SUNDARAM-GROUP's Insider Trades & SAST Disclosure
SUNDARAM-GROUP's most recent trade in Sundaram Finance Holdings Ltd. was a Buy of 19,526,605 Equity Shares done at an average price of Rs. 50 . Disclosure was reported to the exchange on June 15, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SUNDARAM-GROUP's has made SAST transactions in Sundaram Finance Holdings Ltd. recently where a Sale of 7,973,529 Equity shares done . Disclosure was reported to the exchange on March 26, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sundaram Finance | M/s. SUNDARAM FINANCE LIMITED | Promoters | Buy | 15 Jun 2021 | 19,526,605 | 52,176,605 | - | 50 | 976,330,250 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | M/s Trichur Sundaram Santhanam & Family Private Limited | Promoter Group | Buy | 26 Mar 2024 | 3,973,529 | 3,974,529 | - | 191.5 | 760,973,025 | 22 Mar 2024 22 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Sundaram Finance | SUNDARAM FINANCE LIMITED | Promoters | Sell | 26 Mar 2024 | 7,951,529 | 44,225,076 | - | 189.8 | 1,509,079,619 | 22 Mar 2024 22 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sundaram Finance | SUNDARAM FINANCE LIMITED | Promoters | Sell | 27 Mar 2024 | 22,000 | 44,203,076 | - | 197.0 | 4,334,306 | 26 Mar 2024 26 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sundaram-Clayton | Sundaram Finance Holdings Ltd | Promoter | Acquisition | 12 Jan 2024 | 1,514,378 | 1,514,378 (7.49%) | 7.49% | - | 31 Aug 2023 31 Aug 2023 |
SAST (29(1)) | - | Sch.of Arrangement | |
| RPP Infra Projects | Parul Sundaram | Promoter | Disposal | 23 Aug 2023 | 3,929,672 | 7,699,837 (20.33%) | 10.37% | - | 30 Jun 2023 30 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| TVS Holdings | SUNDARAM FINANCE HOLDINGS LIMITED | Promoter Group | Acquisition | 04 Apr 2023 | 175,667,848 | 175,667,848 (7.49%) | 868.26% | 10 | 1,756,678,480 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Preference Shares | Bonus |
| Deccan Gold Mines | SUNDARAM SUBRAMANIAM | KMP | Acquisition | 03 Mar 2023 | 48,595 | 180,259 (0.15%) | 0.04% | 33.1 | 1,606,065 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Deccan Gold Mines | SUNDARAM SUBRAMANIAM | KMP | Acquisition | 03 Mar 2023 | 48,595 | 180,259 (0.15%) | 0.05% | 33.1 | 1,606,065 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Marathon Nextgen Realty | Sundaram Ramamurthi | Employee | Acquisition | 25 Jan 2023 | 300 | 25,629 (0%) | 0.00% | 12556.5 | 3,766,945 | 23 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Marathon Nextgen Realty | Sundaram Ramamurthi | Employee | Acquisition | 25 Jan 2023 | 25,624 | 25,629 (0%) | 0.06% | 147.0 | 3,766,945 | 22 May 2022 20 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 22 Dec 2022 | 1,861 | 53,771 (0.70%) | 0.02% | 3176.7 | 5,911,931 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 22 Dec 2022 | 8,601 | 62,372 (0.81%) | 0.11% | 3197.3 | 27,500,069 | 22 Dec 2022 22 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 20 Dec 2022 | 808 | 51,910 (0.68%) | 0.01% | 3298.5 | 2,665,174 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 20 Dec 2022 | 4,782 | 51,102 (0.67%) | 0.06% | 3151.9 | 15,072,302 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd , TV Sundram Iyengar & Sons Pvt Ltd & PACs (Revised) | Promoter | Disposal | 10 Dec 2022 | 2,729,148 | - | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd , TV Sundram Iyengar & Sons Pvt Ltd & PACs (Revised) | Promoter | Acquisition | 10 Dec 2022 | 2,729,148 | 2,729,148 (21.87%) | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd & Others | Promoter | Acquisition | 10 Dec 2022 | 2,729,148 | 2,729,148 (21.87%) | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| TVS Holdings | T V Sundram Iyenger & Sons Pvt Ltd , Sundaram Industries Pvt Ltd & Southern Roadways Pvt Ltd | Promoter | Acquisition | 10 Dec 2022 | 9,093,649 | 13,094,460 (64.72%) | 44.94% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| TVS Holdings | T V Sundaram Iyenger & Sons Pvt Ltd & TVS Holdings Pvt Ltd | Promoter | Disposal | 10 Dec 2022 | 13,094,460 | - | 64.72% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| Wheels | Trichur Sundaram Santhanam & Family Pvt Ltd & TV Sundaram Iyengar & Sons Pvt Ltd | Promoter | Disposal | 10 Dec 2022 | 7,143,656 | - | 29.69% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd & TV Sundram Iyengar & Sons Pvt Ltd | Promoter | Disposal | 10 Dec 2022 | 2,729,148 | - | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| Sundaram Brake Lining | T V Sundram Iyengar & Sons Pvt Ltd (TVSS) & Sundaram Industries Pvt Ltd(SIPL) & Southern Roadways Pvt Ltd(SRPL) | Promoter | Acquisition | 10 Dec 2022 | 732,335 | 1,285,290 (32.67%) | 18.61% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| TVS Srichakra | T V Sundram Iyengar & Sons Pvt Ltd (TVSS) & & Sundaram Industries Pvt Ltd(SIPL) | Promoter | Acquisition | 10 Dec 2022 | 750,000 | 2,873,115 (37.52%) | 9.79% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| TVS Holdings | Sundaram Finance Holdings Ltd | Promoter | Disposal | 09 Dec 2022 | 455,222 | 1,514,378 (7.49%) | 2.25% | - | 08 Dec 2022 09 Dec 2022 |
SAST (29(2)) | - | Market | |
| Savera Industries | HARSHA SKANDA SUNDARAM | Promoter Group | Acquisition | 06 Dec 2022 | 112,940 | 221,579 (1.86%) | 0.95% | 76.0 | 8,579,838 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Universal Arts | K S Meenakshi Sundaram & N Padmavathi | Other | Acquisition | 26 Jul 2022 | 500,424 | 500,424 (5.01%) | 5.01% | - | 18 Jul 2022 18 Jul 2022 |
SAST (29(1)) | - | Market | |
| M M Forgings | Sundaram Select Micro Cap Series XVI XVII & Others | Other | Acquisition | 09 May 2022 | 80,385 | 649,538 (5.38%) | 2.06% | - | 05 May 2022 05 May 2022 |
SAST (29(1)) | - | Market | |
| TVS Motor Company | Sundaram-Clayton Ltd | Promoter | Disposal | 12 Feb 2022 | 9,500,000 | 238,782,786 (50.26%) | 2% | - | 11 Feb 2022 11 Feb 2022 |
SAST (29(2)) | - | Market | |
| TVS Srichakra | SUNDARAM INDUSTRIES PRIVATE LIMITED | Promoter | Disposal | 09 Feb 2022 | 750,000 | 0 (0%) | 9.79% | 0 | 0 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| TVS Holdings | T V Sundaram Iyengar & Sons Pvt Ltd | Other | Acquisition | 29 Dec 2021 | 193,481 | - | 0.96% | - | 28 Dec 2021 28 Dec 2021 |
SAST (10(6)) | - | - | |
| TVS Holdings | T V Sundaram Iyengar & Sons Pvt Ltd | Promoter | Acquisition | 22 Dec 2021 | 193,481 | - | 0.96% | - | 28 Dec 2021 28 Dec 2021 |
SAST (10(1)(a)) | - | None | |
| Savera Industries | Harsha Skanda Sundaram & PACs | Promoter | Acquisition | 30 Oct 2021 | 108,639 | 7,378,334 (61.86%) | 0.91% | - | 29 Sep 2021 29 Sep 2021 |
SAST (29(1)) | - | Market | |
| Savera Industries | Harsha Skanda Sundaram | Directors Immediate Relative | Acquisition | 30 Sep 2021 | 108,639 | 108,639 (0.91%) | 0.91% | 50.5 | 5,480,838 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Forge | Sundaram Trading & Investment Pvt. Ltd | Promoter Group | Pledge | 30 Sep 2021 | 7,500,000 | 55,240,174 (11.86%) | 1.61% | 744.2 | 5,581,500,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Bharat Forge | Sundaram Trading & Investment Pvt. Ltd | Promoter Group | Pledge | 29 Sep 2021 | 7,500,000 | 55,240,174 (11.86%) | 1.61% | 781.1 | 5,858,250,000 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| TVS Motor Company | Sundaram-Clayton Ltd | Promoter | Disposal | 08 Jun 2021 | 24,400,000 | 248,282,786 (52.26%) | 5.14% | - | 07 Jun 2021 07 Jun 2021 |
SAST (29(2)) | - | Market | |
| TVS Motor Company | Sundaram- Clayton Limited | Promoter | Disposal | 07 Jun 2021 | 24,400,000 | 248,282,786 (52.26%) | 5.14% | 617.3 | 15,060,900,000 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Disposal | 24 Mar 2021 | 7,000 | 170,800 (0%) | 0.00% | 223.2 | 1,562,744 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Disposal | 22 Mar 2021 | 7,000 | 177,800 (0%) | 0.00% | 218.2 | 1,527,400 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Acquisition | 09 Mar 2021 | 55,600 | 184,800 (0%) | 0.00% | 198.6 | 11,042,160 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Disposal | 09 Mar 2021 | 2,000 | 129,200 (0%) | 0.00% | 211 | 422,000 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lotus Eye Hospital | MS. SANGEETHA SUNDARAMOORTHY | Promoter & Director | Acquisition | 09 Mar 2021 | 6,482 | 235,732 (1.13%) | 0.03% | 37.1 | 240,380 | 05 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Hindware Home Innovation | Schemes of Sundaram Mutual Fund | Other | Disposal | 02 Mar 2021 | 282,783 | 560,491 (3.50%) | 3.72% | - | 13 Nov 2020 13 Nov 2020 |
SAST (29(1)) | - | Market | |
| Salzer Electronics | Sundaram Mutual Fund | Other | Disposal | 01 Mar 2021 | 282,783 | 560,491 (3.50%) | 3.72% | - | 13 Nov 2020 13 Nov 2020 |
SAST (29(1)) | - | Market | |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Acquisition | 26 Feb 2021 | 55,600 | 186,800 (0%) | 0.00% | 198.6 | 11,042,160 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Lotus Eye Hospital | MS. SANGEETHA SUNDARAMOORTHY | Promoter & Director | Acquisition | 18 Nov 2020 | 6,200 | 229,250 (1.10%) | 0.03% | 31.9 | 197,685 | 16 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| 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 |
| YES Bank | SUNDARAM SRINIVASAN V | Designated Person | Acquisition | 28 Jul 2020 | 385,000 | 435,000 (0%) | 0.00% | 12 | 4,620,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| 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 |
| Wheels | Sundaram Finance Holdings Ltd | Promoter | Acquisition | 01 Jul 2020 | 1,131,200 | 5,601,117 (23.27%) | 4.70% | 427.6 | 483,701,120 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
*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.