S Balaji's Insider Trades & SAST Disclosures
S Balaji's most recent trade in NIIT Learning Systems Ltd. was a Disposal of 5,000 Equity Shares done at an average price of Rs. 401.8 . Disclosure was reported to the exchange on Dec. 5, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S Balaji's has made SAST transactions in Jai Balaji Industries Ltd. recently where a Pledge of 12,400,000 shares done . Disclosure was reported to the exchange on April 1, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jai Balaji | Jai Salasar Balaji Industries Private Limited | Promoter | Pledge | 24 Dec 2024 | 12,400,000 | 12,400,000 | - | - | 21 Mar 2024 21 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Ortin Global | Balaji Venkateswarlu Sanka & Others | Promoter | Disposal | 12 Apr 2024 | 498,471 | 100,300 (1.23%) | 6.13% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Market | |
| Jai Balaji | Jai Salasar Balaji Industries Private Ltd | Promoter | Pledge | 24 Dec 2024 | 2,519,000 | 0 | - | - | 14 Mar 2024 14 Mar 2024 |
SAST (Reg31) | - | Release | |
| Indian Bright Steel | Balaji Viswanathan Swaminathan | Other | Acquisition | 06 Mar 2024 | 3,600,000 | 3,600,000 (14.92%) | 14.92% | - | 28 Feb 2024 28 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| NIIT Learning | S R Balaji | Designated Person | Disposal | 05 Dec 2023 | 5,000 | 0 (0%) | 0.00% | 401.8 | 2,008,750 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Jai Balaji | Jai Salasar balaji Industries Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 7,000,000 | 12,019,000 | - | - | 30 Aug 2023 30 Aug 2023 |
SAST (Reg31) | - | Release | |
| Jai Balaji | Jai Salasar balaji Industries Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 5,000,000 | 19,019,000 | - | - | 29 Aug 2023 29 Aug 2023 |
SAST (Reg31) | - | Release | |
| Jai Balaji | Jai Salasar balaji Industries Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 4,500,000 | 7,519,000 | - | - | 04 Sep 2023 04 Sep 2023 |
SAST (Reg31) | - | Release | |
| Ortin Global | Sanka Balaji Venkateswarlu | Promoter & Director | Disposal | 09 Jun 2023 | 140,000 | 41,932 (0.51%) | 1.72% | 21.4 | 2,993,200 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ortin Global | Balaji Venkateswarlu Sanka | Promoter | Disposal | 22 Jun 2023 | 140,000 | 41,932 (0.52%) | 1.72% | - | 08 Jun 2023 08 Jun 2023 |
SAST (29(2)) | - | Market | |
| Avenue Supermarts | K S Balaji | Designated Person | Disposal | 06 Jun 2023 | 4,600 | 38,200 (0.01%) | 0.00% | 3546.2 | 16,312,315 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | K S Balaji | Designated Person | Acquisition | 02 Jun 2023 | 23,200 | 48,300 (0.01%) | 0.00% | 299 | 6,936,800 | 31 May 2023 31 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | K S Balaji | Designated Person | Disposal | 02 Jun 2023 | 5,500 | 42,800 (0.01%) | 0.00% | 3533.0 | 19,431,545 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | K S Balaji | Designated Person | Disposal | 26 May 2023 | 4,500 | 25,100 (0%) | 0.00% | 3450.1 | 15,525,330 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | K S Balaji | Designated Person | Acquisition | 25 May 2023 | 10,000 | 29,600 (0%) | 0.00% | 299 | 2,990,000 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | K. S. Balaji | Designated Person | Disposal | 19 May 2023 | 4,800 | 19,600 (0%) | 0.00% | 3417.6 | 16,404,587 | 18 May 2023 18 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Balaji Subbian Kuvilpalayam | Designated Person | Acquisition | 12 May 2023 | 10,000 | 24,400 (0%) | 0.00% | 299 | 2,990,000 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| NIIT | S R Balaji | Designated Person | Disposal | 14 Jun 2022 | 5,000 | 5,000 (0%) | 0.00% | 430.4 | 2,152,059 | 08 Jun 2022 10 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Balaji Sampath | Designated Person | Acquisition | 11 Mar 2022 | 500 | 31,676 (0%) | 0.00% | 1809 | 904,500 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Balaji Sampath | Designated Person | Disposal | 11 Mar 2022 | 170 | 31,506 (0%) | 0.00% | 1809 | 307,530 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| India Nippon Electricals | Lucas Indian Service Ltd & Sheela Balaji | Promoter | Acquisition | 18 Feb 2022 | 889,042 | 11,270,086 (49.82%) | 3.93% | - | 15 Feb 2022 15 Feb 2022 |
SAST (29(2)) | - | Market | |
| Infosys | Balaji Sampath | Designated Person | Acquisition | 09 Feb 2022 | 500 | 31,360 (0%) | 0.00% | 1732 | 866,000 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Balaji Sampath | Designated Person | Disposal | 09 Feb 2022 | 184 | 31,176 (0%) | 0.00% | 1732 | 318,688 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Divi's Laboratories | S. Balaji | Designated Person | Pledge | 18 Dec 2021 | 250 | 2,391 (0%) | 0.00% | 4646.8 | 1,161,700 | 11 Dec 2021 11 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| NIIT | S R Balaji | Designated Person | Disposal | 09 Aug 2021 | 10,000 | 10,000 (0.01%) | 0.01% | 308.2 | 3,081,800 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | S R Balaji | Designated Person | Acquisition | 22 Jul 2021 | 20,000 | 20,000 (0.02%) | 0.01% | 83.3 | 1,666,000 | 19 Jul 2021 19 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Ortin Global | Sanka Balaji Venkateswarlu | Promoter | Acquisition | 18 Jun 2021 | 80,000 | 153,132 (1.88%) | 0.98% | - | 15 Jun 2021 15 Jun 2021 |
SAST (29(2)) | - | Off Market | |
| MphasiS | Balaji Subramanian | Designated Person | Acquisition | 03 Jun 2021 | 500 | 1,500 (0%) | 0.00% | 650 | 325,000 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Balaji Subramanian | Designated Person | Disposal | 03 Jun 2021 | 300 | 1,200 (0%) | 0.00% | 1982 | 594,600 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Balaji Subramanian | Designated Person | Acquisition | 03 Jun 2021 | 300 | 1,500 (0%) | 0.00% | 650 | 195,000 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Ortin Global | Sanka Balaji Venkateswarlu | Promoter & Director | Disposal | 27 Jan 2021 | 82,071 | 75,756 (0.93%) | 0.48% | 10 | 820,710 | 23 Jan 2021 23 Jan 2021 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Ortin Global | Sanka Balaji Venkateswarlu | Promoter | Disposal | 28 Jan 2021 | 82,071 | 75,756 (0.93%) | - | - | 23 Jan 2021 23 Jan 2021 |
SAST (29(2)) | - | Sch.of Arrangement | |
| EID Parry | Mr.S. Balaji, | Designated Person | Acquisition | 15 Dec 2020 | 5,520 | 5,520 (0%) | 0.00% | 269.1 | 1,485,432 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | S Balaji | Designated Person | Acquisition | 28 Sep 2020 | 400 | 900 (0%) | 0.00% | 650 | 260,000 | 08 Sep 2020 17 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | S Balaji | Designated Person | Disposal | 28 Sep 2020 | 400 | 400 (0%) | 0.00% | 1328.8 | 531,500 | 17 Sep 2020 17 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | S Balaji | Designated Person | Disposal | 28 Sep 2020 | 300 | 500 (0%) | 0.00% | 1155 | 346,500 | 30 Jul 2020 30 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | S Balaji | Designated Person | Disposal | 28 Sep 2020 | 100 | 800 (0%) | 0.00% | 1300 | 130,000 | 16 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 23 Sep 2020 | 2,000 | 14,755 (0.01%) | 0.00% | 1301.0 | 2,601,925 | 21 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Acquisition | 22 Sep 2020 | 3,255 | 18,255 (0.01%) | 0.00% | 10 | 32,550 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 22 Sep 2020 | 1,500 | 16,755 (0.01%) | 0.00% | 1274.6 | 1,911,827 | 17 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 04 Aug 2020 | 2,100 | 18,655 (0.01%) | 0.00% | 1078.2 | 2,264,123 | 30 Jul 2020 31 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 30 Jul 2020 | 4,000 | 20,755 (0.01%) | 0.00% | 1057.1 | 4,228,221 | 29 Jul 2020 29 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 28 Jul 2020 | 5,000 | 24,755 (0.02%) | 0.00% | 1044.3 | 5,221,452 | 27 Jul 2020 27 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| Wipro | Sahadev Balaji Singh | Designated Person | Disposal | 20 Jul 2020 | 6,000 | 76,625 (0%) | 0.00% | 260.7 | 1,564,383 | 17 Jul 2020 17 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.