Insider Trading & SAST disclosures for Cholamandalam Financial Holdings Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LAKSHMI VENKATACHALAM in Cholamandalam Financial Holdings Ltd. where Revoke of 1,200 Equity Shares done at an average price of Rs. 589 was reported to the exchange on March 21, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by ICICI Prudential Mutual Fund in Cholamandalam Financial Holdings Ltd. where Disposal of 4,562,838 shares done was reported to the exchange on Oct. 18, 2023.

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
ICICI Prudential Mutual Fund	Other	Disposal	20 Oct 2023	4,562,838	8,794,071 (4.68%)	2.43%		-	15 Nov 2022 17 Oct 2023	SAST (29(2))	-	Market
ICICI Prudential Mutual Fund	Other	Acquisition	21 Nov 2022	3,839,384	13,356,909 (7.11%)	2.04%		-	23 Jan 2021 14 Nov 2022	SAST (29(2))	-	Market
LAKSHMI VENKATACHALAM	Promoter	Revoke	21 Mar 2022	1,200	1,200 (0%)	0.00%	589	706,800	15 Mar 2022 17 Mar 2022	Insider Trading	Equity Shares	Pledge Released
LAKSHMI RAMASWAMY FAMILY TRUST (Revised)	Promoter Group	Pledge	19 Jan 2022	125,000	743,000 (0.40%)	0.07%	699.1	87,387,500	29 Nov 2021 29 Nov 2021	Insider Trading	Equity Shares	Creation Of Pledge
Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds Shares behalf of the Trust)	Promoter	Pledge	24 Dec 2024	125,000	125,000	-		-	29 Nov 2021 29 Nov 2021	SAST (Reg31)	-	Creation
LAKSHMI RAMASWAMY FAMILY TRUST	Promoter Group	Pledge	02 Dec 2021	125,000	743,000 (0.40%)	0.07%	0	0	29 Nov 2021 29 Nov 2021	Insider Trading	Equity Shares	Creation Of Pledge
Saraswathi Trust	Promoter Group	Disposal	31 Aug 2021	23,000	515,180 (0.27%)	0.01%	675.6	15,539,434	30 Aug 2021 30 Aug 2021	Insider Trading	Equity Shares	Market Sale
Lalitha Vellayan	Promoter Group	Disposal	30 Aug 2021	307,160	0 (0%)	0.16%	650	199,654,000	26 Aug 2021 26 Aug 2021	Insider Trading	Equity Shares	Market Sale
Mr. M M Venkatachalam.	Promoter	Pledge	24 Dec 2024	4,000	0	0%		-	13 Apr 2021 13 Apr 2021	SAST (Reg31)	-	Release
Lakshmi Venkatachalam	Promoter Group	Disposal	05 Apr 2021	403,900	1,200 (0%)	0.22%	599.2	242,016,880	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Off Market
M M Venkatachalam Family Trust	Promoter Group	Acquisition	05 Apr 2021	403,900	403,900 (0.22%)	0.22%	599.2	242,016,880	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Off Market
ICICI Prudential Mutual Fund	Other	Acquisition	28 Jan 2021	199,340	9,517,525 (5.07%)	0.11%		-	22 Jan 2021 22 Jan 2021	SAST (29(1))	-	Market
HDFC Mutual Fund	Other	Disposal	25 Jan 2021	4,014,611	9,280,389 (4.94%)	2.14%		-	21 Jan 2021 21 Jan 2021	SAST (29(2))	-	Market
Nippon Life India Asset Management Ltd	Other	Acquisition	04 Mar 2020	64,699	13,398,584 (7.13%)	0.03%		-	28 Feb 2020 28 Feb 2020	SAST (29(2))	-	Market
M M Venkatachalam	Promoter	Disposal	01 Oct 2019	403,900	4,000 (0%)	0.22%	490.5	198,092,755	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Off Market
Lakshmi Venkatachalam	Promoter Group	Acquisition	01 Oct 2019	403,900	405,100 (0.22%)	0.22%	490.5	198,092,755	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Off Market
A Venkatachalam Revised	Promoter	Revoke	03 Sep 2019	35,000	513,610 (0.27%)	0.02%	463.8	16,233,000	26 Aug 2019 26 Aug 2019	Insider Trading	Equity Shares	Pledge Released
A Venkatachalam	Promoter	Revoke	29 Aug 2019	35,000	513,610 (0.27%)	0.02%	0	0	26 Aug 2019 26 Aug 2019	Insider Trading	Equity Shares	Pledge Released
Mr. A Venkatachalam	Promoter	Pledge	24 Dec 2024	35,000	0	-		-	26 Aug 2019 26 Aug 2019	SAST (Reg31)	-	Release
Mr. A. Venkatachalam	Promoter	Pledge	24 Dec 2024	35,000	0	-		-	26 Aug 2019 26 Aug 2019	SAST (Reg31)	-	Release
Ambadi Investments Limited	Promoter	Acquisition	19 Aug 2019	700,000	70,766,595 (37.70%)	0.37%	471.9	330,295,748	13 Aug 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
M V Subbiah	Promoter	Disposal	04 Jul 2019	396,490	0 (0%)	0.21%	0	0	28 Jun 2019 29 Jun 2019	Insider Trading	Equity Shares	Off Market
M V Seetha Subbiah	Promoter Group	Disposal	04 Jul 2019	216,540	0 (0%)	0.12%	0	0	28 Jun 2019 29 Jun 2019	Insider Trading	Equity Shares	Off Market
Valli Subbiah	Promoter Group	Disposal	04 Jul 2019	204,000	0 (0%)	0.11%	0	0	28 Jun 2019 29 Jun 2019	Insider Trading	Equity Shares	Off Market
Saraswathi Trust M/s M V Subbiah S Vellayan and M V Seetha Subbiah hold share on behalf of the trust	Promoter Group	Acquisition	04 Jul 2019	204,000	538,180 (0.29%)	0.11%	0	0	28 Jun 2019 29 Jun 2019	Insider Trading	Equity Shares	Off Market
Reliance Nippon Life Asset Management Ltd	Other	Acquisition	28 Jun 2019	582,000	9,621,178 (5.12%)	0.31%		-	26 Jun 2019 26 Jun 2019	SAST (29(1))	-	Market
M V Seetha Subbiah Revised	Promoter Group	Disposal	10 Jun 2019	19,600	550,950 (0.29%)	0.01%	501.9	9,837,044	24 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Sale
M V Seetha Subbiah Revised	Promoter Group	Disposal	10 Jun 2019	9,600	541,350 (0.29%)	0.01%	513.0	4,925,041	27 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
M V Seetha Subbiah	Promoter Group	Disposal	10 Jun 2019	19,600	550,950 (0.29%)	0.01%	501.9	9,837,044	24 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Sale
M V Seetha Subbiah	Promoter Group	Disposal	10 Jun 2019	9,600	541,350 (0.29%)	0.01%	513.0	4,925,041	27 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
M V Seetha Subbiah	Promoter Group	Disposal	30 May 2019	19,600	550,950 (0.29%)	0.01%	501.9	9,837,044	24 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Sale
M V Seetha Subbiah	Promoter Group	Disposal	30 May 2019	9,600	541,350 (0.29%)	0.01%	513.0	4,925,041	27 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
M M Murugappan	Promoter & Director	Disposal	01 Apr 2019	500,000	209,715 (0.11%)	0.27%	472.7	236,350,000	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Off Market
Meenakshi Murugappan	Promoter Group	Disposal	01 Apr 2019	231,800	70 (0%)	0.12%	472.7	109,571,860	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Off Market
Meenakshi Murugappan Family Trust	Promoter Group	Acquisition	01 Apr 2019	500,000	500,000 (0.27%)	0.27%	472.7	236,350,000	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Off Market
M M Murugappan Family Trust	Promoter Group	Acquisition	01 Apr 2019	231,800	231,800 (0.12%)	0.12%	472.7	109,571,860	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Off Market
Mr A Vellayan	Promoter	Pledge	24 Dec 2024	35,000	0	-		-	14 Feb 2019 14 Feb 2019	SAST (Reg31)	-	Release
M A MURUGAPPAN HOLDINGS LLP	Promoter Group	Acquisition	07 Dec 2018	546,860	546,860 (0.29%)	0.29%	0	0	03 Dec 2018 03 Dec 2018	Insider Trading	Equity Shares	Others
M A Alagappan Holdings Private Limited	Promoter Group	Acquisition	03 Oct 2018	4,623	529,860 (0.28%)	0.00%	570.2	2,636,234	27 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market Purchase
M A Alagappan Holdings Private Limited	Promoter Group	Acquisition	01 Oct 2018	15,377	525,237 (0.28%)	0.01%	567.6	8,728,742	25 Sep 2018 26 Sep 2018	Insider Trading	Equity Shares	Market Purchase
M Seethalakshmi	Promoter	Disposal	03 Apr 2018	319,700	-	0.17%	649.9	207,773,030	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
M M Muthiah	Promoter	Disposal	03 Apr 2018	398,130	-	0.21%	654.5	260,576,085	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
M M Murugappan	Promoter	Acquisition	03 Apr 2018	398,130	1,097,845 (0.58%)	0.21%	654.5	260,576,085	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
M V Muthiah	Promoter	Disposal	03 Apr 2018	449,590	-	0.24%	649.9	292,188,541	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
M M Venkatachalam	Promoter	Acquisition	03 Apr 2018	449,590	1,167,710 (0.62%)	0.24%	649.9	292,188,541	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
M.M.Veerappan	Promoter	Disposal	03 Apr 2018	388,130	-	0.21%	654.5	254,031,085	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
Meenakshi Murugappan	Promoter	Acquisition	03 Apr 2018	388,130	630,000 (0.34%)	0.21%	654.5	254,031,085	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
Lakshmi Venkatachalam	Promoter	Acquisition	03 Apr 2018	23,425	381,105 (0.20%)	0.01%	649.9	15,223,907.50	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
M V Subramanian	Promoter	Disposal	03 Apr 2018	23,425	-	0.01%	649.9	15,223,907.50	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
A A Alagammai	Promoter	Disposal	26 Mar 2018	662,000	-	0.35%		-	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Off Market
Lakshmi Ramaswamy	Promoter	Disposal	26 Mar 2018	81,000	-	0.04%		-	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Off Market
A A Alagammai jointly with Lakshmi Ramaswamy	Promoter	Acquisition	26 Mar 2018	743,000	743,000 (0.40%)	0.40%		-	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Off Market
Master Pranav Alagappan	Promoter	Acquisition	02 Mar 2018	2,100	28,050 (0.01%)	0.00%	672.1	1,411,414.30	28 Feb 2018 28 Feb 2018	Insider Trading	Equity Shares	Market
M V Valli Murugappan	Promoter	Acquisition	02 Nov 2017	690,870	964,190 (0.51%)	0.37%	586.3	405,057,081	30 Oct 2017 30 Oct 2017	Insider Trading	Equity Shares	Off Market
Ambadi Investments Pvt Ltd along with Other Promoters & Promoter Group	Promoter	Acquisition	03 Oct 2017	91,433,440	91,433,440 (48.77%)	48.77%		-	18 Sep 2017 18 Sep 2017	SAST (29(2))	-	Sch.of Arrangement
M V Subbiah	Promoter	Pledge	02 Sep 2017	7,500	294,100 (0.15%)	0.00%	799.9	5,998,875	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	None
M V Seetha Subbiah	Promoter	Pledge	02 Sep 2017	7,500	570,550 (0.30%)	0.00%	799.9	5,998,875	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	None
Ambadi Investments Pvt Ltd	Promoter	Acquisition	01 Sep 2017	64,429,900	70,066,595 (37.37%)	34.33%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Scheme Of Amalgamation
Ambadi Investments Pvt Ltd	Promoter	Acquisition	30 Aug 2017	64,429,900	91,433,440 (48.77%)	-		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Scheme Of Amalgamation
G Ramesh	Employee	Disposal	28 Aug 2017	4,000	22,246 (0.01%)	0.00%	821.4	3,285,580	18 Aug 2017 18 Aug 2017	Insider Trading	Equity Shares	None
HDFC Asset Management Company Ltd	Other	Acquisition	07 Jul 2017	3,776,689	13,295,000 (7.09%)	2.01%		-		SAST (29(2))	-	Market
K K Paul	Employee	Disposal	03 Jul 2017	10,795	-	0.01%	655.7	7,078,678.44	29 Jun 2017 29 Jun 2017	Insider Trading	Equity Shares	Market
K K Paul	Employee	Disposal	29 Jun 2017	11,269	10,795	0.01%	660.8	7,446,390.47	27 Jun 2017 28 Jun 2017	Insider Trading	Equity Shares	Market
Natarajan R	Employee	Disposal	27 Jun 2017	3,538	49,114 (0.02%)	0.00%	712.1	2,519,478.60	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	Market
K K Paul	Employee	Acquisition	27 Jun 2017	22,064	22,064 (0.01%)	0.01%	140.1	3,090,063.20	27 Jun 2017 27 Jun 2017	Insider Trading	Equity Shares	Allotment
Pranav Alagappan	Promoter	Acquisition	17 Jun 2017	21,250	25,950 (0.02%)	0.01%	705.9	15,000,375	12 Jun 2017 12 Jun 2017	Insider Trading	Equity Shares	Off Market
Sigapi Arunachalam	Promoter	Acquisition	17 Jun 2017	21,250	227,990 (0.12%)	0.01%	705.9	15,000,375	12 Jun 2017 12 Jun 2017	Insider Trading	Equity Shares	Off Market
M A Alagappan	Promoter	Disposal	17 Jun 2017	42,500	-	0.02%	705.9	30,000,750	12 Jun 2017 12 Jun 2017	Insider Trading	Equity Shares	Off Market
Prasad N	Employee	Disposal	16 Jun 2017	1,830	21,170 (0.01%)	0.00%	712.8	1,304,343.16	12 Jun 2017 14 Jun 2017	Insider Trading	Equity Shares	Market
A M Meyyammal	Promoter	Pledge	15 Jun 2017	250,000	941,500 (0.50%)	0.13%	705.9	176,475,000	12 Jun 2017 12 Jun 2017	Insider Trading	Equity Shares	None
Radhakrishnan D	Other	Disposal	08 Jun 2017	500	1,724	0.00%	665.4	332,706.13	05 Jun 2017 05 Jun 2017	Insider Trading	Equity Shares	Market
Radhakrishnan D	Other	Disposal	08 Jun 2017	1,000	724	0.00%	672.9	672,857.53	06 Jun 2017 06 Jun 2017	Insider Trading	Equity Shares	Market
Radhakrishnan D	Other	Disposal	08 Jun 2017	500	224	0.00%	680.3	340,151.38	07 Jun 2017 07 Jun 2017	Insider Trading	Equity Shares	Market
Babu G	Employee	Disposal	30 May 2017	3,350	1,150	0.00%	675.3	2,262,312.04	25 May 2017 25 May 2017	Insider Trading	Equity Shares	Market
Radhakrishnan D	Other	Disposal	04 Apr 2017	500	1,724 (0%)	0.00%	605.8	302,911.54	27 Mar 2017 27 Mar 2017	Insider Trading	Equity Shares	Market
Radhakrishnan D	Other	Disposal	04 Apr 2017	500	1,224 (0%)	0.00%	608.9	304,467.40	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
Radhakrishnan D	Other	Disposal	04 Apr 2017	1,000	224 (0%)	0.00%	609.8	609,795.71	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
K K Paul	Other	Disposal	04 Apr 2017	9,778	5,000 (0%)	0.01%	606.8	5,933,502.89	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
K K Paul	Other	Disposal	04 Apr 2017	5,000	-	0.00%	610.7	3,053,621.21	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
K K Paul	Other	Disposal	30 Mar 2017	2,788	16,028 (0.01%)	0.00%	606.4	1,690,650.74	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
K K Paul	Other	Disposal	30 Mar 2017	1,250	14,778 (0.01%)	0.00%	605.8	757,247.89	27 Mar 2017 27 Mar 2017	Insider Trading	Equity Shares	Market
K K Paul	Employee	Disposal	27 Mar 2017	5,200	35,316 (0.01%)	0.00%	606.7	3,154,630.87	22 Mar 2017 22 Mar 2017	Insider Trading	Equity Shares	Market
K K Paul	Employee	Disposal	27 Mar 2017	16,500	18,816 (0.01%)	0.01%	605.9	9,997,201.66	23 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Market
P Ramachandran	Designated Person	Disposal	20 Feb 2017	490	12,102	0.00%	607.3	297,594.61	15 Feb 2017 15 Feb 2017	Insider Trading	Equity Shares	Market
P Ramachandran	Designated Person	Disposal	20 Feb 2017	1,365	10,737	0.00%	608.8	830,986.92	16 Feb 2017 16 Feb 2017	Insider Trading	Equity Shares	Market
P Ramachandran	Designated Person	Disposal	16 Feb 2017	11,145	12,592	0.01%	607.4	6,769,814.33	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	Market
First State Investment Management UK Ltd on its own behalf & First State Investments (Singapore) & Colonial First State Asset Management (Australia) Ltd	Other	Disposal	06 Feb 2017	192,127	5,675,180 (3.03%)	0.10%		-	01 Feb 2017 01 Feb 2017	SAST (29(2))	-	Market
Mukesh Ahuja	Employee	Disposal	30 Dec 2016	1,803	14,197	0.00%	569.0	1,025,861.09	27 Dec 2016 28 Dec 2016	Insider Trading	Equity Shares	Market
L Ramkumar	Director	Disposal	30 Dec 2016	25,000	125,650 (0.06%)	0.01%	556.3	13,907,089	27 Dec 2016 27 Dec 2016	Insider Trading	Equity Shares	Market
Mukesh Ahuja	Employee	Acquisition	27 Dec 2016	9,000	16,000	0.00%	140.1	1,260,450	23 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	ESOP
Shyam C Raman	Employee	Acquisition	02 Nov 2016	21,360	52,682 (0.02%)	0.01%	56.8	1,213,248	31 Oct 2016 31 Oct 2016	Insider Trading	Equity Shares	Allotment
Krishna Srinivas	Other	Disposal	30 Sep 2016	1,723	4,181	0.00%	594.7	1,024,711	20 Sep 2016 23 Sep 2016	Insider Trading	Equity Shares	Market
Natarajan R	Employee	Disposal	26 Sep 2016	7,152	45,500 (0.02%)	0.00%	559.8	4,003,844.17	20 Sep 2016 21 Sep 2016	Insider Trading	Equity Shares	Market
Natarajan R	Employee	Disposal	26 Sep 2016	2,848	42,652 (0.02%)	0.00%	569.9	1,623,078.04	22 Sep 2016 23 Sep 2016	Insider Trading	Equity Shares	Market
M A M Arunachalam	Promoter	Revoke	13 Sep 2016	200,000	470,160 (0.25%)	0.11%	587.5	117,500,000	08 Sep 2016 08 Sep 2016	Insider Trading	Equity Shares	Release Of Pledge
S Vellayan	Promoter	Revoke	09 Sep 2016	60,000	430,250 (0.22%)	0.03%	575.3	34,515,000	07 Sep 2016 07 Sep 2016	Insider Trading	Equity Shares	None
Radhakrishnana D	Designated Person	Disposal	01 Sep 2016	4,701	523	0.00%	530.4	2,493,611.97	29 Aug 2016 29 Aug 2016	Insider Trading	Equity Shares	Market
M M Seethalakshmi	Promoter	Revoke	31 Aug 2016	130,000	258,780 (0.13%)	0.07%	535.6	69,628,000	29 Aug 2016 29 Aug 2016	Insider Trading	Equity Shares	None
HDFC Mutual Fund	Other	Acquisition	30 Aug 2016	159,600	9,518,311 (5.08%)	0.09%		-	29 Aug 2016 29 Aug 2016	SAST (29(1))	-	Market
M V Subbiah	Promoter	Revoke	30 Jun 2016	42,500	294,100 (0.15%)	0.02%	466.1	19,809,250	28 Jun 2016 28 Jun 2016	Insider Trading	Equity Shares	None
M V Seetha Subbiah	Promoter	Revoke	30 Jun 2016	42,500	570,550 (0.30%)	0.02%	466.1	19,809,250	28 Jun 2016 28 Jun 2016	Insider Trading	Equity Shares	None
M V Murugappan	Promoter	Revoke	22 Jun 2016	250,000	-	0.13%	448.8	112,187,500	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	None
Arun Alagappan	Promoter	Revoke	22 Jun 2016	50,000	-	0.03%	448.8	22,437,500	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	None
P Ramachandran	Designated Person	Disposal	13 Jun 2016	3,000	14,065	0.00%	465.6	1,396,944.99	07 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	Market
K K Paul	Employee	Disposal	20 May 2016	4,400	40,516 (0.02%)	0.00%	429.8	1,891,006.34	18 May 2016 18 May 2016	Insider Trading	Equity Shares	Market
Prasad N	Designated Person	Disposal	11 May 2016	2,940	24,000 (0.01%)	0.00%	422.0	1,240,572.26	06 May 2016 06 May 2016	Insider Trading	Equity Shares	Market
Prasad N	Designated Person	Disposal	11 May 2016	1,000	23,000 (0.01%)	0.00%	435.0	435,037.20	09 May 2016 09 May 2016	Insider Trading	Equity Shares	Market
Krishnaswamy S	Employee	Disposal	06 Apr 2016	2,386	3,230	0.00%	415.0	990,180.27	14 Mar 2016 14 Mar 2016	Insider Trading	Equity Shares	Market
Krishnaswamy S	Employee	Disposal	06 Apr 2016	3,230	-	0.00%	382.4	1,235,280.41	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Market
Radhakrishnana D	Designated Person	Disposal	31 Mar 2016	3,000	280	0.00%	379.3	1,137,974.52	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Market
Arun Alagappan	Promoter	Revoke	22 Mar 2016	25,000	833,090 (0.44%)	0.01%	378.9	9,472,500	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	None
P Ramachandran	Designated Person	Disposal	07 Mar 2016	6,500	17,065	0.00%	367.3	2,387,712.05	03 Mar 2016 03 Mar 2016	Insider Trading	Equity Shares	Market
M A Murugappan Holdings Pvt Ltd	Promoter	Acquisition	01 Mar 2016	60,000	546,860 (0.29%)	0.03%	359.9	21,594,000	26 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Market
M A M Arunachalam	Promoter	Disposal	01 Mar 2016	60,000	470,160 (0.25%)	0.03%	359.9	21,594,000	26 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Market
Prasad N	Designated Person	Acquisition	01 Mar 2016	22,690	26,940 (0.01%)	0.01%	140.1	3,177,734.50	25 Feb 2016 25 Feb 2016	Insider Trading	Equity Shares	Excercise Of Options
Prasad N	Other	Disposal	15 Feb 2016	10,000	4,250 (0%)	0.01%	408.4	4,083,965.98	10 Feb 2016 10 Feb 2016	Insider Trading	Equity Shares	Market
K K Paul	Employee	Acquisition	23 Dec 2015	20,000	40,516 (0.02%)	0.01%	140.1	2,801,000	22 Dec 2015 22 Dec 2015	Insider Trading	Equity Shares	ESOP
M M Murugappan	Promoter & Director	Acquisition	21 Dec 2015	25,130	1,332,405 (0.71%)	0.01%		-	17 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
M M Venkatachalam	Promoter	Acquisition	21 Dec 2015	25,130	718,120 (0.71%)	0.01%		-	17 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
M M Seethalakshmi	Promoter	Disposal	21 Dec 2015	50,260	319,700 (0.17%)	0.03%		-	17 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
M V Valli Murugappan	Promoter	Acquisition	21 Dec 2015	14,000	287,320 (0.15%)	0.01%		-	17 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Valli Arunachalam	Promoter	Disposal	21 Dec 2015	14,000	-	0.01%		-	17 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
M A M Arunachalam	Promoter	Pledge	15 Dec 2015	200,000	530,160 (0.28%)	0.11%	403.8	80,760,000	14 Dec 2015 14 Dec 2015	Insider Trading	Equity Shares	None
Krishna Srinivas	Employee	Disposal	10 Dec 2015	3,936	-	0.00%	409.4	1,611,214.20	20 Nov 2015 07 Dec 2015	Insider Trading	Equity Shares	Market
K K Paul	Designated Person	Acquisition	12 Nov 2015	20,000	24,916	0.01%	140.1	2,801,000	04 Nov 2015 04 Nov 2015	Insider Trading	Equity Shares	ESOP
P Ramachandran	Designated Person	Acquisition	12 Nov 2015	7,660	23,165 (0.01%)	0.00%	143.1	1,096,146	05 Nov 2015 05 Nov 2015	Insider Trading	Equity Shares	ESOP
Prasad N	Other	Acquisition	21 Sep 2015	9,000	-	0.00%		-	15 Sep 2015 15 Sep 2015	Insider Trading	Equity Shares	ESOP
Saravanan M P	Other	Acquisition	21 Sep 2015	14,592	-	0.01%		-	15 Sep 2015 15 Sep 2015	Insider Trading	Equity Shares	ESOP
Krishna Srinivas	Employee	Disposal	18 Sep 2015	3,936	-	0.00%		-	09 Sep 2015 15 Sep 2015	Insider Trading	Equity Shares	Market
Selvakumar RB	Other	Disposal	11 Sep 2015	3,000	-	0.00%		-	08 Sep 2015 08 Sep 2015	Insider Trading	Equity Shares	Market
Krishnaswamy S	Employee	Disposal	09 Sep 2015	5,616	-	0.00%		-	03 Sep 2015 03 Sep 2015	Insider Trading	Equity Shares	Market
P Ramachandran	Designated Person	Disposal	03 Sep 2015	8,000	-	0.00%		-	31 Aug 2015 31 Aug 2015	Insider Trading	Equity Shares	Market
K K Paul	Designated Person	Disposal	03 Sep 2015	15,000	-	0.01%		-	01 Sep 2015 01 Sep 2015	Insider Trading	Equity Shares	Market
Krishna Ramnath	Other	Acquisition	30 Jun 2015	16,170	- (0.03%)	0.01%		-	25 Jun 2015 25 Jun 2015	Insider Trading	Equity Shares	ESOP
First State Investment Management (UK) Ltd	Other	Disposal	02 Oct 2014	490,000	9,412,640 (5.03%)	0.26%		-	01 Oct 2014 01 Oct 2014	SAST (29(2))	-	Market

*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.

View All The Insider Trades & SAST disclosures

26.03% Fall from 52W High

Insider Trading & SAST disclosures for Cholamandalam Financial Holdings Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LAKSHMI VENKATACHALAM in Cholamandalam Financial Holdings Ltd. where Revoke of 1,200 Equity Shares done at an average price of Rs. 589 was reported to the exchange on March 21, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by ICICI Prudential Mutual Fund in Cholamandalam Financial Holdings Ltd. where Disposal of 4,562,838 shares done was reported to the exchange on Oct. 18, 2023.

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.

Screeners based on Insider Trading and SAST parameters