70.96 5.34 (8.14%)

53.15% Fall from 52W High

104.4K NSE Volume

NSE 19 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Balaxi Pharmaceuticals Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by KUNAL MAHENDRA BHAKTA in Balaxi Pharmaceuticals Ltd. where Sell of 50,000 Warrants done at an average price of Rs. 338.3 was reported to the exchange on April 15, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by MGC Fund Limited in Balaxi Pharmaceuticals Ltd. where Sale of 4,650,000 Equity shares done was reported to the exchange on March 11, 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
MGC Fund Limited Sale 11 Mar 2025 4,650,000 0 (0%) - - 09 Feb 2024
03 Mar 2025
SAST (Reg29(2)) Equity shares Others
EBISU Global opportunities fund limited Acquisition 06 Mar 2025 4,521,028 4,521,028 - - 03 Mar 2025
03 Mar 2025
SAST (Reg29(1)) Equity shares Open Market
ELARA INDIA OPPORTUNITIES FUND LIMITED Sale 05 Mar 2025 4,705,248 0 (0%) - - 27 May 2024
03 Mar 2025
SAST (Reg29(2)) Equity shares Others
KUNAL MAHENDRA BHAKTA Director Sell 15 Apr 2024 50,000 - (0%) - 338.3 16,912,500 11 Apr 2024
11 Apr 2024
Insider Trading (-) Warrants Conversion of security
KUNAL MAHENDRA BHAKTA Director Buy 15 Apr 2024 50,000 205,771 - 338.3 16,912,500 11 Apr 2024
11 Apr 2024
Insider Trading (-) Equity Shares Conversion of security
KUNAL MAHENDRA BHAKTA Director Buy 18 Mar 2024 16,000 155,771 - 338.3 5,412,000 15 Mar 2024
15 Mar 2024
Insider Trading (-) Equity Shares Conversion of security
MANGINA SRINIVAS RAO Director Sell 18 Mar 2024 5,000 - (0%) - 338.3 1,691,250 15 Mar 2024
15 Mar 2024
Insider Trading (-) Warrants Conversion of security
MANGINA SRINIVAS RAO Director Buy 18 Mar 2024 5,000 10,000 - 338.3 1,691,250 15 Mar 2024
15 Mar 2024
Insider Trading (-) Equity Shares Conversion of security
KUNAL MAHENDRA BHAKTA Director Sell 18 Mar 2024 16,000 50,000 (0%) - 338.3 5,412,000 15 Mar 2024
15 Mar 2024
Insider Trading (-) Warrants Conversion of security
KUNAL MAHENDRA BHAKTA Director Buy 27 Feb 2024 67,000 139,771 - 338.3 22,662,750 23 Feb 2024
23 Feb 2024
Insider Trading (-) Equity Shares Conversion of security
KUNAL MAHENDRA BHAKTA Director Sell 27 Feb 2024 67,000 66,000 (0%) - 338.3 22,662,750 23 Feb 2024
23 Feb 2024
Insider Trading (-) Warrants Conversion of security
KUNAL MAHENDRA BHAKTA Director Sell 26 Jan 2024 67,000 133,000 (0%) - 338.3 22,662,750 25 Jan 2024
25 Jan 2024
Insider Trading (-) Warrants Conversion of security
KUNAL MAHENDRA BHAKTA Director Buy 26 Jan 2024 67,000 72,771 - 338.3 22,662,750 25 Jan 2024
25 Jan 2024
Insider Trading (-) Equity Shares Conversion of security
MANGINA SRINIVAS RAO Director Buy 31 Jan 2023 5,000 5,000 - 338.3 1,691,250 27 Jan 2023
27 Jan 2023
Insider Trading (-) Equity Shares Conversion of security
MANGINA SRINIVAS RAO Director Sell 31 Jan 2023 5,000 5,000 (0%) - 338.3 1,691,250 27 Jan 2023
27 Jan 2023
Insider Trading (-) Warrants Conversion of security
MANGINA SRINIVAS RAO Director Buy 14 Oct 2022 10,000 10,000 (0%) - 112.8 1,127,500 11 Oct 2022
11 Oct 2022
Insider Trading (-) Warrants Preferential Offer
KUNAL MAHENDRA BHAKTA Director Buy 13 Oct 2022 200,000 200,000 (0%) - 112.8 22,550,000 11 Oct 2022
11 Oct 2022
Insider Trading (-) Warrants Preferential Offer
KUNAL MAHENDRA BHAKTA Director Buy 09 Mar 2021 2,302 4,599 - 616.6 1,419,452 12 Feb 2021
08 Mar 2021
Insider Trading (-) Equity Shares Market Purchase
AMOL ANAND MANTRI Employees/Designated Employees Sell 06 Mar 2021 5,600 173,465 - 597.4 3,345,718 25 Jan 2021
05 Mar 2021
Insider Trading (-) Equity Shares Market Sale
KUNAL MAHENDRA BHAKTA Director Buy 13 Feb 2021 2,297 2,297 - 621.9 1,428,437 04 Feb 2021
11 Feb 2021
Insider Trading (-) Equity Shares Market Purchase
AMOL ANAND MANTRI Employees/Designated Employees Sell 07 Aug 2020 31,460 179,065 - 285.6 8,984,976 05 Aug 2020
05 Aug 2020
Insider Trading (-) Equity Shares Market Sale
AMOL ANAND MANTRI Employees/Designated Employees Sell 04 Aug 2020 178,450 210,525 - 259.0 46,227,472 03 Aug 2020
03 Aug 2020
Insider Trading (-) Equity Shares Market Sale
AMOL ANAND MANTRI Employees/Designated Employees Sell 29 Jun 2020 11,525 388,975 - 125.6 1,447,165 19 Jun 2020
29 Jun 2020
Insider Trading (-) Equity Shares Market Sale
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Marshal Global Capital Fund Limited Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Elara India opportunities Fund Ltd Acquisition 24 Dec 2024 950,000 950,000 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(1)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
BALAXI OVERSEAS PVT LTD Promoters Buy 09 Aug 2019 4,999,964 7,000,000 - 26 129,999,064 09 Aug 2019
09 Aug 2019
Insider Trading (-) Equity Shares Preferential Offer
ASHISH MAHESHWARI Promoter Group Buy 09 Aug 2019 60,036 180,774 - 26 1,560,936 09 Aug 2019
09 Aug 2019
Insider Trading (-) Equity Shares Preferential Offer
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Balaxi Overseas Private Ltd Promoter Acquisition 24 Dec 2024 4,999,964 7,000,000 (70%) - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
Mr. Ashish Maheshwari Promoter Acquisition 24 Dec 2024 60,036 180,774 - - 09 Aug 2019
09 Aug 2019
SAST (Reg29(2)) Equity shares Preferential Allotment
BALAXI OVERSEAS PVT LTD Promoters Buy 01 Jul 2017 330,000 2,000,036 - 15 4,950,000 29 Jun 2017
29 Jun 2017
Insider Trading (-) Equity Shares Others
BALAXI OVERSEAS PVT LTD Promoters Buy 20 May 2017 1,200,000 1,670,036 - 15 18,000,000 19 May 2017
19 May 2017
Insider Trading (-) Equity Shares Off Market
NIREJ V PAUL Promoters Sell 06 May 2017 307,510 300,000 - 15 4,612,650 04 May 2017
04 May 2017
Insider Trading (-) Equity Shares Off Market
BALAXI OVERSEAS PVT LTD Promoters Buy 06 May 2017 470,036 470,036 - 15 7,050,540 04 May 2017
04 May 2017
Insider Trading (-) Equity Shares Off 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