Insider Trading & SAST disclosures for Balurghat Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ARUN KUMAR SETHIA in Balurghat Technologies Ltd. where Disposal of 80,000
Equity Shares done
was reported to the exchange on Sept. 23, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sneh Kanta Sethia in Balurghat Technologies Ltd. where Acquisition of 80,000
shares done
was reported to the exchange on Sept. 25, 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 |
|
Sneh Kanta Sethia
|
Promoter |
Acquisition |
03 Oct 2023 |
80,000 |
1,521,018
(8.36%)
|
0.44%
|
|
-
|
22 Sep 2023
22 Sep 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Arun Kumar Sethia
|
Promoter |
Disposal |
03 Oct 2023 |
80,000 |
1,798
(0.01%)
|
0.44%
|
|
-
|
22 Sep 2023
22 Sep 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
ARUN KUMAR SETHIA
|
Promoter & Director |
Disposal |
23 Sep 2023 |
80,000 |
1,798
(0.01%)
|
0.44%
|
0 |
0
|
22 Sep 2023
22 Sep 2023 |
Insider Trading |
Equity Shares |
Gift |
|
SNEH KANTA SETHIA
|
Promoter |
Acquisition |
23 Sep 2023 |
80,000 |
1,521,018
(8.36%)
|
0.44%
|
0 |
0
|
22 Sep 2023
22 Sep 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Arun Kumar Sethia
|
Promoter |
Acquisition |
10 Dec 2022 |
75,000 |
81,978
(0.44%)
|
0.41%
|
|
-
|
21 Jan 2022
21 Jan 2022 |
SAST (29(2)) |
- |
Transfer |
|
Laxmipat Dudheria & Saita Dudheria (Revised)
|
Other |
Acquisition |
27 Nov 2021 |
349,628 |
1,274,000
(7%)
|
1.92%
|
|
-
|
03 Sep 2021
03 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Laxmipat Dudheria & Saita Dudheria
|
Other |
Acquisition |
04 Sep 2021 |
349,628 |
1,274,000
(7%)
|
1.92%
|
|
-
|
03 Sep 2021
03 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Laxmipat Dudheria
|
Other |
Acquisition |
04 Sep 2020 |
890,020 |
890,020
(4.89%)
|
4.89%
|
|
-
|
02 Sep 2020
02 Sep 2020 |
SAST (29(1)) |
- |
Market |
|
Laxmi Pat Dudheria & Sarita Dudheria
|
Other |
Acquisition |
04 Sep 2020 |
924,372 |
924,372
(5.07%)
|
5.07%
|
|
-
|
02 Sep 2020
02 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Laxmi Dat Dudheria & Sarita Dudheria
|
Other |
Acquisition |
03 Sep 2020 |
924,372 |
924,372
(5.07%)
|
5.07%
|
|
-
|
02 Sep 2020
02 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Pawan Kumar Sethia
|
Promoter & Director |
Disposal |
21 Nov 2019 |
500,000 |
26,600
(0.15%)
|
2.87%
|
0 |
0
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Kanta Sethia
|
Promoter |
Acquisition |
21 Nov 2019 |
500,000 |
796,000
(4.37%)
|
2.87%
|
0 |
0
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Sneh Kanta Sethia
|
Promoter |
Acquisition |
21 Nov 2019 |
1,000,000 |
1,441,018
(7.91%)
|
5.74%
|
0 |
0
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Arun Kumar Sethia
|
Promoter & Director |
Disposal |
21 Nov 2019 |
1,000,000 |
6,800
(0.04%)
|
5.74%
|
0 |
0
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Sneh Kanta Sethia
|
Promoter |
Acquisition |
20 Nov 2019 |
1,000,000 |
1,441,018
(7.91%)
|
5.49%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
|
Kanta Sethia
|
Promoter |
Acquisition |
20 Nov 2019 |
500,000 |
796,000
(4.37%)
|
2.74%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
|
Arun Kumar Sethia
|
Promoter |
Disposal |
20 Nov 2019 |
1,000,000 |
6,800
(0.03%)
|
5.49%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
|
Pawan Kumar Sethia
|
Promoter |
Disposal |
20 Nov 2019 |
500,000 |
26,600
(0.15%)
|
2.87%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Kanta Sethia
|
Promoter |
Acquisition |
20 Nov 2019 |
500,000 |
796,000
(4.37%)
|
2.87%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Sneh Kanta Sethia
|
Promoter |
Acquisition |
20 Nov 2019 |
1,000,000 |
1,441,018
(7.91%)
|
5.74%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Arun Kumar Sethia
|
Promoter |
Disposal |
20 Nov 2019 |
1,000,000 |
6,800
(0.03%)
|
5.74%
|
|
-
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Arun Kumar Sethia
|
Promoter |
Acquisition |
25 Mar 2019 |
150,000 |
994,700
(5.46%)
|
0.82%
|
|
-
|
29 Sep 2016
29 Sep 2016 |
SAST (29(1)) |
- |
Transfer |
|
Sapphire International Pvt Ltd
|
Promoter |
- |
02 Feb 2016 |
2,250,000 |
-
(22.03%)
|
12.92%
|
|
-
|
|
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Sapphire International P Ltd
|
Promoter |
Acquisition |
02 Feb 2016 |
2,250,000 |
4,010,800
(22.03%)
|
12.36%
|
|
-
|
01 Feb 2016
01 Feb 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
*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.