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BSE 21 Mar, 2025 11:39 AM (IST)



Insider Trading & SAST disclosures for Syncom Formulation (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Shankarlal Bankda HUF in Syncom Formulation (India) Ltd. where Disposal of 2,731,470 Equity Shares done was reported to the exchange on June 16, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vijay Shankarlal Bankda & PACs in Syncom Formulation (India) Ltd. where Acquisition of 13,500,000 shares done was reported to the exchange on June 9, 2022.

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
Shankarlal Bankda HUF Promoter Group Disposal 16 Jun 2023 2,731,470 0 (0%) 0.29% 0 0 15 Jun 2023
15 Jun 2023
Insider Trading Equity Shares Off Market
Kedarmal Shankarlal Bankda Promoter & Director Acquisition 16 Jun 2023 2,731,470 116,926,120 (12.44%) 0.29% 0 0 15 Jun 2023
15 Jun 2023
Insider Trading Equity Shares Off Market
Vijay Shankarlal Bankda & PACs Promoter Acquisition 10 Jun 2022 13,500,000 260,991,699 (27.77%) 1.44% - 28 May 2022
28 May 2022
SAST (29(2)) - Pref. Allotment
Asha Bankda Promoter Group Acquisition 09 Jun 2022 13,500,000 46,054,319 (4.90%) 1.57% 2.5 34,155,000 28 May 2022
28 May 2022
Insider Trading Equity Shares Conversion of security
Vimla Bankda Promoter Group Acquisition 09 Jun 2022 40,047,000 40,059,320 (4.26%) 4.64% 2.5 101,318,910 28 May 2022
28 May 2022
Insider Trading Equity Shares Conversion of security
Kedarmal Shankarlal Bankda Promoter Acquisition 09 Jun 2022 24,000,000 114,194,650 (12.15%) 2.78% 2.5 60,720,000 28 May 2022
28 May 2022
Insider Trading Equity Shares Conversion of security
Asha Vijay Bankda Promoter Group Acquisition 28 Feb 2022 32,500,000 32,554,319 (3.77%) 3.92% 2.5 82,225,000 25 Feb 2022
25 Feb 2022
Insider Trading Equity Shares Conversion of security
Sulabh Rahul Bankda Promoter Group Acquisition 31 Mar 2021 9,300,000 9,300,100 (1.18%) 1.19% 2.5 23,529,000 27 Mar 2021
27 Mar 2021
Insider Trading Equity Shares Conversion of security
Payal Bankda Promoters Immediate Relative Acquisition 02 Apr 2020 2,613,168 11,720,160 (1.50%) 0.33% 0.6 1,681,746 30 Mar 2020
31 Mar 2020
Insider Trading Equity Shares Market Purchase
Payal Bankda Promoters Immediate Relative Acquisition 31 Mar 2020 2,333,737 9,106,992 (1.17%) 0.30% 0.6 1,429,662 27 Mar 2020
27 Mar 2020
Insider Trading Equity Shares Market Purchase
Payal Bankda Promoters Immediate Relative Acquisition 30 Mar 2020 3,123,723 6,773,255 (0.87%) 0.40% 0.5 1,569,767 25 Mar 2020
26 Mar 2020
Insider Trading Equity Shares Market Purchase
Payal Bankda Promoters Immediate Relative Acquisition 23 Mar 2020 1,756,580 1,756,580 (0.23%) 0.23% 0.6 1,052,573 19 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Purchase
Vimla Bankda Immediate Relative Disposal 01 Feb 2017 900,000 12,320 0.12% 1 900,000 30 Jan 2017
30 Jan 2017
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 01 Feb 2017 3,600,000 63,900 (0.01%) 0.46% 1 3,600,000 30 Jan 2017
30 Jan 2017
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 05 Jan 2017 16,619,081 160,870,719 (20.61%) 2.13% - 25 Oct 2016
02 Jan 2017
SAST (29(2)) - Market
Vimla Bankda Immediate Relative Disposal 05 Jan 2017 1,500,000 912,320 (0.12%) 0.19% 1 1,500,000 04 Jan 2017
04 Jan 2017
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 05 Jan 2017 3,300,000 54,319 (0.01%) 0.42% 1 3,300,000 03 Jan 2017
03 Jan 2017
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 05 Jan 2017 1,200,000 2,412,320 (0.31%) 0.15% 1 1,200,000 03 Jan 2017
03 Jan 2017
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 05 Jan 2017 2,000,000 169,500 (0.02%) 0.26% 1 2,000,000 02 Jan 2017
02 Jan 2017
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 05 Jan 2017 2,000,000 3,663,900 (0.47%) 0.26% 1 2,000,000 02 Jan 2017
02 Jan 2017
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 05 Jan 2017 3,000,000 3,612,320 (0.46%) 0.38% 1 3,000,000 02 Jan 2017
02 Jan 2017
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 29 Dec 2016 750,000 4,073,400 (0.52%) 0.10% 1 750,000 26 Dec 2016
26 Dec 2016
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 29 Dec 2016 650,000 5,663,900 (0.73%) 0.08% 1 650,000 28 Dec 2016
28 Dec 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 29 Dec 2016 719,081 3,354,319 (0.43%) 0.09% 1 719,081 27 Dec 2016
27 Dec 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 22 Dec 2016 1,500,000 7,323,400 (0.94%) 0.19% 1 1,500,000 19 Dec 2016
19 Dec 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 22 Dec 2016 1,500,000 5,823,400 (0.75%) 0.19% 1 1,500,000 20 Dec 2016
20 Dec 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 22 Dec 2016 1,000,000 4,823,400 (0.62%) 0.13% 1 1,000,000 21 Dec 2016
21 Dec 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 27 Oct 2016 3,500,000 15,323,400 (1.96%) 0.45% 1 3,500,000 24 Oct 2016
24 Oct 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 27 Oct 2016 3,500,000 11,823,400 (1.51%) 0.45% 1 3,500,000 25 Oct 2016
25 Oct 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 27 Oct 2016 3,000,000 8,823,400 (1.13%) 0.38% 1 3,000,000 26 Oct 2016
26 Oct 2016
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 27 Oct 2016 1,000,000 6,612,320 (0.85%) 0.13% 1 1,000,000 25 Oct 2016
25 Oct 2016
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 27 Oct 2016 2,500,000 7,612,320 (0.98%) 0.32% 1 2,500,000 24 Oct 2016
24 Oct 2016
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 26 Oct 2016 16,800,000 177,489,800 (22.73%) 2.15% - 26 Apr 2016
24 Oct 2016
SAST (29(2)) - Market
Kedarmal Shankarlal Bankda Promoter Disposal 26 Oct 2016 16,550,000 157,908,900 (20.22%) 2.12% - 01 Feb 2016
24 Oct 2016
SAST (29(2)) - Market
Asha Vijay Bankda Immediate Relative Disposal 24 Oct 2016 3,800,000 18,823,400 (2.41%) 0.49% 1 3,800,000 21 Oct 2016
21 Oct 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 24 Oct 2016 2,500,000 22,623,400 (2.90%) 0.32% 1 2,500,000 20 Oct 2016
20 Oct 2016
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 24 Oct 2016 3,700,000 10,112,320 (1.30%) 0.47% 1 3,700,000 21 Oct 2016
21 Oct 2016
Insider Trading Equity Shares Market
Odyssey Corporation Ltd Other Disposal 29 Jul 2016 12,500,000 2,407,718 (0.30%) 1.60% - 21 Jul 2016
21 Jul 2016
SAST (29(2)) - Market
Odyssey Corporation Ltd Other Disposal 27 Jul 2016 15,824,000 47,176,000 (6.04%) 2.03% - 17 Jan 2014
17 Jan 2014
SAST (29(2)) - Market
Odyssey Corporation Ltd Other Disposal 27 Jul 2016 16,487,501 14,907,718 (1.90%) 2.11% - 03 May 2016
03 May 2016
SAST (29(2)) - Market
Odyssey Corporation Ltd Other Disposal 27 Jul 2016 16,016,067 31,234,219 (4%) 2.05% - 07 Jul 2015
07 Jul 2015
SAST (29(2)) - Market
Vimla Bankda Immediate Relative Disposal 03 May 2016 3,000,000 13,812,320 (1.77%) 0.38% 1 3,000,000 29 Apr 2016
29 Apr 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 03 May 2016 3,500,000 25,123,400 (3.22%) 0.45% 1 3,500,000 29 Apr 2016
29 Apr 2016
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 27 Apr 2016 1,500,000 17,812,320 (2.28%) 0.19% 1 1,500,000 25 Apr 2016
25 Apr 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 27 Apr 2016 3,500,000 28,623,400 (3.67%) 0.45% 1 3,500,000 26 Apr 2016
26 Apr 2016
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 27 Apr 2016 1,000,000 16,812,320 (2.15%) 0.13% 1 1,000,000 26 Apr 2016
26 Apr 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 27 Apr 2016 3,500,000 32,123,400 (4.11%) 0.45% 1 3,500,000 25 Apr 2016
25 Apr 2016
Insider Trading Equity Shares Market
Vijay Shankarlala Bankda Promoter Disposal 26 Apr 2016 17,500,000 194,289,800 (24.89%) 2.24% - 09 Apr 2016
25 Apr 2016
SAST (29(2)) - Market
Vimla Bankda Immediate Relative Disposal 22 Apr 2016 3,000,000 19,312,320 (2.47%) 0.38% 1 3,000,000 20 Apr 2016
20 Apr 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 22 Apr 2016 2,500,000 35,623,400 (4.56%) 0.32% 1 2,500,000 21 Apr 2016
21 Apr 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 21 Apr 2016 3,500,000 38,123,400 (4.88%) 0.45% 1 3,500,000 20 Apr 2016
20 Apr 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 15 Mar 2016 3,000,000 2,169,500 (0.28%) 0.38% 1 3,000,000 14 Mar 2016
14 Mar 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 11 Mar 2016 3,500,000 5,169,500 (0.66%) 0.45% 1 3,500,000 10 Mar 2016
10 Mar 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 10 Mar 2016 1,500,000 8,669,500 (1.11%) 0.19% 1 1,500,000 09 Mar 2016
09 Mar 2016
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 08 Mar 2016 17,500,104 211,789,800 (27.13%) 2.24% - 01 Feb 2016
04 Mar 2016
SAST (29(2)) - Market
Rahul Vijay Bankda Immediate Relative Disposal 08 Mar 2016 2,000,000 10,169,500 (1.30%) 0.26% 1 2,000,000 04 Mar 2016
04 Mar 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 03 Mar 2016 3,500,000 12,169,500 (1.56%) 0.45% 1 3,500,000 02 Mar 2016
02 Mar 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 03 Mar 2016 500,000 41,623,400 (5.33%) 0.06% 1 500,000 02 Mar 2016
02 Mar 2016
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 02 Feb 2016 3,500,025 6,313,900 (0.80%) 0.45% 1 3,500,025 01 Feb 2016
01 Feb 2016
Insider Trading Equity Shares Market
Vimla Bankda Immediate Relative Disposal 02 Feb 2016 1,850,000 22,312,320 (2.86%) 0.24% 1 1,850,000 01 Feb 2016
01 Feb 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 02 Feb 2016 3,499,990 15,669,500 (2.01%) 0.45% 1 3,499,990 01 Feb 2016
01 Feb 2016
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 02 Feb 2016 1,000,004 100 0.13% 1 1,000,004 01 Feb 2016
01 Feb 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 02 Feb 2016 3,500,085 42,123,400 (5.40%) 0.45% 1 3,500,085 01 Feb 2016
01 Feb 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 30 Jan 2016 2,500,159 19,169,490 (2.46%) 0.32% 1 2,500,159 28 Jan 2016
28 Jan 2016
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 29 Jan 2016 17,500,159 229,289,904 (29.37%) 2.24% - 01 Jan 2016
28 Jan 2016
SAST (29(2)) - Market
Rahul Vijay Bankda Immediate Relative Disposal 29 Jan 2016 2,500,000 21,669,649 (2.78%) 0.32% 1 2,500,000 27 Jan 2016
27 Jan 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 14 Jan 2016 2,500,000 24,169,649 (3.10%) 0.32% 1 2,500,000 13 Jan 2016
13 Jan 2016
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 04 Jan 2016 3,000,000 9,813,925 (1.26%) 0.38% 1 3,000,000 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 04 Jan 2016 3,000,000 26,669,649 (3.42%) 0.38% 1 3,000,000 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 04 Jan 2016 2,070,000 1,000,104 (0.13%) 0.27% 1 2,070,000 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Market
Asha Vijay Bankda Immediate Relative Disposal 04 Jan 2016 1,930,000 45,623,485 (5.84%) 0.25% 1 1,930,000 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 30 Dec 2015 19,141,752 246,790,063 (31.61%) 2.45% - 18 Dec 2015
29 Dec 2015
SAST (29(2)) - Market
Sulabh Rahul Bankda Immediate Relative Disposal 30 Dec 2015 3,000,000 3,070,104 (0.39%) 0.38% 1 3,000,000 29 Dec 2015
29 Dec 2015
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 30 Dec 2015 2,500,000 29,669,649 (3.80%) 0.32% 1 2,500,000 29 Dec 2015
29 Dec 2015
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 30 Dec 2015 2,000,000 12,813,925 (1.64%) 0.26% 1 2,000,000 29 Dec 2015
29 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 24 Dec 2015 2,000,000 6,070,104 (0.77%) 0.26% 1 2,000,000 23 Dec 2015
23 Dec 2015
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 23 Dec 2015 2,590,266 32,169,649 (4.12%) 0.33% 1 2,590,266 22 Dec 2015
22 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 23 Dec 2015 2,500,000 8,070,104 (1.03%) 0.32% 1 2,500,000 22 Dec 2015
22 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 22 Dec 2015 1,801,486 10,570,104 (1.35%) 0.23% 1 1,801,486 21 Dec 2015
21 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 21 Dec 2015 2,750,000 12,371,590 (1.58%) 0.35% 1 2,750,000 18 Dec 2015
18 Dec 2015
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 18 Dec 2015 16,500,000 265,931,815 (34.06%) 2.11% - 11 Dec 2015
17 Dec 2015
SAST (29(2)) - Market
Ankur Vijay Bankda Immediate Relative Disposal 18 Dec 2015 2,000,000 14,813,925 (1.89%) 0.26% 1 2,000,000 17 Dec 2015
17 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 15 Dec 2015 2,500,000 15,121,590 (1.94%) 0.32% 1 2,500,000 14 Dec 2015
14 Dec 2015
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 15 Dec 2015 2,500,000 16,813,925 (2.15%) 0.32% 1 2,500,000 14 Dec 2015
14 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 14 Dec 2015 3,500,000 17,621,590 (2.25%) 0.45% 1 3,500,000 11 Dec 2015
11 Dec 2015
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 14 Dec 2015 2,500,000 34,759,915 (4.45%) 0.32% 1 2,500,000 11 Dec 2015
11 Dec 2015
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 14 Dec 2015 3,500,000 19,313,925 (2.47%) 0.45% 1 3,500,000 11 Dec 2015
11 Dec 2015
Insider Trading Equity Shares Market
Vijay Shankarlal Bankda Promoter Disposal 12 Dec 2015 34,000,000 282,431,815 (36.17%) 4.36% - 07 Dec 2015
10 Dec 2015
SAST (29(2)) - Market
Ankur Vijay Bankda Immediate Relative Disposal 11 Dec 2015 15,000,000 22,813,925 (2.92%) 1.92% 1 15,000,000 10 Dec 2015
10 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 11 Dec 2015 7,000,000 21,121,590 (2.70%) 0.90% 1 7,000,000 10 Dec 2015
10 Dec 2015
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 10 Dec 2015 2,000,000 37,813,925 (4.84%) 0.26% - 08 Dec 2015
08 Dec 2015
Insider Trading Equity Shares Market
Ankur Vijay Bankda Immediate Relative Disposal 09 Dec 2015 3,000,000 39,813,925 (5.10%) 0.38% 1 3,000,000 07 Dec 2015
07 Dec 2015
Insider Trading Equity Shares Market
Rahul Vijay Bankda Immediate Relative Disposal 09 Dec 2015 3,500,000 37,259,915 (4.77%) 0.45% 1 3,500,000 07 Dec 2015
07 Dec 2015
Insider Trading Equity Shares Market
Sulabh Rahul Bankda Immediate Relative Disposal 09 Dec 2015 3,500,000 28,121,590 (3.60%) 0.45% 1 3,500,000 07 Dec 2015
07 Dec 2015
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.
View All The Insider Trades & SAST disclosures