Insider Trading & SAST disclosures for Federal Bank Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Manians Family Trust II in Federal Bank Ltd. where Acquisition of 970,000 Equity Shares done at an average price of Rs. 183.6 was reported to the exchange on Feb. 11, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by IFC Emerging Asia Fund, LP & PACs in Federal Bank Ltd. where Acquisition of 72,682,048 shares done was reported to the exchange on Oct. 13, 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
Manians Family Trust II	Connected Person	Acquisition	11 Feb 2025	970,000	970,000 (0.04%)	0.04%	183.6	178,111,400	06 Feb 2025 06 Feb 2025	Insider Trading	Equity Shares	Off Market
IFC Emerging Asia Fund, LP & PACs	Other	Acquisition	17 Oct 2023	72,682,048	177,528,442 (7.32%)	3%		-	11 Oct 2023 11 Oct 2023	SAST (29(1))	-	Pref. Allotment
IFC Financial Institutions Growth Fund, LP & PACs	Other	Acquisition	17 Oct 2023	72,682,048	177,528,442 (7.32%)	3%		-	11 Oct 2023 11 Oct 2023	SAST (29(1))	-	Pref. Allotment
International Finance Corporation & PACs	Other	Acquisition	17 Oct 2023	72,682,048	177,528,442 (7.32%)	3%		-	11 Oct 2023 11 Oct 2023	SAST (29(1))	-	Pref. Allotment
HDFC Mutual Fund	Other	Acquisition	06 Oct 2023	4,374,326	120,349,251 (5.12%)	0.19%		-	28 Sep 2023 28 Sep 2023	SAST (29(1))	-	Market
ICICI Prudential Mutual Fund	Other	Disposal	18 Apr 2023	42,436,641	63,355,804 (2.99%)	2.05%		-	11 Aug 2021 13 Apr 2023	SAST (29(2))	-	Market
ICICI Prudential Asset Management Company Ltd	Other	Acquisition	13 Aug 2021	1,743,442	105,792,445 (5.04%)	0.08%		-	10 Aug 2021 10 Aug 2021	SAST (29(1))	-	Market
Mathews John	Designated Person	Pledge	03 Aug 2021	34,880	34,880 (0%)	0.00%	87.5	3,050,256	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Creation Of Pledge
K Balakrishnan	Director	Disposal	26 Jul 2021	60,500	0 (0%)	0.00%	86.3	5,221,150	26 Jul 2021 26 Jul 2021	Insider Trading	Equity Shares	Market Sale
Peter MP	Designated Person	Disposal	27 May 2021	10,000	2,500 (0%)	0.00%	84.4	844,000	21 May 2021 21 May 2021	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	Director	Revoke	06 Mar 2021	152,000	452,000 (0.02%)	0.01%	83.4	12,676,800	02 Mar 2021 02 Mar 2021	Insider Trading	Equity Shares	Pledge Released
ASHUTOSH KHAJURIA	Director	Invoke	19 Feb 2021	100,000	452,000 (0.02%)	0.01%	85.2	8,518,280	15 Feb 2021 16 Feb 2021	Insider Trading	Equity Shares	Invocation Of Pledged
Sebastian PT	Designated Person	Disposal	03 Feb 2021	35,000	0 (0%)	0.00%	77.3	2,705,500	01 Feb 2021 01 Feb 2021	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	KMP	Pledge	07 Dec 2020	200,000	552,000 (0.03%)	0.01%	65.6	13,120,000	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Creation Of Pledge
Ashuthosh Khajuria	KMP	Acquisition	01 Dec 2020	200,000	552,000 (0.03%)	0.01%	38.0	7,603,000	27 Nov 2020 27 Nov 2020	Insider Trading	Equity Shares	ESOP
SANTHOSH KUMAR R	Designated Person	Disposal	20 Nov 2020	15,000	3,750 (0%)	0.00%	59.3	890,000	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Sale
Ashuthosh Khajuria	KMP	Pledge	17 Nov 2020	52,000	352,000 (0.02%)	0.00%	57.5	2,987,400	12 Nov 2020 12 Nov 2020	Insider Trading	Equity Shares	Creation Of Pledge
GEORGE JACOB	Designated Person	Disposal	04 Aug 2020	27,803	5,000 (0%)	0.00%	56.0	1,557,246	24 Jul 2020 24 Jul 2020	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	KMP	Acquisition	16 Jul 2020	100,000	352,000 (0.02%)	0.01%	45.5	4,547,000	15 Jul 2020 15 Jul 2020	Insider Trading	Equity Shares	Off Market
Jose K Mathew	Designated Person	Acquisition	06 May 2020	17,000	39,044 (0%)	0.00%	62	1,054,000	04 May 2020 04 May 2020	Insider Trading	Equity Shares	Off Market
Sumit Kakkar	Designated Person	Disposal	05 Mar 2020	105,900	0 (0%)	0.01%	85.9	9,091,515	02 Mar 2020 02 Mar 2020	Insider Trading	Equity Shares	Market Sale
Sumit Kakkar	Designated Person	Acquisition	02 Mar 2020	105,900	105,900 (0%)	0.01%	66.6	7,047,645	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	ESOP
Jose K Mathew	Designated Person	Disposal	31 Dec 2019	13,457	25,044 (0%)	0.00%	86.5	1,163,380	23 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	KMP	Disposal	04 Dec 2019	70,000	252,000 (0.01%)	0.00%	90.2	6,313,000	28 Nov 2019 02 Dec 2019	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	KMP	Pledge	26 Nov 2019	150,000	322,000 (0.02%)	0.01%	87.9	13,177,500	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Creation Of Pledge
ASHUTOSH KHAJURIA	KMP	Acquisition	13 Nov 2019	100,000	322,000 (0.02%)	0.01%	47.4	4,740,000	08 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	ESOS
ADITYA VIJAY CHAUGULE	Designated Person	Acquisition	09 Aug 2019	15,000	15,300 (0%)	0.00%	82.3	1,233,750	06 Aug 2019 06 Aug 2019	Insider Trading	Equity Shares	ESOP
Baby KP	Designated Person	Disposal	01 Jun 2019	5,990	1,000 (0%)	0.00%	104.5	625,955	28 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
Deepak Govind PA	Designated Person	Disposal	30 May 2019	49,800	50,000 (0%)	0.00%	105.7	5,261,637	23 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Sale
Baby KP	Designated Person	Disposal	24 May 2019	10,000	6,990 (0%)	0.00%	104.5	1,045,000	20 May 2019 20 May 2019	Insider Trading	Equity Shares	Market Sale
Davis T T	Designated Person	Disposal	24 May 2019	10,000	29,600 (0%)	0.00%	102.5	1,025,000	20 May 2019 20 May 2019	Insider Trading	Equity Shares	Market Sale
Joemon John	Designated Person	Disposal	24 May 2019	12,000	0 (0%)	0.00%	104.8	1,257,081	20 May 2019 23 May 2019	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	KMP	Disposal	17 May 2019	100,000	222,000 (0.01%)	0.01%	97.7	9,767,000	15 May 2019 15 May 2019	Insider Trading	Equity Shares	Market Sale
Harikrishna Pisharady R	Designated Person	Acquisition	10 May 2019	27,500	67,150 (0%)	0.00%	44.4	1,221,135	08 May 2019 08 May 2019	Insider Trading	Equity Shares	ESOS
Peter K	Employee	Disposal	05 Apr 2019	13,000	0 (0%)	0.00%	92.5	1,202,250	19 Mar 2019 28 Mar 2019	Insider Trading	Equity Shares	Market Sale
THOMAS P P	Designated Person	Disposal	08 Mar 2019	37,500	0 (0%)	0.00%	85.6	3,211,012	01 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Sale
ASHUTOSH KHAJURIA	Director	Acquisition	08 Mar 2019	200,000	322,000 (0.02%)	0.01%	37.1	7,410,000	06 Mar 2019 06 Mar 2019	Insider Trading	Equity Shares	ESOS
Ashutosh Khajuria	Director	Acquisition	18 Dec 2018	160,000	222,000 (0.01%)	0.01%	40.4	6,457,800	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	Off Market
Asha N	Employee	Disposal	18 Dec 2018	18,000	-	0.00%	93.1	1,674,900	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	Market
Ashutosh Khajuria	Director	Disposal	03 Nov 2018	50,000	62,000	0.00%	84.3	4,215,750	30 Oct 2018 02 Nov 2018	Insider Trading	Equity Shares	Market
Ashutosh Khajuria	Director	Disposal	25 Oct 2018	100,000	112,000	0.01%	81.0	8,101,500	23 Oct 2018 24 Oct 2018	Insider Trading	Equity Shares	Market
Shyam Srinivasan	Director	Disposal	13 Sep 2018	200,000	8,208,570 (0.41%)	0.01%	76.0	15,198,000	12 Sep 2018 12 Sep 2018	Insider Trading	Equity Shares	Market
Ashutosh Khajuria	Employee	Disposal	30 Jul 2018	130,000	212,000 (0.01%)	0.01%	9.0	1,174,700	27 Jul 2018 27 Jul 2018	Insider Trading	Equity Shares	Market
Harikrishna Pisharady R	Employee	Acquisition	18 Jul 2018	29,400	39,650	0.00%	44.7	1,314,143	16 Jul 2018 16 Jul 2018	Insider Trading	Equity Shares	ESOP
Shyam Srinivasan	Director	Acquisition	12 Jul 2018	3,527,570	8,408,570 (0.42%)	0.18%	44.6	157,175,822	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	ESOP
Kuriakose Conil	Employee	Disposal	04 Jul 2018	46,320	-	0.00%	81.2	3,759,784	29 Jun 2018 02 Jul 2018	Insider Trading	Equity Shares	Market
Ashutosh Khajuria Revised	Employee	Acquisition	14 Jun 2018	100,000	342,000 (0.01%)	0.01%	45.5	4,547,000	13 Jun 2018 13 Jun 2018	Insider Trading	Equity Shares	ESOP
Ram Manohar N	Employee	Acquisition	07 Apr 2018	33,320	39,600	0.00%	40.1	1,336,892.40	05 Apr 2018 05 Apr 2018	Insider Trading	Equity	ESOP
Shyam Srinivasan	Director	Disposal	29 Mar 2018	250,000	4,881,000 (0.24%)	0.01%	91.4	22,847,500	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Market
Ashutosh Khajuria	Employee	Disposal	23 Mar 2018	75,000	242,000 (0.02%)	0.00%	91	6,825,000	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Kuriakose Conil	Employee	Acquisition	15 Mar 2018	29,000	46,320	0.00%	38.0	1,102,435	12 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	ESOP
Joy Paul	Employee	Acquisition	15 Mar 2018	26,000	35,131	0.00%	43.6	1,132,300	12 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	ESOP
Ashutosh Khajuria	Employee	Disposal	15 Mar 2018	15,000	317,000 (0.01%)	0.00%	94.5	1,417,500	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Renji Alex	Employee	Acquisition	14 Feb 2018	29,520	29,640	0.00%	44.1	1,301,052.40	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	ESOP
Harsh Dugar	Employee	Acquisition	05 Feb 2018	10,000	160,000	0.00%	98	980,000	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Market
Harsh Dugar	Employee	Acquisition	25 Jan 2018	25,000	150,000	0.00%	101.6	2,540,000	22 Jan 2018 22 Jan 2018	Insider Trading	Equity Shares	Market
Jayagopalan A C	Employee	Acquisition	12 Jan 2018	30,320	39,920	0.00%	42.4	1,284,372	11 Jan 2018 11 Jan 2018	Insider Trading	Equity Shares	ESOP
Geeta Kanwar	Employee	Acquisition	12 Jan 2018	24,250	60,660	0.00%	44.6	1,082,200	11 Jan 2018 11 Jan 2018	Insider Trading	Equity Shares	ESOP
Tapas Dutta	Employee	Acquisition	12 Jan 2018	24,500	34,352	0.00%	42.4	1,039,300	11 Jan 2018 11 Jan 2018	Insider Trading	Equity Shares	ESOP
Ajit Kumar L	Employee	Acquisition	12 Jan 2018	26,500	26,800	0.00%	39.3	1,042,387.20	11 Jan 2018 11 Jan 2018	Insider Trading	Equity Shares	ESOP
Sampath D	Employee	Disposal	28 Dec 2017	9,000	45,500	0.00%	107.0	963,375	21 Dec 2017 21 Dec 2017	Insider Trading	Equity Shares	Market
Saju K Cherian	Employee	Acquisition	16 Dec 2017	32,680	50,030	0.00%	40.4	1,320,821.60	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	ESOP
Sampath D	Employee	Acquisition	16 Dec 2017	30,000	54,500	0.00%	28.6	858,900	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	ESOP
Radhakrishnan k	Employee	Acquisition	16 Dec 2017	22,870	34,020	0.00%	44.6	1,020,078	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	ESOP
Raju S Nair	Employee	Acquisition	16 Dec 2017	10,750	24,010	0.00%	58.6	630,000	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	ESOP
Mohan K	Employee	Acquisition	16 Dec 2017	9,130	15,000	0.00%	57.0	520,362	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	ESOP
Mohan K	Employee	Disposal	16 Dec 2017	7,000	8,000	0.00%	105.6	739,410	15 Dec 2017 15 Dec 2017	Insider Trading	Equity Shares	Market
Ajit Kumar K K	Employee	Disposal	16 Dec 2017	5,000	6,150	0.00%	109.5	547,250	11 Dec 2017 11 Dec 2017	Insider Trading	Equity Shares	Market
Ajit Kumar K K	Employee	Acquisition	16 Dec 2017	21,000	27,150	0.00%	47.4	995,400	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	ESOP
Jose K Mathew	Employee	Disposal	08 Dec 2017	17,000	650	0.00%	107.6	1,829,000	04 Dec 2017 04 Dec 2017	Insider Trading	Equity Shares	Market
Jose K Mathew	Employee	Disposal	01 Dec 2017	28,000	17,650	0.00%	113.1	3,166,569	23 Nov 2017 28 Nov 2017	Insider Trading	Equity Shares	Market
Boby Mathew	Employee	Disposal	01 Dec 2017	2,600	38,000	0.00%	112.9	293,540	28 Nov 2017 28 Nov 2017	Insider Trading	Equity Shares	Market
Sampath D	Employee	Disposal	24 Nov 2017	20,000	26,000	0.00%	112.5	2,250,640	20 Nov 2017 20 Nov 2017	Insider Trading	Equity Shares	Market
Reggie John V	Employee	Disposal	24 Nov 2017	11,240	-	0.00%	113.5	1,275,178	20 Nov 2017 20 Nov 2017	Insider Trading	Equity Shares	Market
Mohan K	Employee	Disposal	24 Nov 2017	15,000	6,520	0.00%	113.5	1,702,660	20 Nov 2017 21 Nov 2017	Insider Trading	Equity Shares	Market
Varghese N I	Employee	Acquisition	21 Nov 2017	24,740	25,740	0.00%	43.6	1,078,637.80	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Muraleedharan T	Employee	Acquisition	21 Nov 2017	43,300	43,320	0.00%	41.6	1,802,917	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Srinivasan K	Employee	Acquisition	21 Nov 2017	15,490	42,720	0.00%	46.4	718,781	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Jose K Mathew	Employee	Acquisition	21 Nov 2017	44,150	-	0.00%	44.8	1,977,315.50	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Sampath D	Employee	Acquisition	21 Nov 2017	24,500	46,000	0.00%	45.9	1,123,760	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Philip Abraham	Employee	Acquisition	21 Nov 2017	31,000	47,000	0.00%	43.1	1,334,770	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Jacob Panicker P L	Employee	Acquisition	21 Nov 2017	27,950	37,520	0.00%	42.2	1,178,979.30	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Raju S Nair	Employee	Acquisition	21 Nov 2017	13,260	13,260	0.00%	45.1	597,823	17 Nov 2017 17 Nov 2017	Insider Trading	-	ESOP
Mohan K	Employee	Acquisition	21 Nov 2017	19,370	21,520	0.00%	44.6	864,838	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Boby Mathew	Employee	Acquisition	21 Nov 2017	40,600	40,600	0.00%	40.3	1,635,517	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Regi C V	Employee	Acquisition	21 Nov 2017	27,320	40,600	0.00%	41.1	1,122,127	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Predeep K	Employee	Acquisition	21 Nov 2017	25,120	25,120	0.00%	42.8	1,074,888	17 Nov 2017 17 Nov 2017	Insider Trading	-	ESOP
Chitrabhanu K G	Employee	Acquisition	21 Nov 2017	20,100	30,800	0.00%	44.1	885,582	17 Nov 2017 17 Nov 2017	Insider Trading	Equity Shares	ESOP
Raju S Nair	Employee	Disposal	03 Nov 2017	6,580	-	0.00%	122.6	806,379	02 Nov 2017 02 Nov 2017	Insider Trading	Equity Shares	Market
Ajith Kumar K K	Employee	Disposal	03 Nov 2017	3,000	6,150	0.00%	123.5	370,350	31 Oct 2017 31 Oct 2017	Insider Trading	Equity Shares	Market
Mohan K	Employee	Acquisition	03 Nov 2017	23,360	33,150	0.00%	33.7	787,875	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
Mohan K	Employee	Disposal	03 Nov 2017	31,000	2,150	0.00%	122.4	3,794,982	23 Oct 2017 31 Oct 2017	Insider Trading	Equity Shares	Market
Sampath D	Employee	Acquisition	03 Nov 2017	15,950	21,500	0.00%	123.9	1,976,474	25 Oct 2017 01 Nov 2017	Insider Trading	Equity Shares	Market
Sutheesh A	Employee	Acquisition	03 Nov 2017	13,450	21,000	0.00%	52.9	712,071	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
Sutheesh A	Employee	Disposal	03 Nov 2017	6,405	14,595	0.00%	1255.0	8,038,270	25 Oct 2017 01 Nov 2017	Insider Trading	Equity Shares	Market
Santhosh M Paul	Employee	Acquisition	26 Oct 2017	7,500	30,600	0.00%	50.3	377,400	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
Raju S Nair	Employee	Acquisition	26 Oct 2017	18,800	24,580	0.00%	36.9	693,610	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
Ajith Kumar KK	Employee	Acquisition	26 Oct 2017	1,500	19,150	0.00%	47.4	71,100	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
Vinu Jose	Employee	Acquisition	26 Oct 2017	10,000	12,450	0.00%	45.3	453,150	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
Santhosh Kumar R	Employee	Acquisition	26 Oct 2017	15,750	37,350	0.00%	43.8	689,725	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	ESOP
RAJU S NAIR	Employee	Disposal	26 Oct 2017	18,000	6,580 (0%)	0.00%	124.8	2,245,500	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	Market
AJITH KUMAR K K	Employee	Disposal	26 Oct 2017	10,000	9,150 (0%)	0.00%	12.6	125,500	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	Market
SANTHOSH M PAUL	Employee	Disposal	26 Oct 2017	19,040	11,560 (0%)	0.00%	126.2	2,403,368	23 Oct 2017 25 Oct 2017	Insider Trading	Equity Shares	Market
Santhosh Kumar R	Employee	Disposal	26 Oct 2017	35,000	2,350 (0%)	0.00%	125.3	4,387,208	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	Market
Vinu Jose	Employee	Disposal	26 Oct 2017	10,000	2,450 (0%)	0.00%	125.3	1,253,450	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	Market
Shyam Srinivasan Revised	KMP	Acquisition	07 Oct 2017	4,713,000	5,131,000 (0.26%)	0.24%	42.1	198,275,910	06 Oct 2017 06 Oct 2017	Insider Trading	Equity Shares	ESOP
Ajitkumar L	Employee	Disposal	25 Sep 2017	14,000	300	0.00%	118.2	1,654,800	20 Sep 2017 20 Sep 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Acquisition	25 Sep 2017	18,820	19,360	0.00%	116.2	2,186,105	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Disposal	25 Sep 2017	8,000	11,360	0.00%	115.9	927,210	11 Jul 2017 14 Jul 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Acquisition	25 Sep 2017	2,000	13,360	0.00%	62	124,000	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Disposal	25 Sep 2017	6,000	7,360	0.00%	114.5	687,000	11 Sep 2017 14 Sep 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Disposal	25 Sep 2017	2,000	5,360	0.00%	120	240,000	20 Sep 2017 20 Sep 2017	Insider Trading	Equity Shares	Market
Sampath D A	Employee	Acquisition	25 Sep 2017	18,950	29,950 (0.02%)	0.00%	113.7	2,153,667.50	12 Sep 2017 18 Sep 2017	Insider Trading	Equity Shares	ESOP
Varghese N I	Employee	Acquisition	15 Sep 2017	18,560	18,560	0.00%	105.7	1,960,864	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Prasad T N	Employee	Acquisition	15 Sep 2017	13,730	34,360	0.00%	110.8	1,521,271.25	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Santhosh M Paul	Employee	Acquisition	15 Sep 2017	11,540	23,100	0.00%	114.4	1,319,887.50	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Santhosh Kumar R	Employee	Acquisition	15 Sep 2017	12,600	21,600	0.00%	113.9	1,434,510	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Ajith Kumar K K	Employee	Acquisition	15 Sep 2017	10,150	17,650	0.00%	113.8	1,154,562.50	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Anil Murari	Employee	Acquisition	15 Sep 2017	10,130	10,130	0.00%	113.3	1,147,222.50	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Joy P V	Employee	Acquisition	15 Sep 2017	8,780	19,240	0.00%	115.7	1,015,626.50	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Jimson Cherian	Employee	Acquisition	15 Sep 2017	16,500	38,100	0.00%	113.7	1,876,187.50	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Richa Bhatnagar	Employee	Acquisition	15 Sep 2017	9,630	9,630	0.00%	118.0	1,136,027.75	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Acquisition	15 Sep 2017	18,820	19,360	0.00%	116.2	2,186,105	06 Jul 2017 06 Jul 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Disposal	15 Sep 2017	8,000	11,360	0.00%	115.9	927,210	11 Jul 2017 14 Jul 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Acquisition	15 Sep 2017	2,000	13,360	0.00%	62	124,000	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Disposal	15 Sep 2017	6,000	7,360	0.00%	114.5	687,000	11 Sep 2017 14 Sep 2017	Insider Trading	Equity Shares	Market
Peter M P	Employee	Acquisition	29 Aug 2017	4,700	5,400	0.00%	106.2	499,140	25 Aug 2017 25 Aug 2017	Insider Trading	Equity Shares	Market
Shyam Srinivasan	Director	Acquisition	29 Aug 2017	218,000	418,000 (0.02%)	0.01%	113.2	24,667,575	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	ESOP
Peter M P	Employee	Disposal	11 Aug 2017	8,750	700	0.00%	1141.5	9,988,125	10 Aug 2017 10 Aug 2017	Insider Trading	Equity Shares	Market
Boby Varghese	Employee	Acquisition	09 Aug 2017	8,780	8,780	0.00%	115.9	1,017,775	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Satheesan T	Employee	Acquisition	09 Aug 2017	23,100	24,600	0.00%	115.5	2,668,627.50	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Aliyar Rawther A	Employee	Acquisition	09 Aug 2017	10,300	10,300	0.00%	114.3	1,177,337.50	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Sathianath Koolath	Employee	Acquisition	09 Aug 2017	12,000	12,000	0.00%	120.3	1,443,748.50	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Govindankutty P	Employee	Acquisition	09 Aug 2017	23,000	23,000	0.00%	115.8	2,663,400	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Reji P G	Employee	Acquisition	09 Aug 2017	15,000	15,000	0.00%	115.8	1,737,000	07 Aug 2017 07 Aug 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Disposal	15 Jul 2017	8,000	11,360 (0%)	0.00%	115.9	927,210	11 Jul 2017 14 Jul 2017	Insider Trading	Equity Shares	Market
Peter M P	Employee	Acquisition	11 Jul 2017	8,750	9,450	0.00%	114.6	1,002,531.25	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Acquisition	11 Jul 2017	18,820	19,360	0.00%	116.2	2,186,105	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Unnikrishna Varma N	Employee	Acquisition	11 Jul 2017	20,000	23,100	0.00%	111.4	2,228,000	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Sebastian P T	Employee	Acquisition	11 Jul 2017	16,000	16,000	0.00%	115.1	1,842,000	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
James K Mathew	Employee	Acquisition	11 Jul 2017	10,280	10,280	0.00%	113.9	1,170,625	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Preetha Balan K	Employee	Acquisition	11 Jul 2017	8,780	8,780	0.00%	116.1	1,018,919	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Jose Thomas	Employee	Acquisition	11 Jul 2017	9,630	9,630	0.00%	114.1	1,099,257.25	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Sasikumar S	Employee	Acquisition	11 Jul 2017	10,000	10,000	0.00%	113.8	1,137,500	06 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	ESOP
Harsh Dugar	Employee	Acquisition	04 Jul 2017	25,000	125,000	0.00%	113.5	2,836,600	29 Jun 2017 30 Jun 2017	Insider Trading	Equity Shares	Market
Asha N	Employee	Acquisition	09 Jun 2017	5,000	5,000	0.00%	117.1	585,625	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Asha N	Employee	Disposal	09 Jun 2017	5,000	-	0.00%	110.9	554,500	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Disposal	09 Jun 2017	7,000	4,540	0.00%	115.5	808,825	05 May 2017 05 May 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Disposal	09 Jun 2017	2,000	2,540	0.00%	115	230,000	07 Jun 2017 07 Jun 2017	Insider Trading	Equity Shares	Market
Rajan V Thomas	Employee	Disposal	09 Jun 2017	20,000	14,600	0.00%	116.3	2,325,000	08 Jun 2017 08 Jun 2017	Insider Trading	Equity Shares	Market
Sudhakaran K K	Employee	Acquisition	03 Jun 2017	11,130	11,130	0.00%	117.1	1,303,601.25	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Geevarghese T M	Employee	Acquisition	03 Jun 2017	9,630	9,630	0.00%	107.5	1,035,113.75	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Jayagopalan A C	Employee	Acquisition	03 Jun 2017	9,780	10,080	0.00%	118.2	1,155,751.50	31 May 2017 31 May 2017	Insider Trading	Equity Shares	ESOP
John P M	Employee	Acquisition	03 Jun 2017	10,370	10,370	0.00%	107.6	1,115,812	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Sathianath Koolath	Employee	Acquisition	03 Jun 2017	8,780	8,780	0.00%	118.2	1,037,382	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Prasunam C P	Employee	Acquisition	03 Jun 2017	8,880	8,880	0.00%	113.7	1,009,838	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Geogi David	Employee	Acquisition	03 Jun 2017	15,000	15,000	0.00%	118.5	1,776,750	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Rajesh Vasantrao	Employee	Acquisition	03 Jun 2017	10,130	10,130	0.00%	101.3	1,025,662.50	31 May 2017 31 May 2017	Insider Trading	-	ESOP
Dileep B	Employee	Disposal	03 Jun 2017	2,100	10,000	0.00%	112.5	236,229	19 May 2017 19 May 2017	Insider Trading	Equity Shares	Market
Dileep B	Employee	Disposal	03 Jun 2017	2,500	7,500	0.00%	109.3	273,350	30 May 2017 30 May 2017	Insider Trading	Equity Shares	Market
Dileep B	Employee	Disposal	03 Jun 2017	7,500	-	0.00%	111.8	838,425	31 May 2017	Insider Trading	Equity Shares	Market
Girish Kumar G	Employee	Disposal	03 Jun 2017	7,000	-	0.00%	118	826,000	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Market
Girish Kumar G	Employee	Acquisition	03 Jun 2017	6,500	6,500	0.00%	114.9	746,850	31 May 2017 31 May 2017	Insider Trading	Equity Shares	ESOP
Dileep B	Employee	Disposal	12 May 2017	5,000	12,100	0.00%	118.1	590,300		Insider Trading	Equity Shares	Market
Aliyas K Kurian	Employee	Acquisition	08 May 2017	14,100	24,260 (0%)	0.00%	87.9	1,238,685	05 May 2017 05 May 2017	Insider Trading	Equity Shares	ESOP
Dileep B	Employee	Acquisition	08 May 2017	17,100	17,100 (0%)	0.00%	91.0	1,556,528	05 May 2017 05 May 2017	Insider Trading	Equity Shares	ESOP
Santhosh M Paul	Employee	Acquisition	08 May 2017	11,560	11,560 (0%)	0.00%	91.3	1,055,139	05 May 2017 05 May 2017	Insider Trading	Equity Shares	ESOP
Ajith Kumar KK	Employee	Acquisition	01 Apr 2017	15,000	15,500 (0%)	0.00%	89.9	1,347,750	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
George Jacob	Employee	Acquisition	01 Apr 2017	19,600	30,768 (0%)	0.00%	89.9	1,761,060	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Varghese T A	Employee	Acquisition	01 Apr 2017	15,000	24,650 (0%)	0.00%	89.9	1,347,750	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Binoy Augustine	Employee	Acquisition	01 Apr 2017	15,100	15,100 (0%)	0.00%	89.9	1,356,735	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Minimole Liz Thomas	Employee	Acquisition	01 Apr 2017	19,500	19,500 (0%)	0.00%	89.9	1,752,075	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Santhosh Kumar R	Employee	Acquisition	01 Apr 2017	9,000	9,000 (0%)	0.00%	89.9	808,650	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Acquisition	01 Apr 2017	9,630	11,540 (0%)	0.00%	89.8	865,225	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Santhosh Kumar R	Employee	Disposal	01 Apr 2017	9,000	-	0.00%	90.4	813,350	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Santhosh Kumar R	Employee	Acquisition	01 Apr 2017	9,000	9,000	0.00%	89.9	808,650	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	ESOP
Santhosh Kumar	Employee	Disposal	28 Mar 2017	9,000	0 (0%)	0.00%	87.6	788,650	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Santhosh Kumar	Employee	Acquisition	28 Mar 2017	9,000	9,000 (0%)	0.00%	84.3	758,700	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	ESOP
Santhosh Kumar	Employee	Disposal	28 Mar 2017	9,000	0 (0%)	0.00%	90.4	813,350	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Peter M P Revised	Employee	Disposal	28 Mar 2017	18,100	-	0.00%	87.8	1,589,180	23 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Acquisition	28 Mar 2017	9,410	0 (0%)	0.00%	78	733,980	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	ESOP
Joy Thomas	Employee	Disposal	28 Mar 2017	6,500	2,910 (0%)	0.00%	86.5	562,250	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Disposal	28 Mar 2017	1,000	1,910 (0%)	0.00%	90	90,000	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Dileep B	Employee	Disposal	14 Mar 2017	18,500	-	0.00%	85.5	1,581,750	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	Market
Reggie John V	Employee	Disposal	14 Mar 2017	15,000	838	0.00%	84.4	1,265,250	09 Mar 2017 09 Mar 2017	Insider Trading	Equity Shares	Market
Joy Thomas	Employee	Acquisition	14 Mar 2017	9,410	-	0.00%	78	733,980	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Joy Thomas	Employee	Disposal	14 Mar 2017	6,500	2,910	0.00%	86.5	562,250	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	Market
Dileep B	Employee	Acquisition	04 Mar 2017	18,500	18,500	0.00%	84.3	1,559,550	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Rajan V Thomas	Employee	Acquisition	04 Mar 2017	15,260	15,838	0.00%	84.3	1,286,418	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Reggie John V	Employee	Acquisition	04 Mar 2017	15,260	15,838	0.00%	84.3	1,286,418	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Girish Kumar G	Employee	Disposal	04 Mar 2017	7,000	0	0.00%	78	546,000	23 Jan 2017 25 Jan 2017	Insider Trading	Equity Shares	Market
Girish Kumar G	Employee	Acquisition	04 Mar 2017	7,000	7,000	0.00%	84.3	590,100	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Santosh Kumar R	Employee	Disposal	04 Mar 2017	9,000	0	0.00%	87.6	788,650	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Santosh Kumar R	Employee	Acquisition	04 Mar 2017	9,000	9,000	0.00%	84.3	758,700	03 Mar 2017 03 Mar 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Baby K P	Employee	Acquisition	27 Jan 2017	15,000	15,250	0.00%	75.6	1,133,250	25 Jan 2017 25 Jan 2017	Insider Trading	Equity Shares	ESOP
Peter M P	Employee	Acquisition	27 Jan 2017	18,100	18,100	0.00%	75.6	1,367,455	25 Jan 2017 25 Jan 2017	Insider Trading	Equity Shares	ESOP
Reggie John V	Employee	Acquisition	29 Dec 2016	23,100	23,100	0.00%	67.8	1,566,180	27 Dec 2016 27 Dec 2016	Insider Trading	Equity Shares	ESOP
Srinivasan K	Employee	Acquisition	25 Nov 2016	15,010	19,010	0.00%	69.7	1,045,446.50	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	ESOP
Thomas Antony	Employee	Acquisition	25 Nov 2016	17,320	17,320	0.00%	71.9	1,246,028	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	ESOP
Syriac Joseph	Employee	Acquisition	25 Nov 2016	27,180	42,280	0.00%	71.9	1,954,827	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	ESOP
Thomas Antony	Employee	Acquisition	28 Oct 2016	29,360	32,360	0.00%	74.9	2,199,064	27 Oct 2016 27 Oct 2016	Insider Trading	Equity Shares	ESOP
Deepak Govind	Employee	Acquisition	23 Sep 2016	34,560	91,560	0.00%	73.2	2,529,792	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Francis M R	Employee	Acquisition	23 Sep 2016	13,870	15,370	0.00%	73.2	1,015,284	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Varinder Gulati	Employee	Acquisition	23 Sep 2016	16,750	47,900	0.00%	73.2	1,226,100	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Davis T T	Employee	Acquisition	23 Sep 2016	15,000	20,000	0.00%	73.2	1,098,000	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Shyam Srinivasan	Director	Acquisition	18 Apr 2016	128,500	200,000	0.01%	42.1	5,405,995	18 Apr 2016 18 Apr 2016	Insider Trading	Equity Shares	ESOP
Shyam Srinivasan	Director	Acquisition	09 Nov 2015	21,500	71,500	0.00%	42.1	904,505	09 Nov 2015 09 Nov 2015	Insider Trading	Equity Shares	ESOP
Antu Joseph	Employee	-	03 Nov 2015	25,150	25,150	0.00%	55	1,383,250	30 Oct 2015 30 Oct 2015	Insider Trading	Equity Shares	ESOP
Antu Joseph	Employee	-	31 Oct 2015	25,150	-	0.00%	55	1,383,250	30 Oct 2015 30 Oct 2015	Insider Trading	Equity Shares	ESOS
Syriac Joseph	Employee	-	01 Oct 2015	17,000	-	0.00%		-	30 Aug 2015 30 Aug 2015	Insider Trading	Equity Shares	ESOS
Varinder Gulati	Employee	Acquisition	01 Oct 2015	17,500	-	0.00%		-	30 Aug 2015 30 Aug 2015	Insider Trading	Equity Shares	ESOS
Shyam Srinivasan	Director	-	07 Sep 2015	50,000	-	0.00%		-	03 Sep 2015 03 Sep 2015	Insider Trading	Equity Shares	ESOS
Shaji K V	Employee	-	03 Sep 2015	30,100	-	0.00%		-	01 Sep 2015 01 Sep 2015	Insider Trading	-	ESOS
Ashutosh Khajuria	Employee	-	01 Jun 2015	20,000	-	0.00%		-	27 May 2015 27 May 2015	Insider Trading	Equity Shares	ESOS

*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

28.68% Gain from 52W Low

Insider Trading & SAST disclosures for Federal Bank Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Manians Family Trust II in Federal Bank Ltd. where Acquisition of 970,000 Equity Shares done at an average price of Rs. 183.6 was reported to the exchange on Feb. 11, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by IFC Emerging Asia Fund, LP & PACs in Federal Bank Ltd. where Acquisition of 72,682,048 shares done was reported to the exchange on Oct. 13, 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