Rasesh Kanakia 's most recent trade in Cineline India Ltd. was a Revoke of 350,000 Equity Shares done at an average price of Rs. 91.8 . Disclosure was reported to the exchange on June 16, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rasesh Kanakia 's has made SAST transactions in Cineline India Ltd. recently where a Pledge of 350,000 shares done . Disclosure was reported to the exchange on June 16, 2025.
Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cineline | Mr. Rasesh B. Kanakia | Promoter | Pledge | 19 Jun 2025 | 350,000 | 256,000 | - | - | 13 Jun 2025 13 Jun 2025 |
SAST (Reg31) | - | Release | |
Cineline | Rasesh Kanakia (as a trustee of Ashish Benefit Trust) | Promoter | Pledge | 19 Jun 2025 | 2,300,000 | 0 | - | - | 13 Jun 2025 13 Jun 2025 |
SAST (Reg31) | - | Release | |
Cineline | Rasesh Kanakia | Promoter | Revoke | 16 Jun 2025 | 350,000 | 1,273,924 (3.72%) | 1.02% | 91.8 | 32,133,500 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Pledge Released |
Cineline | Rasesh Kanakia (as a trustee of Ashish Benefit Trust) | Promoter | Pledge | 09 Jun 2025 | 469,000 | 2,300,000 | - | - | 02 Jun 2025 02 Jun 2025 |
SAST (Reg31) | - | Release | |
Cineline | Mrs. Rupal Rasesh Kanakia | Promoter | Pledge | 09 Jun 2025 | 700,000 | 100,000 | - | - | 02 Jun 2025 02 Jun 2025 |
SAST (Reg31) | - | Release | |
Cineline | Mr. Rasesh Kanakia ( as a trustee of Rupal Kanakia Trust) | Promoter | Pledge | 09 Jun 2025 | 1,364,500 | 0 | - | - | 02 Jun 2025 02 Jun 2025 |
SAST (Reg31) | - | Release | |
Cineline | Rupal Rasesh Kanakia | Promoter Group | Revoke | 05 Jun 2025 | 700,000 | 2,428,844 (7.09%) | 2.04% | 93.4 | 65,345,000 | 02 Jun 2025 02 Jun 2025 |
Insider Trading | Equity Shares | Pledge Released |
Cineline | Rasesh Kanakia (as a Trustee of Rupal Kanakia Trust) | Promoter | Pledge | 07 May 2025 | 1,364,500 | 1,364,500 | - | - | 05 May 2025 05 May 2025 |
SAST (Reg31) | - | Creation | |
Cineline | Rasesh Kanakia ( as a trustee of Rupal Kanakia Trust) | Promoter | Pledge | 25 Apr 2025 | 2,025,000 | 900,000 | - | - | 07 Apr 2025 07 Apr 2025 |
SAST (Reg31) | - | Release | |
Cineline | Rasesh Kanakia ( as a Trustee of Ashish Benefit Trust) | Promoter | Pledge | 25 Apr 2025 | 187,500 | 2,769,000 | - | - | 16 Apr 2025 16 Apr 2025 |
SAST (Reg31) | - | Release | |
Cineline | Rasesh Kanakia (as a trustee of Ashish Benefit Trust) | Promoter | Pledge | 22 Apr 2025 | 187,500 | 2,300,000 | - | - | 16 Apr 2025 16 Apr 2025 |
SAST (Reg31) | - | Release | |
Cineline | Rasesh Kanakia (as a Trustee of Rupal Kanakia Trust) | Promoter | Pledge | 22 Apr 2025 | 900,000 | 0 | - | - | 16 Apr 2025 16 Apr 2025 |
SAST (Reg31) | - | Release | |
Cineline | Mr. Rasesh B. Kanakia | Promoter | Pledge | 16 Apr 2025 | 350,000 | 606,000 | - | - | 07 Apr 2025 07 Apr 2025 |
SAST (Reg31) | - | Release | |
Cineline | Mrs. Rupal Rasesh Kanakia | Promoter | Pledge | 16 Apr 2025 | 350,000 | 2,025,000 | - | - | 20 Mar 2025 20 Mar 2025 |
SAST (Reg31) | - | Creation | |
Cineline | Rupal Rasesh Kanakia | Promoter Group | Revoke | 11 Apr 2025 | 1,225,000 | 2,428,844 (7.09%) | 3.57% | 102.0 | 124,974,500 | 07 Apr 2025 07 Apr 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
Cineline | Rasesh Kanakia | Promoter | Revoke | 11 Apr 2025 | 350,000 | 1,273,924 (3.72%) | 1.02% | 101.0 | 35,357,000 | 07 Apr 2025 07 Apr 2025 |
Insider Trading | Equity Shares | Pledge Released |
Cineline | Rupal Rasesh Kanakia | Promoter Group | Pledge | 11 Apr 2025 | 350,000 | 2,428,844 (7.09%) | 1.02% | 79.0 | 27,639,500 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
Cineline | Rasesh Kanakia (as a trustee of Ashish Benefit Trust) | Promoter | Pledge | 07 Apr 2025 | 469,000 | 2,956,500 | - | - | 27 Mar 2025 27 Mar 2025 |
SAST (Reg31) | - | Creation | |
Cineline | Mr. Rasesh B. Kanakia | Promoter | Pledge | 05 Mar 2025 | 350,000 | 956,000 | - | - | 27 Feb 2025 27 Feb 2025 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | 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 | |
Cineline | Mrs. Rupal Rasesh Kanakia | Promoter | Pledge | 24 Feb 2025 | 725,000 | 1,675,000 | - | - | 19 Feb 2025 19 Feb 2025 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 |
Cineline | Mr. Rasesh B Kanakia | Promoter | Pledge | 06 Feb 2025 | 350,000 | 606,000 | - | - | 30 Jan 2024 30 Jan 2025 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | 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 |
Cineline | Mr Rasesh B Kanakia | Promoter | Pledge | 24 Dec 2024 | 4,360,000 | 0 | - | - | 25 Sep 2020 25 Sep 2020 |
SAST (Reg31) | - | Release | |
Cineline | Mr Rasesh B Kanakia | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 4,360,000 | - | - | 25 Sep 2020 25 Sep 2020 |
SAST (Reg31) | - | Release | |
Cineline | Mrs. Rupal Rasesh Kanakia | Promoter | Pledge | 24 Dec 2024 | 200,000 | 950,000 | - | - | 18 Dec 2024 18 Dec 2024 |
SAST (Reg31) | - | Release | |
Cineline | Mr. Rasesh B Kanakia | Promoter | Pledge | 17 Dec 2024 | 838,000 | 256,000 | - | - | 06 Dec 2024 06 Dec 2024 |
SAST (Reg31) | - | Release | |
Cineline | MRS. Rupal Rasesh Kanakia | Promoter | Pledge | 17 Dec 2024 | 1,000,000 | 1,150,000 | - | - | 04 Dec 2024 04 Dec 2024 |
SAST (Reg31) | - | Release | |
Cineline | 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 |
Cineline | 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 | |
Cineline | Mr. Rasesh B. Kanakia | Promoter | Pledge | 27 Nov 2024 | 538,000 | 1,094,000 | - | - | 21 Nov 2024 21 Nov 2024 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | MRS. Rupal Rasesh Kanakia | Promoter | Pledge | 29 Oct 2024 | 150,000 | 1,450,000 | - | - | 16 Oct 2024 16 Oct 2024 |
SAST (Reg31) | - | Creation | |
Cineline | MRS. Rupal Rasesh Kanakia | Promoter | Pledge | 29 Oct 2024 | 700,000 | 2,150,000 | - | - | 22 Oct 2024 22 Oct 2024 |
SAST (Reg31) | - | Creation | |
Cineline | Mr. Rasesh B Kanakia | Promoter | Pledge | 29 Oct 2024 | 300,000 | 556,000 | - | - | 24 Oct 2024 24 Oct 2024 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 | |
Cineline | Mr. Rasesh B Kanakia | Promoter | Pledge | 30 Sep 2024 | 850,000 | 256,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg31) | - | Release | |
Cineline | 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 |
Cineline | 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 | |
Cineline | Rasesh Kanakia | Promoter | Pledge | 13 Sep 2024 | 2,300,000 | 2,300,000 | - | - | 03 Sep 2024 03 Sep 2024 |
SAST (Reg31) | - | Creation | |
Cineline | Mr. Rasesh B Kanakia | Promoter | Pledge | 26 Aug 2024 | 256,000 | 1,106,000 | - | - | 19 Aug 2024 19 Aug 2024 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | Mrs. Rupal Rasesh Kanakia | Promoter | Pledge | 04 Jul 2024 | 1,300,000 | 1,300,000 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | Mr. Rasesh B. Kanakia | Promoter | Pledge | 19 Jun 2024 | 850,000 | 850,000 | - | - | 12 Jun 2024 12 Jun 2024 |
SAST (Reg31) | - | Creation | |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 | |
Cineline | 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)) | - | - | |
Cineline | 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 | |
Cineline | 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 |
Cineline | 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 |
Cineline | 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 | |
Cineline | 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 |
Cineline | 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 |