India Banking Services

Tci Finance Ltd (TCIFINANCE)

Track

Ticker: TCIFINANCE Exchange: NSI
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
DHRUV AGARWAL BENEFIT TRUST Large shareholder
Transaction date
Sale
Price
51.82
Quantity 94,501
Value ₹3,025,477
GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED Large shareholder
Transaction date
Purchase
Price
403.87
Quantity 53,431
Value ₹160,113
GATI INTELLECT SYSTEMS LIMITED Large shareholder
Transaction date
Purchase
Price
397.61
Quantity 57,795
Value ₹1,990,535
GATI LIMITED Revised Large shareholder
Transaction date
Sale
Price
10.18
Quantity 1,600,300
Value ₹16,291,054
GATI LIMITED Large shareholder
Transaction date
Sale
Price
0.00
Quantity 1,600,300
Value ₹12
Dhruv Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
21.48
Quantity 4,650
Value ₹99,903
Manish Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
21.17
Quantity 14,100
Value ₹298,548
Manish Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
21.03
Quantity 15,066
Value ₹316,879
Dhruv Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
26.07
Quantity 2,000
Value ₹52,143
Manish Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
25.91
Quantity 80,000
Value ₹2,072,651
Manish Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
25.92
Quantity 30,000
Value ₹777,462
Dhruv Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
26.01
Quantity 16,625
Value ₹432,405
Dhruv Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
24.70
Quantity 17,316
Value ₹427,762
Dhruv Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
24.93
Quantity 6,059
Value ₹151,041
Jubilee Commercial & Trading Pvt Ltd Large shareholder
Transaction date
Purchase
Price
37.22
Quantity 55,400
Value ₹2,062,000
Manish Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
33.71
Quantity 9,700
Value ₹327,000
Dhruv Agarwal Benefit Trust Large shareholder
Transaction date
Purchase
Price
35.15
Quantity 3,642
Value ₹128,000
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2019-12-19 2019-12-13 S Sale DHRUV AGARWAL BENEFIT TRUST Large shareholder
94,501
51.82
₹3,025,477 		94,501 51.82 ₹3,025,477
2019-11-06 2019-11-01 B Purchase GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED Large shareholder
53,431
403.87
₹160,113 		53,431 403.87 ₹160,113
2019-11-06 2019-11-01 B Purchase GATI INTELLECT SYSTEMS LIMITED Large shareholder
57,795
397.61
₹1,990,535 		57,795 397.61 ₹1,990,535
2019-11-05 2019-11-01 S Sale GATI LIMITED Revised Large shareholder
1,600,300
10.18
₹16,291,054 		1,600,300 10.18 ₹16,291,054
2019-11-05 2019-11-01 S Sale GATI LIMITED Large shareholder
1,600,300
0.00
₹12 		1,600,300 0.00 ₹12
2017-09-02 2017-08-30 B Purchase Dhruv Agarwal Benefit Trust Large shareholder
4,650
21.48
₹99,903 		4,650 21.48 ₹99,903
2017-09-02 2017-08-30 B Purchase Manish Agarwal Benefit Trust Large shareholder
14,100
21.17
₹298,548 		14,100 21.17 ₹298,548
2017-09-02 2017-08-29 B Purchase Manish Agarwal Benefit Trust Large shareholder
15,066
21.03
₹316,879 		15,066 21.03 ₹316,879
2016-08-17 2016-08-12 B Purchase Dhruv Agarwal Benefit Trust Large shareholder
2,000
26.07
₹52,143 		2,000 26.07 ₹52,143
2016-08-17 2016-08-12 B Purchase Manish Agarwal Benefit Trust Large shareholder
80,000
25.91
₹2,072,651 		80,000 25.91 ₹2,072,651
2016-08-17 2016-08-12 B Purchase Manish Agarwal Benefit Trust Large shareholder
30,000
25.92
₹777,462 		30,000 25.92 ₹777,462
2016-08-17 2016-08-12 B Purchase Dhruv Agarwal Benefit Trust Large shareholder
16,625
26.01
₹432,405 		16,625 26.01 ₹432,405
2016-08-17 2016-08-11 B Purchase Dhruv Agarwal Benefit Trust Large shareholder
17,316
24.70
₹427,762 		17,316 24.70 ₹427,762
2016-08-17 2016-08-11 B Purchase Dhruv Agarwal Benefit Trust Large shareholder
6,059
24.93
₹151,041 		6,059 24.93 ₹151,041
2015-12-17 2015-12-16 B Purchase Jubilee Commercial & Trading Pvt Ltd Large shareholder
55,400
37.22
₹2,062,000 		55,400 37.22 ₹2,062,000
2015-12-17 2015-12-14 B Purchase Manish Agarwal Benefit Trust Large shareholder
9,700
33.71
₹327,000 		9,700 33.71 ₹327,000
2015-12-17 2015-12-14 B Purchase Dhruv Agarwal Benefit Trust Large shareholder
3,642
35.15
₹128,000 		3,642 35.15 ₹128,000
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