Insider Trading & SAST disclosures for Edelweiss Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Krishnaswamy Siddharth in Edelweiss Financial Services Ltd. where Acquisition of 54,000 Equity Shares done at an average price of Rs. 33.0 was reported to the exchange on June 18, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Pabrai Investment Fund 3 Ltd & Others in Edelweiss Financial Services Ltd. where Acquisition of 825,441 shares done was reported to the exchange on July 31, 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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Pabrai Investment Fund 3 Ltd & OthersOtherAcquisition31 Jul 2020825,441 47,108,607 (5.04%) 0.08 % 29 Jul 2020
29 Jul 2020
SAST (29(1))-Market
Krishnaswamy SiddharthDesignated PersonAcquisition18 Jun 202054,000 373,000 (0.03%) 0.01 % 33.012 Jun 2020
12 Jun 2020
Insider Trading Equity SharesESOP
Nilesh ParmarDesignated PersonAcquisition22 Apr 202065,000 165,000 (0.02%) 0.01 % 28.916 Apr 2020
16 Apr 2020
Insider Trading Equity SharesESOP
Anshu KapoorDesignated PersonRevoke16 Apr 202025,000 159,831 (0.02%) 0.00 % 38.208 Apr 2020
08 Apr 2020
Insider Trading Equity SharesPledge Released
Kulbir Singh RanaDesignated PersonPledge01 Apr 2020100,000 338,455 (0.04%) 0.01 % 36.630 Mar 2020
30 Mar 2020
Insider Trading Equity SharesCreation Of Pledge
Rashmi JainEmployees Immediate RelativeDisposal01 Apr 2020500,000 - 0.05 % 38.431 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Sale
Ashish BansalDesignated PersonDisposal19 Mar 202021,224 67,651 (0.01%) 0.00 % 63.516 Mar 2020
17 Mar 2020
Insider Trading Equity SharesMarket Sale
Gaurang Vasudeo TailorDesignated PersonPledge19 Mar 202016,783 551,783 (0.06%) 0.00 % 46.818 Mar 2020
18 Mar 2020
Insider Trading Equity SharesCreation Of Pledge
Ajeet LodhaDesignated PersonRevoke15 Jan 2020160,000 255,000 (0.03%) 0.02 % 117.209 Jan 2020
09 Jan 2020
Insider Trading Equity SharesPledge Released
Ajeet LodhaDesignated PersonPledge15 Jan 2020160,000 255,000 (0.03%) 0.02 % 117.209 Jan 2020
09 Jan 2020
Insider Trading Equity SharesCreation Of Pledge
Riyaz Mushtaqueali LadiwalaDesignated PersonRevoke15 Jan 2020270,000 270,000 (0.03%) 0.03 % 117.209 Jan 2020
09 Jan 2020
Insider Trading Equity SharesPledge Released
Kulbir Singh RanaDesignated PersonPledge15 Jan 202038,455 338,455 (0.04%) 0.00 % 117.109 Jan 2020
09 Jan 2020
Insider Trading Equity SharesCreation Of Pledge
Riyaz Mushtaqueali LadiwalaDesignated PersonPledge15 Jan 2020270,000 270,000 (0.03%) 0.03 % 117.209 Jan 2020
09 Jan 2020
Insider Trading Equity SharesCreation Of Pledge
Nilesh SampatDesignated PersonDisposal03 Jan 202025,000 355,169 (0.04%) 0.00 % 109.131 Dec 2019
31 Dec 2019
Insider Trading Equity SharesMarket Sale
Rashesh ShahPromoter & DirectorRevoke17 Oct 20191,000,000 145,301,730 (15.56%) 0.11 % 74.911 Oct 2019
11 Oct 2019
Insider Trading Equity SharesRevocation Of Pledge
Rashesh ShahPromoter & DirectorPledge17 Oct 20191,000,000 145,301,730 (15.56%) 0.11 % 74.911 Oct 2019
14 Oct 2019
Insider Trading Equity SharesCreation Of Pledge
Aparna T.C.PromoterRevoke17 Oct 20192,500,000 12,210,000 (1.31%) 0.27 % 74.911 Oct 2019
11 Oct 2019
Insider Trading Equity SharesRevocation Of Pledge
Aparna T.C.PromoterPledge17 Oct 20192,500,000 12,210,000 (1.31%) 0.27 % 74.911 Oct 2019
14 Oct 2019
Insider Trading Equity SharesCreation Of Pledge
Venkatchalam RamaswamyPromoter & DirectorRevoke17 Oct 20197,500,000 7,500,000 (6.21%) 0.80 % 77.815 Oct 2019
15 Oct 2019
Insider Trading Equity SharesRevocation Of Pledge
Venkatchalam RamaswamyPromoter & DirectorPledge17 Oct 20197,500,000 7,500,000 (6.21%) 0.80 % 83.416 Oct 2019
16 Oct 2019
Insider Trading Equity SharesCreation Of Pledge
Siby AntonyDesignated PersonDisposal18 Sep 201910,000 807,502 (0.09%) 0.00 % 108.912 Sep 2019
12 Sep 2019
Insider Trading Equity SharesMarket Sale
Shrikant SubbarayanDesignated PersonDisposal18 Sep 201910,000 60,373 (0.01%) 0.00 % 108.012 Sep 2019
12 Sep 2019
Insider Trading Equity SharesMarket Sale
Subramanian RanganathanKMPDisposal18 Sep 201960,500 1,012,250 (0.11%) 0.01 % 108.312 Sep 2019
12 Sep 2019
Insider Trading Equity SharesMarket Sale
Subramanian RanganathanKMPDisposal04 Sep 201926,000 1,072,750 (0.11%) 0.00 % 123.028 Aug 2019
28 Aug 2019
Insider Trading Equity SharesMarket Sale
Krishnaswamy SiddharthDesignated PersonAcquisition26 Aug 201946,000 333,500 (0.04%) 0.00 % 30.221 Aug 2019
21 Aug 2019
Insider Trading Equity SharesESOP
Siby AntonyDesignated PersonAcquisition19 Jul 201937,500 837,502 (0.09%) 0.00 % 57.816 Jul 2019
16 Jul 2019
Insider Trading Equity SharesESOP
Shalinee MimaniDesignated PersonAcquisition19 Jul 201928,750 58,750 (0.01%) 0.00 % 57.416 Jul 2019
16 Jul 2019
Insider Trading Equity SharesESOP
Ramashrya Ramjag YadavDesignated PersonAcquisition19 Jul 201941,250 185,500 (0.02%) 0.00 % 58.016 Jul 2019
16 Jul 2019
Insider Trading Equity SharesESOP
Bismilla Noormohamed ChowdharyDesignated PersonDisposal08 Jul 2019105,000 120,230 (0.01%) 0.01 % 171.403 Jul 2019
04 Jul 2019
Insider Trading Equity SharesMarket Sale
Bismilla Noormohamed ChowdharyDesignated PersonDisposal04 Jul 201910,500 225,230 (0.02%) 0.00 % 169.901 Jul 2019
02 Jul 2019
Insider Trading Equity SharesMarket Sale
Bismilla Noormohamed ChowdharyDesignated PersonDisposal03 Jul 201920,000 235,730 (0.03%) 0.00 % 172.621 May 2019
28 Jun 2019
Insider Trading Equity SharesMarket Sale
Shalinee MimaniDesignated PersonDisposal03 Jul 201920,000 30,000 0.00 % 176.926 Jun 2019
26 Jun 2019
Insider Trading Equity SharesMarket Sale
Shrikant SubbarayanDesignated PersonDisposal03 Jul 201920,598 98,661 (0.01%) 0.00 % 170.428 Jun 2019
28 Jun 2019
Insider Trading Equity SharesMarket Sale
Shrikant SubbarayanDesignated PersonAcquisition21 Jun 201940,000 119,259 (0.01%) 0.00 % 64.918 Jun 2019
18 Jun 2019
Insider Trading Equity SharesESOP
Siby AnthonyDesignated PersonDisposal21 Jun 201926,000 830,500 (0.09%) 0.00 % 173.419 Jun 2019
19 Jun 2019
Insider Trading Equity SharesMarket Sale
Akhil ManglaDesignated PersonAcquisition21 Jun 201923,750 438,750 (0.05%) 0.00 % 57.618 Jun 2019
18 Jun 2019
Insider Trading Equity SharesESOP
Kalpana Kiran ManiarDesignated PersonDisposal30 May 201915,000 1,211,100 (0.13%) 0.00 % 188.827 May 2019
27 May 2019
Insider Trading Equity SharesMarket Sale
Harish ChanderDesignated PersonDisposal30 May 20197,000 254,500 (0.03%) 0.00 % 187.628 May 2019
28 May 2019
Insider Trading Equity SharesMarket Sale
Akhil ManglaDesignated PersonDisposal30 May 201910,000 415,000 (0.04%) 0.00 % 187.127 May 2019
27 May 2019
Insider Trading Equity SharesMarket Sale
Ravindra Baban DhobaleDesignated PersonDisposal02 Apr 201912,937 50,000 (0.01%) 0.00 % 196.028 Mar 2019
28 Mar 2019
Insider Trading Equity SharesMarket Sale
Shrikant SubbarayanEmployeeAcquisition21 Feb 201930,000 155,000 (0.02%) 0.00 % 70.115 Feb 2019
15 Feb 2019
Insider Trading Equity SharesESOP
Deepak MittalDesignated PersonAcquisition21 Feb 2019275,000 11,911,300 (1.28%) 0.03 % 35.415 Feb 2019
15 Feb 2019
Insider Trading Equity SharesESOP
Sanjiv MisraDirectorAcquisition18 Jan 201912,500 100,000 (0.01%) 0.00 % 3014 Jan 2019
14 Jan 2019
Insider Trading Equity SharesESOP
Navtej S. NandraDirectorAcquisition14 Dec 201850,000 7,974,180 (0.86%) 0.01 % 178.012 Dec 2018
12 Dec 2018
Insider Trading Equity SharesMarket Purchase
Navtej S. NandraDirectorDisposal14 Dec 201850,000 7,924,180 (0.85%) 0.01 % 177.512 Dec 2018
12 Dec 2018
Insider Trading Equity SharesMarket Sale
Himanshu KajiDirectorRevoke30 Nov 2018800,000 3,987,500 (0.33%) 0.09 % 16826 Nov 2018
26 Nov 2018
Insider Trading Equity SharesPledge Released
Himanshu KajiDirectorPledge30 Nov 2018800,000 3,987,500 (0.33%) 0.09 % 16826 Nov 2018
26 Nov 2018
Insider Trading Equity SharesCreation Of Pledge
B. RenganathanKMPRevoke22 Nov 201852,500 85,312 (0.01%) 0.01 % 171.220 Oct 2018
20 Oct 2018
Insider Trading Equity SharesPledge Released
RENUKA PURUSHOTTAM JALANDesignated PersonAcquisition21 Nov 201837,500 255,080 (0.03%) 0.00 % 36.522 Oct 2018
19 Nov 2018
Insider Trading Equity SharesESOP
Hemant DagaEmployeeAcquisition21 Nov 2018166,500 1,517,545 (0.16%) 0.02 % 30.519 Nov 2018
19 Nov 2018
Insider Trading Equity SharesESOP
Ajay PancholiEmployeeAcquisition21 Nov 201877,500 117,740 (0.01%) 0.01 % 59.019 Nov 2018
19 Nov 2018
Insider Trading Equity SharesESOP
Akash SharmaEmployeeAcquisition21 Nov 201831,500 59,080 (0.01%) 0.00 % 37.519 Nov 2018
19 Nov 2018
Insider Trading Equity SharesESOP
Subodh GuptaEmployeeAcquisition23 Oct 201818,750 39,500 0.00 % 112.122 Oct 2018
22 Oct 2018
Insider Trading Equity SharesESOP
B. RenganathanKMPPledge15 Oct 2018120,000 85,312 (0.01%) 0.01 % 17.608 Oct 2018
08 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Venkatchalam Ramaswamy RevisedPromoter & DirectorRevoke15 Oct 20185,000,000 58,026,560 (6.24%) 0.54 % 16410 Oct 2018
10 Oct 2018
Insider Trading Equity SharesPledge Released
Venkatchalam RamaswamyPromoter & DirectorPledge15 Oct 20185,000,000 58,026,560 (6.24%) 0.54 % 149.110 Oct 2018
10 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Rajeev VarmaEmployeeAcquisition12 Oct 201810,000 20,000 0.00 % 148.509 Oct 2018
09 Oct 2018
Insider Trading Equity SharesMarket Purchase
Rashesh ShahPromoter & DirectorRevoke04 Oct 20182,000,000 145,301,730 (15.61%) 0.21 % 027 Sep 2018
27 Sep 2018
Insider Trading Equity SharesPledge Released
Rashesh ShahPromoter & DirectorPledge04 Oct 20182,000,000 145,301,730 (15.61%) 0.21 % 212.127 Sep 2018
27 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
B RenganathanKMPPledge01 Oct 20185,000 85,312 (0.01%) 0.00 % 212.127 Sep 2018
27 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Raviprakash Ramautar BubnaDesignated PersonInvoke21 Sep 2018350,000 5,650,510 (0.61%) 0.04 % 27014 Sep 2018
14 Sep 2018
Insider Trading Equity SharesInvocation Of Pledged
Raviprakash Ramautar BubnaDesignated PersonDisposal21 Sep 201821,531 5,628,979 (0.60%) 0.00 % 271.514 Sep 2018
14 Sep 2018
Insider Trading Equity SharesMarket Sale
Ajay PancholiEmployeeAcquisition21 Sep 201840,000 40,240 0.00 % 59.014 Sep 2018
14 Sep 2018
Insider Trading Equity SharesESOP
Raviprakash Ramautar BubnaDesignated PersonDisposal12 Sep 2018500,000 6,000,510 (0.65%) 0.05 % 257.010 Sep 2018
10 Sep 2018
Insider Trading Equity SharesMarket Sale
Vidya ShahPromoterRevoke12 Sep 2018575,000 35,031,200 (3.77%) 0.06 % 006 Sep 2018
06 Sep 2018
Insider Trading Equity SharesPledge Released
B. RenganathanKMPPledge03 Sep 20187,500 85,312 0.00 % 278.130 Aug 2018
30 Aug 2018
Insider Trading Equity SharesOff Market
Hemant DagaEmployeeDisposal27 Aug 201850,000 1,351,045 (0.15%) 0.01 % 288.821 Aug 2018
21 Aug 2018
Insider Trading Equity SharesMarket Sale
Amit DalviEmployeeAcquisition23 Aug 201822,500 172,250 (0.02%) 0.00 % 37.313 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Amit DalviEmployeeAcquisition23 Aug 201810,000 182,250 (0.02%) 0.00 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
B. RenganathanKMPAcquisition23 Aug 20187,500 85,312 (0.01%) 0.00 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
Berjis DesaiDirectorAcquisition23 Aug 201812,500 137,500 (0.01%) 0.00 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
Hemant DagaEmployeeAcquisition23 Aug 201825,000 1,401,045 (0.15%) 0.00 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
Satyen ShahEmployeeAcquisition23 Aug 201850,000 2,389,825 (0.26%) 0.01 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
Vijay MandhayanEmployeeAcquisition23 Aug 20186,500 228,500 (0.02%) 0.00 % 46.713 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Vijay MandhayanEmployeeAcquisition23 Aug 201818,750 247,250 (0.02%) 0.00 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
Ranganathan PurushothamanEmployeeAcquisition23 Aug 201840,800 158,550 (0.02%) 0.00 % 33.117 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
Vinit AgrawalEmployeeDisposal23 Aug 20187,320 15,430 0.00 % 295.517 Aug 2018
17 Aug 2018
Insider Trading Equity SharesMarket Sale
Deepak MittalDesignated PersonAcquisition23 Aug 201837,500 11,636,300 (1.29%) 0.00 % 48.617 Aug 2018
17 Aug 2018
Insider Trading Equity SharesESOP
B RenganathanEmployeePledge20 Aug 201828,000 77,812 (0.01%) 0.00 % 282.816 Aug 2018
16 Aug 2018
Insider Trading Equity SharesOff Market
Hemant DagaEmployeeDisposal17 Aug 201850,000 1,376,045 (0.15%) 0.01 % 295.010 Aug 2018
10 Aug 2018
Insider Trading Equity SharesMarket Sale
Deepak MittalDesignated PersonDisposal17 Aug 2018350,000 11,598,800 (1.25%) 0.04 % 29910 Aug 2018
10 Aug 2018
Insider Trading Equity SharesMarket Sale
Anil KothuriDesignated PersonAcquisition18 Jul 2018716,250 1,900,000 (0.20%) 0.08 % 46.013 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Deepak MittalDesignated PersonAcquisition18 Jul 2018275,000 11,948,800 (1.29%) 0.03 % 31.313 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Subramanian RanganathaKMPAcquisition18 Jul 2018100,000 1,098,750 (0.12%) 0.01 % 32.313 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Satyen ShahEmployeeAcquisition18 Jul 201874,325 2,339,825 (0.26%) 0.01 % 32.613 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
B. RenganathanKMPAcquisition18 Jul 201830,438 77,812 (0.01%) 0.00 % 33.513 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Rohan SawantEmployeeAcquisition18 Jul 201827,925 40,000 0.00 % 37.113 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Hemant DagaEmployeeAcquisition18 Jul 2018571,000 1,426,045 (0.15%) 0.06 % 34.913 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Berjis DesaiDirectorAcquisition18 Jul 201825,000 125,000 (0.01%) 0.00 % 29.413 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Navtej S. NandraDirectorAcquisition18 Jul 201812,500 7,974,180 (0.86%) 0.00 % 48.613 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Sanjiv MisraDirectorAcquisition18 Jul 201825,000 87,500 (0.01%) 0.00 % 29.413 Jul 2018
13 Jul 2018
Insider Trading Equity SharesESOP
Anil KothuriDesignated PersonDisposal03 Jul 2018235,000 1,183,750 0.03 % 288.229 Jun 2018
29 Jun 2018
Insider Trading Equity SharesMarket Sale
Himanshu KajiDirectorAcquisition21 Jun 2018950,000 3,987,500 (0.43%) 0.10 % 34.419 Jun 2018
19 Jun 2018
Insider Trading Equity SharesESOP
Rujan PanjwaniDirectorAcquisition21 Jun 2018252,750 12,966,380 (1.40%) 0.03 % 42.319 Jun 2018
19 Jun 2018
Insider Trading Equity SharesESOP
Raviprakash Ramautar BubnaDesignated PersonAcquisition21 Jun 2018662,500 6,500,510 (0.70%) 0.07 % 43.519 Jun 2018
19 Jun 2018
Insider Trading Equity SharesESOP
Vikas Vijaykumar KhemaniDesignated PersonAcquisition21 Jun 20182,550,000 12,285,142 (1.33%) 0.27 % 34.219 Jun 2018
19 Jun 2018
Insider Trading Equity SharesESOP
Vikas Vijaykumar KhemaniDesignated PersonDisposal18 Jun 2018141,242 9,735,142 (1.06%) 0.02 % 321.213 Jun 2018
14 Jun 2018
Insider Trading Equity SharesMarket Sale
Vikas Vijaykumar KhemaniDesignated PersonDisposal14 Jun 201858,758 9,876,384 (1.08%) 0.01 % 319.811 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket Sale
Hemant DagaEmployeeDisposal11 Jun 201850,000 855,045 (0.09%) 0.01 % 317.808 Jun 2018
08 Jun 2018
Insider Trading Equity SharesMarket Sale
Vikas Vijaykumar KhemaniDesignated PersonDisposal06 Jun 2018239,470 9,935,142 (1.08%) 0.03 % 301.404 Jun 2018
05 Jun 2018
Insider Trading Equity SharesMarket Sale
Hemant DagaEmployeeDisposal06 Jun 201885,000 905,045 (0.10%) 0.01 % 301.405 Jun 2018
05 Jun 2018
Insider Trading Equity SharesMarket Sale
Hemant DagaEmployeeDisposal05 Jun 201815,405 990,045 (0.11%) 0.00 % 339.829 May 2018
29 May 2018
Insider Trading Equity SharesMarket Sale
Himanshu KajiDirectorPledge05 Jun 2018800,000 3,037,500 (0.33%) 0.09 % 32501 Jun 2018
01 Jun 2018
Insider Trading Equity SharesCreation Of Pledge
Sejal Premal ParekhPromoters Immediate RelativeDisposal01 Jun 201827,250 950,000 (0.10%) 0.00 % 313.628 May 2018
28 May 2018
Insider Trading Equity SharesMarket Sale
Shilpa Urvish ModyPromoters Immediate RelativeDisposal01 Jun 201828,437 950,000 (0.10%) 0.00 % 313.628 May 2018
28 May 2018
Insider Trading Equity SharesMarket Sale
Sejal Premal ParekhPromoters Immediate RelativeDisposal28 May 201822,750 977,250 (0.11%) 0.00 % 312.923 May 2018
25 May 2018
Insider Trading Equity SharesMarket Sale
Shilpa Urvish ModyPromoters Immediate RelativeDisposal28 May 201822,763 978,437 (0.11%) 0.00 % 312.923 May 2018
25 May 2018
Insider Trading Equity SharesMarket Sale
Vinit AgrawalEmployeeAcquisition18 Apr 201820,250 36,250 0.00 % 36.713 Apr 2018
13 Apr 2018
Insider Trading Equity SharesESOP
Vinit AgrawalEmployeeDisposal18 Apr 20183,000 33,250 0.00 % 269.716 Apr 2018
16 Apr 2018
Insider Trading Equity SharesMarket Sale
Vinit AgrawalEmployeeDisposal18 Apr 20187,000 26,250 0.00 % 271.316 Apr 2018
16 Apr 2018
Insider Trading Equity SharesMarket Sale
Vinit AgrawalEmployeeDisposal18 Apr 20182,500 23,750 0.00 % 279.117 Apr 2018
17 Apr 2018
Insider Trading Equity SharesMarket Sale
Vinit AgrawalEmployeeDisposal17 Apr 20186,000 16,000 0.00 % 269.411 Apr 2018
11 Apr 2018
Insider Trading Equity SharesMarket Sale
Shrikant SubbarayanEmployeeAcquisition17 Apr 201870,000 125,000 (0.01%) 0.01 % 70.113 Apr 2018
13 Apr 2018
Insider Trading Equity SharesESOP
Vinit AgrawalEmployeeDisposal12 Apr 20189,000 22,000 0.00 % 262.309 Apr 2018
10 Apr 2018
Insider Trading Equity SharesMarket
Hemant DagaEmployeeAcquisition23 Mar 2018166,500 1,005,450 (0.11%) 0.02 % 30.520 Mar 2018
20 Mar 2018
Insider Trading Equity SharesESOP
Nitin Nemchand JainEmployeeAcquisition23 Mar 2018167,500 2,142,500 (0.23%) 0.02 % 41.220 Mar 2018
20 Mar 2018
Insider Trading Equity SharesESOP
Rujan PanjwaniDirectorAcquisition23 Mar 201897,250 12,713,630 (1.39%) 0.01 % 30.520 Mar 2018
20 Mar 2018
Insider Trading Equity SharesESOP
Subramanian RanganathanKMPAcquisition23 Mar 201818,750 998,750 (0.11%) 0.00 % 59.120 Mar 2018
20 Mar 2018
Insider Trading Equity SharesESOP
Nishant TiwaryEmployeeDisposal14 Mar 20185,000 233,750 (0.03%) 0.00 % 271.813 Mar 2018
13 Mar 2018
Insider Trading Equity SharesMarket
Nishant TiwaryEmployeeDisposal06 Mar 20185,000 238,750 (0.03%) 0.00 % 27801 Mar 2018
01 Mar 2018
Insider Trading Equity SharesMarket
Nitin Nemchand JainEmployeeAcquisition19 Feb 2018807,500 1,975,000 (0.22%) 0.09 % 32.616 Feb 2018
Insider Trading Equity SharesESOP
Satyen ShahEmployeeDisposal02 Feb 201810,000 2,265,500 (0.25%) 0.00 % 285.531 Jan 2018
Insider Trading Equity SharesMarket
Nishant TiwaryEmployees Immediate RelativeDisposal02 Feb 20185,000 243,750 (0.03%) 0.00 % 284.701 Feb 2018
Insider Trading Equity SharesMarket
Nishant TiwaryEmployeeDisposal01 Feb 20185,000 248,750 (0.03%) 0.00 % 29030 Jan 2018
30 Jan 2018
Insider Trading Equity SharesMarket
Chintan DedhiaEmployeeAcquisition18 Jan 201833,750 43,750 0.00 % 34.416 Jan 2018
16 Jan 2018
Insider Trading Equity SharesESOP
Nitin Nemchand JainEmployeeDisposal09 Jan 2018120,000 1,260,500 (0.14%) 0.01 % 285.304 Jan 2018
04 Jan 2018
Insider Trading Equity SharesMarket
Nitin Nemchand JainEmployeeDisposal09 Jan 201893,000 1,167,500 (0.13%) 0.01 % 292.705 Jan 2018
05 Jan 2018
Insider Trading Equity SharesMarket
Nitin Nemchand JainEmployeeDisposal08 Jan 201893,000 1,287,500 (0.01%) 0.01 % 292.705 Jan 2018
05 Jan 2018
Insider Trading Equity SharesMarket
Nitin Nemchand JainEmployeeDisposal03 Jan 2018687,000 1,380,500 (0.15%) 0.07 % 286.602 Jan 2018
Insider Trading Equity SharesMarket
Nishant TiwaryEmployeeDisposal28 Dec 20175,000 253,750 (0.03%) 0.00 % 292.027 Dec 2017
27 Dec 2017
Insider Trading Equity SharesMarket
Nishant TiwaryEmployeeAcquisition24 Oct 2017125,000 258,750 (0.03%) 0.01 % 37.418 Oct 2017
18 Oct 2017
Insider Trading Equity SharesESOP
Subramanian RanganathanKMPAcquisition24 Oct 2017180,000 980,000 (0.11%) 0.02 % 43.318 Oct 2017
18 Oct 2017
Insider Trading Equity SharesESOP
B RenganathanKMPAcquisition23 Aug 20177,500 47,374 (0.01%) 0.00 % 48.618 Aug 2017
Insider Trading Equity SharesESOP
Nitin Nemchand JainEmployeeAcquisition23 Aug 201750,000 2,067,500 (0.24%) 0.01 % 48.618 Aug 2017
Insider Trading Equity SharesESOP
Navtej S NandraDirectorAcquisition23 Aug 201712,500 7,961,680 (0.93%) 0.00 % 48.618 Aug 2017
Insider Trading Equity SharesESOP
Renganathan PurushothamanOtherAcquisition23 Aug 201780,250 117,750 (0.01%) 0.01 % 31.718 Aug 2017
Insider Trading Equity SharesESOP
Anurag MadanEmployeeAcquisition18 Jul 201728,750 368,230 (0.04%) 0.00 % 41.013 Jul 2017
13 Jul 2017
Insider Trading Equity SharesESOP
Subramanian RanganathanKMPAcquisition18 Jul 2017100,000 800,000 (0.09%) 0.01 % 32.313 Jul 2017
13 Jul 2017
Insider Trading Equity SharesESOP
Satyen ShahEmployeeAcquisition18 Jul 201750,000 2,275,500 (0.27%) 0.01 % 48.613 Jul 2017
13 Jul 2017
Insider Trading Equity SharesESOP
Kaavya Venkat ArakoniPromoterDisposal17 Jul 2017210,000 11,790,000 (1.38%) 0.02 % 196.417 Jul 2017
17 Jul 2017
Insider Trading Equity SharesInter-se Transfer
Aparna T CPromoterAcquisition17 Jul 2017210,000 12,210,000 (1.43%) 0.02 % 196.417 Jul 2017
17 Jul 2017
Insider Trading Equity SharesInter-se Transfer
Vistra ITCL (India) LtdOther-11 Jul 2017None - - 07 Apr 2017
07 Jul 2017
SAST (29(2))-None
Nishant TiwaryEmployeeDisposal10 Jul 201710,000 133,750 (0.02%) 0.00 % 205.219 Jun 2017
19 Jun 2017
Insider Trading Equity SharesMarket
Sachin KhandelwalEmployeeDisposal03 Jul 20175,500 4,387 0.00 % 180.807 Apr 2017
07 Apr 2017
Insider Trading Equity SharesMarket
Sachin KhandelwalEmployeeAcquisition03 Jul 201711,312 15,699 0.00 % 32.416 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Himanshu KajiDirectorAcquisition30 Jun 20171,050,000 3,037,500 (0.36%) 0.11 % 33.228 Jun 2017
28 Jun 2017
Insider Trading Equity SharesESOP
Subramanian RanganathanKMPAcquisition30 Jun 2017150,000 700,000 (0.08%) 0.02 % 31.528 Jun 2017
28 Jun 2017
Insider Trading Equity SharesESOP
Muruthy ShankarraamanEmployeeAcquisition21 Jun 201713,850 360,100 (0.04%) 0.00 % 30.516 May 2017
16 May 2017
Insider Trading Equity SharesESOP
Muruthy ShankarraamanEmployeeAcquisition21 Jun 201722,900 383,000 (0.05%) 0.00 % 46.416 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Satyen ShahEmployeeAcquisition21 Jun 201787,500 2,225,500 (0.26%) 0.01 % 32.216 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Rujan PanjwaniDirectorAcquisition21 Jun 2017202,750 12,616,380 (1.49%) 0.02 % 38.616 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
B. RenganathanKMPAcquisition21 Jun 201736,937 39,874 0.00 % 32.416 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Nishant TiwaryEmployeeAcquisition21 Jun 201768,750 143,750 (0.02%) 0.01 % 32.216 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Berjis DesaiDirectorAcquisition21 Jun 201737,500 100,000 (0.01%) 0.00 % 30.916 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Vijay MandhayanEmployeeAcquisition21 Jun 201746,250 178,750 (0.02%) 0.00 % 33.416 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
P.N VenkatachalamDirectorAcquisition21 Jun 201762,500 270,000 (0.03%) 0.01 % 37.216 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Nitin Nemchand JainEmployeeAcquisition21 Jun 2017887,500 2,017,500 (0.24%) 0.10 % 32.116 Jun 2017
16 Jun 2017
Insider Trading Equity SharesESOP
Rujan PanjwaniDirectorAcquisition19 May 201797,250 12,413,630 (1.49%) 0.01 % 30.516 May 2017
16 May 2017
Insider Trading Equity SharesESOP
Sanjiv MisraDirectorAcquisition19 May 201725,000 62,500 (0.01%) 0.00 % 29.416 May 2017
16 May 2017
Insider Trading Equity SharesESOP
BIH SA with Privatbank Ihag Zurich AGOtherAcquisition08 May 201720,900,000 - 2.51 % 04 May 2017
04 May 2017
SAST (29(2))-Market
BIH SA with Privatbank Ihag Zurich AGOtherDisposal08 May 201720,655,210 44,995,800 (5.40%) 2.48 % 04 May 2017
04 May 2017
SAST (29(2))-Market
B RenganathanKMPDisposal13 Apr 20174,000 2,937 0.00 % 179.812 Apr 2017
12 Apr 2017
Insider Trading Equity SharesMarket
Shrikant SubbarayanEmployeeDisposal11 Apr 201715,000 55,000 (0.01%) 0.00 % 18007 Apr 2017
Insider Trading Equity SharesMarket
Shrikant SubbarayanEmployeeDisposal07 Apr 201730,000 70,000 (0.01%) 0.00 % 169.405 Apr 2017
06 Apr 2017
Insider Trading Equity SharesMarket
FMR LLC & FIL LtdOtherDisposal06 Apr 20171,730,805 25,262,636 (3.03%) 0.21 % 03 Apr 2017
03 Apr 2017
SAST (29(2))-Market
Shah Family Discretioney TrustPromoterAcquisition28 Mar 201738,750,000 38,750,000 (4.66%) 4.66 % 28 Mar 2017
28 Mar 2017
SAST (29(2))-Market
Spire Investment Advisors LLPPromoterDisposal28 Mar 201738,750,000 3,200,000 (0.38%) 4.66 % 28 Mar 2017
28 Mar 2017
SAST (29(2))-Market
Spire Investment Advisors LLPPromoterDisposal28 Mar 201738,750,000 3,200,000 (0.98%) 4.66 % 28 Mar 2017
28 Mar 2017
SAST (29(2))-Market
Muruthy ShankarramanEmployeeAcquisition20 Mar 201718,750 327,500 (0.04%) 0.00 % 48.613 Feb 2017
13 Feb 2017
Insider Trading Equity SharesESOP
Muruthy ShankarramanEmployeeAcquisition20 Mar 201718,750 346,250 (0.04%) 0.00 % 48.614 Mar 2017
14 Mar 2017
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeAcquisition20 Mar 201750,000 50,000 0.01 % 50.314 Mar 2017
14 Mar 2017
Insider Trading Equity SharesESOP
First Carlyle Ventures MauritiusOtherDisposal10 Mar 201768,048,557 - 8.19 % 10 Mar 2017
10 Mar 2017
SAST (29(2))-Market
Rajeev VarmaEmployeeAcquisition06 Mar 201710,000 10,000 0.00 % 141.401 Mar 2017
Insider Trading Equity SharesMarket
Shrikant SubbarayanEmployeeAcquisition16 Dec 2016100,000 100,000 (0.01%) 0.01 % 70.114 Dec 2016
14 Dec 2016
Insider Trading Equity SharesESOP
Subramanian RanganathanKMPAcquisition16 Dec 2016100,000 550,000 (0.07%) 0.01 % 3014 Dec 2016
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeDisposal25 Nov 201630,000 - 0.00 % 91.022 Nov 2016
Insider Trading Equity SharesMarket
Nitin Nemchand JainEmployeeAcquisition25 Nov 201630,000 1,130,000 (0.14%) 0.00 % 89.121 Nov 2016
Insider Trading Equity SharesMarket
Himanshu KajiDirectorAcquisition18 Nov 2016400,000 1,987,500 (0.24%) 0.04 % 50.315 Nov 2016
15 Nov 2016
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeAcquisition18 Nov 201630,000 30,000 0.00 % 57.115 Nov 2016
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeDisposal27 Oct 201650,000 - 0.01 % 123.421 Oct 2016
21 Oct 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal07 Oct 201637,000 50,000 0.00 % 122.003 Oct 2016
03 Oct 2016
Insider Trading Equity SharesMarket
Muruthy ShankarramanEmployeeDisposal05 Oct 201634,000 300,000 (0.04%) 0.00 % 105.529 Sep 2016
29 Sep 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal29 Sep 201613,000 87,000 (0.01%) 0.00 % 120.026 Sep 2016
26 Sep 2016
Insider Trading Equity SharesMarket
Vistra ITCl (India) LtdOther-27 Sep 2016None - - 23 Sep 2016
23 Sep 2016
SAST (29(2))-Off Market
Subahoo ChordiaEmployeeDisposal27 Sep 201625,000 211,600 (0.03%) 0.00 % 115.621 Sep 2016
21 Sep 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal21 Sep 201625,000 100,000 (0.01%) 0.00 % 107.615 Sep 2016
Insider Trading Equity SharesMarket
Ranganathan PurushothamanOtherAcquisition19 Sep 201637,500 37,500 0.00 % 29.914 Sep 2016
Insider Trading Equity SharesESOP
Subramanian RanganathanKMPAcquisition19 Sep 201675,000 450,000 (0.05%) 0.01 % 37.814 Sep 2016
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeDisposal19 Sep 20165,000 145,000 (0.01%) 0.00 % 108.314 Sep 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal19 Sep 201620,000 125,000 (0.01%) 0.00 % 106.214 Sep 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal16 Sep 201650,000 150,000 (0.01%) 0.01 % 102.712 Sep 2016
Insider Trading Equity SharesMarket
Aditya Birla Finance LtdOtherAcquisition27 Jun 201630,753,000 45,092,262 (5.54%) 3.78 % 23 Jun 2016
23 Jun 2016
SAST (29(2))-Shares Pledged For Loan Given
IL&FS Trust Company LtdOther-24 Jun 2016None - - 22 Jun 2016
22 Jun 2016
SAST (29(2))-Off Market
Himanshu KajiDirectorAcquisition20 Jun 2016587,500 1,525,000 (0.19%) 0.06 % 32.115 Jun 2016
Insider Trading Equity SharesESOP
Satyen ShahEmployeeAcquisition20 Jun 2016102,000 2,088,000 (0.25%) 0.01 % 34.515 Jun 2016
Insider Trading Equity SharesESOP
Subahoo ChordiaEmployeeAcquisition20 Jun 2016100,000 236,600 (0.03%) 0.01 % 32.515 Jun 2016
Insider Trading Equity SharesESOP
Berjis DesaiDirectorAcquisition20 May 201637,500 50,000 0.00 % 30.916 May 2016
Insider Trading Equity SharesESOP
Sanjiv MisraDirectorAcquisition19 May 201625,000 37,500 0.00 % 29.416 May 2016
Insider Trading Equity SharesESOP
Nishant TiwaryEmployeeAcquisition19 May 201635,000 75,000 0.00 % 29.716 May 2016
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeAcquisition19 May 2016200,000 200,000 (0.02%) 0.02 % 30.916 May 2016
Insider Trading Equity SharesESOP
P N VenkatachalamDirectorAcquisition19 May 201637,500 157,500 (0.01%) 0.00 % 30.916 May 2016
Insider Trading Equity SharesESOP
T V RangaswamiEmployeeDisposal27 Apr 201630,000 - 0.00 % 58.322 Apr 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal31 Mar 201671,875 30,000 0.01 % 59.523 Mar 2016
23 Mar 2016
Insider Trading Equity SharesMarket
T V RangaswamiEmployeeDisposal04 Mar 2016120,000 101,875 (0.01%) 0.01 % 5001 Mar 2016
01 Mar 2016
Insider Trading Equity SharesMarket
Himanshu KajiDesignated PersonAcquisition19 Nov 2015300,000 - (0.12%) 0.03 % 16 Nov 2015
16 Nov 2015
Insider Trading Equity SharesESOP
Navtej NandraDesignated PersonAcquisition21 Sep 201512,500 7,936,680 (0.98%) 0.00 % 48.615 Sep 2015
Insider Trading Equity SharesESOP
Himanshu KajiDirectorAcquisition14 Aug 201562,500 - (0.08%) 0.01 % 12 Aug 2015
12 Aug 2015
Insider Trading Equity SharesESOS
Berjis DesaiDirectorAcquisition14 Aug 201512,500 - 0.00 % 12 Aug 2015
12 Aug 2015
Insider Trading -ESOS
Vidya Rashesh ShahPromoterAcquisition28 Jul 20155,670,000 - (4.35%) 0.61 % 24 Jul 2015
24 Jul 2015
Insider Trading Equity SharesMarket
Venkat RamaswamyPromoterAcquisition28 Jul 20152,000,000 - (7.21%) 0.21 % 24 Jul 2015
24 Jul 2015
Insider Trading Equity SharesMarket
Rashesh Chandrakant ShahPromoterAcquisition28 Jul 20151,000,000 - (18.05%) 0.11 % 24 Jul 2015
24 Jul 2015
Insider Trading Equity SharesMarket
FMR LLC & FIL LtdOtherAcquisition28 Jul 20156,000,000 40,574,599 (5.04%) 0.75 % 24 Jul 2015
24 Jul 2015
SAST (29(1))-Market
Rujan PanjwaniDirectorAcquisition16 Jul 201575,000 - (1.53%) 0.01 % 13 Jul 2015
13 Jul 2015
Insider Trading Equity SharesESOS
Rujan PanjwaniDirectorAcquisition23 Jun 2015550,000 - (1.53%) 0.06 % 18 Jun 2015
18 Jun 2015
Insider Trading Equity SharesESOS
P N VenkatachalamDirectorAcquisition29 May 201572,500 - (0.02%) 0.01 % 25 May 2015
25 May 2015
Insider Trading Equity SharesEmployee Stock Option Schemes
Himanshu KajiDirectorAcquisition29 May 2015187,500 - (0.07%) 0.02 % 25 May 2015
25 May 2015
Insider Trading Equity SharesEmployee Stock Option Schemes
B. RenganathanOtherAcquisition29 May 20155,000 - 0.00 % 25 May 2015
25 May 2015
Insider Trading Equity SharesEmployee Stock Option Schemes
Sanjiv MisraDirectorAcquisition29 May 201512,500 - 0.00 % 25 May 2015
25 May 2015
Insider Trading Equity SharesEmployee Stock Option Schemes
Caladium Investment Pte LtdOtherDisposal29 Jan 201517,750,000 31,552,783 (4.01%) 2.25 % 27 Jan 2015
27 Jan 2015
SAST (29(2))-Market
IL&FS Trust Company LtdNoneAcquisition31 Dec 2014121,500,000 121,500,000 (15.62%) 15.62 % 30 Dec 2014
30 Dec 2014
SAST (29(1))-Pledge
Rashesh Chandrakant ShahPromoterAcquisition31 Dec 201410,000,000 144,301,730 (18.56%) 1.29 % 30 Dec 2014
30 Dec 2014
SAST (29(2))-Market
Venkat RamswamyPromoterAcquisition31 Dec 20143,000,000 56,026,560 (7.20%) 0.39 % 30 Dec 2014
30 Dec 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.
See All The Insider Trades & SAST disclosures