TCI Finance Limited's Insider Trades & SAST Disclosures
TCI Finance Limited's most recent trade in Allcargo Gati Ltd. was a Disposal of 3,557 Equity Shares done at an average price of Rs. 154.6 . Disclosure was reported to the exchange on Oct. 3, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
TCI Finance Limited's has made SAST transactions in Allcargo Gati Ltd. recently where a Pledge of 25,000 shares done . Disclosure was reported to the exchange on June 11, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allcargo Gati | TCI Finance Limited | Promoter | Pledge | 24 Dec 2024 | 25,000 | 625,000 | - | - | 10 Jun 2021 10 Jun 2021 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | TCI Finance Limited | Promoter | Pledge | 24 Dec 2024 | 54,500 | 500,500 | - | - | 23 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | TCI Finance Limited | Promoter | Pledge | 24 Dec 2024 | 215,662 | 284,838 | - | - | 09 Feb 2023 09 Feb 2023 |
SAST (Reg31) | - | Invocation | |
| Allcargo Gati | TCI Finance Limited | Promoter | Pledge | 24 Dec 2024 | 203,509 | 284,838 | - | - | 31 Mar 2023 31 Mar 2023 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | TCI Finance Limited | Promoter | Pledge | 24 Dec 2024 | 284,838 | 0 | - | - | 18 Apr 2023 18 Apr 2023 |
SAST (Reg31) | - | Release | |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 03 Oct 2023 | 3,557 | 284,838 (0.22%) | 0.00% | 154.6 | 549,834 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 21 Sep 2023 | 11,000 | 288,395 (0.22%) | 0.01% | 163.0 | 1,792,782 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 16 Sep 2023 | 1,952 | 299,395 (0.23%) | 0.00% | 171.3 | 334,348 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 16 Sep 2023 | 5,000 | 306,347 (0.24%) | 0.00% | 170.3 | 851,438 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 16 Sep 2023 | 5,000 | 301,347 (0.23%) | 0.00% | 170.1 | 850,471 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 11 Sep 2023 | 52,000 | 311,347 (0.24%) | 0.04% | 149.8 | 7,791,410 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 14 Jun 2023 | 25,000 | 388,347 (0.30%) | 0.02% | 125.2 | 3,131,232 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 14 Jun 2023 | 25,000 | 363,347 (0.28%) | 0.02% | 121.4 | 3,034,620 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 07 Jun 2023 | 25,000 | 438,347 (0.34%) | 0.02% | 115.9 | 2,896,726 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 06 Jun 2023 | 25,000 | 413,347 (0.32%) | 0.02% | 116.1 | 2,901,769 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 May 2023 | 25,000 | 463,347 (0.36%) | 0.02% | 116.2 | 2,905,167 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Pledge | 25 Apr 2023 | 284,838 | 773,185 (0.59%) | 0.22% | 117.5 | 33,468,465 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Revoke | 05 Apr 2023 | 203,509 | 488,347 (0.38%) | 0.16% | 100.7 | 20,493,356 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Invoke | 13 Feb 2023 | 215,662 | 284,838 (0.22%) | 0.17% | 130.5 | 28,143,891 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Dec 2022 | 4,000 | 500,500 (0.38%) | 0.00% | 137.2 | 548,995 | 27 Dec 2022 27 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 20 Dec 2022 | 5,898 | 504,500 (0.39%) | 0.00% | 156.2 | 921,466 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 16 Dec 2022 | 11,500 | 510,398 (0.42%) | 0.01% | 156.7 | 1,801,609 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 16 Dec 2022 | 3,600 | 521,898 (0.42%) | 0.00% | 154.3 | 555,418 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Invoke | 31 Mar 2022 | 70,000 | 579,998 (0.47%) | 0.06% | 163.3 | 11,427,500 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Allcargo Gati | TCI Finance Limited (Revised) | Promoter Group | Disposal | 28 Dec 2021 | 14,000 | 883,250 (0.72%) | 0.01% | 141.4 | 1,980,262 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited (Revised) | Promoter Group | Disposal | 28 Dec 2021 | 1,000 | 897,250 (0.73%) | 0.00% | 142.2 | 142,157 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 01 Oct 2021 | 18,689 | 649,998 (0.53%) | 0.02% | 136.1 | 2,542,887 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Sep 2021 | 4,500 | 668,687 (0.54%) | 0.00% | 139 | 625,500 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Sep 2021 | 6,813 | 673,187 (0.55%) | 0.01% | 138 | 940,194 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Sep 2021 | 25,000 | 680,000 (0.55%) | 0.02% | 137.3 | 3,432,451 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 24 Sep 2021 | 50,000 | 705,000 (0.57%) | 0.04% | 140.4 | 7,018,669 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 14 Sep 2021 | 9,000 | 771,000 (0.63%) | 0.01% | 142 | 1,278,000 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 14 Sep 2021 | 5,000 | 780,000 (0.63%) | 0.00% | 140.9 | 704,347 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 14 Sep 2021 | 24,351 | 785,000 (0.64%) | 0.02% | 142.5 | 3,470,136 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 10 Sep 2021 | 10,171 | 809,351 (0.65%) | 0.01% | 140.9 | 1,432,783 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 10 Sep 2021 | 9,772 | 819,522 (0.66%) | 0.01% | 140.9 | 1,376,575 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 07 Sep 2021 | 16,956 | 829,294 (0.67%) | 0.01% | 142.3 | 2,412,303 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 03 Sep 2021 | 12,000 | 846,250 (0.69%) | 0.01% | 141.6 | 1,698,695 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 01 Sep 2021 | 20,000 | 858,250 (0.70%) | 0.02% | 141.6 | 2,832,740 | 30 Aug 2021 30 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 01 Sep 2021 | 5,000 | 878,250 (0.71%) | 0.00% | 140.9 | 704,347 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 21 Aug 2021 | 15,000 | 883,250 (0.72%) | 0.01% | 141.5 | 2,122,419 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Jun 2021 | 25,000 | 898,250 (0.73%) | 0.02% | 165.3 | 4,131,450 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Jun 2021 | 45,000 | 923,250 (0.75%) | 0.04% | 161.9 | 7,286,775 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Disposal | 30 Jun 2021 | 10,000 | 968,250 (0.79%) | 0.01% | 173.5 | 1,734,705 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Allcargo Gati | TCI Finance Limited | Promoter Group | Invoke | 14 Jun 2021 | 25,000 | 978,250 (0.80%) | 0.02% | 145.3 | 3,633,000 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
*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.