Surbhi Tanna's Insider Trades & SAST Disclosures
Surbhi Tanna's most recent trade in Diamines & Chemicals Ltd. was a Acquisition of 20,000 Warrants done at an average price of Rs. 138 . Disclosure was reported to the exchange on Oct. 3, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Surbhi Tanna in the Trendlyne database.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamines & Chemicals | Surbhi Kishore Tanna | Promoters Immediate Relative | Acquisition | 03 Oct 2024 | 20,000 | 20,000 (2.20%) | 0.20% | 138 | 2,760,000 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 12 Sep 2022 | 1,014 | 0 (0%) | 0.01% | 485 | 491,790 | 06 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 07 Apr 2022 | 9,736 | 1,014 (0.01%) | 0.10% | 269.3 | 2,621,541 | 30 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 30 Mar 2022 | 4,000 | 10,750 (0.11%) | 0.04% | 263.7 | 1,054,720 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 30 Mar 2022 | 2,153 | 16,847 (0.17%) | 0.02% | 274.0 | 589,965 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 30 Mar 2022 | 2,097 | 14,750 (0.15%) | 0.02% | 275.0 | 576,654 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 26 Mar 2021 | 3,000 | 19,000 (0.19%) | 0.03% | 285.3 | 856,015 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 15 Mar 2021 | 4,000 | 22,000 (0.22%) | 0.04% | 289.2 | 1,156,993 | 08 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 01 Oct 2020 | 2,000 | 27,500 (0.28%) | 0.02% | 437.7 | 875,493 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 28 Sep 2020 | 2,000 | 31,500 (0.32%) | 0.02% | 426.7 | 853,477 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 28 Sep 2020 | 2,000 | 29,500 (0.30%) | 0.02% | 434.0 | 867,936 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 28 Sep 2020 | 500 | 33,500 (0.34%) | 0.01% | 426.2 | 213,076 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 22 Sep 2020 | 1,500 | 35,500 (0.36%) | 0.02% | 447.9 | 671,918 | 17 Sep 2020 17 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 22 Sep 2020 | 1,500 | 34,000 (0.35%) | 0.02% | 466.5 | 699,690 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 15 Sep 2020 | 2,000 | 37,000 (0.38%) | 0.02% | 441.6 | 883,133 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Surbhi Tanna | Promoters Immediate Relative | Disposal | 15 Sep 2020 | 1,000 | 39,000 (0.40%) | 0.01% | 432.6 | 432,623 | 11 Sep 2020 11 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.