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 Tirupati Forge Ltd. recently where a Acquisition of 880,000 Equity shares done . Disclosure was reported to the exchange on Aug. 21, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 | |
| 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 Private Ltd | Promoter | Pledge | 24 Dec 2024 | 2,519,000 | 0 | - | - | 14 Mar 2024 14 Mar 2024 |
SAST (Reg31) | - | Release | |
| 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 | |
| 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 |
| 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 | |
| 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 |
| 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 |
| 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 | Disposal | 11 Mar 2022 | 170 | 31,506 (0%) | 0.00% | 1809 | 307,530 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| 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 | Disposal | 09 Feb 2022 | 184 | 31,176 (0%) | 0.00% | 1732 | 318,688 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| 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 | 300 | 1,500 (0%) | 0.00% | 650 | 195,000 | 31 May 2021 31 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 | 500 | 1,500 (0%) | 0.00% | 650 | 325,000 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |
| 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 | |
| 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 |
| 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 | 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 | 100 | 800 (0%) | 0.00% | 1300 | 130,000 | 16 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| 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 | 300 | 500 (0%) | 0.00% | 1155 | 346,500 | 30 Jul 2020 30 Jul 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 | 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 |