151.75 3.70 (2.50%)

104.79% Gain from 52W Low

77,677 NSE+BSE Volume

NSE Aug 08, 2022 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
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
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
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
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
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
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
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)) - -
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
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
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
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
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
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
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 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 & 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 Acquisition 20 Mar 2020 10,200 2,638,724 (9.42%) 0.04 % 19 Mar 2020
19 Mar 2020
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
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 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. 
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.
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