Insider Trading & SAST disclosures for Batliboi Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Abhay Sidham in Batliboi Ltd. where Disposal of 33,334 Equity Shares done at an average price of Rs. 70.6 was reported to the exchange on Aug. 30, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhogilal Family Trust in Batliboi Ltd. where Acquisition of 2,500,000 shares done was reported to the exchange on July 12, 2018.

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
Abhay Sidham	Employee	Disposal	30 Aug 2023	33,334	0 (0%)	0.11%	70.6	2,354,137	21 Aug 2023 22 Aug 2023	Insider Trading	Equity Shares	ESOP
Abhay Sidham	Employee	Acquisition	02 Aug 2023	33,334	33,334 (0.11%)	0.11%	15.8	525,011	28 Jul 2023 28 Jul 2023	Insider Trading	Equity Shares	ESOP
Abhay Sidham	Employee	Acquisition	02 Aug 2023	33,334	33,334 (0.11%)	0.12%	15.8	525,011	28 Jul 2023 28 Jul 2023	Insider Trading	Equity Shares	ESOP
Abhay Sidham	Employee	Disposal	07 Jun 2023	30,367	0 (0%)	0.11%	79.7	2,420,851	31 May 2023 02 Jun 2023	Insider Trading	Equity Shares	ESOP
Abhay Sidham	Employee	Disposal	31 Mar 2023	36,299	30,367 (0.11%)	0.13%	53.6	1,945,302	27 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	ESOP
Abhay Sidham	Employee	Acquisition	16 Feb 2023	66,666	66,666 (0.23%)	0.23%	15.8	1,049,990	10 Feb 2023 10 Feb 2023	Insider Trading	Equity Shares	ESOP
Daniel Vaz	Employee	Acquisition	16 Feb 2023	26,667	26,667 (0.09%)	0.09%	15.7	420,005	10 Feb 2023 10 Feb 2023	Insider Trading	Equity Shares	ESOP
Sanjiv Joshi	Director	Acquisition	16 Feb 2023	26,667	26,667 (0.09%)	0.09%	15.7	420,005	10 Feb 2023 10 Feb 2023	Insider Trading	Equity Shares	ESOP
Bhogilal Family Trust	Promoter	Acquisition	12 Jul 2018	2,500,000	7,000,000 (24.37%)	8.71%		-	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market / Inter se transfer
Nirmal Bhogilal	Promoter	Disposal	12 Jul 2018	2,500,000	11,729,713 (40.84%)	8.71%		-	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market / Inter se transfer
Bhogilal Family Trust	Promoter	Acquisition	12 Jul 2018	2,500,000	7,000,000 (24.37%)	8.70%		-	11 Jul 2018 11 Jul 2018	SAST (29(1))	-	Off Market / Inter se transfer
Nirmal Bhogilal	Promoter	Disposal	12 Jul 2018	2,500,000	11,729,713 (40.84%)	8.70%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Off Market / Inter se transfer
Bhogilal Family Trust	Other	Acquisition	30 Mar 2017	4,500,000	4,500,000 (15.67%)	15.67%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Nirmal Bhogilal	Promoter	Disposal	30 Mar 2017	4,500,000	14,229,713 (49.55%)	15.67%		-	30 Mar 2017 30 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Bhogilal Family Trust	Promoter	Acquisition	30 Mar 2017	4,500,000	4,500,000 (15.67%)	15.67%		-	30 Mar 2017 30 Mar 2017	SAST (29(1))	-	Inter-se Transfer
Nirmal Bhogilal	Promoter	Disposal	30 Mar 2017	4,500,000	14,229,713 (49.55%)	15.67%		-	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Karunya Trust	Other	Acquisition	21 Dec 2015	1,932,000	1,932,000 (6.72%)	6.72%		-	17 Dec 2015 17 Dec 2015	SAST (29(1))	-	Inter-se Transfer
Nirmal Pratap Bhogilal	Promoter	Disposal	18 Dec 2015	1,932,000	18,234,198 (63.49%)	6.72%		-	17 Dec 2015 17 Dec 2015	SAST (29(2))	-	Off Market / Inter se transfer
Nirmal Pratap Bhogilal jointly with Sheela Nirmal Bhogilal	Promoter	Disposal	18 Dec 2015	1,932,000	18,234,198 (63.49%)	6.73%		-	17 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer

*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

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Insider Trading & SAST disclosures for Batliboi Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Abhay Sidham in Batliboi Ltd. where Disposal of 33,334 Equity Shares done at an average price of Rs. 70.6 was reported to the exchange on Aug. 30, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhogilal Family Trust in Batliboi Ltd. where Acquisition of 2,500,000 shares done was reported to the exchange on July 12, 2018.

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.

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