Insider Trading & SAST disclosures for CSB Bank Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ragesh M in CSB Bank Ltd. where Disposal of 3,554
Equity Shares done at an average price of Rs. 322.8
was reported to the exchange on May 25, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
FIH Mauritius Investments Ltd in CSB Bank Ltd. where Disposal of 16,868,645
shares done
was reported to the exchange on June 28, 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 |
|
FIH Mauritius Investments Ltd
|
Promoter |
Disposal |
12 Jul 2024 |
16,868,645 |
69,394,331
(40%)
|
9.72%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
28 Sep 2023 |
129,076 |
16,046,354
(9.24%)
|
0.07%
|
|
-
|
21 Sep 2023
21 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
27 Oct 2022 |
3,101,747 |
12,517,776
(7.21%)
|
1.78%
|
|
-
|
21 Oct 2022
21 Oct 2022 |
SAST (29(2)) |
- |
Market |
|
Ragesh M
|
Employee |
Disposal |
25 May 2021 |
3,554 |
0
(0%)
|
0.00%
|
322.8 |
1,147,064
|
20 May 2021
20 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHAVAN MENON (Revised)
|
Promoter Group |
Acquisition |
21 Jan 2021 |
3,500 |
9,897
(0.01%)
|
0.00%
|
227.0 |
794,640
|
04 Dec 2020
04 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SBI Mutual Fund
|
None |
Acquisition |
05 Jan 2021 |
86,993 |
8,698,501
(5.01%)
|
0.05%
|
|
-
|
01 Jan 2021
01 Jan 2021 |
SAST (29(1)) |
- |
Market |
|
MADHAVAN MENON
|
Promoter Group |
Acquisition |
05 Dec 2020 |
3,500 |
9,897
(0.01%)
|
0.00%
|
0.1 |
227
|
04 Dec 2020
04 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Madhavan Menon
|
Promoter |
Acquisition |
07 Dec 2020 |
3,500 |
9,897
|
-
|
|
-
|
04 Dec 2020
04 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Madhavan Menon
|
Promoter and Director |
Acquisition |
09 Nov 2020 |
2,000 |
6,397
(0%)
|
0.00%
|
235.4 |
470,700
|
05 Nov 2020
05 Nov 2020 |
Insider Trading |
Equity Shares |
Market |
|
Madhavan Menon
|
Promoter |
Acquisition |
10 Nov 2020 |
2,000 |
6,397
|
-
|
|
-
|
05 Nov 2020
05 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Madhavan Menon
|
Promoter |
Acquisition |
06 Nov 2020 |
4,397 |
4,397
|
-
|
|
-
|
02 Nov 2020
04 Nov 2020 |
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.