Tirupati Graphite Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

OTCPK:TGRH.F Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
19 Mar 24	BuyUS$25,305	Alastair Bath	Individual		400,011	US$0.063

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TGRH.F?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	10,907,872	8.42%
Public Companies	14,874,611	11.5%
Private Companies	30,914,948	23.9%
General Public	36,141,370	27.9%
Institutions	36,669,509	28.3%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 19.4%.

Top Shareholders

Top 25 shareholders own 70.08% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12%	Tirupati Carbons & Chemicals PVT Ltd	15,502,059	US$1.2m	0%	no data
11.9%	Haritmay Ventures LLP	15,412,889	US$1.2m	0%	no data
11.4%	Waratah Minerals Limited	14,712,056	US$1.2m	80.2%	no data
4.54%	HBOS Investment Fund Managers Limited	5,876,359	US$472.5k	6.03%	no data
3.79%	Premier Fund Managers Ltd.	4,911,897	US$395.0k	11.6%	no data
3.68%	James Brearley & Sons Ltd.	4,767,939	US$383.4k	-25.2%	0.14%
3.56%	Nicholas Petitjean	4,615,300	US$371.1k	0%	no data
3.04%	Optiva Securities Limited, Asset Management Arm	3,935,283	US$316.5k	0%	36.7%
3%	Shishir Poddar	3,886,523	US$312.5k	-13.9%	no data
2.85%	A J Bell Holdings Limited, Asset Management Arm	3,691,183	US$296.8k	5.61%	no data
1.87%	Jarvis Securities plc, Asset Management Arm	2,423,259	US$194.9k	6.61%	0.01%
1.4%	IG Group Holdings Plc, Asset Management Arm	1,814,098	US$145.9k	1.88%	0.01%
1.36%	Barclays Bank PLC, Wealth and Investment Management Division	1,757,550	US$141.3k	-7.95%	no data
1.13%	Puruvi Poddar	1,465,223	US$117.8k	0%	no data
0.73%	Alastair Bath	940,826	US$75.7k	0%	no data
0.72%	UBS Asset Management AG	932,452	US$75.0k	14.6%	no data
0.62%	Evelyn Partners Investment Management LLP	800,000	US$64.3k	163%	no data
0.54%	HSBC Global Asset Management (UK) Limited	695,028	US$55.9k	15.7%	no data
0.43%	Schroder Investment Management Limited	560,000	US$45.0k	0%	no data
0.37%	Canaccord Genuity Wealth (International) Limited	479,375	US$38.5k	782%	no data
0.33%	Charles Stanley & Co. Ltd, Asset Management Arm	432,497	US$34.8k	-47.5%	no data
0.24%	Royal Bank of Canada, Banking & Securities Investments	317,070	US$25.5k	0%	no data
0.22%	JM Finn & Co Ltd.	284,600	US$22.9k	0%	no data
0.21%	Commerzbank AG, Asset Management Arm	272,000	US$21.9k	0%	no data
0.21%	BNY Mellon Advisors, Inc.	268,159	US$21.6k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/08/13 00:55
End of Day Share Price	2024/05/16 00:00
Earnings	2023/09/30
Annual Earnings	2023/03/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Tirupati Graphite plc is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.