Insider Trading & SAST disclosures for Ballarpur Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Avantha Holdings Limited in Ballarpur Industries Ltd. where Invoke of 128,052,000
Equity Shares done at an average price of Rs. 2.2
was reported to the exchange on May 18, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Finquest Financial Solutions Pvt Ltd in Ballarpur Industries Ltd. where Acquisition of 28,050,000
shares done
was reported to the exchange on June 14, 2023.
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 |
|
Finquest Financial Solutions Pvt Ltd
|
Promoter |
Acquisition |
04 Jul 2023 |
28,050,000 |
28,050,000
(51%)
|
51%
|
|
-
|
12 Jun 2023
12 Jun 2023 |
SAST (29(1)) |
- |
Allotment |
|
Supersoil Construction Pvt Ltd
|
Other |
Acquisition |
04 Jul 2023 |
21,485,666 |
21,485,666
(39.06%)
|
39.06%
|
|
-
|
12 Jun 2023
12 Jun 2023 |
SAST (29(1)) |
- |
Allotment |
|
Avantha Holdings Limited
|
Promoter |
Invoke |
18 May 2022 |
128,052,000 |
183,880,718
(14.22%)
|
9.90%
|
2.2 |
277,872,840
|
14 Aug 2020
14 Aug 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Vistra ITCL (India) Ltd
|
Other |
Disposal |
28 Oct 2021 |
33,292,510 |
-
|
2.57%
|
|
-
|
12 Jul 2021
25 Oct 2021 |
SAST (29(2)) |
- |
Invocation & Sale Of Shares |
|
Vistra ITCL (India) Ltd
|
Other |
Acquisition |
07 Jul 2021 |
33,292,510 |
-
|
2.57%
|
|
-
|
15 Jan 2021
02 Jul 2021 |
SAST (29(2)) |
- |
Invocation of pledge |
|
Vistra ITCL India Ltd
|
Other |
Disposal |
07 Jul 2021 |
23,615,249 |
33,292,510
(2.57%)
|
1.83%
|
|
-
|
15 Jan 2021
02 Jul 2021 |
SAST (29(2)) |
- |
Invocation of pledge |
|
L&T Finance Ltd
|
Other |
Disposal |
23 Jun 2021 |
128,052,000 |
-
|
9.89%
|
|
-
|
18 Jun 2021
18 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Vistra ITCL India Ltd
|
Other |
Disposal |
16 Jan 2021 |
39,321,000 |
23,615,249
(1.83%)
|
3.04%
|
|
-
|
11 Jan 2021
14 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
ICICI Bank Ltd
|
Other |
Disposal |
28 Nov 2020 |
26,249,521 |
129,216,230
(9.99%)
|
2.03%
|
|
-
|
25 Nov 2020
25 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Avantha Holdings Limited
|
Promoter |
Invoke |
23 Oct 2020 |
150,588,208 |
33,292,510
(2.57%)
|
11.64%
|
1.8 |
275,576,421
|
24 Aug 2020
24 Aug 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
AVANTHA HOLDINGS LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
150,588,208 |
33,292,510
|
-
|
|
-
|
24 Aug 2020
24 Aug 2020 |
SAST (Reg31) |
- |
Invocation |
|
Vistra ITCL India Ltd
|
Other |
Acquisition |
26 Aug 2020 |
150,588,208 |
150,588,208
(11.64%)
|
11.64%
|
|
-
|
24 Aug 2020
24 Aug 2020 |
SAST (29(2)) |
- |
Pledge Invoked |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
128,052,000 |
183,880,718
|
-
|
|
-
|
14 Jul 2020
14 Jul 2020 |
SAST (Reg31) |
- |
Invocation |
|
L & T Finance Ltd
|
Other |
Acquisition |
17 Jul 2020 |
128,052,000 |
128,052,000
(9.89%)
|
9.89%
|
|
-
|
15 Jul 2020
15 Jul 2020 |
SAST (29(1)) |
- |
Market |
|
Vistra ITCL India Ltd
|
Other |
Disposal |
15 Jul 2020 |
138,808,301 |
-
|
10.73%
|
|
-
|
08 Jul 2019
15 Jul 2020 |
SAST (29(2)) |
- |
Pledge Invoked |
|
Hardik B Patel & Others
|
Other |
Disposal |
11 Sep 2019 |
8,503,761 |
62,729,114
(4.85%)
|
0.66%
|
|
-
|
09 Sep 2019
09 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & Others
|
Other |
Disposal |
25 Jul 2019 |
7,134,002 |
85,105,966
(6.58%)
|
0.55%
|
|
-
|
24 Jul 2019
24 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
Avantha Holdings Limited
|
Promoter |
Invoke |
12 Jul 2019 |
10,756,301 |
311,932,718
(24.12%)
|
0.83%
|
1.7 |
18,285,711
|
08 Jul 2019
08 Jul 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
10,756,301 |
311,932,718
|
-
|
|
-
|
08 Jul 2019
08 Jul 2019 |
SAST (Reg31) |
- |
Invocation |
|
Hardik B Patel & Others
|
Other |
Disposal |
08 Apr 2019 |
2,885,952 |
114,387,110
(8.84%)
|
0.22%
|
|
-
|
05 Apr 2019
05 Apr 2019 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & PAC
|
Other |
Acquisition |
18 Mar 2019 |
2,154,325 |
140,955,691
(10.90%)
|
0.17%
|
|
-
|
15 Mar 2019
15 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & Others
|
Other |
Disposal |
21 Nov 2018 |
40,060,000 |
160,709,854
(12.42%)
|
3.10%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Avantha Holdings Ltd
|
Promoter |
Pledge |
02 Jul 2018 |
322,689,019 |
322,689,019
(24.95%)
|
24.95%
|
10.0 |
3,220,436,410
|
27 Jun 2018
27 Jun 2018 |
Insider Trading |
Equity Shares |
None |
|
Avantha Holding Limited
|
Promoter |
Others |
24 Dec 2024 |
322,689,019 |
322,689,019
|
-
|
|
-
|
27 Jun 2018
27 Jun 2018 |
SAST (Reg31) |
- |
Creation |
|
Hardik B Patel,Bharat J Patel,Minal B Patel,Ruchit B Patel & Finquest Financial Solutions Pvt Ltd
|
Other |
Acquisition |
31 Jul 2017 |
5,373,693 |
214,529,058
(16.59%)
|
0.42%
|
|
-
|
28 Jul 2017
28 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
ICICI Bank Ltd
|
Other |
Acquisition |
27 Jul 2017 |
155,465,751 |
155,465,751
(12.02%)
|
12.02%
|
|
-
|
25 Jul 2017
25 Jul 2017 |
SAST (29(1)) |
- |
Conv. of Debentures |
|
Hardik B Patel,Minal B Patel,Ruchit B Patel,Bharat J Patel & Finquest Financial Solutions Pvt Ltd
|
Other |
Acquisition |
27 Jul 2017 |
188,025,395 |
219,988,752
(17.01%)
|
14.54%
|
|
-
|
25 Jul 2017
25 Jul 2017 |
SAST (29(1)) |
- |
Preferential |
|
Hardik B Patel,Bharat J Patel,Minal B Patel & Ruchit B Patel
|
Other |
Disposal |
11 Jul 2017 |
599,270 |
32,591,528
(4.36%)
|
0.09%
|
|
-
|
07 Jul 2017
07 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
Avantha Holdings Ltd
|
Promoter |
Pledge |
13 Feb 2017 |
183,689,019 |
322,689,019
(49.23%)
|
14.20%
|
17.1 |
3,141,082,224
|
08 Feb 2017
08 Feb 2017 |
Insider Trading |
Equity Shares |
None |
|
Avantha Holdings Ltd
|
Promoter |
Revoke |
13 Feb 2017 |
183,689,019 |
322,689,019
(49.23%)
|
14.20%
|
17.1 |
3,141,082,224
|
08 Feb 2017
08 Feb 2017 |
Insider Trading |
Equity Shares |
None |
|
Advantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
183,689,019 |
139,000,000
|
-
|
|
-
|
08 Feb 2017
08 Feb 2017 |
SAST (Reg31) |
- |
Release |
|
Advantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
183,689,019 |
322,689,019
|
-
|
|
-
|
08 Feb 2017
08 Feb 2017 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Ltd
|
Promoter |
Pledge |
24 Jan 2017 |
15,000 |
322,689,019
(49.23%)
|
0.00%
|
16.2 |
243,000
|
20 Jan 2017
20 Jan 2017 |
Insider Trading |
Equity Shares |
None |
|
Avantha Holding Limited
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
322,689,019
|
0%
|
|
-
|
20 Jan 2017
20 Jan 2017 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Ltd Revised
|
Promoter |
Pledge |
17 Jan 2017 |
138,985,000 |
322,689,019
(49.23%)
|
10.74%
|
16.3 |
2,258,506,250
|
11 Jan 2017
11 Jan 2017 |
Insider Trading |
Equity Shares |
Pledge |
|
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
17 Jan 2017 |
138,985,000 |
-
|
21.20%
|
|
-
|
09 Jan 2017
09 Jan 2017 |
SAST (29(2)) |
- |
Pledge Released |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
138,985,000 |
322,674,019
|
-
|
|
-
|
11 Jan 2017
11 Jan 2017 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Ltd Revised
|
Promoter |
Revoke |
11 Jan 2017 |
138,985,000 |
322,689,019
(49.23%)
|
10.74%
|
15.8 |
2,189,013,750
|
09 Jan 2017
09 Jan 2017 |
Insider Trading |
Equity Shares |
None |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
138,985,000 |
183,689,019
|
-
|
|
-
|
09 Jan 2017
09 Jan 2017 |
SAST (Reg31) |
- |
Release |
|
Avantha Holdings Ltd
|
Promoter |
Pledge |
22 Dec 2016 |
51,432,925 |
322,689,019
(49.23%)
|
3.98%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Avantha Holdings Ltd
|
Promoter |
Revoke |
22 Dec 2016 |
51,432,925 |
322,689,019
(49.23%)
|
3.98%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
51,432,925 |
271,241,094
|
-
|
|
-
|
14 Dec 2016
14 Dec 2016 |
SAST (Reg31) |
- |
Release |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
51,432,925 |
322,674,019
|
-
|
|
-
|
15 Dec 2016
15 Dec 2016 |
SAST (Reg31) |
- |
Creation |
|
Hardik B Patel & Others
|
Other |
Acquisition |
23 Nov 2016 |
1,000,000 |
32,796,911
(5%)
|
0.15%
|
|
-
|
21 Nov 2016
21 Nov 2016 |
SAST (29(1)) |
- |
Market |
|
Avantha Holdings Ltd
|
Promoter |
Pledge |
10 Oct 2016 |
132,256,094 |
322,689,019
(49.23%)
|
10.22%
|
|
-
|
|
Insider Trading |
Equity Shares |
Pledge |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
132,256,094 |
322,674,019
|
-
|
|
-
|
06 Oct 2016
06 Oct 2016 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Ltd
|
Promoter |
Revoke |
07 Oct 2016 |
132,256,094 |
322,689,019
(49.23%)
|
10.22%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Avantha Holding Limited
|
Promoter |
Pledge |
24 Dec 2024 |
132,256,094 |
190,417,925
|
-
|
|
-
|
04 Oct 2016 |
SAST (Reg31) |
- |
Release |
|
Platinum Investment Management Ltd
|
Other |
Disposal |
02 Dec 2015 |
265,000 |
19,738,762
(3.01%)
|
0.04%
|
|
-
|
30 Nov 2015
30 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Samena Special Situations Mauritius
|
Other |
Acquisition |
09 Oct 2015 |
1,000,000 |
46,515,609
|
-
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
Avantha Holdings Ltd
|
Promoter |
Acquisition |
11 Aug 2015 |
5,900,000 |
-
(49.22%)
|
0.46%
|
|
-
|
07 Aug 2015
07 Aug 2015 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Avantha Holdings Ltd
|
Promoter |
Disposal |
11 Aug 2015 |
5,900,000 |
-
(48.22%)
|
0.46%
|
|
-
|
07 Aug 2015
07 Aug 2015 |
Insider Trading |
Equity Shares |
Release of Shares |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,900,000 |
322,674,019
|
-
|
|
-
|
07 Aug 2015
07 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,900,000 |
316,774,019
|
-
|
|
-
|
07 Aug 2015
07 Aug 2015 |
SAST (Reg31) |
- |
Release |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
64,562,803 |
144,885,000
|
-
|
|
-
|
28 Jul 2015
28 Jul 2015 |
SAST (Reg31) |
- |
Release |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
177,789,019 |
322,674,019
|
-
|
|
-
|
28 Jul 2015
28 Jul 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
209,447,803
|
-
|
|
-
|
25 Jun 2015
25 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
208,997,803
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
207,997,803
|
-
|
|
-
|
08 Jun 2015
08 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,500,000 |
206,997,803
|
-
|
|
-
|
30 Mar 2015
30 Mar 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
204,497,803
|
-
|
|
-
|
25 Mar 2015
25 Mar 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
201,497,803
|
-
|
|
-
|
06 Jan 2015
06 Jan 2015 |
SAST (Reg31) |
- |
Creation |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
129,035,000 |
199,497,803
|
-
|
|
-
|
05 Jan 2015
05 Jan 2015 |
SAST (Reg31) |
- |
Creation |
|
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
07 Jan 2015 |
2,000,000 |
131,035,000
(19.98%)
|
0.30%
|
|
-
|
07 Jan 2015
07 Jan 2015 |
SAST (29(1)) |
- |
Pledge |
|
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
07 Jan 2015 |
129,035,000 |
129,035,000
(19.68%)
|
19.68%
|
|
-
|
05 Jan 2015
05 Jan 2015 |
SAST (29(1)) |
- |
Pledge |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
81,435,931 |
70,462,803
|
-
|
|
-
|
08 Dec 2014
08 Dec 2014 |
SAST (Reg31) |
- |
Release |
|
L&T Finance Ltd,L&T FinCorp Ltd & Family Credit Ltd
|
Other |
Disposal |
09 Dec 2014 |
43,662,184 |
37,777,499
(5.76%)
|
6.66%
|
|
-
|
08 Dec 2014
08 Dec 2014 |
SAST (29(2)) |
- |
Pledge Released |
|
AVANTHA HOLDINGS LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
151,898,734 |
151,898,734
|
-
|
|
-
|
08 Aug 2014
08 Aug 2014 |
SAST (Reg31) |
- |
Creation |
|
AVANTHA HOLDINGS LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
151,898,734 |
0
|
-
|
|
-
|
08 Aug 2014
08 Aug 2014 |
SAST (Reg31) |
- |
Release |
|
L&T Finance Ltd,L&T FinCorp Ltd & Family Credit Ltd
|
Other |
Acquisition |
12 Aug 2014 |
81,439,683 |
-
|
12.42%
|
|
-
|
08 Aug 2014
08 Aug 2014 |
SAST (29(2)) |
- |
Pledge |
|
HDFC Trustee Company Ltd - HDFC Mutual Fund & Others
|
Other |
Disposal |
17 Jul 2014 |
13,518,859 |
19,644,428
(3%)
|
2.06%
|
|
-
|
15 Jul 2014
15 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Avantha Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
151,898,734 |
151,898,734
|
-
|
|
-
|
13 Mar 2014
13 Mar 2014 |
SAST (Reg31) |
- |
Creation |
*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.