Insider Trading & SAST disclosures for Zuari Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mr. Kumar Mangalam Birla (Executor to Estate of Basant Kumar Birla) in Zuari Industries Ltd. where Disposal of 30,000 Equity Shares done at an average price of Rs. 356.6 was reported to the exchange on Oct. 3, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Zuari Industries Limited (formerly Zuari Global Limited) in Zuari Industries Ltd. where Pledge of 2,321,091 shares done was reported to the exchange on Nov. 8, 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
Mr. Kumar Mangalam Birla (Executor to Estate of Basant Kumar Birla)	Promoter Group	Disposal	03 Oct 2024	30,000	0 (0%)	0.10%	356.6	10,699,374	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
Zuari Industries Limited (formerly Zuari Global Limited)	Promoter	Pledge	24 Dec 2024	2,321,091	8,338,124	-		-	01 Nov 2022	SAST (Reg31)	-	Creation
Shradha Agarwala	Promoter	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Akshay Poddar	Promoter	Acquisition	27 Sep 2022	82,456	320,384 (1.08%)	0.28%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Aashti Agarwala	Promoter	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Anisha Berlia	Promoter	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Ayesha Poddar	Promoter	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Adventz Finance Private Limited	Promoter Group	Acquisition	27 Sep 2022	28,070	2,934,947 (9.86%)	0.09%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Greenland Trading Private Limited	Promoter Group	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Indrakshi Trading Company Private Limited	Promoter Group	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%	0	0	22 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	26 Sep 2022	28,070	2,934,947 (9.86%)	-		-	22 Sep 2022 22 Sep 2022	SAST (29(2))	-	Scheme Of Amalgamation
Akshay Poddar & PACs	Promoter	Acquisition	26 Sep 2022	82,456	320,384 (1.08%)	0.28%		-	22 Sep 2022 22 Sep 2022	SAST (29(2))	-	Scheme Of Amalgamation
Anisha Berlia & PACs	Promoter	Acquisition	26 Sep 2022	7,018	7,018 (0.02%)	0.02%		-	22 Sep 2022 22 Sep 2022	SAST (29(1))	-	Scheme Of Amalgamation
Ayesha Poddar & PACs	Promoter	Acquisition	26 Sep 2022	7,018	7,018 (0.02%)	0.02%		-	22 Sep 2022 22 Sep 2022	SAST (29(1))	-	Scheme Of Amalgamation
Greenland Trading Pvt Ltd & PACs	Promoter	Acquisition	26 Sep 2022	7,018	7,018 (0.02%)	0.02%		-	22 Sep 2022 22 Sep 2022	SAST (29(1))	-	Scheme Of Amalgamation
Indrakshi Trading Company Pvt Ltd & PACs	Promoter	Acquisition	26 Sep 2022	7,018	7,018 (0.02%)	0.02%		-	22 Sep 2022 22 Sep 2022	SAST (29(1))	-	Scheme Of Amalgamation
Shradha Agarwala & PACs	Promoter	Acquisition	26 Sep 2022	7,018	7,018 (0.02%)	0.02%		-	22 Sep 2022 22 Sep 2022	SAST (29(1))	-	Scheme Of Amalgamation
Aashti Agarwala & PACs	Promoter	Acquisition	27 Sep 2022	7,018	7,018 (0.02%)	0.02%		-	22 Sep 2022 22 Sep 2022	SAST (29(1))	-	Scheme Of Amalgamation
ADVENTZ FINANCE PRIVATE LIMITED	Promoter	Acquisition	27 Jan 2022	40,600	2,906,877 (9.88%)	0.14%	0	0	21 Jan 2022 21 Jan 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	10 Dec 2022	40,600	2,906,877 (9.88%)	0.14%		-	21 Jan 2022 21 Jan 2022	SAST (29(2))	-	Scheme Of Amalgamation
ADVENTZ FINANCE PRIVATE LIMITED	Promoter	Acquisition	06 Dec 2021	5,000	2,866,277 (9.74%)	0.02%	127.5	637,693	01 Dec 2021 01 Dec 2021	Insider Trading	Equity Shares	Market Purchase
ADVENTZ FINANCE PRIVATE LIMITED	Promoter	Acquisition	06 Dec 2021	25,000	2,891,277 (9.82%)	0.08%	55.6	1,388,866	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	03 Dec 2021	25,000	2,891,277 (9.82%)	0.08%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs (Withdrawal)	Promoter	Acquisition	23 Dec 2021	25,000	2,891,277 (9.82%)	0.08%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Market
ADVENTZ FINANCE PRIVATE LIMITED	Promoter	Acquisition	02 Dec 2021	5,000	2,856,277 (9.70%)	0.02%	130	650,000	29 Nov 2021 29 Nov 2021	Insider Trading	Equity Shares	Market Purchase
ADVENTZ FINANCE PRIVATE LIMITED	Promoter	Acquisition	02 Dec 2021	5,000	2,861,277 (9.72%)	0.02%	129	645,000	30 Nov 2021 30 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd	Promoter	Acquisition	02 Dec 2021	5,000	2,866,277 (9.74%)	0.02%		-	01 Dec 2021 01 Dec 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	01 Dec 2021	5,000	2,861,277 (9.72%)	0.02%		-	30 Nov 2021 30 Nov 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	01 Dec 2021	5,000	2,856,277 (9.70%)	0.02%		-	29 Nov 2021 29 Nov 2021	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter	Acquisition	28 Jun 2021	167,505	2,851,277 (9.68%)	0.57%	119.7	20,058,458	25 Jun 2021 25 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PAC	Promoter	Acquisition	26 Jun 2021	167,505	2,851,277 (9.68%)	0.56%		-	25 Jun 2021 25 Jun 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	09 Jun 2021	200,000	2,683,772 (9.12%)	0.68%		-	08 Jun 2021 08 Jun 2021	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter	Acquisition	09 Jun 2021	200,000	2,683,772 (9.12%)	0.68%	105.5	21,100,000	08 Jun 2021 08 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Nippon Life India Trustee Ltd	Other	Disposal	05 May 2021	73,587	844,277 (2.86%)	0.25%		-	03 May 2021 03 May 2021	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter	Acquisition	06 Apr 2021	10,000	2,483,772 (8.44%)	0.03%	77.9	778,608	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd	Promoter	Acquisition	01 Apr 2021	10,000	2,483,772 (8.44%)	0.04%		-	30 Mar 2021 30 Mar 2021	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter	Acquisition	30 Mar 2021	4,281	2,473,772 (8.40%)	0.01%	77.5	331,778	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd	Promoter	Acquisition	29 Mar 2021	4,281	2,473,772 (8.40%)	0.01%		-	26 Mar 2021 26 Mar 2021	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	22 Mar 2021	32,736	306,725 (1.04%)	0.11%	82.0	2,685,312	18 Mar 2021 18 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter	Acquisition	22 Mar 2021	14,750	2,469,491 (8.39%)	0.05%	82.0	1,209,642	18 Mar 2021 18 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Saroj Kumar Poddar	Promoter & Director	Acquisition	22 Mar 2021	16,264	322,989 (1.10%)	0.06%	81.9	1,332,124	19 Mar 2021 19 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Saroj Kumar Poddar	Other	Acquisition	22 Mar 2021	16,264	322,989 (1.10%)	0.06%		-	19 Mar 2021 19 Mar 2021	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	19 Mar 2021	291	273,280 (0.93%)	0.00%	82	23,862	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Saroj Kumar Poddar	Promoter	Acquisition	19 Mar 2021	709	273,989 (0.93%)	0.00%	82.5	58,493	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter	Acquisition	19 Mar 2021	18,048	2,454,741 (8.34%)	0.06%	82.1	1,481,346	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd	Promoter	Acquisition	22 Mar 2021	14,750	2,469,491 (8.39%)	0.05%		-	18 Mar 2021 18 Mar 2021	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	22 Mar 2021	32,736	306,725 (1.04%)	0.11%		-	18 Mar 2021 18 Mar 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd	Promoter	Acquisition	19 Mar 2021	18,048	2,454,741 (8.34%)	0.07%		-	17 Mar 2021 17 Mar 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	17 Mar 2021	16,110	2,436,693 (8.27%)	0.05%		-	16 Mar 2021 16 Mar 2021	SAST (29(2))	-	Market
Saroj Kumar Poddar & PACs	Promoter	Acquisition	17 Mar 2021	1,000	273,989 (0.93%)	-		-	16 Mar 2021 16 Mar 2021	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	16 Mar 2021	1,092	2,420,583 (8.22%)	-		-	15 Mar 2021 15 Mar 2021	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter	Acquisition	28 Dec 2020	25,000	2,419,491 (8.22%)	0.08%	62.5	1,562,808	23 Dec 2020 23 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Private Limited	Promoter	Acquisition	24 Dec 2020	29,718	2,394,491 (8.13%)	0.10%	59.1	1,757,475	22 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	28 Dec 2020	25,000	2,419,491 (8.22%)	0.09%		-	23 Dec 2020 23 Dec 2020	SAST (29(2))	-	Market
Adventz Finance Private Limited	Promoter	Acquisition	23 Dec 2020	70,282	2,364,773 (8.03%)	0.24%	62.5	4,389,697	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	26 Dec 2020	29,718	2,394,491 (8.13%)	0.10%		-	22 Dec 2020 22 Dec 2020	SAST (29(2))	-	Market
Adventz Finance Pvt Ltd & PACs	Promoter	Acquisition	26 Dec 2020	70,282	2,364,773 (8.03%)	0.24%		-	21 Dec 2020 21 Dec 2020	SAST (29(2))	-	Market
SIL Investments Ltd	Other	Disposal	16 Sep 2019	597,520	1,012,480 (3.44%)	2.03%		-	23 Jan 2018 13 Sep 2019	SAST (29(2))	-	Market
New Eros tradecom Limited	Promoter	Pledge	24 Dec 2024	1,196,767	1,196,767	-		-	21 Dec 2018 21 Dec 2018	SAST (Reg31)	-	Creation
SIL Investments Ltd	Other	Disposal	23 Jan 2018	470,000	1,610,000 (5.47%)	1.60%		-	29 Dec 2017 22 Jan 2018	SAST (29(2))	-	Market
SIL Investments Ltd	Other	Acquisition	29 Dec 2017	610,572	2,080,000 (7.07%)	2.07%		-	20 Nov 2017 28 Dec 2017	SAST (29(2))	-	Market
SIL Investments Ltd	Other	Disposal	18 Nov 2017	99,428	2,690,572 (9.14%)	0.34%		-	31 Oct 2017 17 Nov 2017	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Disposal	04 Apr 2017	700,000	283,446 (0.96%)	2.38%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market Transfer
Saroj Kumar Poddar	Promoter	Acquisition	04 Apr 2017	1,200,000	1,483,446 (5.04%)	4.08%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market Transfer
Jyotsna Poddar	Promoter & Director	Acquisition	04 Apr 2017	800,000	1,271,621 (4.32%)	2.72%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market Transfer
Jyotsna Poddar	Promoter & Director	Disposal	03 Apr 2017	1,200,000	71,621 (0.24%)	4.08%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market / Inter se transfer
Akshay Poddar	Promoter	Disposal	03 Apr 2017	100,000	237,928 (0.81%)	0.34%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Off Market
Jyotsna Poddar	Promoter	Acquisition	31 Mar 2017	1,200,000	71,621 (0.24%)	4.08%		-	30 Mar 2017 30 Mar 2017	SAST (29(2))	-	Off Market Transfer
Jyotsna Poddar	Promoter	Acquisition	31 Mar 2017	800,000	1,271,621 (4.32%)	2.72%		-	30 Mar 2017 30 Mar 2017	SAST (29(2))	-	Off Market Transfer
Saroj Kumar Poddar	Promoter	Acquisition	31 Mar 2017	700,000	283,446 (0.96%)	2.38%		-	30 Mar 2017 30 Mar 2017	SAST (29(2))	-	Off Market Transfer
Saroj Kumar Poddar,as trustee of the Saroj and Jyoti Poddar Holdings Private Trust (Family Trust")"	Promoter	Acquisition	31 Mar 2017	1,200,000	1,200,000 (4.08%)	4.08%		-	30 Mar 2017 30 Mar 2017	SAST (29(2))	-	Off Market Transfer
Akshay Poddar	Promoter	Acquisition	09 Mar 2017	200,775	337,928 (1.15%)	0.68%	121.2	24,330,720	07 Mar 2017 07 Mar 2017	Insider Trading	Equity Shares	Market
Akshay Poddar & PACs	Promoter	Acquisition	08 Mar 2017	200,775	337,928 (1.15%)	0.68%		-	07 Mar 2017 07 Mar 2017	SAST (29(2))	-	Market
SIL Investments Ltd	Promoter	Revoke	07 Feb 2017	225,000	2,790,000 (9.48%)	0.76%	114.6	25,773,750	03 Feb 2017 03 Feb 2017	Insider Trading	Equity Shares	Release Of Encumbrances
Globalware Trading and Holdings Ltd	Other	Acquisition	25 Nov 2016	479,750	-	1.63%		-	17 Nov 2016 17 Nov 2016	SAST (10(6))	-	-
Globalware Trading and Holdings Ltd	Promoter	Acquisition	24 Nov 2016	479,750	7,491,750 (25.45%)	1.63%	90	43,177,500	22 Nov 2016 22 Nov 2016	Insider Trading	Equity Shares	Inter-se/Market
Conltrane Corporation Ltd	Promoter	Disposal	24 Nov 2016	479,750	-	1.63%	90	43,177,500	22 Nov 2016 22 Nov 2016	Insider Trading	Equity Shares	Inter-se/Market
Coltrane Corporation Ltd	Promoter	Disposal	24 Nov 2016	479,750	-	1.63%		-	22 Nov 2016 22 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Globalware Trading and Holdings Ltd	Promoter	Acquisition	24 Nov 2016	479,750	7,491,750 (25.45%)	1.63%		-	22 Nov 2016 22 Nov 2016	SAST (29(2))	-	Inter-se Transfer
SIL Investments Ltd	Promoter	Pledge	16 Nov 2016	500,000	2,790,000 (9.48%)	1.70%	95	47,500,000	11 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Pledge
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	500,000	1,630,000	-		-	11 Nov 2016 11 Nov 2016	SAST (Reg31)	-	Creation
Sil Investments Ltd	Promoter	Pledge	24 Dec 2024	50,000	1,130,000	-		-	07 Nov 2016 07 Nov 2016	SAST (Reg31)	-	Release
SIL Investments Ltd	Promoter	Revoke	10 Nov 2016	50,000	2,790,000 (9.48%)	0.17%	101	5,050,000	07 Nov 2016 07 Nov 2016	Insider Trading	Equity Shares	Release Of Pledge
Globalware Trading & Holdings Ltd	Promoter	Acquisition	09 Nov 2016	479,750	-	1.63%		-	17 Nov 2016 17 Nov 2016	SAST (10(1)(a))	-	None
SIL Investments Ltd	Promoter	Revoke	13 Oct 2016	150,000	2,790,000 (9.48%)	0.51%	97.9	14,677,500	07 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Release Of Encumbrances
Sil Investments Ltd	Promoter	Pledge	24 Dec 2024	150,000	1,180,000	-		-	07 Oct 2016 07 Oct 2016	SAST (Reg31)	-	Release
SIL Investments Ltd	Promoter	Revoke	29 Jun 2016	140,000	2,790,000 (9.48%)	0.48%	99.4	13,909,000	28 Jun 2016 28 Jun 2016	Insider Trading	Equity Shares	Release Of Encumbrances
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	140,000	1,330,000	-		-	28 Jun 2016	SAST (Reg31)	-	Release
Ronson Traders Ltd & Adventz Finance Pvt Ltd	Promoter	Disposal	27 Jun 2016	63,200	-	0.21%		-	17 Jun 2016 17 Jun 2016	SAST (29(2))	-	Inter-se Transfer
Ronson Traders Ltd	Promoter	Disposal	21 Jun 2016	63,200	-	0.21%	100.6	6,358,411.97	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Inter-se Transfer
Adventz Finance Pvt Ltd	Promoter	Acquisition	21 Jun 2016	606,979	2,294,491 (7.79%)	2.06%	102.3	62,066,196.61	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Market
SIL Investments Ltd	Promoter	Disposal	21 Jun 2016	398,011	2,809,989 (9.55%)	1.35%		-	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Market
SIL Investments Ltd	Promoter	Disposal	21 Jun 2016	19,989	2,790,000 (9.48%)	0.07%		-	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Market
SCM Investment & Trading Company Ltd	Promoter	Disposal	21 Jun 2016	35,000	-	0.12%	100.7	3,525,955.02	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Inter-se Transfer
RTM Investment & Trading Company Ltd	Promoter	Disposal	21 Jun 2016	110,768	-	0.38%	101.0	11,184,672.41	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Inter-se Transfer
Adventz Finance Pvt Ltd	Other	Acquisition	21 Jun 2016	626,968	-	2.13%		-	17 Jun 2016 17 Jun 2016	SAST (10(6))	-	-
Adventz Finance Pvt Ltd	Promoter	Acquisition	20 Jun 2016	606,979	2,294,491 (7.79%)	2.06%		-	17 Jun 2016 17 Jun 2016	SAST (29(2))	-	Inter-se Transfer
RTM Investment & Trading Company Ltd	Promoter	Disposal	20 Jun 2016	110,768	-	0.38%		-	17 Jun 2016 17 Jun 2016	SAST (29(2))	-	Inter-se Transfer
SCM Investment & Trading Company Ltd	Promoter	Disposal	20 Jun 2016	35,000	-	0.12%		-	17 Jun 2016 17 Jun 2016	SAST (29(2))	-	Inter-se Transfer
SIL Investments Ltd	None	Disposal	20 Jun 2016	19,989	2,790,000 (9.48%)	0.07%		-	17 Jun 2016 17 Jun 2016	SAST (29(2))	-	Market
SIL Investments Ltd	Promoter	Disposal	20 Jun 2016	398,011	2,809,989 (9.55%)	1.35%		-	17 Jun 2016 17 Jun 2016	SAST (29(2))	-	Inter-se Transfer
SIL Investments Ltd	Promoter	Revoke	16 Jun 2016	100,000	3,208,000 (10.90%)	0.34%	102	10,200,000	14 Jun 2016 14 Jun 2016	Insider Trading	Equity Shares	Release Of Encumbrances
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	100,000	1,470,000	-		-	14 Jun 2016	SAST (Reg31)	-	Release
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	100,000	1,570,000	-		-	09 Jun 2016 09 Jun 2016	SAST (Reg31)	-	Release
SIL Investments Ltd	Promoter	Revoke	11 Jun 2016	100,000	3,208,000 (10.90%)	0.34%	104.4	10,440,000	09 Jun 2016 09 Jun 2016	Insider Trading	Equity Shares	Release Of Encumbrances
Adventz Finance Pvt Ltd	Promoter	Acquisition	10 Jun 2016	626,968	-	2.13%		-	17 Jun 2016 17 Jun 2016	SAST (10(1)(a))	-	None
Saroj Kumar Poddar	Promoter & Director	Acquisition	30 May 2016	4,882	983,446 (3.35%)	0.02%	100.9	492,365.01	27 May 2016 27 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	28 May 2016	4,882	983,446 (3.35%)	0.02%		-	27 May 2016 27 May 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	27 May 2016	1,545	978,564 (3.33%)	0.01%	99.6	153,834.35	26 May 2016 26 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	27 May 2016	1,545	978,564 (3.33%)	0.01%		-	26 May 2016 26 May 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	26 May 2016	1,562	977,019 (3.32%)	0.01%	99.4	155,256.87	25 May 2016 25 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	26 May 2016	1,562	977,019 (3.32%)	0.01%		-	25 May 2016 25 May 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	25 May 2016	568	975,457 (3.31%)	0.00%	99.5	56,541.48	24 May 2016 24 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	25 May 2016	568	975,457 (3.31%)	-		-	24 May 2016 24 May 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	24 May 2016	3,254	974,889 (3.31%)	0.01%	99.7	324,477.87	23 May 2016 23 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	24 May 2016	3,254	974,889 (3.31%)	0.01%		-	23 May 2016 23 May 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	23 May 2016	6,366	968,170 (3.29%)	0.02%	99.0	630,034.96	19 May 2016 19 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	23 May 2016	3,465	971,635 (3.30%)	0.01%	100.0	346,440.78	20 May 2016 20 May 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	21 May 2016	3,465	971,635 (3.30%)	0.01%		-	20 May 2016 20 May 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	20 May 2016	6,366	968,170 (3.29%)	0.02%		-	19 May 2016 19 May 2016	SAST (29(2))	-	Market
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	300,000	1,670,000	-		-	30 Mar 2016 30 Mar 2016	SAST (Reg31)	-	Release
SIL Investments Ltd SIL	Promoter	Revoke	02 Apr 2016	300,000	3,208,000 (10.90%)	1.02%	90.8	27,225,000	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Release Of Encumbrances
Saroj Kumar Poddar	Promoter & Director	Acquisition	02 Mar 2016	7,380	- (3.27%)	0.03%	87.9	648,352.45	29 Feb 2016 29 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	01 Mar 2016	7,569	- (3.25%)	0.03%	87.7	663,671.57	26 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	01 Mar 2016	7,380	961,804 (3.27%)	0.02%		-	29 Feb 2016 29 Feb 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	27 Feb 2016	7,569	954,424 (3.25%)	0.03%		-	26 Feb 2016 26 Feb 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	18 Feb 2016	2,500	- (3.20%)	0.01%		-	16 Feb 2016 16 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	18 Feb 2016	6,505	- (3.22%)	0.02%		-	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	18 Feb 2016	6,505	946,855 (3.22%)	0.02%		-	17 Feb 2016 17 Feb 2016	SAST (29(2))	-	Market
SIL Inveestments Ltd	Promoter	Pledge	17 Feb 2016	50,000	3,208,000 (10.90%)	0.17%	91.9	4,595,000	15 Feb 2016 15 Feb 2016	Insider Trading	Equity Shares	Pledge
Saroj Kumar Poddar	Promoter & Director	Acquisition	17 Feb 2016	19	-	0.00%		-	15 Feb 2016 15 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	17 Feb 2016	2,500	940,350 (3.20%)	0.01%		-	16 Feb 2016 16 Feb 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	16 Feb 2016	13,030	- (3.19%)	0.04%	42.9	559,018.33	12 Feb 2016 12 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	16 Feb 2016	19	937,850 (3.19%)	-		-	15 Feb 2016 15 Feb 2016	SAST (29(2))	-	Market
SIL Investment Limited	Promoter	Pledge	24 Dec 2024	50,000	1,970,000	-		-	15 Feb 2016	SAST (Reg31)	-	Creation
Saroj Kumar Poddar	Promoter	Acquisition	15 Feb 2016	13,030	937,831 (3.19%)	0.05%		-	12 Feb 2016 12 Feb 2016	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter & Director	Acquisition	13 Feb 2016	2,546	- (3.14%)	0.01%		-	11 Feb 2016 11 Feb 2016	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	12 Feb 2016	2,546	924,801 (3.14%)	0.01%		-	11 Feb 2016 11 Feb 2016	SAST (29(2))	-	Market
SIL Inveestments Ltd	Promoter	-	29 Aug 2015	715,000	- (10.90%)	2.43%		-	25 Aug 2015 25 Aug 2015	Insider Trading	Equity Shares	Release Of Encumbrances
SIL Inveestments Ltd	Promoter	-	28 Aug 2015	250,000	- (10.90%)	0.85%		-	24 Aug 2015 24 Aug 2015	Insider Trading	Equity Shares	Creation Of Pledge
SIL Inveestments Ltd	Promoter	-	28 Aug 2015	50,000	- (10.90%)	0.17%		-	24 Aug 2015 24 Aug 2015	Insider Trading	Equity Shares	Creation Of Pledge
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	715,000	1,920,000	-		-	25 Aug 2015 25 Aug 2015	SAST (Reg31)	-	Release
SIL Investment Limited	Promoter	Pledge	24 Dec 2024	250,000	2,585,000	-		-	24 Aug 2015	SAST (Reg31)	-	Creation
SIL Investment Limited	Promoter	Pledge	24 Dec 2024	50,000	2,635,000	-		-	24 Aug 2015	SAST (Reg31)	-	Creation
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	200,000	2,335,000	-		-	03 Jun 2015 03 Jun 2015	SAST (Reg31)	-	Creation
Saroj Kumar Poddar	Promoter	-	29 May 2015	2,158	- (3.13%)	0.01%		-	27 May 2015 27 May 2015	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	-	29 May 2015	1,522	- (3.13%)	0.01%		-	28 May 2015 28 May 2015	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	29 May 2015	1,522	922,255 (3.13%)	-		-	28 May 2015 28 May 2015	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	28 May 2015	2,158	920,733 (3.13%)	0.01%		-	27 May 2015 27 May 2015	SAST (29(2))	-	Market
Saroj Kumar Poddar	Director	Acquisition	27 May 2015	4,240	- (3.12%)	0.01%		-	26 May 2015 26 May 2015	Insider Trading	Equity Shares	None
Saroj Kumar Poddar	Director	Acquisition	27 May 2015	1,799	- (3.11%)	0.01%		-	25 May 2015 25 May 2015	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	27 May 2015	4,240	918,575 (3.12%)	0.01%		-	26 May 2015 26 May 2015	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	26 May 2015	1,799	914,335 (3.11%)	0.01%		-	25 May 2015 25 May 2015	SAST (29(2))	-	Market
Saroj Kumar Poddar	Director	Acquisition	25 May 2015	15,738	- (3.09%)	0.05%		-	21 May 2015 21 May 2015	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Director	Acquisition	25 May 2015	1,813	- (3.10%)	0.01%		-	22 May 2015 22 May 2015	Insider Trading	Equity Shares	Market
Saroj Kumar Poddar	Promoter	Acquisition	25 May 2015	1,813	912,536 (3.10%)	0.01%		-	22 May 2015 22 May 2015	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	23 May 2015	15,738	910,723 (3.09%)	0.05%		-	21 May 2015 21 May 2015	SAST (29(2))	-	Market
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	15,500	2,135,000	-		-	19 May 2015 19 May 2015	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	80,000	2,150,500	-		-	12 May 2015 12 May 2015	SAST (Reg31)	-	Creation
Saroj Kumar Poddar	Promoter	Acquisition	01 Apr 2015	2,832	894,985 (3.04%)	0.01%		-	31 Mar 2015 31 Mar 2015	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	31 Mar 2015	763	892,153 (3.03%)	-		-	30 Mar 2015 30 Mar 2015	SAST (29(2))	-	Market
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	27,900	2,070,500	-		-	26 Mar 2015 26 Mar 2015	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	306,600	2,098,400	-		-	24 Mar 2015 24 Mar 2015	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	300,000	2,405,000	-		-	18 Mar 2015 18 Mar 2015	SAST (Reg31)	-	Creation
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	40,000	2,105,000	-		-	02 Mar 2015 02 Mar 2015	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	100,000	2,145,000	-		-	23 Feb 2015 23 Feb 2015	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	40,000	2,245,000	-		-	16 Dec 2014 16 Dec 2014	SAST (Reg31)	-	Release
SIL Investments Ltd	Promoter	Pledge	24 Dec 2024	50,000	2,285,000	-		-	15 Dec 2014 15 Dec 2014	SAST (Reg31)	-	Release
New Eros Tradecom Limited	Promoter	Pledge	24 Dec 2024	1,196,767	1,196,767	-		-	10 Dec 2014 10 Dec 2014	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	15,000	2,335,000	-		-	12 Nov 2014 12 Nov 2014	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	50,000	2,350,000	-		-	10 Nov 2014 10 Nov 2014	SAST (Reg31)	-	Release
SIL Investments Limited	Promoter	Pledge	24 Dec 2024	50,000	2,400,000	-		-	30 Oct 2014 30 Oct 2014	SAST (Reg31)	-	Release
Adventz Finance Pvt Ltd	Promoter	Acquisition	18 Jul 2014	1,601,723	1,687,512 (5.73%)	5.44%		-	11 Jul 2014 11 Jul 2014	SAST (29(2))	-	Amalgamation
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	20,000	2,450,000	-		-	27 Jun 2014 27 Jun 2014	SAST (Reg31)	-	Release
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	80,000	2,470,000	-		-	26 Jun 2014 26 Jun 2014	SAST (Reg31)	-	Release
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	175,000	2,550,000	-		-	03 Jun 2014 03 Jun 2014	SAST (Reg31)	-	Release
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	50,000	2,875,000	-		-	28 May 2014 28 May 2014	SAST (Reg31)	-	Release
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	150,000	2,725,000	-		-	29 May 2014 29 May 2014	SAST (Reg31)	-	Release
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	50,000	2,925,000	-		-	18 Apr 2014 18 Apr 2014	SAST (Reg31)	-	Release
Aditya Birla Finance Ltd	Other	Acquisition	02 Apr 2014	125,000	1,575,000 (5.35%)	0.42%		-	27 Mar 2014 27 Mar 2014	SAST (29(2))	-	Pledge
Adventz Investments and Holdings Ltd	Promoter	Acquisition	27 Mar 2014	170,248	1,601,723 (5.44%)	0.58%		-	26 Mar 2014 26 Mar 2014	SAST (29(2))	-	Market
Birla Education Trust	Promoter	Disposal	27 Mar 2014	165,600	-	0.57%		-	26 Mar 2014 26 Mar 2014	SAST (29(2))	-	Market
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	125,000	2,975,000	-		-	27 Mar 2014 27 Mar 2014	SAST (Reg31)	-	Creation
Adventz Investments & Holdings Ltd	Promoter	Acquisition	26 Mar 2014	226,902	1,431,475 (4.86%)	0.77%		-	25 Mar 2014 25 Mar 2014	SAST (29(2))	-	Market
Birla Education Trust	Promoter	Disposal	26 Mar 2014	225,000	165,600 (0.57%)	0.76%		-	25 Mar 2014 25 Mar 2014	SAST (29(2))	-	Market
Adventz Investments & Holdings Ltd	Promoter	Acquisition	22 Mar 2014	135	1,204,573 (4.09%)	-		-	21 Mar 2014 21 Mar 2014	SAST (29(2))	-	Market
Adventz Investments & Holdings Ltd	Promoter	Acquisition	21 Mar 2014	31	1,204,438 (4.09%)	-		-	20 Mar 2014 20 Mar 2014	SAST (29(2))	-	Market
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	500,000	2,850,000	-		-	20 Mar 2014 20 Mar 2014	SAST (Reg31)	-	Creation
Adventz Investments & Holdings Ltd	Promoter	Acquisition	19 Mar 2014	5,189	1,204,407 (4.09%)	0.02%		-	18 Mar 2014 18 Mar 2014	SAST (29(2))	-	Market
Adventz Investments and Holdings Ltd	Promoter	Acquisition	15 Mar 2014	7,520	1,199,218 (4.07%)	0.03%		-	14 Mar 2014 14 Mar 2014	SAST (29(2))	-	Market
Adventz Investments and Holdings Ltd	Promoter	Acquisition	14 Mar 2014	5,757	1,191,698 (4.04%)	0.02%		-	13 Mar 2014 13 Mar 2014	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	06 Mar 2014	49,369	891,390 (3.03%)	0.17%		-	04 Mar 2014 04 Mar 2014	SAST (29(2))	-	Market
Saroj Kumar Poddar	Promoter	Acquisition	04 Mar 2014	299,277	842,021 (2.86%)	1.02%		-	03 Mar 2014 03 Mar 2014	SAST (29(2))	-	Market
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	900,000	2,350,000	-		-	26 Feb 2014 26 Feb 2014	SAST (Reg31)	-	Creation
Adventz Investments & Holdings Ltd	Promoter	Acquisition	12 Feb 2014	65,752	1,185,941 (4.02%)	0.22%		-	10 Feb 2014 10 Feb 2014	SAST (29(2))	-	Market
Sil Investments Limited	Promoter	Pledge	24 Dec 2024	200,000	1,450,000	-		-	14 Jan 2014 14 Jan 2014	SAST (Reg31)	-	Release
Duke Commerce Ltd	Promoter	Acquisition	11 Feb 2013	12,650	257,009 (0.87%)	0.04%		-	08 Feb 2013 08 Feb 2013	SAST (29(2))	-	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

34.53% Fall from 52W High

Insider Trading & SAST disclosures for Zuari Industries Ltd.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Zuari Industries Limited (formerly Zuari Global Limited) in Zuari Industries Ltd. where Pledge of 2,321,091 shares done was reported to the exchange on Nov. 8, 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.

Screeners based on Insider Trading and SAST parameters