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BSE 08 Apr, 2025 12:56 PM (IST)



Insider Trading & SAST disclosures for Tuticorin Alkali Chemicals & Fertilizers Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Greenstar Fertilizers Limited in Tuticorin Alkali Chemicals & Fertilizers Ltd. where Acquisition of 6,000,000 Equity Shares done at an average price of Rs. 14.4 was reported to the exchange on March 26, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mercantile Ventures Ltd in Tuticorin Alkali Chemicals & Fertilizers Ltd. where Acquisition of 2,527,268 shares done was reported to the exchange on Nov. 18, 2024.

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
Mercantile Ventures Ltd Other Acquisition 21 Nov 2024 2,527,268 19,363,340 (15.89%) 2.10% - 12 Nov 2024
14 Nov 2024
SAST (29(2)) - Market
Walery Security Management Ltd Other Acquisition 21 Nov 2024 2,557,268 19,363,340 (15.89%) 2.10% - 12 Nov 2024
14 Nov 2024
SAST (29(2)) - Market
Walery Security Management Ltd & PACs Other Acquisition 14 Nov 2024 3,035,000 16,806,072 (13.79%) 2.49% - 07 Nov 2024
11 Nov 2024
SAST (29(2)) - Market
Walery Security Management Ltd & PAC Other Acquisition 13 Nov 2024 3,035,000 16,806,072 (13.79%) 2.49% - 07 Nov 2024
11 Nov 2024
SAST (29(2)) - Market
Mercantile Ventures Ltd Other Acquisition 24 Jan 2023 4,559,816 13,771,072 (11.30%) 3.74% - 11 Jan 2023
19 Jan 2023
SAST (29(2)) - Market
Mercantile Ventures Ltd (Revised) Other Acquisition 04 May 2023 9,211,256 9,211,256 (7.56%) 7.56% - 05 Jan 2023
10 Jan 2023
SAST (29(1)) - Market
Mercantile Ventures Ltd Other Acquisition 12 Jan 2023 9,211,256 9,211,256 (7.56%) 7.56% - 05 Jan 2023
10 Jan 2023
SAST (29(1)) - Market
Greenstar Fertilizers Limited Promoter Group Acquisition 26 Mar 2021 6,000,000 6,000,000 (4.92%) 4.92% 14.4 86,280,000 24 Mar 2021
24 Mar 2021
Insider Trading Equity Shares Off Market
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED Promoter Disposal 26 Mar 2021 6,000,000 28,586,872 (23.46%) 4.92% 14.4 86,280,000 24 Mar 2021
24 Mar 2021
Insider Trading Equity Shares Off Market
Greenstar Fertilizers Ltd Promoter Acquisition 26 Mar 2021 6,000,000 62,790,000 (51.53%) 4.92% - 24 Mar 2021
24 Mar 2021
SAST (29(1)) - Off Market
SOUTH INDIA TRAVELS PRIVATE LIMITED (Revised) Promoter Disposal 27 Nov 2020 188,770 0 (0%) 0.15% 6.5 1,227,005 03 Nov 2020
04 Nov 2020
Insider Trading Equity Shares Market Sale
SOUTH INDIA TRAVELS PRIVATE LIMITED (Revised) Promoter Disposal 27 Nov 2020 211,230 188,770 (0.15%) 0.17% 6.7 1,425,802 22 Sep 2020
23 Sep 2020
Insider Trading Equity Shares Market Sale
TWINSHIELD CONSULTANTS PRIVATE LIMITED (Revised) Promoter Disposal 27 Nov 2020 1,420,586 0 (0%) 1.17% 6.5 9,233,809 03 Nov 2020
04 Nov 2020
Insider Trading Equity Shares Market Sale
TWINSHIELD CONSULTANTS PRIVATE LIMITED (Revised) Promoter Disposal 27 Nov 2020 1,579,414 1,420,586 (1.17%) 1.30% 6.8 10,661,045 22 Sep 2020
23 Sep 2020
Insider Trading Equity Shares Market Sale
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED (Revised) Promoter Disposal 27 Nov 2020 8,963,157 34,586,872 (28.39%) 7.35% 6.7 60,263,485 03 Nov 2020
04 Nov 2020
Insider Trading Equity Shares Market Sale
TWINSHIELD CONSULTANTS PRIVATE LIMITED Promoter Disposal 06 Nov 2020 1,420,586 0 (0%) 1.17% 6.5 9,233,809 03 Nov 2020
04 Nov 2020
Insider Trading Equity Shares Allotment
SOUTH INDIA TRAVELS PRIVATE LIMITED Promoter Disposal 06 Nov 2020 188,770 0 (0%) 0.15% 6.5 1,227,005 03 Nov 2020
04 Nov 2020
Insider Trading Equity Shares Allotment
SOUTH INDIA TRAVELS PRIVATE LIMITED Promoter Disposal 06 Nov 2020 211,230 188,770 (0.15%) 0.17% 6.7 1,425,802 22 Sep 2020
23 Sep 2020
Insider Trading Equity Shares Allotment
TWINSHIELD CONSULTANTS PRIVATE LIMITED Promoter Disposal 06 Nov 2020 1,579,414 1,420,586 (1.17%) 1.30% 6.8 10,661,045 22 Sep 2020
23 Sep 2020
Insider Trading Equity Shares Allotment
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED Promoter Disposal 06 Nov 2020 8,963,157 34,586,872 (28.39%) 7.35% 6.7 60,263,485 03 Nov 2020
04 Nov 2020
Insider Trading Equity Shares Allotment
Southern Petrochemical Industries Corporation Ltd Promoter Disposal 05 Nov 2020 8,963,157 34,586,872 (28.39%) 7.36% - 03 Nov 2020
04 Nov 2020
SAST (29(2)) - Market
Southern Petrochemicals Industries Corporation Ltd Promoter Disposal 29 Sep 2020 9,980,084 43,550,029 (35.74%) 8.19% - 22 Sep 2020
23 Sep 2020
SAST (29(2)) - Market
Southern Petrochemicals Industries Corporation Ltd Promoter Disposal 25 Sep 2020 11,728,192 41,801,921 (34.31%) 9.63% - 22 Sep 2020
23 Sep 2020
SAST (29(2)) - Market
AMI Holdings Pvt Ltd Promoter Acquisition 24 Sep 2018 56,790,000 56,790,000 (46.61%) 46.60% 10 567,900,000 17 Sep 2018
17 Sep 2018
Insider Trading Equity Shares Pref. Allotment
Southern Petrochemical Industries Corporation Ltd Promoter Acquisition 24 Sep 2018 46,850,000 53,530,113 (43.94%) 38.44% 10 468,500,000 17 Sep 2018
17 Sep 2018
Insider Trading Equity Shares Pref. Allotment
South India Travels Pvt Ltd Promoter Acquisition 24 Sep 2018 400,000 400,000 (0.33%) 0.33% 10 4,000,000 17 Sep 2018
17 Sep 2018
Insider Trading Equity Shares Pref. Allotment
Twinshield Consultants Pvt Ltd Promoter Acquisition 24 Sep 2018 3,000,000 3,000,000 (2.46%) 2.46% 10 30,000,000 17 Sep 2018
17 Sep 2018
Insider Trading Equity Shares Pref. Allotment
Twinshield Consultants Pvt Ltd & PACs Promoter Acquisition 20 Sep 2018 3,000,000 113,720,113 (93.34%) 2.46% - 18 Sep 2018
18 Sep 2018
SAST (29(1)) - Pref. Allotment
Southern Petrochemical Industries Corporation Ltd Promoter Acquisition 20 Sep 2018 46,850,000 53,530,113 (43.94%) 38.45% - 18 Sep 2018
18 Sep 2018
SAST (29(2)) - Pref. Allotment
South India Travels Pvt Ltd Promoter Acquisition 20 Sep 2018 400,000 113,720,113 (93.34%) 0.33% - 18 Sep 2018
18 Sep 2018
SAST (29(1)) - Pref. Allotment
AMI Holdings Pvt Ltd & PACs Promoter Acquisition 20 Sep 2018 56,790,000 113,720,113 (93.34%) 46.61% - 18 Sep 2018
18 Sep 2018
SAST (29(1)) - Pref. Allotment
Harsha Hitesh Javeri Other Acquisition 18 Apr 2018 296,110 587,952 (3.97%) 2% - 04 Apr 2018
17 Apr 2018
SAST (29(2)) - Market
Hitesh Ramji Javeri Other Acquisition 18 Apr 2018 7,500 432,500 (2.92%) 0.05% - 04 Apr 2018
17 Apr 2018
SAST (29(2)) - Market
Harsha Hitesh Javeri Other Acquisition 04 Apr 2018 55,452 265,452 (1.79%) 0.37% - 02 Apr 2018
02 Apr 2018
SAST (29(1)) - Market
Harsha Hitesh Javeri Other Acquisition 04 Apr 2018 26,390 291,842 (1.97%) 0.17% - 03 Apr 2018
03 Apr 2018
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