Insider Trading & SAST disclosures for Sainik Finance & Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vir Sen Sindhu in Sainik Finance & Industries Ltd. where Acquisition of 221,798
Equity Shares done
was reported to the exchange on Sept. 1, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vritpal Sindhu & Others in Sainik Finance & Industries Ltd. where Acquisition of 1,620,580
shares done
was reported to the exchange on Sept. 2, 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 |
Vritpal Sindhu & Others
|
Other |
Acquisition |
03 Sep 2021 |
1,620,580 |
-
|
14.90%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (10(6)) |
- |
- |
Vir Sen Sindhu
|
Immediate Relative |
Acquisition |
01 Sep 2021 |
221,798 |
323,996
(2.98%)
|
2.04%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Abhimanyu Sindhu
|
Immediate Relative |
Acquisition |
01 Sep 2021 |
365,666 |
540,832
(4.97%)
|
3.36%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Vrit Pal Sindhu
|
Immediate Relative |
Acquisition |
01 Sep 2021 |
351,768 |
557,968
(5.13%)
|
3.23%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Dev Suman Sindhu
|
Immediate Relative |
Acquisition |
01 Sep 2021 |
297,980 |
337,980
(3.11%)
|
2.74%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Satyapal Sindhu
|
Immediate Relative |
Acquisition |
01 Sep 2021 |
383,368 |
428,368
(3.94%)
|
3.52%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Rudra Sen Sindhu
|
Immediate Relative |
Disposal |
01 Sep 2021 |
1,164,048 |
170,787
(1.57%)
|
10.70%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Parmeshwari Devi
|
Immediate Relative |
Disposal |
01 Sep 2021 |
456,532 |
0
(0%)
|
4.20%
|
0 |
0
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Abhimanyu Sindhu
|
Promoter |
Acquisition |
01 Sep 2021 |
365,666 |
540,832
(4.97%)
|
3.36%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Dev Suman Sindhu
|
Promoter |
Acquisition |
01 Sep 2021 |
297,980 |
337,980
(3.11%)
|
2.74%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Parmeshwari Devi
|
Promoter |
Disposal |
01 Sep 2021 |
456,532 |
-
|
4.20%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter |
Disposal |
01 Sep 2021 |
1,164,048 |
170,787
(1.57%)
|
10.70%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Satyapal Sindhu
|
Promoter |
Acquisition |
01 Sep 2021 |
383,368 |
428,368
(3.94%)
|
3.52%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Vir Sen Sindhu
|
Promoter |
Acquisition |
01 Sep 2021 |
221,798 |
323,996
(2.98%)
|
2.04%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Vrit Pal Sindhu
|
Promoter |
Acquisition |
01 Sep 2021 |
351,768 |
557,868
(5.13%)
|
3.23%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Vritpal Sindhu & Others
|
Promoter |
Acquisition |
24 Aug 2021 |
1,620,580 |
-
|
14.90%
|
|
-
|
23 Aug 2021 23 Aug 2021 |
SAST (10(1)(a)) |
- |
None |
Sindhu Trade Links Ltd
|
None |
Disposal |
01 Jul 2019 |
632,829 |
-
|
5.82%
|
|
-
|
29 Jun 2019 29 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
Sindhu Farms Pvt Ltd
|
Other |
Disposal |
01 Jul 2019 |
111,666 |
-
|
1.03%
|
|
-
|
29 Jun 2019 29 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
Sindhu Farms Pvt Ltd
|
Other |
Disposal |
01 Jul 2019 |
505,423 |
-
|
4.65%
|
|
-
|
28 Jun 2019 29 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter & Director |
Acquisition |
11 Jun 2019 |
270,912 |
1,334,835
(12.27%)
|
2.49%
|
15.1 |
4,093,480
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
Sindhu Trade Links Ltd
|
Other |
Disposal |
11 Jun 2019 |
270,912 |
632,829
(5.82%)
|
2.49%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter |
Acquisition |
11 Jun 2019 |
270,912 |
1,334,835
(12.27%)
|
2.49%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
Maneesha Finlease Ltd
|
Other |
Disposal |
06 Jun 2019 |
270,912 |
505,423
(4.65%)
|
2.49%
|
|
-
|
06 Jun 2019 06 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
Kuldeep Singh Solanki
|
Promoter |
Acquisition |
06 Jun 2019 |
270,912 |
2,503,982
(23.01%)
|
2.49%
|
|
-
|
06 Jun 2019 06 Jun 2019 |
SAST (29(2)) |
- |
Off Market |
KULDEEP SINGH SOLANKI
|
Promoter & Director |
Acquisition |
06 Jun 2019 |
270,912 |
2,503,982
(23.01%)
|
2.49%
|
15.1 |
4,093,480
|
06 Jun 2019 06 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
Sindhu Trade Links Ltd
|
Other |
Disposal |
19 Mar 2019 |
269,824 |
903,741
(8.31%)
|
2.48%
|
|
-
|
18 Mar 2019 18 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter |
Acquisition |
19 Mar 2019 |
269,824 |
1,063,923
(9.78%)
|
2.48%
|
|
-
|
18 Mar 2019 18 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Maneesha Finlease Ltd
|
Other |
Disposal |
19 Mar 2019 |
269,824 |
776,335
(7.14%)
|
2.48%
|
|
-
|
18 Mar 2019 18 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Kuldeep Singh Solanki
|
Promoter |
Acquisition |
19 Mar 2019 |
269,824 |
2,233,070
(20.52%)
|
2.48%
|
|
-
|
18 Mar 2019 18 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
KULDEEP SINGH SOLANKI
|
Promoter & Director |
Acquisition |
19 Mar 2019 |
269,824 |
2,233,070
(20.52%)
|
2.48%
|
14.8 |
3,979,904
|
18 Mar 2019 18 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
RUDRA SEN SINDHU
|
Promoter & Director |
Acquisition |
19 Mar 2019 |
269,824 |
1,063,923
(9.78%)
|
2.48%
|
14.8 |
3,979,904
|
18 Mar 2019 18 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
Rudra Sen Sindhu
|
Promoter & Director |
Acquisition |
28 Mar 2018 |
176,593 |
794,099
(7.29%)
|
1.62%
|
32.8 |
5,801,080
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
Kuldeep Singh Solanki
|
Promoter & Director |
Acquisition |
28 Mar 2018 |
176,593 |
1,963,246
(18.04%)
|
1.62%
|
32.8 |
5,801,080
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
Sainik Mining and Allied Services Ltd
|
Shareholder |
Disposal |
28 Mar 2018 |
353,186 |
-
|
3.25%
|
32.8 |
11,602,160
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
Sainik Mning & Allied Services Ltd
|
Promoter |
Disposal |
28 Mar 2018 |
353,186 |
-
|
3.25%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter |
Acquisition |
28 Mar 2018 |
176,593 |
794,099
(7.30%)
|
1.62%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
Kuldeep Singh Solanki
|
Promoter |
Acquisition |
28 Mar 2018 |
176,593 |
1,963,246
(18.04%)
|
1.62%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
Sainik Mning & Allied Services Ltd
|
Other |
Disposal |
27 Mar 2017 |
500,480 |
353,186
(3.25%)
|
4.60%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
Kuldeep Singh Solanki
|
Promoter |
Acquisition |
27 Mar 2017 |
250,240 |
1,786,653
(16.42%)
|
2.30%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter |
Acquisition |
27 Mar 2017 |
250,240 |
617,506
(5.68%)
|
2.30%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
Rudra Sen Sindhu
|
Promoter |
Acquisition |
24 Mar 2017 |
250,240 |
617,506
(5.68%)
|
2.30%
|
26.1 |
6,518,752
|
23 Mar 2017 23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Sainik Mining & Allied Services Ltd
|
Other |
Disposal |
24 Mar 2017 |
500,480 |
353,186
(3.25%)
|
4.60%
|
26.1 |
13,037,504
|
23 Mar 2017 23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Kuldeep Singh Salanki
|
Promoter |
Acquisition |
24 Mar 2017 |
250,240 |
1,786,653
(16.42%)
|
2.30%
|
26.1 |
6,518,752
|
23 Mar 2017 23 Mar 2017 |
Insider Trading |
Equity Shares |
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.