Insider Trading & SAST disclosures for Andhra Bank [Merged]
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Government of India in Andhra Bank [Merged] where Acquisition of 111,049,416
Equity Shares done at an average price of Rs. 18.0
was reported to the exchange on March 5, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Government of India in Andhra Bank [Merged] where Acquisition of 1,145,672,061
shares done
was reported to the exchange on March 29, 2019.
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
|
Promoter |
Acquisition |
05 Mar 2020 |
111,049,416 |
2,731,684,046
(88.25%)
|
3.72%
|
18.0 |
1,999,999,982
|
04 Mar 2020
04 Mar 2020 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Government of India
|
Promoter |
Acquisition |
29 Mar 2019 |
1,145,672,061 |
2,620,634,630
(90.85%)
|
65.89%
|
28.4 |
32,559,999,974
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
|
Government of India
|
Promoter |
Acquisition |
29 Mar 2019 |
1,145,672,061 |
2,620,634,630
(90.85%)
|
6.02%
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India
|
Promoter |
Acquisition |
12 Oct 2018 |
539,983,952 |
1,474,962,569
(84.83%)
|
45.04%
|
37.4 |
20,189,999,965
|
11 Oct 2018
11 Oct 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
President of India
|
Promoter |
Acquisition |
12 Oct 2018 |
539,983,952 |
1,474,962,569
(84.82%)
|
6.83%
|
|
-
|
11 Oct 2018
11 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India
|
Promoter |
Acquisition |
29 Mar 2018 |
326,030,705 |
934,978,617
(77.99%)
|
27.20%
|
58.0 |
18,899,999,968.85
|
28 Mar 2018
28 Mar 2018 |
Insider Trading |
Equity Shares |
Preferential Issue |
|
President of India
|
Promoter |
Acquisition |
29 Mar 2018 |
326,030,705 |
934,978,617
(77.99%)
|
8.22%
|
|
-
|
28 Mar 2018
28 Mar 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India
|
Promoter |
Acquisition |
09 Aug 2017 |
191,637,630 |
608,947,912
(69.76%)
|
15.99%
|
|
-
|
05 Aug 2017
05 Aug 2017 |
Insider Trading |
Equity Shares |
Preferential Issue |
|
Government of India
|
Promoter |
Acquisition |
09 Aug 2017 |
191,637,630 |
608,947,912
(69.76%)
|
8.50%
|
|
-
|
05 Aug 2017
05 Aug 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Life Insurance Corporation of India
|
Other |
Acquisition |
30 Mar 2016 |
28,853,210 |
98,050,695
(14.39%)
|
4.23%
|
|
-
|
29 Mar 2016
29 Mar 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Life Insurance Corporation of India (Revised)
|
Other |
Acquisition |
30 Mar 2016 |
28,853,210 |
98,768,706
(14.50%)
|
4.23%
|
|
-
|
29 Mar 2016
29 Mar 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
President of India
|
Promoter |
Acquisition |
30 Sep 2015 |
49,463,491 |
417,310,282
|
4.13%
|
76.4 |
3,779,999,982.22
|
30 Sep 2015
30 Sep 2015 |
Insider Trading |
Equity Shares |
Preferential Allotment Of Warrants |
|
President of India
|
Promoter |
Acquisition |
30 Sep 2015 |
49,463,491 |
417,310,282
(63.97%)
|
2.95%
|
|
-
|
30 Sep 2015
30 Sep 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.