Insider Trading & SAST disclosures for Equitas Small Finance Bank Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Srinivasan Bhaskar in Equitas Small Finance Bank Ltd. where Disposal of 600,000
Equity Shares done at an average price of Rs. 65.8
was reported to the exchange on March 20, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HDFC Mutual Fund in Equitas Small Finance Bank Ltd. where Acquisition of 23,280,386
shares done
was reported to the exchange on Nov. 22, 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 |
|
HDFC Mutual Fund
|
Other |
Acquisition |
30 Nov 2023 |
23,280,386 |
69,435,399
(6.15%)
|
2.06%
|
|
-
|
20 Nov 2023
20 Nov 2023 |
SAST (29(1)) |
- |
Market |
|
DSP Trustee Pvt Ltd & Others
|
Other |
Disposal |
28 Jul 2023 |
3,518,749 |
41,666,911
(3.73%)
|
0.32%
|
|
-
|
17 Jul 2023
17 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Srinivasan Bhaskar
|
Designated Person |
Disposal |
20 Mar 2023 |
600,000 |
2,651,400
(0.24%)
|
0.05%
|
65.8 |
39,467,024
|
15 Mar 2023
17 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBI Mutual Fund
|
None |
Acquisition |
15 Mar 2023 |
35,779,141 |
75,181,437
(6.77%)
|
3.22%
|
|
-
|
10 Mar 2023
10 Mar 2023 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Franklin Templeton Mutual Fund
|
Other |
Acquisition |
14 Mar 2023 |
65,664,313 |
78,626,249
(7.08%)
|
5.91%
|
|
-
|
10 Mar 2023
10 Mar 2023 |
SAST (29(1)) |
- |
Merger |
|
DSP Trustee Pvt Ltd & Others
|
Other |
Acquisition |
10 Mar 2023 |
65,184,915 |
65,184,915
(5.87%)
|
5.87%
|
|
-
|
06 Mar 2023
06 Mar 2023 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
M V P Mohan Sharma
|
Designated Person |
Pledge |
14 Feb 2023 |
19,392 |
19,392
(0%)
|
0.00%
|
55.8 |
1,082,074
|
08 Feb 2023
08 Feb 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
M V P Mohan Sharma
|
Designated Person |
Pledge |
08 Feb 2023 |
19,392 |
19,392
(0%)
|
0.00%
|
54.1 |
1,049,107
|
30 Jan 2023
30 Jan 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Satish Shankar
|
Designated Person |
Acquisition |
30 Sep 2021 |
40,500 |
40,500
(0%)
|
0.00%
|
27 |
1,093,500
|
28 Sep 2021
28 Sep 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Prabhakaran A
|
Designated Person |
Acquisition |
25 Aug 2021 |
327,000 |
332,400
(0.03%)
|
0.03%
|
27 |
8,829,000
|
22 Aug 2021
22 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Sridharan N
|
Designated Person |
Acquisition |
25 Aug 2021 |
119,840 |
173,640
(0.02%)
|
0.01%
|
28.8 |
3,453,920
|
22 Aug 2021
22 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Narasimhan A R L
|
Designated Person |
Acquisition |
25 Aug 2021 |
70,000 |
170,000
(0.01%)
|
0.01%
|
27 |
1,890,000
|
22 Aug 2021
22 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Arcot Sravanakumar
|
Designated Person |
Acquisition |
25 Aug 2021 |
100,000 |
100,000
(0%)
|
0.01%
|
27 |
2,700,000
|
22 Aug 2021
22 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Sethupathy S
|
Designated Person |
Acquisition |
25 Aug 2021 |
105,550 |
111,400
(0.01%)
|
0.01%
|
27 |
2,849,850
|
22 Aug 2021
22 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Natarajan Muthusubramanian
|
Designated Person |
Acquisition |
25 Aug 2021 |
50,000 |
53,836
(0%)
|
0.00%
|
27 |
1,350,000
|
22 Aug 2021
22 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Raghavan H K N
|
Designated Person |
Disposal |
10 Jun 2021 |
61,961 |
37,184
(0%)
|
0.01%
|
60.5 |
3,748,641
|
08 Jun 2021
08 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Raghavan H K N
|
Designated Person |
Disposal |
09 Jun 2021 |
1,729,441 |
99,145
(0.01%)
|
0.15%
|
61.3 |
106,009,891
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Freddy Soli Doctor
|
Employee |
Acquisition |
28 May 2021 |
41,262 |
45,146
(0%)
|
0.00%
|
27 |
1,114,074
|
26 May 2021
26 May 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Raghavan H K N
|
Employee |
Acquisition |
28 May 2021 |
1,824,750 |
1,828,586
(0.16%)
|
0.16%
|
27 |
49,268,250
|
26 May 2021
26 May 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Ms Tabassum Inamdar
|
Director |
Disposal |
21 May 2021 |
74,700 |
0
(0%)
|
0.01%
|
56.1 |
4,192,164
|
20 May 2021
20 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Alagudurai Pandian P
|
Designated Person |
Acquisition |
29 Apr 2021 |
48,762 |
48,762
(0%)
|
0.00%
|
27 |
1,316,574
|
27 Apr 2021
27 Apr 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Nagaraj S
|
Designated Person |
Acquisition |
29 Apr 2021 |
151,848 |
151,848
(0.01%)
|
0.01%
|
27 |
4,099,896
|
27 Apr 2021
27 Apr 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Ramasubramanian K
|
Designated Person |
Acquisition |
29 Apr 2021 |
213,000 |
213,000
(0.02%)
|
0.02%
|
27 |
5,751,000
|
27 Apr 2021
27 Apr 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Dhashinamoorthy P
|
Designated Person |
Acquisition |
03 Mar 2021 |
50,100 |
50,100
(0%)
|
0.00%
|
27 |
1,352,700
|
25 Feb 2021
25 Feb 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Narasimhan A R L
|
Designated Person |
Acquisition |
03 Mar 2021 |
100,000 |
100,000
(0%)
|
0.01%
|
27 |
2,700,000
|
25 Feb 2021
25 Feb 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Alok Gupta
|
Designated Person |
Acquisition |
03 Mar 2021 |
153,000 |
153,000
(0%)
|
0.01%
|
27 |
4,131,000
|
25 Feb 2021
25 Feb 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Sridharan N
|
KMP |
Acquisition |
15 Feb 2021 |
47,500 |
53,800
(0%)
|
0.00%
|
27 |
1,282,500
|
10 Feb 2021
10 Feb 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
John Alex
|
Designated Person |
Acquisition |
15 Feb 2021 |
154,050 |
163,736
(0.01%)
|
0.01%
|
27 |
4,159,350
|
10 Feb 2021
10 Feb 2021 |
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.