Insider Trading & SAST disclosures for Tivoli Construction Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHIRAZ BUILDERS PRIVATE LIMITED in Tivoli Construction Ltd. where Disposal of 500
Equity Shares done at an average price of Rs. 12
was reported to the exchange on Feb. 7, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dr Beharilal S Raheja in Tivoli Construction Ltd. where Disposal of 10,100
shares done
was reported to the exchange on Feb. 27, 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 |
|
Dr Beharilal S Raheja
|
Promoter |
Disposal |
05 Mar 2024 |
10,100 |
-
|
2.02%
|
|
-
|
26 Feb 2024
26 Feb 2024 |
SAST (29(2)) |
- |
Transmission |
|
Kamla C Wadhwa jointly with Shobha Rajpal
|
Promoter |
Acquisition |
05 Mar 2024 |
10,100 |
133,300
(26.66%)
|
2.02%
|
|
-
|
26 Feb 2024
26 Feb 2024 |
SAST (29(2)) |
- |
Transmission |
|
SHIRAZ BUILDERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
07 Feb 2024 |
500 |
0
(0%)
|
0.10%
|
12 |
6,000
|
06 Feb 2024
06 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
BEHARILAL SEWARAM RAHEJA HUF
|
Promoter Group |
Disposal |
07 Feb 2024 |
20,100 |
0
(0%)
|
4.02%
|
12 |
241,200
|
06 Feb 2024
06 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SONAL PROPERTIES PRIVATE LIMITED
|
Promoter Group |
Disposal |
07 Feb 2024 |
15,000 |
0
(0%)
|
3%
|
12 |
180,000
|
06 Feb 2024
06 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Beharilal Sewaram Raheja HUF & PACs
|
Promoter |
Disposal |
08 Feb 2024 |
20,100 |
343,830
(68.77%)
|
4.02%
|
|
-
|
06 Feb 2024
06 Feb 2024 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Shiraz Builders Pvt Ltd & PACs
|
Promoter |
Disposal |
08 Feb 2024 |
500 |
328,330
(65.67%)
|
0.10%
|
|
-
|
06 Feb 2024
06 Feb 2024 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Sonal Properties Pvt Ltd & PACs
|
Promoter |
Disposal |
08 Feb 2024 |
15,000 |
328,830
(65.77%)
|
3%
|
|
-
|
06 Feb 2024
06 Feb 2024 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Progressive Star Finance Pvt Ltd
|
Other |
Acquisition |
07 Feb 2024 |
20,100 |
89,000
(20.90%)
|
7.12%
|
|
-
|
06 Feb 2024
06 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Progressive Star Finance Pvt Ltd (Revised)
|
Other |
Acquisition |
08 Feb 2024 |
35,600 |
104,500
(20.90%)
|
7.12%
|
|
-
|
06 Feb 2024
06 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Shobha Rajpal & Deepak Raheja
|
Promoter |
Disposal |
13 Feb 2020 |
11,300 |
352,630
(70.53%)
|
2.26%
|
|
-
|
10 Feb 2020
10 Feb 2020 |
SAST (29(2)) |
- |
Indirect Sale |
|
Progressive Star Finance Pvt Ltd
|
Other |
Acquisition |
20 Dec 2019 |
68,900 |
68,900
(13.78%)
|
13.78%
|
|
-
|
20 Dec 2019
20 Dec 2019 |
SAST (29(1)) |
- |
Off 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.