TCI Finance Limited: insider trading, SAST and pledges

No insider-trading filing for this company in the last two years.

FiledAcquirerDirectionModeAcquiredSoldHolding afterPromoter
17 Dec 2019Dhruv Agarwal Benefit Trust
Reg29(2)
Sale Inter-se transfer — 355,479
2.76%
0.00% Yes
5 Nov 2019Gati Intellect Systems Ltd alongwith PAC
Reg29(2)
Acquisition Inter-se transfer 0
0.00%
— 24.72% Yes
4 Nov 2019Giri Road Lines and Commercial trading Private Ltd
Reg29(1)
Acquisition Inter-se transfer 1,200,000
9.32%
— 9.47% Yes
1 Nov 2019Gati Limited
Reg29(2)
Sale Others — 1,600,300
12.43%
0.00% Yes
14 Dec 2016Mahendra Investment and Advisors Pvt. Ltd.
Reg29(2)
Sale Open Market — 682,000
5.30%
0.00% Yes
14 Dec 2016Mahendra kumar Agarwal
Reg29(2)
Sale Open Market — 1,185,000
9.21%
0.09% Yes
14 Dec 2016Bunny Investnents and Finance Ltd
Reg29(2)
Sale Others — 500,000
3.88%
0.43% Yes
17 Aug 2016Manish Agarwal Benefit Trust
Reg29(2)
Acquisition Open Market 110,000
0.85%
— 2.73% Yes
17 Aug 2016Dhruv Agarwal Benefit Trust
Reg29(2)
Acquisition Open Market 42,000
0.33%
— 2.73% Yes
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