Insider Trading & SAST disclosures for Triveni Engineering & Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
STFL TRADING AND FINANCE PRIVATE LIMITED in Triveni Engineering & Industries Ltd. where Acquisition of 8,888,889
Equity Shares done at an average price of Rs. 348.9
was reported to the exchange on Sept. 13, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rati Sawhney & PACs in Triveni Engineering & Industries Ltd. where Disposal of 8,888,889
shares done
was reported to the exchange on Sept. 13, 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 |
STFL TRADING AND FINANCE PRIVATE LIMITED
|
Promoter |
Acquisition |
13 Sep 2023 |
8,888,889 |
79,677,076
(36.40%)
|
4.06%
|
348.9 |
3,101,333,372
|
11 Sep 2023 11 Sep 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rati Sawhney & PACs
|
Promoter |
Disposal |
14 Sep 2023 |
8,888,889 |
133,491,162
(60.98%)
|
4.06%
|
|
-
|
11 Sep 2023 11 Sep 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
STFL Trading & Finance Pvt Ltd
|
Other |
Acquisition |
06 Oct 2023 |
8,888,889 |
-
|
4.06%
|
|
-
|
11 Sep 2023 11 Sep 2023 |
SAST (10(6)) |
- |
- |
STFL Trading & Finance Pvt Ltd & PACs
|
Promoter |
Acquisition |
11 Oct 2023 |
8,888,889 |
133,491,162
(60.98%)
|
4.06%
|
|
-
|
11 Sep 2023 11 Sep 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
RATI SAWHNEY
|
Promoter |
Disposal |
13 Sep 2023 |
8,888,889 |
6,237,848
(2.85%)
|
4.06%
|
348.9 |
3,101,333,372
|
11 Sep 2023 11 Sep 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
STFL Trading & Finance Pvt Ltd
|
Promoter |
Acquisition |
12 Sep 2023 |
10,500,000 |
-
|
4.80%
|
|
-
|
11 Sep 2023 11 Sep 2023 |
SAST (10(1)(a)) |
- |
None |
DHRUV M SAWHNEY
|
Promoter |
Disposal |
09 Dec 2022 |
17,000,000 |
20,309,211
(8.40%)
|
7.03%
|
280.8 |
4,772,819,700
|
08 Dec 2022 08 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dhruv M Sawhney
|
Promoter |
Disposal |
12 Dec 2022 |
17,000,000 |
148,014,783
(61.22%)
|
7.03%
|
|
-
|
08 Dec 2022 08 Dec 2022 |
SAST (29(2)) |
- |
Market |
DHRUV M SAWHNEY
|
Promoter |
Disposal |
23 Sep 2022 |
36,155 |
37,309,211
(15.43%)
|
0.01%
|
272.3 |
9,844,305
|
20 Sep 2022 20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
DHRUV M SAWHNEY
|
Promoter |
Disposal |
23 Sep 2022 |
388,325 |
37,345,366
(15.44%)
|
0.16%
|
271.0 |
105,253,006
|
20 Sep 2022 20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
STFL Trading & Finance Pvt Ltd
|
Other |
Acquisition |
10 Dec 2022 |
1,000,000 |
-
|
0.41%
|
|
-
|
31 Dec 2021 31 Dec 2021 |
SAST (10(6)) |
- |
- |
STFL TRADING AND FINANCE PRIVATE LIMITED
|
Promoter |
Acquisition |
03 Jan 2022 |
1,000,000 |
78,739,178
(32.57%)
|
0.41%
|
258 |
258,000,000
|
31 Dec 2021 31 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RATI SAWHNEY
|
Promoter |
Disposal |
03 Jan 2022 |
1,000,000 |
16,510,356
(6.83%)
|
0.41%
|
258 |
258,000,000
|
31 Dec 2021 31 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
STFL Trading & Finance Pvt Ltd
|
Promoter |
Acquisition |
27 Dec 2021 |
1,000,000 |
-
|
0.41%
|
|
-
|
31 Dec 2021 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
TARANA SAWHNEY
|
Promoter |
Disposal |
23 Oct 2020 |
570 |
23,513
(0.01%)
|
0.00%
|
105 |
59,850
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
STFL TRADING AND FINANCE PRIVATE LIMITED
|
Promoter |
Disposal |
23 Oct 2020 |
1,891,950 |
77,739,178
(32.16%)
|
0.76%
|
105 |
198,654,750
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
MANMOHAN SAWHNEY HUF
|
Promoter |
Disposal |
23 Oct 2020 |
103,156 |
4,244,452
(1.76%)
|
0.04%
|
105 |
10,831,380
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
RATI SAWHNEY
|
Promoter |
Disposal |
23 Oct 2020 |
425,572 |
17,510,356
(7.24%)
|
0.17%
|
105 |
44,685,060
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
NIKHIL SAWHNEY
|
Promoter & Director |
Disposal |
23 Oct 2020 |
349,196 |
14,367,837
(5.94%)
|
0.14%
|
105 |
36,665,580
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
TARUN SAWHNEY
|
Promoter & Director |
Disposal |
23 Oct 2020 |
335,887 |
13,820,236
(5.72%)
|
0.14%
|
105 |
35,268,135
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
DHRUV MANMOHAN SAWHNEY
|
Promoter & Director |
Disposal |
23 Oct 2020 |
917,083 |
37,733,691
(15.61%)
|
0.37%
|
105 |
96,293,715
|
21 Oct 2020 21 Oct 2020 |
Insider Trading |
Equity Shares |
Buy Back |
RATI SAWHNEY
|
Promoter |
Disposal |
13 Mar 2019 |
1,739,000 |
18,619,164
(7.22%)
|
0.67%
|
57.6 |
100,166,400
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DHRUV MANMOHAN SAWHNEY
|
Promoter & Director |
Acquisition |
13 Mar 2019 |
1,739,000 |
40,130,756
(15.56%)
|
0.67%
|
57.6 |
100,166,400
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Subhadra Trade and Finance Ltd & Others
|
Promoter |
Acquisition |
29 Dec 2017 |
82,696,056 |
173,457,229
(67.24%)
|
32.06%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
STFL Trading & Finance Pvt Ltd & PACs
|
Promoter |
Acquisition |
28 Dec 2017 |
82,696,056 |
173,457,229
(67.24%)
|
32.06%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Subhadra Trade & Finance Ltd & PACs
|
Promoter |
Acquisition |
28 Dec 2017 |
82,696,056 |
173,457,229
(67.24%)
|
32.06%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Tarun Sawhney
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
2,500,000 |
0
|
-
|
|
-
|
19 Dec 2017 19 Dec 2017 |
SAST (Reg31) |
- |
Release |
Subhadra Trade & Finance Ltd
|
Promoter |
Disposal |
27 Dec 2017 |
82,696,056 |
-
|
32.07%
|
|
-
|
|
Insider Trading |
Equity Shares |
Scheme Of Arrangement (demerger) |
L&T Mutual Fund
|
Other |
Disposal |
02 Aug 2017 |
287,452 |
2,930,086
(1.14%)
|
0.11%
|
|
-
|
01 Aug 2017 01 Aug 2017 |
SAST (29(2)) |
- |
None |
L&T Mutual Fund
|
Other |
Disposal |
17 Jul 2017 |
616,618 |
8,209,053
(3.18%)
|
0.24%
|
|
-
|
14 Jul 2017 14 Jul 2017 |
SAST (29(2)) |
- |
None |
Subhadra Trade & Finance LTd & Others
|
Promoter |
Acquisition |
28 Mar 2017 |
65,788,681 |
82,696,056
(32.06%)
|
25.51%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
L&T Mutual Fund
|
Other |
Acquisition |
06 Feb 2017 |
1,519,653 |
13,368,151
(5.18%)
|
0.59%
|
|
-
|
02 Feb 2017 02 Feb 2017 |
SAST (29(1)) |
- |
None |
Umananda Trade & Finance Ltd
|
Other |
Acquisition |
02 Mar 2016 |
422,750 |
-
|
0.16%
|
|
-
|
26 Feb 2016 26 Feb 2016 |
SAST (10(6)) |
- |
- |
Umananda Trade & Finance Ltd
|
Promoter |
Acquisition |
19 Feb 2016 |
422,750 |
-
|
0.16%
|
|
-
|
26 Feb 2016 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Nalanda India Fund Ltd
|
Other |
Disposal |
17 Nov 2015 |
16,321,709 |
4,263,092
(1.65%)
|
6.33%
|
|
-
|
16 Nov 2015 16 Nov 2015 |
SAST (29(2)) |
- |
Market |
Nalanda India Fund Ltd
|
Other |
Disposal |
05 Nov 2015 |
5,203,199 |
20,584,801
(7.98%)
|
2.02%
|
|
-
|
03 Nov 2015 03 Nov 2015 |
SAST (29(2)) |
- |
Market |
Dhruv M Sawhney
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
2,500,000 |
0
|
-
|
|
-
|
03 Sep 2015 03 Sep 2015 |
SAST (Reg31) |
- |
Release |
Tarun sawhney
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
2,500,000 |
2,500,000
|
-
|
|
-
|
26 Jun 2015 26 Jun 2015 |
SAST (Reg31) |
- |
Creation |
Dhruv M Sawhney
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
2,500,000 |
2,500,000
|
-
|
|
-
|
26 Jun 2015 26 Jun 2015 |
SAST (Reg31) |
- |
Creation |
Dhruv M. Sawhney
|
Promoter |
Pledge |
24 Dec 2024 |
3,600,000 |
0
|
-
|
|
-
|
31 Mar 2015 31 Mar 2015 |
SAST (Reg31) |
- |
Release |
Dhruv M Sawhney
|
Promoter |
Pledge |
24 Dec 2024 |
3,600,000 |
3,600,000
|
-
|
|
-
|
19 Nov 2014 19 Nov 2014 |
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.