Insider Trading & SAST disclosures for ICRA Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ramnath Krishnan in ICRA Ltd. where Disposal of 364 Equity Shares done at an average price of Rs. 7000.0 was reported to the exchange on Oct. 29, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Aditya Birla Sun Life Mutual Fund in ICRA Ltd. where Disposal of 231,710 shares done was reported to the exchange on Aug. 27, 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
Ramnath Krishnan	Director	Disposal	29 Oct 2024	364	0 (0%)	0.00%	7000.0	2,548,015	29 Oct 2024 29 Oct 2024	Insider Trading	Equity Shares	Market Sale
Ramnath Krishnan	Director	Acquisition	09 Sep 2024	364	364 (0%)	0.00%	10	3,640	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	ESOP
Aditya Birla Sun Life Mutual Fund	Other	Disposal	30 Aug 2024	231,710	432,889 (4.48%)	2.40%		-	26 Aug 2024 26 Aug 2024	SAST (29(2))	-	Market
Aditya Birla Sun Life Mutual Fund	Other	Disposal	12 Sep 2023	237,026	664,599 (6.88%)	2.13%		-	30 Aug 2023 30 Aug 2023	SAST (29(2))	-	Market
Jayanta Roy	Designated Person	Disposal	19 Aug 2023	500	500 (0%)	0.01%	6021.3	3,010,666	17 Aug 2023 18 Aug 2023	Insider Trading	Equity Shares	Market Sale
Rohit Gupta	Designated Person	Disposal	27 Oct 2022	1,000	575 (0.01%)	0.01%	4095.6	4,095,584	25 Oct 2022 25 Oct 2022	Insider Trading	Equity Shares	Market Sale
Life Insurance Corporation of India	Other	Disposal	19 Jul 2022	229,429	331,434 (3.43%)	2.37%		-	06 Sep 2021 18 Jul 2022	SAST (29(2))	-	Market
Jayanta Roy	Designated Person	Disposal	26 May 2022	300	1,000 (0.01%)	0.00%	4113.1	1,233,917	23 May 2022 25 May 2022	Insider Trading	Equity Shares	Market Sale
Jayanta Chatterjee	Designated Person	Disposal	01 Feb 2022	401	3,026 (0.03%)	0.00%	3748.5	1,503,149	01 Feb 2022 01 Feb 2022	Insider Trading	Equity Shares	Market Sale
Jayanta Chatterjee	Designated Person	Disposal	31 Jan 2022	500	3,427 (0.04%)	0.01%	3685.8	1,842,919	31 Jan 2022 31 Jan 2022	Insider Trading	Equity Shares	Market Sale
Jayanta Chatterjee	Designated Person	Disposal	28 Jan 2022	1,000	3,927 (0.04%)	0.01%	3589.7	3,589,650	28 Jan 2022 28 Jan 2022	Insider Trading	Equity Shares	Market Sale
Jayanta Chatterjee	Designated Person	Disposal	29 Oct 2021	1,000	4,927 (0.05%)	0.01%	3493.9	3,493,850	29 Oct 2021 29 Oct 2021	Insider Trading	Equity Shares	Market Sale
Jayanta Chatterjee	Designated Person	Disposal	29 Oct 2021	730	5,927 (0.06%)	0.01%	3551.9	2,592,896	28 Oct 2021 29 Oct 2021	Insider Trading	Equity Shares	Market Sale
Life Insurance Corporation of India	Other	Disposal	07 Sep 2021	207,878	560,863 (5.81%)	2.15%		-	21 Nov 2007 06 Sep 2021	SAST (29(2))	-	Market
L. Shivakumar	Designated Person	Disposal	12 Feb 2021	1,000	8,802 (0.09%)	0.01%	2804.5	2,804,546	11 Feb 2021 12 Feb 2021	Insider Trading	Equity Shares	Market Sale
L. Shivakumar	Designated Person	Disposal	10 Feb 2021	500	9,802 (0.10%)	0.01%	2879.1	1,439,543	09 Feb 2021 09 Feb 2021	Insider Trading	Equity Shares	Market Sale
Pari Washington India Master Fund Ltd & Pari Washington Investment Fund	Other	Acquisition	19 Jan 2021	197,851	925,382 (9.59%)	2.05%		-	15 Jan 2021 15 Jan 2021	SAST (29(2))	-	Market
Life Insurance Corporation of India	Other	Disposal	12 Aug 2020	263,635	631,304 (6.54%)	2.73%		-	03 Sep 2019 11 Aug 2020	SAST (29(2))	-	Market
Pari Washington India Master Fund Ltd & Pari Washington Investment Fund	Other	Acquisition	06 Feb 2020	2,770	727,531 (7.54%)	0.03%		-	03 Feb 2020 03 Feb 2020	SAST (29(2))	-	Market
Moody's Investment Company India Private Limited	Promoter	Acquisition	22 Dec 2018	205,000	3,055,900 (31.66%)	2.07%	3229	661,945,000	20 Dec 2018 20 Dec 2018	Insider Trading	Equity Shares	Inter-se Transfer
Moody's Singapore Pte Ltd	Promoter	Disposal	22 Dec 2018	205,000	1,949,722 (20.20%)	2.07%	3229	661,945,000	20 Dec 2018 20 Dec 2018	Insider Trading	Equity Shares	Inter-se Transfer
Moodys Investment Company India Pvt Ltd	Promoter	Acquisition	22 Dec 2018	205,000	3,055,900 (31.66%)	2.12%		-	20 Dec 2018 20 Dec 2018	SAST (29(2))	-	Inter-se Transfer
Moodys Singapore Pte Ltd	Other	Disposal	22 Dec 2018	205,000	1,949,722 (20.20%)	2.12%		-	20 Dec 2018 20 Dec 2018	SAST (29(2))	-	Inter-se Transfer
Pari Washington India Master Fund,Ltd. (PWIMF)	Other	Acquisition	14 Nov 2018	97,892	546,182 (5.52%)	0.99%		-	12 Nov 2018 12 Nov 2018	SAST (29(2))	-	Market
ICRA Employees Welfare Trust	Trust	Disposal	12 Nov 2018	579	31,950 (0.33%)	0.01%	330	191,070	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Subrata Ray	Employee	Disposal	09 Nov 2018	2,000	1,070 (0%)	0.02%	3255	6,510,000	05 Nov 2018 09 Nov 2018	Insider Trading	Equity Shares	Market Sale
Animesh Bhabhalia	Employee	Acquisition	06 Nov 2018	222	500 (0%)	0.00%	330	73,260	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
L. Shivakumar	Employee	Disposal	06 Nov 2018	1,000	10,302 (0.11%)	0.01%	3261.3	3,261,340	05 Nov 2018 06 Nov 2018	Insider Trading	Equity Shares	Market Sale
S. Shakeb Rahman	KMP	Acquisition	05 Nov 2018	90	300	0.00%	330	29,700	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Connected Person	Disposal	02 Nov 2018	2,325	32,529 (0.33%)	0.02%	330	767,250	30 Oct 2018 30 Oct 2018	Insider Trading	Equity Shares	ESOP
Karthik Srinivasan	Employee	Acquisition	01 Nov 2018	2,025	12,212 (0.12%)	0.02%	330	668,250	30 Oct 2018 30 Oct 2018	Insider Trading	Equity Shares	ESOP
Anupama Arora	Employee	Acquisition	01 Nov 2018	300	3,481 (0.04%)	0.00%	330	99,000	30 Oct 2018 30 Oct 2018	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Connected Person	Disposal	30 Oct 2018	2,509	34,854 (0.36%)	0.03%	330	827,970	26 Oct 2018 29 Oct 2018	Insider Trading	Equity Shares	ESOP
Sandeep Sethi	Employee	Acquisition	29 Oct 2018	267	3,464 (0.04%)	0.00%	330	88,110	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	ESOP
Subrata Ray	Employee	Acquisition	29 Oct 2018	2,241	3,070 (0.03%)	0.02%	330	739,530	29 Oct 2018 29 Oct 2018	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Connected Person	Disposal	05 Oct 2018	2,630	37,363 (0.38%)	0.03%	330	867,900	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	ESOP
L Shivakumar	Employee	Acquisition	01 Oct 2018	2,430	11,302 (0.11%)	0.02%	330	801,900	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	ESOP
Anupama Arora	Employee	Acquisition	28 Sep 2018	200	3,181 (0.03%)	0.00%	330	66,000	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	ESOP
Anupama Arora	Employee	Disposal	28 Sep 2018	200	2,981 (0.03%)	0.00%	3750	750,000	21 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Sale
Animesh Bhabhalia	Employee	Disposal	26 Sep 2018	590	278 (0%)	0.01%	3650.3	2,153,687	19 Sep 2018 19 Sep 2018	Insider Trading	Equity Shares	Market Sale
Anupama Arora	Employee	Disposal	20 Sep 2018	134	3,181 (0.03%)	0.00%	3747.5	502,165	03 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Market Sale
Anupama Arora	Employee	Disposal	24 Aug 2018	250	3,315 (0.03%)	0.00%	3726.1	931,536	23 Aug 2018 23 Aug 2018	Insider Trading	Equity Shares	Market Sale
Anjan Deb Ghosh	Employee	Disposal	20 Aug 2018	2,751	0 (0%)	0.03%	3613.6	9,940,884	17 Aug 2018 17 Aug 2018	Insider Trading	Equity Shares	Market Sale
L Shivakumar	Employee	Disposal	20 Aug 2018	1,000	8,872 (0.09%)	0.01%	3650.4	3,650,380	20 Aug 2018 20 Aug 2018	Insider Trading	Equity Shares	Market Sale
Anjan Deb Ghosh	Employee	Disposal	17 Aug 2018	184	2,751 (0.03%)	0.00%	3605.0	663,314	14 Aug 2018 16 Aug 2018	Insider Trading	Equity Shares	Market Sale
Punjab National Bank	Other	Disposal	29 Jun 2018	340,000	-	3.43%		-	22 May 2018 28 Jun 2018	SAST (29(2))	-	Block Deal
ICRA Employees Welfare Trust	Other	Disposal	22 May 2018	690	39,993 (0.40%)	0.01%	330	227,700	17 Apr 2018 22 May 2018	Insider Trading	Equity Shares	ESOS
Anupama Arora	Employee	Acquisition	22 May 2018	690	3,565 (0.04%)	0.01%	330	227,700	17 Apr 2018 22 May 2018	Insider Trading	Equity Shares	ESOS
Naresh Takkar	Director	Acquisition	22 Mar 2018	1,000	42,000 (0.42%)	0.01%	330	330,000	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	ESOP
L Shivakumar	Designated Person	Disposal	19 Feb 2018	500	9,872 (0.10%)	0.01%	3950.1	1,975,048.70	19 Feb 2018 19 Feb 2018	Insider Trading	Equity Shares	Market
Subrata Ray	Other	Disposal	12 Feb 2018	500	829	0.01%	3908	1,954,000	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Market
Subrata Ray	Other	Disposal	10 Nov 2017	1,200	1,329 (0.01%)	0.01%	3907.5	4,689,000	09 Nov 2017 10 Nov 2017	Insider Trading	Equity Shares	Market
ICRA Employees Welfare Trust	Other	Disposal	07 Nov 2017	290	41,905 (0.42%)	0.00%	330	95,700	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	07 Nov 2017	624	42,195 (0.42%)	0.01%	330	205,920	02 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	ESOP
Anupama Arora	Other	Acquisition	07 Nov 2017	290	2,875 (0.02%)	0.00%	330	95,700	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	ESOP
Lokesh Sharma	Other	Acquisition	07 Nov 2017	267	623	0.00%	330	88,110	06 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	06 Nov 2017	2,241	42,819 (0.43%)	0.02%	330	739,530	01 Nov 2017 01 Nov 2017	Insider Trading	Equity Shares	ESOP
S Shakeb Rahman	KMP	Acquisition	06 Nov 2017	90	210	0.00%	330	29,700	06 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	ESOP
Sandeep Sethi	Other	Acquisition	06 Nov 2017	267	3,197 (0.03%)	0.00%	330	88,110	02 Nov 2017 02 Nov 2017	Insider Trading	Equity Shares	ESOP
Amit Agarwal	KMP	Acquisition	26 Oct 2017	444	670	0.00%	330	146,520	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	ESOP
Anupama Arora	KMP	Acquisition	26 Oct 2017	500	2,585 (0.02%)	0.01%	330	165,000	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	ESOP
L Shivakumar	KMP	Acquisition	26 Oct 2017	2,430	10,372 (0.10%)	0.02%	330	801,900	24 Oct 2017 24 Oct 2017	Insider Trading	Equity Shares	ESOP
Karthik Srinivasan	Other	Acquisition	24 Oct 2017	2,025	10,187 (0.10%)	0.02%	330	668,250	23 Oct 2017 23 Oct 2017	Insider Trading	Equity Shares	ESOP
Anupama Arora	Other	Acquisition	19 Sep 2017	400	2,085	0.00%	330	132,000	15 Sep 2017 15 Sep 2017	Insider Trading	Equity Shares	ESOP
Subrata Ray	KMP	Disposal	09 Aug 2017	500	288	0.01%	3866.9	1,933,451	09 Aug 2017 09 Aug 2017	Insider Trading	Equity Shares	Market
Subrata Ray	Designated Person	Disposal	24 May 2017	50	788	0.00%	4118.5	205,924	23 May 2017 24 May 2017	Insider Trading	Equity Shares	Market
Subrata Ray	Other	Disposal	19 May 2017	450	838	0.00%	4165.4	1,874,444	18 May 2017 19 May 2017	Insider Trading	Equity Shares	Market
ICRA Employees Welfare Trust	Other	Disposal	21 Mar 2017	2,000	139,595 (1.39%)	0.02%	330	660,000	16 Mar 2017 16 Mar 2017	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Other	Acquisition	21 Mar 2017	2,000	12,018 (0.12%)	0.02%	330	660,000	16 Mar 2017 16 Mar 2017	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Designated Person	Acquisition	23 Feb 2017	430	10,018 (0.10%)	0.00%	330	141,900	17 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	ESOP
Rohit Dattatray Inamdar	Other	Acquisition	20 Jan 2017	440	440	0.00%	330	145,200	18 Jan 2017 18 Jan 2017	Insider Trading	Equity Shares	ESOP
Birla Sun Life Mutual Fund	Other	Acquisition	11 Jan 2017	200,174	901,625 (9.01%)	2%		-	10 Jan 2017 10 Jan 2017	SAST (29(2))	-	Market
Vivek Mathur	Other	Acquisition	09 Dec 2016	580	9,588 (0.09%)	0.01%	330	191,400	06 Dec 2016 06 Dec 2016	Insider Trading	Equity Shares	ESOP
Lokesh Sharma	Other	Acquisition	10 Nov 2016	356	3,821 (0.04%)	0.00%	330	117,480	08 Nov 2016 08 Nov 2016	Insider Trading	Equity Shares	ESOP
Animesh Bhabhalia	Other	Acquisition	10 Nov 2016	296	637	0.00%	330	97,680	07 Nov 2016 07 Nov 2016	Insider Trading	Equity Shares	ESOP
Karthik Srinivasan	Other	Acquisition	09 Nov 2016	2,700	8,162 (0.08%)	0.03%	330	891,000	08 Nov 2016 08 Nov 2016	Insider Trading	Equity Shares	ESOP
Anupama Arora	Other	Acquisition	09 Nov 2016	235	1,685 (0.01%)	0.00%	329.8	77,500	08 Nov 2016 08 Nov 2016	Insider Trading	Equity Shares	ESOP
Anupama Arora	Other	Acquisition	08 Nov 2016	600	1,450 (0.01%)	0.01%	330	198,000	03 Nov 2016 07 Nov 2016	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	04 Nov 2016	988	147,623 (1.48%)	0.01%	330	326,040	02 Nov 2016 02 Nov 2016	Insider Trading	Equity Shares	ESOP
Subrata Ray	Other	Acquisition	04 Nov 2016	988	1,288	0.01%	330	326,040	02 Nov 2016 02 Nov 2016	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	25 Oct 2016	1,240	148,611 (1.49%)	0.01%	330	409,200	21 Oct 2016 21 Oct 2016	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	25 Oct 2016	120	149,851 (1.50%)	0.00%	330	39,600	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	ESOP
L Shivakumar	Other	Acquisition	25 Oct 2016	1,240	7,942 (0.08%)	0.01%	330	409,200	21 Oct 2016 21 Oct 2016	Insider Trading	Equity Shares	ESOP
S Shakeb Rahman	KMP	Acquisition	03 Oct 2016	120	120	0.00%	330	39,600	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	ESOP
Anupama Arora	Other	Disposal	03 Oct 2016	200	850	0.00%	3878.3	775,659.10	29 Sep 2016 29 Sep 2016	Insider Trading	Equity Shares	Market
L Shivakumar	Other	Acquisition	29 Sep 2016	2,000	6,702 (0.07%)	0.02%	330	660,000	27 Sep 2016 27 Sep 2016	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Other	Acquisition	16 Sep 2016	150	8,608	0.00%	330	49,500	02 Aug 2016 02 Aug 2016	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Designated Person	Acquisition	16 Sep 2016	400	9,008 (0.09%)	0.00%	330	132,000	14 Sep 2016 14 Sep 2016	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	30 Mar 2016	750	163,667 (1.64%)	0.01%	330	247,500	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	ESOP
Anupama Arora	KMP	Acquisition	30 Mar 2016	750	1,050 (0.10%)	0.01%	330	247,500	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Other	Acquisition	17 Mar 2016	500	7,068 (0.07%)	0.01%	330	165,000	14 Mar 2016 14 Mar 2016	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	29 Feb 2016	1,000	164,917 (1.65%)	0.01%	330	330,000	25 Feb 2016 25 Feb 2016	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Other	Acquisition	29 Feb 2016	1,000	6,568 (0.07%)	0.01%	330	330,000	25 Feb 2016 25 Feb 2016	Insider Trading	Equity Shares	ESOP
ICRA Employees Welfare Trust	Other	Disposal	22 Feb 2016	750	165,917 (1.66%)	0.01%	330	247,500	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	ESOP
Naresh Takkar	KMP	Acquisition	22 Feb 2016	750	38,250 (0.40%)	0.01%	330	247,500	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	ESOP
Naresh Takkar	KMP	Acquisition	25 Jan 2016	1,500	37,500 (0.40%)	0.02%	330	495,000	20 Jan 2016 20 Jan 2016	Insider Trading	Equity Shares	ESOP
Vivek Mathur	Designated Person	Acquisition	23 Nov 2015	300	5,568	0.00%	330	99,000	19 Nov 2015 19 Nov 2015	Insider Trading	Equity Shares	ESOP
Birla Sun Life Mutual Fund	Other	Acquisition	05 Aug 2015	200,348	701,451 (7.01%)	2%		-	31 Jul 2015 31 Jul 2015	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.

View All The Insider Trades & SAST disclosures

29.92% Fall from 52W High

Insider Trading & SAST disclosures for ICRA Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ramnath Krishnan in ICRA Ltd. where Disposal of 364 Equity Shares done at an average price of Rs. 7000.0 was reported to the exchange on Oct. 29, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Aditya Birla Sun Life Mutual Fund in ICRA Ltd. where Disposal of 231,710 shares done was reported to the exchange on Aug. 27, 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.

Screeners based on Insider Trading and SAST parameters