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.