105.65 -2.15 (-1.99%)
37,230 NSE+BSE Volume
NSE Sep 22, 2023 03:31 PM
Insider Trading & SAST disclosures for Cineline India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vrutant Himanshu Kanakia in Cineline India Ltd. where Acquisition of 675,000 Warrants done at an average price of Rs. 130 was reported to the exchange on July 21, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vrutant B Kanakia & PACs in Cineline India Ltd. where Acquisition of 2,700,000 shares done was reported to the exchange on July 21, 2022.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Vrutant Himanshu Kanakia | Promoter Group | Acquisition | 21 Jul 2022 | 675,000 | 675,000 (25.00%) | 2.24 % | 130 | 19 Jul 2022 19 Jul 2022 |
Insider Trading | Warrants | Preferential Offer |
| Vrusti Benefit Trust | Promoter Group | Acquisition | 21 Jul 2022 | 675,000 | 675,000 (25.00%) | 2.24 % | 130 | 19 Jul 2022 19 Jul 2022 |
Insider Trading | Warrants | Preferential Offer |
| Niyati Rasesh Kanakia | Promoter Group | Acquisition | 21 Jul 2022 | 675,000 | 675,000 (25.00%) | 2.24 % | 130 | 19 Jul 2022 19 Jul 2022 |
Insider Trading | Warrants | Preferential Offer |
| Ashish Rasesh Kanakia | Promoter Group | Acquisition | 21 Jul 2022 | 675,000 | 675,000 (25.00%) | 2.24 % | 130 | 19 Jul 2022 19 Jul 2022 |
Insider Trading | Warrants | Preferential Offer |
| Vrutant B Kanakia & PACs | Promoter | Acquisition | 21 Jul 2022 | 2,700,000 | 21,149,448 (67.00%) | - | 19 Jul 2022 19 Jul 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Rupal Rasesh Kanakia | Promoter Group | Acquisition | 20 Oct 2021 | 2,100,000 | 2,428,844 (8.07%) | 7.50 % | 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 | 18 Oct 2021 18 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Himanshu Babubhai Kanakia | Promoter | Disposal | 20 Oct 2021 | 2,100,000 | 1,273,824 (4.23%) | 7.50 % | 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 | 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 | 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 | 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 | 08 Oct 2021 | 4,200,000 | - | 13.96 % | 16 Oct 2021 16 Oct 2021 |
SAST (10(1)(a)) | - | None | |
| One Up Financial Consultants Pvt Ltd | Other | Acquisition | 29 Sep 2021 | 2,097,902 | 2,097,902 (6.97%) | 6.97 % | 25 Sep 2021 25 Sep 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| ASHISH RASESH KANAKIA | Promoter Group | Acquisition | 29 Sep 2021 | 367,133 | 367,133 (1.16%) | 1.31 % | 71.5 | 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 | 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 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Warrants | Preferential Offer |
| Vrutant Himanshu Kanakia & Others | Promoter | - | 28 Sep 2021 | None | 19,680,916 (65.39%) | - | 25 Sep 2021 25 Sep 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| JM Financial Products Ltd & Others | Other | Disposal | 29 Sep 2020 | 8,733,306 | 3,091 (0.01%) | 31.19 % | 25 Sep 2020 25 Sep 2020 |
SAST (29(2)) | - | Release Of Encumbrances | |
| Himanshu Kanakia | Director | Revoke | 28 Sep 2020 | 6,860,000 | 9,511,424 (33.97%) | 24.50 % | 25.6 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Rasesh Kanakia | Director | Revoke | 28 Sep 2020 | 6,860,000 | 9,511,524 (33.97%) | 24.50 % | 25.6 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Rasesh Kanakia | Promoter & Director | Acquisition | 26 Mar 2020 | 12,800 | 9,511,524 (33.97%) | 0.05 % | 20.8 | 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 | 20 Mar 2020 23 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rasesh Kanakia & Himanshu Kanakia | Promoter | Acquisition | 24 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 | 10,000 | 9,498,724 (33.92%) | 0.04 % | 19.7 | 19 Mar 2020 19 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rasesh Kanakia | Promoter & Director | Acquisition | 23 Mar 2020 | 200 | 9,488,724 (33.89%) | 0.00 % | 19.7 | 19 Mar 2020 19 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Rasesh Kanakia | Promoter | Acquisition | 20 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 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 B KANAKIA | Promoter | Acquisition | 16 Dec 2019 | 17,000 | 9,480,524 (33.86%) | 0.06 % | 28.9 | 13 Dec 2019 13 Dec 2019 |
Insider Trading | Equity Shares | Market Purchase |
| 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 | |
| HIMANSHU B KANAKIA | Connected Person | Acquisition | 17 Sep 2019 | 5,388 | 9,438,424 (33.71%) | 0.02 % | 37.1 | 12 Sep 2019 12 Sep 2019 |
Insider Trading | Equity Shares | Market Purchase |
| RASESH B KANAKIA | Connected Person | Acquisition | 17 Sep 2019 | 5,283 | 9,438,524 (33.71%) | 0.02 % | 36.9 | 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 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 | 05 Sep 2019 | 4,717 | 9,433,241 (33.69%) | 0.02 % | 36.1 | 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 | 03 Sep 2019 03 Sep 2019 |
Insider Trading | Equity Shares | Market Purchase |
| RASESH B KANAKIA | Connected Person | Acquisition | 03 Sep 2019 | 5,000 | 9,428,524 (33.67%) | 0.02 % | 39.8 | 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 | 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 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 | 26 Aug 2019 | 25,000 | 9,418,524 (33.64%) | 0.09 % | 34.0 | 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 | 22 Aug 2019 23 Aug 2019 |
Insider Trading | Equity Shares | Market Purchase |
| RASESH B KANAKIA | Connected Person | Acquisition | 22 Aug 2019 | 25,000 | 9,393,524 (33.55%) | 0.09 % | 34.0 | 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 | 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 | |
| JM Financial Products Ltd,JM Financial Services Ltd & JM Financial Capital Ltd | Other | - | 18 Sep 2018 | None | - | - | 17 Sep 2018 17 Sep 2018 |
SAST (29(1)) | - | Pledge | |
| Rasesh B Kanakia | Promoter | Pledge | 18 Sep 2018 | 4,360,000 | 9,368,524 (33.46%) | 15.57 % | 25.8 | 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 | 17 Sep 2018 17 Sep 2018 |
Insider Trading | Equity Shares | Pledge |
| 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 | |
| Himanshu B Kanakia | Promoter & Director | Pledge | 17 Oct 2017 | 2,500,000 | 9,368,424 (33.46%) | 8.93 % | 50 | 16 Oct 2017 16 Oct 2017 |
Insider Trading | Equity Shares | Pledge |
| Rasesh B Kanakia | Promoter & Director | Pledge | 17 Oct 2017 | 2,500,000 | 9,368,524 (33.46%) | 8.93 % | 50 | 16 Oct 2017 16 Oct 2017 |
Insider Trading | Equity Shares | Pledge |
| Himanshu B Kanakia | Promoter & Director | Revoke | 30 Jun 2016 | 2,900,000 | 9,368,424 (33.45%) | 10.36 % | 58.0 | 24 Jun 2016 24 Jun 2016 |
Insider Trading | Equity Shares | Release From Pledge & Creation Of Pledge |
| Rasesh B Kanakia | Promoter & Director | Revoke | 30 Jun 2016 | 2,200,000 | 9,368,524 (33.45%) | 7.86 % | 58.0 | 24 Jun 2016 24 Jun 2016 |
Insider Trading | Equity Shares | Release From Pledge & Creation Of Pledge |
*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.
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.
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.