Insider Trading & SAST disclosures for Allahabad Bank [Merged]
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PRESIDENT OF INDIA Revised in Allahabad Bank [Merged] where Acquisition of 1,624,882,186
Equity Shares done at an average price of Rs. 42.4
was reported to the exchange on April 25, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Government of India (President of India) in Allahabad Bank [Merged] where Acquisition of 805,763,473
shares done
was reported to the exchange on March 7, 2020.
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 |
Government of India (President of India)
|
Promoter |
Acquisition |
07 Mar 2020 |
805,763,473 |
4,230,170,241
(93.43%)
|
1.42%
|
|
-
|
05 Mar 2020 05 Mar 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
PRESIDENT OF INDIA Revised
|
Promoter |
Acquisition |
25 Apr 2019 |
1,624,882,186 |
3,424,406,768
(92.01%)
|
112.53%
|
42.4 |
68,960,000,000
|
24 Apr 2019 24 Apr 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Government of India (President of India)
|
Promoter |
Acquisition |
24 Apr 2019 |
1,624,882,186 |
3,424,406,768
(92.01%)
|
6.19%
|
|
-
|
24 Apr 2019 24 Apr 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Government of India (President of India)
|
Promoter |
Acquisition |
18 Feb 2019 |
652,843,095 |
1,799,524,582
(85.82%)
|
6.41%
|
|
-
|
18 Feb 2019 18 Feb 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
President of India
|
Promoter |
Acquisition |
15 Oct 2018 |
389,215,046 |
1,146,681,487
(79.41%)
|
36.90%
|
46.0 |
17,900,000,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Equity Shares |
Preferential Issue |
Governmnet of India (President of India)
|
Promoter |
Acquisition |
15 Oct 2018 |
389,215,046 |
1,146,681,487
(79.41%)
|
7.60%
|
|
-
|
15 Oct 2018 15 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
President of India
|
Promoter |
Acquisition |
29 May 2018 |
210,733,352 |
757,466,441
(71.81%)
|
19.98%
|
71.2 |
15,000,000,000
|
29 May 2018 29 May 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
Government of India
|
Promoter |
Acquisition |
29 May 2018 |
210,733,352 |
757,466,441
(71.81%)
|
7.03%
|
|
-
|
29 May 2018 29 May 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Government of India (President of India)
|
Promoter |
Acquisition |
07 Aug 2017 |
56,524,678 |
546,733,089
(68.32%)
|
2.40%
|
|
-
|
07 Aug 2017 07 Aug 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
The Government of India President of India
|
Promoter |
Acquisition |
07 Aug 2017 |
56,524,678 |
546,733,089
(68.32%)
|
5.36%
|
74.0 |
4,179,999,938.10
|
07 Aug 2017 07 Aug 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Life Insurance Corporation of India
|
Other |
Acquisition |
26 Oct 2016 |
16,426,392 |
105,372,997
(14.16%)
|
2.20%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Life Insurance Corporation of India
|
Other |
Acquisition |
26 Oct 2016 |
16,426,392 |
105,372,997
(14.17%)
|
1.56%
|
78.0 |
1,281,422,839.92
|
24 Oct 2016 24 Oct 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
Government of India (President of India)
|
Promoter |
Acquisition |
16 May 2016 |
109,229,064 |
485,978,185
(67.21%)
|
5.83%
|
|
-
|
16 May 2016 16 May 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
President of India
|
Promoter |
Acquisition |
16 May 2016 |
109,229,064 |
485,978,185
(67.21%)
|
10.36%
|
63.2 |
6,899,999,972.88
|
16 May 2016 16 May 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
Life Insurance Corporation of India
|
Other |
Acquisition |
01 Apr 2016 |
13,244,282 |
89,001,605
(14.50%)
|
2.15%
|
|
-
|
01 Apr 2016 01 Apr 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Life Insurance Corporation of India
|
Other |
Acquisition |
01 Apr 2016 |
13,244,282 |
89,001,605
(14.50%)
|
1.26%
|
43.4 |
575,066,724.44
|
31 Mar 2016 31 Mar 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
President of India
|
Promoter |
Acquisition |
05 Oct 2015 |
29,181,274 |
376,749,121
(62.03%)
|
2.77%
|
97.0 |
2,829,999,952.52
|
30 Sep 2015 30 Sep 2015 |
Insider Trading |
Equity Shares |
Preferential Offer |
Government of India (President of India)
|
Promoter |
Acquisition |
30 Sep 2015 |
29,181,274 |
376,749,121
(62.73%)
|
1.90%
|
|
-
|
30 Sep 2015 30 Sep 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Government of India
|
Promoter |
Acquisition |
25 Mar 2015 |
26,769,282 |
347,567,847
(60.83%)
|
1.93%
|
|
-
|
25 Mar 2015 25 Mar 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.