Insider Trading & SAST disclosures for Caplin Point Laboratories Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
P Vijayalakshmi in Caplin Point Laboratories Ltd. where Acquisition of 898,790
Equity Shares done at an average price of Rs. 609
was reported to the exchange on March 24, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Matthews India Fund in Caplin Point Laboratories Ltd. where Disposal of 333,699
shares done
was reported to the exchange on Feb. 13, 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 |
P Vijayalakshmi
|
Promoter Group |
Acquisition |
24 Mar 2023 |
898,790 |
18,778,790
(24.74%)
|
1.18%
|
609 |
547,363,110
|
23 Mar 2023 23 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
Sathish Krishnan
|
Employee |
Disposal |
24 Nov 2021 |
5,000 |
0
(0%)
|
0.01%
|
811.5 |
4,057,560
|
23 Nov 2021 23 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Arulsudar Natrajan
|
Employee |
Disposal |
24 Nov 2021 |
1,500 |
0
(0%)
|
0.00%
|
831 |
1,246,500
|
22 Nov 2021 22 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Arulsudar Natrajan
|
Employee |
Disposal |
24 Nov 2021 |
2,000 |
1,500
(0%)
|
0.00%
|
832 |
1,664,000
|
22 Nov 2021 22 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Arulsudar Natrajan
|
Employee |
Disposal |
19 Nov 2021 |
1,500 |
3,500
(0%)
|
0.00%
|
866.1 |
1,299,075
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Subramanian Narayanaswamy
|
Employee |
Disposal |
19 Nov 2021 |
100 |
100
(0%)
|
0.00%
|
870 |
87,000
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Subramanian Narayanswamy
|
Employee |
Disposal |
19 Nov 2021 |
4,900 |
200
(0%)
|
0.01%
|
867.8 |
4,251,975
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Neelakandan
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,001
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Venkataraju M P
|
Employee |
Acquisition |
08 Nov 2021 |
2,500 |
2,500
(0%)
|
0.00%
|
2 |
5,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Nagamani R
|
Employee |
Acquisition |
08 Nov 2021 |
1,667 |
1,667
(0%)
|
0.00%
|
2 |
3,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Mohith Santoshkumar
|
Employee |
Acquisition |
08 Nov 2021 |
6,667 |
6,667
(0.01%)
|
0.01%
|
2 |
13,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Justin Babu J
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,000
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Harikishan K
|
Employee |
Acquisition |
08 Nov 2021 |
5,500 |
5,569
(0.01%)
|
0.01%
|
2 |
11,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Dinesh T
|
Employee |
Acquisition |
08 Nov 2021 |
2,500 |
2,500
(0%)
|
0.00%
|
2 |
5,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Dinesh R
|
Employee |
Acquisition |
08 Nov 2021 |
3,000 |
3,000
(0%)
|
0.00%
|
2 |
6,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Arul Sudar
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,000
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Anand G K
|
Employee |
Acquisition |
08 Nov 2021 |
4,167 |
4,167
(0.01%)
|
0.01%
|
2 |
8,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Prem Kumar U P
|
Employee |
Acquisition |
08 Nov 2021 |
5,500 |
5,500
(0.01%)
|
0.01%
|
2 |
11,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Pravin Babu S T
|
Employee |
Acquisition |
08 Nov 2021 |
3,333 |
3,333
(0%)
|
0.00%
|
2 |
6,666
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Pramoth Narasimmhan
|
Employee |
Acquisition |
08 Nov 2021 |
3,125 |
4,325
(0%)
|
0.00%
|
2 |
6,250
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Prabakaran T
|
Employee |
Acquisition |
08 Nov 2021 |
1,667 |
1,667
(0%)
|
0.00%
|
2 |
3,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Balaji G
|
Employee |
Acquisition |
08 Nov 2021 |
2,500 |
2,500
(0%)
|
0.00%
|
2 |
5,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Rubavanan C
|
Employee |
Acquisition |
08 Nov 2021 |
1,667 |
1,667
(0%)
|
0.00%
|
2 |
3,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Sachin Dondiram Patil
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,000
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Saravana Raja S
|
Employee |
Acquisition |
08 Nov 2021 |
10,000 |
10,000
(0.01%)
|
0.01%
|
2 |
20,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Satish Kumar Rajendran
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,000
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Sathyanarayanan M
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,000
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Satish Krishnan
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,000
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Satish Kumar S
|
Employee |
Acquisition |
08 Nov 2021 |
4,167 |
4,167
(0.01%)
|
0.01%
|
2 |
8,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Subramanian Narayanswamy
|
Employee |
Acquisition |
08 Nov 2021 |
5,000 |
5,100
(0.01%)
|
0.01%
|
2 |
10,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Sudhakar N
|
Employee |
Acquisition |
08 Nov 2021 |
3,333 |
3,333
(0%)
|
0.00%
|
2 |
6,666
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Sundar M
|
Employee |
Acquisition |
08 Nov 2021 |
1,667 |
1,667
(0%)
|
0.00%
|
2 |
3,334
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Umapathy V
|
Employee |
Acquisition |
08 Nov 2021 |
3,000 |
3,000
(0%)
|
0.00%
|
2 |
6,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Umesh Shetty
|
Employee |
Acquisition |
08 Nov 2021 |
8,333 |
8,333
(0.01%)
|
0.01%
|
2 |
16,666
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Vamsee Krishna Tata
|
Employee |
Acquisition |
08 Nov 2021 |
2,500 |
2,500
(0%)
|
0.00%
|
2 |
5,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Venkatachalam P
|
Employee |
Acquisition |
08 Nov 2021 |
3,333 |
3,333
(0%)
|
0.00%
|
2 |
6,666
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Vijayarangam R M
|
Employee |
Acquisition |
08 Nov 2021 |
2,500 |
2,500
(0%)
|
0.00%
|
2 |
5,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Raghavan C
|
Employee |
Acquisition |
08 Nov 2021 |
2,500 |
2,500
(0%)
|
0.00%
|
2 |
5,000
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
Matthews India Fund
|
Other |
Disposal |
14 Feb 2020 |
333,699 |
2,052,689
(2.71%)
|
0.44%
|
|
-
|
13 Feb 2020 13 Feb 2020 |
SAST (29(1)) |
- |
Market |
Dr Sridhar Ganesan
|
Director |
Acquisition |
14 Feb 2019 |
26,750 |
88,250
(0.12%)
|
0.04%
|
2 |
53,500
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
Matthews India Fund
|
Other |
Acquisition |
14 Aug 2018 |
92,607 |
3,815,253
(5.04%)
|
0.12%
|
|
-
|
10 Aug 2018 10 Aug 2018 |
SAST (29(1)) |
- |
Market |
Meera Sridhar
|
Directors Immediate Relative |
Acquisition |
08 Jun 2018 |
4,000 |
7,000
|
0.01%
|
393.5 |
1,573,840
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
C C Paarthipan
|
Promoter |
Acquisition |
06 Jun 2018 |
10,427 |
14,157,192
(18.73%)
|
0.01%
|
392.3 |
4,090,384
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Dr Sridhar Ganesan
|
KMP |
Acquisition |
06 Jun 2018 |
8,000 |
61,500
(0.08%)
|
0.01%
|
363 |
2,904,000
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
C C Paarthipan
|
Promoter |
Acquisition |
06 Jun 2018 |
10,427 |
52,204,192
(69.05%)
|
0.01%
|
|
-
|
06 Jun 2018 06 Jun 2018 |
SAST (29(2)) |
- |
Market |
Sridhar Ganesan
|
KMP |
Acquisition |
15 Feb 2018 |
26,750 |
53,500
(0.07%)
|
0.04%
|
2 |
53,500
|
15 Feb 2018 15 Feb 2018 |
Insider Trading |
Equity Shares |
ESOP |
V Thirumalai
|
Director |
Disposal |
07 Jul 2017 |
500 |
241,635
(0.32%)
|
0.00%
|
588.1 |
294,045
|
04 Jul 2017 04 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
07 Jul 2017 |
500 |
243,635
(0.32%)
|
0.00%
|
406 |
203,000
|
06 Apr 2017 06 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
07 Jul 2017 |
500 |
243,135
(0.32%)
|
0.00%
|
485.0 |
242,510
|
15 May 2017 15 May 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
07 Jul 2017 |
500 |
242,635
(0.32%)
|
0.00%
|
503.0 |
251,510
|
16 May 2017 16 May 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
07 Jul 2017 |
500 |
242,135
(0.32%)
|
0.00%
|
586.0 |
293,010
|
19 May 2017 19 May 2017 |
Insider Trading |
Equity Shares |
Market |
Sridhar Ganesan
|
Director |
Acquisition |
11 Feb 2017 |
26,750 |
26,750
(0.03%)
|
0.04%
|
2 |
53,500
|
10 Feb 2017 10 Feb 2017 |
Insider Trading |
Equity Shares |
ESOS |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
10 |
249,805
(0.33%)
|
0.00%
|
360 |
3,600
|
17 Nov 2016 17 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
150 |
249,655
(0.33%)
|
0.00%
|
369.5 |
55,419
|
28 Nov 2016 28 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
20 |
249,635
(0.33%)
|
0.00%
|
372.1 |
7,441
|
29 Nov 2016 29 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
100 |
249,535
(0.33%)
|
0.00%
|
349 |
34,900
|
19 Dec 2016 19 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
200 |
249,335
(0.33%)
|
0.00%
|
350 |
70,000
|
20 Dec 2016 20 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
500 |
244,135
(0.32%)
|
0.00%
|
415.2 |
207,620
|
19 Jan 2017 19 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
2,000 |
244,635
(0.32%)
|
0.00%
|
413 |
826,000
|
18 Jan 2017 18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
1,000 |
246,635
(0.32%)
|
0.00%
|
415.4 |
415,360
|
17 Jan 2017 17 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
200 |
247,635
(0.32%)
|
0.00%
|
393.0 |
78,602
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
400 |
247,835
(0.32%)
|
0.00%
|
363.5 |
145,400
|
10 Jan 2016 10 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
V Thirumalai
|
Director |
Disposal |
24 Jan 2017 |
1,100 |
248,235
(0.33%)
|
0.00%
|
353.3 |
388,652
|
23 Dec 2016 23 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
May India Property P Ltd
|
Promoter |
Acquisition |
18 Jun 2016 |
192,000 |
-
(2.80%)
|
0.25%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
May India Property Pvt Ltd
|
Promoter |
Acquisition |
18 Jun 2016 |
192,000 |
423,400
(2.80%)
|
1.27%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
D P Mishra
|
Director |
Disposal |
18 Jun 2016 |
192,000 |
-
|
0.25%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
C C Paarthipan
|
Other |
Acquisition |
19 Jun 2015 |
130,068 |
-
|
0.86%
|
|
-
|
16 Jun 2015 16 Jun 2015 |
SAST (10(6)) |
- |
- |
C C Paarthipan
|
Promoter |
- |
19 Jun 2015 |
130,068 |
-
(18.72%)
|
0.17%
|
|
-
|
16 Jun 2015 16 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vijayalakshmi Paarthipan
|
Other |
Acquisition |
04 Mar 2015 |
1,376,000 |
-
|
9.11%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (10(6)) |
- |
- |
C C Paarthipan
|
Other |
Acquisition |
04 Mar 2015 |
1,884,473 |
-
|
12.48%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (10(6)) |
- |
- |
Vijayalakshmi Paarthipan
|
Promoter |
Disposal |
03 Mar 2015 |
1,376,000 |
3,576,000
(23.67%)
|
9.11%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
C C Paarthipan
|
Promoter |
Acquisition |
03 Mar 2015 |
1,884,473 |
2,699,285
(17.87%)
|
12.48%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vijayalakshmi Paarthipan
|
Promoter |
Acquisition |
25 Feb 2015 |
1,376,000 |
-
|
9.11%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (10(1)(a)) |
- |
None |
C C Paarthipan
|
Promoter |
Acquisition |
24 Feb 2015 |
1,884,473 |
-
|
12.48%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (10(1)(a)) |
- |
None |
*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.