Insider Trading & SAST disclosures for Hexaware Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajib Chatterjee in Hexaware Technologies Ltd. where Disposal of 2,500
Equity Shares done at an average price of Rs. 470.8
was reported to the exchange on Nov. 3, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HT Global Holdings BV in Hexaware Technologies Ltd. where Acquisition of 87,286,523
shares done
was reported to the exchange on Sept. 29, 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 Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Rajib Chatterjee
|
Designated Person |
Disposal |
03 Nov 2020 |
2,500 |
3,500
(0%)
|
0.00%
|
470.8 |
1,177,001
|
30 Oct 2020
30 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajashree Laad
|
Designated Person |
Disposal |
30 Oct 2020 |
10,000 |
0
(0%)
|
0.00%
|
470.7 |
4,706,750
|
27 Oct 2020
28 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aparna Jairam
|
Designated Person |
Disposal |
30 Oct 2020 |
27,400 |
0
(0%)
|
0.01%
|
470.7 |
12,896,743
|
28 Oct 2020
29 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jeetendra Gupta
|
Designated Person |
Disposal |
06 Oct 2020 |
73,200 |
0
(0%)
|
0.02%
|
475 |
34,770,000
|
29 Sep 2020
29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
P K V SASTRY
|
Designated Person |
Disposal |
01 Oct 2020 |
12,400 |
0
(0%)
|
0.00%
|
466.6 |
5,785,840
|
30 Sep 2020
30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ALAMELU V
|
Designated Person |
Disposal |
01 Oct 2020 |
5,270 |
0
(0%)
|
0.00%
|
463.5 |
2,442,572
|
28 Sep 2020
28 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
HT Global Holdings B.V.
|
Promoter |
Acquisition |
01 Oct 2020 |
87,286,523 |
87,286,523
(29.08%)
|
29.20%
|
475 |
41,461,098,425
|
25 Sep 2020
25 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
HT Global Holdings BV
|
None |
Acquisition |
03 Oct 2020 |
87,286,523 |
-
|
29.08%
|
|
-
|
25 Sep 2020
25 Sep 2020 |
SAST (10(6)) |
- |
None |
|
HT Global Holdings BV & HT Global IT Solutions Holdings Ltd
|
Promoter |
Acquisition |
30 Sep 2020 |
87,286,523 |
273,605,113
(91.16%)
|
29.08%
|
|
-
|
25 Sep 2020
25 Sep 2020 |
SAST (29(2)) |
- |
Delisting Offer |
|
Deutsche Bank AG, Singapore Branch
|
Other |
Acquisition |
29 Sep 2020 |
872,865,203 |
273,605,113
(91.16%)
|
29.08%
|
|
-
|
25 Sep 2020
25 Sep 2020 |
SAST (29(2)) |
- |
Encumbrance Shares |
|
HT Global Holdings B V
|
Promoter |
Pledge |
24 Dec 2024 |
87,286,523 |
87,286,523
|
-
|
|
-
|
25 Sep 2020
25 Sep 2020 |
SAST (Reg31) |
- |
Creation |
|
HDFC Mutual Fund
|
Other |
Disposal |
30 Sep 2020 |
15,079,742 |
-
|
5.02%
|
|
-
|
24 Sep 2020
24 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Alka Atul Nishar
|
Directors Immediate Relative |
Acquisition |
15 Sep 2020 |
240,690 |
241,690
(0.08%)
|
0.08%
|
0 |
0
|
11 Sep 2020
11 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Priyanka Atul Nishar
|
Directors Immediate Relative |
Disposal |
15 Sep 2020 |
240,690 |
0
(0%)
|
0.08%
|
0 |
0
|
11 Sep 2020
11 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Ravi Srinivasan
|
Designated Person |
Disposal |
15 Sep 2020 |
27,900 |
0
(0%)
|
0.01%
|
417.7 |
11,655,000
|
09 Sep 2020
11 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Senthilnayagam Kalyanasundaram,
|
Designated Person |
Disposal |
14 Sep 2020 |
18,600 |
0
(0%)
|
0.01%
|
419.9 |
7,809,634
|
10 Sep 2020
10 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Subramanyan Ananthanarayanan
|
Designated Person |
Disposal |
14 Sep 2020 |
7,750 |
0
(0%)
|
0.00%
|
412.3 |
3,195,534
|
08 Sep 2020
08 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
HT Global IT Solutions Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
186,318,590 |
186,318,590
|
-
|
|
-
|
08 Sep 2020
08 Sep 2020 |
SAST (Reg31) |
- |
Creation |
|
HT Global IT Solutions Holdings Limited
|
Promoter |
Pledge |
24 Dec 2024 |
186,318,590 |
0
|
-
|
|
-
|
08 Sep 2020
08 Sep 2020 |
SAST (Reg31) |
- |
Release |
|
Satyendu Mohanty
|
Employee |
Disposal |
09 Sep 2020 |
14,000 |
0
(0%)
|
0.00%
|
419.7 |
5,876,000
|
09 Sep 2020
09 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vikash Kumar Jain
|
KMP |
Disposal |
09 Sep 2020 |
10,000 |
0
(0%)
|
0.00%
|
420 |
4,200,000
|
08 Sep 2020
08 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saharsh Utsav Parekh
|
Directors Immediate Relative |
Disposal |
05 Sep 2020 |
343,720 |
0
(0%)
|
0.12%
|
417.7 |
143,570,796
|
02 Sep 2020
04 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyanka Atul Nishar
|
Directors Immediate Relative |
Disposal |
05 Sep 2020 |
75,000 |
240,690
(0.08%)
|
0.03%
|
421.0 |
31,578,000
|
02 Sep 2020
03 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
JOHN FUNDINGSLAND
|
Designated Person |
Disposal |
04 Jul 2020 |
33,480 |
0
(0%)
|
0.01%
|
335 |
11,215,800
|
30 Jun 2020
30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
L.K.VENKATESAN
|
Designated Person |
Disposal |
02 Jul 2020 |
4,000 |
2,607
(0%)
|
0.00%
|
328.5 |
1,314,100
|
25 Jun 2020
30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SANDEEP DHAR Revised
|
Designated Person |
Acquisition |
19 May 2020 |
75,000 |
75,000
(0.03%)
|
0.03%
|
263.8 |
19,781,250
|
13 May 2020
13 May 2020 |
Insider Trading |
Equity Shares |
ESOP |
|
MILAN BHATT
|
Employee |
Disposal |
19 Mar 2020 |
67,734 |
0
(0%)
|
0.02%
|
255 |
17,272,170
|
16 Mar 2020
16 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMRINDER SINGH
|
Employee |
Disposal |
16 Mar 2020 |
50,500 |
0
(0%)
|
0.02%
|
308.5 |
15,580,152
|
12 Mar 2020
12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SRINIVAS SESHU MARIMGANTI
|
Employee |
Disposal |
26 Dec 2019 |
5,000 |
0
(0%)
|
0.00%
|
330 |
1,650,000
|
23 Dec 2019
23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRASAN PRABHAKARAN
|
Employee |
Disposal |
03 Oct 2019 |
4,000 |
14,200
(0%)
|
0.00%
|
379.5 |
1,517,918
|
27 Sep 2019
30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
JOHN FUNDINGSLAND
|
Employee |
Disposal |
28 Aug 2019 |
12,400 |
0
(0%)
|
0.00%
|
385.7 |
4,782,060
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHARAT SHAH
|
Director |
Disposal |
19 Sep 2018 |
5,000 |
14,475
(0%)
|
0.00%
|
470 |
2,350,000
|
14 Sep 2018
14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
HT Global IT Solutions Holdings Ltd
|
Promoter |
Disposal |
27 Aug 2018 |
25,000,000 |
186,318,590
(62.76%)
|
8.42%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
HT GLOBAL IT SOLUTIONS HOLDINGS LIMITED
|
Promoter |
Disposal |
27 Aug 2018 |
25,000,000 |
186,318,590
(62.76%)
|
8.42%
|
447.8 |
11,195,785,000
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
APARNA JAIRAM
|
Designated Person |
Disposal |
26 Jun 2018 |
4,000 |
16,000
(0.01%)
|
0.00%
|
441.4 |
1,765,500
|
21 Jun 2018
22 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aparna Jairam
|
Designated Person |
Disposal |
19 Jun 2018 |
5,000 |
20,000
(0.01%)
|
0.00%
|
447 |
2,235,000
|
14 Jun 2018
15 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amrinder Singh
|
Designated Person |
Disposal |
22 May 2018 |
3,000 |
50,500
(0.17%)
|
0.00%
|
425 |
1,275,000
|
18 May 2018
18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amrinder Singh
|
Designated Person |
Disposal |
22 May 2018 |
7,000 |
53,500
(0.18%)
|
0.00%
|
425 |
2,975,000
|
18 May 2018
18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMRINDER SINGH
|
Designated Person |
Disposal |
30 Mar 2018 |
9,000 |
60,500
(0.02%)
|
0.00%
|
367.4 |
3,306,366
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bharat Shah
|
Director |
Disposal |
28 Mar 2018 |
5,000 |
19,475
|
0.00%
|
380.3 |
1,901,582.12
|
22 Mar 2018
22 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Bharat Shah
|
Director |
Disposal |
20 Mar 2018 |
5,000 |
24,475
(0.01%)
|
0.00%
|
380.4 |
1,902,057.31
|
14 Mar 2018
14 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rajesh Kanani
|
KMP |
Disposal |
16 Mar 2018 |
5,000 |
5,450
|
0.00%
|
383.3 |
1,916,592
|
14 Mar 2018
14 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
S Sasikala
|
Other |
Disposal |
14 Mar 2018 |
3,500 |
500
|
0.00%
|
378.9 |
1,326,171
|
13 Mar 2018
13 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Tilakraj Gada
|
Employee |
Disposal |
14 Nov 2017 |
5,000 |
5,000
|
0.00%
|
323.3 |
1,616,539
|
07 Nov 2017
10 Nov 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Chinmoy Banerjee Revised
|
KMP |
Disposal |
14 Nov 2017 |
15,000 |
12,900
|
0.01%
|
340 |
5,100,000
|
19 Apr 2017
09 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Amberin Memom
|
Employee |
Disposal |
13 Nov 2017 |
4,772 |
-
|
0.00%
|
335.4 |
1,600,586.90
|
07 Nov 2017
08 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Satyendu Mohanty
|
Employee |
Disposal |
09 Nov 2017 |
50,000 |
525
|
0.02%
|
34.1 |
1,703,000
|
08 Nov 2017
09 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
K Senthilnayagam
|
Employee |
Disposal |
28 Apr 2017 |
10,000 |
-
|
0.00%
|
228.4 |
2,283,700
|
27 Apr 2017
27 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
HDFC Mutual Fund
|
Other |
Acquisition |
26 Apr 2017 |
300,000 |
15,079,742
(5.08%)
|
0.10%
|
|
-
|
25 Apr 2017
25 Apr 2017 |
SAST (29(1)) |
- |
Market |
|
Amrinder Singh
|
None |
Acquisition |
06 Apr 2017 |
69,500 |
-
|
0.02%
|
215.8 |
15,000,000
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
- |
Market |
|
Rajesh Kanani
|
KMP |
Disposal |
04 Apr 2017 |
16,000 |
10,450
|
0.01%
|
214.1 |
3,425,000
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
K Senthil Nayagam Kalyanasundaram
|
Employee |
Disposal |
27 Feb 2017 |
5,000 |
10,000
|
0.00%
|
219.6 |
1,098,200
|
22 Feb 2017
23 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
HT Global IT Solutions Holdings Limited
|
Promoter |
- |
24 Dec 2024 |
215,047,193 |
215,047,193
|
-
|
|
-
|
18 Jul 2016
18 Jul 2016 |
SAST (Reg31) |
- |
Creation |
|
HT Global IT Solutions Holdings Limited
|
Promoter |
- |
24 Dec 2024 |
185,522,199 |
0
|
-
|
|
-
|
18 Jul 2016
18 Jul 2016 |
SAST (Reg31) |
- |
Release |
|
HT Global IT Solutions Holdings Limited
|
Promoter |
- |
24 Dec 2024 |
29,524,994 |
185,522,199
|
-
|
|
-
|
18 Jul 2016
18 Jul 2016 |
SAST (Reg31) |
- |
Release |
|
Bharat Shah HUF
|
None |
Acquisition |
21 Jun 2016 |
10,000 |
50,000
|
0.00%
|
211.7 |
2,116,900
|
16 Jun 2016
16 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Bharat Shah HUF
|
Employee |
Acquisition |
14 Jun 2016 |
10,000 |
40,000
|
0.00%
|
212.3 |
2,123,123.76
|
10 Jun 2016
10 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Bharat D Shah
|
Director |
Acquisition |
08 Jun 2016 |
10,000 |
30,000
|
0.00%
|
211.4 |
2,114,325.21
|
25 May 2016
26 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Bharat Shah HUF
|
None |
Acquisition |
08 Jun 2016 |
30,000 |
30,000
|
0.01%
|
213.3 |
6,399,463.36
|
26 May 2016
01 Jun 2016 |
Insider Trading |
- |
Market |
|
Moorthi Chokkanathan
|
Other |
Disposal |
16 Nov 2015 |
18,000 |
149,557
|
0.01%
|
264.7 |
4,764,000
|
09 Nov 2015
13 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
|
Parel Investment Holdings Ltd
|
Promoter |
Disposal |
02 Oct 2014 |
27,288,327 |
-
|
9.09%
|
|
-
|
30 Sep 2014
30 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
HT Global IT Solutions Holdings Ltd
|
Promoter |
Acquisition |
02 Oct 2014 |
27,288,327 |
193,935,793
(64.58%)
|
9.09%
|
|
-
|
30 Sep 2014
30 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
HT Global IT Solutions Holdings Ltd
|
Other |
Acquisition |
02 Oct 2014 |
27,288,327 |
-
|
9.09%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (10(6)) |
- |
- |
|
HT Global IT Solutions Holdings Limited
|
Promoter |
- |
24 Dec 2024 |
29,524,994 |
215,047,193
|
-
|
|
-
|
30 Sep 2014
30 Sep 2014 |
SAST (Reg31) |
- |
Creation |
|
HT Global IT Solutions Holdings Ltd
|
Promoter |
Acquisition |
25 Sep 2014 |
27,288,327 |
-
|
9.09%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (10(1)(a)) |
- |
None |
*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.