Insider Trading & SAST disclosures for Sintex Plastics Technology Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by KOLON INVESTMENT PVT. LTD. in Sintex Plastics Technology Ltd. where Invoke of 9,750,000 Equity Shares done at an average price of Rs. 1.2 was reported to the exchange on Dec. 30, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Kolon Investment Pvt Ltd & PACs in Sintex Plastics Technology Ltd. where Disposal of 14,132,480 shares done was reported to the exchange on Feb. 16, 2023.

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
Kolon Investment Pvt Ltd & PACs	Promoter	Disposal	20 Feb 2023	14,132,480	4,763,157 (0.75%)	2.22%		-	30 Dec 2022 14 Feb 2023	SAST (29(2))	-	Market
Star Line Leasing Ltd & PACs	Promoter	Disposal	06 Dec 2022	13,685,073	12,203,290 (1.92%)	2.15%		-	14 Nov 2022 29 Nov 2022	SAST (29(2))	-	Market
Star Line Leasing Ltd & PACs	Promoter	Disposal	18 Nov 2022	12,758,192	25,888,363 (4.07%)	2%		-	06 Sep 2022 11 Nov 2022	SAST (29(2))	-	Market
Vistra ITCL (India) Ltd	Other	Disposal	04 Jul 2022	10,107,353	-	1.59%		-	27 Dec 2019 28 Jun 2022	SAST (29(2))	-	Sale & Pledge
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	5,000,000	10,231,690	-		-	29 Sep 2020 29 Sep 2020	SAST (Reg31)	-	Invocation
KOLON INVESTMENT PVT. LTD.	Promoter	Invoke	30 Dec 2019	9,750,000	16,745,420 (2.65%)	1.55%	1.2	11,700,000	26 Dec 2019 26 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Kolon Investment pvt Ltd	Promoter	Pledge	24 Dec 2024	9,750,000	4,868,310	-		-	26 Dec 2019 26 Dec 2019	SAST (Reg31)	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	27 Dec 2019	24,564,747	10,107,353 (1.60%)	3.89%		-	24 Dec 2019 26 Dec 2019	SAST (29(2))	-	Invocation
BVM FINANCE PRIVATE LIMITED	Promoter	Invoke	24 Dec 2019	3,750,000	19,035,595 (3.01%)	0.59%	1.4	5,250,000	19 Dec 2019 19 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
KOLON INVESTMENT PVT. LTD.	Promoter	Invoke	24 Dec 2019	10,000,000	26,495,420 (4.20%)	1.58%	1.4	14,000,000	17 Dec 2019 19 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
OPEL SECURITIES PVT. LTD.	Promoter	Invoke	24 Dec 2019	6,250,000	4,223,452 (0.67%)	0.99%	1.5	9,375,000	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Vistra ITCL (India) Ltd	Other	Disposal	24 Dec 2019	2,788,562	24,922,100 (3.95%)	0.44%		-	12 Dec 2019 23 Dec 2019	SAST (29(2))	-	Invocation Of Pledged
Kolon Investment Pvt ltd	Promoter	Pledge	24 Dec 2024	10,000,000	14,618,310	-		-	17 Dec 2019 19 Dec 2019	SAST (Reg31)	-	Invocation
BVM Finance Pvt ltd	Promoter	Pledge	24 Dec 2024	3,750,000	15,231,690	-		-	19 Dec 2019 19 Dec 2019	SAST (Reg31)	-	Invocation
Opel Securities Pvt ltd	Promoter	Pledge	24 Dec 2024	6,250,000	0	-		-	17 Dec 2019 17 Dec 2019	SAST (Reg31)	-	Invocation
BVM FINANCE PRIVATE LIMITED	Promoter	Invoke	23 Nov 2019	3,750,000	22,785,595 (3.60%)	0.59%	1.2	4,500,000	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
KOLON INVESTMENT PVT. LTD.	Promoter	Invoke	23 Nov 2019	6,250,000	36,495,420 (5.78%)	0.99%	1.2	7,500,000	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
OPEL SECURITIES PVT. LTD.	Promoter	Invoke	23 Nov 2019	7,500,000	10,473,452 (1.66%)	1.19%	1.2	9,000,000	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Opel Securities Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	7,500,000	6,250,000	-		-	18 Nov 2019 18 Nov 2019	SAST (Reg31)	-	Invocation
Kolon Investment Private Limited	Promoter	Pledge	24 Dec 2024	6,250,000	24,618,310	-		-	18 Nov 2019 18 Nov 2019	SAST (Reg31)	-	Invocation
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	3,750,000	18,981,690	-		-	18 Nov 2019 18 Nov 2019	SAST (Reg31)	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	20 Nov 2019	9,918,140	7,710,662 (1.22%)	1.57%		-	18 Nov 2019 19 Nov 2019	SAST (29(2))	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	20 Nov 2019	9,918,140	7,710,662 (1.22%)	1.57%		-	18 Nov 2019 19 Nov 2019	SAST (29(2))	-	Invocation & Sale Of Shares
OPEL SECURITIES PVT. LTD.	Promoter	Invoke	15 Nov 2019	2,500,000	17,973,452 (2.84%)	0.40%	1.3	3,250,000	11 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Vistra ITCL India Ltd	Other	Acquisition	13 Nov 2019	31,025,379	128,802 (0.02%)	4.92%		-	27 Oct 2019 11 Nov 2019	SAST (29(2))	-	Invocation
Vistra ITCL India Ltd	Other	Disposal	13 Nov 2019	31,025,379	128,802 (0.02%)	4.92%		-	27 Oct 2019 11 Nov 2019	SAST (29(2))	-	Invocation & Sale Of Shares
Opel Securities Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,500,000	13,750,000	-		-	11 Nov 2019 11 Nov 2019	SAST (Reg31)	-	Invocation
BVM FINANCE PRIVATE LIMITED	Promoter	Invoke	07 Nov 2019	10,868,310	26,535,595 (4.21%)	1.72%	1.7	17,932,712	31 Oct 2019 31 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
KOLON INVESTMENT PVT. LTD.	Promoter	Invoke	07 Nov 2019	19,131,690	42,745,420 (6.78%)	3.03%	1.7	31,567,289	31 Oct 2019 31 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
OPEL SECURITIES PVT. LTD.	Promoter	Invoke	07 Nov 2019	9,750,000	20,473,452 (3.24%)	1.55%	1.6	15,112,500	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Invocation Of Pledged
Opel Securities Pvt Ltd	Promoter	Pledge	24 Dec 2024	9,750,000	16,250,000	-		-	04 Nov 2019 04 Nov 2019	SAST (Reg31)	-	Invocation
Kolon Investment Pvt Ltd	Promoter	Pledge	24 Dec 2024	19,131,690	30,868,310	-		-	31 Oct 2019 31 Oct 2019	SAST (Reg31)	-	Invocation
BVM finance pvt Ltd	Promoter	Pledge	24 Dec 2024	10,868,310	22,731,690	-		-	31 Oct 2019 31 Oct 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	04 Nov 2019	30,000,000	15,100,000 (2.39%)	4.75%		-	31 Oct 2019 31 Oct 2019	SAST (29(2))	-	Invocation
BVM FINANCE PRIVATE LIMITED	Promoter	Invoke	12 Oct 2019	20,000,000	37,403,905 (5.93%)	3.17%	3.1	61,000,000	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	33,600,000	-		-	07 Oct 2019 07 Oct 2019	SAST (Reg31)	-	Invocation
Vistra ITCL (India) Ltd	Other	Disposal	10 Oct 2019	1,095,819	18,904,181 (3%)	0.17%		-	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 (9.10%)	3.17%	3.4	67,000,000	03 Oct 2019 03 Oct 2019	Insider Trading	Equity Shares	Invocation Of Pledged
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	20,000,000	53,600,000	-		-	03 Oct 2019 03 Oct 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	03 Oct 2019	20,000,000	45,100,000 (7.14%)	3.17%		-	03 Oct 2019 03 Oct 2019	SAST (29(2))	-	Released & Invoked
BVM FINANCE PRIVATE LIMITED	Promoter	Invoke	19 Sep 2019	700,000	77,403,905 (12.27%)	0.11%	5.3	3,695,000	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 (10.31%)	3.28%		-	19 Sep 2019 19 Sep 2019	SAST (29(2))	-	Released & Invoked
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	700,000	73,600,000	-		-	16 Sep 2019 16 Sep 2019	SAST (Reg31)	-	Invocation
IDBI Trusteeship Services Ltd	Other	Disposal	17 Sep 2019	700,000	10,510,000 (17.70%)	0.11%		-	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 (12.38%)	3.17%	10.6	212,000,000	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 (12.38%)	3.17%	10.8	216,000,000	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	74,300,000	-		-	11 Jun 2019 11 Jun 2019	SAST (Reg31)	-	Creation
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,000,000	54,300,000	-		-	10 Jun 2019 10 Jun 2019	SAST (Reg31)	-	Release
BVM FINANCE PRIVATE LIMITED	Promoter	Revoke	17 Jan 2019	1,600,000	78,103,905 (12.38%)	0.25%	23.5	37,600,000	15 Jan 2019 15 Jan 2019	Insider Trading	Equity Shares	Pledge Released
BVM FINANCE PVT. LTD.	Promoter	Pledge	24 Dec 2024	1,600,000	74,300,000	-		-	15 Jan 2019 15 Jan 2019	SAST (Reg31)	-	Release
BVM FINANCE PRIVATE LIMITED	Promoter	Pledge	13 Dec 2018	7,500,000	78,103,905 (12.38%)	1.19%	21.5	161,250,000	11 Dec 2018 11 Dec 2018	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt Ltd	Promoter	Pledge	24 Dec 2024	7,500,000	75,900,000	-		-	11 Dec 2018 11 Dec 2018	SAST (Reg31)	-	Creation
IDBI Trusteeship Services Ltd	Other	Acquisition	09 Nov 2018	24,000,000	85,800,000 (13.60%)	3.80%		-	02 Nov 2018 02 Nov 2018	SAST (29(2))	-	Pledge
Kolon Investment Pvt. Ltd.	Promoter	Revoke	02 Nov 2018	24,000,000	61,877,110 (9.81%)	3.80%	26.0	622,800,000	31 Oct 2018 31 Oct 2018	Insider Trading	Equity Shares	Pledge Released
Kolon Investment Pvt. Ltd.	Promoter	Pledge	02 Nov 2018	24,000,000	61,877,110 (9.81%)	3.80%	26.3	631,200,000	01 Nov 2018 01 Nov 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investments 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
Star Line Leasing Ltd	Promoter	Acquisition	30 Aug 2018	16,500,000	38,646,555 (6.12%)	2.61%	90	1,485,000,000	29 Aug 2018 29 Aug 2018	Insider Trading	Equity Shares	Conversion of security
Star Line Leasing Ltd	Promoter	Acquisition	30 Aug 2018	16,500,000	38,646,555 (6.12%)	2.61%		-	29 Aug 2018 29 Aug 2018	SAST (29(2))	-	Pref. Allotment
Kolon Investment Pvt. Ltd.	Promoter	Pledge	08 Aug 2018	3,750,000	61,877,110 (10.07%)	0.59%	42.8	160,500,000	06 Aug 2018 06 Aug 2018	Insider Trading	Equity Shares	Creation Of Pledge
Opel Securities Private Limited	Promoter	Pledge	08 Aug 2018	3,750,000	30,223,452 (4.92%)	0.59%	42.8	160,500,000	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 (12.71%)	1.19%	41.5	310,875,000	07 Aug 2018 07 Aug 2018	Insider Trading	Equity Shares	Pledge Released
Opel Securities Private Limited	Promoter	Pledge	24 Dec 2024	3,750,000	26,000,000	-		-	06 Aug 2018 06 Aug 2018	SAST (Reg31)	-	Creation
Kolon Investment Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	3,750,000	50,000,000	-		-	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
BVM Finance Private Limited	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	61,877,110 (10.07%)	0.97%	52	317,200,000	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 (10.06%)	4.27%		-	03 May 2018 03 May 2018	SAST (29(2))	-	Pledge
BVM Finance Private Limited	Promoter	Pledge	02 May 2018	18,150,000	78,103,905 (12.71%)	2.88%	53.8	975,562,500	30 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt. Ltd.	Promoter	Pledge	02 May 2018	8,450,000	61,877,110 (10.07%)	1.34%	53.8	454,187,500	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 (4.92%)	1.34%	53.8	454,187,500	30 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt Ltd	Promoter	Pledge	24 Dec 2024	8,450,000	40,150,000	-		-	30 Apr 2018 30 Apr 2018	SAST (Reg31)	-	Creation
Opel Securities Pvt. Limited	Promoter	Pledge	24 Dec 2024	8,450,000	22,250,000	-		-	30 Apr 2018 30 Apr 2018	SAST (Reg31)	-	Creation
BVM Finance Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	18,150,000	75,900,000	-		-	30 Apr 2018 30 Apr 2018	SAST (Reg31)	-	Creation
BVM Finance Private Limited	Promoter	Revoke	18 Apr 2018	2,765,000	78,103,905 (12.71%)	0.44%	61.2	169,218,000	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 (12.71%)	0.44%	61.8	170,877,000	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	61,877,110 (10.07%)	0.78%	57.6	282,240,000	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
Star Line Leasing Ltd.	Promoter	Acquisition	02 Apr 2018	20,433,334	22,146,555 (360%)	3.24%	90	1,839,000,060	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Conversion of security
Star Line Leasing Ltd	Promoter	Acquisition	02 Apr 2018	20,433,334	22,146,555 (3.60%)	3.32%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Conv. of Warrants
Kolon Investment Pvt Ltd	Promoter	Pledge	15 Mar 2018	1,300,000	61,877,110 (10.41%)	0.21%	61.0	79,235,000	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%)	0.21%	61.0	79,235,000	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%)	0.85%	60.1	321,267,500	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Creation Of 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(1))	-	Pledge
BVM Finance Pvt Ltd	Promoter	Pledge	29 Nov 2017	12,300,000	78,103,905 (13.33%)	1.95%	82.5	1,014,750,000	29 Nov 2017 29 Nov 2017	Insider Trading	Equity Shares	Creation Of Pledge
BVM Finance Pvt Ltd	Promoter	Revoke	29 Nov 2017	12,300,000	78,103,905 (13.33%)	1.95%	84.0	1,032,585,000	27 Nov 2017 27 Nov 2017	Insider Trading	Equity Shares	Release 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	Acquisition	17 Nov 2017	1,000,000	61,877,110 (10.61%)	0.16%	76.4	76,388,100	16 Nov 2017 16 Nov 2017	Insider Trading	Equity Shares	Market
Kolon Investment Pvt Ltd	Promoter	Acquisition	17 Nov 2017	1,000,000	36,377,110 (6.24%)	0.17%		-	16 Nov 2017 16 Nov 2017	SAST (29(2))	-	Market
Kolon Investment Pvt Ltd	Promoter	Acquisition	16 Nov 2017	1,000,000	60,877,110 (10.44%)	0.16%	77.8	77,788,800	15 Nov 2017 15 Nov 2017	Insider Trading	Equity Shares	Market
Kolon Investment Pvt Ltd & PAC	Promoter	Acquisition	16 Nov 2017	1,000,000	35,377,110 (6.07%)	0.17%		-	15 Nov 2017 15 Nov 2017	SAST (29(2))	-	Market
Kolon Investment Pvt Ltd	Promoter	Acquisition	15 Nov 2017	1,000,000	59,877,110 (10.26%)	0.16%	79.3	79,339,629	14 Nov 2017 14 Nov 2017	Insider Trading	Equity Shares	Market
Kolon Investment Pvt Ltd & PACs	Promoter	Acquisition	15 Nov 2017	1,000,000	34,377,110 (5.89%)	0.17%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Market
Kolon Investment Pvt Ltd	Promoter	Acquisition	14 Nov 2017	1,000,000	58,877,110 (10.09%)	0.16%	80.3	80,285,100	13 Nov 2017 13 Nov 2017	Insider Trading	Equity Shares	Market
Kolon Investment Pvt Ltd	Promoter	Acquisition	14 Nov 2017	1,000,000	33,377,110 (5.72%)	0.17%		-	13 Nov 2017 13 Nov 2017	SAST (29(2))	-	Market
Kolon Investment Pvt Ltd	Promoter	Pledge	13 Nov 2017	6,500,000	57,877,110 (9.92%)	1.03%	84.1	546,650,000	10 Nov 2017 10 Nov 2017	Insider Trading	Equity Shares	Creation Of Pledge
Kolon Investment Pvt Ltd	Promoter	Acquisition	13 Nov 2017	1,000,000	57,877,110 (9.92%)	0.16%	82.8	82,751,337.60	10 Nov 2017 10 Nov 2017	Insider Trading	Equity Shares	Market
Kolon Investment Pvt Ltd & PAC	Promoter	Acquisition	13 Nov 2017	1,000,000	32,377,110 (5.55%)	0.17%		-	10 Nov 2017 10 Nov 2017	SAST (29(2))	-	Market
Kolon Investment Pvt.Ltd.	Promoter	Pledge	24 Dec 2024	6,500,000	25,500,000	-		-	10 Nov 2017 10 Nov 2017	SAST (Reg31)	-	Creation
BVM Finance Pvt Ltd	Promoter	Revoke	10 Nov 2017	9,405,000	78,103,905 (13.39%)	1.49%	80.3	755,221,500	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	Release Of Pledge
Kolon Investment Pvt Ltd	Promoter	Pledge	10 Nov 2017	6,500,000	55,877,110 (9.58%)	1.03%	80.3	521,950,000	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	Pledge
Kolon Investment Pvt Ltd	Promoter	Acquisition	10 Nov 2017	1,000,000	56,877,110 (9.75%)	0.16%	83.4	83,352,850	09 Nov 2017 09 Nov 2017	Insider Trading	Equity Shares	Market
Kolon Investment Pvt Ltd & PACs	Promoter	Acquisition	10 Nov 2017	1,000,000	37,877,110 (6.49%)	0.17%		-	09 Nov 2017 09 Nov 2017	SAST (29(2))	-	Market
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	Others	24 Dec 2024	9,405,000	52,400,000	-		-	08 Nov 2017 08 Nov 2017	SAST (Reg31)	-	Release
BVM Finance Pvt Ltd	Promoter	Revoke	09 Nov 2017	95,000	78,103,905 (13.39%)	0.02%	84.0	7,975,250	06 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	Release Of Pledge
BVM Finance Pvt Ltd	Promoter	Pledge	08 Nov 2017	6,500,000	78,103,905 (13.39%)	1.03%	82.1	533,650,000	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%)	1.19%	905.2	6,789,000,000	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%)	1.19%	91.0	682,125,000	29 Sep 2017 29 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge/encumbrance On Shares Held Under Borrowings
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	55,877,110 (9.79%)	0.99%	104.4	652,187,500	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%)	0.99%	104.4	652,187,500	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%)	0.99%	106.6	666,250,000	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%)	0.99%	106.6	666,250,000	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
Kokon Investment Private Ltd	Promoter	Pledge	24 Dec 2024	6,250,000	6,250,000	-		-	04 Sep 2017 04 Sep 2017	SAST (Reg31)	-	Release
Kolon Investment Private Ltd	Promoter	Pledge	24 Dec 2024	6,250,000	12,500,000	-		-	06 Sep 2017 06 Sep 2017	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 Plastics Technology Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by KOLON INVESTMENT PVT. LTD. in Sintex Plastics Technology Ltd. where Invoke of 9,750,000 Equity Shares done at an average price of Rs. 1.2 was reported to the exchange on Dec. 30, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Kolon Investment Pvt Ltd & PACs in Sintex Plastics Technology Ltd. where Disposal of 14,132,480 shares done was reported to the exchange on Feb. 16, 2023.

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