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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Government of IndiaPromoterAcquisition05 Mar 2020111,049,416 2,731,684,046 (88.25%) 3.72 % 18.004 Mar 2020
04 Mar 2020
Insider Trading Equity SharesPreferential Offer
Government of IndiaPromoterAcquisition29 Mar 20191,145,672,061 2,620,634,630 (90.85%) 65.89 % 28.428 Mar 2019
28 Mar 2019
Insider Trading Equity SharesAllotment
Government of IndiaPromoterAcquisition29 Mar 20191,145,672,061 2,620,634,630 (90.85%) 6.02 % 28 Mar 2019
28 Mar 2019
SAST (29(2))-Pref. Allotment
Government of IndiaPromoterAcquisition12 Oct 2018539,983,952 1,474,962,569 (84.83%) 45.04 % 37.411 Oct 2018
11 Oct 2018
Insider Trading Equity SharesPreferential Offer
President of IndiaPromoterAcquisition12 Oct 2018539,983,952 1,474,962,569 (84.82%) 6.83 % 11 Oct 2018
11 Oct 2018
SAST (29(2))-Pref. Allotment
President of IndiaPromoterAcquisition29 Mar 2018326,030,705 934,978,617 (77.99%) 8.22 % 28 Mar 2018
28 Mar 2018
SAST (29(2))-Pref. Allotment
Government of IndiaPromoterAcquisition29 Mar 2018326,030,705 934,978,617 (77.99%) 27.20 % 58.028 Mar 2018
28 Mar 2018
Insider Trading Equity SharesPreferential Issue
Government of IndiaPromoterAcquisition09 Aug 2017191,637,630 608,947,912 (69.76%) 15.99 % 05 Aug 2017
05 Aug 2017
Insider Trading Equity SharesPreferential Issue
Government of IndiaPromoterAcquisition09 Aug 2017191,637,630 608,947,912 (69.76%) 8.50 % 05 Aug 2017
05 Aug 2017
SAST (29(2))-Pref. Allotment
Life Insurance Corporation of IndiaOtherAcquisition30 Mar 201628,853,210 98,050,695 (14.39%) 4.23 % 29 Mar 2016
29 Mar 2016
SAST (29(2))-Pref. Allotment
Life Insurance Corporation of India (Revised)OtherAcquisition30 Mar 201628,853,210 98,768,706 (14.50%) 4.23 % 29 Mar 2016
29 Mar 2016
SAST (29(2))-Pref. Allotment
President of IndiaPromoterAcquisition30 Sep 201549,463,491 417,310,282 4.13 % 76.430 Sep 2015
30 Sep 2015
Insider Trading Equity SharesPreferential Allotment Of Warrants
President of IndiaPromoterAcquisition30 Sep 201549,463,491 417,310,282 (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.
See All The Insider Trades & SAST disclosures

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