Insider Trading & SAST disclosures for Trident Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Madhuraj Foundation in Trident Ltd. where Acquisition of 12,385,000 Equity Shares done at an average price of Rs. 25.8 was reported to the exchange on March 28, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rajinder Gupta & Others in Trident Ltd. where Acquisition of 12,385,000 shares done was reported to the exchange on March 27, 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
Madhuraj Foundation	Promoter Group	Acquisition	28 Mar 2023	12,385,000	1,383,022,010 (27.14%)	0.24%	25.8	319,350,856	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Block Deal
Rajinder Gupta & Others	Promoter	Acquisition	29 Mar 2023	12,385,000	3,729,513,805 (73.19%)	0.24%		-	27 Mar 2023 27 Mar 2023	SAST (29(2))	-	Market
MOHIT SONI	Employee	Acquisition	21 Feb 2023	100,000	203,550 (0%)	0.00%	37	3,700,000	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
DINESH KUMAR	Employee	Acquisition	21 Feb 2023	30,000	640,000 (0.01%)	0.00%	37	1,110,000	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
KAVISH DHANDA	Director	Acquisition	21 Feb 2023	399,998	1,105,998 (0.02%)	0.01%	37	14,799,926	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
ROHIT JHANJI	Employee	Acquisition	21 Feb 2023	100,000	110,000 (0%)	0.00%	37	3,700,000	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
SATISH KUMAR ARORA	Employee	Acquisition	21 Feb 2023	299,999	301,000 (0.01%)	0.01%	37	11,099,963	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
SWAPAN NATH	Director	Acquisition	21 Feb 2023	48,484	103,484 (0%)	0.00%	37	1,793,908	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
VIVEK ARORA	Employee	Acquisition	21 Feb 2023	99,997	109,997 (0%)	0.00%	37	3,699,889	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
KAPIL GHORSE	Director	Acquisition	21 Feb 2023	300,000	300,100 (0.01%)	0.01%	37	11,100,000	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
PARDEEP KUMAR MARKANDAY	Director	Acquisition	21 Feb 2023	400,000	2,085,520 (0.04%)	0.01%	37	14,800,000	17 Feb 2023 17 Feb 2023	Insider Trading	Equity Shares	ESOP
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Disposal	10 Feb 2023	7,441,131	82,220,847 (1.61%)	0.15%	16.5	122,778,662	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
ANIL KUMAR SHARMA	Employee	Acquisition	10 Feb 2023	35,000	58,000 (0%)	0.00%	37	1,295,000	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
MANJUL JAIN	Employee	Acquisition	10 Feb 2023	300,000	381,000 (0.01%)	0.01%	37	11,100,000	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
NAVEET JINDAL	Director	Acquisition	10 Feb 2023	169,999	414,999 (0.01%)	0.00%	37	6,289,963	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
HARI KRISHAN	KMP	Acquisition	10 Feb 2023	40,066	62,676 (0%)	0.00%	37	1,482,442	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
AKHIL MAHAJAN	Employee	Acquisition	10 Feb 2023	160,002	217,002 (0%)	0.00%	37	5,920,074	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
MANJUL JAIN	Employee	Acquisition	10 Feb 2023	300,000	381,000 (0.01%)	0.01%	37	11,100,000	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
ANIL KUMAR SHARMA	Employee	Acquisition	10 Feb 2023	35,000	58,000 (0%)	0.00%	37	1,295,000	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Disposal	10 Feb 2023	7,441,131	82,220,847 (1.61%)	0.15%	16.5	122,778,662	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
NAVEET JINDAL	Director	Acquisition	10 Feb 2023	169,999	414,999 (0.01%)	0.00%	37	6,289,963	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
AKHIL MAHAJAN	Employee	Acquisition	10 Feb 2023	160,002	217,002 (0%)	0.00%	37	5,920,074	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
HARI KRISHAN	KMP	Acquisition	10 Feb 2023	40,066	62,676 (0%)	0.00%	37	1,482,442	06 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	ESOP
SAPNA GOVIL	Immediate Relative	Disposal	21 Jun 2022	15,000	65,180 (0%)	0.00%	38.5	577,000	16 Jun 2022 16 Jun 2022	Insider Trading	Equity Shares	Market Sale
SAPNA GOVIL	Immediate Relative	Disposal	21 Jun 2022	60,150	5,030 (0%)	0.00%	36.6	2,203,192	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Disposal	08 Jan 2022	10,000	92,641,980 (1.82%)	0.00%	21	210,000	21 Dec 2021 21 Dec 2021	Insider Trading	Equity Shares	ESOP
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Disposal	08 Jan 2022	1,442,803	91,199,177 (1.79%)	0.03%	27.8	40,123,484	06 Jan 2022 07 Jan 2022	Insider Trading	Equity Shares	ESOP
Siddharth Dewan	Directors Immediate Relative	Disposal	03 Jan 2022	20,000	445,000 (0.01%)	0.00%	39.3	785,200	03 Nov 2021 03 Nov 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Dewan	Directors Immediate Relative	Disposal	03 Jan 2022	5,000	440,000 (0.01%)	0.00%	39.5	197,550	04 Nov 2021 04 Nov 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Dewan	Directors Immediate Relative	Disposal	03 Jan 2022	300	439,700 (0.01%)	0.00%	57.5	17,247	26 Nov 2021 26 Nov 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Dewan	Directors Immediate Relative	Disposal	03 Jan 2022	200,000	239,700 (0%)	0.00%	52.4	10,470,000	30 Dec 2021 30 Dec 2021	Insider Trading	Equity Shares	Market Sale
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Disposal	20 Dec 2021	5,196,623	92,651,980 (1.82%)	0.10%	20.8	108,207,483	16 Dec 2021 17 Dec 2021	Insider Trading	Equity Shares	ESOP
DEEPESH GOVIL	Designated Person	Acquisition	20 Dec 2021	17,500	47,925 (0%)	0.00%	54.9	959,875	25 Nov 2021 25 Nov 2021	Insider Trading	Equity Shares	Market Purchase
DEEPESH GOVIL	Designated Person	Acquisition	20 Dec 2021	10,000	57,925 (0%)	0.00%	21	210,000	17 Dec 2021 17 Dec 2021	Insider Trading	Equity Shares	ESOP
ASHA GOYAL	Immediate Relative	Disposal	15 Dec 2021	45,630	225,000 (0%)	0.00%	55.7	2,541,172	13 Dec 2021 13 Dec 2021	Insider Trading	Equity Shares	Market Sale
SAPNA GOVIL	Immediate Relative	Acquisition	13 Dec 2021	19,480	58,530 (0%)	0.00%	40.6	789,914	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Market Purchase
SAPNA GOVIL	Immediate Relative	Acquisition	13 Dec 2021	3,600	62,130 (0%)	0.00%	54.9	197,460	25 Nov 2021 25 Nov 2021	Insider Trading	Equity Shares	Market Purchase
SAPNA GOVIL	Immediate Relative	Acquisition	13 Dec 2021	11,050	73,180 (0%)	0.00%	54.2	598,358	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Purchase
SAPNA GOVIL	Immediate Relative	Acquisition	13 Dec 2021	7,000	80,180 (0%)	0.00%	56	392,000	10 Dec 2021 10 Dec 2021	Insider Trading	Equity Shares	Market Purchase
ASHA GOYAL	Immediate Relative	Disposal	13 Dec 2021	25,000	305,630 (0.01%)	0.00%	54.2	1,353,750	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Sale
ASHA GOYAL	Immediate Relative	Disposal	13 Dec 2021	35,000	270,630 (0%)	0.00%	56.9	1,989,750	10 Dec 2021 10 Dec 2021	Insider Trading	Equity Shares	Market Sale
ASHA GOYAL	Immediate Relative	Disposal	08 Dec 2021	100,000	330,630 (0.01%)	0.00%	45.8	4,580,000	06 Dec 2021 06 Dec 2021	Insider Trading	Equity Shares	Market Sale
Lotus Global Foundation & Others	None	Disposal	26 Nov 2021	4,000,000	3,717,128,805 (72.95%)	0.08%		-	25 Nov 2021 25 Nov 2021	SAST (29(2))	-	Market
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Disposal	27 Sep 2021	2,151,397	97,848,603 (1.92%)	0.04%	7.5	16,135,478	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	ESOP
Trident Group Limited	Promoter Group	Acquisition	21 Nov 2020	60,000,000	2,331,169,835 (45.74%)	1.20%	7.9	474,685,079	20 Nov 2020 20 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Rainbow Integrated Texpark LLP	Other	Disposal	23 Nov 2020	160,000,000	139,999,000 (2.75%)	3.14%		-	18 Nov 2020 20 Nov 2020	SAST (29(2))	-	Market
Trident Group Ltd & Others	Promoter	Acquisition	23 Nov 2020	60,000,000	3,721,128,805 (73.02%)	1.17%		-	20 Nov 2020 20 Nov 2020	SAST (29(2))	-	Market
TRIDENT LIMITED EMPLOYEES WELFARE TRUST	Trust	Acquisition	19 Nov 2020	100,000,000	100,000,000 (1.96%)	2.01%	7.5	751,004,475	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Disposal	09 Nov 2020	552,793,675	3,661,128,805 (71.85%)	10.85%		-	09 Nov 2020 09 Nov 2020	SAST (29(2))	-	Scheme Of Amalgamation
Trident Group Ltd	Promoter	Acquisition	09 Nov 2020	552,793,675	2,271,169,835 (44.57%)	10.85%		-	09 Nov 2020 09 Nov 2020	SAST (29(2))	-	Scheme Of Amalgamation
Trident Industrial Corp Limited	Promoter Group	Disposal	09 Nov 2020	323,717,515	0 (0%)	6.50%	0	0	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Trident Capital Limited	Promoter Group	Disposal	09 Nov 2020	192,736,190	0 (0%)	3.87%	0	0	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Trident Corp Limited	Promoter Group	Disposal	09 Nov 2020	15,339,970	0 (0%)	0.31%	0	0	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Trident Corporate Services Limited	Promoter Group	Disposal	09 Nov 2020	10,500,000	0 (0%)	0.21%	0	0	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Trident Corporate Solutions Limited	Promoter Group	Disposal	09 Nov 2020	10,500,000	0 (0%)	0.21%	0	0	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Trident Group Limited	Promoter Group	Acquisition	09 Nov 2020	552,793,675	2,271,169,835 (44.57%)	11.10%	0	0	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Arun Goyal	Designated Person	Disposal	29 Oct 2020	480,630	0 (0%)	0.01%	8	3,845,040	19 Oct 2020 19 Oct 2020	Insider Trading	Equity Shares	Gift
Asha Goyal	Immediate Relative	Acquisition	29 Oct 2020	480,630	480,630 (0%)	0.01%	8	3,845,040	19 Oct 2020 19 Oct 2020	Insider Trading	Equity Shares	Gift
Trident Capital Limited	Promoter Group	Acquisition	18 Sep 2020	550,000	192,736,190 (3.78%)	0.01%	6.8	3,745,867	17 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Acquisition	21 Sep 2020	550,000	3,661,128,805 (71.85%)	0.02%		-	17 Sep 2020 17 Sep 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	17 Sep 2020	550,000	192,186,190 (3.76%)	0.01%	6.9	3,773,404	16 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Other	Promoter	Acquisition	17 Sep 2020	550,000	3,660,578,805 (71.83%)	0.01%		-	16 Sep 2020 16 Sep 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	16 Sep 2020	897,609	191,636,190 (3.75%)	0.02%	6.9	6,158,256	15 Sep 2020 15 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Acquisition	17 Sep 2020	897,609	3,660,028,805 (71.82%)	0.01%		-	15 Sep 2020 15 Sep 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	15 Sep 2020	951,210	190,738,581 (3.74%)	0.02%	6.8	6,478,375	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Acquisition	16 Sep 2020	951,210	3,659,131,196 (71.81%)	0.01%		-	14 Sep 2020 14 Sep 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	10 Sep 2020	150,000	189,787,371 (3.73%)	0.00%	6.4	961,503	09 Sep 2020 09 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Acquisition	10 Sep 2020	150,000	3,658,179,986 (71.80%)	-		-	09 Sep 2020 09 Sep 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	09 Sep 2020	1,800,000	189,637,371 (3.73%)	0.04%	6.5	11,628,142	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rajinder Gupta & Others	Promoter	Acquisition	09 Sep 2020	1,800,000	3,658,029,986 (71.80%)	0.04%		-	08 Sep 2020 08 Sep 2020	SAST (29(2))	-	Market
Trident Capital Ltd & Others	Promoter	Acquisition	08 Sep 2020	1,500,000	3,656,229,986 (71.76%)	0.04%		-	07 Sep 2020 07 Sep 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	08 Sep 2020	1,500,000	187,837,371 (3.69%)	0.03%	6.4	9,665,093	07 Sep 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Limited	Promoter Group	Acquisition	12 Aug 2020	720,000	186,337,371 (3.65%)	0.01%	6.8	4,903,672	11 Aug 2020 11 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Acquisition	12 Aug 2020	720,000	3,654,729,986 (71.72%)	0.01%		-	11 Aug 2020 11 Aug 2020	SAST (29(2))	-	Market
Trident Capital Limited	Promoter Group	Acquisition	06 Aug 2020	700,000	185,617,371 (3.64%)	0.01%	7.0	4,907,653	05 Aug 2020 05 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Ltd & Others	Promoter	Acquisition	06 Aug 2020	700,000	3,654,009,986 (71.71%)	0.01%		-	05 Aug 2020 05 Aug 2020	SAST (29(2))	-	Market
Trident Industrial Corp Limited	Promoter Group	Acquisition	05 Aug 2020	2,000,000	323,717,515 (6.35%)	0.04%	6.8	13,521,143	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Trident Capital Limited	Promoter Group	Acquisition	05 Aug 2020	2,916,731	184,917,371 (3.63%)	0.06%	6.9	20,106,204	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Trident Industrial Corp Ltd & Trident Capital Ltd & Others	Promoter	Acquisition	05 Aug 2020	4,916,731	3,653,309,986 (71.70%)	0.10%		-	04 Aug 2020 04 Aug 2020	SAST (29(2))	-	Market
Trident Industrial Corp Limited	Promoter Group	Acquisition	04 Aug 2020	1,000,000	321,717,515 (6.31%)	0.02%	6.6	6,585,245	03 Aug 2020 03 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Trident Industrial Corp Ltd & Others	Promoter	Acquisition	04 Aug 2020	1,000,000	3,648,393,255 (71.60%)	0.02%		-	03 Aug 2020 03 Aug 2020	SAST (29(2))	-	Market
Trident Industrial Corp Limited	Promoter Group	Acquisition	03 Aug 2020	717,515	320,717,515 (6.29%)	0.01%	6.6	4,721,642	31 Jul 2020 31 Jul 2020	Insider Trading	Equity Shares	Market Purchase
Trident Group Limited	Promoter Group	Acquisition	03 Aug 2020	1,160,000	1,718,376,160 (33.72%)	0.02%	6.5	7,511,139	31 Jul 2020 31 Jul 2020	Insider Trading	Equity Shares	Market Purchase
Trident Group Ltd & Others	Promoter	Acquisition	04 Aug 2020	1,877,515	3,647,393,255 (71.58%)	0.04%		-	31 Jul 2020 31 Jul 2020	SAST (29(2))	-	Market
Madhuraj Foundation & Others	Promoter	Disposal	23 Jul 2020	24,000,000	-	0.47%		-	22 Jul 2020 22 Jul 2020	SAST (29(2))	-	Market
Trident Group Ltd	Promoter	Acquisition	23 Jul 2020	48,000,000	3,645,515,740 (71.54%)	0.94%		-	22 Jul 2020 22 Jul 2020	SAST (29(2))	-	Market
Madhuraj Foundation	Promoter Group	Disposal	23 Jul 2020	24,000,000	1,370,637,010 (26.90%)	0.48%	6.2	149,798,139	22 Jul 2020 22 Jul 2020	Insider Trading	Equity Shares	Market Sale
Trident Group Limited	Promoter Group	Acquisition	23 Jul 2020	48,000,000	1,717,216,160 (33.69%)	0.96%	6.3	300,448,722	22 Jul 2020 22 Jul 2020	Insider Trading	Equity Shares	Market Purchase
Trident Comtrade LLP	Promoter Group	Disposal	24 Jun 2020	215,000	0 (0%)	0.00%	6.9	1,475,419	23 Jun 2020 23 Jun 2020	Insider Trading	Equity Shares	Market Sale
Trident Group Limited	Promoter Group	Acquisition	24 Jun 2020	300,000	1,669,216,160 (32.75%)	0.01%	7.0	2,087,806	23 Jun 2020 23 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Trident Comtrade LLP	Promoter	Disposal	24 Jun 2020	215,000	-	-		-	23 Jun 2020 23 Jun 2020	SAST (29(2))	-	Market
Trident Group Ltd	Promoter	Acquisition	24 Jun 2020	300,000	1,669,216,160 (32.75%)	0.01%		-	23 Jun 2020 23 Jun 2020	SAST (29(2))	-	Market
Madhuraj Foundation	Promoter Group	Disposal	25 Feb 2020	20,000,000	1,394,637,010 (27.37%)	0.39%	6.1	122,834,134	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Inter-se Transfer
Trident Industrial Corp Limited	Promoter Group	Acquisition	25 Feb 2020	20,000,000	320,000,000 (6.28%)	0.39%	6.2	123,165,866	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Inter-se Transfer
Madhuraj Foundation	Promoter	Disposal	26 Feb 2020	20,000,000	3,621,430,740 (71.06%)	0.39%		-	24 Feb 2020 24 Feb 2020	SAST (29(2))	-	Inter-se Transfer
Trident Industrial Corp Ltd	Promoter	Acquisition	26 Feb 2020	20,000,000	3,621,430,740 (71.06%)	0.39%		-	24 Feb 2020 24 Feb 2020	SAST (29(2))	-	Inter-se Transfer
Madhuraj Foundation	Promoter Group	Disposal	12 Feb 2020	45,000,000	1,414,637,010 (27.76%)	0.88%	5.9	267,387,384	11 Feb 2020 11 Feb 2020	Insider Trading	Equity Shares	Inter-se Transfer
Trident Group Limited	Promoter Group	Acquisition	12 Feb 2020	45,000,000	1,668,916,160 (32.74%)	0.88%	6.0	268,112,616	11 Feb 2020 11 Feb 2020	Insider Trading	Equity Shares	Inter-se Transfer
Madhuraj Foundation	Promoter	Disposal	13 Feb 2020	45,000,000	1,414,637,010 (27.76%)	0.88%		-	11 Feb 2020 11 Feb 2020	SAST (29(2))	-	Inter-se Transfer
Trident Group Ltd	Promoter	Acquisition	13 Feb 2020	45,000,000	1,668,916,160 (32.74%)	0.88%		-	11 Feb 2020 11 Feb 2020	SAST (29(2))	-	Inter-se Transfer
Trident Capital Limited	Promoter Group	Disposal	22 Aug 2019	1,800,000	18,200,064 (3.57%)	0.35%	56.7	101,987,410	21 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Inter-se Transfer
Trident Group Limited	Promoter Group	Acquisition	22 Aug 2019	1,800,000	162,391,616 (31.86%)	0.35%	56.8	102,312,590	21 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Inter-se Transfer
Trident Capital Ltd & PACs	Promoter	Disposal	22 Aug 2019	1,800,000	362,143,074 (71.06%)	0.35%		-	21 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market
Trident Group Ltd & PACs	Promoter	Acquisition	22 Aug 2019	1,800,000	362,143,074 (71.06%)	0.35%		-	21 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market
Madhuraj Foundation	Promoter Group	Acquisition	12 Jun 2019	400,000	145,963,701 (28.64%)	0.08%	66.1	26,433,792	11 Jun 2019 11 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Madhuraj Foundation & Others	Promoter	Acquisition	12 Jun 2019	400,000	362,143,074 (71.06%)	0.07%		-	11 Jun 2019 11 Jun 2019	SAST (29(2))	-	Market
Madhuraj Foundation	Promoter Group	Acquisition	11 Jun 2019	400,000	145,563,701 (28.57%)	0.08%	67.0	26,784,655	10 Jun 2019 10 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Madhuraj Foundation & Others	Promoter	Acquisition	11 Jun 2019	400,000	361,743,074 (70.99%)	0.08%		-	10 Jun 2019 10 Jun 2019	SAST (29(2))	-	Market
Madhuraj Foundation	Promoter Group	Acquisition	08 Jun 2019	443,496	145,163,701 (28.49%)	0.09%	67.3	29,826,242	07 Jun 2019 07 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Madhuraj Foundation & Others	Promoter	Acquisition	08 Jun 2019	443,496	361,343,074 (70.91%)	0.09%		-	07 Jun 2019 07 Jun 2019	SAST (29(2))	-	Market
MADHURAJ FOUNDATION	Promoter Group	Acquisition	20 May 2019	264,012	144,720,205 (28.40%)	0.05%	61.6	16,258,696	17 May 2019 17 May 2019	Insider Trading	Equity Shares	Market Purchase
Madhuraj Foundation & Others	Promoter	Acquisition	18 May 2019	264,012	360,899,578 (70.82%)	0.05%		-	17 May 2019 17 May 2019	SAST (29(2))	-	Market
Madhuraj Foundation & Others	Promoter	Acquisition	31 Jan 2019	6,600,000	360,635,566 (70.77%)	1.30%		-	30 Jan 2019 30 Jan 2019	SAST (29(2))	-	Inter-se Transfer
Rajinder Gupta & Others	Promoter	Acquisition	31 Jan 2019	6,600,000	360,635,566 (70.77%)	1.30%		-	30 Jan 2019 30 Jan 2019	SAST (29(2))	-	Inter-se Transfer
Trident Group Ltd & Others	Promoter	Disposal	31 Jan 2019	6,600,000	360,635,566 (70.77%)	1.30%		-	30 Jan 2019 30 Jan 2019	SAST (29(2))	-	Inter-se Transfer
Rajinder Gupta & Others	Promoter	Acquisition	20 Dec 2018	7,715,596	360,635,566 (70.77%)	1.51%		-	20 Dec 2018 20 Dec 2018	SAST (29(2))	-	Off Market
Trident Group Limited	Promoter Group	Acquisition	23 Oct 2018	1,570,000	157,191,616 (30.84%)	0.31%	63.9	100,380,220	22 Oct 2018 22 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Trident Group Ltd & Others	Promoter	Acquisition	23 Oct 2018	1,570,000	352,919,970 (69.25%)	0.30%		-	22 Oct 2018 22 Oct 2018	SAST (29(2))	-	Market
Trident Group Limited	Promoter Group	Acquisition	01 Oct 2018	1,720,000	155,621,616 (30.54%)	0.34%	58.6	100,791,755	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Lotus Global Foundation	Promoter Group	Acquisition	01 Oct 2018	1,600	816,600 (0.16%)	0.00%	58.0	92,836	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Trident Group Ltd,Lotus Global Foundation & Others	Promoter	Acquisition	01 Oct 2018	1,721,600	351,349,970 (68.95%)	0.34%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Market
Lotus Global Foundation	Promoter Group	Acquisition	28 Sep 2018	813,825	813,825 (0.16%)	0.16%	61.2	49,830,315	26 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Lotus Global Foundation	Promoter Group	Acquisition	28 Sep 2018	1,175	815,000 (0.16%)	0.00%	61.5	72,264	26 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Lotus Global Foundation	Promoter Group	Acquisition	28 Sep 2018	815,000	815,000 (0.16%)	0.16%	61.2	49,902,579.04	26 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market
Lotus Global Foundation	Promoter	Acquisition	28 Sep 2018	815,000	815,000 (0.16%)	0.16%		-	26 Sep 2018 27 Sep 2018	SAST (29(2))	-	Market
Trident Group Limited	Promoter Group	Acquisition	01 Sep 2018	1,550,000	153,901,616 (30.20%)	0.30%	65.8	102,050,505	31 Aug 2018 31 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Trident Group Ltd & Others	Promoter	Acquisition	01 Sep 2018	1,550,000	348,813,370 (68.45%)	0.31%		-	31 Aug 2018 31 Aug 2018	SAST (29(2))	-	Market
Trident Group Limited	Promoter Group	Acquisition	29 Aug 2018	1,850,000	152,351,616 (29.89%)	0.36%	61.7	114,114,154	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Trident Group Ltd & PACs	Promoter	Acquisition	29 Aug 2018	1,850,000	152,351,616 (29.89%)	0.36%		-	28 Aug 2018 28 Aug 2018	SAST (29(2))	-	Market
Trident Corp Limited	Promoter Group	Acquisition	27 Jun 2018	39,000	1,533,997 (0.30%)	0.01%	56.6	2,208,424	26 Jun 2018 26 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Trident Corp Ltd	Promoter	Acquisition	27 Jun 2018	39,000	1,533,997 (0.30%)	0.01%		-	26 Jun 2018 26 Jun 2018	SAST (29(2))	-	Market
Trident Corp Limited	Promoter Group	Acquisition	09 Jun 2018	7,089	1,494,997 (0.29%)	0.00%	57.1	405,048	08 Jun 2018 08 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Trident Corp Ltd	Promoter	Acquisition	09 Jun 2018	7,089	1,494,997 (0.29%)	-		-	08 Jun 2018 08 Jun 2018	SAST (29(2))	-	Market
Trident Corp Limited	Promoter Group	Acquisition	08 Jun 2018	5,986	1,487,908 (0.29%)	0.00%	57.1	342,030	07 Jun 2018 07 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Trident Corp Ltd & Others	Promoter	Acquisition	08 Jun 2018	5,986	1,487,908 (0.29%)	-		-	07 Jun 2018 07 Jun 2018	SAST (29(2))	-	Market
Trident Corp Limited	Promoter Group	Acquisition	06 Jun 2018	3,300	1,481,922 (0.29%)	0.00%	54.3	179,191	05 Jun 2018 05 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Trident Corp Ltd	Promoter	Acquisition	06 Jun 2018	3,300	1,481,922 (0.29%)	-		-	05 Jun 2018 05 Jun 2018	SAST (29(2))	-	Market
Trident Corp Limited	Promoter Group	Acquisition	05 Jun 2018	6,251	1,469,084 (0.29%)	0.00%	57.6	359,752	04 Jun 2018 04 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Trident Corp Limited	Promoter Group	Acquisition	05 Jun 2018	9,538	1,478,622 (0.29%)	0.00%	57.3	546,108	04 Jun 2018 04 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Trident Corp Ltd	Promoter	Acquisition	05 Jun 2018	15,789	1,478,622 (0.29%)	-		-	04 Jun 2018 04 Jun 2018	SAST (29(2))	-	Market
Sandeep Bhaskar	Employee	Disposal	07 Aug 2017	20,000	17,222	0.00%	83.1	1,662,923.08	31 Jul 2017 31 Jul 2017	Insider Trading	Equity Shares	Market
Satish Karan	Employee	Acquisition	13 May 2017	16,307	40,667	0.00%	11.2	182,640	09 May 2017 09 May 2017	Insider Trading	Equity Shares	ESOP
Trident Group Ltd	Promoter	Acquisition	17 Sep 2016	900,000	150,501,616 (29.53%)	0.18%	53.0	47,707,200	16 Sep 2016 16 Sep 2016	Insider Trading	Equity Shares	Market
Trident Group Ltd	Promoter	Acquisition	17 Sep 2016	900,000	150,501,616 (29.53%)	0.18%		-	16 Sep 2016 16 Sep 2016	SAST (29(2))	-	Market
Madhuraj Foundation	Promoter	Acquisition	12 Aug 2016	1,100,000	141,256,193 (27.72%)	0.22%		-	10 Aug 2016 11 Aug 2016	SAST (29(2))	-	Market
Trident Corporate Services Ltd	Promoter	Acquisition	12 Aug 2016	1,050,000	1,050,000 (0.21%)	0.21%		-	10 Aug 2016 11 Aug 2016	SAST (29(2))	-	Market
Trident Corporate Solutions Ltd	Promoter	Acquisition	12 Aug 2016	1,050,000	1,050,000 (0.21%)	0.21%		-	10 Aug 2016 11 Aug 2016	SAST (29(2))	-	Market
Trident Group Ltd	Promoter	Acquisition	12 Aug 2016	2,450,000	149,601,616 (29.36%)	0.48%		-	10 Aug 2016 11 Aug 2016	SAST (29(2))	-	Market
Trident Corp Ltd	Promoter	Acquisition	22 Mar 2016	19,000	1,462,833 (0.29%)	0.00%	50.9	967,100	21 Mar 2016 21 Mar 2016	Insider Trading	Equity Shares	Market
Pradeep Kumar Markanday	Employee	Disposal	05 Jan 2016	5,000	178,866 (0.04%)	0.00%	58.2	291,069	01 Jan 2016 01 Jan 2016	Insider Trading	Equity Shares	Market
Pradeep Kumar Markanday	Employee	Acquisition	05 Jan 2016	75,136	254,002 (0.05%)	0.01%	17.6	1,318,637	01 Jan 2016 01 Jan 2016	Insider Trading	Equity Shares	ESOP
Sheerish	Employee	Acquisition	05 Jan 2016	120,716	124,316 (0.02%)	0.02%	14.4	1,741,376	01 Jan 2016 01 Jan 2016	Insider Trading	Equity Shares	ESOP
Rajneesh Bhatia	Employee	Acquisition	05 Jan 2016	72,858	166,958 (0.03%)	0.01%	14.9	1,088,158	01 Jan 2016 01 Jan 2016	Insider Trading	Equity Shares	ESOP
Rainbow Integrated Texpark Ltd	Other	Acquisition	07 Oct 2014	30,000,000	30,000,000 (5.90%)	5.90%		-	06 Oct 2014 06 Oct 2014	SAST (29(1))	-	Preferential Basis
Trident Industrial Corp Ltd	Promoter	Acquisition	07 Oct 2014	30,000,000	30,000,000 (5.90%)	5.90%		-	06 Oct 2014 06 Oct 2014	SAST (29(1))	-	Preferential Basis
Madhuraj Foundation & PACs	Promoter	Acquisition	08 Mar 2014	14,000,000	134,484,000 (43.26%)	4.50%		-	07 Mar 2014 07 Mar 2014	SAST (29(2))	-	Market
Prudent Traders Pvt Ltd	Other	Disposal	08 Mar 2014	14,000,000	4,860,000 (1.56%)	4.50%		-	07 Mar 2014 07 Mar 2014	SAST (29(2))	-	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

35.18% Fall from 52W High

Insider Trading & SAST disclosures for Trident Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Madhuraj Foundation in Trident Ltd. where Acquisition of 12,385,000 Equity Shares done at an average price of Rs. 25.8 was reported to the exchange on March 28, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rajinder Gupta & Others in Trident Ltd. where Acquisition of 12,385,000 shares done was reported to the exchange on March 27, 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.

Screeners based on Insider Trading and SAST parameters