Insider Trading & SAST disclosures for Balgopal Commercial Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sandeep Jindal in Balgopal Commercial Ltd. where Acquisition of 4,000,000
Warrants done at an average price of Rs. 15
was reported to the exchange on Jan. 21, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Allied Commodities Pvt Ltd & Others in Balgopal Commercial Ltd. where Acquisition of 2,500,000
shares done
was reported to the exchange on Jan. 21, 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 |
|
Sandeep Jindal
|
Promoter |
Acquisition |
21 Jan 2025 |
4,000,000 |
4,000,000
(0%)
|
24.23%
|
15 |
60,000,000
|
20 Jan 2025
20 Jan 2025 |
Insider Trading |
Warrants |
Preferential Offer |
|
Allied Commodities Private Limited
|
Promoter |
Acquisition |
21 Jan 2025 |
2,500,000 |
2,564,800
(13.49%)
|
15.14%
|
60 |
150,000,000
|
20 Jan 2025
20 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Vijay Yadav
|
Promoter |
Acquisition |
21 Jan 2025 |
500,000 |
500,000
(0%)
|
3.03%
|
15 |
7,500,000
|
20 Jan 2025
20 Jan 2025 |
Insider Trading |
Warrants |
Preferential Offer |
|
Allied Commodities Pvt Ltd & Others
|
Promoter |
Acquisition |
23 Jan 2025 |
2,500,000 |
6,470,922
(34.04%)
|
13.15%
|
|
-
|
20 Jan 2025
20 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Basudev Dealers LLP & Others
|
Other |
Acquisition |
12 Dec 2024 |
2,466,912 |
3,970,922
(24.05%)
|
14.94%
|
|
-
|
04 Dec 2024
04 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Upturn Developers LLP
|
Promoter |
Acquisition |
19 Aug 2024 |
160,000 |
760,000
(4.60%)
|
0.97%
|
55.4 |
8,864,000
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Upturn Developers LLP & PACs
|
Promoter |
Acquisition |
21 Aug 2024 |
160,000 |
1,202,000
(7.28%)
|
0.97%
|
|
-
|
16 Aug 2024
16 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Shiv Parvati Leasing Pvt Ltd
|
Other |
Disposal |
05 Aug 2024 |
352,002 |
767,298
(4.65%)
|
2.12%
|
|
-
|
22 Jul 2024
31 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Shiv Parvati Leasing Pvt Ltd
|
Other |
Acquisition |
15 Apr 2024 |
382,200 |
1,119,300
(6.77%)
|
2.31%
|
|
-
|
05 Apr 2024
05 Apr 2024 |
SAST (29(1)) |
- |
Pledged Invocation |
|
UPTURN DEVELOPERS LLP
|
Promoter Group |
Acquisition |
17 Dec 2021 |
600,000 |
600,000
(3.63%)
|
3.63%
|
3.2 |
1,920,000
|
15 Dec 2021
15 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Upturn Developers LLP & PACs
|
Promoter |
Acquisition |
20 Dec 2021 |
600,000 |
1,042,000
(6.31%)
|
3.63%
|
|
-
|
15 Dec 2021
15 Dec 2021 |
SAST (29(1)) |
- |
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.