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NSESep 24, 2021 03:31 PM



Insider Trading & SAST disclosures for Banswara Syntex Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dhruv Ravindra Toshniwal in Banswara Syntex Ltd. where Disposal of 10,000 Equity Shares done at an average price of Rs. 161.2 was reported to the exchange on July 2, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Macquarie Bank Ltd OBU in Banswara Syntex Ltd. where Disposal of 1,299,801 shares done was reported to the exchange on April 11, 2016.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Dhruv Ravindra ToshniwalPromoterDisposal02 Jul 202110,000 90,000 (0.53%) 0.06 % 161.229 Jun 2021
30 Jun 2021
Insider Trading Equity SharesMarket Sale
MEFCOM CAPITAL MARKETS LIMITEDDirectorDisposal30 Jun 2021114 245,000 (1.41%) 0.00 % 16629 Jun 2021
29 Jun 2021
Insider Trading Equity SharesMarket Sale
MEFCOM CAPITAL MARKETS LIMITEDDirectorDisposal29 Jun 20214,886 245,114 (1.45%) 0.03 % 16728 Jun 2021
28 Jun 2021
Insider Trading Equity SharesMarket Sale
MEFCOM CAPITAL MARKETS LIMITEDDirectorDisposal24 Jun 20216,000 250,000 (1.45%) 0.04 % 176.823 Jun 2021
23 Jun 2021
Insider Trading Equity SharesMarket Sale
MEFCOM CAPITAL MARKETS LIMITEDOtherDisposal02 Jan 202110,000 256,000 (1.49%) 0.06 % 130.531 Dec 2020
31 Dec 2020
Insider Trading Equity SharesMarket Sale
MEFCOM CAPITAL MARKETS LIMITEDOtherDisposal18 Dec 202010,000 266,000 (1.55%) 0.06 % 117.611 Dec 2020
17 Dec 2020
Insider Trading Equity SharesMarket Sale
Mefcom Capital Markets LimitedOtherDisposal11 Dec 202015,950 276,000 (1.61%) 0.09 % 99.608 Dec 2020
10 Dec 2020
Insider Trading Equity SharesMarket Sale
DEVENDRA PAL GARGDirectorAcquisition25 Aug 2020500 500 0.00 % 73.720 Aug 2020
20 Aug 2020
Insider Trading Equity SharesMarket Purchase
VIJAY MEHTADirectorAcquisition21 Aug 20205 5 0.00 % 65.817 Aug 2020
17 Aug 2020
Insider Trading Equity SharesMarket Purchase
SHALEEN TOSHNIWALPromoter & DirectorAcquisition18 Apr 201915,165 2,140,345 (12.51%) 0.09 % 016 Apr 2019
16 Apr 2019
Insider Trading Equity SharesInheritance
MEFCOM CAPITAL MARKETS LTD.OtherDisposal20 Nov 201833,006 294,300 (1.72%) 0.19 % 96.519 Nov 2018
19 Nov 2018
Insider Trading Equity SharesMarket Sale
MEFCOM CAPITAL MARKETS LTD.OtherDisposal17 Nov 201824,000 327,306 (1.91%) 0.14 % 92.016 Nov 2018
16 Nov 2018
Insider Trading Equity SharesMarket Sale
Mefcom Capital Markets LtdDirectorDisposal16 Mar 20182,194 351,306 (2.05%) 0.01 % 103.615 Mar 2018
15 Mar 2018
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal15 Mar 20186,000 353,500 (2.06%) 0.04 % 103.014 Mar 2018
14 Mar 2018
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal14 Mar 20188,400 359,500 (2.10%) 0.05 % 105.913 Mar 2018
13 Mar 2018
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal14 Mar 201832,989 367,900 (2.14%) 0.19 % 105.012 Mar 2018
12 Mar 2018
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal14 Mar 20182,561 400,889 (2.34%) 0.01 % 109.909 Mar 2018
09 Mar 2018
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal09 Mar 20185,050 403,450 (2.35%) 0.03 % 114.106 Mar 2018
06 Mar 2018
Insider Trading Equity SharesMarket
Rameshwar Lal ToshniwalPromoter & DirectorDisposal22 Jun 20177,000 15,965 (0.09%) 0.04 % 20 Jun 2017
20 Jun 2017
Insider Trading Equity SharesInter-se Transfer
Navnita MehraPromoterAcquisition22 Jun 20177,000 602,638 (3.52%) 0.04 % 20 Jun 2017
20 Jun 2017
Insider Trading Equity SharesInter-se Transfer
Kavita SoniPromoterAcquisition20 Jun 20177,000 602,075 (3.52%) 0.04 % 16 Jun 2017
16 Jun 2017
Insider Trading Equity SharesInter-se Transfer
Shaleen ToshniwalPromoter & DirectorAcquisition20 Jun 20177,000 2,125,180 (12.42%) 0.04 % 16 Jun 2017
16 Jun 2017
Insider Trading Equity SharesInter-se Transfer
Rameshwar Lal ToshniwalPromoter & DirectorDisposal20 Jun 201714,000 22,965 (0.13%) 0.08 % 16 Jun 2017
16 Jun 2017
Insider Trading Equity SharesInter-se Transfer
Mefcom Capital Markets LtdDirectorDisposal17 May 2017500 408,500 (2.41%) 0.00 % 217.515 May 2017
15 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal17 May 2017500 409,000 (2.41%) 0.00 % 218.312 May 2017
12 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal12 May 20172,000 409,500 (2.41%) 0.01 % 226.211 May 2017
11 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal12 May 20175,102 411,500 (2.43%) 0.03 % 226.510 May 2017
10 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal11 May 20176,000 416,602 (2.46%) 0.04 % 229.109 May 2017
09 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal11 May 20172,500 422,602 (2.49%) 0.01 % 227.608 May 2017
08 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal09 May 20174,898 425,102 (2.51%) 0.03 % 228.705 May 2017
05 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal04 May 20175,000 430,000 (2.54%) 0.03 % 236.603 May 2017
03 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal04 May 20175,000 435,000 (2.56%) 0.03 % 236.602 May 2017
02 May 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal01 May 20174,000 440,000 (2.59%) 0.02 % 222.628 Apr 2017
28 Apr 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal28 Apr 20175,000 452,000 (2.66%) 0.03 % 207.326 Apr 2017
26 Apr 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal28 Apr 20178,000 444,000 (2.62%) 0.05 % 212.827 Apr 2017
27 Apr 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal27 Apr 20178,000 462,000 (2.72%) 0.05 % 206.424 Apr 2017
24 Apr 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal27 Apr 20175,000 457,000 (2.69%) 0.03 % 211.225 Apr 2017
25 Apr 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal24 Apr 20177,500 470,000 (2.77%) 0.04 % 196.221 Apr 2017
21 Apr 2017
Insider Trading Equity SharesMarket
Mfcom Capital Markets LtdDirectorDisposal21 Apr 20175,000 477,500 (2.82%) 0.03 % 190.619 Apr 2017
19 Apr 2017
Insider Trading Equity SharesMarket
Mfcom Capital Markets LtdDirectorDisposal21 Apr 20177,800 482,500 (2.85%) 0.05 % 185.218 Apr 2017
18 Apr 2017
Insider Trading Equity SharesMarket
Sonal ToshniwalPromoterDisposal12 Apr 201710,500 830,675 (4.90%) 0.06 % 178.910 Apr 2017
10 Apr 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 20171,500 513,500 (3.03%) 0.01 % 147.410 Mar 2017
10 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 2017642 500,358 (2.95%) 0.00 % 14493.222 Mar 2017
22 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 20172,000 509,000 (3.00%) 0.01 % 146.417 Mar 2017
17 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 20172,500 511,000 (3.01%) 0.01 % 148.316 Mar 2017
16 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 20178,058 492,300 (2.90%) 0.05 % 14881.023 Mar 2017
23 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 20171,500 515,000 (3.04%) 0.01 % 155.727 Jan 2017
27 Jan 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets LimitedDirectorDisposal28 Mar 20172,000 490,300 (2.89%) 0.01 % 154.624 Mar 2017
24 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets Limited RevisedDirectorDisposal22 Mar 2017500 501,000 (2.95%) 0.00 % 146.221 Mar 2017
21 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets Limited RevisedDirectorDisposal22 Mar 20177,500 501,500 (2.96%) 0.04 % 146.420 Mar 2017
20 Mar 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets Ltd RevisedDirectorDisposal21 Mar 2017325 516,675 (3.05%) 0.00 % 149.010 Jan 2017
10 Jan 2017
Insider Trading Equity SharesMarket
Mefcom Capital Markets Ltd RevisedDirectorDisposal21 Mar 2017175 516,500 (3.05%) 0.00 % 146.811 Jan 2017
11 Jan 2017
Insider Trading Equity SharesMarket
Ravindra Kumar ToshniwalPromoter & DirectorAcquisition24 Sep 201610,000 2,241,447 (13.24%) 0.06 % 166.108 Sep 2016
21 Sep 2016
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal28 May 20162,500 - (3.06%) 0.01 % 26 May 2016
26 May 2016
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorAcquisition17 May 2016237 - (3.11%) 0.00 % 13 May 2016
13 May 2016
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal17 May 201641,237 - (3.11%) 0.24 % 12 May 2016
12 May 2016
Insider Trading Equity SharesMarket
Macquarie Bank Ltd OBUOtherDisposal11 Apr 20161,299,801 - - 07 Apr 2016
07 Apr 2016
SAST (29(2))-Market
Shaleen ToshniwalPromoter & DirectorAcquisition06 Jan 201611,175 2,118,180 (12.61%) 0.07 % 28 Dec 2015
28 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Ravindra Kumar ToshniwalPromoter & DirectorAcquisition06 Jan 201617,500 2,231,447 (13.18%) 0.10 % 28 Dec 2015
28 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Rameshwar Lal ToshniwalPromoter & DirectorDisposal06 Jan 201628,675 27,765 (0.16%) 0.17 % 28 Dec 2015
28 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Mefcom Capital Markets LtdDirectorDisposal24 Dec 2015500 571,000 0.00 % 115.222 Dec 2015
22 Dec 2015
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal24 Dec 20153,000 568,000 0.02 % 116.423 Dec 2015
23 Dec 2015
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal23 Dec 20157,000 571,500 0.04 % 117.021 Dec 2015
21 Dec 2015
Insider Trading Equity SharesMarket
Vijay MehtaDirectorDisposal19 Dec 2015500 - 0.00 % 11807 Dec 2015
07 Dec 2015
Insider Trading Equity SharesMarket
Vijay MehtaDirectorDisposal19 Dec 20156,050 500 0.04 % 11535.503 Dec 2015
03 Dec 2015
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal19 Dec 20155,000 585,000 0.03 % 117.607 Dec 2015
07 Dec 2015
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdDirectorDisposal19 Dec 201510,000 575,000 0.06 % 116.317 Dec 2015
17 Dec 2015
Insider Trading Equity SharesMarket
Vijay MehtaDirectorDisposal14 Dec 2015500 - 0.00 % 07 Dec 2015
07 Dec 2015
Insider Trading Equity SharesMarket
Mefcom Capital Markets LtdNoneDisposal14 Dec 20155,000 - 0.03 % 07 Dec 2015
07 Dec 2015
Insider Trading Equity SharesMarket
Vijay MehtaDirectorDisposal08 Dec 20156,050 - 0.04 % 03 Dec 2015
03 Dec 2015
Insider Trading -Market
Vijay MehtaDirectorDisposal08 Dec 20156,050 - 0.04 % 03 Dec 2015
03 Dec 2015
Insider Trading -Market
Vijay MehtaDirectorAcquisition04 Aug 20156,550 - (0.04%) 0.04 % 31 Jul 2015
31 Jul 2015
Insider Trading -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.
See All The Insider Trades & SAST disclosures

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