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Balasore Alloys Ltd.

BSE: 513142

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Insider Trading & SAST disclosures for Balasore Alloys Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Santosh Kumar Rateria in Balasore Alloys Ltd. where Disposal of 5,000 Equity Shares done at an average price of Rs. 43.8 was reported to the exchange on June 21, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Prasan Global Ventures Singapore Pte Ltd in Balasore Alloys Ltd. where Acquisition of 695,017 shares done was reported to the exchange on April 2, 2018.

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
Santosh Kumar Rateria Promoter Disposal 21 Jun 2018 5,000 21,788 (0.02%) 0.01% 43.8 219,000 15 Jun 2018
15 Jun 2018		 Insider Trading Equity Shares Market
Santosh Kumar Raterja Promoter Disposal 02 May 2018 5,000 31,788 0.01% 59 295,000 16 Apr 2018
16 Apr 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Disposal 16 Apr 2018 3,000 57 0.00% 56 168,000 06 Apr 2018
06 Apr 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Acquisition 16 Apr 2018 36,731 36,788 (0.01%) 0.04% 59 2,167,129 13 Apr 2018
13 Apr 2018		 Insider Trading Equity Shares Market
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 03 Apr 2018 695,017 4,804,983 (5.15%) 0.74% 21.5 14,942,865 30 Mar 2018
30 Mar 2018		 Insider Trading Warrants Conv. of Warrants
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 03 Apr 2018 695,017 4,895,017 (5.25%) 0.74% 21.5 14,942,865 30 Mar 2018
30 Mar 2018		 Insider Trading Equity Shares Conv. of Warrants
Global Steel Holdings Asia Pte Ltd Promoter Acquisition 03 Apr 2018 3,739,983 6,639,983 (7.11%) 4.01% 21.5 80,409,635 30 Mar 2018
30 Mar 2018		 Insider Trading Equity Shares Conv. of Warrants
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 02 Apr 2018 695,017 4,895,017 (5.25%) 0.74% - 30 Mar 2018
30 Mar 2018		 SAST (29(1)) - Pref. Allotment
Global Steel Holdings Asia Pte Ltd Promoter Acquisition 02 Apr 2018 3,739,983 6,639,983 (7.11%) 4.01% - 30 Mar 2018
30 Mar 2018		 SAST (29(1)) - Pref. Allotment
Santosh Kumar Rateria Promoter Disposal 27 Mar 2018 10,000 3,057 0.01% 56.1 560,500 21 Mar 2018
21 Mar 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Disposal 22 Mar 2018 8,700 12,941 (0.01%) 0.01% 77 669,900 09 Feb 2018
09 Feb 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Acquisition 22 Mar 2018 65,528 90,641 (0.10%) 0.07% 80.9 5,302,945 30 Jan 2018
30 Jan 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Disposal 22 Mar 2018 69,000 21,641 (0.02%) 0.07% 72 4,968,000 05 Feb 2018
05 Feb 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Disposal 22 Mar 2018 5,000 7,941 (0.01%) 0.01% 7 35,000 23 Feb 2018
23 Feb 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Disposal 22 Mar 2018 5,000 2,941 (0%) 0.01% 69.2 346,000 02 Mar 2018
02 Mar 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Acquisition 22 Mar 2018 10,116 13,057 (0.01%) 0.01% 60.3 609,995 15 Mar 2018
15 Mar 2018		 Insider Trading Equity Shares Market
Santosh Kumar Rateria Promoter Acquisition 22 Mar 2018 21,000 25,113 (0.03%) 0.02% 82.9 1,740,690 16 Jan 2018
16 Jan 2018		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 03 Nov 2017 100,000 4,124,688 (4.64%) 0.11% 93.4 9,335,099.50 30 Oct 2017
30 Oct 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 03 Nov 2017 16,963 4,107,725 (4.62%) 0.02% 92.2 1,563,994.30 31 Oct 2017
31 Oct 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 03 Nov 2017 7,725 4,100,000 (4.61%) 0.01% 87.5 675,574.43 01 Nov 2017
01 Nov 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 31 Oct 2017 1,000 4,236,000 (4.77%) 0.00% 89.9 89,900 25 Oct 2017
25 Oct 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 31 Oct 2017 10,000 4,226,000 (4.75%) 0.01% 91.0 910,289 26 Oct 2017
26 Oct 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 31 Oct 2017 1,312 4,224,688 (4.75%) 0.00% 91 119,392 27 Oct 2017
27 Oct 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Revoke 06 Oct 2017 2,237,000 4,237,000 (4.77%) 2.40% 62.1 138,917,700 04 Oct 2017
04 Oct 2017		 Insider Trading Equity Shares Pledge Released
Novoday Niketan Pvt Ltd Promoter Pledge 06 Oct 2017 2,100,000 4,237,000 (4.77%) 2.25% 62.3 130,830,000 05 Oct 2017
05 Oct 2017		 Insider Trading Equity Shares Pledge
Navoday Highrise Pvt Ltd Promoter Pledge 04 Oct 2017 6,942,674 6,942,674 (7.81%) 7.44% 5 34,713,370 03 Oct 2017
03 Oct 2017		 Insider Trading Equity Shares Pledge
Santosh K Rateria Promoter Disposal 27 Sep 2017 200,000 122,000 (0.14%) 0.21% 60.3 12,063,297.55 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares Market
Santosh K Rateria Promoter Disposal 27 Sep 2017 122,000 - 0.13% 63.1 7,696,792.60 05 Sep 2017
05 Sep 2017		 Insider Trading Equity Shares Market
Navoday Highrise Pvt Ltd Promoter Disposal 25 Sep 2017 203,961 6,942,674 (7.81%) 0.22% 56.6 11,538,829.89 22 Sep 2017
22 Sep 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 25 Sep 2017 210,109 4,237,000 (4.77%) 0.23% 57.7 12,114,859.06 21 Sep 2017
21 Sep 2017		 Insider Trading Equity Shares Market
Navoday Highrise Pvt Ltd Promoter Disposal 25 Sep 2017 200,000 7,146,635 (8.04%) 0.21% 56.8 11,360,164.05 21 Sep 2017
21 Sep 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 22 Sep 2017 60,000 4,893,215 (5.50%) 0.06% 64.5 3,870,871.50 19 Sep 2017
19 Sep 2017		 Insider Trading Equity Shares Market
Navoday Niketan Pvt Ltd Promoter Disposal 22 Sep 2017 446,106 4,447,109 (5%) 0.48% 62.4 27,827,092.86 20 Sep 2017
20 Sep 2017		 Insider Trading Equity Shares Market
Saroj Rateria Promoter Disposal 10 Jul 2017 200,000 329,300 (0.37%) 0.21% - 20 Jun 2017
20 Jun 2017		 Insider Trading Equity Shares Off Market / Inter se transfer
Santosh K Rateria Promoter Acquisition 10 Jul 2017 200,000 200,560 (0.22%) 0.21% - 20 Jun 2017
20 Jun 2017		 Insider Trading Equity Shares Off Market / Inter se transfer
Seema Lohia Promoter Disposal 14 Jun 2017 528,880 - 0.57% - 02 Jun 2017
02 Jun 2017		 Insider Trading Equity Shares Off Market / Inter se transfer
Saroj Rateria Promoter Acquisition 14 Jun 2017 528,880 529,300 (0.59%) 0.57% - 02 Jun 2017
02 Jun 2017		 Insider Trading Equity Shares Gift
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 31 Mar 2017 4,200,000 4,200,000 (4.72%) 4.72% - 31 Mar 2017
31 Mar 2017		 SAST (29(1)) - Pref. Allotment
Direct Trading & Investments Singapore Pte. Ltd Promoter Acquisition 31 Mar 2017 2,900,000 2,900,000 (3.26%) 3.26% - 31 Mar 2017
31 Mar 2017		 SAST (29(1)) - Preferential Allotment Of Warrants
Direct Trading & Investments Singapore Pte. Ltd Promoter Acquisition 31 Mar 2017 2,900,000 2,900,000 (3.26%) 3.26% - 31 Mar 2017
31 Mar 2017		 SAST (29(2)) - Preferential Allotment Of Warrants
Global Steel Holding Asia Pte Ltd Promoter Acquisition 31 Mar 2017 2,900,000 2,900,000 (3.26%) 3.26% - 31 Mar 2017
31 Mar 2017		 SAST (29(1)) - Preferential Allotment Of Warrants
Global Steel Holdings Asia Pte Ltd Promoter Acquisition 31 Mar 2017 2,900,000 2,900,000 (3.26%) 3.26% - 31 Mar 2017
31 Mar 2017		 SAST (29(2)) - Preferential Allotment Of Warrants
Direct Trading & Investments Singapore Pte Ltd Promoter Acquisition 31 Mar 2017 2,900,000 3,750,000 (3.68%) 3.11% 21.5 62,350,000 31 Mar 2017
31 Mar 2017		 Insider Trading Equity Shares Conv. of Warrants
Global Steel Holdings Asia Pte Ltd Promoter Acquisition 31 Mar 2017 2,900,000 3,750,000 (3.68%) 3.11% 21.5 62,350,000 31 Mar 2017
31 Mar 2017		 Insider Trading Equity Shares Conv. of Warrants
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 31 Mar 2017 4,200,000 5,500,000 (5.40%) 4.50% 21.5 90,300,000 31 Mar 2017
31 Mar 2017		 Insider Trading Equity Shares Conv. of Warrants
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 31 Mar 2017 4,200,000 4,200,000 (4.72%) 4.72% - 31 Mar 2017
31 Mar 2017		 SAST (29(2)) - Preferential Allotment Of Warrants
Navoday Niketan Pvt Ltd Promoter Pledge 07 Mar 2017 4,237,000 4,953,215 (6.28%) 4.54% 59 249,983,000 02 Mar 2017
02 Mar 2017		 Insider Trading Equity Shares Pledge
Mita Holdings Pvt Ltd Promoter Acquisition 23 Nov 2016 12,902,346 12,902,346 (16.35%) 13.83% - 10 Nov 2016
10 Nov 2016		 Insider Trading Equity Shares Scheme Of Amalgamation
Mita Holdings Pvt Ltd Promoter Acquisition 22 Nov 2016 102,216 102,216 (0.13%) 0.13% - 10 Nov 2016
10 Nov 2016		 SAST (29(1)) - Scheme Of Amalgamation
Mita Holdings Pvt Ltd Promoter Acquisition 22 Nov 2016 102,216 102,216 (0.13%) 0.13% - 10 Nov 2016
10 Nov 2016		 SAST (29(2)) - Scheme Of Amalgamation
Prasan Global Ventures Singapore Pte Ltd Promoter Acquisition 07 Nov 2016 9,700,000 9,700,000 (9.52%) 10.39% 21.5 208,550,000 03 Nov 2016
03 Nov 2016		 Insider Trading - Preferential Offer
Direct Trading & Investments Singapore Pte Ltd Promoter Acquisition 07 Nov 2016 6,650,000 6,650,000 (6.52%) 7.13% 21.5 142,975,000 03 Nov 2016
03 Nov 2016		 Insider Trading - Preferential Offer
Global Steel Holdings Asia Pte Ltd Promoter Acquisition 07 Nov 2016 6,650,000 6,650,000 (6.53%) 7.13% 21.5 142,975,000 03 Nov 2016
03 Nov 2016		 Insider Trading - Preferential Offer
Jaltarang Vanijya Pvt Ltd Promoter Acquisition 01 Apr 2016 8,000,000 8,000,000 (10.14%) 10.14% - 31 Mar 2016
31 Mar 2016		 SAST (29(1)) - Conv. of Warrants
Jaltarang Vanijya Pvt Ltd Promoter Acquisition 01 Apr 2016 8,000,000 8,000,000 (10.14%) 8.57% 17 136,000,000 31 Mar 2016
31 Mar 2016		 Insider Trading Warrants Pref. Allotment
R K Parakh KMP Disposal 19 Jan 2016 53,994 - 0.06% 17.5 944,400 19 Jan 2016
19 Jan 2016		 Insider Trading Equity Shares Market
R K Parakh KMP Disposal 15 Jan 2016 18,104 53,994 (0.08%) 0.02% 20.0 361,246 14 Jan 2016
14 Jan 2016		 Insider Trading Equity Shares Market
R K Parakh KMP Disposal 14 Jan 2016 27,902 72,098 (0.10%) 0.03% 20.6 575,706 12 Jan 2016
12 Jan 2016		 Insider Trading Equity Shares Market
Jaltarang Vanijya Pvt Ltd Promoter Acquisition 13 Oct 2015 8,000,000 - (10.14%) 8.57% 17 136,000,000 12 Oct 2015
12 Oct 2015		 Insider Trading - Preferential Offer
Dankuni Investments Ltd Promoter Acquisition 17 Apr 2014 3,300,000 3,300,000 (4.65%) 4.65% - 16 Apr 2014
16 Apr 2014		 SAST (29(2)) - Pref. Allotment
Navoday Consultants Ltd Promoter Acquisition 17 Apr 2014 3,300,000 3,300,000 (4.65%) 4.65% - 16 Apr 2014
16 Apr 2014		 SAST (29(2)) - Pref. Allotment
Navoday Highrise Pvt Ltd & Navoday Niketan Pvt Ltd None Acquisition 24 Mar 2014 12,129,850 - 18.87% - 01 Apr 2014
01 Apr 2014		 SAST (10(1)(a)) - None
*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
Screeners based on Insider Trading and SAST parameters