Time Square Investments Pvt. Ltd's Insider Trades & SAST Disclosures
Time Square Investments Pvt. Ltd's most recent trade in High Energy Batteries (India) Ltd. was a Acquisition of 1,300 Equity Shares done . Disclosure was reported to the exchange on Nov. 4, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Time Square Investments Pvt. Ltd's has made SAST transactions in Seshasayee Paper & Boards Ltd. recently where a Acquisition of 9,218 shares done . Disclosure was reported to the exchange on Oct. 24, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 06 Nov 2024 | 9,218 | 6,387,502 (10.12%) | 0.01% | - | 24 Oct 2024 24 Oct 2024 |
SAST (29(2)) | - | Market | |
| High Energy Batteries | Time Square Investments Pvt Ltd | Promoter | Acquisition | 07 Nov 2022 | 3,605 | 832,220 (9.28%) | 0.04% | - | 04 Nov 2022 04 Nov 2022 |
SAST (29(2)) | - | Market | |
| High Energy Batteries | Time Square Investments Pvt. Ltd | Promoter Group | Acquisition | 04 Nov 2022 | 1,300 | 828,615 (9.24%) | 0.01% | 0 | 0 | 02 Nov 2022 02 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| High Energy Batteries | Time Square Investments Pvt Ltd | Promoter | Acquisition | 04 Nov 2022 | 1,300 | 828,615 (9.24%) | 0.01% | - | 02 Nov 2022 02 Nov 2022 |
SAST (29(2)) | - | Market | |
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 20 Jun 2022 | 10,000 | 6,368,284 (1.09%) | 0.01% | - | 15 Jun 2022 15 Jun 2022 |
SAST (29(2)) | - | Margin/Collateral | |
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 20 Jun 2022 | 10,000 | 6,378,284 (10.11%) | 0.01% | - | 16 Jun 2022 16 Jun 2022 |
SAST (29(2)) | - | Market | |
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 17 Jun 2022 | 10,179 | 6,358,284 (10.08%) | 0.01% | - | 14 Jun 2022 14 Jun 2022 |
SAST (29(2)) | - | Market | |
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 22 Mar 2022 | 25,000 | 6,338,105 (10.04%) | 0.03% | - | 15 Mar 2022 15 Mar 2022 |
SAST (29(2)) | - | Market | |
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 16 Mar 2022 | 15,000 | 6,313,105 (10.01%) | 0.02% | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Market |
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.