Insider Trading & SAST disclosures for Triliance Polymers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PUNIT DEVENDRABHAI SHAH in Triliance Polymers Ltd. where Disposal of 500,000
Equity Shares done at an average price of Rs. 20
was reported to the exchange on Aug. 30, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Baseb Biraja Paul in Triliance Polymers Ltd. where Acquisition of 500,000
shares done
was reported to the exchange on Aug. 30, 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 |
|
Baseb Biraja Paul
|
Other |
Acquisition |
05 Sep 2024 |
500,000 |
500,000
(9.79%)
|
9.79%
|
|
-
|
12 Aug 2024
12 Aug 2024 |
SAST (29(1)) |
- |
Off Market |
|
PUNIT DEVENDRABHAI SHAH
|
Promoter |
Disposal |
30 Aug 2024 |
500,000 |
709,400
(13.88%)
|
9.78%
|
20 |
10,000,000
|
12 Aug 2024
12 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Punit Devendrabhai Shah
|
Promoter |
Disposal |
05 Sep 2024 |
500,000 |
709,400
(13.88%)
|
9.79%
|
|
-
|
12 Aug 2024
12 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Kaushik Pranlal Doshi HUF
|
Other |
Acquisition |
26 Aug 2024 |
649,900 |
649,900
(12.71%)
|
12.71%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(1)) |
- |
Off Market |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Disposal |
26 Aug 2024 |
1,299,900 |
100
|
25.43%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Jignesh Dinkarbhai Shah
|
Other |
Acquisition |
26 Aug 2024 |
650,000 |
650,000
(12.72%)
|
12.72%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(1)) |
- |
Off Market |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Disposal |
16 Aug 2024 |
1,299,900 |
100
(0%)
|
25.44%
|
22 |
28,597,800
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Disposal |
09 Aug 2024 |
70,100 |
1,300,000
(25.44%)
|
1.37%
|
20 |
1,402,000
|
06 Aug 2024
06 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Disposal |
09 Aug 2024 |
70,100 |
1,300,000
(25.44%)
|
1.37%
|
|
-
|
06 Aug 2024
06 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Disposal |
29 Jun 2024 |
1,200,000 |
1,370,100
(26.82%)
|
23.48%
|
18 |
21,600,000
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Jignesh Pravinchandra Shah
|
Other |
Acquisition |
12 Jul 2024 |
1,200,000 |
1,200,000
(23.48%)
|
23.48%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(1)) |
- |
Off Market |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Disposal |
19 Jul 2024 |
1,200,000 |
1,370,100
(26.82%)
|
23.48%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Off Market |
|
Punit Devendra Shah
|
Promoter |
Acquisition |
03 Jun 2022 |
1,200,000 |
1,209,400
(23.67%)
|
23.48%
|
|
-
|
01 Jun 2022
01 Jun 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Minesh Shah & Others
|
Other |
Acquisition |
03 Jun 2022 |
1,270,000 |
1,270,000
(24.85%)
|
24.85%
|
|
-
|
01 Jun 2022
01 Jun 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Acquisition |
03 Jun 2022 |
2,400,000 |
2,570,000
(50.29%)
|
46.97%
|
|
-
|
01 Jun 2022
01 Jun 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Punit Devendra Shah
|
Promoter |
Acquisition |
02 Jun 2022 |
1,200,000 |
1,209,400
(23.67%)
|
500%
|
10 |
12,000,000
|
01 Jun 2022
01 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Acquisition |
02 Jun 2022 |
2,400,000 |
2,570,000
(50.29%)
|
1000%
|
10 |
24,000,000
|
01 Jun 2022
01 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sundeep Mahendra Sanghavi
|
Promoter |
Acquisition |
31 May 2022 |
170,000 |
170,000
(70.83%)
|
70.83%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Punit Devendra Shah
|
Promoter |
Acquisition |
31 May 2022 |
9,400 |
9,400
(3.92%)
|
3.92%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Kirti Ramanlal Shah
|
Promoter |
Disposal |
31 May 2022 |
179,400 |
-
|
74.75%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Kirti Ramanlal Shah
|
Promoter |
Disposal |
30 May 2022 |
179,400 |
-
|
74.75%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
KIRTIKUMAR RAMANLAL SHAH
|
Promoter & Director |
Disposal |
28 May 2022 |
179,400 |
0
(0%)
|
74.75%
|
0.0 |
75
|
27 May 2022
27 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Kirtikumar Ramanlal Shah
|
Other |
Acquisition |
26 Jul 2019 |
179,400 |
179,400
(74.75%)
|
74.75%
|
|
-
|
24 Jul 2019
24 Jul 2019 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
*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.