TCI Developers (Delisted) bulk deals, insider trading and stake changes

BSE: 533393Realty

Last traded ₹389.00 on 10 Nov 2022

Delisted on 18 Nov 2022.

TCI Developers insider trading

All 18 disclosures on record. The company's own latest disclosure on record is from Aug 2021.Insider trading, all companies

  1. Oct 2021

    • Shri pradeep Agarwal₹0.25 Cr6,711 sharesPledge · Designated Person · 1 Oct 2021 · disclosed 14 Oct

  2. Sep 2021

    • Mrs. Sushma Chamaria₹2.45 Cr67,641 sharesSold or invoked · Designated Person · 28 Sep 2021 · disclosed 13 Oct
    • Mrs. Priyanka Agarwal₹2.45 Cr67,641 sharesBought · Promoter · 28 Sep 2021 · disclosed 13 Oct

  3. Aug 2021

    • Urmila Agarwal17,393sharesReceived · Promoter Group · 10 Aug 2021 · disclosed 11 Aug · Gift · held 86,186 before, holds 1,03,579 after

  4. Mar 2021

    • Transport Corporation of India Limited₹0.53 Cr18,000 sharesSold or invoked · Promoter · 31 Mar 2021 · disclosed 5 Apr
    • Transport Corporation of India Limited₹2.97 Cr1,00,000 sharesSold · Promoter Group · 30 Mar 2021 · disclosed 31 Mar · held 1,00,000 before, holds none after
    • TDL Real Estate Holdings Limited₹2.22 Cr75,000 sharesSold · Promoter Group · 25 Mar 2021 · disclosed 26 Mar · held 17,49,191 before, holds 16,74,191 after

  5. Sep 2020

    • Prashant Agarwal₹6,60022 sharesSold · Designated Person · 18 Sep 2020 · disclosed 21 Sep · held 22 before, holds none after
    • Naresh Kumar Baranwal₹37,974127 sharesSold · KMP · 7 Sep 2020 · disclosed 10 Sep · held 127 before, holds none after
    • Kavita Naresh₹44,551150 sharesSold · Immediate Relative · 7 Sep 2020 · disclosed 10 Sep · held 150 before, holds none after

  6. Jul 2019

    • XPS Cargo Services Ltd.49,242sharesGave · Promoter Group · 3 Jul 2019 · disclosed 4 Jul · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 49,242 before, holds none after
    • TCI India Ltd2,28,955sharesGave · Promoter Group · 3 Jul 2019 · disclosed 4 Jul · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 2,28,955 before, holds none after
    • TCI Global Logistics Ltd1,14,595sharesGave · Promoter Group · 3 Jul 2019 · disclosed 4 Jul · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 1,14,595 before, holds none after
    • Bhoruka International Pvt Ltd5,57,910sharesGave · Promoter Group · 3 Jul 2019 · disclosed 4 Jul · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 5,57,910 before, holds none after
    • TDL Real Estate holdings Limited17,49,191sharesReceived · Promoter Group · 3 Jul 2019 · disclosed 4 Jul · Scheme of Amalgamation/Merger/Demerger/Arrangement · held none before, holds 17,49,191 after
    • Bhoruka Finance Corporation of India Ltd.7,98,489sharesGave · Promoter Group · 3 Jul 2019 · disclosed 4 Jul · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 7,98,489 before, holds none after
Earlier, Aug 2015 to Aug 2015

  1. Aug 2015

    • TCI Exim Pvt Ltd17,407sharesGave · Promoter · 20 Aug 2015 · disclosed 22 Aug · Market · held 17,407 before
    • TCI India Ltd17,407sharesReceived · Promoter · 20 Aug 2015 · disclosed 22 Aug · Market · held 2,11,548 before

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

TCI Developers stake sales and purchases

All 10 disclosures on record.

  1. Sep 2022

    • AcquiredTDL Real Estate Holdings Ltd & PACS · promoter17.35% of the company6,46,968 sharesholds 91.57% after22 Sep 2022 · filed under the 2% rule · Market

  2. Sep 2021

    • AcquiredPriyanka Agarwal · promoter1.81% of the company67,641 sharesholds 6.77% after28 Sep 2021 · filed under the 2% rule · Off Market Gift
    • AcquiredPriyanka Agarwal · promoter1.81% of the company67,640 sharesholds 4.95% after22 Sep 2021 · filed under the 2% rule · Off Market Gift

  3. Aug 2021

    • AcquiredUrmila Agarwal · promoter0.47% of the company17,393 sharesholds 2.78% after11 Aug 2021 · filed under the 2% rule · Off Market Gift

  4. Mar 2021

    • SoldTransport Corporation of India Ltd · promoter2.68% of the company1,00,000 shares30 Mar 2021 · filed under the 2% rule · Market
    • SoldTDL Real Estate Holdings Ltd · promoter2.01% of the company75,000 sharesholds 44.89% after26 Mar 2021 · filed under the 2% rule · Market

  5. Aug 2015

    • SoldTCI Exim Pvt Ltd · promoter0.47% of the company17,407 shares22 Aug 2015 · filed under the 2% rule · Market
    • AcquiredTCI India Ltd · promoter0.47% of the company17,407 sharesholds 6.14% after22 Aug 2015 · filed under the 2% rule · Market

  6. Aug 2013

    • SoldFMR LLC & FIL Ltd3.46% of the company1,29,022 sharesholds 2.70% after16 Aug 2013 · filed under the 2% rule · Market
Earlier, Apr 2011 to Apr 2011

  1. Apr 2011

    • AcquiredFMR LLC & PACs6.16% of the company2,29,751 sharesholds 6.16% after19 Apr 2011 · filed under the 1997 takeover rules

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

TCI Developers bulk deals

ValuePer cent of the company

Tuesday 30 Mar 20212 firms · ₹2.39 Cr bought · ₹2.43 Cr soldNet sold ₹0.04 Cr
  • SoldTRANSPORT CORPORATION OF INDIA LTDSold 82,000 at ₹296.792.20% of the company₹2.43 Cr
  • BoughtJINDAL FUTURES PVT LTDBought 80,703 at ₹296.752.16% of the company₹2.39 Cr
Friday 26 Mar 20212 firms · ₹1.93 Cr bought · ₹1.93 Cr soldNet nil
  • BoughtJINDAL FUTURES PVT LTDBought 65,013 at ₹296.201.74% of the company₹1.93 Cr
  • SoldTDL REAL ESTATE HOLDINGS LIMITEDSold 65,000 at ₹296.201.74% of the company₹1.93 Cr
Friday 24 Mar 20172 firms · ₹1.46 Cr bought · ₹1.46 Cr soldNet nil
  • Both waysS M R LEASING AND FINANCE LIMITED .Bought 20,000 at ₹373.85Sold 20,000 at ₹356.80Net nil₹0.75 Cr bought
  • Both waysASHISH .Bought 19,994 at ₹356.80Sold 19,994 at ₹373.85Net nil₹0.71 Cr bought
Tuesday 8 Sep 20152 firms · ₹0.50 Cr bought · ₹0.50 Cr soldNet nil
  • SoldKUMAR BROTHERSSold 19,500 at ₹257.00₹0.50 Cr
  • BoughtSIDDHARTHA AGARWALBought 19,500 at ₹257.00₹0.50 Cr
Friday 23 Aug 20132 firms · ₹0.50 Cr bought · ₹0.50 Cr soldNet nil
  • SoldFIDELITY FUNDS MAURITIUS LIMITEDSold 33,000 at ₹151.00₹0.50 Cr
  • BoughtKUMAR BROTHERSBought 33,000 at ₹151.00₹0.50 Cr
Thursday 22 Aug 20132 firms · ₹0.98 Cr bought · ₹0.98 Cr soldNet nil
  • SoldFIDELITY FUNDS MAURITIUS LIMITEDSold 65,000 at ₹151.00₹0.98 Cr
  • BoughtKUMAR BROTHERSBought 65,000 at ₹151.00₹0.98 Cr
Friday 16 Aug 20134 firms · ₹1.68 Cr bought · ₹1.81 Cr soldNet sold ₹0.13 Cr
  • SoldFIDELITY FUNDS MAURITIUS LIMITEDSold 1,19,600 at ₹151.00₹1.81 Cr
  • BoughtKUMAR BROTHERSBought 65,000 at ₹151.00₹0.98 Cr
  • BoughtBHOURAKA INTERNATIONAL PVT. LTDBought 26,000 at ₹151.00₹0.39 Cr
  • BoughtPRIYANKA AGGARWALBought 20,000 at ₹151.00₹0.30 Cr
Monday 20 May 20131 firm · ₹0.43 Cr bought · ₹0 soldNet bought ₹0.43 Cr
  • BoughtVINIT AGARWALBought 31,100 at ₹139.82₹0.43 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. All 16 deals on record since listing on 19 Apr 2011.