T Balaji's Insider Trades & SAST Disclosures
T Balaji's most recent trade in Nippon Life India Asset Management Ltd. was a Acquisition of 10,140 Equity Shares done at an average price of Rs. 256.1 . Disclosure was reported to the exchange on March 4, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
T Balaji's has made SAST transactions in Stanpacks (India) Ltd. recently where a Acquisition of 5,000 shares done . Disclosure was reported to the exchange on Dec. 31, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nippon Life Asset Mgmt | Tirumalachar Balaji Iyengar | Designated Person | Acquisition | 04 Mar 2025 | 10,140 | 10,150 (0%) | 0.00% | 256.1 | 2,596,854 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 08 Jan 2025 | 5,000 | 1,295,568 (21.25%) | 0.08% | - | 30 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 15 Oct 2024 | 51,600 | 1,290,568 (21.18%) | 0.85% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 23 Sep 2024 | 13,470 | 3,185,517 (38.04%) | 0.16% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 23 Sep 2024 | 48,100 | 3,172,047 (37.88%) | 0.57% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 23 Sep 2024 | 25,100 | 3,123,947 (37.30%) | 0.30% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | BALAJI TRADING ENTERPRISES PVT LTD | Promoter Group | Acquisition | 16 Sep 2024 | 48,100 | 3,172,047 (37.88%) | 0.57% | 29.4 | 1,412,216 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 03 Sep 2024 | 20,700 | 1,238,968 (20.33%) | 0.34% | - | 27 Aug 2024 27 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 13 Aug 2024 | 41,300 | 1,218,268 (19.99%) | 0.68% | - | 09 Aug 2024 09 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 13 Aug 2024 | 20,004 | 3,098,847 (37%) | 0.24% | - | 09 Aug 2024 09 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 24 Jul 2024 | 31,631 | 2,926,470 (34.94%) | 0.38% | - | 14 Jun 2024 14 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 19 Jul 2024 | 6,000 | 1,176,968 (19.31%) | 0.10% | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Inter-se-Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 19 Jul 2024 | 189,800 | 1,170,968 (19.21%) | 3.11% | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 15 Jul 2024 | 1,000 | 3,078,843 (36.76%) | 0.01% | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 10 Jul 2024 | 27,900 | 981,168 (16.10%) | 0.46% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 05 Jul 2024 | 35,500 | 2,961,970 (35.37%) | 0.38% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 05 Jul 2024 | 115,873 | 3,077,843 (36.75%) | 1.38% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 05 Jul 2024 | 115,873 | 3,042,343 (36.33%) | 1.38% | - | 21 Jun 2024 21 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | BALAJI TRADING ENTERPRISES PVT LTD | Promoter Group | Acquisition | 29 Jun 2024 | 151,373 | 3,077,843 (36.75%) | 1.81% | 29.4 | 4,444,311 | 25 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Stanpacks | BALAJI TRADING ENTERPRISES PRIVATE LIMITED | Promoter Group | Acquisition | 29 Jun 2024 | 189,800 | 1,170,968 (19.21%) | 3.11% | 7.9 | 1,507,012 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 25 Jun 2024 | 53,971 | 2,894,839 (34.57%) | 0.64% | - | 04 Jun 2024 04 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | BALAJI TRADING ENTERPRISES PVT LTD | Promoter Group | Acquisition | 06 Jun 2024 | 53,971 | 2,894,839 (34.57%) | 0.64% | 19.4 | 1,047,577 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 04 Jun 2024 | 6,667 | 2,840,868 (33.92%) | 0.08% | - | 29 May 2024 29 May 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 28 May 2024 | 29,006 | 2,834,201 (33.80%) | 0.34% | - | 24 May 2024 24 May 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 14 Mar 2024 | 75,325 | 953,268 (15.64%) | 1.24% | - | 05 Mar 2024 05 Mar 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Disposal | 14 Mar 2024 | 75,325 | - | 1.24% | - | 05 Mar 2024 05 Mar 2024 |
SAST (29(2)) | - | Off Market Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 12 Mar 2024 | 75,325 | 953,268 (15.64%) | 1.24% | - | 05 Mar 2021 05 Mar 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Disposal | 10 Jan 2024 | 18,700 | - | 0.31% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Other | Acquisition | 10 Jan 2024 | 82,724 | - | 1.36% | - | 28 Dec 2023 28 Dec 2023 |
SAST (10(6)) | - | - | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 10 Jan 2024 | 82,724 | 870,443 (14.28%) | 1.36% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Disposal | 10 Jan 2024 | 64,024 | - | 1.05% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Other | Acquisition | 09 Jan 2024 | 7,500 | - | 0.12% | - | 27 Dec 2023 27 Dec 2023 |
SAST (10(6)) | - | - | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 09 Jan 2024 | 7,500 | 795,219 (13.04%) | 0.12% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Disposal | 09 Jan 2024 | 7,500 | - | 0.12% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 06 Dec 2023 | 168,549 | - | 2.72% | - | 05 Dec 2023 05 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Stanpacks | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 27 Sep 2022 | 112,324 | 787,719 (12.92%) | 1.84% | - | 26 Sep 2022 26 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| Jumbo Bag | Balaji Trading Enterprises Pvt Ltd | Promoter | Acquisition | 30 Aug 2021 | 172,995 | 1,348,170 (16.10%) | 2.07% | - | 27 Aug 2021 27 Aug 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Elgi Equipments | T Balaji | Promoter Group | Acquisition | 06 Oct 2020 | 34,250 | 68,500 (0.02%) | 0.01% | 119.5 | 4,092,875 | 02 Oct 2020 02 Oct 2020 |
Insider Trading | Equity Shares | Bonus |
| 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 | 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 |
| 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 | 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 |
*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.