111,125 |
150,405,226
(61.22%)
|
0.05%
|
27.9 |
3,103,041
|
10 Mar 2025 10 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Shashikiran Shetty
|
Promoter |
Disposal |
11 Jun 2024 |
265,814 |
150,294,101
(61.17%)
|
0.11%
|
40.0 |
10,630,698
|
07 Jun 2024 07 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shashikiran Shetty
|
Promoter |
Disposal |
07 Jun 2024 |
241,426 |
150,559,915
(61.28%)
|
0.10%
|
40.1 |
9,687,249
|
06 Jun 2024 06 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shashikiran Shetty
|
Promoter |
Disposal |
05 Jun 2024 |
500,000 |
150,941,341
(61.43%)
|
0.20%
|
41.6 |
20,821,296
|
03 Jun 2024 03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shashikiran Shetty
|
Promoter |
Disposal |
05 Jun 2024 |
140,000 |
150,801,341
(61.38%)
|
0.06%
|
39.4 |
5,522,086
|
04 Jun 2024 04 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shashikiran Shetty
|
Promoter |
Disposal |
29 Mar 2024 |
300,000 |
151,941,341
(61.84%)
|
0.12%
|
46.7 |
14,008,669
|
27 Mar 2024 27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shashikiran Shetty
|
Promoter |
Disposal |
29 Mar 2024 |
500,000 |
151,441,341
(61.64%)
|
0.20%
|
46.5 |
23,269,367
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Acacia Conservation Fund LP, Acacia Banyan Partners, Acacia Partners LP, Acacia II Partners LP & Acacia
|
Other |
Acquisition |
24 Aug 2023 |
14,925,200 |
14,925,200
|
-
|
|
-
|
10 Aug 2023 10 Aug 2023 |
SAST (29(1)) |
- |
Others |
*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.