Insider Trading & SAST disclosures for Sintex Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by BVM Finance Private Limited in Sintex Industries Ltd. where Invoke of 5,000,000 Equity Shares done at an average price of Rs. 2.2 was reported to the exchange on Oct. 1, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by BVM Finance Private Limited in Sintex Industries Ltd. where Pledge of 5,000,000 shares done was reported to the exchange on Oct. 1, 2020.

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
BVM Finance Private Limited	Promoter	Invoke	01 Oct 2020	5,000,000	11,303,905 (1.90%)	0.84%	2.2	11,000,000	29 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Invocation Of Pledged
BVM Finance Private Limited	Promoter	Pledge	24 Dec 2024	5,000,000	0	-		-	29 Sep 2020 29 Sep 2020	SAST (Reg31)	-	Invocation
Kolon Investment Private Limited	Promoter	Invoke	04 Jan 2020	9,750,000	5,877,110 (0.99%)	1.64%	0.9	8,287,500	31 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Opel Securities Private Limited	Promoter	Invoke	04 Jan 2020	1,300,000	4,223,452 (0.71%)	0.22%	0.9	1,105,000	31 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Opel Securities Private Limited	Promoter	Pledge	24 Dec 2024	1,300,000	0	-		-	31 Dec 2019 31 Dec 2019	SAST (Reg31)	-	Invocation
Kolon Investment pvt Ltd	Promoter	Pledge	24 Dec 2024	9,750,000	0	-		-	31 Dec 2019 31 Dec 2019	SAST (Reg31)	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	03 Jan 2020	30,241,978	-	5.09%		-	24 Dec 2019 31 Dec 2019	SAST (29(2))	-	Invocation Of Pledged
Kolon Investment Pvt Ltd	Promoter	Invoke	24 Dec 2019	10,000,000	15,627,110 (2.63%)	1.68%	1.2	11,500,000	17 Dec 2019 20 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Opel Securities Private Limited	Promoter	Invoke	24 Dec 2019	10,000,000	5,523,452 (0.93%)	1.68%	1.2	12,000,000	17 Dec 2019 19 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Kolon Investment Pvt ltd	Promoter	Pledge	24 Dec 2024	10,000,000	9,750,000	-		-	17 Dec 2019 20 Dec 2019	SAST (Reg31)	-	Invocation
Opel Securities Private Ltd	Promoter	Pledge	24 Dec 2024	10,000,000	1,300,000	-		-	17 Dec 2019 19 Dec 2019	SAST (Reg31)	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	12 Nov 2019	24,000,000	583,463 (0.10%)	4.04%		-	08 Nov 2019 08 Nov 2019	SAST (29(2))	-	Market
BVM Finance Private Limited	Promoter	Invoke	12 Nov 2019	10,131,095	16,303,905 (2.74%)	1.71%	0.7	6,585,212	08 Nov 2019 08 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Kolon Investment Pvt Ltd	Promoter	Invoke	12 Nov 2019	4,968,905	25,627,110 (4.31%)	0.84%	0.6	3,229,788	08 Nov 2019 08 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	10,131,095	5,000,000	-		-	08 Nov 2019 08 Nov 2019	SAST (Reg31)	-	Invocation
Kolon Investment Private Limited	Promoter	Pledge	24 Dec 2024	4,968,905	19,750,000	-		-	08 Nov 2019 08 Nov 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	11 Nov 2019	15,100,000	-	2.52%		-	08 Nov 2019 08 Nov 2019	SAST (29(2))	-	Pledge Invoked
Kolon Investment Pvt Ltd	Promoter	Invoke	08 Nov 2019	6,250,000	30,596,015 (5.15%)	1.05%	0.8	4,687,500	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Opel Securities Private Limited	Promoter	Invoke	08 Nov 2019	14,700,000	15,523,452 (2.61%)	2.47%	0.8	11,025,000	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Kolon Investment Pvt Ltd	Promoter	Invoke	06 Nov 2019	19,031,095	36,846,015 (6.20%)	3.20%	0.9	16,176,431	31 Oct 2019 31 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
BVM Finance Private Limited	Promoter	Invoke	06 Nov 2019	10,968,905	26,435,000 (4.45%)	1.85%	0.8	9,323,569	31 Oct 2019 31 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Kolon Investment Pvt ltd	Promoter	Pledge	24 Dec 2024	6,250,000	24,718,905	-		-	04 Nov 2019 04 Nov 2019	SAST (Reg31)	-	Invocation
Opel Securities Private Ltd	Promoter	Pledge	24 Dec 2024	14,700,000	11,300,000	-		-	04 Nov 2019 04 Nov 2019	SAST (Reg31)	-	Invocation
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	10,968,905	15,131,095	-		-	31 Oct 2019 31 Oct 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	04 Nov 2019	30,000,000	15,100,000 (2.54%)	5.04%		-	31 Oct 2019 31 Oct 2019	SAST (29(2))	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	04 Nov 2019	15,320,697	3,633,463 (0.61%)	2.58%		-	10 Oct 2019 31 Oct 2019	SAST (29(2))	-	Market Sale
BVM Finance Private Limited	Promoter	Invoke	12 Oct 2019	20,000,000	37,403,905 (6.29%)	3.37%	1.7	33,000,000	07 Oct 2019 07 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	20,000,000	26,100,000	-		-	07 Oct 2019 07 Oct 2019	SAST (Reg31)	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	10 Oct 2019	1,045,840	18,954,160 (3.19%)	0.18%		-	07 Oct 2019 09 Oct 2019	SAST (29(2))	-	Invocation
BVM Finance Private Limited	Promoter	Invoke	05 Oct 2019	20,000,000	57,403,905 (9.66%)	3.37%	1.8	35,000,000	03 Oct 2019 03 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
BVM Finance Private Limited	Promoter	Pledge	24 Dec 2024	20,000,000	46,100,000	-		-	03 Oct 2019 03 Oct 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	03 Oct 2019	20,000,000	45,100,000 (7.59%)	3.37%		-	03 Oct 2019 03 Oct 2019	SAST (29(2))	-	Invocation
BVM Finance Private Limited	Promoter	Invoke	19 Sep 2019	700,000	77,403,905 (13.03%)	0.12%	2.6	1,791,000	16 Sep 2019 16 Sep 2019	Insider Trading	Equity Shares	Invocation Of Pledged
IDBI Trusteeship Services Ltd	Other	Disposal	19 Sep 2019	20,700,000	65,100,000 (10.95%)	3.48%		-	19 Sep 2019 19 Sep 2019	SAST (29(2))	-	Released & Invoked
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	700,000	66,100,000	-		-	16 Sep 2019 16 Sep 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	17 Sep 2019	700,000	105,100,000 (17.69%)	0.12%		-	16 Sep 2019 16 Sep 2019	SAST (29(2))	-	Invocation Of Pledged
BVM Finance Private Limited	Promoter	Revoke	12 Jun 2019	20,000,000	78,103,905 (13.15%)	3.37%	5.1	101,000,000	10 Jun 2019 10 Jun 2019	Insider Trading	Equity Shares	Pledge Released
BVM Finance Private Limited	Promoter	Pledge	12 Jun 2019	20,000,000	78,103,905 (13.15%)	3.37%	4.8	96,000,000	11 Jun 2019 11 Jun 2019	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt LTd	Promoter	Pledge	24 Dec 2024	20,000,000	66,800,000	-		-	11 Jun 2019 11 Jun 2019	SAST (Reg31)	-	Creation
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,000,000	46,800,000	-		-	10 Jun 2019 10 Jun 2019	SAST (Reg31)	-	Release
BVM FINANCE PVT LTD	Promoter	Pledge	24 Dec 2024	20,000,000	46,800,000	-		-	10 Jun 2019 10 Jun 2019	SAST (Reg31)	-	Release
BVM Finance Private Limited	Promoter	Revoke	17 Jan 2019	1,600,000	78,103,905 (13.15%)	0.27%	11.6	18,480,000	15 Jan 2019 15 Jan 2019	Insider Trading	Equity Shares	Pledge Released
BVM FINANCE PVT. LTD.	Promoter	Pledge	24 Dec 2024	1,600,000	66,800,000	-		-	15 Jan 2019 15 Jan 2019	SAST (Reg31)	-	Release
IDBI Trusteeship Services Ltd	Other	Acquisition	09 Nov 2018	24,000,000	85,800,000 (14.44%)	4.04%		-	02 Nov 2018 02 Nov 2018	SAST (29(2))	-	Pledge
Kolon Investment Pvt. Ltd.	Promoter	Revoke	02 Nov 2018	24,000,000	55,877,110 (9.41%)	4.04%	12.1	289,440,000	31 Oct 2018 31 Oct 2018	Insider Trading	Equity Shares	Pledge Released
Kolon Investment Pvt. Ltd.	Promoter	Pledge	02 Nov 2018	24,000,000	55,877,110 (9.41%)	4.04%	12.3	294,960,000	01 Nov 2018 01 Nov 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt Ltd	Promoter	Pledge	24 Dec 2024	24,000,000	26,000,000	-		-	31 Oct 2018 31 Oct 2018	SAST (Reg31)	-	Release
Kolon Investment Pvt Ltd	Promoter	Pledge	24 Dec 2024	24,000,000	50,000,000	-		-	01 Nov 2018 01 Nov 2018	SAST (Reg31)	-	Creation
Opel Securities Private Limited	Promoter	Pledge	08 Aug 2018	3,750,000	30,223,452 (5.09%)	0.63%	14.9	55,687,500	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt. Ltd.	Promoter	Pledge	08 Aug 2018	3,750,000	55,877,110 (9.41%)	0.63%	14.9	55,687,500	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Private Limited	Promoter	Revoke	08 Aug 2018	7,500,000	78,103,905 (13.15%)	1.26%	14.8	110,625,000	07 Aug 2018 07 Aug 2018	Insider Trading	Equity Shares	Pledge Released
Kolon Investment Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	3,750,000	50,000,000	-		-	06 Aug 2018 06 Aug 2018	SAST (Reg31)	-	Creation
Opel Securities Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	3,750,000	26,000,000	-		-	06 Aug 2018 06 Aug 2018	SAST (Reg31)	-	Creation
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	7,500,000	68,400,000	-		-	07 Aug 2018 07 Aug 2018	SAST (Reg31)	-	Release
Kolon Investment Pvt. Ltd.	Promoter	Pledge	19 May 2018	6,100,000	55,877,110 (9.41%)	1.03%	17	103,700,000	17 May 2018 17 May 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt. Limited	Promoter	Pledge	24 Dec 2024	6,100,000	46,250,000	-		-	17 May 2018 17 May 2018	SAST (Reg31)	-	Creation
IDBI Trusteeship Services Ltd	Other	Acquisition	04 May 2018	26,265,000	61,800,000 (10.40%)	4.42%		-	03 May 2018 03 May 2018	SAST (29(2))	-	Pledge
Kolon Investment Pvt. Ltd.	Promoter	Pledge	02 May 2018	8,450,000	55,877,110 (9.41%)	1.42%	17.8	150,410,000	30 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Private Limited	Promoter	Pledge	02 May 2018	18,150,000	78,103,905 (13.15%)	3.06%	17.8	323,070,000	30 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Opel Securities Private Limited	Promoter	Pledge	02 May 2018	8,450,000	30,223,452 (5.09%)	1.42%	17.8	150,410,000	30 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Opel Securities Pvt.Ltd	Promoter	Pledge	24 Dec 2024	8,450,000	22,250,000	-		-	30 Apr 2018 30 Apr 2018	SAST (Reg31)	-	Creation
BVM Finance Private Limited	Promoter	Revoke	19 Apr 2018	2,765,000	78,103,905 (13.15%)	0.47%	19.1	52,673,250	17 Apr 2018 17 Apr 2018	Insider Trading	Equity Shares	Pledge Released
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	2,765,000	57,750,000	-		-	17 Apr 2018 17 Apr 2018	SAST (Reg31)	-	Release
BVM Finance Private Limited	Promoter	Pledge	16 Apr 2018	2,765,000	78,103,905 (13.15%)	0.47%	19.3	53,364,500	12 Apr 2018 12 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	2,765,000	60,515,000	-		-	12 Apr 2018 12 Apr 2018	SAST (Reg31)	-	Creation
Kolon Investment Pvt Ltd	Promoter	Pledge	03 Apr 2018	4,900,000	55,877,110 (9.41%)	0.82%	18.0	87,955,000	31 Mar 2018 31 Mar 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	4,900,000	31,700,000	-		-	31 Mar 2018 31 Mar 2018	SAST (Reg31)	-	Creation
Kolon Investment Pvt Ltd	Promoter	Pledge	15 Mar 2018	1,300,000	55,877,110 (9.41%)	0.22%	18.3	23,725,000	13 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	Creation Of Pledge
Opel Securities Pvt Ltd	Promoter	Pledge	15 Mar 2018	1,300,000	30,223,452 (5.08%)	0.22%	18.3	23,725,000	13 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	1,300,000	26,800,000	-		-	13 Mar 2018 13 Mar 2018	SAST (Reg31)	-	Creation
Opel Securities Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	1,300,000	13,800,000	-		-	13 Mar 2018 13 Mar 2018	SAST (Reg31)	-	Creation
BVM Finance Pvt Ltd	Promoter	Pledge	13 Mar 2018	5,350,000	78,103,905 (13.15%)	0.90%	18.4	98,440,000	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Pledge
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	5,350,000	57,750,000	-		-	09 Mar 2018 09 Mar 2018	SAST (Reg31)	-	Creation
IDBI Trusteeship Services Ltd	Other	Acquisition	04 Dec 2017	12,300,000	38,300,000 (6.62%)	2.13%		-	30 Nov 2017 30 Nov 2017	SAST (29(2))	-	Pledge
BVM Finance Pvt Ltd	Promoter	Revoke	29 Nov 2017	12,300,000	78,103,905 (13.33%)	2.07%	25.6	314,265,000	27 Nov 2017 27 Nov 2017	Insider Trading	Equity Shares	Pledge Released
BVM Finance Pvt Ltd	Promoter	Pledge	29 Nov 2017	12,300,000	78,103,905 (13.33%)	2.07%	24.7	303,810,000	29 Nov 2017 29 Nov 2017	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	12,300,000	40,100,000	-		-	27 Nov 2017 27 Nov 2017	SAST (Reg31)	-	Release
Kolon Investment Pvt Ltd	Promoter	Pledge	13 Nov 2017	6,500,000	55,877,110 (9.58%)	1.09%	26.4	171,275,000	10 Nov 2017 10 Nov 2017	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investments Pvt.Ltd.	Promoter	Pledge	24 Dec 2024	6,500,000	25,500,000	-		-	10 Nov 2017 10 Nov 2017	SAST (Reg31)	-	Creation
Kolon Investment Pvt Ltd	Promoter	Pledge	10 Nov 2017	6,500,000	558,771 (9.58%)	1.09%	25.2	163,475,000	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt Ltd	Promoter	Revoke	10 Nov 2017	9,405,000	78,103,905 (13.39%)	1.58%	25.2	236,535,750	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	Pledge Released
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	9,405,000	52,400,000	-		-	08 Nov 2017 08 Nov 2017	SAST (Reg31)	-	Release
Kolon Investment Pvt. Limited	Promoter	Pledge	24 Dec 2024	6,500,000	19,000,000	-		-	08 Nov 2017 08 Nov 2017	SAST (Reg31)	-	Creation
BVM Finance Pvt Ltd	Promoter	Revoke	09 Nov 2017	95,000	78,103,905 (13.39%)	0.02%	26.1	2,474,750	06 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	Release Of Pledge
BVM Finance Pvt Ltd	Promoter	Revoke	08 Nov 2017	6,500,000	78,103,905 (13.39%)	1.09%	25.2	163,800,000	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	Pledge Released
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	95,000	68,305,000	-		-	06 Nov 2017 06 Nov 2017	SAST (Reg31)	-	Release
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	6,500,000	61,900,000	-		-	07 Nov 2017 07 Nov 2017	SAST (Reg31)	-	Release
BVM Finance Pvt Ltd	Promoter	Pledge	05 Oct 2017	7,500,000	78,103,905 (13.50%)	1.26%	26.7	199,875,000	03 Oct 2017 03 Oct 2017	Insider Trading	Equity Shares	Pledge
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	7,500,000	68,400,000	-		-	03 Oct 2017 03 Oct 2017	SAST (Reg31)	-	Creation
BVM Finance Pvt Ltd	Promoter	Revoke	03 Oct 2017	7,500,000	78,103,905 (13.50%)	1.26%	26.9	201,375,000	29 Sep 2017 29 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	7,500,000	60,900,000	-		-	29 Sep 2017 29 Sep 2017	SAST (Reg31)	-	Release
Kolon Investment Pvt Ltd	Promoter	Revoke	07 Sep 2017	6,250,000	558,771 (9.79%)	1.05%	30.2	188,437,500	04 Sep 2017 04 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
Opel Securities Pvt Ltd	Promoter	Revoke	07 Sep 2017	6,250,000	30,223,452 (5.30%)	1.05%	30.2	188,437,500	04 Sep 2017 04 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
Kolon Investment Pvt Ltd	Promoter	Pledge	07 Sep 2017	6,250,000	55,877,110 (9.79%)	1.05%	30.5	190,625,000	06 Sep 2017 06 Sep 2017	Insider Trading	Equity Shares	Creation Of Pledge
Opel Securities Pvt Ltd	Promoter	Pledge	07 Sep 2017	6,250,000	30,223,452 (5.30%)	1.05%	30.5	190,625,000	06 Sep 2017 06 Sep 2017	Insider Trading	Equity Shares	Creation Of Pledge
Opel Securities Pvt Ltd	Promoter	Pledge	24 Dec 2024	6,250,000	12,500,000	-		-	06 Sep 2017 06 Sep 2017	SAST (Reg31)	-	Creation
Opel Securities Pvt Ltd	Promoter	Pledge	24 Dec 2024	6,250,000	6,250,000	-		-	04 Sep 2017 04 Sep 2017	SAST (Reg31)	-	Release
Kolon Investments Pvt Ltd	Promoter	Pledge	24 Dec 2024	6,250,000	6,250,000	-		-	04 Sep 2017 04 Sep 2017	SAST (Reg31)	-	Release
Kolon Investment Pvt Ltd	Promoter	Pledge	24 Dec 2024	6,250,000	12,500,000	-		-	06 Sep 2017 06 Sep 2017	SAST (Reg31)	-	Creation
Opel Securities Pvt Ltd	Promoter	Pledge	27 Feb 2017	12,500,000	30,223,452 (5.73%)	2.10%	93.3	1,166,250,000	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt Ltd	Promoter	Pledge	27 Feb 2017	12,500,000	55,877,110 (10.60%)	2.10%	93.3	1,166,250,000	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Creation Of Pledge
GIC Pvt Ltd on account of Government of Singapore and the Monetary Authority of Singapore	Other	Disposal	27 Feb 2017	4,461,594	16,160,974 (3.07%)	0.85%		-	23 Feb 2017 23 Feb 2017	SAST (29(2))	-	Market
Opel Securities Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	12,500,000	12,500,000	-		-	23 Feb 2017 23 Feb 2017	SAST (Reg31)	-	Creation
Kolon Investment Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	12,500,000	12,500,000	-		-	23 Feb 2017 23 Feb 2017	SAST (Reg31)	-	Creation
Star Line Leasing Ltd	Promoter	Acquisition	15 Feb 2017	774,550	1,713,221 (0.33%)	0.15%		-	10 Feb 2017 10 Feb 2017	SAST (29(2))	-	Market
Denis Holdings Pvt Ltd	Promoter	Disposal	13 Feb 2017	774,550	-	0.13%	93.0	72,000,000	10 Feb 2017 10 Feb 2017	Insider Trading	Equity Shares	Off Market
Star Line Leasing Ltd	Promoter	Acquisition	13 Feb 2017	774,550	1,713,221 (0.33%)	0.13%	93.0	72,000,000	10 Feb 2017 10 Feb 2017	Insider Trading	Equity Shares	Off Market
Denis Holdings Pvt Ltd	Promoter	Disposal	13 Feb 2017	774,550	-	0.15%		-	10 Feb 2017 10 Feb 2017	SAST (29(2))	-	Market
Star Line Leasing Ltd	Promoter	Acquisition	13 Feb 2017	774,550	1,713,221 (0.33%)	0.15%		-	10 Feb 2017 10 Feb 2017	SAST (29(2))	-	Market
Kolon Investment Pvt Ltd	Promoter	Revoke	19 Nov 2016	4,181,381	55,877,110 (10.67%)	0.70%	74.6	311,931,023	16 Nov 2016 16 Nov 2016	Insider Trading	Equity Shares	Release Of Pledge
Opel Securities Pvt Ltd	Promoter	Revoke	19 Nov 2016	4,181,381	30,223,452 (5.77%)	0.70%	74.6	311,931,023	16 Nov 2016 16 Nov 2016	Insider Trading	Equity Shares	Release Of Pledge
BVM Finance Pvt Ltd	Promoter	Revoke	19 Nov 2016	4,137,238	78,103,905 (14.92%)	0.70%	74.6	308,637,955	16 Nov 2016 16 Nov 2016	Insider Trading	Equity Shares	Release Of Pledge
OPEL Securities Private Limited	Promoter	Pledge	24 Dec 2024	4,181,381	0	-		-	16 Nov 2016 16 Nov 2016	SAST (Reg31)	-	Release
Kolon Investment Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	4,181,381	0	-		-	16 Nov 2016 16 Nov 2016	SAST (Reg31)	-	Release
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	4,137,238	68,400,000	-		-	16 Nov 2016 16 Nov 2016	SAST (Reg31)	-	Release
Platinum Investment Management Ltd	Other	Disposal	01 Nov 2016	2,000,000	15,045,501 (2.87%)	0.39%		-	28 Oct 2016 28 Oct 2016	SAST (29(2))	-	Market
Bar Magnet Investment Pvt Ltd	Promoter	Disposal	06 Oct 2016	397,690	-	0.07%		-	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Mas Chemicals Industries Pvt Ltd	Promoter	Disposal	06 Oct 2016	393,750	-	0.07%		-	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Prominent Plastics Ltd	Promoter	Acquisition	06 Oct 2016	791,440	7,967,900 (0.15%)	0.13%		-	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Denis Trades & Investments Pvt Ltd	Promoter	Disposal	06 Oct 2016	958,300	-	0.16%		-	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Kolon Investment Pvt Ltd	Promoter	Acquisition	06 Oct 2016	958,300	55,877,110 (10.67%)	0.16%		-	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
BVM Finance Pvt Ltd	Promoter	Pledge	06 Oct 2016	12,500,000	78,103,905 (14.92%)	2.10%	80.5	1,005,625,000	03 Oct 2016 03 Oct 2016	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	12,500,000	72,537,238	-		-	03 Oct 2016 03 Oct 2016	SAST (Reg31)	-	Creation
Prominent Platics Ltd	Other	Acquisition	05 Oct 2016	791,440	-	0.13%		-	30 Sep 2016 30 Sep 2016	SAST (10(6))	-	-
Plantinum Asia Fund	Other	Disposal	05 Oct 2016	1,072,000	15,684,954 (3%)	0.20%		-	03 Oct 2016 03 Oct 2016	SAST (29(2))	-	Market
IDBI Trusteeship Services Ltd	Other	Acquisition	05 Oct 2016	12,500,000	32,500,000 (7.28%)	2.80%		-	05 Oct 2016 05 Oct 2016	SAST (29(1))	-	Creation Of Pledge
Kolon Investment Pvt Ltd	Promoter	Acquisition	04 Oct 2016	24,696,764	54,918,810 (10.49%)	4.16%	65	1,605,289,660	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Rights Issue
Star Line Leasing Ltd	Promoter	Acquisition	04 Oct 2016	214,281	938,671 (0.18%)	0.04%	65	13,928,265	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Rights Issue
Amit D Patel	Promoter	Acquisition	04 Oct 2016	58,525	398,425 (0.08%)	0.01%	65	3,804,125	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Rights Issue
Dinesh B Patel	Promoter	Acquisition	04 Oct 2016	42,676	290,536 (0.06%)	0.01%	65	2,773,940	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Rights Issue
Kalavati D Patel	Promoter	Acquisition	04 Oct 2016	33,118	225,468 (0.04%)	0.01%	65	2,152,670	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Rights Issue
Bar Magnet Investment Pvt Ltd	Promoter	Disposal	04 Oct 2016	397,690	-	0.08%		-	30 Sep 2016 30 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Denis Trades & Investments Pvt Ltd	Promoter	Disposal	04 Oct 2016	958,300	-	0.18%		-	30 Sep 2016 30 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Kolon Investment Pvt Ltd	Other	Acquisition	04 Oct 2016	958,300	-	0.16%		-	30 Sep 2016 30 Sep 2016	SAST (10(6))	-	-
Kolon Investment Pvt Ltd	Promoter	Acquisition	04 Oct 2016	958,300	169,981,127 (32.47%)	0.18%		-	30 Sep 2016 30 Sep 2016	SAST (29(1))	-	Inter-se Transfer
Kolon Investment Pvt Ltd	Promoter	Acquisition	04 Oct 2016	958,300	55,877,110 (10.67%)	0.18%		-	30 Sep 2016 30 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Mas Chemicals Industries Pvt Ltd	Promoter	Disposal	04 Oct 2016	393,750	-	0.08%		-	30 Sep 2016 30 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Prominent Plastics Ltd	Promoter	Acquisition	04 Oct 2016	791,440	169,981,127 (32.47%)	0.15%		-	30 Sep 2016 30 Sep 2016	SAST (29(1))	-	Inter-se Transfer
Prominent Plastics Ltd	Promoter	Acquisition	04 Oct 2016	791,440	796,790 (0.15%)	0.15%		-	30 Sep 2016 30 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Kolon Investment Pvt Ltd	Promoter	Acquisition	29 Sep 2016	24,696,764	50,737,429 (9.69%)	4.72%		-	28 Sep 2016 28 Sep 2016	SAST (29(2))	-	Rights Issue
Kolon Investment Pvt Ltd	Promoter	Acquisition	23 Sep 2016	958,300	-	0.21%		-	30 Sep 2016 30 Sep 2016	SAST (10(1)(a))	-	None
Prominent Plastic Ltd	Promoter	Acquisition	23 Sep 2016	791,440	-	0.18%		-	30 Sep 2016 30 Sep 2016	SAST (10(1)(a))	-	None
GIC Pvt Ltd	Other	Disposal	13 Mar 2015	2,000,257	20,762,637 (5.17%)	0.49%		-	11 Mar 2015 11 Mar 2015	SAST (29(2))	-	Market
BVM FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	10,000,000	56,437,238	-		-	05 Sep 2014 05 Sep 2014	SAST (Reg31)	-	Release
BVM FINANCE PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	10,000,000	66,437,238	-		-	10 Sep 2014 10 Sep 2014	SAST (Reg31)	-	Creation
GIC Pvt Ltd	Other	Acquisition	26 Aug 2014	20,900,136	26,348,844 (7.37%)	5.85%		-	23 Aug 2014 23 Aug 2014	SAST (29(1))	-	Conv. of Bonds
BVM Finance Private Limited	Promoter	Pledge	24 Dec 2024	22,840,000	43,597,238	-		-	18 Jun 2014 18 Jun 2014	SAST (Reg31)	-	Release
OPEL Securities Pvt Ltd	Promoter	Acquisition	01 May 2014	7,613,402	22,023,452 (7.03%)	2.43%		-	10 Feb 2014 29 Apr 2014	SAST (29(2))	-	Market
Kolon Investment Pvt Ltd	Promoter	Acquisition	24 Apr 2014	7,611,646	22,022,046 (7.03%)	2.43%		-	07 Feb 2014 24 Mar 2014	SAST (29(2))	-	Market
Opel Securities P Ltd	Promoter	Pledge	24 Dec 2024	4,181,381	4,181,381	-		-	02 Apr 2014 02 Apr 2014	SAST (Reg31)	-	Creation
Kolon Investments Pvt ltd	Promoter	Pledge	24 Dec 2024	4,181,381	4,181,381	-		-	02 Apr 2014 02 Apr 2014	SAST (Reg31)	-	Creation
Aditya Birla Finance Ltd	Other	Disposal	07 Apr 2014	13,560,500	336,067 (0.10%)	4.33%		-	04 Apr 2014 04 Apr 2014	SAST (29(2))	-	Pledge Released
BVM Finance Private Limited	Promoter	Pledge	24 Dec 2024	38,400,000	74,800,000	-		-	30 Dec 2013	SAST (Reg31)	-	Creation

*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

Insider Trading & SAST disclosures for Sintex Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by BVM Finance Private Limited in Sintex Industries Ltd. where Invoke of 5,000,000 Equity Shares done at an average price of Rs. 2.2 was reported to the exchange on Oct. 1, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by BVM Finance Private Limited in Sintex Industries Ltd. where Pledge of 5,000,000 shares done was reported to the exchange on Oct. 1, 2020.

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