Rasesh Kanakia 's Insider Trades & SAST Disclosures

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
*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