Tissa Thomas Varkey's Insider Trades & SAST Disclosures
Tissa Thomas Varkey's most recent trade in J B Chemicals & Pharmaceuticals Ltd. was a Disposal of 1,000 Equity Shares done at an average price of Rs. 1981 . Disclosure was reported to the exchange on Sept. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Tissa Thomas Varkey in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Disposal | 06 Sep 2024 | 1,000 | 4 (0%) | 0.00% | 1981 | 1,981,000 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Revoke | 06 Sep 2024 | 1,000 | 1,004 (0%) | 0.00% | 1981 | 1,981,000 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Disposal | 04 Sep 2024 | 3,500 | 1,004 (0%) | 0.00% | 1965.7 | 6,880,000 | 30 Aug 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Revoke | 04 Sep 2024 | 3,500 | 4,504 (0%) | 0.00% | 1965.7 | 6,880,000 | 30 Aug 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Pledge | 30 Aug 2024 | 4,500 | 4,504 (0%) | 0.00% | 1959 | 8,815,500 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Acquisition | 29 Aug 2024 | 4,500 | 4,504 (0%) | 0.00% | 1902.6 | 8,561,475 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Revoke | 26 Feb 2024 | 3,330 | 3,334 (0%) | 0.00% | 1667.8 | 5,553,833 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Disposal | 26 Feb 2024 | 3,330 | 4 (0%) | 0.00% | 1667.8 | 5,553,833 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Pledge | 13 Feb 2024 | 3,330 | 3,334 (0%) | 0.00% | 1680.7 | 5,596,565 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Acquisition | 08 Feb 2024 | 3,330 | 3,334 (0%) | 0.00% | 1708.4 | 5,688,972 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Revoke | 27 Dec 2023 | 1,850 | 1,854 (0%) | 0.00% | 1576.3 | 2,916,069 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Disposal | 27 Dec 2023 | 1,850 | 4 (0%) | 0.00% | 1576.3 | 2,916,069 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Pledge | 22 Dec 2023 | 1,850 | 1,854 (0%) | 0.00% | 1620 | 2,997,000 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Acquisition | 09 Nov 2023 | 1,850 | 1,854 (0%) | 0.00% | 1452.8 | 2,687,588 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Tissa Thomas Varkey | Designated Person | Acquisition | 09 Nov 2023 | 1,850 | 1,854 (0%) | 0.00% | 1452.8 | 2,687,588 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
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.