Insider Trading & SAST disclosures for Triveni Turbine Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Zia Nikhil Sawhney in Triveni Turbine Ltd. where Acquisition of 999,705 Equity Shares done was reported to the exchange on March 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Zahan Nikhil Sawhney & PACs in Triveni Turbine Ltd. where Acquisition of 1,000,000 shares done was reported to the exchange on March 19, 2025.

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
Zahan Nikhil Sawhney & PACs	Promoter	Acquisition	11 Apr 2025	1,000,000	177,506,774 (55.84%)	0.31%		-	17 Mar 2025 17 Mar 2025	SAST (29(1))	-	Off Market Gift
Zia Nikhil Sawhney & PACs	Promoter	Disposal	11 Apr 2025	1,999,705	177,506,774 (55.84%)	0.62%		-	17 Mar 2025 17 Mar 2025	SAST (29(2))	-	Off Market / Inter se transfer
Zia Nikhil Sawhney & PACs	Promoter	Acquisition	11 Apr 2025	999,705	177,506,774 (55.84%)	0.31%		-	17 Mar 2025 17 Mar 2025	SAST (29(2))	-	Off Market Transfer
Zia Nikhil Sawhney	Promoter	Acquisition	19 Mar 2025	999,705	1,000,000 (0.31%)	0.31%	0	0	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Gift
Nikhil Sawhney	Promoter	Disposal	19 Mar 2025	1,999,705	12,488,026 (3.94%)	0.63%	0	0	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Gift
Zahan Nikhil Sawhney	Promoter	Acquisition	19 Mar 2025	1,000,000	1,000,000 (0.31%)	0.31%	0	0	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Gift
Zahan Nikhil Sawhney	Other	Acquisition	02 Apr 2025	1,000,000	-	0.31%		-	17 Mar 2025 17 Mar 2025	SAST (10(5))	-	None
Zia Nikhil Sawhney	Promoter	Acquisition	02 Apr 2025	999,705	-	0.31%		-	17 Mar 2025 17 Mar 2025	SAST (10(5))	-	None
Nalanda India Fund Ltd & Nalanda India Equity Fund Ltd	Other	Disposal	17 Dec 2024	187,000	26,864,994 (8.45%)	0.06%		-	06 Dec 2024 06 Dec 2024	SAST (29(2))	-	Market
Rati Sawhney & PACs	Promoter	Disposal	16 Oct 2024	3,178,000	177,506,774 (55.84%)	0.99%		-	30 Sep 2024 30 Sep 2024	SAST (29(2))	-	Off Market
Dhruv Manmohan Sawhney	Other	Acquisition	16 Oct 2024	3,178,000	-	0.99%		-	30 Sep 2024 30 Sep 2024	SAST (10(6))	-	-
Dhruv M. Sawhney	Promoter	Acquisition	03 Oct 2024	3,178,000	26,133,029 (8.22%)	1.00%	0	0	30 Sep 2024 30 Sep 2024	Insider Trading	Equity Shares	Off Market
Rati Sawhney	Promoter Group	Disposal	03 Oct 2024	3,178,000	32,886,546 (10.35%)	1.00%	0	0	30 Sep 2024 30 Sep 2024	Insider Trading	Equity Shares	Off Market
Dhruv Manmohan Sawhney	Promoter	Acquisition	16 Oct 2024	3,178,000	-	0.99%		-	30 Sep 2024 30 Sep 2024	SAST (10(5))	-	None
SBI Mutual Fund	None	Disposal	23 Apr 2024	186,313	14,922,642 (4.69%)	0.05%		-	18 Apr 2024 18 Apr 2024	SAST (29(2))	-	Market
Subhadra Trade and Finance Ltd. (Subhadra)	Other	Acquisition	12 Sep 2023	1,400,000	-	0.44%		-	01 Sep 2023 01 Sep 2023	SAST (10(6))	-	-
Subhadra Trade and Finance Ltd & PACs	Promoter	Acquisition	12 Sep 2023	1,400,000	177,506,479 (55.84%)	0.44%		-	01 Sep 2023 01 Sep 2023	SAST (29(2))	-	Inter Se (transmission)
Mrs. Rati Sawhne & PACs	Promoter	Disposal	12 Sep 2023	1,400,000	177,506,479 (55.84%)	0.44%		-	01 Sep 2023 01 Sep 2023	SAST (29(2))	-	Inter Se (transmission)
SUBHADRA TRADE AND FINANCE LIMITED	Promoter	Acquisition	04 Sep 2023	1,400,000	86,724,312 (27.28%)	0.44%	395	553,000,000	01 Sep 2023 01 Sep 2023	Insider Trading	Equity Shares	Inter-se Transfer
RATI SAWHNEY	Promoter	Disposal	04 Sep 2023	1,400,000	36,064,546 (11.35%)	0.44%	395	553,000,000	01 Sep 2023 01 Sep 2023	Insider Trading	Equity Shares	Inter-se Transfer
Subhadra Trade & Finance Ltd	Promoter	Acquisition	07 Sep 2023	1,400,000	-	0.44%		-	01 Sep 2023 01 Sep 2023	SAST (10(1)(a))	-	None
Subhadra Trade & Finance Ltd	Promoter	Acquisition	23 Aug 2023	1,400,000	-	0.44%		-	18 Aug 2023 22 Aug 2023	SAST (10(1)(a))	-	None
SBI Mutual Fund	None	Disposal	07 Jul 2023	363,703	21,401,791 (6.73%)	0.11%		-	16 Jun 2023 16 Jun 2023	SAST (29(2))	-	Market
Nippon Life India Trustee Ltd	Other	Disposal	10 Oct 2022	292,431	9,651,681 (2.98%)	0.09%		-	24 Sep 2018 06 Oct 2022	SAST (29(2))	-	Market
TRIVENI ENGINEERING & INDUSTRIES LIMITED	Promoter	Disposal	23 Sep 2022	32,330,548	38,297,432 (11.85%)	10.00%	229	7,403,695,492	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Inter-se Transfer
Rati Sawhney	Other	Acquisition	27 Sep 2022	32,330,548	-	10%		-	21 Sep 2022 21 Sep 2022	SAST (10(6))	-	-
Rati Sawhney & PACs	Other	Acquisition	26 Sep 2022	32,330,548	219,142,811 (67.78%)	10%		-	21 Sep 2022 21 Sep 2022	SAST (29(2))	-	Inter-se Transfer
Triveni Engineering & Industries Ltd	Promoter	Disposal	26 Sep 2022	70,627,980	-	21.85%		-	21 Sep 2022 21 Sep 2022	SAST (29(2))	-	Inter-se Transfer
SBI Mutual Fund	None	Acquisition	26 Sep 2022	9,042,788	28,571,650 (8.83%)	2.79%		-	21 Sep 2022 21 Sep 2022	SAST (29(2))	-	Market
TRIVENI ENGINEERING & INDUSTRIES LIMITED	Promoter	Disposal	23 Sep 2022	38,297,432	0 (0%)	11.85%	226.7	8,682,027,834	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Market Sale
RATI SAWHNEY	Promoter	Acquisition	23 Sep 2022	32,330,548	38,169,255 (11.81%)	10.00%	229	7,403,695,492	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Inter-se Transfer
Rati Sawhney	Promoter	Acquisition	20 Sep 2022	32,330,548	-	10%		-	15 Sep 2022 30 Sep 2022	SAST (10(1)(a))	-	None
ARUN PRABHAKAR MOTE (Revised)	Director	Disposal	07 Jan 2022	19,707	0 (0%)	0.01%	147.4	2,904,309	30 Sep 2021 30 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE (Revised)	Director	Disposal	07 Jan 2022	20,000	19,707 (0.01%)	0.01%	146.5	2,929,530	29 Sep 2021 29 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE (Revised)	Director	Disposal	07 Jan 2022	25,000	39,707 (0.01%)	0.01%	143.0	3,575,020	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Sale
MADHURI ARUN MOTE (Revised)	Directors Immediate Relative	Disposal	07 Jan 2022	6,492	0 (0%)	0.00%	138.5	898,963	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE (Revised)	Director	Disposal	07 Jan 2022	5,584	64,707 (0.02%)	0.00%	135.4	755,846	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE	Director	Disposal	04 Oct 2021	19,707	0 (0%)	0.01%	0	0	30 Sep 2021 30 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE	Director	Disposal	04 Oct 2021	20,000	19,707 (0.01%)	0.01%	0	0	29 Sep 2021 29 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE	Director	Disposal	29 Sep 2021	25,000	39,707 (0.01%)	0.01%	0	0	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Sale
MADHURI ARUN MOTE	Directors Immediate Relative	Disposal	27 Sep 2021	6,492	0 (0%)	0.00%	0	0	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
ARUN PRABHAKAR MOTE	Director	Disposal	27 Sep 2021	5,584	64,707 (0.02%)	0.00%	0	0	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Sale
SBI Mutual Fund	Other	Acquisition	11 Feb 2020	1,000,000	16,329,000 (5.05%)	0.30%		-	07 Feb 2020 07 Feb 2020	SAST (29(1))	-	Market
Tarun Sawhney	Promoter	Non disposal undertaking	24 Dec 2024	6,000,000	0	-		-	09 Jul 2019 09 Jul 2019	SAST (Reg31)	-	Release
Tarun Sawhney	Promoter	Pledge	24 Dec 2024	6,000,000	0	-		-	09 Jul 2019 09 Jul 2019	SAST (Reg31)	-	Release
RATI SAWHNEY	Promoter	Disposal	19 Feb 2019	240,000	5,838,707 (1.81%)	0.07%	130	31,200,000	15 Feb 2019 15 Feb 2019	Insider Trading	Equity Shares	Off Market
DHRUV MANMOHAN SAWHNEY	Promoter & Director	Disposal	19 Feb 2019	1,023,000	23,386,813 (7.23%)	0.31%	130	132,990,000	15 Feb 2019 15 Feb 2019	Insider Trading	Equity Shares	Off Market
SUBHADRA TRADE & FINANCE LIMITED	Promoter	Acquisition	19 Feb 2019	1,263,000	86,929,264 (26.89%)	0.38%	130	164,190,000	15 Feb 2019 15 Feb 2019	Insider Trading	Equity Shares	Off Market
MANMOHAN SAWHNEY HUF	Promoter	Disposal	06 Feb 2019	75,996	3,603,229 (1.11%)	0.02%	150	11,399,400	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
RATI SAWHNEY	Promoter	Disposal	06 Feb 2019	128,207	6,078,707 (1.88%)	0.04%	150	19,231,050	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
Nikhil Sawhney	Promoter & Director	Disposal	06 Feb 2019	311,311	14,760,246 (4.56%)	0.09%	150	46,696,650	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
TARANA SAWHNEY	Promoter	Disposal	06 Feb 2019	516	24,484 (0.01%)	0.00%	150	77,400	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
TARUN SAWHNEY	Promoter & Director	Disposal	06 Feb 2019	294,687	13,972,088 (4.32%)	0.09%	150	44,203,050	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
DHRUV MANMOHAN SAWHNEY	Promoter & Director	Disposal	06 Feb 2019	514,832	24,409,813 (7.55%)	0.16%	150	77,224,800	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
TRIVENI ENGINEERING & INDUSTRIES LIMITED	Promoter	Disposal	06 Feb 2019	1,372,020	70,627,980 (21.84%)	0.42%	150	205,803,000	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
SUBHADRA TRADE & FINANCE LIMITED	Promoter	Disposal	06 Feb 2019	1,664,153	85,666,264 (26.50%)	0.50%	150	249,622,950	01 Feb 2019 01 Feb 2019	Insider Trading	Equity Shares	Buy Back
Nalanda India Fund Ltd	Other	Disposal	04 Jan 2019	7,197,546	18,590,454 (5.63%)	2.19%		-	02 Jan 2019 02 Jan 2019	SAST (29(2))	-	Market
Reliance Capital Trustee Co Ltd A/c through Various Schemes of Reliance Mutual Fund	Other	Acquisition	03 Aug 2018	750,000	16,657,000 (5.04%)	0.22%		-	01 Aug 2018 01 Aug 2018	SAST (29(1))	-	Market
Madhuri Arun Mote J/w Arun P Mote	Immediate Relative	Disposal	11 Jul 2017	20,000	6,650	0.01%	152.3	3,046,000	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Market
Subhadra Trade & Finance Ltd & Others	Promoter	Acquisition	28 Mar 2017	71,023,042	87,330,417 (26.47%)	21.53%		-	24 Mar 2017 24 Mar 2017	SAST (29(2))	-	Sch.of Arrangement
Rati Sawhney	Promoter	Disposal	06 Sep 2016	7,500,000	6,206,914 (1.88%)	2.27%	125	937,500,000	02 Sep 2016 02 Sep 2016	Insider Trading	Equity Shares	Market
Rati Sawhney & Others	Promoter	Disposal	05 Sep 2016	7,500,000	6,206,914 (1.88%)	2.27%		-	02 Sep 2016 02 Sep 2016	SAST (29(2))	-	Market
Umananda Trade & Finance Ltd	Other	Acquisition	02 Mar 2016	422,750	-	0.13%		-	26 Feb 2016 26 Feb 2016	SAST (10(6))	-	-
Umananda Trade & Finance Ltd	Promoter	Acquisition	19 Feb 2016	422,750	-	0.13%		-	26 Feb 2016 01 Jan 1900	SAST (10(1)(a))	-	None
Tarun Sawhney	Promoter	Non disposal undertaking	24 Dec 2024	6,000,000	6,000,000	-		-	26 Jun 2015 26 Jun 2015	SAST (Reg31)	-	Creation

*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

34.28% Fall from 52W High

Insider Trading & SAST disclosures for Triveni Turbine Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Zia Nikhil Sawhney in Triveni Turbine Ltd. where Acquisition of 999,705 Equity Shares done was reported to the exchange on March 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Zahan Nikhil Sawhney & PACs in Triveni Turbine Ltd. where Acquisition of 1,000,000 shares done was reported to the exchange on March 19, 2025.

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