Kotak Mahindra Group's Insider Trades & SAST Disclosure
Kotak Mahindra Group's most recent trade in Crest Ventures Ltd. was a Disposal of 65,000 Equity Shares done at an average price of Rs. 480.9 . Disclosure was reported to the exchange on Dec. 12, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kotak Mahindra Group's has made SAST transactions in Suraksha Diagnostic Ltd. recently where a Acquisition of 5,733 shares done . Disclosure was reported to the exchange on Feb. 3, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suraksha Diagnostic Ltd. | Kotak Mahindra Mutual Fund | Other | Acquisition | 04 Feb 2025 | 5,733 | 2,608,005 (5%) | 0.01% | - | 31 Jan 2025 31 Jan 2025 |
SAST (29(1)) | - | Market | |
| Subros | Kotak Mahindra Mutual Fund | Other | Acquisition | 08 Jan 2025 | 28,762 | 3,268,965 (5.01%) | 0.04% | - | 26 Dec 2024 26 Dec 2024 |
SAST (29(1)) | - | Market | |
| Birlasoft | Kotak Mahindra Mutual Fund | Other | Acquisition | 02 Jan 2025 | 560,223 | 19,663,025 (7.10%) | 0.20% | - | 17 Dec 2024 17 Dec 2024 |
SAST (29(2)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 12 Dec 2024 | 65,000 | 355,000 (1.25%) | 0.23% | 480.9 | 31,257,278 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Hemant Pratapbhai Kotak | Connected Person | Acquisition | 12 Dec 2024 | 66,000 | 116,000 (0.40%) | 0.23% | 481.1 | 31,751,257 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Crest Ventures | VIKRAM KOTAK | Connected Person | Disposal | 06 Dec 2024 | 80,000 | 420,000 (1.48%) | 0.28% | 488.3 | 39,066,727 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Hemant Pratapbhai Kotak | Connected Person | Acquisition | 06 Dec 2024 | 50,000 | 50,000 (0.18%) | 0.18% | 488.4 | 24,418,531 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Crest Ventures | Dipti Vikram Kotak | Connected Person | Acquisition | 06 Dec 2024 | 30,000 | 30,000 (0.11%) | 0.11% | 489.2 | 14,674,557 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Persistent Systems | Kotak Mahindra Mutual Fund | Other | Disposal | 04 Dec 2024 | 103,662 | 4,633,296 (2.97%) | 0.06% | - | 25 Nov 2024 25 Nov 2024 |
SAST (29(2)) | - | Market | |
| Vijaya Diagnostic Centre | Kotak Mahindra Mutual Fund | Other | Acquisition | 13 Nov 2024 | 67,273 | 5,198,217 (5.06%) | 0.06% | - | 07 Nov 2024 07 Nov 2024 |
SAST (29(1)) | - | Market | |
| Sheela Foam | Kotak Mahindra Mutual Fund | Other | Disposal | 11 Nov 2024 | 73,090 | 3,310,087 (3.04%) | 0.06% | - | 30 Oct 2024 30 Oct 2024 |
SAST (29(2)) | - | Market | |
| Atul | Kotak Mahindra Mutual Fund | Other | Disposal | 06 Nov 2024 | 126,449 | 840,681 (2.85%) | 0.42% | - | 25 Oct 2024 25 Oct 2024 |
SAST (29(2)) | - | Market | |
| PVR INOX | Kotak Mahindra Mutual Fund | Other | Acquisition | 06 Nov 2024 | 17,195 | 4,917,207 (5%) | 0.01% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(1)) | - | Market | |
| Birlasoft | Kotak Mahindra Mutual Fund | Other | Acquisition | 28 Oct 2024 | 487,077 | 14,151,782 (5.12%) | 0.17% | - | 11 Oct 2024 11 Oct 2024 |
SAST (29(1)) | - | Market | |
| VST Tillers Tractors | Kotak Mahindra Mutual Fund | Other | Acquisition | 23 Oct 2024 | 15,575 | 619,955 (7.17%) | 0.18% | - | 01 Oct 2024 01 Oct 2024 |
SAST (29(2)) | - | Market | |
| Pokarna | Kotak Mahindra Mutual Fund | Other | Acquisition | 09 Oct 2024 | 6,920 | 2,790,820 (9%) | 0.02% | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Market | |
| Crest Ventures | VIKRAM KOTAK | Connected Person | Disposal | 05 Sep 2024 | 10,000 | 500,000 (1.76%) | 0.04% | 446.3 | 4,463,485 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | VIKRAM KOTAK | Connected Person | Disposal | 29 Aug 2024 | 6,550 | 510,000 (1.79%) | 0.02% | 467.7 | 3,063,751 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 28 Aug 2024 | 16,750 | 516,550 (1.82%) | 0.06% | 467.0 | 7,822,700 | 23 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 23 Aug 2024 | 12,300 | 533,300 (1.87%) | 0.04% | 461.6 | 5,677,750 | 21 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 21 Aug 2024 | 24,400 | 545,600 (1.92%) | 0.09% | 464.9 | 11,343,911 | 19 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Garware Technical Fibres | Kotak Mahindra Mutual Fund | Other | Acquisition | 14 Aug 2024 | 8,135 | 997,007 (5.02%) | 0.04% | - | 09 Aug 2024 09 Aug 2024 |
SAST (29(1)) | - | Market | |
| Prudent Corporate | Kotak Mahindra Mutual Fund | Other | Acquisition | 13 Aug 2024 | 82,725 | 2,100,727 (5.07%) | 0.19% | - | 08 Aug 2024 08 Aug 2024 |
SAST (29(1)) | - | Market | |
| DEE Development | Kotak Mahindra Mutual Fund | Other | Acquisition | 12 Aug 2024 | 57,000 | 3,503,541 (5.07%) | 0.08% | - | 07 Aug 2024 07 Aug 2024 |
SAST (29(1)) | - | Market | |
| Fortis Healthcare | Kotak Mahindra Mutual Fund | Other | Acquisition | 07 Aug 2024 | 728,188 | 38,316,570 (5.07%) | 0.09% | - | 02 Aug 2024 02 Aug 2024 |
SAST (29(1)) | - | Market | |
| Ipca Laboratories | Kotak Mahindra Mutual Fund | Other | Acquisition | 07 Aug 2024 | 409,318 | 12,747,825 (5.02%) | 0.16% | - | 02 Aug 2024 02 Aug 2024 |
SAST (29(1)) | - | Market | |
| Ashoka Buildcon | Kotak Mahindra Mutual Fund | Other | Acquisition | 05 Jul 2024 | 1,000,000 | 14,552,495 (5.18%) | 0.35% | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(1)) | - | Market | |
| Thermax | Kotak Mahindra Mutual Fund | Other | Disposal | 27 Jun 2024 | 25,000 | 5,942,054 (4.99%) | 0.02% | - | 03 Jun 2024 03 Jun 2024 |
SAST (29(2)) | - | Market | |
| Pokarna | Kotak Mahindra Mutual Fund | Other | Acquisition | 26 Jun 2024 | 189,123 | 2,322,572 (7.49%) | 0.61% | - | 04 Jun 2024 04 Jun 2024 |
SAST (29(2)) | - | Market | |
| MphasiS | Kotak Mahindra Mutual Fund | Other | Acquisition | 26 Jun 2024 | 5,493,076 | 9,593,648 (5.07%) | 2.90% | - | 10 Jun 2024 10 Jun 2024 |
SAST (29(1)) | - | Market | |
| VST Tillers Tractors | Kotak Mahindra Mutual Fund | Other | Acquisition | 19 Apr 2024 | 14,400 | 443,723 (5.13%) | 0.16% | - | 12 Apr 2024 12 Apr 2024 |
SAST (29(1)) | - | Market | |
| Rolex Rings | Kotak Mahindra Mutual Fund | Other | Acquisition | 15 Apr 2024 | 244,485 | 1,518,551 (5.57%) | 0.89% | - | 03 Apr 2024 03 Apr 2024 |
SAST (29(1)) | - | Market | |
| Atul | Kotak Mahindra Mutual Fund | Other | Acquisition | 15 Apr 2024 | 7,350 | 1,479,396 (5.02%) | 0.02% | - | 02 Apr 2024 02 Apr 2024 |
SAST (29(1)) | - | Negotiated Deal | |
| KFIN Technologies | Kotak Mahindra Bank Ltd | Other | Disposal | 19 Mar 2024 | 3,470,000 | 13,255,100 (7.76%) | 2.03% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 16 Feb 2024 | 8,900 | 570,000 (2%) | 0.03% | 479.9 | 4,271,304 | 14 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 14 Feb 2024 | 13,797 | 578,900 (2.03%) | 0.05% | 463.6 | 6,396,145 | 12 Feb 2024 13 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 12 Feb 2024 | 7,303 | 592,697 (2.08%) | 0.03% | 471.5 | 3,443,330 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 14 Dec 2023 | 12,000 | 600,000 (2.11%) | 0.04% | 304.1 | 3,649,021 | 12 Dec 2023 13 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 06 Dec 2023 | 10,250 | 612,000 (2.15%) | 0.04% | 312.6 | 3,203,878 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 02 Dec 2023 | 16,454 | 622,250 (2.19%) | 0.06% | 304.0 | 5,001,841 | 29 Nov 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 29 Nov 2023 | 8,296 | 638,704 (2.24%) | 0.03% | 301.8 | 2,503,953 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 24 Nov 2023 | 11,568 | 647,000 (2.27%) | 0.04% | 306.1 | 3,541,081 | 22 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 21 Nov 2023 | 6,432 | 658,568 (2.31%) | 0.02% | 313.0 | 2,013,494 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 20 Nov 2023 | 10,000 | 665,000 (2.34%) | 0.04% | 321.5 | 3,214,756 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 16 Nov 2023 | 19,060 | 675,000 (2.37%) | 0.07% | 311.2 | 5,932,357 | 13 Nov 2023 13 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| V-Mart Retail | Kotak Mahindra Mutual Fund | Other | Acquisition | 10 Nov 2023 | 95,000 | 1,063,270 (5.37%) | 0.48% | - | 03 Nov 2023 03 Nov 2023 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 29 Sep 2023 | 5,910 | 694,060 (2.43%) | 0.02% | 232.4 | 1,373,602 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Exide Industries | Kotak Mahindra Mutual Fund | Other | Acquisition | 28 Sep 2023 | 309,600 | 42,785,744 (5.03%) | 0.03% | - | 20 Sep 2023 20 Sep 2023 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 25 Sep 2023 | 15,791 | 699,970 (2.46%) | 0.06% | 231.5 | 3,654,920 | 20 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 25 Sep 2023 | 15,791 | 699,970 (2.46%) | 0.06% | 231.5 | 3,654,920 | 20 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 18 Sep 2023 | 13,694 | 715,761 (2.51%) | 0.05% | 236.1 | 3,232,947 | 14 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 13 Sep 2023 | 11,745 | 729,455 (2.56%) | 0.04% | 254.2 | 2,985,885 | 11 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| JK Cement | Kotak Mahindra Mutual Fund | Other | Acquisition | 12 Sep 2023 | 52,500 | 3,886,768 (5.03%) | 0.06% | - | 04 Sep 2023 04 Sep 2023 |
SAST (29(1)) | - | Market | |
| Kajaria Ceramics | Kotak Mahindra Mutual Fund | Other | Acquisition | 08 Sep 2023 | 1,204 | 7,963,597 (5%) | - | - | 28 Aug 2023 28 Aug 2023 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 06 Sep 2023 | 4,800 | 741,200 (2.60%) | 0.02% | 240.7 | 1,155,234 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 31 Aug 2023 | 8,000 | 746,000 (2.62%) | 0.03% | 240.5 | 1,924,291 | 24 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 24 Aug 2023 | 18,700 | 754,000 (2.65%) | 0.07% | 243.4 | 4,552,036 | 21 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Amber Enterprises | Kotak Mahindra Mutual Fund | Other | Acquisition | 05 Jul 2023 | 6,500 | 1,689,978 (5.01%) | 0.01% | - | 13 Jun 2023 13 Jun 2023 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 01 Jul 2023 | 15,800 | 772,700 (2.71%) | 0.06% | 233.1 | 3,683,106 | 22 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sansera Engineering | Kotak Mahindra Mutual Fund | Other | Acquisition | 28 Jun 2023 | 838,324 | 3,360,900 (6.34%) | 1.58% | - | 22 Jun 2023 22 Jun 2023 |
SAST (29(1)) | - | Market | |
| Sansera Engineering | Alps Kotak India ESO & Others | Other | Acquisition | 28 Jun 2023 | 2,275,450 | 3,358,336 (6.29%) | 4.26% | - | 22 Jun 2023 22 Jun 2023 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 23 Jun 2023 | 26,500 | 788,500 (2.77%) | 0.09% | 247.2 | 6,551,814 | 20 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 21 Jun 2023 | 27,654 | 815,000 (2.86%) | 0.10% | 215.9 | 5,971,564 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 19 Jun 2023 | 9,336 | 842,654 (2.96%) | 0.03% | 187.1 | 1,746,945 | 12 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 12 Jun 2023 | 15,007 | 851,990 (2.99%) | 0.05% | 186.6 | 2,799,899 | 06 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bharat Forge | Kotak Mahindra Mutual Fund | Other | Acquisition | 11 Apr 2023 | 734,185 | 23,864,434 (5.12%) | 0.15% | - | 05 Apr 2023 05 Apr 2023 |
SAST (29(1)) | - | Market | |
| Kalpataru Projects | Kotak Mahindra Mutual Fund | Other | Acquisition | 20 Mar 2023 | 3,017,832 | 9,471,563 (5.83%) | 1.85% | - | 28 Feb 2023 28 Feb 2023 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 10 Mar 2023 | 33,003 | 866,997 (3.04%) | 0.12% | 172.4 | 5,690,747 | 08 Mar 2023 08 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kalpataru Projects | Kotak Mahindra Mutual Fund | Other | Acquisition | 10 Mar 2023 | 3,017,832 | - | 1.85% | - | 28 Feb 2023 28 Feb 2023 |
SAST (29(1)) | - | Market | |
| Blue Star | Kotak Mahindra Mutual Fund | Other | Acquisition | 23 Nov 2022 | 63,179 | 4,858,996 (5.04%) | 0.06% | - | 17 Nov 2022 17 Nov 2022 |
SAST (29(1)) | - | Market | |
| Kotak Mahindra Bank | Kotak Mahindra Trusteeship Services Limited | Immediate Relative | Acquisition | 18 Nov 2022 | 100,000 | 350,000 (0.01%) | 0.01% | 0 | 0 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Gift |
| JMC Projects | Kotak Mahindra Mutual Fund | Other | Acquisition | 10 Oct 2022 | 40,000 | 8,409,508 (5%) | 0.02% | - | 06 Oct 2022 06 Oct 2022 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 23 Aug 2022 | 22,000 | 900,000 (3.16%) | 0.08% | 189.3 | 4,164,822 | 22 Aug 2022 22 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| DCW | Kotak Special Situations Fund | Other | Disposal | 17 Aug 2022 | 5,760,000 | 10,906,666 (3.92%) | 2.07% | - | 01 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
| DCW | Kotak Special Situations Fund acting through its Investment Manager Kotak Investment Advisors Ltd | Other | Acquisition | 28 Jun 2022 | 16,666,666 | 16,666,666 (6%) | 6% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(1)) | - | Conv. of Debentures | |
| JM Financial | Hemant Kotak | Designated Person | Acquisition | 23 May 2022 | 2,538 | 117,331 (0.01%) | 0.00% | 66.4 | 168,523 | 18 May 2022 18 May 2022 |
Insider Trading | Equity Shares | ESOP |
| Persistent Systems | Kotak Mahindra Mutual Fund | Other | Acquisition | 16 May 2022 | 13,684 | 3,821,570 (5%) | 0.01% | - | 12 May 2022 12 May 2022 |
SAST (29(1)) | - | Market | |
| Pokarna | Kotak Mahindra Mutual Fund | Other | Acquisition | 16 May 2022 | 27,192 | 1,570,264 (5.06%) | 0.08% | - | 12 May 2022 12 May 2022 |
SAST (29(1)) | - | Market | |
| Ratnamani Metals & Tubes | Kotak Mahindra Mutual Fund | Other | Acquisition | 16 May 2022 | 6,554 | 2,341,811 (5.01%) | 0.01% | - | 11 May 2022 11 May 2022 |
SAST (29(1)) | - | Market | |
| Persistent Systems | Kotak Mahindra Mutual Fund | Other | Acquisition | 20 Apr 2022 | 21,566 | 3,822,686 (5%) | 0.02% | - | 18 Apr 2022 18 Apr 2022 |
SAST (29(1)) | - | Market | |
| Coromandel | Kotak Mahindra Mutual Fund | Other | Acquisition | 06 Apr 2022 | 13,750 | 14,682,902 (5%) | - | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(1)) | - | Market | |
| V-Guard Industries | Kotak Mahindra Mutual Fund | Other | Acquisition | 18 Mar 2022 | 100,000 | 21,660,314 (5.02%) | 0.03% | - | 10 Mar 2022 10 Mar 2022 |
SAST (29(1)) | - | Market | |
| Thermax | Kotak Mahindra Mutual Fund | Other | Acquisition | 18 Mar 2022 | 15,000 | 8,354,609 (7.01%) | 0.01% | - | 10 Mar 2022 10 Mar 2022 |
SAST (29(2)) | - | Market | |
| Mahindra Lifespace | Kotak Mahindra Asset Management Company Ltd Investment Manager - Kotak Mahindra Mutual Fund | Other | Acquisition | 28 Feb 2022 | 219,232 | 7,919,776 (5.13%) | 0.15% | - | 23 Feb 2022 23 Feb 2022 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak (Revised) | Connected Person | Disposal | 16 Dec 2021 | 100,000 | 922,000 (3.24%) | 0.35% | 162.5 | 16,246,753 | 02 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak (Revised) | Connected Person | Acquisition | 16 Dec 2021 | 2,000 | 1,022,000 (3.59%) | 0.01% | 144.0 | 288,062 | 02 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 16 Dec 2021 | 100,000 | 922,000 (3.24%) | 0.35% | 162.5 | 16,246,753 | 02 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Acquisition | 16 Dec 2021 | 2,000 | 1,022,000 (3.59%) | 0.01% | 144.0 | 288,062 | 02 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Crest Ventures | Vikram Kotak | Connected Person | Acquisition | 02 Dec 2021 | 9,500 | 1,020,000 (3.59%) | 0.03% | 131.9 | 1,252,593 | 29 Nov 2021 01 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Banswara Syntex | Kotak Mahindra (International) Ltd | Other | Disposal | 30 Sep 2021 | 532,578 | 756,978 (4.42%) | 3.19% | - | 28 Sep 2021 28 Sep 2021 |
SAST (29(2)) | - | Market | |
| Somany Ceramics | Kotak Mahindra Mutual Fund | Other | Acquisition | 14 Aug 2021 | 20,000 | 2,121,770 (5.01%) | 0.04% | - | 29 Jul 2021 29 Jul 2021 |
SAST (29(1)) | - | Market | |
| Jindal Stainless | Kotak Specal Situations Fund acting through its Investment Manager Kotak Investment Advisors Ltd | Other | Disposal | 15 Jul 2021 | 9,765,120 | 14,999,586 (3.08%) | 2% | - | 09 Jan 2020 09 Jan 2020 |
SAST (29(2)) | - | Market | |
| Hindustan Media | Kotak Mahindra (International ) Ltd | Other | Disposal | 30 Jun 2021 | 4,248,100 | - | 5.76% | - | 28 Jun 2021 28 Jun 2021 |
SAST (29(2)) | - | Market | |
| JM Financial | Hemant Kotak | Designated Person | Acquisition | 16 Jun 2021 | 7,772 | 114,793 (0.01%) | 0.00% | 101.9 | 791,749 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Techno Electric | Kotak Mahindra Mutual Fund | Other | Acquisition | 08 Jan 2021 | 31,950 | 5,518,465 (5.02%) | 0.03% | - | 05 Jan 2021 05 Jan 2021 |
SAST (29(1)) | - | Market | |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 19 Dec 2020 | 15,600 | 1,026,900 (3.61%) | 0.05% | 104.4 | 1,628,959 | 01 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Crest Ventures | Vikram Kotak | Connected Person | Disposal | 01 Dec 2020 | 11,146 | 1,042,500 (3.66%) | 0.04% | 92.3 | 1,028,227 | 18 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sheela Foam | Kotak Mahindra Mutual Fund | Other | Acquisition | 26 Oct 2020 | 35,000 | 2,469,265 (5.06%) | 0.07% | - | 22 Oct 2020 22 Oct 2020 |
SAST (29(1)) | - | Market | |
| Kotak Mahindra Bank | Kotak Trustee Company Private Limited | Promoter Group | Disposal | 10 Aug 2020 | 15,200 | 234,356 (0.01%) | 0.00% | 1370.1 | 20,824,938 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | KOTAK TRUSTEE COMPANY PVT LTD | Promoter Group | Disposal | 03 Aug 2020 | 175,000 | 249,556 (0.01%) | 0.01% | 1323.2 | 231,560,088 | 03 Aug 2020 03 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Indostar Capital | Nishant Kotak | Designated Person | Disposal | 13 Jul 2020 | 90,000 | 0 (0%) | 0.10% | 290 | 26,100,000 | 08 Jul 2020 08 Jul 2020 |
Insider Trading | Equity Shares | Off Market |
*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.