Insider Trading & SAST disclosures for 3i Infotech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Varika Rastogi in 3i Infotech Ltd. where Acquisition of 49,500 Equity Shares done at an average price of Rs. 10 was reported to the exchange on Oct. 10, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Srei Multiple Asset Investment Trust in 3i Infotech Ltd. where Disposal of 37,356,298 shares done was reported to the exchange on July 6, 2021.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
Varika Rastogi	KMP	Acquisition	10 Oct 2024	49,500	99,000 (0.06%)	0.03%	10	495,000	10 Oct 2024 10 Oct 2024	Insider Trading	Equity Shares	ESOS
Sanjay Rawa	KMP	Acquisition	16 Sep 2024	49,500	99,000 (0.06%)	0.03%	10	495,000	16 Sep 2024 16 Sep 2024	Insider Trading	Equity Shares	ESOS
Varika Rastogi (Revised)	KMP	Acquisition	26 Mar 2024	49,500	49,500 (0.03%)	0.03%	10	495,000	26 Mar 2024 26 Mar 2024	Insider Trading	Equity Shares	ESOP
Varika Rastogi	KMP	Acquisition	26 Mar 2024	49,500	49,500 (0.29%)	0.03%	10	495,000	26 Mar 2024 26 Mar 2024	Insider Trading	Equity Shares	ESOP
Sanjay Rawa	KMP	Acquisition	18 Jan 2024	49,500	49,500 (0.03%)	0.03%	10	495,000	17 Jan 2024 17 Jan 2024	Insider Trading	Equity Shares	ESOP
Sanjay Rawa	KMP	Acquisition	18 Jan 2024	49,500	49,500 (0.03%)	0.03%	10	495,000	17 Jan 2024 17 Jan 2024	Insider Trading	Equity Shares	ESOP
Thompson Gnanam	Director	Acquisition	25 Aug 2023	155,000	156,000 (0.09%)	0.09%	10	1,550,000	25 Aug 2023 25 Aug 2023	Insider Trading	Equity Shares	ESOP
Pravir Vohra	Director	Acquisition	10 Dec 2021	50,000	65,000 (0.03%)	0.03%	109.4	5,470,000	06 Dec 2021 06 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Srei Multiple Asset Investment Trust	Other	Disposal	06 Jul 2021	37,356,298	183,008,447 (11.32%)	2.31%		-	23 Jun 2021 05 Jul 2021	SAST (29(2))	-	Market
Srei Multiple Asset Investment Trust	Other	Disposal	23 Jun 2021	43,544,616	220,364,745 (13.63%)	2.69%		-	09 Oct 2020 22 Jun 2021	SAST (29(2))	-	Market
IDBI Bank Ltd	Other	Disposal	14 Jun 2021	34,819,495	6,599,051 (0.41%)	2.15%		-	08 May 2021 11 Jun 2021	SAST (29(2))	-	Market
IDBI Bank Ltd	Other	Disposal	10 May 2021	35,522,463	41,418,546 (2.56%)	2.20%		-	29 Apr 2021 07 May 2021	SAST (29(2))	-	Market
IDBI Bank Ltd	Other	Disposal	29 Apr 2021	35,291,721	76,941,009 (4.76%)	2.18%		-	14 Apr 2021 28 Apr 2021	SAST (29(2))	-	Market
IDBI Bank Ltd	Other	Disposal	15 Apr 2021	33,166,556	112,232,730 (6.94%)	2.05%		-	07 Jan 2017 13 Apr 2021	SAST (29(2))	-	Market
Standard Chartered Bank	Other	Disposal	22 Oct 2020	33,002,144	76,131,094 (4.71%)	2.04%		-	09 Jul 2020 20 Oct 2020	SAST (29(2))	-	Market
Standard Chartered Bank	Other	Disposal	06 Jul 2020	39,169,089	109,133,238 (6.75%)	2.42%		-	27 Jan 2020 02 Jul 2020	SAST (29(2))	-	Market
Srei Multiple Asset Investment Trust	Other	Acquisition	09 Feb 2018	263,909,361	263,909,361 (16.51%)	16.51%		-	15 Jan 2018 15 Jan 2018	SAST (29(1))	-	Pref. Allotment
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	27 Mar 2017	550,028	-	0.03%	4.8	2,650,585	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	24 Mar 2017	3,339,355	550,028 (0.05%)	0.21%	4.8	16,022,198	22 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Limited	Promoter	Disposal	22 Mar 2017	1,110,617	3,889,383 (0.34%)	0.07%	4.9	5,431,934	20 Mar 2017 21 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	20 Mar 2017	1,492,676	5,000,000 (0.43%)	0.09%	5.0	7,468,997	16 Mar 2017 17 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	16 Mar 2017	1,286,000	6,492,676 (0.56%)	0.08%	5	6,430,000	14 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	14 Mar 2017	1,947,500	7,778,676 (0.67%)	0.12%	5.0	9,742,693	09 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	10 Mar 2017	745,000	9,726,176 (0.84%)	0.05%	5.1	3,767,242	08 Mar 2017 08 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Limited ICICI Strategic Investments Fund	Promoter	Disposal	07 Mar 2017	460,000	10,471,176 (0.91%)	0.03%	5.3	2,425,994	02 Mar 2017 02 Mar 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Limited ICICI Strategic Investments Fund	Promoter	Disposal	02 Mar 2017	1,400,000	12,196,176 (1.06%)	0.09%	5.2	7,263,480	27 Feb 2017 27 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Limited ICICI Strategic Investments Fund	Promoter	Disposal	24 Feb 2017	1,073,606	13,596,176 (0%)	0.07%	5.3	5,691,720	22 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Limited ICICI Strategic Investments Fund	Promoter	Disposal	22 Feb 2017	1,951,321	14,669,782 (1.27%)	0.12%	5.5	10,659,728	20 Feb 2017 21 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	20 Feb 2017	1,740,000	16,621,103 (1.44%)	0.11%	5.2	9,132,368	16 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	16 Feb 2017	450,000	18,361,103 (1.59%)	0.03%	5.3	2,387,475	15 Feb 2017 15 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	16 Feb 2017	600,000	18,811,103 (1.63%)	0.04%	5.4	3,223,200	14 Feb 2017 14 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	14 Feb 2017	800,000	19,411,103 (1.68%)	0.05%	5.4	4,346,960	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	14 Feb 2017	500,000	20,211,103 (1.75%)	0.03%	5.5	2,765,000	10 Feb 2017 10 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	10 Feb 2017	939,134	20,711,103 (1.79%)	0.06%	5.5	5,184,489.25	09 Feb 2017 09 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	10 Feb 2017	1,000,000	21,650,237 (1.87%)	0.06%	5.6	5,592,500	08 Feb 2017 08 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	08 Feb 2017	898,027	22,650,237 (1.96%)	0.06%	5.5	4,976,327	07 Feb 2017 07 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	08 Feb 2017	1,000,000	23,548,264 (2.04%)	0.06%	5.6	5,550,000	06 Feb 2017 06 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	06 Feb 2017	3,000,000	24,548,264 (2.12%)	0.19%	5.5	16,633,900	02 Feb 2017 03 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	03 Feb 2017	787,224	27,548,264 (2.38%)	0.05%	5.6	4,428,450	01 Feb 2017 01 Feb 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	02 Feb 2017	500,000	28,335,488 (2.45%)	0.03%	5.6	2,821,800	31 Jan 2017 31 Jan 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	01 Feb 2017	725,000	28,835,488 (2.49%)	0.04%	5.8	4,211,018	30 Jan 2017 30 Jan 2017	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd	Promoter	Disposal	31 Jan 2017	1,000,000	29,560,488 (2.56%)	0.06%	5.8	5,824,500	27 Jan 2017 27 Jan 2017	Insider Trading	Equity Shares	Market
Standard Chartered Bank	Other	Acquisition	13 Jan 2017	108,289,063	148,302,327 (12.83%)	9.37%		-	11 Jan 2017 11 Jan 2017	SAST (29(1))	-	Pref. Allotment
IDBI Bank Ltd	Other	Acquisition	07 Jan 2017	103,281,773	145,399,286 (13.88%)	9.86%		-	06 Jan 2017 06 Jan 2017	SAST (29(1))	-	Conversion of Loan
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	24 Aug 2015	1,836,114	- (4.99%)	0.11%		-	19 Aug 2015 20 Aug 2015	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	20 Aug 2015	1,720,000	- (5.29%)	0.11%		-	17 Aug 2015 18 Aug 2015	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	19 Aug 2015	2,579,588	- (5.57%)	0.16%		-	13 Aug 2015 14 Aug 2015	Insider Trading	Equity Shares	Market
IDBI Trusteeship Services Ltd ICICI Strategic Investments Fund	Promoter	Disposal	17 Aug 2015	2,340,000	- (5.99%)	0.14%		-	11 Aug 2015 12 Aug 2015	Insider Trading	Equity Shares	Market
ICICI Bank Ltd	Other	Disposal	25 May 2015	17,506,418	19,915,629 (3.30%)	2.90%		-	19 May 2015 22 May 2015	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	19 May 2015	24,588,087	37,422,047 (6.20%)	4.07%		-	15 May 2015 18 May 2015	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	15 May 2015	20,892,044	62,010,134 (10.27%)	3.46%		-	13 May 2015 14 May 2015	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	13 May 2015	17,981,305	-	2.98%		-	08 May 2015 12 May 2015	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	08 May 2015	12,931,462	100,833,483 (16.71%)	2.14%		-	18 Aug 2014 07 May 2015	SAST (29(2))	-	Market
J P Morgan Clearing Corp. & J P Morgan Securities Plc	Other	Disposal	24 Dec 2014	16,086,831	33,198,714 (5.72%)	2.77%		-	22 Dec 2014 22 Dec 2014	SAST (29(2))	-	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.

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.

View All The Insider Trades & SAST disclosures

New 52W Low in past week

Insider Trading & SAST disclosures for 3i Infotech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Varika Rastogi in 3i Infotech Ltd. where Acquisition of 49,500 Equity Shares done at an average price of Rs. 10 was reported to the exchange on Oct. 10, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Srei Multiple Asset Investment Trust in 3i Infotech Ltd. where Disposal of 37,356,298 shares done was reported to the exchange on July 6, 2021.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Screeners based on Insider Trading and SAST parameters