Insider Trading & SAST disclosures for Shivalik Bimetal Controls Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by B S Sandhu and Associates Private Limited in Shivalik Bimetal Controls Ltd. where Disposal of 455,600 Equity Shares done at an average price of Rs. 610.6 was reported to the exchange on Oct. 4, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sirmaur Hospitality Pvt Ltd in Shivalik Bimetal Controls Ltd. where Acquisition of 455,600 shares done was reported to the exchange on Oct. 1, 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
B S Sandhu and Associates Private Limited	Promoter	Disposal	04 Oct 2024	455,600	0 (0%)	0.79%	610.6	278,189,360	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Off Market
Sumer Ghumman	Promoter	Acquisition	04 Oct 2024	270,000	4,173,000 (7.24%)	0.47%	610.6	164,862,000	27 Sep 2024 30 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
B S Sandhu and Associates Private Limited	Promoter	Disposal	04 Oct 2024	400,000	0 (0%)	0.69%	610.6	244,240,000	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
Ultra Portfolio Management Private Limited	Promoter	Disposal	04 Oct 2024	2,866,270	0 (0%)	4.98%	610.6	1,750,144,462	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
Angad Estates Private Limited	Promoter	Disposal	04 Oct 2024	4,965,000	0 (0%)	8.62%	610.6	3,031,629,000	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
Jaspal Singh Dhillon	Promoter	Disposal	04 Oct 2024	6,000	0 (0%)	0.01%	610.6	3,663,600	30 Sep 2024 30 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
O D Finance and Investment Private Limited	Promoter	Acquisition	04 Oct 2024	456,000	9,063,571 (15.73%)	0.79%	610.6	278,433,600	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
Angad Sandhu	Promoter	Disposal	04 Oct 2024	456,000	0 (0%)	0.79%	610.6	278,433,600	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
Amar Engineering Company Private Limited	Promoter	Disposal	04 Oct 2024	2,121,465	0 (0%)	3.68%	610.6	1,295,366,529	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
Manjit Kaur	Promoter	Disposal	04 Oct 2024	264,000	0 (0%)	0.46%	610.6	161,198,400	27 Sep 2024 30 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
Sirmaur Hospitality Pvt Ltd	None	Acquisition	21 Oct 2024	455,600	455,600 (0.79%)	0.79%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Off Market
Manjit Kaur	Promoter	Disposal	21 Oct 2024	264,000	-	0.46%		-	27 Sep 2024 30 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Amar Engineering Company Pvt Ltd	Promoter	Disposal	21 Oct 2024	2,121,465	-	3.68%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
Ultra Portfolio Management Pvt Ltd	Promoter	Disposal	21 Oct 2024	2,866,270	-	4.98%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
Jaspal Singh Dhillon	Promoter	Disposal	21 Oct 2024	6,000	-	0.01%		-	30 Sep 2024 30 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Sumer Ghumman	Promoter	Acquisition	21 Oct 2024	270,000	4,173,000 (7.25%)	0.47%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Angad Sandhu	Promoter	Disposal	21 Oct 2024	456,000	-	0.79%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Sumer Ghumman & Others	Other	Acquisition	21 Oct 2024	456,000	-	1.26%		-	27 Sep 2024 27 Sep 2024	SAST (10(6))	-	-
O D Finance & Investments Pvt Ltd	Promoter	Acquisition	21 Oct 2024	456,000	9,063,571 (15.73%)	0.79%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Off Market
B S Sandhu & Associates Pvt Ltd	Promoter	Disposal	21 Oct 2024	855,600	-	1.49%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Off Market
Angad Estates Pvt Ltd	Promoter	Disposal	21 Oct 2024	4,965,000	-	8.62%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
SBI Mutual Fund	None	Acquisition	15 Oct 2024	3,110,467	3,110,467 (5.39%)	5.39%		-	27 Sep 2024 27 Sep 2024	SAST (29(1))	-	Market
Sumer Ghumman & OD Finance and Investment Pvt Ltd	Promoter	Acquisition	15 Oct 2024	1,181,600	-	2.05%		-	01 Jan 1900 01 Jan 1900	SAST (10(5))	-	None
Kanav Anand	Designated Person	Acquisition	11 Sep 2024	4,000	21,000 (0.04%)	0.01%	553.7	2,214,746	09 Sep 2024 09 Sep 2024	Insider Trading	Equity Shares	Market Purchase
TSL HOLDINGS PRIVATE LIMITED	Promoter	Disposal	23 Aug 2024	3,379,400	0 (0%)	5.87%	587.0	1,983,538,830	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
O D FINANCE AND INVESTMENT PRIVATE LIMITED	Promoter	Acquisition	23 Aug 2024	991,400	8,607,571 (14.94%)	1.72%	587.0	581,902,230	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
SUMER GHUMMAN	Promoter	Acquisition	23 Aug 2024	2,388,000	3,903,000 (6.78%)	4.15%	587.0	1,401,636,600	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
Sumer Ghumman & OD Finance & Investment Pvt Ltd	Other	Acquisition	28 Aug 2024	3,379,400	-	5.87%		-	22 Aug 2024 22 Aug 2024	SAST (10(6))	-	-
TSL Holdings Pvt Ltd	Promoter	Disposal	28 Aug 2024	3,379,400	-	5.87%		-	22 Aug 2024 22 Aug 2024	SAST (29(2))	-	Off Market / Inter se transfer
O D Finance & Investment Pvt Ltd	Promoter	Acquisition	28 Aug 2024	991,400	8,607,571 (14.94%)	1.72%		-	22 Aug 2024 22 Aug 2024	SAST (29(2))	-	Off Market / Inter se transfer
Sumer Ghumman	Promoter	Acquisition	28 Aug 2024	2,388,000	3,903,000 (6.78%)	4.15%		-	22 Aug 2024 22 Aug 2024	SAST (29(2))	-	Off Market / Inter se transfer
Satinder Jeet Singh Sandhu	Promoter	Disposal	14 Aug 2024	864,000	0 (0%)	1.50%	0	0	13 Aug 2024 13 Aug 2024	Insider Trading	Equity Shares	Gift
Sumer Ghumman	Promoter	Acquisition	14 Aug 2024	1,512,000	1,515,000 (2.63%)	2.62%	0	0	12 Aug 2024 13 Aug 2024	Insider Trading	Equity Shares	Gift
Sarita Sandhu	Promoter	Disposal	14 Aug 2024	648,000	0 (0%)	1.12%	0	0	12 Aug 2024 12 Aug 2024	Insider Trading	Equity Shares	Gift
S S Sandhu	Promoter	Disposal	23 Aug 2024	864,000	-	1.50%		-	13 Aug 2024 13 Aug 2024	SAST (29(2))	-	Off Market
Sumer Ghumman	Promoter	Acquisition	23 Aug 2024	1,512,000	1,515,000 (2.63%)	2.62%		-	12 Aug 2024 13 Aug 2024	SAST (29(2))	-	Off Market
Sumer Ghumman & Others	Promoter	Acquisition	23 Aug 2024	3,379,400	-	5.87%		-	01 Jan 1900 01 Jan 1900	SAST (10(5))	-	None
Sarita Sandhu	Promoter	Disposal	23 Aug 2024	648,000	-	1.12%		-	12 Aug 2024 12 Aug 2024	SAST (29(2))	-	Off Market
TSL Holdings Private Limited	Promoter	Acquisition	05 Jun 2024	4,000	3,379,400 (5.87%)	0.01%	507.4	2,029,640	04 Jun 2024 04 Jun 2024	Insider Trading	Equity Shares	Market Purchase
TSL Holdings Pvt Ltd	Promoter	Acquisition	27 Jun 2024	4,000	3,379,400 (5.87%)	-		-	04 Jun 2024 04 Jun 2024	SAST (29(2))	-	Negotiated Deal
TSL Holdings Private Limited	Designated Person	Acquisition	04 Jun 2024	4,800	3,375,400 (5.86%)	0.01%	518.5	2,488,656	03 Jun 2024 03 Jun 2024	Insider Trading	Equity Shares	Market Purchase
TSL Holdings Pvt Ltd	Promoter	Acquisition	15 Jun 2024	4,800	3,375,400 (5.86%)	-		-	03 Jun 2024 03 Jun 2024	SAST (29(2))	-	Market
OD Finance and Investment Private Limited	Promoter	Acquisition	20 Mar 2024	3,000	7,616,171 (13.22%)	0.01%	533.4	1,600,280	18 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Ultra Portfolio Management Private Limited	Promoter	Acquisition	20 Mar 2024	3,000	2,866,270 (4.98%)	0.01%	527.4	1,582,100	18 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Market Purchase
OD Finance and Investment Private Limited	Promoter	Acquisition	20 Mar 2024	7,000	7,613,171 (13.21%)	0.01%	493.9	3,456,960	14 Mar 2024 15 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Ultra Portfolio Management Private Limited	Promoter	Acquisition	20 Mar 2024	7,000	2,863,270 (4.97%)	0.01%	487.7	3,414,050	14 Mar 2024 15 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Gurbir Sandhu	Promoter	Disposal	09 Aug 2023	367,273	0 (0%)	0.64%	565.0	207,512,917	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Market Sale
TSL Holdings Private Limited	Promoter	Disposal	09 Aug 2023	5,000,000	3,370,600 (5.85%)	8.68%	541.2	2,705,974,500	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Market Sale
Kanav Anand	Designated Person	Disposal	09 Aug 2023	3,700	17,000 (0.03%)	0.01%	645.9	2,389,793	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Market Sale
Devinderjeet Singh Sandhu	Promoter	Disposal	09 Aug 2023	114,000	0 (0%)	0.20%	590.6	67,330,372	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Market Sale
TSL Holdings Pvt Ltd	Promoter	Disposal	22 Aug 2023	5,000,000	3,370,600 (5.85%)	8.68%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Market
Gurbir Sandhu	Promoter	Disposal	22 Aug 2023	367,273	-	0.64%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	22 Aug 2023	114,000	-	0.20%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Market
Mrs. Gurbir Sandhu	Promoter	Disposal	21 Jun 2019	1,662	271,338 (0.71%)	0.00%	110	182,820	12 Jun 2019 12 Jun 2019	Insider Trading	Equity Shares	Market Sale
Mrs. Gurbir Sandhu	Promoter	Disposal	21 Jun 2019	23,338	248,000 (0.64%)	0.06%	105.1	2,451,657	18 Jun 2019 18 Jun 2019	Insider Trading	Equity Shares	Market Sale
Mr. Devinder Jeet Singh Sandhu	Promoter	Disposal	21 Jun 2019	25,000	76,000 (0.20%)	0.07%	105	2,625,000	18 Jun 2019 18 Jun 2019	Insider Trading	Equity Shares	Market Sale
Mrs. Gurbir Sandhu	Promoter	Disposal	05 Jun 2019	5,044	281,956 (0.73%)	0.01%	106.5	537,085	30 May 2019 30 May 2019	Insider Trading	Equity Shares	Market Sale
Mrs. Gurbir Sandhu	Promoter	Disposal	05 Jun 2019	8,956	273,000 (0.71%)	0.02%	104.7	937,872	31 May 2019 31 May 2019	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	13 Dec 2018	2,400	348,600 (0.91%)	0.01%	90	216,000	06 Dec 2018 06 Dec 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	13 Dec 2018	25,600	323,000 (0.84%)	0.07%	90	2,304,000	11 Dec 2018 11 Dec 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	06 Dec 2018	14,451	351,000 (0.91%)	0.04%	90.1	1,302,324.12	03 Dec 2018 03 Dec 2018	Insider Trading	Equity Shares	Market
GURBIR SANDHU	Promoter	Disposal	21 Sep 2018	25,000	376,000 (0.01%)	0.07%	110.1	2,751,750	18 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	21 Sep 2018	10,549	365,451 (0.96%)	0.03%	108.7	1,146,149	19 Sep 2018 19 Sep 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	04 Sep 2018	3,616	422,384	0.01%	102	368,832	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	04 Sep 2018	145	422,239	0.00%	102	14,790	29 Aug 2018 29 Aug 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	04 Sep 2018	17,443	404,796	0.05%	100	1,744,300	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	04 Sep 2018	3,796	401,000 (1.04%)	0.01%	102	387,192	31 Aug 2018 31 Aug 2018	Insider Trading	Equity Shares	Market Sale
MS. SHANA GHUMMAN	Promoter	Disposal	16 Jul 2018	24,000	0 (0%)	0.06%	0	0	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Gift
MRS. TEJINDERJEET KAUR GHUMMAN	Promoter	Acquisition	16 Jul 2018	24,000	616,000 (1.60%)	0.06%	0	0	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Gift
GURBIR SANDHU	Promoter	Disposal	20 Jun 2018	25,000	426,000 (1.11%)	0.07%	113.1	2,826,750	15 Jun 2018 15 Jun 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	04 May 2018	15,000	451,000 (1.17%)	0.04%	120.1	1,801,800	02 May 2018 02 May 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	01 May 2018	10,000	476,000 (1.23%)	0.03%	121.6	1,216,000	26 Apr 2018 26 Apr 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	01 May 2018	10,000	466,000 (1.21%)	0.03%	120.1	1,200,500	30 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	26 Apr 2018	10,000	491,000 (1.27%)	0.03%	121.1	1,210,900	23 Apr 2018 23 Apr 2018	Insider Trading	Equity Shares	Market Sale
GURBIR SANDHU	Promoter	Disposal	26 Apr 2018	5,000	486,000 (1.26%)	0.01%	125.4	627,100	24 Apr 2018 24 Apr 2018	Insider Trading	Equity Shares	Market Sale
Gurbir Sandhu Revised	Promoter	Disposal	27 Mar 2018	2,000	-	0.01%	111.9	223,720	22 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	27 Mar 2018	6,000	501,000 (1.30%)	0.02%	102.8	616,860	23 Mar 2018 23 Mar 2018	Insider Trading	-	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	22 Mar 2018	1,976	-	0.01%	131	258,856	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	22 Mar 2018	4,140	-	0.01%	113.5	469,724.40	20 Mar 2018 20 Mar 2018	Insider Trading	Equity Shares	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	22 Mar 2018	7,860	-	0.02%	114	896,040	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	22 Mar 2018	4,000	101,000 (0.26%)	0.01%	111.1	444,400	22 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	22 Mar 2018	4,895	-	0.01%	115.2	564,001.90	20 Mar 2018 20 Mar 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	22 Mar 2018	12,105	509,000 (1.32%)	0.03%	114.7	1,388,806.65	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	14 Mar 2018	11,000	-	0.03%	130.6	1,436,600	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	14 Mar 2018	25,000	526,000 (1.36%)	0.07%	137.0	3,426,000	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	28 Feb 2018	1,000	-	0.00%	119.8	119,800	22 Feb 2018 22 Feb 2018	Insider Trading	Equity Shares	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	28 Feb 2018	3,025	-	0.01%	119.1	360,277.50	23 Feb 2018 23 Feb 2018	Insider Trading	Equity Shares	Market
Devinder Jeet Singh Sandhu	Promoter	Disposal	28 Feb 2018	8,999	118,976 (0.30%)	0.02%	127.1	1,143,682.91	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	28 Feb 2018	1,231	-	0.00%	119.3	146,907.54	22 Feb 2018 22 Feb 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	28 Feb 2018	3,000	-	0.01%	119.0	357,060	23 Feb 2018 23 Feb 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	28 Feb 2018	9,769	562,000 (1.46%)	0.03%	126.7	1,237,439.23	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	17 Feb 2018	15,000	132,000 (0.34%)	0.04%	104.7	1,570,800	14 Feb 2018 14 Feb 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	17 Feb 2018	15,000	576,000 (1.50%)	0.04%	104.7	1,570,500	14 Feb 2018 14 Feb 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	02 Feb 2018	5,000	152,000 (0.40%)	0.01%	106.2	531,000	12 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	02 Feb 2018	5,000	147,000 (0.38%)	0.01%	98.6	493,150	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	02 Feb 2018	5,000	596,000 (1.55%)	0.01%	106.7	533,550	12 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu Revised	Promoter	Disposal	02 Feb 2018	5,000	591,000 (1.54%)	0.01%	99.4	497,000	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	08 Jan 2018	12,000	-	0.03%	91.2	1,094,520	04 Jan 2018 04 Jan 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	08 Jan 2018	13,000	601,000 (1.56%)	0.03%	91.5	1,189,630	08 Jan 2018 08 Jan 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	08 Jan 2018	12,000	-	0.03%	91.2	1,093,920	04 Jan 2018 04 Jan 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	08 Jan 2018	13,000	157,000 (0.40%)	0.03%	91.5	1,189,370	08 Jan 2018 08 Jan 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	03 Jan 2018	5,000	-	0.01%	88.1	440,400	28 Dec 2017 28 Dec 2017	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	03 Jan 2018	5,000	-	0.01%	87.2	436,200	29 Dec 2017 29 Dec 2017	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	03 Jan 2018	5,000	-	0.01%	88.5	442,450	01 Jan 2018 01 Jan 2018	Insider Trading	Equity Shares	Market
Devinderjeet Singh Sandhu	Promoter	Disposal	03 Jan 2018	5,000	182,000 (0.47%)	0.01%	87.1	435,400	02 Jan 2018 02 Jan 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	03 Jan 2018	5,000	-	0.01%	88.0	440,050	28 Dec 2017 28 Dec 2017	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	03 Jan 2018	5,000	-	0.01%	87.3	436,450	29 Dec 2017 29 Dec 2017	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	03 Jan 2018	5,000	-	0.01%	88.8	443,750	01 Jan 2018 01 Jan 2018	Insider Trading	Equity Shares	Market
Gurbir Sandhu	Promoter	Disposal	03 Jan 2018	5,000	626,000 (1.63%)	0.01%	87.1	435,550	02 Jan 2018 02 Jan 2018	Insider Trading	Equity Shares	Market
O D Finance & Investment P Ltd	Promoter	Acquisition	03 Jun 2017	34,500	2,523,489 (13.14%)	0.09%	70.3	2,423,625	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Inter-se Transfer
Ultra Portfolio Management Pvt Ltd	Promoter	Disposal	03 Jun 2017	34,500	944,090 (4.92%)	0.09%	70.3	2,423,625	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Inter-se Transfer
O D Finance and Investment Pvt Ltd	Promoter	Acquisition	03 Jun 2017	34,500	2,523,489 (13.14%)	0.18%		-	02 Jun 2017 02 Jun 2017	SAST (29(2))	-	Market / Inter-se Transfer
Ultra Portfolio Management Pvt Ltd	Promoter	Disposal	02 Jun 2017	34,500	944,090 (4.92%)	0.18%		-	02 Jun 2017 02 Jun 2017	SAST (29(2))	-	Market / Inter-se Transfer
O D Finance & Investment P Ltd	Promoter	Acquisition	15 Dec 2016	502,000	2,488,989 (12.96%)	1.31%	43.3	21,711,500	14 Dec 2016 14 Dec 2016	Insider Trading	Equity Shares	Inter-se Transfer
Manjit Kaur	Promoter	Disposal	15 Dec 2016	502,000	83,000 (0.43%)	1.31%	43.3	21,711,500	14 Dec 2016 14 Dec 2016	Insider Trading	Equity Shares	Inter-se Transfer
O D Finance & Investments Pvt Ltd	Promoter	Acquisition	14 Dec 2016	502,000	2,488,989 (12.96%)	2.61%		-	14 Dec 2016 14 Dec 2016	SAST (29(2))	-	Inter-se Transfer

*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

40.61% Fall from 52W High

Insider Trading & SAST disclosures for Shivalik Bimetal Controls Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by B S Sandhu and Associates Private Limited in Shivalik Bimetal Controls Ltd. where Disposal of 455,600 Equity Shares done at an average price of Rs. 610.6 was reported to the exchange on Oct. 4, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sirmaur Hospitality Pvt Ltd in Shivalik Bimetal Controls Ltd. where Acquisition of 455,600 shares done was reported to the exchange on Oct. 1, 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