Insider Trading & SAST disclosures for Transindia Real Estate Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shashi Kiran Shetty in Transindia Real Estate Ltd. where Acquisition of 95,726
Equity Shares done at an average price of Rs. 33.5
was reported to the exchange on June 27, 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 |
|
Shashi Kiran Shetty
|
Promoter |
Acquisition |
27 Jun 2025 |
95,726 |
153,257,011
(62.38%)
|
0.04%
|
33.5 |
3,203,586
|
26 Jun 2025
26 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shashi Kiran Shetty
|
Promoter |
Acquisition |
27 Jun 2025 |
49,311 |
153,161,285
(62.34%)
|
0.02%
|
33.2 |
1,636,156
|
25 Jun 2025
25 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shashikiran Shetty
|
Promoter |
Acquisition |
25 Jun 2025 |
30,868 |
153,050,974
(62.29%)
|
0.01%
|
32.3 |
998,223
|
23 Jun 2025
23 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shashikiran Shetty
|
Promoter |
Acquisition |
25 Jun 2025 |
61,000 |
153,111,974
(62.32%)
|
0.02%
|
32.9 |
2,005,942
|
24 Jun 2025
24 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
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 |
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 |
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 |
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.