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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. IDFC LTD.
IDFC Ltd. NSE: IDFC | BSE: 532659

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Insider Trading & SAST disclosures for IDFC Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anagha Advisors LLP in IDFC Ltd. where Disposal of 400,000 Equity Shares done at an average price of Rs. 122.5 was reported to the exchange on July 1, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Tata Arbitrage Fund & Others in IDFC Ltd. where Acquisition of 1,722,034 shares done was reported to the exchange on Sept. 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
Tata Arbitrage Fund & Others Other Acquisition 08 Oct 2024 1,722,034 80,269,663 (5.01%) 0.10% - 25 Sep 2024
25 Sep 2024		 SAST (29(1)) - Market
Anagha Advisors LLP Connected Person Disposal 01 Jul 2024 400,000 400,000 (0.02%) 0.03% 122.5 48,987,428 28 Jun 2024
28 Jun 2024		 Insider Trading Equity Shares Market Sale
Anagha Advisors LLP Connected Person Disposal 27 Jun 2024 400,000 800,000 (0.05%) 0.03% 122.9 49,151,500 26 Jun 2024
27 Jun 2024		 Insider Trading Equity Shares Market Sale
Anil Singhvi Director Disposal 26 Jun 2024 200,000 0 (0%) 0.01% 122.1 24,426,410 25 Jun 2024
25 Jun 2024		 Insider Trading Equity Shares Market Sale
Mahendra N Shah Director Revoke 17 Aug 2023 1,200,000 1,200,100 (0.07%) 0.08% 118 141,600,000 14 Aug 2023
14 Aug 2023		 Insider Trading Equity Shares Pledge Released
Suyash Choudhary Other Acquisition 07 Jan 2023 120,000 120,000 (0.01%) 0.01% 60.4 7,242,000 04 Jan 2023
04 Jan 2023		 Insider Trading Equity Shares ESOS
Sibesh Kumar Other Acquisition 07 Jan 2023 40,000 70,000 (0%) 0.00% 60.4 2,414,000 04 Jan 2023
04 Jan 2023		 Insider Trading Equity Shares ESOS
Vishal Kapoor Other Acquisition 07 Jan 2023 70,000 300,000 (0.02%) 0.00% 59.2 4,144,000 04 Jan 2023
04 Jan 2023		 Insider Trading Equity Shares ESOS
Vandana Trivedi Other Acquisition 07 Jan 2023 40,000 40,000 (0%) 0.00% 60.4 2,414,000 04 Jan 2023
04 Jan 2023		 Insider Trading Equity Shares ESOS
Sanjay Lakra Other Acquisition 07 Jan 2023 40,000 69,000 (0%) 0.00% 60.4 2,414,000 04 Jan 2023
04 Jan 2023		 Insider Trading Equity Shares ESOS
Bipin Gemani KMP Acquisition 07 Jan 2023 380,000 1,905,196 (0.11%) 0.02% 55.4 21,052,000 04 Jan 2023
04 Jan 2023		 Insider Trading Equity Shares ESOS
Bipin Gemani KMP Acquisition 30 Nov 2022 180,000 1,525,196 (0.09%) 0.01% 55.4 9,972,000 30 Nov 2022
30 Nov 2022		 Insider Trading Equity Shares ESOS
Mahendra N Sha Director Acquisition 30 Nov 2022 1,000,000 1,200,100 (0.07%) 0.06% 53.6 53,600,000 30 Nov 2022
30 Nov 2022		 Insider Trading Equity Shares ESOS
Mahendra N Sha Director Pledge 18 Nov 2022 200,000 200,100 (0.01%) 0.01% 78 15,600,000 17 Nov 2022
17 Nov 2022		 Insider Trading Equity Shares Creation Of Pledge
Bipin Gemani KMP Acquisition 21 Oct 2022 800,000 1,345,196 (0.01%) 0.05% 56.4 45,112,000 21 Oct 2022
21 Oct 2022		 Insider Trading Equity Shares ESOS
Bipin Gemani KMP Acquisition 22 Sep 2022 293,502 545,196 (0%) 0.02% 57.3 16,828,258 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares ESOS
Vishal Kapoor Designated Person Acquisition 22 Sep 2022 30,000 230,000 (0%) 0.00% 59.2 1,776,000 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares ESOS
Anoop Bhaskar Designated Person Acquisition 22 Sep 2022 210,000 210,000 (0%) 0.01% 41.2 8,641,500 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares ESOS
Mahendra N Sha Director Acquisition 21 Sep 2022 200,000 200,100 (0%) 0.01% 53.6 10,720,000 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares ESOS
Bipin Gemani KMP Acquisition 01 Jul 2022 47,626 251,694 (0%) 0.00% 49.6 2,362,095 29 Jun 2022
29 Jun 2022		 Insider Trading Equity Shares Market Purchase
Bipin Gemani KMP Acquisition 31 May 2022 60,000 204,068 (0%) 0.00% 53.3 3,199,500 31 May 2022
31 May 2022		 Insider Trading Equity Shares ESOS
Bipin Gemani KMP Acquisition 17 Aug 2021 47,626 144,068 (0%) 0.00% 53.9 2,567,041 16 Aug 2021
16 Aug 2021		 Insider Trading Equity Shares ESOS
Bipin Gemani KMP Acquisition 09 Jul 2021 30,000 96,442 (0%) 0.00% 43.4 1,302,000 01 Jun 2021
01 Jun 2021		 Insider Trading Equity Shares ESOS
Sipadan Investments (Mauritius) Ltd Other Disposal 08 Jan 2021 87,219,567 - 5.46% - 06 Jan 2021
07 Jan 2021		 SAST (29(2)) - Market
Sipadan Investments (Mauritius) Ltd Other Disposal 07 Jan 2021 29,274,847 87,219,567 (5.46%) 1.83% - 17 Dec 2020
05 Jan 2021		 SAST (29(2)) - Market
Sipadan Investments (Mauritius) Ltd (Revised) Other Disposal 21 Dec 2020 34,651,575 116,494,414 (7.30%) 2.17% - 23 Nov 2020
16 Dec 2020		 SAST (29(2)) - Market
Sipadan Investments (Mauritius) Ltd Other Disposal 19 Dec 2020 34,651,575 - 2.17% - 23 Nov 2020
16 Dec 2020		 SAST (29(2)) - Market
Aditya Birla Sun Life Mutual Fund Other Disposal 03 Jul 2019 32,106,306 49,222,191 (3.08%) 2.01% - 27 Jun 2019
27 Jun 2019		 SAST (29(2)) - Market
Aditya Birla Sun Life Mutual Fund Other Disposal 01 Jul 2019 32,106,306 49,222,191 (3.08%) 2.01% - 27 Jun 2019
27 Jun 2019		 SAST (29(2)) - Market
Sunil Kakar KMP Acquisition 17 Jun 2019 100,000 100,000 (0%) 0.01% 36.0 3,597,434 14 Jun 2019
14 Jun 2019		 Insider Trading Equity Shares Market Purchase
Aadi Financial Advisors LLP Other Disposal 09 Mar 2018 2,691,600 79,691,753 (4.99%) 0.17% - 09 Mar 2018
09 Mar 2018		 SAST (29(2)) - Market
Aadi Financial Advisors LLP Other Acquisition 25 Jan 2018 1,504,800 80,878,353 (5.07%) 0.09% - 23 Jan 2018
24 Jan 2018		 SAST (29(1)) - Market
ICICI Prudential Mutual Fund Other Disposal 30 Oct 2017 11,800,800 76,697,999 (4.81%) 0.74% - 26 Oct 2017
26 Oct 2017		 SAST (29(2)) - Market
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd Other Acquisition 30 May 2017 1,039,628 112,752,557 (7.06%) 0.07% - 26 May 2017
26 May 2017		 SAST (29(2)) - Market
Bipin Gemani Designated Person Disposal 17 May 2017 75,000 66,442 0.00% 63.2 4,743,450 16 May 2017
16 May 2017		 Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 12 May 2017 50,000 1,607,728 (0.10%) 0.00% 64.0 3,200,968.71 11 May 2017
11 May 2017		 Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 11 May 2017 60,000 1,657,728 (0.10%) 0.00% 65.3 3,917,186.43 10 May 2017
10 May 2017		 Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 10 May 2017 100,000 1,917,728 (0.12%) 0.01% 62.8 6,277,139.86 08 May 2017
08 May 2017		 Insider Trading Equity Shares Market
Vikram Limaye KMP Disposal 10 May 2017 200,000 1,717,728 (0.11%) 0.01% 64.3 12,863,105.23 09 May 2017
09 May 2017		 Insider Trading Equity Shares Market
Birla Sun Life Mutual Fund Other Acquisition 09 May 2017 32,780,000 81,328,497 (5.09%) 2.05% - 04 May 2017
04 May 2017		 SAST (29(1)) - Market
First State Investment Management (UK) Ltd & Others Other Disposal 09 May 2017 46,438,163 36,964,541 (2.32%) 2.91% - 04 May 2017
04 May 2017		 SAST (29(2)) - Market
Vikram Limaye Director Disposal 08 May 2017 100,000 2,017,728 (0.13%) 0.01% 62.0 6,199,178.86 05 May 2017
05 May 2017		 Insider Trading Equity Shares Market
Colonial First State Asset Management Australia Ltd & Others Other Disposal 11 Apr 2017 18,662,060 111,340,930 (6.98%) 1.17% - 05 Apr 2017
07 Apr 2017		 SAST (29(2)) - Market
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd Other Acquisition 06 Apr 2017 842,900 80,025,762 (5.01%) 0.05% - 03 Apr 2017
03 Apr 2017		 SAST (29(1)) - Market
First State Investment Management (UK) Ltd Other Disposal 31 Mar 2017 13,416,735 153,222,771 (9.60%) 0.84% - 29 Mar 2017
31 Mar 2017		 SAST (29(2)) - Market
Vikram Limaye KMP Disposal 05 Oct 2016 100,000 2,117,728 (0.13%) 0.01% 70.0 7,004,096.20 05 Oct 2016
05 Oct 2016		 Insider Trading Equity Shares Market
Balesh S J Other Disposal 08 Sep 2016 100,000 12,306 0.01% 64.0 6,398,000 08 Sep 2016
08 Sep 2016		 Insider Trading Equity Shares Market
Vikram Limaye KMP Acquisition 21 Apr 2016 174,000 2,217,728 (0.14%) 0.01% 33.2 5,773,553.16 16 Apr 2016
16 Apr 2016		 Insider Trading Equity Shares ESOP
Naval Bir Kumar Employee Acquisition 21 Apr 2016 300,000 300,000 (0.01%) 0.02% 32.8 9,854,286 16 Apr 2016
16 Apr 2016		 Insider Trading Equity Shares ESOP
Mangesh Kelkar Employee Acquisition 21 Apr 2016 37,500 120,000 0.00% 32.7 1,225,992 16 Apr 2016
16 Apr 2016		 Insider Trading Equity Shares ESOP
Atul Dighe Employee Acquisition 21 Apr 2016 56,000 132,756 0.00% 32.8 1,839,466.72 16 Apr 2016
16 Apr 2016		 Insider Trading Equity Shares ESOP
Sadashiv Rao Employee Acquisition 21 Apr 2016 200,000 1,011,119 (0.06%) 0.01% 32.8 6,552,838 16 Apr 2016
16 Apr 2016		 Insider Trading Equity Shares ESOP
Dr. Rajiv Lall Employee Acquisition 21 Apr 2016 1,100,000 2,298,984 (0.14%) 0.07% 30.3 33,352,000 16 Apr 2016
16 Apr 2016		 Insider Trading Equity Shares ESOP
First State Investment Management (UK) Ltd Other Acquisition 15 Dec 2015 2,329,983 188,198,023 (11.80%) 0.14% - 14 Dec 2015
14 Dec 2015		 SAST (29(2)) - Market
First State Investment Management (UK) Ltd Other Acquisition 13 Nov 2015 14,648,325 156,221,798 (9.80%) 0.91% - 13 Nov 2015
13 Nov 2015		 SAST (29(2)) - Market
First State Investment Management UK Ltd on its own behalf & First State Investments International Ltd & Others Other Acquisition 25 Jun 2015 966,534 120,324,420 (7.55%) 0.06% - 24 Jun 2015
24 Jun 2015		 SAST (29(2)) - Market
First State Investments (UK) Ltd Other Disposal 15 Jul 2014 1,859,441 83,811,921 (5.52%) 0.12% - 11 Jul 2014
11 Jul 2014		 SAST (29(2)) - Market
First State Investment Management (UK) Ltd & First State Investments International Ltd & Others Other Disposal 03 Jul 2014 2,950,000 114,234,964 (7.53%) 0.19% - 01 Jul 2014
01 Jul 2014		 SAST (29(2)) - Market
First State Investment Management (UK) Ltd Other Acquisition 24 Feb 2014 5,968,246 237,185,412 (7.14%) 0.18% - 21 Feb 2014
21 Feb 2014		 SAST (29(2)) - Market
First State Investment Management UK Ltd on its own behalf & First State Investments International Ltd & Others Other Acquisition 24 Jan 2014 9,912,556 145,171,869 (9.57%) 0.65% - 23 Jan 2014
23 Jan 2014		 SAST (29(1)) - 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
Screeners based on Insider Trading and SAST parameters