Insider Trading & SAST disclosures for Finolex Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kishandas Parashram Chhabria in Finolex Industries Ltd. where Disposal of 851,710
Equity Shares done
was reported to the exchange on Dec. 1, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gagandeep Credit Capital Pvt Ltd & Others in Finolex Industries Ltd. where Disposal of 1,270,115
shares done
was reported to the exchange on July 10, 2024.
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 |
|
Gagandeep Credit Capital Pvt Ltd & Others
|
Other |
Disposal |
22 Jul 2024 |
1,270,115 |
33,534,272
(5.40%)
|
0.20%
|
|
-
|
07 Jun 2024
10 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
19 Dec 2023 |
3,049,075 |
32,941,089
(5.30%)
|
0.49%
|
|
-
|
07 Dec 2023
07 Dec 2023 |
SAST (29(1)) |
- |
Market |
|
Vijay Kishandas Chhabria
|
Promoter |
Acquisition |
02 Dec 2021 |
1,619,670 |
2,151,420
(0.35%)
|
0.26%
|
|
-
|
26 Nov 2021
26 Nov 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Kishandas Parashram Chhabria
|
Promoter Group |
Disposal |
01 Dec 2021 |
851,710 |
1,000
(0%)
|
0.14%
|
0 |
0
|
23 Nov 2021
26 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Sunita Kishandas Chhabria
|
Promoter Group |
Disposal |
01 Dec 2021 |
767,960 |
0
(0%)
|
0.12%
|
0 |
0
|
23 Nov 2021
26 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Vijay Kishandas Chhabria
|
Promoter Group |
Acquisition |
01 Dec 2021 |
1,619,670 |
2,151,420
(0.35%)
|
0.26%
|
0 |
0
|
23 Nov 2021
26 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
MUKESH DOLUMAL KATARA
|
Promoter |
Revoke |
19 Apr 2021 |
14,400 |
23,030
(0.02%)
|
0.00%
|
676.8 |
9,745,920
|
12 Apr 2021
12 Apr 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Mukesh Dolumal Katara
|
Promoter |
Pledge |
24 Dec 2024 |
14,400 |
0
|
-
|
|
-
|
12 Apr 2021
12 Apr 2021 |
SAST (Reg31) |
- |
Release |
|
Mukesh Dolumal Katara
|
Promoter |
Pledge |
24 Dec 2024 |
14,400 |
0
|
-
|
|
-
|
12 Apr 2021
12 Apr 2021 |
SAST (Reg31) |
- |
Release |
|
DSP Trustee Pvt Ltd
|
Other |
Disposal |
16 Oct 2018 |
200,000 |
3,611,992
(2.91%)
|
0.16%
|
|
-
|
12 Oct 2018
12 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Kavita Sanjay Raheja
|
Promoter |
Pledge |
24 Dec 2024 |
221 |
0
|
0%
|
|
-
|
16 Mar 2018
16 Mar 2018 |
SAST (Reg31) |
- |
Release |
|
DSP BlackRock Trustee Company Pvt Ltd (Revised)
|
Other |
Acquisition |
05 May 2017 |
170,050 |
6,265,654
(5.05%)
|
0.14%
|
|
-
|
04 May 2017
04 May 2017 |
SAST (29(1)) |
- |
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.