Insider Trading & SAST disclosures for Bhatia Communications & Retail (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nikhil Harbanslal Bhatia in Bhatia Communications & Retail (India) Ltd. where Disposal of 2,852,070
Equity Shares done
was reported to the exchange on July 1, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nikhil Harbanslal Bhatia in Bhatia Communications & Retail (India) Ltd. where Disposal of 2,852,070
shares done
was reported to the exchange on July 1, 2024.
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 |
|
Nikhil Harbanslal Bhatia
|
Promoter |
Disposal |
16 Jul 2024 |
2,852,070 |
45,476,470
(36.34%)
|
2.28%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sanjeev Harbanslal Bhatia
|
Promoter |
Acquisition |
16 Jul 2024 |
2,852,070 |
45,476,470
(36.34%)
|
2.28%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Nikhil Harbanslal Bhatia
|
Promoter & Director |
Disposal |
01 Jul 2024 |
2,852,070 |
45,476,470
(36.34%)
|
2.28%
|
0 |
0
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Sanjeev Harbanslal Bhatia
|
Promoter & Director |
Acquisition |
01 Jul 2024 |
2,852,070 |
45,476,470
(36.34%)
|
2.28%
|
0 |
0
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Devidayal Nandwani
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
56,166 |
122,000
(0.10%)
|
0.04%
|
37.0 |
2,077,060
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Devidayal Nandwani
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
65,834 |
65,834
(0.05%)
|
0.05%
|
35.0 |
2,303,192
|
26 Feb 2024
26 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ashok Kumar Tandan
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
80,000 |
80,000
(0.06%)
|
0.06%
|
36.8 |
2,943,150
|
28 Feb 2024
28 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Devidayal Nandwani
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
18,000 |
140,000
(0.11%)
|
0.01%
|
38.4 |
691,200
|
28 Feb 2024
28 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailja Nandwani
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
67,500 |
102,000
(0.08%)
|
0.05%
|
37.0 |
2,495,475
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailja Nandwani
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
4,000 |
106,000
(0.08%)
|
0.00%
|
37.5 |
150,000
|
28 Feb 2024
28 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shailja Nandwani
|
Directors Immediate Relative |
Acquisition |
29 Feb 2024 |
34,500 |
34,500
(0.03%)
|
0.03%
|
35.1 |
1,210,490
|
26 Feb 2024
26 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
30 Sep 2023 |
12,200 |
55,500
(0.04%)
|
0.01%
|
25.9 |
316,224
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
30 Sep 2023 |
700 |
56,200
(0.04%)
|
0.00%
|
24.3 |
16,975
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
27 Sep 2023 |
4,800 |
43,300
(0.03%)
|
0.00%
|
24.2 |
116,112
|
26 Sep 2023
26 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
27 Sep 2023 |
9,000 |
38,500
(0.03%)
|
0.01%
|
23.4 |
210,960
|
25 Sep 2023
25 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
23 Sep 2023 |
8,000 |
29,500
(0.02%)
|
0.01%
|
0.0 |
22
|
22 Sep 2023
22 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritu Chhabra
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
17,913 |
25,000
(0.02%)
|
0.01%
|
20.8 |
372,949
|
13 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
11,000 |
21,500
(0.02%)
|
0.01%
|
22.6 |
248,380
|
06 Mar 2023
06 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sulabh Chhabra
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
20,000 |
20,000
(0.02%)
|
0.02%
|
22.6 |
452,200
|
02 Mar 2023
02 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
4,000 |
4,000
(0%)
|
0.00%
|
22.6 |
90,400
|
02 Mar 2023
02 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naresh Narang
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
6,500 |
6,500
(0%)
|
0.01%
|
23.8 |
154,440
|
03 Mar 2023
03 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritu Chhabra
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
7,087 |
7,087
(0%)
|
0.01%
|
19.7 |
139,614
|
10 Mar 2023
10 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sulabh Chhabra
|
Directors Immediate Relative |
Acquisition |
21 Mar 2023 |
5,000 |
5,000
(0%)
|
0.00%
|
21.6 |
107,850
|
01 Mar 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Late Shri Harbanslal Bhatia
|
Promoter |
Disposal |
17 Jan 2019 |
4,760,000 |
-
|
38.03%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Transmission |
|
Nikhil Kumar Bhatia
|
Promoter |
Acquisition |
17 Jan 2019 |
4,760,000 |
4,832,854
(38.61%)
|
38.03%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(1)) |
- |
Transmission |
*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.