Insider Trading & SAST disclosures for Cineline India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Hiral Kanakia in Cineline India Ltd. where Pledge of 200,000 Equity Shares done at an average price of Rs. 84.6 was reported to the exchange on March 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mr. Rasesh B. Kanakia in Cineline India Ltd. where Pledge of 350,000 shares done was reported to the exchange on March 4, 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
Hiral Kanakia	Promoter Group	Pledge	19 Mar 2025	200,000	2,428,844 (7.09%)	0.58%	84.6	16,928,000	13 Mar 2025 13 Mar 2025	Insider Trading	Equity Shares	Creation Of Pledge
Rasesh Kanakia	Promoter & Director	Pledge	04 Mar 2025	350,000	1,273,824 (3.72%)	1.02%	93	32,550,000	27 Feb 2025 27 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Himanshu Kanakia	Promoter & Director	Pledge	04 Mar 2025	704,000	1,273,824 (3.72%)	2.05%	93	65,472,000	27 Feb 2025 27 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Rasesh B. Kanakia	Promoter	Pledge	05 Mar 2025	350,000	956,000	-		-	27 Feb 2025 27 Feb 2025	SAST (Reg31)	-	Creation
Himanshu Kanakia	Promoter	Pledge	05 Mar 2025	704,000	960,000	-		-	27 Feb 2025 27 Feb 2025	SAST (Reg31)	-	Creation
Himanshu Kanakia ( as a Trustee of Hiral Kanakia Trust)	Promoter	Pledge	28 Feb 2025	2,025,000	2,925,000	-		-	20 Feb 2025 20 Feb 2025	SAST (Reg31)	-	Creation
Rasesh Kanakia ( as a Trustee of Rupal kanakia Trust)	Promoter	Pledge	28 Feb 2025	2,025,000	2,925,000	-		-	20 Feb 2025 20 Feb 2025	SAST (Reg31)	-	Creation
Hiral Kanakia	Promoter Group	Pledge	21 Feb 2025	725,000	2,428,844 (7.09%)	2.12%	101.2	73,333,750	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Rupal Rasesh Kanakia	Promoter Group	Pledge	21 Feb 2025	725,000	2,428,844 (7.09%)	2.12%	101.2	73,333,750	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Rupal Kanakia Trust	Promoter Group	Pledge	21 Feb 2025	2,025,000	3,068,800 (8.96%)	5.91%	99.9	202,358,250	20 Feb 2025 20 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Hiral Kanakia Trust	Promoter Group	Pledge	21 Feb 2025	2,025,000	3,068,800 (8.96%)	5.91%	99.9	202,358,250	20 Feb 2025 20 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Mrs. Hiral Kanakia	Promoter	Pledge	24 Feb 2025	725,000	1,675,000	-		-	19 Feb 2025 19 Feb 2025	SAST (Reg31)	-	Creation
Mrs. Rupal Rasesh Kanakia	Promoter	Pledge	24 Feb 2025	725,000	1,675,000	-		-	19 Feb 2025 19 Feb 2025	SAST (Reg31)	-	Creation
Vrutant Himanshu Kanakia	Promoter Group	Acquisition	06 Feb 2025	534,188	1,576,321 (4.14%)	1.56%	29.3	15,624,999	03 Feb 2025 03 Feb 2025	Insider Trading	Warrants	Preferential Offer
Vrusti Benefit Trust	Promoter Group	Acquisition	06 Feb 2025	534,188	1,576,321 (4.14%)	1.56%	29.3	15,624,999	03 Feb 2025 03 Feb 2025	Insider Trading	Warrants	Preferential Offer
Niyati Rasesh Kanakia	Promoter Group	Acquisition	06 Feb 2025	534,188	1,576,321 (4.14%)	1.56%	29.3	15,624,999	03 Feb 2025 03 Feb 2025	Insider Trading	Warrants	Preferential Offer
Ashish Rasesh Kanakia	Promoter Group	Acquisition	06 Feb 2025	534,188	1,576,321 (4.14%)	1.56%	29.3	15,624,999	03 Feb 2025 03 Feb 2025	Insider Trading	Warrants	Preferential Offer
Rasesh Kanakia	Promoter & Director	Pledge	04 Feb 2025	350,000	1,273,924 (3.72%)	1.02%	93.7	32,777,500	30 Jan 2025 30 Jan 2025	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Rasesh B Kanakia	Promoter	Pledge	06 Feb 2025	350,000	606,000	-		-	30 Jan 2024 30 Jan 2025	SAST (Reg31)	-	Creation
Hiral Himanshu Kanakia	Promoter & Director	Revoke	24 Dec 2024	200,000	2,428,844 (7.09%)	0.62%	133.9	26,780,000	18 Dec 2024 18 Dec 2024	Insider Trading	Equity Shares	Pledge Released
Rupal Rasesh Kanakia	Promoter Group	Revoke	24 Dec 2024	200,000	2,428,844 (7.09%)	0.62%	133.9	26,780,000	18 Dec 2024 18 Dec 2024	Insider Trading	Equity Shares	Pledge Released
Mrs. Hiral Himanshu Kanaka	Promoter	Pledge	24 Dec 2024	200,000	950,000	-		-	18 Dec 2024 18 Dec 2024	SAST (Reg31)	-	Release
Mrs. Rupal Rasesh Kanakia	Promoter	Pledge	24 Dec 2024	200,000	950,000	-		-	18 Dec 2024 18 Dec 2024	SAST (Reg31)	-	Release
Rasesh Kanakia	Promoter & Director	Revoke	09 Dec 2024	838,000	1,273,924 (3.72%)	2.58%	116.0	97,166,100	06 Dec 2024 06 Dec 2024	Insider Trading	Equity Shares	Pledge Released
MRS. Rupal Rasesh Kanakia	Promoter	Pledge	17 Dec 2024	1,000,000	1,150,000	-		-	04 Dec 2024 04 Dec 2024	SAST (Reg31)	-	Release
Mrs. Hiral Himanshu Kanaka	Promoter	Pledge	17 Dec 2024	1,250,000	1,150,000	-		-	04 Dec 2024 04 Dec 2024	SAST (Reg31)	-	Release
Mr. Rasesh B Kanakia	Promoter	Pledge	17 Dec 2024	838,000	256,000	-		-	06 Dec 2024 06 Dec 2024	SAST (Reg31)	-	Release
Rasesh Kanakia (as a Trustee of Ashish Benefit Trust)	Promoter	Pledge	05 Dec 2024	2,300,000	2,300,000	-		-	03 Sep 2024 03 Sep 2024	SAST (Reg31)	-	Creation
Himanshu Kanakia (as a Trustee of vrutant Benefit Trust)	Promoter	Pledge	05 Dec 2024	2,300,000	2,300,000	-		-	03 Dec 2024 03 Dec 2024	SAST (Reg31)	-	Creation
Rasesh Kanakia	Promoter Group	Pledge	25 Nov 2024	538,000	1,273,924 (3.72%)	1.66%	100.0	53,773,100	21 Nov 2024 21 Nov 2024	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Rasesh B. Kanakia	Promoter	Pledge	27 Nov 2024	538,000	1,094,000	-		-	21 Nov 2024 21 Nov 2024	SAST (Reg31)	-	Creation
Rasesh Kanakia	Promoter Group	Pledge	28 Oct 2024	300,000	1,273,924 (3.72%)	0.92%	105.3	31,590,000	24 Oct 2024 24 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
Hiral Himanshu Kanakia	Promoter Group	Pledge	28 Oct 2024	950,000	2,428,844 (7.09%)	2.93%	104.7	99,465,000	22 Oct 2024 22 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
Rupal Rasesh Kanakia	Promoter Group	Pledge	28 Oct 2024	700,000	2,428,844 (7.09%)	2.16%	104.7	73,290,000	22 Oct 2024 22 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Rasesh B Kanakia	Promoter	Pledge	29 Oct 2024	300,000	556,000	-		-	24 Oct 2024 24 Oct 2024	SAST (Reg31)	-	Creation
Mrs. Hiral Himanshu Kanaka	Promoter	Pledge	29 Oct 2024	950,000	2,400,000	-		-	22 Oct 2024 22 Oct 2024	SAST (Reg31)	-	Creation
MRS. Rupal Rasesh Kanakia	Promoter	Pledge	29 Oct 2024	700,000	2,150,000	-		-	22 Oct 2024 22 Oct 2024	SAST (Reg31)	-	Creation
Rupal Rasesh Kanakia	Promoter Group	Pledge	22 Oct 2024	150,000	2,428,844 (7.09%)	0.46%	109.9	16,477,500	16 Oct 2024 16 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
Hiral Himanshu Kanakia	Promoter Group	Pledge	22 Oct 2024	150,000	2,428,844 (7.09%)	0.46%	109.9	16,477,500	16 Oct 2024 16 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
MRS. Rupal Rasesh Kanakia	Promoter	Pledge	29 Oct 2024	150,000	1,450,000	-		-	16 Oct 2024 16 Oct 2024	SAST (Reg31)	-	Creation
Mrs. Hiral Himanshu Kanaka	Promoter	Pledge	29 Oct 2024	150,000	1,450,000	-		-	16 Oct 2024 16 Oct 2024	SAST (Reg31)	-	Creation
Vrutant Benefit Trust	Promoter Group	Pledge	04 Oct 2024	187,500	3,068,800 (8.96%)	0.58%	118.2	22,162,500	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
ASHISH BENEFIT TRUST	Promoter Group	Pledge	04 Oct 2024	187,500	3,068,800 (8.96%)	0.58%	118.2	22,162,500	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
Himanshu Kanakia ( as a trustee of Vrustant Benefit trust)	Promoter	Pledge	03 Oct 2024	187,500	2,487,500	-		-	27 Sep 2024 27 Sep 2024	SAST (Reg31)	-	Creation
Rasesh Kanakia ( as a trustee of Ashish Benefit Trust)	Promoter	Pledge	03 Oct 2024	187,500	2,487,500	-		-	27 Sep 2024 27 Sep 2024	SAST (Reg31)	-	Creation
Rasesh Kanakia	Promoter & Director	Revoke	27 Sep 2024	850,000	1,273,924 (3.72%)	2.62%	120.3	102,212,500	24 Sep 2024 24 Sep 2024	Insider Trading	Equity Shares	Pledge Released
Himanshu Kanakia	Promoter & Director	Revoke	27 Sep 2024	850,000	1,273,824 (3.72%)	2.62%	120.3	102,212,500	24 Sep 2024 24 Sep 2024	Insider Trading	Equity Shares	Pledge Released
Mr. Rasesh B Kanakia	Promoter	Pledge	30 Sep 2024	850,000	256,000	-		-	24 Sep 2024 24 Sep 2024	SAST (Reg31)	-	Release
Mr. HImanshu B Kanakia	Promoter	Pledge	01 Oct 2024	850,000	256,000	-		-	24 Sep 2024 24 Sep 2024	SAST (Reg31)	-	Release
Hiral Kanakia Trust (Revised)	Promoter Group	Pledge	21 Sep 2024	900,000	3,068,800 (8.96%)	2.77%	124.9	112,410,000	17 Sep 2024 17 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
Rupal Kanakia Trust	Promoter Group	Pledge	20 Sep 2024	900,000	3,068,800 (8.96%)	2.77%	124.9	112,410,000	17 Sep 2024 17 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
Himanshu Kanakia ( as a trustee of Hiral Kanakia Trust	Promoter	Pledge	23 Sep 2024	900,000	900,000	-		-	17 Sep 2024 17 Sep 2024	SAST (Reg31)	-	Creation
Rasesh Kanakia ( as a trustee of Rupal Kanakia Trust	Promoter	Pledge	23 Sep 2024	900,000	900,000	-		-	17 Sep 2024 17 Sep 2024	SAST (Reg31)	-	Creation
ASHISH BENEFIT TRUST	Promoter Group	Pledge	09 Sep 2024	2,300,000	3,068,800 (8.96%)	7.08%	119.6	274,965,000	03 Sep 2024 03 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
Vrutant Benefit Trust	Promoter Group	Pledge	09 Sep 2024	2,300,000	3,068,800 (8.96%)	7.08%	119.6	274,965,000	03 Sep 2024 03 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
Rasesh Kanakia	Promoter	Pledge	13 Sep 2024	2,300,000	2,300,000	-		-	03 Sep 2024 03 Sep 2024	SAST (Reg31)	-	Creation
Himanshu Kanakia	Promoter	Pledge	13 Sep 2024	2,300,000	2,300,000	-		-	03 Sep 2024 03 Sep 2024	SAST (Reg31)	-	Creation
Himanshu Kanakia	Promoter & Director	Pledge	21 Aug 2024	256,000	1,273,824 (3.72%)	0.79%	126.6	32,409,600	19 Aug 2024 19 Aug 2024	Insider Trading	Equity Shares	Creation Of Pledge
Rasesh Kanakia	Promoter & Director	Pledge	21 Aug 2024	256,000	1,273,924 (3.72%)	0.79%	126.6	32,409,600	19 Aug 2024 19 Aug 2024	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Rasesh B Kanakia	Promoter	Pledge	26 Aug 2024	256,000	1,106,000	-		-	19 Aug 2024 19 Aug 2024	SAST (Reg31)	-	Creation
Mr. Himanshu B Kanakia	Promoter	Pledge	26 Aug 2024	256,000	1,106,000	-		-	19 Aug 2024 19 Aug 2024	SAST (Reg31)	-	Creation
Mrs. Hiral Himanshu Kanakia	Promoter	Pledge	04 Jul 2024	1,300,000	1,300,000	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Creation
Hiral Himanshu Kanakia	Promoter Group	Pledge	02 Jul 2024	1,300,000	2,428,844 (7.09%)	4.00%	135.5	176,085,000	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Creation Of Pledge
Rupal Rasesh Kanakia	Promoter Group	Pledge	02 Jul 2024	1,300,000	2,428,844 (7.09%)	4.00%	135.5	176,085,000	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Creation Of Pledge
Mrs. Rupal Rasesh Kanakia	Promoter	Pledge	04 Jul 2024	1,300,000	1,300,000	-		-	26 Jun 2024 26 Jun 2024	SAST (Reg31)	-	Creation
Mr. Rasesh B. Kanakia	Promoter	Pledge	19 Jun 2024	850,000	850,000	-		-	12 Jun 2024 12 Jun 2024	SAST (Reg31)	-	Creation
One Up Financial Consultants Pvt Ltd & PACs	Other	Disposal	12 Feb 2024	575,402	1,522,500 (4.44%)	1.67%		-	30 Nov 2022 05 Feb 2024	SAST (29(2))	-	Market
One Up Financial Consultants Pvt Ltd & PACs	Other	Disposal	07 Feb 2024	574,702	1,523,200 (4.44%)	1.67%		-	30 Nov 2022 05 Feb 2024	SAST (29(2))	-	Market
Ashish Rasesh Kanakia	Promoter Group	Acquisition	18 Dec 2023	447,750	1,042,133 (3.04%)	1.38%	130	58,207,500	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Conversion of security
Niyati Rasesh Kanakia	Promoter Group	Acquisition	18 Dec 2023	447,750	1,042,133 (3.04%)	1.38%	130	58,207,500	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Conversion of security
Vrutant Himanshu Kanakia	Promoter Group	Acquisition	18 Dec 2023	447,750	1,042,133 (3.04%)	1.38%	130	58,207,500	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Conversion of security
Vrusti Benefit Trust	Promoter Group	Acquisition	18 Dec 2023	447,750	1,042,133 (3.04%)	1.38%	130	58,207,500	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Conversion of security
Vrusti Benefit Trust	Promoter Group	Acquisition	27 Oct 2023	227,250	594,383 (1.83%)	0.70%	130	29,542,500	23 Oct 2023 23 Oct 2023	Insider Trading	Equity Shares	Conversion of security
Vrutant Himanshu Kanakia	Promoter Group	Acquisition	27 Oct 2023	227,250	594,383 (1.83%)	0.70%	130	29,542,500	23 Oct 2023 23 Oct 2023	Insider Trading	Equity Shares	Conversion of security
Niyati Rasesh Kanakia	Promoter Group	Acquisition	27 Oct 2023	227,250	594,383 (1.83%)	0.70%	130	29,542,500	23 Oct 2023 23 Oct 2023	Insider Trading	Equity Shares	Conversion of security
Ashish Rasesh Kanakia	Promoter Group	Acquisition	27 Oct 2023	227,250	594,383 (1.83%)	0.70%	130	29,542,500	23 Oct 2023 23 Oct 2023	Insider Trading	Equity Shares	Conversion of security
Ashish Rasesh Kanakia	Promoter Group	Acquisition	21 Jul 2022	675,000	675,000 (25%)	2.24%	130	87,750,000	19 Jul 2022 19 Jul 2022	Insider Trading	Warrants	Preferential Offer
Niyati Rasesh Kanakia	Promoter Group	Acquisition	21 Jul 2022	675,000	675,000 (25%)	2.24%	130	87,750,000	19 Jul 2022 19 Jul 2022	Insider Trading	Warrants	Preferential Offer
Vrusti Benefit Trust	Promoter Group	Acquisition	21 Jul 2022	675,000	675,000 (25%)	2.24%	130	87,750,000	19 Jul 2022 19 Jul 2022	Insider Trading	Warrants	Preferential Offer
Vrutant Himanshu Kanakia	Promoter Group	Acquisition	21 Jul 2022	675,000	675,000 (25%)	2.24%	130	87,750,000	19 Jul 2022 19 Jul 2022	Insider Trading	Warrants	Preferential Offer
Vrutant B Kanakia & PACs	Promoter	Acquisition	22 Jul 2022	2,700,000	21,149,448 (67%)	-		-	19 Jul 2022 19 Jul 2022	SAST (29(2))	-	Pref. Allotment
Himanshu Babubhai Kanakia	Promoter	Disposal	20 Oct 2021	2,100,000	1,273,824 (4.23%)	7.50%	0	0	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Hiral Himanshu Kanakia	Promoter Group	Acquisition	20 Oct 2021	2,100,000	2,428,844 (8.07%)	7.50%	0	0	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Rasesh Babubhai Kanakia	Promoter	Disposal	20 Oct 2021	2,100,000	1,273,824 (4.23%)	7.50%	0	0	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Rupal Rasesh Kanakia	Promoter Group	Acquisition	20 Oct 2021	2,100,000	2,428,844 (8.07%)	7.50%	0	0	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Rasesh Babubhai Kanakia & Himanshu Babubhai Kanakia	Promoter	Disposal	20 Oct 2021	4,200,000	2,547,748 (8.46%)	13.96%		-	18 Oct 2021 18 Oct 2021	SAST (29(2))	-	Off Market
Rupal Rasesh Kanakia & Hiral Himanshu Kanakia	Other	Acquisition	20 Oct 2021	2,100,000	-	6.98%		-	18 Oct 2021 18 Oct 2021	SAST (10(6))	-	-
Rupal Rasesh Kanakia & Hiral Himanshu Kanakia	Promoter	Acquisition	20 Oct 2021	4,200,000	4,857,688 (16.14%)	13.96%		-	18 Oct 2021 18 Oct 2021	SAST (29(2))	-	Off Market
Rupal Rasesh Kanakia & Hiral Himanshu Kanakia	Promoter	Acquisition	09 Oct 2021	4,200,000	-	13.96%		-	16 Oct 2021 16 Oct 2021	SAST (10(1)(a))	-	None
ASHISH RASESH KANAKIA	Promoter Group	Acquisition	29 Sep 2021	367,133	367,133 (1.16%)	1.31%	71.5	26,250,010	23 Sep 2021 23 Sep 2021	Insider Trading	Warrants	Preferential Offer
Vrusti Benefit Trust	Promoter Group	Acquisition	29 Sep 2021	367,133	367,133 (1.16%)	1.31%	71.5	26,250,010	23 Sep 2021 23 Sep 2021	Insider Trading	Warrants	Preferential Offer
Vrutant Himanshu Kanakia	Promoter Group	Acquisition	29 Sep 2021	367,133	367,133 (1.16%)	1.31%	71.5	26,250,010	23 Sep 2021 23 Sep 2021	Insider Trading	Warrants	Preferential Offer
One Up Financial Consultants Pvt Ltd	Other	Acquisition	30 Sep 2021	2,097,902	2,097,902 (6.97%)	6.97%		-	25 Sep 2021 25 Sep 2021	SAST (29(1))	-	Pref. Allotment
JM Financial Products Ltd & Others	Other	Disposal	30 Sep 2020	8,733,306	3,091 (0.01%)	31.19%		-	25 Sep 2020 25 Sep 2020	SAST (29(2))	-	Release Of Encumbrances
Rasesh Kanakia	Director	Revoke	28 Sep 2020	6,860,000	9,511,524 (33.97%)	24.50%	25.6	175,616,000	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Pledge Released
Himanshu Kanakia	Director	Revoke	28 Sep 2020	6,860,000	9,511,424 (33.97%)	24.50%	25.6	175,616,000	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Pledge Released
Mr Rasesh B Kanakia	Promoter	Pledge	24 Dec 2024	2,500,000	4,360,000	-		-	25 Sep 2020 25 Sep 2020	SAST (Reg31)	-	Release
Mr Rasesh B Kanakia	Promoter	Pledge	24 Dec 2024	4,360,000	0	-		-	25 Sep 2020 25 Sep 2020	SAST (Reg31)	-	Release
Mr Himanshu B Kanakia	Promoter	Pledge	24 Dec 2024	4,360,000	0	-		-	25 Sep 2020 25 Sep 2020	SAST (Reg31)	-	Release
Mr Himanshu B Kanakia	Promoter	Pledge	24 Dec 2024	2,500,000	4,360,000	-		-	25 Sep 2020 25 Sep 2020	SAST (Reg31)	-	Release
Rasesh Kanakia	Promoter & Director	Acquisition	26 Mar 2020	12,800	9,511,524 (33.97%)	0.05%	20.8	265,697	20 Mar 2020 23 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Himanshu Kanakia	Promoter & Director	Acquisition	26 Mar 2020	23,000	9,511,424 (33.97%)	0.08%	20.9	480,534	20 Mar 2020 23 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia & Himanshu Kanakia	Promoter	Acquisition	30 Mar 2020	35,800	5,960,916 (21.29%)	0.13%		-	20 Mar 2020 23 Mar 2020	SAST (29(2))	-	Market
Rasesh Kanakia	Promoter & Director	Acquisition	23 Mar 2020	200	9,488,724 (33.89%)	0.00%	19.7	3,932	19 Mar 2020 19 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia	Promoter & Director	Acquisition	23 Mar 2020	10,000	9,498,724 (33.92%)	0.04%	19.7	196,590	19 Mar 2020 19 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia	Promoter	Acquisition	28 Mar 2020	10,200	2,638,724 (9.42%)	0.04%		-	19 Mar 2020 19 Mar 2020	SAST (29(2))	-	Market
Himanshu Kanakia	Promoter	Acquisition	17 Dec 2019	25,000	2,628,424	-		-	16 Dec 2019 16 Dec 2019	SAST (29(2))	-	Market
Rasesh Kanakia	Promoter	Acquisition	17 Dec 2019	8,000	2,628,524	-		-	16 Dec 2019 16 Dec 2019	SAST (29(2))	-	Market
RASESH B KANAKIA	Promoter	Acquisition	16 Dec 2019	17,000	9,480,524 (33.86%)	0.06%	28.9	490,799	13 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia	Promoter	Acquisition	16 Dec 2019	17,000	2,620,524 (9.36%)	0.06%		-	13 Dec 2019 13 Dec 2019	SAST (29(2))	-	Market
Rasesh Kanakia & Himanshu Kanakia & Others	Promoter	Acquisition	20 Sep 2019	35,000	5,849,916 (20.89%)	0.13%		-	19 Sep 2019 19 Sep 2019	SAST (29(2))	-	Market
RASESH B KANAKIA	Connected Person	Acquisition	17 Sep 2019	5,283	9,438,524 (33.71%)	0.02%	36.9	195,019	12 Sep 2019 12 Sep 2019	Insider Trading	Equity Shares	Market Purchase
HIMANSHU B KANAKIA	Connected Person	Acquisition	17 Sep 2019	5,388	9,438,424 (33.71%)	0.02%	37.1	199,673	12 Sep 2019 12 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia & Himanshu Kanakia	Promoter	Acquisition	16 Sep 2019	10,671	5,814,916 (20.77%)	0.04%		-	12 Sep 2019 12 Sep 2019	SAST (29(2))	-	Market
RASESH B KANAKIA	Connected Person	Acquisition	05 Sep 2019	4,717	9,433,241 (33.69%)	0.02%	36.1	170,307	03 Sep 2019 03 Sep 2019	Insider Trading	Equity Shares	Market Purchase
HIMANSHU B KANAKIA	Connected Person	Acquisition	05 Sep 2019	4,612	9,433,036 (33.69%)	0.02%	36.8	169,786	03 Sep 2019 03 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia & Himanshu Kanakia	Promoter	Acquisition	05 Sep 2019	9,329	5,804,245 (20.73%)	0.03%		-	03 Sep 2019 03 Sep 2019	SAST (29(2))	-	Market
RASESH B KANAKIA	Connected Person	Acquisition	03 Sep 2019	5,000	9,428,524 (33.67%)	0.02%	39.8	199,228	28 Aug 2019 28 Aug 2019	Insider Trading	Equity Shares	Market Purchase
HIMANSHU B KANAKIA	Connected Person	Acquisition	03 Sep 2019	5,000	9,428,424 (33.67%)	0.02%	39.8	199,198	28 Aug 2019 28 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia & Himanshu Kanakia	Promoter	Acquisition	30 Aug 2019	10,000	5,794,916 (20.69%)	0.04%		-	28 Aug 2019 28 Aug 2019	SAST (29(2))	-	Market
Rasesh Kanakia & Himanshu Kanakia & Others	Promoter	Acquisition	28 Aug 2019	10,000	5,784,916 (20.67%)	0.04%		-	26 Aug 2019 26 Aug 2019	SAST (29(2))	-	Market
RASESH B KANAKIA	Connected Person	Acquisition	26 Aug 2019	25,000	9,418,524 (33.64%)	0.09%	34.0	849,016	22 Aug 2019 23 Aug 2019	Insider Trading	Equity Shares	Market Purchase
HIMANSHU B KANAKIA	Connected Person	Acquisition	26 Aug 2019	25,000	9,418,424 (33.64%)	0.09%	33.9	846,348	22 Aug 2019 23 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia & Himanshu Kanakia & Others	Promoter	Acquisition	26 Aug 2019	50,000	5,774,916 (20.63%)	0.18%		-	22 Aug 2019 23 Aug 2019	SAST (29(2))	-	Market
RASESH B KANAKIA	Connected Person	Acquisition	22 Aug 2019	25,000	9,393,524 (33.55%)	0.09%	34.0	849,016	20 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Purchase
HIMANSHU B KANAKIA	Connected Person	Acquisition	22 Aug 2019	25,000	9,393,424 (33.55%)	0.09%	33.9	846,348	20 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Rasesh Kanakia & Himanshu Kanakia	Promoter	Acquisition	22 Aug 2019	50,000	19,444,916 (69.45%)	0.18%		-	20 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market
Rasesh B Kanakia	Promoter	Pledge	18 Sep 2018	4,360,000	9,368,524 (33.46%)	15.57%	25.8	112,500,000	17 Sep 2018 17 Sep 2018	Insider Trading	Equity Shares	Pledge
Himanshu B Kanakia	Promoter & Director	Pledge	18 Sep 2018	4,360,000	9,368,424 (33.46%)	15.57%	25.8	112,500,000	17 Sep 2018 17 Sep 2018	Insider Trading	Equity Shares	Pledge
Mr. Rasesh B Kanakia	Promoter	Pledge	24 Dec 2024	4,360,000	6,860,000	-		-	17 Sep 2018 17 Sep 2018	SAST (Reg31)	-	Creation
Mr. Himanshu B Kanakia	Promoter	Pledge	24 Dec 2024	4,360,000	6,860,000	-		-	17 Sep 2018 17 Sep 2018	SAST (Reg31)	-	Creation
ICICI Prudential Life Insurance Company Ltd	Other	Disposal	26 Dec 2017	612,174	818,830 (2.92%)	2.19%		-	21 Dec 2017 21 Dec 2017	SAST (29(2))	-	Market
ICICI Prudential Life Insurance Company Ltd	Other	Disposal	22 Dec 2017	612,174	818,830 (2.92%)	2.19%		-	21 Dec 2017 21 Dec 2017	SAST (29(2))	-	Market
Rasesh B Kanakia	Promoter & Director	Pledge	17 Oct 2017	2,500,000	9,368,524 (33.46%)	8.93%	50	125,000,000	16 Oct 2017 16 Oct 2017	Insider Trading	Equity Shares	Pledge
Himanshu B Kanakia	Promoter & Director	Pledge	17 Oct 2017	2,500,000	9,368,424 (33.46%)	8.93%	50	125,000,000	16 Oct 2017 16 Oct 2017	Insider Trading	Equity Shares	Pledge
Mr. Himanshu B Kanakia	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	16 Oct 2017 16 Oct 2017	SAST (Reg31)	-	Creation
Mr Rasesh B Kanakia	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	18 Oct 2017 18 Oct 2017	SAST (Reg31)	-	Creation
Mr Rasesh B. Kanakia	Promoter	Pledge	24 Dec 2024	2,500,000	0	-		-	05 Jul 2016	SAST (Reg31)	-	Release
Mr Himanshu B. Kanakia	Promoter	Pledge	24 Dec 2024	2,500,000	0	-		-	05 Jul 2016	SAST (Reg31)	-	Release
Mr. Himanshu B Kanakia	Promoter	Pledge	24 Dec 2024	1,600,000	2,500,000	-		-	04 Jul 2016 04 Jul 2016	SAST (Reg31)	-	Release
Mr. Himanshu B Kanakia	Promoter	Pledge	24 Dec 2024	1,600,000	2,500,000	-		-	04 Jul 2016 04 Jul 2016	SAST (Reg31)	-	Release
Rasesh B Kanakia	Promoter & Director	Revoke	30 Jun 2016	2,200,000	9,368,524 (33.45%)	7.86%	58.0	127,490,000	24 Jun 2016 24 Jun 2016	Insider Trading	Equity Shares	Release From Pledge & Creation Of Pledge
Himanshu B Kanakia	Promoter & Director	Revoke	30 Jun 2016	2,900,000	9,368,424 (33.45%)	10.36%	58.0	168,055,000	24 Jun 2016 24 Jun 2016	Insider Trading	Equity Shares	Release From Pledge & Creation Of Pledge
Mr Himanshu B. Kanakia	Promoter	Pledge	24 Dec 2024	2,900,000	4,100,000	-		-	24 Jun 2016	SAST (Reg31)	-	Release
Mr Rasesh B. Kanakia	Promoter	Pledge	24 Dec 2024	2,200,000	2,500,000	-		-	24 Jun 2016	SAST (Reg31)	-	Release

*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

New 52W Low in past week

Insider Trading & SAST disclosures for Cineline India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Hiral Kanakia in Cineline India Ltd. where Pledge of 200,000 Equity Shares done at an average price of Rs. 84.6 was reported to the exchange on March 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mr. Rasesh B. Kanakia in Cineline India Ltd. where Pledge of 350,000 shares done was reported to the exchange on March 4, 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