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
Bhatliboi International Ltd in Batliboi Ltd. where Acquisition of 2,700,000
shares done
was reported to the exchange on April 3, 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 |
Bhatliboi International Ltd
|
Other |
Acquisition |
08 May 2025 |
2,700,000 |
2,700,000
(5.75%)
|
5.75%
|
|
-
|
01 Apr 2025 01 Apr 2025 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Nirmal Bhogilal
|
Promoter |
Acquisition |
08 May 2025 |
2,317,545 |
14,047,258
(29.89%)
|
4.93%
|
|
-
|
01 Apr 2025 01 Apr 2025 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Kabir Bhogilal
|
Promoter |
Acquisition |
08 May 2025 |
4,837,500 |
5,291,676
(11.26%)
|
10.29%
|
|
-
|
01 Apr 2025 01 Apr 2025 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Pranir Trustees Pvt Ltd
|
Other |
Acquisition |
08 May 2025 |
1,912,500 |
1,912,500
(4.07%)
|
4.07%
|
|
-
|
01 Apr 2025 01 Apr 2025 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Sheela Bhogilal
|
Promoter |
Acquisition |
08 May 2025 |
900,009 |
1,741,031
(3.70%)
|
1.92%
|
|
-
|
01 Apr 2025 01 Apr 2025 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Hitco Investments Pvt Ltd
|
Other |
Acquisition |
08 May 2025 |
14,400 |
14,400
(0.03%)
|
0.03%
|
|
-
|
01 Apr 2025 01 Apr 2025 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
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 |
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 |
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 |
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
|
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%)
|
8.71%
|
|
-
|
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%)
|
8.71%
|
|
-
|
11 Jul 2018 11 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market / 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 |
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 |
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 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 |
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 |
*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.