Insider Trading & SAST disclosures for Balkrishna Paper Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ANURAG PODDAR in Balkrishna Paper Mills Ltd. where Acquisition of 499,637 Equity Shares done at an average price of Rs. 18.0 was reported to the exchange on Sept. 4, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anurag P Poddar in Balkrishna Paper Mills Ltd. where Acquisition of 421,823 shares done was reported to the exchange on Nov. 11, 2019.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Anurag P PoddarPromoterAcquisition11 Nov 2019421,823 1,225,564 (11.41%) 3.93 % 08 Nov 2019
08 Nov 2019
SAST (29(1))-Inter-se Transfer
Anurag P Poddar & OthersOtherAcquisition11 Nov 2019421,823 - 3.93 % 08 Nov 2019
08 Nov 2019
SAST (10(6))--
Anurag P Poddar & OthersPromoterAcquisition11 Nov 2019421,823 1,225,564 (11.41%) 3.93 % 08 Nov 2019
08 Nov 2019
SAST (29(2))-Inter-se Transfer
Pawankumar Poddar,Anurag Poddar & Avnish PoddarPromoterAcquisition01 Nov 2019421,823 - 3.93 % 08 Nov 2019
08 Nov 2019
SAST (10(1)(a))-None
Siyaram Silk Mills Ltd & OthersOther-12 Sep 2019None - - 01 Jan 1900
01 Jan 1900
SAST (10(6))--
Siyaram Silk Mills Ltd & OthersPromoter-10 Sep 2019None 8 - 09 Sep 2019
09 Sep 2019
SAST (29(1))-Conversion Of Compulsory Convertible Preference Shares
Siyaram Silk Mills Ltd & OthersPromoter-10 Sep 2019None 8 - 09 Sep 2019
09 Sep 2019
SAST (29(1))-Entitled For Voting Rights On Cumulative Redeemable Preference Shares
Anurag PoddarOtherAcquisition06 Sep 2019499,637 - 4.65 % 30 Aug 2019
30 Aug 2019
SAST (10(6))--
ANURAG PODDARPromoter & DirectorAcquisition04 Sep 2019499,637 500,648 (4.66%) 4.65 % 18.030 Aug 2019
30 Aug 2019
Insider Trading Equity SharesInter-se Transfer
RAP ENTERPRISES LLPPromoter GroupDisposal04 Sep 2019499,637 10 4.65 % 17.930 Aug 2019
30 Aug 2019
Insider Trading Equity SharesInter-se Transfer
Anurag PoddarPromoterAcquisition04 Sep 2019499,637 500,648 (4.66%) 4.65 % 30 Aug 2019
30 Aug 2019
SAST (29(1))-Inter-se Transfer
Anurag P Poddar & OthersPromoterAcquisition06 Aug 2019921,460 - 8.58 % 14 Aug 2019
14 Aug 2019
SAST (10(1)(a))-None
Pawankumar Poddar,Anurag Poddar,Avnish PoddarPromoterAcquisition06 Aug 2019921,460 - 8.58 % 14 Aug 2019
14 Aug 2019
SAST (10(1)(a))-None
Pawankumar PoddarPromoterAcquisition18 Jun 2019921,460 - 8.58 % 25 Jun 2019
25 Jun 2019
SAST (10(1)(a))-None
Anurag P Poddar & othersOtherAcquisition28 May 20195,368,475 - 49.99 % 22 May 2019
22 May 2019
SAST (10(6))--
RAP Enterprises LLPPromoterDisposal24 May 2019101,001 499,647 (4.66%) 0.94 % 22 May 2019
22 May 2019
SAST (29(2))-Market Sale
Anurag P Poddar & OthersPromoterAcquisition24 May 20194,767,837 5,345,002 (49.77%) 44.39 % 22 May 2019
22 May 2019
SAST (29(1))-Inter-se Transfer
Anurag P Poddar & OthersPromoterAcquisition24 May 20194,767,837 5,345,002 (49.77%) 44.39 % 22 May 2019
22 May 2019
SAST (29(2))-Inter-se Transfer
AKP Enterprises LLPPromoterDisposal24 May 20192,666,483 10 24.83 % 22 May 2019
22 May 2019
SAST (29(2))-Inter-se Transfer
RAP Enterprises LLPPromoterDisposal24 May 20192,062,462 600,648 (5.60%) 19.20 % 22 May 2019
22 May 2019
SAST (29(2))-Inter-se Transfer
TMP Enterprises LLPPromoterDisposal24 May 201938,892 10 0.36 % 22 May 2019
22 May 2019
SAST (29(2))-Inter-se Transfer
Rameshkumar Poddar & OthersPromoterAcquisition15 May 20195,790,298 - 53.91 % 22 May 2019
22 May 2019
SAST (10(1)(a))-None
Khushboo R PoddarPromoterAcquisition20 Dec 2017421,333 421,833 (3.93%) 3.92 % 19 Dec 2017
19 Dec 2017
Insider Trading Equity SharesInter-se Transfer
Khushboo Rajiv PoddarOtherAcquisition20 Dec 2017421,333 - 3.92 % 19 Dec 2017
19 Dec 2017
SAST (10(6))--
Smt. Khushboo Rajiv PoddarPromoterAcquisition20 Dec 2017421,333 421,833 (3.93%) 3.92 % 19 Dec 2017
19 Dec 2017
SAST (29(1))-Inter-se/Market
Smt. Khushboo Rajiv PoddarPromoterAcquisition20 Dec 2017421,333 421,833 (3.93%) 3.92 % 19 Dec 2017
19 Dec 2017
SAST (29(2))-Inter-se/Market
Khushboo Rajiv PoddarPromoterAcquisition12 Dec 2017421,333 - 3.92 % 19 Dec 2017
19 Dec 2017
SAST (10(1)(a))-None
Ashadevi R PoddarPromoterAcquisition23 May 201736,250 144,261 (1.34%) 0.34 % 84.218 May 2017
18 May 2017
Insider Trading Equity SharesMarket
Madhudevi P PoddarPromoterAcquisition23 May 201736,250 144,261 (1.34%) 0.34 % 84.318 May 2017
18 May 2017
Insider Trading Equity SharesMarket
Sangeeta P PoddarPromoterAcquisition23 May 201736,250 144,272 (1.34%) 0.34 % 84.318 May 2017
18 May 2017
Insider Trading Equity SharesMarket
Vibha S PoddarPromoterAcquisition23 May 201736,250 144,261 (1.34%) 0.34 % 83.918 May 2017
18 May 2017
Insider Trading Equity SharesMarket
Ashadevi R Poddar & OthersPromoterAcquisition22 May 2017145,000 577,055 (5.37%) 1.35 % 18 May 2017
18 May 2017
SAST (29(2))-Market
Khushboo Rajiv PoddarPromoterDisposal29 Mar 20171,874,563 500 1.94 % 24 Mar 2017
24 Mar 2017
SAST (29(2))-Block Deal
Khushboo R. PoddarPromoterDisposal28 Mar 2017421,333 500 3.92 % 70.524 Mar 2017
24 Mar 2017
Insider Trading Equity SharesBlock Deal
Khushboo Rajiv PoddarPromoterDisposal28 Mar 2017421,333 500 3.93 % 24 Mar 2017
24 Mar 2017
SAST (29(2))-Block Deal
Pawankumar Dharaprasad Poddar & OthersPromoterAcquisition26 Apr 201688 143 - 25 Apr 2016
25 Apr 2016
SAST (29(2))-Inter-se Transfer
Madhudevi Pawankumar PoddarPromoterAcquisition21 Mar 2016108,000 108,011 (1.01%) 1.01 % 40.317 Mar 2016
17 Mar 2016
Insider Trading Equity SharesMarket
Vijaylaxmi Arvindkumar PoddarPromoterDisposal21 Mar 201661,867 10 0.58 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Shyamlata Sureshkumar PoddarPromoterDisposal21 Mar 201646,133 18,386 (0.17%) 0.43 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Vibhadevi Shrikishan PoddarPromoterAcquisition21 Mar 2016108,000 108,011 (1.01%) 1.01 % 40.317 Mar 2016
17 Mar 2016
Insider Trading Equity SharesMarket
Rishabh Sureshkumar PoddarPromoterDisposal21 Mar 201672,581 10 0.68 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Shyamlata Sureshkumar PoddarPromoterDisposal21 Mar 201618,376 10 0.17 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Rajiv Arvindkumar PoddarPromoterDisposal21 Mar 201617,043 1,100 0.16 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Sangeeta Pramodkumar PoddarPromoterAcquisition21 Mar 2016108,000 108,011 (1.01%) 1.01 % 40.317 Mar 2016
17 Mar 2016
Insider Trading Equity SharesMarket
Rajiv A PoddarPromoterDisposal21 Mar 2016100,712 10 0.94 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Rishabh Sureshkumar PoddarPromoterDisposal21 Mar 20167,288 72,591 (0.68%) 0.07 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Geetadevi Dharaprasad PoddarPromoterAcquisition21 Mar 20161,135 1,146 (0.01%) 0.01 % 17 Mar 2016
17 Mar 2016
Insider Trading Equity SharesMarket
Rajiv Arvindkumar PoddarPromoterDisposal21 Mar 20161,090 10 0.01 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Arvindkumar Mahabirprasad PoddarPromoterDisposal21 Mar 201645 10 0.00 % 17 Mar 2016
17 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Ashadevi Rameshkumar PoddarPromoterAcquisition21 Mar 2016108,000 108,011 (1.01%) 1.01 % 40.317 Mar 2016
17 Mar 2016
Insider Trading Equity SharesMarket
Vijaylaxmi Arvindkumar PoddarPromoterAcquisition21 Mar 2016108,000 61,877 (0.58%) 1.01 % 40.217 Mar 2016
17 Mar 2016
Insider Trading Equity SharesMarket
Ashadevi Rameshkumar PoddarPromoterAcquisition19 Mar 2016108,000 108,011 (1.01%) 1.01 % 17 Mar 2016
17 Mar 2016
SAST (29(1))-Market
Ashadevi Rameshkumar PoddarNoneAcquisition19 Mar 2016108,000 108,011 (1.01%) 1.01 % 17 Mar 2016
17 Mar 2016
SAST (29(2))-Inter-se Transfer
Geetadevi Dharaprasad PoddarPromoterAcquisition19 Mar 20161,135 1,146 (0.01%) 0.01 % 17 Mar 2016
17 Mar 2016
SAST (29(1))-Market
Madhudevi Pawankumar PoddarPromoterAcquisition19 Mar 2016108,000 108,011 (1.01%) 1.01 % 17 Mar 2016
17 Mar 2016
SAST (29(1))-Market
Madhudevi Pramodkumar PoddarPromoterAcquisition19 Mar 2016108,000 108,011 (1.01%) 1.01 % 17 Mar 2016
17 Mar 2016
SAST (29(2))-Inter-se Transfer
Sangeeta Pramodkumar PoddarPromoterAcquisition19 Mar 2016108,000 108,011 (1.01%) 1.01 % 17 Mar 2016
17 Mar 2016
SAST (29(1))-Market
Sangeeta Pramodkumar PoddarNoneAcquisition19 Mar 2016108,000 108,011 (1.01%) 1.01 % 17 Mar 2016
17 Mar 2016
SAST (29(2))-Inter-se Transfer
HDFC Mutual FundOtherDisposal10 Sep 2015459,807 95,898 (0.89%) 4.28 % 09 Sep 2015
09 Sep 2015
SAST (29(2))-Market
HDFC Mutual Fund - HDFC Trustee Company Ltd A/c - HDFC Equity Fund & OtherOtherDisposal20 Aug 2015409,619 555,705 (5.17%) 3.81 % 18 Aug 2015
18 Aug 2015
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.
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