Insider Trading & SAST disclosures for AYM Syntex Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RRM FAMILY TRUST in AYM Syntex Ltd. where Acquisition of 500,000
Equity Shares done at an average price of Rs. 86.3
was reported to the exchange on Aug. 18, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajesh Mandawewala , Trustee of RRM Family Trust in AYM Syntex Ltd. where Acquisition of 500,000
shares done
was reported to the exchange on Aug. 17, 2021.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
RRM FAMILY TRUST
|
Promoter Group |
Acquisition |
18 Aug 2021 |
500,000 |
500,000
(1%)
|
1.00%
|
86.3 |
43,165,004
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MANDAWEWALA ENTERPRISES LIMITED
|
Promoter |
Acquisition |
18 Aug 2021 |
470,719 |
36,701,017
(73.35%)
|
0.94%
|
86.4 |
40,661,622
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MANDAWEWALA ENTERPRISES LIMITED
|
Promoter |
Acquisition |
18 Aug 2021 |
33,910 |
36,734,927
(73.42%)
|
0.07%
|
87.0 |
2,949,505
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajesh Mandawewala , Trustee of RRM Family Trust
|
Promoter |
Acquisition |
18 Aug 2021 |
500,000 |
500,000
(1%)
|
1%
|
|
-
|
17 Aug 2021
17 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Mandawewala Enterprises Ltd & PACs
|
Promoter |
Acquisition |
18 Aug 2021 |
504,629 |
36,734,927
(73.42%)
|
1.01%
|
|
-
|
17 Aug 2021
17 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Mandawewala Enterprises Ltd
|
Promoter |
Acquisition |
28 Nov 2019 |
4,316,666 |
36,230,298
(72.50%)
|
-
|
|
-
|
31 Aug 2019
31 Aug 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mandawewala Enterprises Limited
|
Connected Person |
Acquisition |
28 Nov 2019 |
4,316,666 |
36,230,298
(72.50%)
|
8.64%
|
75 |
323,749,950
|
31 Aug 2019
31 Aug 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Mandawewala Enterprises Ltd
|
Promoter |
Acquisition |
19 Apr 2018 |
6,350,000 |
31,913,632
(70%)
|
13.93%
|
75 |
476,250,000
|
08 Mar 2018
08 Mar 2018 |
Insider Trading |
Equity |
Preferential Offer |
|
Mandawewala Enterprises Ltd
|
Promoter |
Acquisition |
19 Apr 2018 |
4,316,666 |
4,316,666
|
9.47%
|
75 |
323,749,950
|
08 Mar 2018
08 Mar 2018 |
Insider Trading |
- |
Preferential Offer |
|
Mandawewala Enterprises Ltd
|
Promoter |
Acquisition |
19 Apr 2018 |
6,350,000 |
31,913,632
(70%)
|
-
|
|
-
|
08 Mar 2018
08 Mar 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Welspun Tradewel Ltd
|
Other |
Disposal |
03 Mar 2018 |
137,191 |
-
|
0.30%
|
68.2 |
9,356,426
|
26 Feb 2018
26 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
MGN Agro Properties Pvt Ltd
|
Other |
Acquisition |
01 Mar 2018 |
137,241 |
1,623,145
|
0.30%
|
68.2 |
9,359,836
|
26 Feb 2018
26 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
VLS Capital Ltd
|
Other |
Disposal |
06 Oct 2015 |
191,500 |
1,742,461
(4.44%)
|
0.49%
|
|
-
|
01 Oct 2015
01 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd
|
Other |
Disposal |
06 Oct 2015 |
88,533 |
1,653,928
(4.21%)
|
0.23%
|
|
-
|
01 Oct 2015
01 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd
|
Other |
Disposal |
06 Oct 2015 |
5,400 |
1,648,528
(4.20%)
|
0.01%
|
|
-
|
05 Oct 2015
05 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd
|
Other |
Disposal |
06 Oct 2015 |
7,500 |
1,641,028
(4.18%)
|
0.02%
|
|
-
|
05 Oct 2015
05 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
Welspun Mercantile Ltd
|
Promoter |
Disposal |
16 Sep 2015 |
207,500 |
-
(3.79%)
|
0.46%
|
|
-
|
15 Sep 2015
15 Sep 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajesh R Mandawewala & Welspun Marine Logistics (Raigad) Ltd
|
Other |
Acquisition |
16 Sep 2015 |
25,563,632 |
-
|
65.15%
|
|
-
|
15 Sep 2015
15 Sep 2015 |
SAST (10(6)) |
- |
- |
|
Rajesh Mandawewala Through Marine Logistics Raigad Ltd
|
Promoter |
Acquisition |
16 Sep 2015 |
25,563,632 |
-
(65.15%)
|
56.07%
|
|
-
|
15 Sep 2015
15 Sep 2015 |
Insider Trading |
- |
Off Market |
|
Krishiraj Trading Ltd
|
Promoter |
Disposal |
16 Sep 2015 |
25,356,132 |
-
|
55.62%
|
|
-
|
15 Sep 2015
15 Sep 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Disposal |
24 Aug 2015 |
13,500 |
2,224,461
(5.67%)
|
0.03%
|
|
-
|
07 Apr 2015
07 Apr 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Disposal |
24 Aug 2015 |
36,500 |
2,187,961
(5.58%)
|
0.09%
|
|
-
|
08 Apr 2015
09 Apr 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Disposal |
24 Aug 2015 |
50,000 |
2,137,961
(5.45%)
|
0.13%
|
|
-
|
23 Jun 2015
23 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Disposal |
24 Aug 2015 |
100,000 |
2,037,961
(5.19%)
|
0.25%
|
|
-
|
30 Jun 2015
30 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Disposal |
24 Aug 2015 |
27,000 |
1,933,961
(4.93%)
|
0.07%
|
|
-
|
21 Aug 2015
21 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Disposal |
24 Aug 2015 |
77,000 |
1,960,961
(5%)
|
0.20%
|
|
-
|
04 Aug 2015
05 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Acquisition |
26 May 2015 |
252,861 |
2,237,961
(5.70%)
|
0.64%
|
|
-
|
20 Jan 2015
29 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
IFCI Ltd
|
None |
Disposal |
30 Jan 2015 |
799,382 |
1,699,655
(4.33%)
|
2.04%
|
|
-
|
16 Jan 2015
28 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Capital Ltd & Somesh Mehrotra
|
Other |
Acquisition |
21 Jan 2015 |
209,900 |
1,985,100
(5.06%)
|
0.53%
|
|
-
|
19 Jan 2015
19 Jan 2015 |
SAST (29(1)) |
- |
Market |
|
IFCI Ltd
|
None |
Disposal |
16 Jan 2015 |
970,609 |
2,499,037
(6.37%)
|
2.47%
|
|
-
|
12 Nov 2014
31 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
IFCI Ltd
|
None |
Disposal |
13 Nov 2014 |
880,448 |
3,469,646
(8.84%)
|
2.24%
|
|
-
|
14 Oct 2014
11 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Krishiraj Trading Ltd & Others
|
Promoter |
Acquisition |
14 Oct 2014 |
1,692,110 |
27,385,706
(69.79%)
|
4.31%
|
|
-
|
08 Oct 2014
13 Oct 2014 |
SAST (29(2)) |
- |
Market |
|
IFCI Ltd
|
None |
Disposal |
13 Oct 2014 |
2,134,508 |
4,350,094
(11.09%)
|
5.44%
|
|
-
|
09 Oct 2014
13 Oct 2014 |
SAST (29(2)) |
- |
Market |
*Actions covered:
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.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
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.