Insider Trading & SAST disclosures for Balaji Telefilms Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ms. Ekta Kapoor in Balaji Telefilms Ltd. where Acquisition of 105
Equity Shares done at an average price of Rs. 34.1
was reported to the exchange on April 1, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gothic Corporation & Others in Balaji Telefilms Ltd. where Acquisition of 5,649,856
shares done
was reported to the exchange on Feb. 10, 2025.
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 |
Gothic Corporation & Others
|
Other |
Acquisition |
20 Feb 2025 |
5,649,856 |
15,478,559
(12.94%)
|
4.72%
|
|
-
|
07 Feb 2025 07 Feb 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
Vanderbilt University - Atyant Capital Management Ltd
|
Other |
Acquisition |
20 Feb 2025 |
2,824,928 |
7,404,992
(6.19%)
|
2.36%
|
|
-
|
07 Feb 2025 07 Feb 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
Ekta Ravi Kapoor & PACs
|
Promoter |
Acquisition |
20 Feb 2025 |
3,416,700 |
38,149,576
(31.90%)
|
2.85%
|
|
-
|
07 Feb 2025 07 Feb 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
Atyant Capital India Fund I
|
Other |
Acquisition |
20 Feb 2025 |
2,824,928 |
6,903,151
(5.77%)
|
2.36%
|
|
-
|
07 Feb 2025 07 Feb 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
Ms. Ekta Kapoor
|
Promoter & Director |
Acquisition |
01 Apr 2020 |
105 |
18,433,254
(18.23%)
|
0.00%
|
34.1 |
3,581
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms. Ekta Kapoor
|
Promoter & Director |
Acquisition |
01 Apr 2020 |
2,369 |
18,433,149
(18.23%)
|
0.00%
|
34.0 |
80,507
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
31 Mar 2020 |
8,200 |
18,430,780
(18.22%)
|
0.01%
|
34.2 |
280,641
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Anju Purwar
|
Directors Immediate Relative |
Acquisition |
21 Nov 2019 |
2,000 |
4,400
(0%)
|
0.00%
|
56.3 |
112,600
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Animesh Purwar
|
Directors Immediate Relative |
Acquisition |
21 Nov 2019 |
2,000 |
4,320
(0%)
|
0.00%
|
56.2 |
112,400
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Sushma Purwar
|
Directors Immediate Relative |
Acquisition |
21 Nov 2019 |
4,000 |
6,450
(0.01%)
|
0.00%
|
56.3 |
225,160
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Arun Kumar Purwar
|
Designated Person |
Acquisition |
21 Nov 2019 |
8,000 |
20,900
(0.02%)
|
0.01%
|
56.3 |
450,640
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Anju Purwar
|
Directors Immediate Relative |
Acquisition |
30 Sep 2019 |
100 |
100
(0%)
|
0.00%
|
56.1 |
5,610
|
03 Sep 2019 03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Arun Kumar Purwar
|
Designated Person |
Acquisition |
30 Sep 2019 |
10,000 |
10,000
(0.01%)
|
0.01%
|
53.2 |
532,000
|
13 Aug 2019 13 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Arun Kumar Purwar
|
Designated Person |
Acquisition |
30 Sep 2019 |
2,900 |
12,900
(0.01%)
|
0.00%
|
59.9 |
173,826
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Sushma Purwar
|
Directors Immediate Relative |
Acquisition |
30 Sep 2019 |
100 |
100
(0%)
|
0.00%
|
56.2 |
5,620
|
03 Sep 2019 03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Sushma Purwar
|
Directors Immediate Relative |
Acquisition |
30 Sep 2019 |
2,350 |
2,450
(0%)
|
0.00%
|
59.1 |
138,768
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Animesh Purwar
|
Directors Immediate Relative |
Acquisition |
30 Sep 2019 |
2,320 |
2,320
(0%)
|
0.00%
|
57.3 |
132,936
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Anju Purwar
|
Directors Immediate Relative |
Acquisition |
30 Sep 2019 |
2,300 |
2,400
(0%)
|
0.00%
|
56.0 |
128,754
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta kapoor
|
Promoter & Director |
Acquisition |
22 Sep 2018 |
250 |
18,306,008
(18.10%)
|
0.00%
|
104.9 |
26,223
|
19 Sep 2018 19 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta kapoor
|
Promoter & Director |
Acquisition |
22 Sep 2018 |
2,200 |
18,308,208
(18.10%)
|
0.00%
|
104.1 |
229,047
|
19 Sep 2018 19 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
19 Sep 2018 |
9,750 |
18,305,758
(18.10%)
|
0.01%
|
105.0 |
1,023,778
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
19 Sep 2018 |
2,750 |
18,296,008
(18.09%)
|
0.00%
|
105.0 |
288,648
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
14 Sep 2018 |
5,000 |
18,293,258
(18.09%)
|
0.00%
|
104.9 |
524,466
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
14 Sep 2018 |
1,000 |
18,288,258
(18.08%)
|
0.00%
|
104.2 |
104,216
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
12 Sep 2018 |
49,000 |
18,287,258
(18.08%)
|
0.05%
|
104.4 |
5,115,319
|
11 Sep 2018 11 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
12 Sep 2018 |
25,000 |
18,238,258
(18.03%)
|
0.02%
|
104.2 |
2,605,547
|
11 Sep 2018 11 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
24 May 2018 |
313,000 |
17,860,258
(17.66%)
|
0.31%
|
130.3 |
40,779,474
|
23 May 2018 23 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
24 May 2018 |
353,000 |
18,213,258
(18%)
|
0.35%
|
130.3 |
45,994,698
|
23 May 2018 23 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Meena Vaswani
|
Immediate Relative |
Acquisition |
07 Oct 2017 |
6,500 |
20,000
(0.02%)
|
0.01%
|
157.3 |
1,022,379.13
|
11 Aug 2017 11 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Meena Vaswani
|
Immediate Relative |
Acquisition |
07 Oct 2017 |
7,500 |
7,500
(0%)
|
0.01%
|
192.0 |
1,440,169.04
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Meena Vaswani
|
Immediate Relative |
Acquisition |
07 Oct 2017 |
6,000 |
13,500
(0.01%)
|
0.01%
|
160.4 |
962,237.98
|
10 Aug 2017 10 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Reliance Industries Ltd
|
Other |
Acquisition |
23 Aug 2017 |
25,200,000 |
25,200,000
(24.92%)
|
24.92%
|
|
-
|
22 Aug 2017 22 Aug 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Vimal Doshi
|
Employee |
Acquisition |
04 Aug 2017 |
15,000 |
15,000
(0.01%)
|
0.01%
|
174.3 |
2,614,923.70
|
02 Aug 2017 02 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Ketan Suresh Gupta
|
Employee |
Acquisition |
01 Aug 2017 |
3,000 |
6,000
|
0.00%
|
174 |
522,000
|
31 Jul 2017 31 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ketan Suresh Gupta
|
Employee |
Acquisition |
01 Aug 2017 |
3,000 |
3,000
|
0.00%
|
177 |
531,000
|
28 Jul 2017 28 Jul 2017 |
Insider Trading |
- |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
10 Jun 2017 |
110,000 |
17,547,258
(23.11%)
|
0.11%
|
133.4 |
14,670,000
|
08 Jun 2017 09 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
06 Jun 2017 |
444,072 |
17,437,258
(22.96%)
|
0.44%
|
129.4 |
57,454,016
|
05 Jun 2017 05 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
02 Jun 2017 |
120,000 |
16,993,186
(22.38%)
|
0.12%
|
121.6 |
14,596,200
|
01 Jun 2017 01 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
01 Jun 2017 |
74,562 |
16,873,186
(22.22%)
|
0.07%
|
113.5 |
8,461,009
|
31 May 2017 31 May 2017 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
31 May 2017 |
63,508 |
16,798,624
(22.12%)
|
0.06%
|
110.4 |
7,008,405
|
30 May 2017 30 May 2017 |
Insider Trading |
Equity Shares |
Market |
Atyant Capital India Fund - I
|
Other |
Acquisition |
06 Sep 2016 |
236,647 |
4,021,647
(5.29%)
|
0.31%
|
|
-
|
31 Aug 2016 02 Sep 2016 |
SAST (29(1)) |
- |
Market |
GHI LTP Ltd,GHI HSP Ltd & GHI ERP
|
Other |
Acquisition |
22 Mar 2016 |
5,120,000 |
5,845,000
(7.69%)
|
6.74%
|
|
-
|
18 Mar 2016 18 Mar 2016 |
SAST (29(1)) |
- |
Pref. Allotment |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
11 Mar 2016 |
16,564 |
15,744,371
(24.14%)
|
0.02%
|
105 |
1,739,220
|
09 Mar 2016 09 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
09 Mar 2016 |
40,730 |
15,727,807
(24.12%)
|
0.04%
|
105 |
4,276,650
|
08 Mar 2016 08 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
07 Mar 2016 |
22,128 |
15,687,077
(24.06%)
|
0.02%
|
104.9 |
2,321,448
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
04 Mar 2016 |
50,000 |
15,664,949
(24.02%)
|
0.05%
|
103.3 |
5,165,400
|
02 Mar 2016 02 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Shobha Kapoor
|
Promoter & Director |
Acquisition |
02 Mar 2016 |
4,623 |
-
(15.39%)
|
0.00%
|
|
-
|
01 Mar 2016 01 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
02 Mar 2016 |
5,000 |
-
(23.95%)
|
0.00%
|
|
-
|
01 Mar 2016 01 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Ekta Kapoor
|
Promoter & Director |
Acquisition |
01 Mar 2016 |
47,245 |
-
(23.94%)
|
0.05%
|
|
-
|
29 Feb 2016 29 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Shobha Kapoor
|
Promoter & Director |
Acquisition |
01 Mar 2016 |
47,798 |
-
(15.38%)
|
0.05%
|
|
-
|
29 Feb 2016 29 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Kotak Mahindra Prime Ltd
|
Other |
Acquisition |
03 Nov 2015 |
560,000 |
2,736,100
(4.20%)
|
0.86%
|
|
-
|
30 Oct 2015 30 Oct 2015 |
SAST (29(1)) |
- |
Pledge |
Kotak Mahindra Prime Ltd
|
Other |
Disposal |
14 Sep 2015 |
2,998,000 |
-
|
4.59%
|
|
-
|
09 Sep 2015 09 Sep 2015 |
SAST (29(2)) |
- |
Pledge Released |
Kotak Mahindra Prime Ltd
|
Other |
Disposal |
11 Sep 2015 |
2,998,000 |
-
|
4.59%
|
|
-
|
09 Sep 2015 09 Sep 2015 |
SAST (29(1)) |
- |
Shares Pledged For Loan Given |
Kotak Mahindra Prime Ltd
|
Other |
Acquisition |
17 Aug 2015 |
3,700,000 |
3,700,000
(5.67%)
|
5.67%
|
|
-
|
13 Aug 2015 13 Aug 2015 |
SAST (29(1)) |
- |
Pledge |
Talma Chemical Industries Pvt Ltd & Other
|
Other |
Acquisition |
07 Aug 2015 |
3,800,000 |
3,800,000
(5.83%)
|
5.83%
|
|
-
|
05 Aug 2015 05 Aug 2015 |
SAST (29(2)) |
- |
Market |
Derive Investments
|
Other |
Acquisition |
07 Aug 2015 |
3,500,000 |
3,700,000
|
-
|
|
-
|
05 Aug 2015 05 Aug 2015 |
SAST (29(1)) |
- |
Market |
Ekta Kapoor
|
Promoter |
Acquisition |
06 Aug 2015 |
1,990,000 |
15,562,704
(23.86%)
|
3.05%
|
|
-
|
05 Aug 2015 05 Aug 2015 |
SAST (29(2)) |
- |
Market |
Star Middle East FZ-LLC
|
Other |
Disposal |
06 Aug 2015 |
16,948,194 |
-
|
25.99%
|
|
-
|
05 Aug 2015 05 Aug 2015 |
SAST (29(2)) |
- |
Market |
Shobha Kapoor
|
Promoter |
Acquisition |
06 Aug 2015 |
853,000 |
9,982,462
(15.30%)
|
1.30%
|
|
-
|
05 Aug 2015 05 Aug 2015 |
SAST (29(2)) |
- |
Market |
Ekta Kapoor
|
Director |
Acquisition |
05 Aug 2015 |
1,990,000 |
-
(23.86%)
|
1.97%
|
|
-
|
05 Aug 2015 05 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Shobha Kapoor
|
Promoter & Director |
Acquisition |
05 Aug 2015 |
853,000 |
-
(15.30%)
|
0.84%
|
|
-
|
05 Aug 2015 05 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Sameer Nair
|
KMP |
Acquisition |
05 Aug 2015 |
416,000 |
-
(1.06%)
|
0.41%
|
|
-
|
05 Aug 2015 05 Aug 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.