Insider Trading & SAST disclosures for Balaji Amines Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NOMULA SARITA in Balaji Amines Ltd. where Acquisition of 98,944
Equity Shares done at an average price of Rs. 1210.0
was reported to the exchange on March 20, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gaddam Raja Reddy in Balaji Amines Ltd. where Pledge of 340,000
shares done
was reported to the exchange on March 15, 2017.
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 |
NOMULA SARITA
|
Promoter Group |
Acquisition |
20 Mar 2025 |
98,944 |
496,944
(1.54%)
|
0.31%
|
1210.0 |
119,726,885
|
18 Mar 2025 18 Mar 2025 |
Insider Trading |
Equity Shares |
Inheritance |
Hemanth Reddy Gaddam
|
Promoter |
Acquisition |
19 Mar 2025 |
98,943 |
817,746
(2.55%)
|
0.31%
|
1244.2 |
123,104,881
|
12 Mar 2025 12 Mar 2025 |
Insider Trading |
Equity Shares |
Inheritance |
Ram Reddy Dundurapu
|
Promoter & Director |
Acquisition |
20 Mar 2023 |
100 |
474,855
(1.47%)
|
0.00%
|
2018.9 |
201,886
|
16 Mar 2023 16 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Rajeshwar Reddy Nomula
|
Promoter & Director |
Acquisition |
20 Feb 2023 |
98 |
594,993
(1.84%)
|
0.00%
|
2494.1 |
244,424
|
16 Feb 2023 16 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ande Srinivas Reddy
|
Promoter & Director |
Acquisition |
11 Feb 2023 |
450 |
1,694,097
(5.23%)
|
0.00%
|
2169.7 |
976,371
|
10 Feb 2023 10 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ande Prathap Reddy
|
Promoter & Director |
Acquisition |
11 Feb 2023 |
480 |
4,969,709
(15.34%)
|
0.00%
|
2166.0 |
1,039,662
|
10 Feb 2023 10 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ram Reddy Dundurapu
|
Promoter & Director |
Acquisition |
11 Feb 2023 |
100 |
474,755
(1.47%)
|
0.00%
|
2174.9 |
217,493
|
10 Feb 2023 10 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
01 Apr 2020 |
9,500 |
1,693,647
(5.23%)
|
0.03%
|
258.5 |
2,456,119
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
26 Feb 2020 |
5,800 |
1,684,147
(5.19%)
|
0.02%
|
431.1 |
2,500,582
|
25 Feb 2020 25 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
06 Feb 2020 |
710 |
1,678,347
(5.18%)
|
0.00%
|
414.8 |
294,487
|
05 Feb 2020 05 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
05 Feb 2020 |
2,480 |
1,677,637
(5.18%)
|
0.01%
|
403.3 |
1,000,113
|
03 Feb 2020 04 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Shakuntala Devi
|
Promoter |
Acquisition |
13 Dec 2019 |
739 |
1,963,049
(6.06%)
|
0.00%
|
330.8 |
244,455
|
12 Dec 2019 12 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Shakuntala Devi
|
Promoter |
Acquisition |
12 Dec 2019 |
3,060 |
1,962,310
(6.06%)
|
0.01%
|
327.0 |
1,000,673
|
11 Dec 2019 11 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
04 Dec 2019 |
1,425 |
1,675,157
(5.17%)
|
0.00%
|
352.1 |
501,693
|
02 Dec 2019 02 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
30 Nov 2019 |
2,725 |
1,673,732
(5.17%)
|
0.01%
|
365.6 |
996,206
|
28 Nov 2019 29 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
28 Nov 2019 |
2,620 |
1,671,007
(5.16%)
|
0.01%
|
349.0 |
914,491
|
26 Nov 2019 27 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
24 Sep 2019 |
7,100 |
1,668,387
(5.14%)
|
0.02%
|
296.2 |
2,103,187
|
23 Sep 2019 23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
17 Sep 2019 |
663 |
1,661,287
(5.13%)
|
0.00%
|
302.1 |
200,266
|
16 Sep 2019 16 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
14 Sep 2019 |
965 |
1,660,624
(5.12%)
|
0.00%
|
311.8 |
300,869
|
13 Sep 2019 13 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
13 Sep 2019 |
1,015 |
1,659,659
(5.12%)
|
0.00%
|
294.4 |
298,769
|
12 Sep 2019 12 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
11 Sep 2019 |
4,963 |
1,657,574
(5.12%)
|
0.02%
|
258.9 |
1,284,790
|
28 Aug 2019 09 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A. Srinivas Reddy
|
Promoter & Director |
Acquisition |
11 Sep 2019 |
1,070 |
1,658,644
(5.12%)
|
0.00%
|
280.5 |
300,128
|
11 Sep 2019 11 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
N. Eeshan Reddy
|
Promoter |
Acquisition |
22 Aug 2019 |
3,700 |
117,400
(0.36%)
|
0.01%
|
261.1 |
966,125
|
21 Aug 2019 21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
N. Eeshan Reddy
|
Promoter |
Acquisition |
20 Aug 2019 |
2,000 |
113,700
(0.35%)
|
0.01%
|
273.8 |
547,644
|
19 Aug 2019 19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
G. Hemanth Reddy
|
Promoter & Director |
Acquisition |
08 Aug 2019 |
5,000 |
718,803
(2.22%)
|
0.02%
|
250.6 |
1,252,790
|
07 Aug 2019 07 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
G. Hemanth Reddy
|
Promoter & Director |
Acquisition |
07 Aug 2019 |
2,071 |
713,803
(2.20%)
|
0.01%
|
222.0 |
459,754
|
06 Aug 2019 06 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
G. Hemanth Reddy
|
Promoter & Director |
Acquisition |
06 Aug 2019 |
2,212 |
711,732
(2.20%)
|
0.01%
|
216.4 |
478,662
|
05 Aug 2019 05 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
G. Hemanth Reddy
|
Promoter & Director |
Acquisition |
03 Aug 2019 |
2,000 |
709,520
(2.19%)
|
0.01%
|
221.5 |
442,924
|
02 Aug 2019 02 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
N. Eeshan Reddy
|
Promoter |
Acquisition |
03 Aug 2019 |
12,200 |
111,700
(0.34%)
|
0.04%
|
244.2 |
2,979,179
|
29 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
D VANDANA REDDY
|
Promoter |
Acquisition |
01 Aug 2019 |
2,250 |
230,269
(0.71%)
|
0.01%
|
225 |
506,250
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
G. Hemanth Reddy
|
Promoter & Director |
Acquisition |
22 Jun 2019 |
2,500 |
707,520
(2.18%)
|
0.01%
|
369.4 |
923,460
|
20 Jun 2019 20 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
D RAM REDDY
|
Promoter & Director |
Acquisition |
13 Jun 2019 |
4,750 |
474,655
(1.46%)
|
0.01%
|
394.1 |
1,871,738
|
12 Jun 2019 12 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
D RAM REDDY
|
Promoter & Director |
Acquisition |
11 Jun 2019 |
3,000 |
469,905
(1.45%)
|
0.01%
|
392 |
1,176,000
|
11 Jun 2019 11 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
A. PRATHAP REDDY
|
Promoter & Director |
Acquisition |
08 Jun 2019 |
10,000 |
4,969,229
(15.34%)
|
0.03%
|
399.8 |
3,997,897
|
07 Jun 2019 07 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
MR. A. PRATHAP REDDY
|
Promoter & Director |
Acquisition |
05 Feb 2019 |
13,273 |
4,954,873
(15.29%)
|
0.04%
|
394.7 |
5,238,856.11
|
04 Feb 2019 05 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
ANDE PRATHAP REDDY
|
Promoter & Director |
Acquisition |
06 Sep 2018 |
4,265 |
4,941,600
(15.25%)
|
0.01%
|
548.3 |
2,338,482.22
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ande Prathap Reddy
|
Promoter |
Acquisition |
06 Sep 2018 |
4,265 |
4,941,600
(15.25%)
|
0.01%
|
548.3 |
2,338,482.22
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
ANDE PRATHAP REDDY
|
Promoter & Director |
Acquisition |
07 Jun 2018 |
8,187 |
4,937,335
(15.23%)
|
0.03%
|
532.4 |
4,358,431
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ande Shakuntala Devi
|
Promoter |
Acquisition |
06 Jul 2017 |
2,000 |
1,956,450
(6.04%)
|
0.01%
|
335.4 |
670,891.35
|
04 Jul 2017 04 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ande Shakuntala Devi
|
Promoter |
Acquisition |
06 Jul 2017 |
2,800 |
1,959,250
(6.05%)
|
0.01%
|
342.7 |
959,687.55
|
05 Jul 2017 05 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ande Shakuntala Devi
|
Promoter |
Acquisition |
04 Jul 2017 |
7,000 |
1,954,450
(6.03%)
|
0.02%
|
337.1 |
2,359,727.99
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ande Shakuntala Devi
|
Promoter |
Acquisition |
04 Jul 2017 |
3,000 |
1,947,450
(6.01%)
|
0.01%
|
338.3 |
1,015,019.90
|
30 Jun 2017 30 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Ande Prathap Reddy
|
Promoter & Director |
Acquisition |
17 Jun 2017 |
14,000 |
4,928,748
(15.21%)
|
0.04%
|
346.7 |
4,853,784.91
|
16 Jun 2017 16 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Gaddam Raja Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
340,000 |
340,000
|
-
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (Reg31) |
- |
Creation |
Vanadana Dundurapu
|
Promoter |
Acquisition |
11 Feb 2017 |
6,769 |
228,019
(0.70%)
|
0.02%
|
281.4 |
1,904,612
|
15 Nov 2016 25 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Vanadana Dundurapu
|
Promoter |
Acquisition |
11 Feb 2017 |
4,250 |
221,250
(0.68%)
|
0.01%
|
308.6 |
1,311,351
|
31 Aug 2016 11 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
DRAM Dmalla Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
425,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
D Ram Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
425,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
Rajeswar Reddy NoMula
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
Ande Prathap Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
3,125,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
G Hemanth Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
G Hemanth Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
Ande Prathap Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
3,125,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
Rajeswar Reddy NoMula
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
0
|
-
|
|
-
|
09 Jun 2016 09 Jun 2016 |
SAST (Reg31) |
- |
Release |
Apr Holdings & Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,533,000 |
0
|
-
|
|
-
|
10 Mar 2016 10 Mar 2016 |
SAST (Reg31) |
- |
Release |
Apr Holdings & Investments Private Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
1,533,000 |
0
|
-
|
|
-
|
10 Mar 2016 10 Mar 2016 |
SAST (Reg31) |
- |
Release |
A Prathap Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
349,000 |
3,125,000
|
-
|
|
-
|
10 Mar 2016 10 Mar 2016 |
SAST (Reg31) |
- |
Release |
A Prathap Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
349,000 |
3,125,000
|
-
|
|
-
|
10 Mar 2016 10 Mar 2016 |
SAST (Reg31) |
- |
Release |
Ande Prathap Reddy
|
Promoter & Director |
Acquisition |
08 Feb 2016 |
1,800 |
-
|
0.01%
|
150.4 |
270,788.60
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Ande Prathap Reddy
|
Promoter & Director |
Acquisition |
08 Feb 2016 |
2,300 |
4,914,748
(15.16%)
|
0.01%
|
149.2 |
343,154.30
|
05 Feb 2016 05 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Ande Prathap Reddy
|
Promoter & Director |
Acquisition |
08 Feb 2016 |
3,600 |
-
|
0.01%
|
125.1 |
450,252
|
20 Jan 2016 20 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
G Madhumathi
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
0
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Release |
G Hemanth Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
500,000
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Release |
*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.