Insider Trading & SAST disclosures for Aditya Birla Money Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Saurabh Shukla in Aditya Birla Money Ltd. where Disposal of 20,819
Equity Shares done at an average price of Rs. 133.2
was reported to the exchange on May 6, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sucharitha Reddy in Aditya Birla Money Ltd. where Disposal of 5,167,460
shares done
was reported to the exchange on Sept. 3, 2018.
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 |
|
Saurabh Shukla
|
Designated Person |
Disposal |
06 May 2024 |
20,819 |
16,000
(0.03%)
|
0.04%
|
133.2 |
2,773,091
|
31 May 2023
03 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SAURABH SHUKLA
|
Designated Person |
Disposal |
21 Nov 2023 |
10,000 |
36,819
(0.06%)
|
0.02%
|
112.6 |
1,125,500
|
31 May 2023
20 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SAURABH SHUKLA
|
Designated Person |
Disposal |
21 Nov 2023 |
10,000 |
46,819
(0.08%)
|
0.02%
|
115.5 |
1,154,500
|
31 May 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saurabh Shukla
|
Designated Person |
Disposal |
29 Jun 2021 |
27,636 |
500
(0%)
|
0.05%
|
56.2 |
1,554,087
|
28 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saurabh Shukla
|
Designated Person |
Disposal |
22 Jun 2021 |
1,000 |
28,136
(0.05%)
|
0.00%
|
60.4 |
60,375
|
16 Jun 2021
16 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saurabh Shukla
|
Designated Person |
Disposal |
16 Jun 2021 |
25,941 |
29,136
(0.05%)
|
0.05%
|
56.2 |
1,458,435
|
09 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sucharitha Reddy
|
Other |
Disposal |
03 Sep 2018 |
5,167,460 |
350,000
(0.63%)
|
9.23%
|
|
-
|
09 Apr 2017
03 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Murali Krishnan L R
|
KMP |
Disposal |
13 Jun 2018 |
10,000 |
-
|
0.02%
|
58.5 |
585,216
|
14 May 2018
13 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
|
Murali Krishnan L R
|
KMP |
Acquisition |
13 Jun 2018 |
10,000 |
10,000
(0.02%)
|
0.02%
|
34.3 |
342,500
|
14 May 2018
13 Jun 2018 |
Insider Trading |
- |
ESOS |
|
Rajesh Soni
|
Employee |
Acquisition |
29 Mar 2018 |
16,484 |
16,484
(0.03%)
|
0.03%
|
34.3 |
564,577
|
05 Mar 2018
28 Mar 2018 |
Insider Trading |
Equity Shares |
ESOS |
|
Rajesh Soni
|
Employee |
Disposal |
29 Mar 2018 |
16,484 |
-
|
0.03%
|
51.3 |
846,453
|
05 Mar 2018
28 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Hemant Thukral
|
Employee |
Acquisition |
03 Oct 2017 |
52,000 |
52,000
(0.09%)
|
0.09%
|
34.3 |
1,781,000
|
26 Jul 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
ESOS |
|
Hemant Thukral
|
Employee |
Disposal |
03 Oct 2017 |
52,000 |
-
|
0.09%
|
103.3 |
5,371,600
|
26 Jul 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vivek Mahajan
|
Employee |
Disposal |
29 Sep 2017 |
45,000 |
5,000
|
0.08%
|
102.7 |
4,621,500
|
26 Jul 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vivek Mahajan
|
Employee |
Acquisition |
29 Sep 2017 |
50,000 |
50,000
(0.09%)
|
0.09%
|
34.3 |
1,712,500
|
26 Jul 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
ESOS |
|
Saurabh Shukla
|
Employee |
Disposal |
29 Sep 2017 |
98,000 |
558
|
0.17%
|
97.6 |
9,563,396
|
10 Aug 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Saurabh Shukla
|
Employee |
Acquisition |
29 Sep 2017 |
98,558 |
98,558
(0.17%)
|
0.18%
|
34.2 |
3,375,611
|
07 Jul 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
ESOS |
|
Murali Krishnan L R
|
KMP |
Disposal |
12 Sep 2017 |
5,000 |
-
|
0.01%
|
102.4 |
512,050
|
07 Aug 2017
07 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Murali Krishnan L R
|
KMP |
Acquisition |
12 Sep 2017 |
5,000 |
-
|
0.01%
|
34.3 |
171,250
|
02 Aug 2017
02 Aug 2017 |
Insider Trading |
Equity Shares |
ESOS |
|
Vikashh Agarwal
|
KMP |
Disposal |
09 Aug 2017 |
14,423 |
-
|
0.03%
|
|
-
|
07 Aug 2017
08 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vikashh Agarwal
|
KMP |
Acquisition |
09 Aug 2017 |
14,423 |
-
|
0.03%
|
34.3 |
493,989
|
07 Jul 2017
31 Jul 2017 |
Insider Trading |
Equity Shares |
ESOS |
|
PCR Investments Ltd
|
None |
Disposal |
18 Jul 2014 |
3,385,320 |
-
|
6.11%
|
|
-
|
17 Jul 2014
17 Jul 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sucharitha Reddy
|
None |
Acquisition |
18 Jul 2014 |
3,184,000 |
5,517,460
(9.96%)
|
5.75%
|
|
-
|
17 Jul 2014
17 Jul 2014 |
SAST (29(1)) |
- |
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.
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.