Insider Trading & SAST disclosures for Balrampur Chini Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VIVEK SARAOGI in Balrampur Chini Mills Ltd. where Disposal of 56,732,918 Equity Shares done was reported to the exchange on June 18, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Saraogi Trust in Balrampur Chini Mills Ltd. where Acquisition of 4,284,531 shares done was reported to the exchange on June 18, 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
Saraogi Trust	Promoter	Acquisition	05 Jul 2025	4,284,531	4,284,531 (2.12%)	2.12%		-	17 Jun 2025 17 Jun 2025	SAST (29(1))	-	Inter-se Transfer
Saraogi Family Trust	Promoter	Acquisition	05 Jul 2025	52,448,387	52,448,387 (25.98%)	25.98%		-	17 Jun 2025 17 Jun 2025	SAST (29(1))	-	Inter-se Transfer
Vivek Saraogi & PACs	Promoter	Disposal	05 Jul 2025	52,448,387	86,545,753 (42.87%)	25.98%		-	17 Jun 2025 17 Jun 2025	SAST (29(2))	-	Inter-se Transfer
Vivek Saraogi & PACs	Promoter	Disposal	05 Jul 2025	4,284,531	86,545,753 (42.87%)	2.12%		-	17 Jun 2025 17 Jun 2025	SAST (29(2))	-	Inter-se Transfer
VIVEK SARAOGI	Promoter & Director	Disposal	18 Jun 2025	56,732,918	5,376,618 (2.66%)	28.10%	0	0	17 Jun 2025 17 Jun 2025	Insider Trading	Equity Shares	Gift
SBI Mutual Fund	None	Acquisition	05 Nov 2024	3,838,285	12,771,843 (6.33%)	1.90%		-	17 Oct 2024 17 Oct 2024	SAST (29(1))	-	Market
Vivek Saraogi	Other	Acquisition	04 Apr 2024	4,284,531	-	2.12%		-	19 Mar 2024 19 Mar 2024	SAST (10(6))	-	-
VIVEK SARAOGI	Promoter & Director	Acquisition	21 Mar 2024	4,284,531	62,109,536 (30.79%)	2.12%	0	0	19 Mar 2024 19 Mar 2024	Insider Trading	Equity Shares	Gift
STUTI DHANUKA	Promoter	Disposal	21 Mar 2024	4,284,531	0 (0%)	2.12%	0	0	19 Mar 2024 19 Mar 2024	Insider Trading	Equity Shares	Gift
Vivek Saraogi & PACs	Promoter	Acquisition	02 Apr 2024	4,284,531	86,545,753 (42.90%)	2.12%		-	19 Mar 2024 19 Mar 2024	SAST (29(2))	-	Inter-se Transfer
Stuti Dhanuka & PACs	Promoter	Disposal	02 Apr 2024	4,284,531	86,545,753 (42.90%)	2.12%		-	19 Mar 2024 19 Mar 2024	SAST (29(2))	-	Inter-se Transfer
Vivek Saraogi	Promoter	Acquisition	19 Mar 2024	4,284,531	-	2.12%		-	19 Mar 2024 19 Mar 2024	SAST (10(5))	-	None
SUMEDHA SARAOGI	Promoter	Disposal	07 Sep 2023	16,666,461	5,376,618 (2.67%)	8.26%	0	0	04 Sep 2023 04 Sep 2023	Insider Trading	Equity Shares	Inter-se Transfer
VIVEK SARAOGI	Promoter & Director	Acquisition	07 Sep 2023	16,666,461	57,825,005 (28.66%)	8.26%	0	0	04 Sep 2023 04 Sep 2023	Insider Trading	Equity Shares	Inter-se Transfer
Vivek Saraogi	Other	Acquisition	14 Sep 2023	16,666,461	-	8.26%		-	04 Sep 2023 04 Sep 2023	SAST (10(6))	-	-
Sumedha Saraogi & PACs	Promoter	Disposal	12 Sep 2023	16,666,461	86,545,753 (42.90%)	8.26%		-	04 Sep 2023 04 Sep 2023	SAST (29(2))	-	Inter-se Transfer / Gift
Vivek Saraogi & PACs	Promoter	Acquisition	12 Sep 2023	16,666,461	86,545,753 (42.90%)	8.26%		-	04 Sep 2023 04 Sep 2023	SAST (29(2))	-	Inter-se Transfer / Gift
Vivek Saraogi	Promoter	Acquisition	08 Sep 2023	16,666,461	-	8.26%		-	04 Sep 2023 04 Sep 2023	SAST (10(1)(a))	-	None
ADITYA MOHAN PATWARI	Immediate Relative	Disposal	02 Mar 2022	1,800	0 (0%)	0.00%	394.7	710,522	25 Feb 2022 25 Feb 2022	Insider Trading	Equity Shares	Market Sale
PRAMOD KUMAR PATWARI HUF	Other	Disposal	02 Mar 2022	1,800	0 (0%)	0.00%	394.8	710,690	25 Feb 2022 25 Feb 2022	Insider Trading	Equity Shares	Market Sale
ADITI PATWARI	Immediate Relative	Disposal	02 Mar 2022	1,800	0 (0%)	0.00%	394.5	710,112	25 Feb 2022 25 Feb 2022	Insider Trading	Equity Shares	Market Sale
ANITA PATWARI	Immediate Relative	Disposal	02 Mar 2022	1,800	0 (0%)	0.00%	394.5	710,115	25 Feb 2022 25 Feb 2022	Insider Trading	Equity Shares	Market Sale
KAMAL NAYAN SARAOGI (HUF)	Promoter	Disposal	26 Nov 2021	6,819,241	0 (0%)	3.33%	0	0	23 Nov 2021 23 Nov 2021	Insider Trading	Equity Shares	Inter-se Transfer
VIVEK SARAOGI	Promoter & Director	Acquisition	26 Nov 2021	6,819,241	41,158,544 (20.17%)	3.33%	0	0	23 Nov 2021 23 Nov 2021	Insider Trading	Equity Shares	Inter-se Transfer
Vivek Saraogi	Other	Acquisition	26 Nov 2021	6,819,241	-	3.34%		-	22 Nov 2021 22 Nov 2021	SAST (10(6))	-	-
Vivek Saraogi & PACs	Promoter	Acquisition	26 Nov 2021	6,819,241	86,545,753 (42.42%)	3.34%		-	23 Nov 2021 23 Nov 2021	SAST (29(2))	-	Inter-se Transfer
Vivek Saraogi	Promoter	Acquisition	12 Nov 2021	6,819,241	-	3.34%		-	22 Nov 2021 22 Nov 2021	SAST (10(1)(a))	-	None
Nippon Life India Trustee Ltd	Other	Acquisition	22 Sep 2020	368,900	10,825,401 (5.15%)	0.17%		-	18 Sep 2020 18 Sep 2020	SAST (29(1))	-	Market
Novel Suppliers Private Limited	Promoter	Disposal	08 Aug 2020	157,657	3,551,444 (1.69%)	0.07%	180	28,378,260	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Avantika Saraogi	Promoter	Disposal	08 Aug 2020	152,422	3,187,007 (1.52%)	0.07%	180	27,435,960	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Stuti Dhanuka	Promoter	Disposal	08 Aug 2020	201,144	4,284,531 (2.04%)	0.09%	180	36,205,920	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Sumedha Saraogi	Promoter	Disposal	08 Aug 2020	984,020	22,043,079 (10.50%)	0.45%	180	177,123,600	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Udaipur Cotton Mills Co. Limited	Promoter	Disposal	08 Aug 2020	252,568	5,689,433 (2.71%)	0.11%	180	45,462,240	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Meenakshi Mercentiles Limited	Promoter	Disposal	08 Aug 2020	287,851	6,484,233 (3.09%)	0.13%	180	51,813,180	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Kamal Nayan Saraogi (HUF)	Promoter	Disposal	08 Aug 2020	302,723	6,819,241 (3.25%)	0.14%	180	54,490,140	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Vivek Saraogi (HUF)	Promoter	Disposal	08 Aug 2020	6,547	147,482 (0.07%)	0.00%	180	1,178,460	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Vivek Saraogi	Promoter & Director	Disposal	08 Aug 2020	1,529,881	34,339,303 (16.35%)	0.70%	180	275,378,580	04 Aug 2020 04 Aug 2020	Insider Trading	Equity Shares	Buy Back
Shri Vivek Saraogi	Promoter	Non disposal undertaking	24 Dec 2024	28,051,888	0	-		-	04 Jun 2020 04 Jun 2020	SAST (Reg31)	-	Release
Smt Sumedha Saraogi	Promoter	Non disposal undertaking	24 Dec 2024	21,021,492	0	-		-	04 Jun 2020 04 Jun 2020	SAST (Reg31)	-	Release
Meenakshi Mercentiles Ltd	Promoter	Non disposal undertaking	24 Dec 2024	5,079,063	0	-		-	04 Jun 2020 04 Jun 2020	SAST (Reg31)	-	Release
Udaipur Cotton Mills Co Ltd	Promoter	Non disposal undertaking	24 Dec 2024	4,456,501	0	-		-	04 Jun 2020 04 Jun 2020	SAST (Reg31)	-	Release
Kamal Nayan Saraogi HUF	Promoter	Non disposal undertaking	24 Dec 2024	5,341,473	0	-		-	04 Jun 2020 04 Jun 2020	SAST (Reg31)	-	Release
Novel Suppliers Pvt Ltd	Promoter	Non disposal undertaking	24 Dec 2024	2,106,826	0	-		-	04 Jun 2020 04 Jun 2020	SAST (Reg31)	-	Release
Vivek Saraogi & Novei Suppliers Pvt Ltd	Other	Acquisition	31 Dec 2019	2,460,000	-	1.12%		-	30 Dec 2019 30 Dec 2019	SAST (10(6))	-	-
Vivek Saraogi & Novel Suppliers Pvt Ltd	Promoter	Acquisition	20 Dec 2019	1,530,000	-	1.12%		-	30 Dec 2019 30 Dec 2019	SAST (10(1)(a))	-	None
Sumedha Saraogi	Promoter	Non disposal undertaking	24 Dec 2024	21,021,492	21,021,492	-		-	10 Oct 2019 10 Oct 2019	SAST (Reg31)	-	Creation
kamal Nayan Saraogi HUF	Promoter	Non disposal undertaking	24 Dec 2024	5,341,473	5,341,473	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Vivek Saraogi	Promoter	Non disposal undertaking	24 Dec 2024	28,051,888	28,051,888	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Novel Suppliers Pvt Ltd	Promoter	Non disposal undertaking	24 Dec 2024	2,106,826	2,106,826	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Kamal Nayan Saraogi (HUF)	Promoter	Non disposal undertaking	24 Dec 2024	5,341,473	5,341,473	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Udaipur Cotton Mills Co. Ltd	Promoter	Non disposal undertaking	24 Dec 2024	4,456,501	4,456,501	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Vivek Saraogi	Promoter	Non disposal undertaking	24 Dec 2024	28,051,888	28,051,888	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Novel Suppliers Pvt. Ltd.	Promoter	Non disposal undertaking	24 Dec 2024	2,106,826	2,106,826	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Meenakshi Mercantiles Ltd.	Promoter	Non disposal undertaking	24 Dec 2024	5,079,063	5,079,063	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Meenakshi Mercantiles Ltd	Promoter	Non disposal undertaking	24 Dec 2024	5,079,063	5,079,063	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Udaipur Cotton Mills Co Ltd	Promoter	Non disposal undertaking	24 Dec 2024	4,456,501	4,456,501	-		-	01 Oct 2019 01 Oct 2019	SAST (Reg31)	-	Creation
Aadi Financial Advisors LLP	Other	Disposal	31 May 2019	733,769	10,730,131 (4.70%)	0.32%		-	23 May 2019 23 May 2019	SAST (29(2))	-	Market Sale
Aadi Financial Advisors LLP	Other	Acquisition	21 Sep 2018	200,000	11,497,705 (5.03%)	0.09%		-	19 Sep 2018 19 Sep 2018	SAST (29(1))	-	Market
Udaipur Cotton Mills Co. Limited	Promoter	Disposal	03 Apr 2018	168,236	6,149,316 (2.69%)	0.07%	150	25,235,400	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Vivek Saraogi	Promoter	Disposal	03 Apr 2018	981,950	35,680,017 (15.62%)	0.43%	150	147,292,500	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Sumedha Saraogi	Promoter	Disposal	03 Apr 2018	256,568	9,166,061 (4.01%)	0.11%	150	38,485,200	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Stuti Dhanuka	Promoter	Disposal	03 Apr 2018	139,050	4,658,599 (2.04%)	0.06%	150	20,857,500	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Karan Saraogi	Promoter	Disposal	03 Apr 2018	466,542	17,052,904 (7.47%)	0.20%	150	69,981,300	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Avantika Saraogi	Promoter	Disposal	03 Apr 2018	106,596	3,472,361 (1.52%)	0.05%	150	15,989,400	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Kamal Nayan Saraogi HUF	Promoter	Disposal	03 Apr 2018	201,644	7,370,447 (3.23%)	0.09%	150	30,246,600	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Meenakshi Mercentiles Limited	Promoter	Disposal	03 Apr 2018	191,738	7,008,360 (3.07%)	0.08%	150	28,760,700	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Vivek Saraogi HUF	Promoter	Disposal	03 Apr 2018	4,361	159,403 (0.07%)	0.00%	150	654,150	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Novel Suppliers Private Limited	Promoter	Disposal	03 Apr 2018	79,534	2,907,109 (1.27%)	0.03%	150	11,930,100	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Buy Back
Life Insurance Corporation of India	Other	Disposal	30 Dec 2017	4,775,506	8,527,125 (3.62%)	2.03%		-	11 Oct 2017 28 Dec 2017	SAST (29(2))	-	Market
L&T Mutual Fund (Revised)	Other	Disposal	22 May 2017	255,000	6,419,751 (2.73%)	0.11%		-	19 May 2017 19 May 2017	SAST (29(2))	-	None
Government Pension Fund Global	None	Disposal	22 Mar 2017	100,000	7,281,046 (2.97%)	0.04%		-	20 Mar 2017 20 Mar 2017	SAST (29(1))	-	Market
Vivek Saraogi	Promoter	Disposal	02 Mar 2017	1,420,353	36,661,967 (15.60%)	0.62%	175	248,561,775	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Sumedha Saraogi	Promoter	Disposal	02 Mar 2017	376,371	9,422,629 (4.01%)	0.16%	175	65,864,925	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Stuti Dhanuka	Promoter	Disposal	02 Mar 2017	214,351	4,797,649 (2.04%)	0.09%	175	37,511,425	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Karan Saraogi	Promoter	Disposal	02 Mar 2017	671,454	17,519,446 (7.45%)	0.29%	17.5	11,750,450	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Avantika Saraogi	Promoter	Disposal	02 Mar 2017	167,643	3,578,957 (1.52%)	0.07%	175	29,337,525	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Vivek Saraogi HUF	Promoter	Disposal	02 Mar 2017	6,276	163,764 (0.07%)	0.00%	175	1,098,300	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Kamal Nayan saraogi HUF	Promoter	Disposal	02 Mar 2017	290,209	7,572,091 (3.22%)	0.13%	175	50,786,575	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Meenakshi Mercantiles Ltd	Promoter	Disposal	02 Mar 2017	275,952	7,200,098 (3.06%)	0.12%	175	48,291,600	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Udaipur Cotton Mills Co. Ltd	Promoter	Disposal	02 Mar 2017	242,128	6,317,552 (2.69%)	0.11%	175	42,372,400	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
Novel Suppliers Pvt Ltd	Promoter	Disposal	02 Mar 2017	114,466	2,986,643 (1.27%)	0.05%	175	20,031,550	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Buy Back
L&T Mutual Fund	Other	Disposal	31 Jan 2017	2,000,000	11,774,184 (4.81%)	0.81%		-	27 Jan 2017 27 Jan 2017	SAST (29(2))	-	None
L&T Mutual Fund	Other	Acquisition	22 Nov 2016	453,500	12,653,984 (5.16%)	0.19%		-	18 Nov 2016 18 Nov 2016	SAST (29(1))	-	None
Meenakshi Saraogi	Promoter	Disposal	23 Sep 2016	14,244,300	-	6.24%		-	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Karan Saraogi	Other	Acquisition	23 Sep 2016	14,244,300	-	5.81%		-	21 Sep 2016 21 Sep 2016	SAST (10(6))	-	-
Karan Saraogi	Promoter	Acquisition	23 Sep 2016	14,244,300	18,190,900 (7.42%)	5.81%		-	22 Sep 2016 22 Sep 2016	SAST (29(1))	-	Inter-se Transfer
Meenakshi Saraogi	Promoter	Disposal	23 Sep 2016	14,244,300	-	5.81%		-	22 Sep 2016 22 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Karan Saraogi	Promoter	Acquisition	23 Sep 2016	14,244,300	18,190,900 (7.42%)	6.24%		-	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Karan Saraogi	Promoter	Acquisition	14 Sep 2016	14,244,300	-	5.81%		-	21 Sep 2016 21 Sep 2016	SAST (10(1)(a))	-	None
Akash Bhanshali & Lata Bhanshali	Other	Disposal	08 Jul 2016	610,000	11,703,490 (4.78%)	0.25%		-	04 Jul 2016 04 Jul 2016	SAST (29(2))	-	Market
Akash Bhanshali & Lata Bhanshali	Other	Disposal	15 Jun 2016	5,367,376	12,313,490 (5.03%)	2.19%		-	08 Feb 2016 14 Jun 2016	SAST (29(2))	-	Market
Akash Bhanshali / Lata Bhanshali	Other	Acquisition	09 Nov 2015	50,000	17,180,866 (7.01%)	0.02%		-	06 Nov 2015 06 Nov 2015	SAST (29(2))	-	Market
Akash Bhanshali and Lata Bhanshali	Other	Acquisition	20 May 2015	3,500,000	15,396,083 (6.29%)	1.43%		-	18 May 2015 18 May 2015	SAST (29(2))	-	Market
JF Asset Management Ltd	Other	Disposal	17 Apr 2015	1,251,668	6,401,054 (2.61%)	0.51%		-	15 Apr 2015 15 Apr 2015	SAST (29(2))	-	Market
Meenakshi Mercantiles Ltd	Promoter	Disposal	18 Mar 2015	1,101,000	7,476,050 (3.05%)	0.45%		-	18 Mar 2015 18 Mar 2015	SAST (29(2))	-	Inter-se Transfer
Novel Suppliers Pvt Ltd	Promoter	Acquisition	18 Mar 2015	1,101,000	3,101,109 (1.27%)	0.45%		-	18 Mar 2015 18 Mar 2015	SAST (29(2))	-	Inter-se Transfer
Government Pension Fund Global	None	Acquisition	10 Mar 2015	53,974	12,275,242	-		-	05 Mar 2015 05 Mar 2015	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.

View All The Insider Trades & SAST disclosures

47.32% Gain from 52W Low

Insider Trading & SAST disclosures for Balrampur Chini Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VIVEK SARAOGI in Balrampur Chini Mills Ltd. where Disposal of 56,732,918 Equity Shares done was reported to the exchange on June 18, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Saraogi Trust in Balrampur Chini Mills Ltd. where Acquisition of 4,284,531 shares done was reported to the exchange on June 18, 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.

Screeners based on Insider Trading and SAST parameters