Joseph Varghese's Insider Trades & SAST Disclosures
Joseph Varghese's most recent trade in Pidilite Industries Ltd. was a Acquisition of 165 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on Sept. 2, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Joseph Varghese's has made SAST transactions in TCM Ltd. recently where a Acquisition of 169,689 shares done . Disclosure was reported to the exchange on Aug. 22, 2023.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pidilite Industries | Joseph Varghese | Director | Acquisition | 02 Sep 2024 | 165 | 165 (0%) | 0.00% | 1 | 165 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| TCM | JOSEPH VARGHESE | Promoter & Director | Acquisition | 22 Aug 2023 | 169,689 | 3,702,616 (49.52%) | 2.27% | 40 | 6,787,560 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| TCM | Joseph Varghese | Promoter | Acquisition | 31 Aug 2023 | 169,689 | 3,702,616 (49.51%) | 2.26% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Off Market Transfer | |
| TCM | Joseph Varghese | Promoter | Acquisition | 05 Sep 2023 | 169,689 | 3,702,616 (49.51%) | 2.26% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Off Market Transfer | |
| TCM | JOSEPH VARGHESE | Promoters Immediate Relative | Acquisition | 03 Apr 2021 | 459,729 | 1,249,352 (36.75%) | 13.53% | 0 | 0 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Patel Integrated | Joseph Varghese | Promoter | Acquisition | 02 Apr 2021 | 459,729 | 1,249,352 (36.75%) | 13.52% | - | 30 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Market | |
| TCM | Joseph Varghese | Promoter | Acquisition | 03 Apr 2021 | 459,729 | 1,249,352 (36.75%) | 13.52% | - | 31 Mar 2021 31 Mar 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| TCM | JOSEPH VARGHESE | Promoter | Acquisition | 25 Mar 2021 | 459,729 | - | 13.52% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) | - | None | |
| TCM | Joseph Varghese | Promoter | Acquisition | 24 Mar 2021 | 459,729 | - | 13.52% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) | - | None |
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.
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.