Insider Trading & SAST disclosures for DCB Bank Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Ajay Mathur in DCB Bank Ltd. where Disposal of 8,000
Equity Shares done at an average price of Rs. 122.0
was reported to the exchange on Dec. 15, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HDFC Mutual Fund & Others in DCB Bank Ltd. where Acquisition of 500,000
shares done
was reported to the exchange on July 4, 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 |
HDFC Mutual Fund & Others
|
Other |
Acquisition |
12 Jul 2024 |
500,000 |
16,078,245
(5.13%)
|
0.16%
|
|
-
|
03 Jul 2024 03 Jul 2024 |
SAST (29(1)) |
- |
Market |
Business Cycle Fund & Others
|
Other |
Acquisition |
28 Jul 2023 |
200,000 |
15,604,022
(5%)
|
0.06%
|
|
-
|
19 Jul 2023 19 Jul 2023 |
SAST (29(1)) |
- |
Market |
Aditya Birla Sun Life Mutual Fund
|
Other |
Disposal |
07 May 2021 |
6,498,207 |
9,454,261
(3.04%)
|
2.09%
|
|
-
|
06 May 2021 06 May 2021 |
SAST (29(2)) |
- |
Market |
Mr. Ajay Mathur
|
Designated Person |
Disposal |
15 Dec 2020 |
8,000 |
102,500
(0.03%)
|
0.00%
|
122.0 |
976,100
|
11 Dec 2020 14 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
MR. SRIDHAR SESHADRI
|
Designated Person |
Acquisition |
11 Aug 2020 |
27,000 |
43,000
(0.01%)
|
0.01%
|
43.1 |
1,163,100
|
01 Jul 2020 07 Aug 2020 |
Insider Trading |
Equity Shares |
ESOP |
Aditya Birla Sun Life Mutual Fund
|
Other |
Acquisition |
25 Jun 2020 |
526,061 |
15,952,468
(5.13%)
|
0.16%
|
|
-
|
22 Jun 2020 22 Jun 2020 |
SAST (29(1)) |
- |
Market |
Mr. Murali M. Natrajan
|
KMP |
Acquisition |
30 Mar 2020 |
100,000 |
2,100,000
(0.68%)
|
0.03%
|
46 |
4,600,000
|
28 Mar 2020 28 Mar 2020 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Dharmesh Kamdar
|
Designated Person |
Disposal |
27 Dec 2019 |
9,150 |
2,000
(0%)
|
0.00%
|
169.5 |
1,551,139
|
17 Dec 2019 20 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
18 Dec 2019 |
10,000 |
360,000
(0.12%)
|
0.00%
|
108.3 |
1,083,000
|
14 Dec 2019 14 Dec 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. R. Venkattesh
|
Designated Person |
Acquisition |
18 Dec 2019 |
10,000 |
75,000
(0.02%)
|
0.00%
|
115.3 |
1,152,500
|
14 Dec 2019 14 Dec 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
23 Oct 2019 |
46,000 |
350,000
(0.11%)
|
0.01%
|
108.3 |
4,981,800
|
19 Oct 2019 19 Oct 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. R. Venkattesh
|
Designated Person |
Acquisition |
23 Oct 2019 |
10,000 |
65,000
(0.02%)
|
0.00%
|
84.1 |
840,650
|
19 Oct 2019 19 Oct 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Damodar Agarwal
|
Designated Person |
Acquisition |
23 Oct 2019 |
17,500 |
17,500
(0.06%)
|
0.01%
|
60.3 |
1,054,875
|
19 Oct 2019 19 Oct 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
30 Sep 2019 |
14,000 |
304,000
(0.10%)
|
0.00%
|
108.3 |
1,516,200
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Bharat Sampat
|
KMP |
Acquisition |
28 Aug 2019 |
25,000 |
25,000
(0.01%)
|
0.01%
|
47.6 |
1,191,050
|
27 Aug 2019 27 Aug 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
28 Aug 2019 |
25,000 |
290,000
(0.09%)
|
0.01%
|
108.3 |
2,707,500
|
27 Aug 2019 27 Aug 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. J. K. Vishwanath
|
Designated Person |
Disposal |
23 Aug 2019 |
40,000 |
25,000
(0%)
|
0.01%
|
211.5 |
8,461,312
|
20 Aug 2019 22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
BHARAT SAMPAT
|
KMP |
Disposal |
20 Aug 2019 |
49,000 |
0
(0%)
|
0.02%
|
209.2 |
10,249,370
|
19 Aug 2019 19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Gaurav Sheth
|
Designated Person |
Disposal |
19 Aug 2019 |
750 |
1,610
(0%)
|
0.00%
|
199 |
149,250
|
16 Aug 2019 16 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. J. K. Vishwanath
|
Designated Person |
Disposal |
09 Aug 2019 |
78,000 |
65,000
(0.02%)
|
0.03%
|
190.5 |
14,858,439
|
06 Aug 2019 08 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
YUVRAJ KAMDAR
|
Designated Person |
Disposal |
08 Aug 2019 |
10,000 |
0
(0%)
|
0.00%
|
192.3 |
1,922,660
|
07 Aug 2019 07 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
BHARAT SAMPAT
|
KMP |
Acquisition |
08 Aug 2019 |
49,000 |
49,000
(0.02%)
|
0.02%
|
41.5 |
2,032,950
|
07 Aug 2019 07 Aug 2019 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Kutty
|
Designated Person |
Disposal |
02 Aug 2019 |
70,000 |
265,000
(0.08%)
|
0.02%
|
193.0 |
13,512,356
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Laxmikant Dharamraj Sharma
|
Designated Person |
Acquisition |
25 Jun 2019 |
4,500 |
4,600
(0%)
|
0.00%
|
65.0 |
292,400
|
17 Apr 2019 17 Apr 2019 |
Insider Trading |
Equity Shares |
ESOP |
Laxmikant Dharamraj Sharma
|
Designated Person |
Disposal |
25 Jun 2019 |
4,500 |
100
(0%)
|
0.00%
|
215.1 |
967,816
|
03 May 2019 03 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Laxmikant Dharamraj Sharma
|
Designated Person |
Acquisition |
25 Jun 2019 |
5,000 |
5,100
(0%)
|
0.00%
|
63.5 |
317,500
|
24 Jun 2019 24 Jun 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Yuvraj Kamdar
|
Designated Person |
Acquisition |
04 Jun 2019 |
10,000 |
10,000
(0%)
|
0.00%
|
75.1 |
751,375
|
03 Jun 2019 03 Jun 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Jayaraman Vishwanath
|
Designated Person |
Acquisition |
04 Jun 2019 |
38,000 |
143,000
(0.05%)
|
0.01%
|
71.2 |
2,705,600
|
03 Jun 2019 03 Jun 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
17 May 2019 |
54,000 |
335,000
(0.11%)
|
0.02%
|
65.0 |
3,508,800
|
15 May 2019 15 May 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. R. Venkattesh
|
Designated Person |
Acquisition |
17 May 2019 |
25,000 |
55,000
(0.02%)
|
0.01%
|
65.4 |
1,633,850
|
15 May 2019 15 May 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Praveen Kutty
|
Designated Person |
Disposal |
08 May 2019 |
29,000 |
281,000
(0.09%)
|
0.01%
|
216.0 |
6,262,692
|
06 May 2019 06 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Abhijeet Kumar Roy
|
Employee |
Disposal |
30 Apr 2019 |
6,000 |
0
(0%)
|
0.00%
|
214.3 |
1,285,860
|
26 Apr 2019 26 Apr 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. J. K. Vishwanath
|
Designated Person |
Disposal |
30 Apr 2019 |
25,000 |
105,000
(0.03%)
|
0.01%
|
212.2 |
5,303,897
|
26 Apr 2019 26 Apr 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Abhijeet Kumar Roy
|
Employee |
Disposal |
09 Apr 2019 |
6,000 |
0
(0%)
|
0.00%
|
204.4 |
1,226,640
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Durga Prasad Rath
|
Employee |
Disposal |
01 Apr 2019 |
20,000 |
43,000
(0.01%)
|
0.01%
|
203.9 |
4,077,600
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
28 Mar 2019 |
59,000 |
310,000
(0.10%)
|
0.02%
|
108.3 |
6,389,700
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Ajay Mathur
|
Designated Person |
Acquisition |
28 Mar 2019 |
61,500 |
106,500
(0.03%)
|
0.02%
|
55.9 |
3,439,100
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Mohammed Arif Ansari
|
Employee |
Disposal |
28 Mar 2019 |
29,550 |
0
(0%)
|
0.01%
|
20385 |
602,376,750
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Shankershan Vasisth
|
Employee |
Disposal |
25 Mar 2019 |
6,500 |
2,500
(0%)
|
0.00%
|
202.0 |
1,313,150
|
14 Mar 2019 15 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Praveen Kutty
|
Designated Person |
Acquisition |
16 Mar 2019 |
76,000 |
251,000
(0.08%)
|
0.02%
|
108.3 |
8,230,800
|
14 Mar 2019 14 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Anil Kumar Kapoor
|
Designated Person |
Disposal |
14 Mar 2019 |
8,225 |
0
(0%)
|
0.00%
|
199.8 |
1,643,490
|
12 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Praveen Kutty
|
Designated Person |
Disposal |
12 Mar 2019 |
58,000 |
175,000
(0.06%)
|
0.02%
|
195.4 |
11,331,009
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Manoj Joshi
|
Designated Person |
Disposal |
12 Mar 2019 |
5,000 |
0
(0%)
|
0.00%
|
200 |
1,000,000
|
11 Mar 2019 11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Ajay Mathur
|
Designated Person |
Disposal |
12 Mar 2019 |
35,000 |
45,000
(0.01%)
|
0.01%
|
197.8 |
6,922,640
|
07 Mar 2019 11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. J. K. Vishwanath
|
Designated Person |
Disposal |
11 Mar 2019 |
85,000 |
130,000
(0.04%)
|
0.03%
|
194.8 |
16,555,500
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Ajay Ahluwalia
|
Designated Person |
Disposal |
11 Mar 2019 |
9,000 |
54,750
(0.02%)
|
0.00%
|
198.9 |
1,789,650
|
09 Mar 2019 11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Shankershan Vasisth
|
Employee |
Disposal |
11 Mar 2019 |
8,500 |
9,000
(0%)
|
0.00%
|
198.3 |
1,685,625
|
06 Mar 2019 11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. J. K. Vishwanath
|
Designated Person |
Disposal |
08 Mar 2019 |
75,000 |
195,000
(0.06%)
|
0.02%
|
197.5 |
14,815,674
|
06 Mar 2019 07 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Bharat Sampat
|
KMP |
Disposal |
06 Mar 2019 |
50,000 |
0
(0%)
|
0.02%
|
191.4 |
9,569,847
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. R. Venkattesh
|
Designated Person |
Disposal |
06 Mar 2019 |
50,000 |
30,000
(0.01%)
|
0.02%
|
191.4 |
9,571,485
|
05 Mar 2019 05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Kamal Sharma
|
Employee |
Disposal |
06 Mar 2019 |
7,000 |
0
(0%)
|
0.00%
|
182.0 |
1,273,656
|
01 Mar 2019 01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Abhijit Bose
|
Designated Person |
Disposal |
01 Mar 2019 |
58,500 |
0
(0%)
|
0.02%
|
186.6 |
10,917,488
|
27 Feb 2019 27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Praveen Kutty
|
Designated Person |
Disposal |
01 Mar 2019 |
58,000 |
233,000
(0.08%)
|
0.02%
|
181.0 |
10,498,914
|
27 Feb 2019 27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Narendranath Mishra
|
Designated Person |
Disposal |
07 Feb 2019 |
26,000 |
0
(0%)
|
0.01%
|
179.1 |
4,657,300
|
05 Feb 2019 07 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Pankaj Sood
|
Designated Person |
Acquisition |
20 Dec 2018 |
22,000 |
46,726
(0.02%)
|
0.01%
|
42.9 |
944,375
|
18 Dec 2018 18 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Narendranath Mishra
|
Designated Person |
Acquisition |
22 Oct 2018 |
7,000 |
26,000
(0.01%)
|
0.00%
|
50.2 |
351,400
|
17 Oct 2018 17 Oct 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr. R. Venkattesh
|
Designated Person |
Acquisition |
03 Oct 2018 |
30,000 |
80,000
(0.03%)
|
0.01%
|
48.3 |
1,449,000
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Bharat Laxmidas Sampat
|
KMP |
Acquisition |
01 Oct 2018 |
50,000 |
50,000
(0.02%)
|
0.02%
|
40.8 |
2,040,000
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Jayaraman Vishwanath
|
Designated Person |
Acquisition |
01 Oct 2018 |
43,000 |
290,000
(0.09%)
|
0.01%
|
74.8 |
3,215,000
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Designated Person |
Acquisition |
01 Oct 2018 |
21,000 |
291,000
(0.09%)
|
0.01%
|
115.3 |
2,420,250
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Praveen Kutty
|
Designated Person |
Disposal |
04 Sep 2018 |
40,000 |
270,000
(0.09%)
|
0.01%
|
175.9 |
7,036,201
|
03 Sep 2018 03 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Bharat Sampat
|
KMP |
Disposal |
27 Aug 2018 |
50,500 |
0
(0%)
|
0.02%
|
174.0 |
8,785,751
|
23 Aug 2018 23 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Yuvraj Kamdar
|
Designated Person |
Disposal |
27 Aug 2018 |
15,500 |
0
(0%)
|
0.01%
|
172.4 |
2,671,929
|
24 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Ajay Mathur
|
Designated Person |
Disposal |
24 Aug 2018 |
2,500 |
80,000
(0.03%)
|
0.00%
|
174 |
435,000
|
23 Aug 2018 23 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Ms. Hamsaz Vasunia
|
Designated Person |
Disposal |
08 Aug 2018 |
12,000 |
30,000
(0.01%)
|
0.00%
|
163.0 |
1,956,198
|
03 Aug 2018 03 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Murali M. Natrajan
|
KMP |
Acquisition |
04 Aug 2018 |
50,000 |
2,000,000
(0.65%)
|
0.02%
|
115.0 |
5,747,500
|
02 Aug 2018 02 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Gaurav Mehta
|
Designated Person |
Acquisition |
04 Aug 2018 |
11,000 |
13,210
(0%)
|
0.00%
|
44.0 |
484,475
|
02 Aug 2018 02 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Tarang Goel
|
Employee |
Acquisition |
04 Aug 2018 |
9,500 |
21,750
(0.01%)
|
0.00%
|
80.0 |
759,525
|
14 Jul 2018 02 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Ajay Mathur
|
Employee |
Disposal |
01 Aug 2018 |
5,000 |
82,500
(0.03%)
|
0.00%
|
169.3 |
846,250
|
30 Jul 2018 30 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Jayaraman Vishwanath
|
Designated Person |
Acquisition |
17 Jul 2018 |
11,000 |
247,000
(0.08%)
|
0.00%
|
63.8 |
701,800
|
14 Jul 2018 14 Jul 2018 |
Insider Trading |
Equity Shares |
ESOP |
Yuvraj Kamdar
|
Designated Person |
Acquisition |
17 Jul 2018 |
15,500 |
15,500
(0.01%)
|
0.01%
|
66.3 |
1,027,475
|
14 Jul 2018 14 Jul 2018 |
Insider Trading |
Equity Shares |
ESOP |
R Venkattesh
|
Designated Person |
Acquisition |
17 Jul 2018 |
12,000 |
50,000
(0.02%)
|
0.00%
|
73.4 |
880,875
|
14 Jul 2018 14 Jul 2018 |
Insider Trading |
Equity Shares |
ESOP |
Meghana Rao
|
Designated Person |
Acquisition |
17 Jul 2018 |
11,000 |
22,700
(0.01%)
|
0.00%
|
50.2 |
552,200
|
14 Jul 2018 14 Jul 2018 |
Insider Trading |
Equity Shares |
ESOP |
Jayaraman Vishwanath
|
Designated Person |
Acquisition |
28 Jun 2018 |
216,000 |
236,000
(0.08%)
|
0.07%
|
50.9 |
10,995,700
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
AJAY MATHUR
|
Designated Person |
Disposal |
25 Jun 2018 |
7,000 |
87,500
(0.03%)
|
0.00%
|
175.3 |
1,226,750
|
22 Jun 2018 22 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
KAMALA KANT PANDEY
|
Designated Person |
Acquisition |
22 Jun 2018 |
12,000 |
38,000
(0.01%)
|
0.00%
|
40.1 |
480,600
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
BHARAT LAXMIDAS SAMPAT
|
KMP |
Acquisition |
21 Jun 2018 |
50,500 |
50,500
(0.02%)
|
0.02%
|
39.9 |
2,013,400
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
R. Venkattesh
|
Designated Person |
Acquisition |
21 Jun 2018 |
18,000 |
38,000
(0.01%)
|
0.01%
|
68.8 |
1,237,625
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
PRAVEEN ACHUTHAN KUTTY
|
Designated Person |
Acquisition |
21 Jun 2018 |
54,000 |
310,000
(0.10%)
|
0.02%
|
112.0 |
6,048,587
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
HAMSAZ VASUNIA
|
Designated Person |
Acquisition |
21 Jun 2018 |
9,500 |
42,000
(0.01%)
|
0.00%
|
68.3 |
649,125
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
PANKAJ SOOD
|
Designated Person |
Acquisition |
21 Jun 2018 |
21,000 |
24,726
(0.01%)
|
0.01%
|
39.9 |
838,000
|
19 Jun 2018 19 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
PRAVEEN ACHUTHAN KUTTY
|
Designated Person |
Acquisition |
23 May 2018 |
100,000 |
256,000
(0.08%)
|
0.03%
|
102.3 |
10,233,600
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mr.R. Venkattesh
|
Designated Person |
Disposal |
20 Apr 2018 |
48,000 |
20,000
(0.01%)
|
0.02%
|
197.9 |
9,498,000
|
18 Apr 2018 19 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Praveen Kutyy
|
Designated Person |
Disposal |
20 Apr 2018 |
67,342 |
156,000
(0.05%)
|
0.02%
|
198.0 |
13,331,575
|
18 Apr 2018 18 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Bharat Sampat
|
Employee |
Disposal |
19 Apr 2018 |
50,000 |
-
|
0.02%
|
196.3 |
9,815,788.86
|
18 Apr 2018 18 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Sona Holding & Trading Company Pvt Ltd
|
Director |
Acquisition |
18 Apr 2018 |
260,000 |
291,750
(0.09%)
|
0.08%
|
191.4 |
49,755,355.26
|
17 Apr 2018 17 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Acquisition |
27 Feb 2018 |
20,000 |
68,000
(0.02%)
|
0.01%
|
81.8 |
1,635,500
|
23 Feb 2018 23 Feb 2018 |
Insider Trading |
Equity Shares |
ESOP |
Hamsaz Vasunia
|
Employee |
Acquisition |
27 Feb 2018 |
7,500 |
32,500
(0.01%)
|
0.00%
|
38.4 |
288,000
|
23 Feb 2018 23 Feb 2018 |
Insider Trading |
Equity Shares |
ESOP |
Kamala Kant Pandey
|
Employee |
Acquisition |
27 Feb 2018 |
10,500 |
26,000
(0%)
|
0.00%
|
57.3 |
601,525
|
23 Feb 2018 23 Feb 2018 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Employee |
Acquisition |
15 Feb 2018 |
10,000 |
223,342
(0.07%)
|
0.00%
|
108.3 |
1,083,000
|
10 Feb 2018 10 Feb 2018 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Kutty
|
Employee |
Disposal |
29 Jan 2018 |
7,658 |
213,342
|
0.00%
|
185.1 |
1,417,495.80
|
24 Jan 2018 24 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Bharat Laxmidas Sampat
|
Other |
Acquisition |
29 Jan 2018 |
50,000 |
50,000
(0.02%)
|
0.02%
|
36.1 |
1,805,000
|
25 Jan 2018 25 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
R Venkattesh
|
Employee |
Acquisition |
29 Jan 2018 |
48,000 |
48,000
(0.02%)
|
0.02%
|
52.6 |
2,524,300
|
25 Jan 2018 25 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
Hamsaz Vasunia
|
Employee |
Acquisition |
20 Dec 2017 |
9,000 |
25,000
|
0.00%
|
65.5 |
589,550
|
18 Dec 2017 18 Dec 2017 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Employee |
Acquisition |
19 Dec 2017 |
35,000 |
221,000
(0.07%)
|
0.01%
|
81.3 |
2,845,500
|
18 Dec 2017 18 Dec 2017 |
Insider Trading |
Equity Shares |
ESOP |
Bharat Sampat
|
KMP |
Disposal |
06 Dec 2017 |
40,000 |
-
|
0.01%
|
184.2 |
7,366,308.37
|
05 Dec 2017 05 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Praveen Kutty
|
Employee |
Disposal |
06 Dec 2017 |
27,000 |
186,000
(0.06%)
|
0.01%
|
182.9 |
4,938,080
|
05 Dec 2017 05 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Laxmidas Sampat
|
KMP |
Acquisition |
27 Nov 2017 |
40,000 |
40,000
(0.01%)
|
0.01%
|
36.1 |
1,444,000
|
24 Nov 2017 24 Nov 2017 |
Insider Trading |
Equity Shares |
ESOP |
Bharat Sampat
|
KMP |
Disposal |
02 Nov 2017 |
30,000 |
-
|
0.01%
|
179.1 |
5,373,619.16
|
01 Nov 2017 01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
V Seshadri
|
Employee |
Disposal |
26 Sep 2017 |
20,000 |
30,750
|
0.01%
|
194.2 |
3,884,200
|
19 Sep 2017 19 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Aditya Prasad
|
Other |
Disposal |
16 Sep 2017 |
4,000 |
1,340
|
0.00%
|
189.4 |
757,611
|
11 Sep 2017 15 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Laxmidas Sampat
|
KMP |
Acquisition |
08 Sep 2017 |
30,000 |
30,000
(0.01%)
|
0.01%
|
23.7 |
709,500
|
07 Sep 2017 07 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Bharat Sampat
|
KMP |
Disposal |
29 Aug 2017 |
30,000 |
-
|
0.01%
|
190.7 |
5,720,095.58
|
28 Aug 2017 28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Laxmidas Sampat
|
KMP |
Acquisition |
07 Aug 2017 |
30,000 |
30,000
(0.01%)
|
0.01%
|
23.7 |
709,500
|
03 Aug 2017 03 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Narendranath Mishra
|
Employee |
Disposal |
07 Aug 2017 |
1,000 |
-
|
0.00%
|
201 |
201,000
|
02 Aug 2017 03 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Narendranath Mishra
|
Employee |
Acquisition |
07 Aug 2017 |
11,000 |
19,000
|
0.00%
|
50.2 |
552,200
|
02 Aug 2017 03 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Aditya Prasad
|
Employee |
Disposal |
04 Aug 2017 |
7,000 |
340
|
0.00%
|
197.5 |
1,382,452.95
|
04 Jul 2017 03 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Disposal |
03 Aug 2017 |
12,000 |
-
|
0.00%
|
200.0 |
2,399,400
|
02 Aug 2017 02 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Acquisition |
18 Jul 2017 |
12,000 |
12,000
|
0.00%
|
36.1 |
433,200
|
15 Jul 2017 15 Jul 2017 |
Insider Trading |
Equity Shares |
ESOP |
Narendranath Mishra
|
Employee |
Disposal |
07 Jul 2017 |
6,000 |
4,000
|
0.00%
|
195.0 |
1,169,860.25
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Jayaraman Vishwanath
|
Employee |
Acquisition |
04 Jul 2017 |
14,000 |
24,000
|
0.00%
|
38.4 |
537,600
|
29 Jun 2017 29 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
Aditya Prasad
|
Employee |
Disposal |
23 Jun 2017 |
8,560 |
840
|
0.00%
|
201.8 |
1,727,267.90
|
02 May 2017 22 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Disposal |
09 Jun 2017 |
51,500 |
-
|
0.02%
|
204.1 |
10,511,271
|
08 Jun 2017 08 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Praveen Achuthan Kutty
|
Employee |
Acquisition |
19 May 2017 |
58,000 |
200,000
(0.07%)
|
0.02%
|
63.2 |
3,666,900
|
16 May 2017 16 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Employee |
Acquisition |
17 Apr 2017 |
40,000 |
142,000
(0.05%)
|
0.01%
|
108.3 |
4,332,000
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
ESOP |
Vishal Aanchaliya
|
Employee |
Disposal |
03 Apr 2017 |
9,300 |
69
|
0.00%
|
168.8 |
1,569,696
|
27 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Acquisition |
23 Mar 2017 |
51,500 |
51,500
(0.01%)
|
0.02%
|
38.1 |
1,962,500
|
22 Mar 2017 22 Mar 2017 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Employee |
Acquisition |
23 Mar 2017 |
75,000 |
102,000
(0.03%)
|
0.02%
|
49.0 |
3,672,750
|
22 Mar 2017 22 Mar 2017 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Kutty
|
Employee |
Disposal |
17 Mar 2017 |
73,000 |
27,000
|
0.02%
|
165.2 |
12,056,461.90
|
16 Mar 2017 16 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Praveen Kutty
|
Employee |
Disposal |
14 Mar 2017 |
30,000 |
100,000
(0.03%)
|
0.01%
|
159.9 |
4,797,777
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Rajesh Verma
|
Designated Person |
Disposal |
01 Mar 2017 |
8,000 |
15,000
|
0.00%
|
153.8 |
1,230,424.16
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Sampat
|
KMP |
Disposal |
27 Feb 2017 |
52,000 |
-
|
0.02%
|
154.7 |
8,045,436.54
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Laxmidas Sampat
|
KMP |
Acquisition |
22 Feb 2017 |
52,000 |
52,000
(0.02%)
|
0.02%
|
23.7 |
1,229,800
|
20 Feb 2017 20 Feb 2017 |
Insider Trading |
Equity Shares |
ESOP |
Abhijit Bose
|
Employee |
Disposal |
22 Feb 2017 |
25,000 |
58,500
(0.02%)
|
0.01%
|
144.4 |
3,610,375
|
20 Feb 2017 20 Feb 2017 |
Insider Trading |
Equity Shares |
--- |
R Venkattesh
|
Employee |
Disposal |
17 Feb 2017 |
6,407 |
-
|
0.00%
|
135 |
864,945
|
16 Feb 2017 16 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Abhijit Bose
|
Employee |
Disposal |
13 Feb 2017 |
25,000 |
83,500
(0.02%)
|
0.01%
|
137.5 |
3,437,500
|
09 Feb 2017 09 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
J K Vishwanath
|
Employee |
Disposal |
09 Feb 2017 |
10,000 |
11,000
|
0.00%
|
131.9 |
1,318,933.60
|
08 Feb 2017 08 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Disposal |
08 Feb 2017 |
5,000 |
-
|
0.00%
|
135 |
675,000
|
06 Feb 2017 07 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
R Venkattesh
|
Employee |
Disposal |
08 Feb 2017 |
20,000 |
6,407
|
0.01%
|
134.5 |
2,690,000
|
06 Feb 2017 07 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Sampat
|
Employee |
Disposal |
03 Dec 2016 |
30,000 |
-
|
0.01%
|
109.6 |
3,286,715.60
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Praveen Kutty
|
Employee |
Disposal |
02 Dec 2016 |
29,000 |
130,000
(0.05%)
|
0.01%
|
109.3 |
3,168,681.23
|
30 Nov 2016 30 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Murali M Natrajan
|
KMP |
Acquisition |
25 Nov 2016 |
150,000 |
1,950,000
(0.68%)
|
0.05%
|
47.6 |
7,132,500
|
24 Nov 2016 24 Nov 2016 |
Insider Trading |
Equity Shares |
ESOP |
Bharat Laxmidas Sampat
|
Designated Person |
Acquisition |
25 Nov 2016 |
30,000 |
30,000
(0.01%)
|
0.01%
|
23.7 |
709,500
|
24 Nov 2016 24 Nov 2016 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Designated Person |
Acquisition |
25 Nov 2016 |
27,000 |
159,000
(0.06%)
|
0.01%
|
40.8 |
1,101,600
|
24 Nov 2016 24 Nov 2016 |
Insider Trading |
Equity Shares |
ESOP |
R Venkattesh
|
Employee |
Acquisition |
25 Nov 2016 |
30,000 |
31,407
(0.01%)
|
0.01%
|
40 |
1,200,000
|
24 Nov 2016 24 Nov 2016 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Kutty
|
Employee |
Disposal |
10 Nov 2016 |
18,000 |
132,000
(0.04%)
|
0.01%
|
128.7 |
2,316,032.10
|
08 Nov 2016 08 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Venkattesh R
|
Employee |
Disposal |
21 Oct 2016 |
15,000 |
-
|
0.00%
|
127.0 |
1,905,194.70
|
18 Oct 2016 18 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Venkattesh R
|
Employee |
Disposal |
21 Oct 2016 |
5,000 |
1,407
|
0.00%
|
127.5 |
637,500
|
19 Oct 2016 19 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Bharat Sampat
|
Employee |
Disposal |
19 Oct 2016 |
30,000 |
-
|
0.01%
|
127.2 |
3,814,513
|
18 Oct 2016 18 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Abhijit Bose
|
Designated Person |
Disposal |
09 Sep 2016 |
20,000 |
108,500
|
0.01%
|
119.8 |
2,395,462.50
|
|
Insider Trading |
Equity Shares |
Market |
Narendranath Mishra
|
Designated Person |
Disposal |
01 Sep 2016 |
12,500 |
-
|
0.00%
|
119.0 |
1,487,363.45
|
30 Aug 2016 30 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Rajesh Verma
|
Designated Person |
Disposal |
01 Sep 2016 |
7,500 |
28,000
(0.01%)
|
0.00%
|
118.7 |
890,126.75
|
30 Aug 2016 31 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Murali M Natrajan
|
KMP |
Acquisition |
05 Apr 2016 |
100,000 |
1,800,000
(0.63%)
|
0.03%
|
38.4 |
3,840,000
|
02 Apr 2016 02 Apr 2016 |
Insider Trading |
Equity Shares |
ESOP |
Ajay Mathur
|
Designated Person |
Disposal |
04 Mar 2016 |
4,000 |
83,000
|
0.00%
|
77.5 |
310,000
|
02 Mar 2016 02 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Murali M Natrajan
|
KMP |
Acquisition |
18 Feb 2016 |
310,000 |
1,700,000
(0.60%)
|
0.10%
|
23.6 |
7,316,000
|
16 Feb 2016 16 Feb 2016 |
Insider Trading |
Equity Shares |
ESOP |
R Venkattesh
|
Employee |
Acquisition |
18 Feb 2016 |
6,000 |
21,407
|
0.00%
|
40 |
240,000
|
16 Feb 2016 16 Feb 2016 |
Insider Trading |
Equity Shares |
ESOP |
Murali M Natrajan
|
Designated Person |
Acquisition |
15 Jan 2016 |
200,000 |
1,390,000
(0.48%)
|
0.06%
|
23.6 |
4,720,000
|
12 Jan 2016 12 Jan 2016 |
Insider Trading |
Equity Shares |
ESOP |
R Venkattesh
|
Designated Person |
Acquisition |
15 Jan 2016 |
15,000 |
15,407
|
0.00%
|
40 |
600,000
|
12 Jan 2016 12 Jan 2016 |
Insider Trading |
Equity Shares |
ESOP |
Murali M Natrajan
|
Designated Person |
Acquisition |
29 Dec 2015 |
180,000 |
1,190,000
(0.42%)
|
0.06%
|
23.6 |
4,248,000
|
23 Dec 2015 23 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Bharat Laxmidas Sampat
|
Designated Person |
Acquisition |
29 Dec 2015 |
30,000 |
83,000
(0.03%)
|
0.01%
|
23.7 |
709,500
|
23 Dec 2015 23 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Murali M Natrajan
|
Designated Person |
Acquisition |
30 Nov 2015 |
150,000 |
1,010,000
(0.35%)
|
0.05%
|
23.6 |
3,540,000
|
26 Nov 2015 26 Nov 2015 |
Insider Trading |
Equity Shares |
ESOP |
Rajesh Chandra Verma
|
Designated Person |
Disposal |
03 Oct 2015 |
43,035 |
51,465
(0.01%)
|
0.01%
|
143.0 |
6,153,131
|
30 Sep 2015 01 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Chandra Verma
|
Designated Person |
Disposal |
30 Sep 2015 |
17,500 |
94,500
(0.03%)
|
0.01%
|
141.5 |
2,475,830
|
28 Sep 2015 29 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Chandra Verma
|
Designated Person |
Disposal |
28 Sep 2015 |
21,000 |
112,000
(0.04%)
|
0.01%
|
140.0 |
2,940,450
|
24 Sep 2015 24 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Venkattesh R
|
Designated Person |
Disposal |
28 Sep 2015 |
13,000 |
6,407
|
0.00%
|
140.7 |
1,829,350
|
24 Sep 2015 24 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Chandra Verma
|
Designated Person |
Disposal |
23 Sep 2015 |
17,000 |
133,000
(0.04%)
|
0.01%
|
138.1 |
2,347,269.40
|
21 Sep 2015 22 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Venkattesh R
|
Designated Person |
Disposal |
23 Sep 2015 |
16,198 |
19,407
|
0.01%
|
138.4 |
2,241,749
|
18 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Rajesh Chandra Verma
|
Other |
Disposal |
19 Sep 2015 |
15,000 |
-
(0.05%)
|
0.00%
|
|
-
|
18 Sep 2015 18 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Rajesh Chandra Verma
|
Designated Person |
Disposal |
15 Sep 2015 |
10,000 |
-
(0.05%)
|
0.00%
|
|
-
|
14 Sep 2015 15 Sep 2015 |
Insider Trading |
Equity Shares |
None |
R Venkattesh
|
Designated Person |
Disposal |
08 Sep 2015 |
5,000 |
-
(0.01%)
|
0.00%
|
|
-
|
07 Sep 2015 07 Sep 2015 |
Insider Trading |
Equity Shares |
None |
R Venkattesh
|
Designated Person |
Disposal |
07 Sep 2015 |
2,000 |
-
(0.01%)
|
0.00%
|
|
-
|
04 Sep 2015 04 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Praveen Achuthan Kutty
|
Designated Person |
Acquisition |
10 Aug 2015 |
40,500 |
-
(0.06%)
|
0.01%
|
|
-
|
08 Aug 2015 08 Aug 2015 |
Insider Trading |
Equity Shares |
ESOP |
R Venkattesh
|
Designated Person |
Acquisition |
16 Jul 2015 |
26,000 |
-
(0.02%)
|
0.01%
|
|
-
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
ESOP |
Rajesh Chandra Verma
|
Designated Person |
Acquisition |
16 Jul 2015 |
142,000 |
-
(0.06%)
|
0.05%
|
|
-
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
ESOP |
Praveen Achuthan Kutty
|
Designated Person |
Acquisition |
16 Jul 2015 |
53,000 |
-
(0.05%)
|
0.02%
|
|
-
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
ESOP |
Murali M Natrajan
|
Designated Person |
Acquisition |
16 Jul 2015 |
10,000 |
-
(0.30%)
|
0.00%
|
|
-
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
ESOP |
Murali M Natrajan
|
Other |
Acquisition |
17 Jun 2015 |
150,000 |
-
(0.30%)
|
0.05%
|
|
-
|
15 Jun 2015 15 Jun 2015 |
Insider Trading |
Equity Shares |
ESOP |
Murali M Natrajan
|
Director |
Acquisition |
01 Jun 2015 |
300,000 |
-
(0.25%)
|
0.10%
|
|
-
|
29 May 2015 29 May 2015 |
Insider Trading |
Equity Shares |
ESOP |
*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.