Insider Trading & SAST disclosures for Central Depository Services (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
UNION BANK OF INDIA in Central Depository Services (India) Ltd. where Sell of 26,343
Equity Shares done at an average price of Rs. 273.8
was reported to the exchange on Jan. 21, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Standard Chartered Bank in Central Depository Services (India) Ltd. where Sale of 7,500,000
Equity shares done
was reported to the exchange on April 1, 2024.
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 |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Standard Chartered Bank
|
|
Sale |
24 Dec 2024 |
7,500,000 |
0
(0%)
|
-
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
5,225,000 |
15,675,000
(15%)
|
5%
|
|
-
|
05 Jun 2023
14 Jun 2023 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
HDFC Bank Limited
|
|
Sale |
24 Dec 2024 |
2,311,000 |
5,189,000
|
-
|
|
-
|
22 Jun 2021
24 Aug 2021 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
2,093,466 |
2,969,408
(0%)
|
2%
|
|
-
|
27 Aug 2020
24 May 2021 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
Canara Bank
|
|
Sale |
24 Dec 2024 |
1,681,726 |
5,062,874
|
-
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
UNION BANK OF INDIA
|
- |
Sell |
21 Jan 2020 |
26,343 |
1,973,657
|
-
|
273.8 |
7,212,885
|
17 Jan 2020
17 Jan 2020 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
UNION BANK OF INDIA
|
- |
Sell |
21 Jan 2020 |
25,000 |
1,948,657
|
-
|
278.5 |
6,962,445
|
20 Jan 2020
20 Jan 2020 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BSE LTD
|
Promoters |
Sell |
03 Dec 2019 |
4,180,000 |
20,900,000
(20%)
|
-
|
242.8 |
1,015,042,646
|
28 Nov 2019
29 Nov 2019 |
Insider Trading (-) |
Equity Shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BSE Limited
|
Promoter |
Sale |
24 Dec 2024 |
4,180,000 |
20,900,000
(20%)
|
4%
|
|
-
|
28 Nov 2019
29 Nov 2019 |
SAST (Reg29(2)) |
Equity shares |
Others |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
01 Jan 2019 |
491,646 |
-
|
-
|
|
-
|
31 Dec 2018
31 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
29 Dec 2018 |
175,000 |
463,584
|
-
|
|
-
|
28 Dec 2018
28 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
28 Dec 2018 |
181,315 |
638,584
|
-
|
|
-
|
26 Dec 2018
27 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
26 Dec 2018 |
75,000 |
819,899
|
-
|
|
-
|
21 Dec 2018
24 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
21 Dec 2018 |
100,000 |
894,899
|
-
|
234.3 |
23,429,283
|
20 Dec 2018
20 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
20 Dec 2018 |
917,180 |
994,899
|
-
|
|
-
|
19 Dec 2018
19 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
19 Dec 2018 |
135,603 |
2,374,079
|
-
|
|
-
|
17 Dec 2018
17 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
19 Dec 2018 |
462,000 |
1,912,079
|
-
|
217.6 |
100,526,848
|
18 Dec 2018
18 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
17 Dec 2018 |
69,636 |
2,509,682
|
-
|
|
-
|
14 Dec 2018
14 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
13 Dec 2018 |
207,925 |
2,719,318
|
-
|
|
-
|
12 Dec 2018
12 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
13 Dec 2018 |
120,000 |
3,023,668
|
-
|
|
-
|
07 Dec 2018
07 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
13 Dec 2018 |
60,000 |
2,963,668
|
-
|
219.4 |
13,163,068
|
10 Dec 2018
10 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
13 Dec 2018 |
36,425 |
2,927,243
|
-
|
|
-
|
11 Dec 2018
11 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
13 Dec 2018 |
140,000 |
2,579,318
|
-
|
230.1 |
32,220,115
|
13 Dec 2018
13 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
06 Dec 2018 |
51,495 |
3,143,668
|
-
|
|
-
|
06 Dec 2018
06 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per earstwhile SEBI (D & P) Regulations, 1996 |
Sell |
06 Dec 2018 |
37,464 |
3,209,194
|
-
|
|
-
|
05 Dec 2018
05 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per earstwhile SEBI (D & P) Regulations, 1996 |
Sell |
06 Dec 2018 |
51,831 |
3,246,658
|
-
|
|
-
|
04 Dec 2018
04 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Sponsor as per erstwhile SEBI (D & P) Regulations 1996 |
Sell |
04 Dec 2018 |
445,000 |
3,298,489
|
-
|
236.4 |
105,187,474
|
03 Dec 2018
03 Dec 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Other |
Sell |
30 Nov 2018 |
255,000 |
3,743,489
|
-
|
|
-
|
30 Nov 2018
30 Nov 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BANK OF INDIA
|
Other |
Sell |
30 Nov 2018 |
925,326 |
3,998,489
|
-
|
|
-
|
12 Nov 2018
29 Nov 2018 |
Insider Trading (-) |
Equity Shares |
Market Sale |
|
BSE LTD
|
Promoter |
Sell |
04 Jul 2017 |
27,217,850 |
25,080,000
(24%)
|
-
|
149 |
4,055,459,650
|
29 Jun 2017
29 Jun 2017 |
Insider Trading (-) |
Equity Shares |
Market Sale |
*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.