Insider Trading & SAST disclosures for Hexa Tradex Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Siddeshwari Tradex Private Limited in Hexa Tradex Ltd. where Acquisition of 54,270 Equity Shares done at an average price of Rs. 172 was reported to the exchange on July 8, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Siddeshwari Tradex Pvt Ltd & Others in Hexa Tradex Ltd. where Acquisition of 2,406,709 shares done was reported to the exchange on July 7, 2022.

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
Siddeshwari Tradex Private Limited	Promoter Group	Acquisition	08 Jul 2022	54,270	7,159,693 (12.96%)	0.10%	172	9,334,440	05 Jul 2022 05 Jul 2022	Insider Trading	Equity Shares	Others
Innox Global Multiventures Private Limited	Promoter Group	Acquisition	08 Jul 2022	4,863,770	4,904,210 (8.88%)	8.80%	172	836,568,440	05 Jul 2022 05 Jul 2022	Insider Trading	Equity Shares	Others
JSL Limited	Promoter Group	Acquisition	08 Jul 2022	4,540,570	6,764,370 (12.24%)	8.22%	172	780,978,040	05 Jul 2022 05 Jul 2022	Insider Trading	Equity Shares	Others
Siddeshwari Tradex Private Limited	Promoter Group	Acquisition	08 Jul 2022	2,352,439	7,105,423 (12.86%)	4.26%	172	404,619,508	05 Jul 2022 05 Jul 2022	Insider Trading	Equity Shares	Others
Opelina Sustainable Services Private Limited	Promoter Group	Acquisition	08 Jul 2022	4,213,370	4,863,370 (8.80%)	7.63%	172	724,699,640	05 Jul 2022 05 Jul 2022	Insider Trading	Equity Shares	Others
Siddeshwari Tradex Pvt Ltd & Others	Promoter	Acquisition	08 Jul 2022	2,406,709	7,159,693 (12.96%)	4.36%		-	05 Jul 2022 06 Jul 2022	SAST (29(2))	-	Delisting Of Equity Shares
Opelina Sustainable Services Ltd & Others	Promoter	Acquisition	08 Jul 2022	4,213,370	4,863,370 (8.80%)	7.63%		-	05 Jul 2022 06 Jul 2022	SAST (29(2))	-	Delisting Of Equity Shares
JSL Ltd & Others	Promoter	Acquisition	08 Jul 2022	4,540,570	6,764,370 (12.24%)	8.22%		-	05 Jul 2022 06 Jul 2022	SAST (29(2))	-	Delisting Of Equity Shares
Innox Global Multiventures Pvt Ltd & Others	Promoter	Acquisition	08 Jul 2022	4,863,770	4,904,210 (8.88%)	8.80%		-	05 Jul 2022 06 Jul 2022	SAST (29(2))	-	Delisting Of Equity Shares
Siddeshwari Tradex Pvt Ltd	Promoter	Acquisition	05 Jul 2021	358,835	4,752,984 (8.60%)	0.65%		-	30 Jun 2021 30 Jun 2021	SAST (29(2))	-	Market
SIDDESHWARI TRADEX PRIVATE LIMITED	Promoter Group	Acquisition	02 Jul 2021	358,835	4,752,984 (8.60%)	0.65%	117.3	42,101,197	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Siddeshwari Tradex Pvt Ltd & PACs	Promoter	Acquisition	30 Jun 2021	494,404	4,394,149 (7.95%)	0.89%		-	28 Jun 2021 28 Jun 2021	SAST (29(2))	-	Market
SIDDESHWARI TRADEX PRIVATE LIMITED	Promoter Group	Acquisition	30 Jun 2021	494,404	4,394,149 (7.95%)	0.89%	117.7	58,175,249	28 Jun 2021 28 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Opelina Sustainable Services Limited	Promoter Group	Acquisition	23 Mar 2021	650,000	650,000 (1.17%)	1.18%	68.4	44,477,503	18 Mar 2021 18 Mar 2021	Insider Trading	Equity Shares	Market Purchase
SIDDESHWARI TRADEX PRIVATE LIMITED	Promoter Group	Acquisition	23 Mar 2021	1,400,000	3,899,745 (7.06%)	2.53%	68.3	95,684,269	18 Mar 2021 18 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Siddeshwari Tradex Pvt Ltd & PACs	Promoter	Acquisition	23 Mar 2021	1,400,000	3,899,745 (7.06%)	2.53%		-	18 Mar 2021 18 Mar 2021	SAST (29(2))	-	Market
Siddeshwari Tradex Private Limited	Promoter Group	Acquisition	12 Feb 2021	2,499,745	2,499,745 (4.52%)	4.52%	0	0	10 Feb 2021 10 Feb 2021	Insider Trading	Equity Shares	Off Market
Siddeshwari Tradex Pvt Ltd & PACs	Promoter	Acquisition	11 Feb 2021	2,499,745	2,499,745 (4.52%)	4.52%		-	10 Feb 2021 10 Feb 2021	SAST (29(1))	-	Scheme Of Amalgamation
Naveen Jindal as trustee of Global Vision Trust	Promoter Group	Acquisition	10 Sep 2020	1,000	1,000 (0%)	0.00%	29	29,000	07 Sep 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Shradha Jatia & PACs	Promoter	Acquisition	01 Oct 2019	8,500	8,500 (0.02%)	0.02%		-	27 Sep 2019 27 Sep 2019	SAST (29(2))	-	Market
Shradha Jatia	Promoter Group	Acquisition	01 Oct 2019	8,500	8,500 (0.02%)	0.02%	5.8	49,470	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Shradha Jatia & PACs	Promoter	Acquisition	01 Oct 2019	8,500	8,500 (0.02%)	0.02%		-	27 Sep 2019 27 Sep 2019	SAST (29(1))	-	Market
Glebe Trading Private Limited	Promoter Group	Acquisition	30 Sep 2019	500,000	500,000 (0.90%)	0.91%	4.6	2,300,000	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Glebe Trading Private Limited	Promoter Group	Acquisition	30 Sep 2019	19,720	19,720 (0.04%)	0.04%	5.8	113,784	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Glebe Trading Pvt Ltd & Others	Promoter	Acquisition	30 Sep 2019	519,720	519,720 (0.94%)	0.94%		-	27 Sep 2019 27 Sep 2019	SAST (29(2))	-	Market
Glebe Trading Pvt Ltd & PACs	Promoter	Acquisition	30 Sep 2019	519,720	519,720 (0.94%)	0.94%		-	27 Sep 2019 27 Sep 2019	SAST (29(1))	-	Market
Valiant Mauritius Partners & Valiant Mauritius Partners Offshore Ltd	Other	Disposal	24 Sep 2019	359,743	2,472,664	-		-	17 Sep 2019 17 Sep 2019	SAST (29(2))	-	Market
Prithavi Raj Jindal	Promoter	Acquisition	01 Apr 2019	2,600,897	2,620,637 (4.74%)	4.71%	21.5	55,919,286	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Anbeeco Investments Limited	Promoter Group	Disposal	01 Apr 2019	2,600,897	0 (0%)	4.71%	21.5	55,919,286	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Market Sale
Prithavi Raj Jindal	Promoter	Acquisition	28 Mar 2019	2,600,897	2,620,637 (4.74%)	4.71%		-	26 Mar 2019 26 Mar 2019	SAST (29(2))	-	Market
Anbeeco Investments Ltd	Promoter	Disposal	28 Mar 2019	2,600,897	-	4.71%		-	26 Mar 2019 26 Mar 2019	SAST (29(2))	-	Market
Sajjan Jindal Family Trust	Promoter	Acquisition	10 Apr 2017	100	100	0.00%	19.5	1,947.52	06 Apr 2017 06 Apr 2017	Insider Trading	Equity Shares	Market
Sajjan Jindal Lineage Trust	Promoter	Acquisition	10 Apr 2017	100	100	0.00%	19.5	1,947.52	06 Apr 2017 06 Apr 2017	Insider Trading	Equity Shares	Market
Innox Global Multiventures Pvt Ltd	Promoter	Acquisition	29 Mar 2017	40,400	40,440 (0.07%)	0.07%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Market
Radius Multiventures Pvt Ltd	Promoter	Acquisition	29 Mar 2017	1,979,925	1,979,925 (3.58%)	3.58%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Market
Vinamra Consultancy Pvt Ltd	Promoter	Disposal	29 Mar 2017	40,440	100	0.07%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	Market
Sahyog Holdings Pvt Ltd	Promoter	Disposal	29 Mar 2017	1,979,925	100	3.58%		-	25 Mar 2017 25 Mar 2017	Insider Trading	Equity Shares	None
Radius Multiventures Pvt Ltd	Promoter	Acquisition	27 Mar 2017	1,979,925	1,979,925 (3.58%)	3.58%		-	25 Mar 2017 25 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Vinamra Consultancy Pvt Ltd	Promoter	Disposal	27 Mar 2017	40,440	100	0.07%		-	25 Mar 2017 25 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Sahyog Holdings Pvt Ltd & Vinamra Consultancy Pvt Ltd	None	Disposal	27 Mar 2017	2,020,365	100	3.66%		-	25 Mar 2017 25 Mar 2017	SAST (29(1))	-	Off Market
Sahyog Holdings Pvt Ltd	Promoter	Disposal	27 Mar 2017	1,979,925	100	3.58%		-	25 Mar 2017 25 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Radius Multiventures Pvt Ltd & Innox Global Multiventures Pvt Ltd	Promoter	Acquisition	27 Mar 2017	2,020,365	2,020,365 (3.66%)	3.66%		-	25 Mar 2017 25 Mar 2017	SAST (29(1))	-	Inter-se Transfer
Radius Multiventures Pvt Ltd & Innox Global Multiventures Pvt Ltd	Other	Acquisition	27 Mar 2017	2,020,365	-	3.66%		-	25 Mar 2017 25 Mar 2017	SAST (10(6))	-	-
Innox Global Multiventures Pvt Ltd	Promoter	Acquisition	27 Mar 2017	40,440	40,440 (0.07%)	0.07%		-	25 Mar 2017 25 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Radius Multiventures Pvt Ltd & Innox Global Multiventures Pvt Ltd	Other	Acquisition	20 Mar 2017	2,020,365	-	3.66%		-	24 Mar 2017 24 Mar 2017	SAST (10(1)(a))	-	None
Vinamra Consultancy Pvt Ltd	Promoter	Acquisition	02 Jan 2017	204,700	204,700 (0.06%)	0.37%		-	30 Dec 2016 30 Dec 2016	Insider Trading	Equity Shares	Off Market
Sangita Jindal	Promoter	Disposal	02 Jan 2017	40,540	100	0.07%		-	30 Dec 2016 30 Dec 2016	Insider Trading	Equity Shares	Off Market
Vinamra Consultancy Private Limited	Promoter	Acquisition	02 Jan 2017	40,540	40,540 (0.07%)	0.07%		-	30 Dec 2016 30 Dec 2016	Insider Trading	Equity Shares	Off Market
Vinamra Consultancy Pvt Ltd	Other	Acquisition	31 Dec 2016	40,540	25,413,997 (46%)	0.07%		-	30 Dec 2016 30 Dec 2016	SAST (29(1))	-	Inter-se Transfer
Vinamra Consultancy Pvt Ltd	Other	Acquisition	31 Dec 2016	40,540	-	0.07%		-	30 Dec 2016 30 Dec 2016	SAST (10(6))	-	-
Vinamra Consultancy Pvt Ltd	Other	Acquisition	26 Dec 2016	40,540	-	0.07%		-	30 Dec 2016 30 Dec 2016	SAST (10(1)(a))	-	None
Sangita Jindal & PACs	Promoter	Acquisition	26 Dec 2016	29,840	25,413,997 (46%)	0.05%		-	24 Dec 2016 24 Dec 2016	SAST (29(1))	-	Inter-se Transfer
Sangita Jindal	Other	Acquisition	26 Dec 2016	29,840	-	0.05%		-	24 Dec 2016 24 Dec 2016	SAST (10(6))	-	-
Sangita Jindal	Promoter	Acquisition	20 Dec 2016	29,840	-	0.05%		-	24 Dec 2016 24 Dec 2016	SAST (10(1)(a))	-	None
JSL Limited	Promoter	Acquisition	22 Jul 2015	372,600	- (4.03%)	0.67%		-	21 Jul 2015 21 Jul 2015	Insider Trading	Equity Shares	Market
Heston Securities Ltd	Promoter	Disposal	22 Jul 2015	372,600	-	0.67%		-	21 Jul 2015 21 Jul 2015	Insider Trading	Equity Shares	Market
Pentel Holdings Ltd	Promoter	Disposal	25 Jun 2015	362,400	-	0.66%		-	24 Jun 2015 24 Jun 2015	Insider Trading	Equity Shares	Market
JSL Limited	Promoter	Acquisition	24 Jun 2015	362,400	- (3.35%)	0.66%		-	24 Jun 2015 24 Jun 2015	Insider Trading	Equity Shares	Market
JSL Limited	Promoter	-	24 Jun 2015	250,000	- (0%)	0.45%		-	24 Jun 2015 24 Jun 2015	Insider Trading	Equity Shares	Market
JSL Limited	Promoter	-	24 Jun 2015	112,400	- (0%)	0.20%		-	24 Jun 2015 24 Jun 2015	Insider Trading	Equity Shares	Market
JSL Ltd	Promoter	Acquisition	19 Jun 2015	294,100	-	0.53%		-	19 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
JSL Ltd	Promoter	Acquisition	19 Jun 2015	450,000	-	0.81%		-	19 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
Beaufield Holdings Ltd	Promoter	Disposal	19 Jun 2015	131,100	-	0.24%		-	19 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
Beaufield Holdings Ltd	Promoter	Disposal	19 Jun 2015	250,000	-	0.45%		-	19 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
Sarmento Holdings Ltd	Promoter	Disposal	19 Jun 2015	163,000	-	0.30%		-	19 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
Sarmento Holdings Ltd	Promoter	Disposal	19 Jun 2015	200,000	-	0.36%		-	19 Jun 2015 19 Jun 2015	Insider Trading	Equity Shares	Market
JSL Ltd	Promoter	-	18 Jun 2015	375,700	- (1.50%)	0.68%		-	17 Jun 2015 17 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Vavasa Investments Ltd	Promoter	-	18 Jun 2015	375,700	-	0.68%		-	17 Jun 2015 17 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Jargo Investments Ltd	Promoter	-	18 Jun 2015	369,000	-	0.67%		-	16 Jun 2015 16 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Pentel Holding Limited	Promoter	Pledge	24 Dec 2024	362,400	362,400	-		-	26 Mar 2014 26 Mar 2014	SAST (Reg31)	-	Creation
Sarmento Holdings Limited	Promoter	Pledge	24 Dec 2024	363,000	363,000	-		-	26 Mar 2014 26 Mar 2014	SAST (Reg31)	-	Creation
Vasava investment Limited	Promoter	Pledge	24 Dec 2024	375,700	375,700	-		-	26 Mar 2014 26 Mar 2014	SAST (Reg31)	-	Creation
jargo Investments Limited	Promoter	Pledge	24 Dec 2024	369,000	369,000	-		-	26 Mar 2014 26 Mar 2014	SAST (Reg31)	-	Creation
Beaufield Holdings Limited	Promoter	Pledge	24 Dec 2024	381,100	381,100	-		-	26 Mar 2014 26 Mar 2014	SAST (Reg31)	-	Creation
Albula Investment Fund Ltd	Other	Acquisition	02 Apr 2014	1,250,000	5,004,027 (9.05%)	2.26%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Market
Danta Enterprises Pvt Ltd& PACs	Other	Acquisition	01 Apr 2014	7,920,100	-	14.34%		-	28 Mar 2014 28 Mar 2014	SAST (10(6))	-	-
Danta Enterprises Pvt Ltd & PAC	Promoter	Acquisition	01 Apr 2014	7,920,100	25,413,997 (46%)	14.34%		-	28 Mar 2014 28 Mar 2014	SAST (29(1))	-	Inter-se Transfer
Colaraoo Trading Company Ltd & PACs	Promoter	Disposal	01 Apr 2014	7,920,100	25,413,997 (46%)	14.34%		-	28 Mar 2014 28 Mar 2014	SAST (29(2))	-	Inter-se Transfer
Albula Investment Fund Ltd	Other	Acquisition	28 Mar 2014	1,250,000	5,004,027 (9.05%)	2.26%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Market
Cresta Fund Ltd	Other	Acquisition	27 Mar 2014	2,350,000	5,489,085 (9.93%)	4.25%		-	26 Mar 2014 26 Mar 2014	SAST (29(2))	-	Market
Danta Enterprises Pvt Ltd,Sahyog Tradecorp Pvt Ltd,Virtuous Pvt Ltd & OPJ Trading Pvt Ltd	Other	Acquisition	24 Mar 2014	7,920,100	-	14.33%		-	28 Mar 2014 28 Mar 2014	SAST (10(1)(a))	-	None
Cresta Fund Ltd	Other	Acquisition	19 Mar 2014	865,636	3,139,085 (5.68%)	1.57%		-	18 Mar 2014 18 Mar 2014	SAST (29(1))	-	Market
Reliance Capital Trustee Co Ltd & Others	Other	Disposal	19 Mar 2014	965,485	860,036 (1.56%)	1.75%		-	14 Mar 2014 14 Mar 2014	SAST (29(2))	-	Market
Reliance Capital Trustee Co Ltd & Others	Other	Disposal	19 Mar 2014	998,009	2,776,794 (5.03%)	1.81%		-	12 Mar 2014 12 Mar 2014	SAST (29(2))	-	Market
Albula Investment Fund Ltd	Other	Acquisition	14 Mar 2014	1,000,000	3,754,027 (6.79%)	1.81%		-	13 Mar 2014 13 Mar 2014	SAST (29(1))	-	Market
Reliance Capital Trustee Co Ltd & Others	Other	Acquisition	14 Mar 2014	998,009	2,776,794 (5.02%)	1.80%		-	12 Mar 2014 12 Mar 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.

View All The Insider Trades & SAST disclosures

47.94% Fall from 52W High

Insider Trading & SAST disclosures for Hexa Tradex Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Siddeshwari Tradex Private Limited in Hexa Tradex Ltd. where Acquisition of 54,270 Equity Shares done at an average price of Rs. 172 was reported to the exchange on July 8, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Siddeshwari Tradex Pvt Ltd & Others in Hexa Tradex Ltd. where Acquisition of 2,406,709 shares done was reported to the exchange on July 7, 2022.

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.

Screeners based on Insider Trading and SAST parameters