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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.
View All The Insider Trades & SAST disclosures