Insider Trading & SAST disclosures for Polyplex Corporation Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Secure Investments Limited in Polyplex Corporation Ltd. where Acquisition of 1,402,202 Equity Shares done at an average price of Rs. 1200 was reported to the exchange on June 1, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Secure Investments Ltd in Polyplex Corporation Ltd. where Acquisition of 1,402,202 shares done was reported to the exchange on June 3, 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
Secure Investments Ltd	Promoter	Acquisition	04 Jun 2024	1,402,202	6,937,946 (22.10%)	4.47%		-	30 May 2024 31 May 2024	SAST (29(2))	-	Off Market Transfer
Secure Investments Limited	Promoter Group	Acquisition	01 Jun 2024	1,402,202	6,937,946 (22.10%)	4.47%	1200	1,682,642,400	30 May 2024 31 May 2024	Insider Trading	Equity Shares	Inter-se Transfer
Utkarsh Trading and Holdings Limited	Promoter Group	Disposal	01 Jun 2024	1,402,202	0 (0%)	4.47%	1200	1,682,642,400	30 May 2024 31 May 2024	Insider Trading	Equity Shares	Inter-se Transfer
Mahalaxmi Trading & Investment Company Limited	Promoter Group	Disposal	10 Nov 2023	7,621,390	1,000 (0%)	24.28%	1560	11,889,368,400	09 Nov 2023 09 Nov 2023	Insider Trading	Equity Shares	Off Market
AGP Holdco Ltd	Other	Acquisition	17 Nov 2023	7,621,390	7,621,390 (24.27%)	24.27%		-	09 Nov 2023 09 Nov 2023	SAST (29(1))	-	Off Market Transfer
Mahalaxmi Trading & Investment Company Ltd	Promoter	Disposal	17 Nov 2023	7,621,390	1,000	24.28%		-	09 Nov 2023 09 Nov 2023	SAST (29(2))	-	Off Market Transfer
Mahalaxmi Trading & Investment Company Limited	Promoter	Pledge	24 Dec 2024	7,621,390	1,000	-		-	09 Nov 2023 09 Nov 2023	SAST (Reg31)	-	Release
Sanjiv Saraf	Promoter	Pledge	24 Dec 2024	138	138	0%		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Mahalaxmi Trading & Investment Company Limited	Promoter	Pledge	24 Dec 2024	7,622,390	7,622,390	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Secure Investments Limited	Promoter	Pledge	24 Dec 2024	5,535,744	5,535,744	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Utkarsh Trading & Holdings Limited	Promoter	Pledge	24 Dec 2024	1,402,202	1,402,202	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Bhilangana Hydro Power Limited	Promoter	Pledge	24 Dec 2024	607,000	607,000	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Sakhi Saraf Jt. With Sanjiv Saraf	Promoter	Pledge	24 Dec 2024	325,000	325,000	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Sakhi Saraf	Promoter	Pledge	24 Dec 2024	245,000	245,000	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
Amla Saraf	Promoter	Pledge	24 Dec 2024	259,000	259,000	-		-	03 Oct 2023 03 Oct 2023	SAST (Reg31)	-	Creation
BHILANGANA HYDRO POWER LIMITED	Promoter Group	Acquisition	02 Feb 2023	69,000	607,000 (1.93%)	0.22%	1509	104,121,000	02 Feb 2023 02 Feb 2023	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	02 Feb 2023	69,000	1,000 (0%)	0.22%	1509	104,121,000	02 Feb 2023 02 Feb 2023	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	02 Feb 2023	230,924	70,000 (0.22%)	0.74%	1505	347,540,620	01 Feb 2023 01 Feb 2023	Insider Trading	Equity Shares	Block Deal
UTKARSH TRADING AND HOLDINGS LIMITED	Promoter Group	Acquisition	02 Feb 2023	230,924	1,402,202 (4.47%)	0.74%	1505	347,540,620	01 Feb 2023 01 Feb 2023	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	01 Feb 2023	260,000	300,924 (0.96%)	0.83%	1535	399,100,000	31 Jan 2023 31 Jan 2023	Insider Trading	Equity Shares	Block Deal
UTKARSH TRADING AND HOLDINGS LIMITED	Promoter Group	Acquisition	01 Feb 2023	260,000	1,171,278 (3.73%)	0.83%	1535	399,100,000	31 Jan 2023 31 Jan 2023	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	31 Jan 2023	270,000	560,924 (1.79%)	0.86%	1505	406,350,000	30 Jan 2023 30 Jan 2023	Insider Trading	Equity Shares	Block Deal
UTKARSH TRADING AND HOLDINGS LIMITED	Promoter Group	Acquisition	31 Jan 2023	270,000	911,278 (2.90%)	0.86%	1505	406,350,000	30 Jan 2023 30 Jan 2023	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	30 Jan 2023	230,000	830,924 (2.65%)	0.73%	1525	350,750,000	27 Jan 2023 27 Jan 2023	Insider Trading	Equity Shares	Block Deal
UTKARSH TRADING AND HOLDINGS LIMITED	Promoter Group	Acquisition	30 Jan 2023	230,000	641,278 (2.04%)	0.73%	1525	350,750,000	27 Jan 2023 27 Jan 2023	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	30 Dec 2022	130,000	1,060,924 (3.38%)	0.41%	1605	208,650,000	30 Dec 2022 30 Dec 2022	Insider Trading	Equity Shares	Block Deal
BHILANGANA HYDRO POWER LIMITED	Promoter Group	Acquisition	30 Dec 2022	130,000	538,000 (1.71%)	0.41%	1605	208,650,000	30 Dec 2022 30 Dec 2022	Insider Trading	Equity Shares	Block Deal
BHILANGANA HYDRO POWER LIMITED	Promoter Group	Acquisition	30 Dec 2022	200,000	408,000 (1.30%)	0.64%	1586	317,200,000	28 Dec 2022 28 Dec 2022	Insider Trading	Equity Shares	Block Deal
SANJIV SARITA CONSULTING PRIVATE LIMITED	Promoter Group	Disposal	30 Dec 2022	200,000	1,190,924 (3.79%)	0.64%	1586	317,200,000	28 Dec 2022 28 Dec 2022	Insider Trading	Equity Shares	Block Deal
Nippon Life India Trustee Ltd	Other	Disposal	25 Apr 2022	45,028	919,668 (2.92%)	0.14%		-	10 Oct 2019 21 Apr 2022	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	17 Sep 2021	646,864	805,918 (2.57%)	2.06%		-	13 Oct 2020 14 Sep 2021	SAST (29(2))	-	Market
MRS. SAKHI SARAF	Promoters Immediate Relative	Acquisition	04 Mar 2021	325,000	570,000 (1.82%)	1.04%	796.3	258,781,250	03 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MR. SANJIV SARAF	Promoter	Disposal	04 Mar 2021	325,000	138 (0%)	1.04%	796.3	258,781,250	03 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Sale
Ricky Kirpalani & PACs	Other	Disposal	13 Oct 2020	502,697	1,452,782 (4.59%)	1.51%		-	18 Feb 2020 12 Oct 2020	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	25 Feb 2020	678,694	1,955,479 (6.11%)	2.12%		-	25 Oct 2019 17 Feb 2020	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	29 Oct 2019	692,619	2,634,173 (8.23%)	2.16%		-	21 Aug 2019 24 Oct 2019	SAST (29(2))	-	Market
Reliance Capital Trustee Co Ltd	Other	Acquisition	11 Oct 2019	30,256	1,607,574 (5.02%)	0.09%		-	09 Oct 2019 09 Oct 2019	SAST (29(1))	-	Market
Ricky Kirpalani & PAC	Other	Disposal	21 Aug 2019	691,655	3,326,792 (10.40%)	2.16%		-	11 Jun 2019 20 Aug 2019	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	11 Jun 2019	658,556	4,018,447 (12.56%)	2.05%		-	08 Feb 2019 10 Jun 2019	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	11 Feb 2019	644,358	4,677,003 (14.62%)	2.01%		-	20 Oct 2018 07 Feb 2019	SAST (29(2))	-	Market
Ricky Kirpalani & PACs	Other	Disposal	22 Oct 2018	682,920	5,321,361 (16.63%)	2.13%		-	25 Sep 2018 19 Oct 2018	SAST (29(2))	-	Market
Ricky Kriplani & PACs	Other	Disposal	25 Sep 2018	662,837	6,004,281 (18.77%)	2.07%		-	21 Aug 2018 24 Sep 2018	SAST (29(2))	-	Market
Sanjiv Saraf & Others	Promoter	Acquisition	25 Feb 2016	991,000	16,001,534 (50.02%)	3.09%		-	22 Feb 2016 22 Feb 2016	SAST (29(2))	-	Market
Sanjiv Saraf	Promoter & Director	Acquisition	24 Feb 2016	279,000	325,138 (1.01%)	0.87%	242.3	67,611,035	22 Feb 2016 22 Feb 2016	Insider Trading	Equity Shares	Market
Bhilangana Hydro Power Ltd	Promoter	Acquisition	24 Feb 2016	208,000	208,000 (0.65%)	0.65%	242.3	50,404,894	22 Feb 2016 22 Feb 2016	Insider Trading	Equity Shares	Market
Sakhi Saraf	Immediate Relative	Acquisition	24 Feb 2016	245,000	245,000 (0.76%)	0.77%	242.3	59,356,852	22 Feb 2016 22 Feb 2016	Insider Trading	Equity Shares	Market
Amla Saraf	Immediate Relative	Acquisition	24 Feb 2016	259,000	259,000 (0.80%)	0.81%	242.3	62,764,366	22 Feb 2016 22 Feb 2016	Insider Trading	Equity Shares	Market
ICICI Prudential Mutual Fund	Other	Disposal	25 Jul 2014	500,000	1,000,000 (3.13%)	1.56%		-	23 Jul 2014 23 Jul 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

60.85% Gain from 52W Low

Insider Trading & SAST disclosures for Polyplex Corporation Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Secure Investments Limited in Polyplex Corporation Ltd. where Acquisition of 1,402,202 Equity Shares done at an average price of Rs. 1200 was reported to the exchange on June 1, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Secure Investments Ltd in Polyplex Corporation Ltd. where Acquisition of 1,402,202 shares done was reported to the exchange on June 3, 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.

Screeners based on Insider Trading and SAST parameters