66.08 1.19 (1.83%)

25.96% Gain from 52W Low

37.2M NSE+BSE Volume

NSE 02 May, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for IDFC First Bank Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anil Singhvi in IDFC First Bank Ltd. where Disposal of 200,000 Equity Shares done at an average price of Rs. 83.1 was reported to the exchange on June 24, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Cloverdell Investment Ltd & Dayside Investment Ltd in IDFC First Bank Ltd. where Disposal of 125,965,919 shares done was reported to the exchange on Dec. 8, 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
Anil Singhvi Connected Person Disposal 24 Jun 2024 200,000 0 (0%) 0.00% 83.1 16,618,986 19 Jun 2024
20 Jun 2024
Insider Trading Equity Shares Market Sale
Mr. V. Vaidyanathan KMP Disposal 21 Mar 2024 700,000 64,367,464 (0.91%) 0.01% 0 0 21 Mar 2024
21 Mar 2024
Insider Trading Equity Shares Gift
Madhivanan Balakrishnan Connected Person Acquisition 22 Dec 2023 4,371,571 5,868,578 (0.08%) 0.06% 39.2 171,264,055 19 Dec 2023
19 Dec 2023
Insider Trading Equity Shares ESOP
Cloverdell Investment Ltd & Dayside Investment Ltd Other Disposal 19 Dec 2023 125,965,919 158,853,018 (2.25%) 1.79% - 07 Dec 2023
07 Dec 2023
SAST (29(2)) - Market
Anil Singhvi Connected Person Disposal 29 Sep 2023 300,000 200,000 (0%) 0.00% 96.1 28,842,190 27 Aug 2023
27 Aug 2023
Insider Trading Equity Shares Market Sale
Cloverdell Investment Ltd & PAC Other Disposal 12 Sep 2023 278,690,000 284,818,937 (4.30%) 4.20% -
SAST (29(2)) - Market
Anil Singhvi Connected Person Disposal 01 Sep 2023 500,000 500,000 (0.01%) 0.01% 93.4 46,706,400 31 Aug 2023
31 Aug 2023
Insider Trading Equity Shares Market Sale
Anil Singhvi Connected Person Disposal 31 Aug 2023 281,310 1,000,000 (0.02%) 0.00% 91.9 25,865,509 30 Aug 2023
30 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 29 Aug 2023 340,000 0 (0%) 0.01% 91.4 31,068,900 29 Aug 2023
29 Aug 2023
Insider Trading Equity Shares Market Sale
Anil Singhvi Connected Person Disposal 25 Aug 2023 230,000 1,381,310 (0%) 0.00% 92.8 21,347,220 23 Aug 2023
23 Aug 2023
Insider Trading Equity Shares Market Sale
Anil Singhvi Connected Person Disposal 25 Aug 2023 100,000 1,281,310 (0%) 0.00% 93.1 9,313,300 24 Aug 2023
24 Aug 2023
Insider Trading Equity Shares Market Sale
Anagha Advisors LLP Connected Person Disposal 23 Aug 2023 500,000 0 (0%) 0.01% 91.4 45,685,496 22 Aug 2023
22 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 23 Aug 2023 160,000 340,000 (0.01%) 0.00% 89.6 14,328,089 21 Aug 2023
21 Aug 2023
Insider Trading Equity Shares Market Sale
Anagha Advisors LLP Connected Person Disposal 22 Aug 2023 300,000 500,000 (0.01%) 0.00% 89.4 26,826,540 21 Aug 2023
21 Aug 2023
Insider Trading Equity Shares Market Sale
Anagha Advisors LLP Connected Person Disposal 18 Aug 2023 288,690 1,000,000 (0.02%) 0.00% 88.1 25,444,579 16 Aug 2023
16 Aug 2023
Insider Trading Equity Shares Market Sale
Anagha Advisors LLP Connected Person Disposal 18 Aug 2023 200,000 800,000 (0.01%) 0.00% 88.9 17,772,524 17 Aug 2023
17 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 17 Aug 2023 99,445 500,000 (0.01%) 0.00% 88.5 8,800,775 11 Aug 2023
11 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 17 Aug 2023 40,555 599,445 (0.01%) 0.00% 87.5 3,548,759 10 Aug 2023
10 Aug 2023
Insider Trading Equity Shares Market Sale
Anagha Advisors LLP Connected Person Disposal 17 Aug 2023 500,000 1,288,690 (0.02%) 0.01% 87.8 43,913,497 14 Aug 2023
14 Aug 2023
Insider Trading Equity Shares Market Sale
Rukmani Welfre Trust Connected Person Disposal 11 Aug 2023 600,000 5,093,860 (0.09%) 0.01% 88.0 52,796,775 11 Aug 2023
11 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 10 Aug 2023 160,000 1,040,000 (0.02%) 0.00% 87.8 14,048,704 07 Aug 2023
07 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 10 Aug 2023 195,000 640,000 (0.01%) 0.00% 87.9 17,136,349 09 Aug 2023
09 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 10 Aug 2023 205,000 835,000 (0.01%) 0.00% 88.0 18,041,082 08 Aug 2023
08 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Disposal 04 Aug 2023 294,012 1,200,000 (0.02%) 0.00% 87.8 25,818,210 01 Aug 2023
01 Aug 2023
Insider Trading Equity Shares Market Sale
Mahendra N Shah Connected Person Pledge 30 Dec 2022 500,000 1,494,012 (0.02%) 0.01% 56 28,000,000 28 Dec 2022
28 Dec 2022
Insider Trading Equity Shares Creation Of Pledge
Shyam Sunder Connected Person Acquisition 27 Dec 2022 71,500 118,500 (0%) 0.00% 46.0 3,289,500 19 Dec 2022
19 Dec 2022
Insider Trading Equity Shares ESOP
Mahendra N Shah Connected Person Acquisition 23 Dec 2022 500,000 1,494,012 (0.02%) 0.01% 47.4 23,700,000 19 Dec 2022
19 Dec 2022
Insider Trading Equity Shares ESOP
Mahendra N Shah Connected Person Revoke 13 Dec 2022 381,600 1,008,300 (0.02%) 0.01% 60 22,896,000 07 Dec 2022
07 Dec 2022
Insider Trading Equity Shares Pledge Released
Mahendra N Shah Connected Person Pledge 25 Nov 2022 626,700 1,008,300 (0.02%) 0.01% 57 35,721,900 21 Nov 2022
21 Nov 2022
Insider Trading Equity Shares Creation Of Pledge
Abhay Goyal Connected Person Disposal 25 Nov 2022 13,000 84,500 (0%) 0.00% 57.9 752,450 09 Nov 2022
09 Nov 2022
Insider Trading Equity Shares Market Sale
Himani Goyal Connected Person Disposal 25 Nov 2022 5,000 5,990 (0%) 0.00% 58.0 289,750 09 Nov 2022
09 Nov 2022
Insider Trading Equity Shares Market Sale
Ankit Gupta Connected Person Acquisition 25 Oct 2022 28,000 204,000 (0%) 0.00% 46.1 1,292,024 18 Oct 2022
18 Oct 2022
Insider Trading Equity Shares ESOP
Sunil Kakar Connected Person Acquisition 28 Sep 2022 100,000 175,000 (0%) 0.00% 46.8 4,677,000 22 Sep 2022
22 Sep 2022
Insider Trading Equity Shares ESOP
Dhaval Patel Immediate Relative Acquisition 27 Sep 2022 51,000 79,350 (0%) 0.00% 48 2,448,000 19 Sep 2022
26 Sep 2022
Insider Trading Equity Shares Market Purchase
Dhaval Patel Immediate Relative Acquisition 20 Sep 2022 22,100 28,350 (0%) 0.00% 52 1,149,200 15 Sep 2022
16 Sep 2022
Insider Trading Equity Shares Market Purchase
Mahendra N Shah Connected Person Pledge 30 Jun 2022 381,600 1,008,300 (0.02%) 0.01% 32 12,211,200 28 Jun 2022
28 Jun 2022
Insider Trading Equity Shares Creation Of Pledge
Mr. V. Vaidyanathan KMP Disposal 17 Mar 2022 500,000 23,007,117 (0.37%) 0.01% 0 0 17 Mar 2022
17 Mar 2022
Insider Trading Equity Shares Gift
Mr. V. Vaidyanathan KMP Disposal 21 Feb 2022 900,000 23,507,117 (0.38%) 0.01% 0 0 21 Feb 2022
21 Feb 2022
Insider Trading Equity Shares Gift
Rukmani Social Welfare Trust Trust Disposal 21 Feb 2022 200,000 5,693,860 (0.09%) 0.00% 43.9 8,778,507 21 Feb 2022
21 Feb 2022
Insider Trading Equity Shares Market Sale
Mahendra Shah Connected Person Acquisition 23 Dec 2021 626,600 1,008,300 (0.02%) 0.01% 46.8 29,321,400 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares ESOP
Mayur Rathod Designated Person Disposal 02 Nov 2021 20,000 9,000 (0%) 0.00% 51.5 1,029,000 02 Nov 2021
02 Nov 2021
Insider Trading Equity Shares Market Sale
Paritosh Mathur Designated Person Acquisition 25 Oct 2021 50,000 322,810 (0.01%) 0.00% 46.8 2,338,500 20 Oct 2021
20 Oct 2021
Insider Trading Equity Shares ESOP
Madhivanan Balakrishnan Designated Person Acquisition 01 Oct 2021 220,000 377,000 (0.01%) 0.00% 19.3 4,235,000 27 Sep 2021
27 Sep 2021
Insider Trading Equity Shares ESOP
Sunil Nemichand Biyani Designated Person Acquisition 01 Oct 2021 120,350 752,800 (0.01%) 0.00% 13.9 1,672,612 27 Sep 2021
27 Sep 2021
Insider Trading Equity Shares ESOP
Paritosh Mathur Designated Person Acquisition 01 Oct 2021 40,300 272,810 (0%) 0.00% 43.3 1,743,650 27 Sep 2021
27 Sep 2021
Insider Trading Equity Shares ESOP
Mitrabhanu Panda Designated Person Acquisition 01 Oct 2021 319,755 525,475 (0.01%) 0.01% 25.4 8,129,335 27 Sep 2021
27 Sep 2021
Insider Trading Equity Shares ESOP
Amarjit Maikap Designated Person Pledge 22 Sep 2021 27,800 180,827 (0%) 0.00% 44.6 1,239,880 06 Sep 2021
06 Sep 2021
Insider Trading Equity Shares Creation Of Pledge
Shikha Hora Kamdar (Revised) Designated Person Pledge 14 Sep 2021 368,000 1,083,712 (0.02%) 0.01% 51.3 18,860,000 03 Aug 2021
03 Aug 2021
Insider Trading Equity Shares Creation Of Pledge
Sachin Agrawal (Revised) Designated Person Pledge 14 Sep 2021 185,000 187,283 (0%) 0.00% 51.7 9,564,500 03 Aug 2021
03 Aug 2021
Insider Trading Equity Shares Creation Of Pledge
Shajeev Rajasekharan (Revised) Designated Person Revoke 14 Sep 2021 55,600 55,960 (0%) 0.00% 49.0 2,724,956 11 Jun 2021
11 Jun 2021
Insider Trading Equity Shares Pledge Released
Sanjay Mehta Designated Person Pledge 08 Sep 2021 50,000 260,300 (0%) 0.00% 42.6 2,127,500 25 Aug 2021
25 Aug 2021
Insider Trading Equity Shares Creation Of Pledge
Salil Deshmukh Designated Person Acquisition 02 Sep 2021 40,000 40,000 (0%) 0.00% 28.5 1,138,000 30 Aug 2021
30 Aug 2021
Insider Trading Equity Shares ESOP
Pankaj Sanklecha Designated Person Acquisition 02 Sep 2021 25,350 4,386,750 (0.07%) 0.00% 44.6 1,130,610 30 Aug 2021
30 Aug 2021
Insider Trading Equity Shares ESOP
Ashish Pancholi Designated Person Pledge 02 Sep 2021 10,000 137,910 (0%) 0.00% 53.6 536,000 06 Jul 2021
06 Jul 2021
Insider Trading Equity Shares Creation Of Pledge
Ashish Pancholi Designated Person Pledge 02 Sep 2021 20,000 137,910 (0%) 0.00% 42 840,000 23 Aug 2021
23 Aug 2021
Insider Trading Equity Shares Creation Of Pledge
Piyush Wadhwa Designated Person Acquisition 02 Sep 2021 45,000 177,500 (0%) 0.00% 50.9 2,288,250 30 Aug 2021
30 Aug 2021
Insider Trading Equity Shares ESOP
Paritosh Mathur Designated Person Acquisition 02 Sep 2021 10,000 170,870 (0%) 0.00% 50.9 508,500 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Paritosh Mathur Designated Person Acquisition 02 Sep 2021 61,640 232,510 (0%) 0.00% 48.7 3,002,906 30 Aug 2021
30 Aug 2021
Insider Trading Equity Shares ESOP
Amarjit Maikap Designated Person Acquisition 02 Sep 2021 13,900 153,027 (0%) 0.00% 44.6 619,940 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Amarjit Maikap Designated Person Acquisition 02 Sep 2021 27,800 180,827 (0%) 0.00% 44.6 1,239,880 30 Aug 2021
30 Aug 2021
Insider Trading Equity Shares ESOP
Anubrata Basu Designated Person Disposal 27 Aug 2021 32,000 107,000 (0%) 0.00% 48 1,536,000 05 Aug 2021
05 Aug 2021
Insider Trading Equity Shares Market Sale
Anubrata Basu Designated Person Disposal 27 Aug 2021 37,100 69,900 (0%) 0.00% 43.1 1,600,000 18 Aug 2021
23 Aug 2021
Insider Trading Equity Shares Market Sale
Anshuman Bose Designated Person Disposal 26 Aug 2021 70,000 90,656 (0%) 0.00% 42.7 2,989,000 24 Aug 2021
24 Aug 2021
Insider Trading Equity Shares Market Sale
Satish Gaikwad KMP Pledge 12 Aug 2021 30,000 438,462 (0.01%) 0.00% 44 1,320,000 11 Aug 2021
11 Aug 2021
Insider Trading Equity Shares Creation Of Pledge
Shikha Hora Kamdar Designated Person Invoke 05 Aug 2021 368,000 1,083,712 (0.02%) 0.01% 51.3 18,860,000 03 Aug 2021
03 Aug 2021
Insider Trading Equity Shares Invocation Of Pledged
Sachin Agrawal Designated Person Invoke 05 Aug 2021 185,000 187,283 (0%) 0.00% 51.7 9,564,500 03 Aug 2021
03 Aug 2021
Insider Trading Equity Shares Invocation Of Pledged
Deepika Mahajan Designated Person Acquisition 29 Jul 2021 40,000 45,000 (0%) 0.00% 44.6 1,784,000 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Samir Dabral Designated Person Acquisition 29 Jul 2021 49,200 87,000 (0%) 0.00% 40.7 2,004,195 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Ashish Singh Designated Person Acquisition 29 Jul 2021 45,000 245,000 (0%) 0.00% 50.9 2,288,250 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Harvey Robert Designated Person Acquisition 29 Jul 2021 99,470 146,730 (0%) 0.00% 44.6 4,436,362 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Saptarshi Bapari Designated Person Acquisition 29 Jul 2021 83,400 517,008 (0.01%) 0.00% 44.6 3,719,640 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Jeetinder Diwan Designated Person Acquisition 29 Jul 2021 125,100 1,041,959 (0.02%) 0.00% 44.6 5,579,460 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Shyam Kumar Sharma Designated Person Acquisition 29 Jul 2021 45,000 50,000 (0%) 0.00% 39.7 1,784,250 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Sachin Agrawal Designated Person Acquisition 29 Jul 2021 177,000 187,283 (0%) 0.00% 44.6 7,894,200 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Pankaj Sanklecha Designated Person Acquisition 29 Jul 2021 180,700 4,361,400 (0.07%) 0.00% 46.6 8,420,620 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Aarti Shrivastava Designated Person Acquisition 29 Jul 2021 83,400 83,400 (0%) 0.00% 44.6 3,719,640 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Neeraj Naidu Designated Person Acquisition 29 Jul 2021 111,200 123,640 (0%) 0.00% 44.6 4,959,520 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Mahesh S Payannvaar Designated Person Acquisition 28 Jul 2021 83,400 917,400 (0.01%) 0.00% 44.6 3,719,640 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Adrian Andrade Designated Person Acquisition 28 Jul 2021 233,520 1,298,260 (0.02%) 0.00% 44.6 10,414,992 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Amitosh Mishra Designated Person Acquisition 28 Jul 2021 41,700 764,742 (0.01%) 0.00% 44.6 1,859,820 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Mohammad Hamid Shamshad Designated Person Acquisition 28 Jul 2021 104,230 324,240 (0.01%) 0.00% 38.5 4,014,908 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Mahesh Dholiya Designated Person Acquisition 28 Jul 2021 125,100 745,100 (0.01%) 0.00% 44.6 5,579,460 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
MONIKA RAWAT Designated Person Acquisition 28 Jul 2021 56,500 102,700 (0%) 0.00% 42.1 2,376,850 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Neville Mistry Designated Person Acquisition 28 Jul 2021 40,600 55,600 (0%) 0.00% 38.3 1,553,356 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Nilesh Doshi Designated Person Acquisition 28 Jul 2021 94,250 194,263 (0%) 0.00% 44.6 4,203,550 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
NIRANJAN KUMAR Designated Person Acquisition 28 Jul 2021 83,400 150,950 (0%) 0.00% 44.6 3,719,640 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Pradeep Natarajan Designated Person Acquisition 28 Jul 2021 333,600 1,093,700 (0.02%) 0.01% 44.6 14,878,560 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Rishi Kant Misra Designated Person Acquisition 28 Jul 2021 145,950 946,540 (0.02%) 0.00% 44.6 6,509,370 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Shikha Hora Kamdar Designated Person Acquisition 28 Jul 2021 235,950 1,083,712 (0.02%) 0.00% 34.9 8,241,870 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Sunil Nemichand Biyani Designated Person Acquisition 28 Jul 2021 50,000 632,450 (0.01%) 0.00% 44.6 2,230,000 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Rahul Jain Designated Person Acquisition 28 Jul 2021 125,100 877,610 (0.01%) 0.00% 44.6 5,579,460 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Mehul Mistry Designated Person Acquisition 28 Jul 2021 32,598 131,648 (0%) 0.00% 45.4 1,480,960 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Sandeep Deshpende Designated Person Acquisition 28 Jul 2021 62,550 93,400 (0%) 0.00% 44.6 2,789,730 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Vijay Ganesh Designated Person Acquisition 28 Jul 2021 27,800 83,400 (0%) 0.00% 48.6 1,350,000 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Debashis Sahoo Designated Person Acquisition 28 Jul 2021 50,040 100,080 (0%) 0.00% 44.6 2,231,784 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Ateet Parikh Designated Person Acquisition 28 Jul 2021 111,200 152,800 (0%) 0.00% 44.6 4,959,520 23 Jul 2021
23 Jul 2021
Insider Trading Equity Shares ESOP
Ritesh Gupta Designated Person Acquisition 07 Jul 2021 20,000 39,650 (0%) 0.00% 45.1 902,824 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Ritesh Gupta Designated Person Acquisition 07 Jul 2021 30,000 69,650 (0%) 0.00% 33.2 995,144 21 Jun 2021
21 Jun 2021
Insider Trading Equity Shares ESOP
Paritosh Mathur Designated Person Acquisition 01 Jul 2021 15,300 156,870 (0%) 0.00% 47 719,100 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Paritosh Mathur Designated Person Acquisition 01 Jul 2021 18,000 174,870 (0%) 0.00% 47 846,000 21 Jun 2021
21 Jun 2021
Insider Trading Equity Shares ESOP
PANKAJ SANKLECHA Designated Person Disposal 01 Jul 2021 50,000 4,180,700 (0.07%) 0.00% 54.1 2,705,000 30 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Market Sale
Satish Gaikwad KMP Pledge 01 Jul 2021 73,400 438,462 (0.01%) 0.00% 55.9 4,100,000 30 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Creation Of Pledge
Paritosh Mathur Designated Person Disposal 01 Jul 2021 14,000 160,870 (0%) 0.00% 59.0 826,377 31 May 2021
25 Jun 2021
Insider Trading Equity Shares Market Sale
Samir Khanna Designated Person Pledge 30 Jun 2021 58,380 105,740 (0%) 0.00% 38.2 2,232,914 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Creation Of Pledge
Ashish Pancholi Designated Person Pledge 30 Jun 2021 62,550 137,910 (0%) 0.00% 44.6 2,789,730 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Creation Of Pledge
Ramesh V Designated Person Pledge 30 Jun 2021 56,720 80,675 (0%) 0.00% 44.6 2,529,712 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Creation Of Pledge
Pankaj Sanklecha Designated Person Disposal 30 Jun 2021 50,000 4,230,700 (0.07%) 0.00% 57.8 2,887,500 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Sale
Jeetinder Diwan Designated Person Pledge 16 Jun 2021 125,000 811,259 (0.01%) 0.00% 59.5 7,437,500 14 Jun 2021
15 Jun 2021
Insider Trading Equity Shares Creation Of Pledge
Bhakti Amol Patil Employees Immediate Relative Disposal 16 Jun 2021 36,140 0 (0%) 0.00% 59.1 2,136,170 15 Jun 2021
15 Jun 2021
Insider Trading Equity Shares Market Sale
Shajeev Rajasekharan Designated Person Pledge 15 Jun 2021 55,600 55,960 (0%) 0.00% 49.0 2,724,956 11 Jun 2021
11 Jun 2021
Insider Trading Equity Shares Pledge Released
Vivek singh Designated Person Disposal 08 Jun 2021 55,600 0 (0%) 0.00% 60.3 3,353,604 07 Jun 2021
07 Jun 2021
Insider Trading Equity Shares Market Sale
Mayur Rathod Designated Person Disposal 04 Jun 2021 5,140 0 (0%) 0.00% 61 313,540 03 Jun 2021
03 Jun 2021
Insider Trading Equity Shares Market Sale
Shweta Guru Designated Person Pledge 03 Jun 2021 67,600 81,500 (0%) 0.00% 57.9 3,914,040 27 May 2021
27 May 2021
Insider Trading Equity Shares Creation Of Pledge
Mayur Rathod Designated Person Acquisition 03 Jun 2021 2,440 3,440 (0%) 0.00% 46.7 113,976 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Mayur Rathod Designated Person Disposal 03 Jun 2021 3,000 440 (0%) 0.00% 59 177,000 25 May 2021
25 May 2021
Insider Trading Equity Shares Market Sale
Mayur Rathod Designated Person Disposal 03 Jun 2021 440 0 (0%) 0.00% 58.6 25,762 26 May 2021
26 May 2021
Insider Trading Equity Shares Market Sale
Mayur Rathod Designated Person Acquisition 03 Jun 2021 19,140 19,140 (0%) 0.00% 45.9 878,630 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Mayur Rathod Designated Person Disposal 03 Jun 2021 14,000 5,140 (0%) 0.00% 60 840,000 02 Jun 2021
02 Jun 2021
Insider Trading Equity Shares Market Sale
Sunil Kakar Director Disposal 03 Jun 2021 50,000 75,000 (0%) 0.00% 58.5 2,926,250 02 Jun 2021
02 Jun 2021
Insider Trading Equity Shares Market Sale
Mr. Sunil Kakar Director Acquisition 28 May 2021 105,000 125,000 (0%) 0.00% 47 4,935,000 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Sudhanshu Jain Designated Person Acquisition 28 May 2021 140,000 140,000 (0%) 0.00% 21.8 3,045,000 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Sunil Nemichand Biyani Designated Person Acquisition 28 May 2021 116,800 582,450 (0.01%) 0.00% 44.6 5,209,280 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Ramya Ramdas Designated Person Acquisition 28 May 2021 28,600 77,840 (0%) 0.00% 38.3 1,094,236 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Shikha Hora Kamdar Designated Person Acquisition 28 May 2021 132,050 847,762 (0.01%) 0.00% 24.3 3,214,792 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Dhaval Oza Designated Person Acquisition 28 May 2021 55,000 55,000 (0%) 0.00% 39.2 2,156,750 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Chandan Khosla Designated Person Acquisition 28 May 2021 55,600 58,380 (0%) 0.00% 44.6 2,479,760 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Melwin Ornello Designated Person Acquisition 28 May 2021 25,300 77,042 (0%) 0.00% 46.3 1,172,456 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Sumeer Raina Designated Person Acquisition 28 May 2021 55,600 55,600 (0%) 0.00% 44.6 2,479,760 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Mahesh S Payannvaar Designated Person Acquisition 28 May 2021 41,700 834,000 (0.01%) 0.00% 44.6 1,859,820 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Mahendra N Shah Other Acquisition 28 May 2021 66,600 66,700 (0%) 0.00% 47 3,130,200 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Vivek singh Designated Person Acquisition 28 May 2021 55,600 55,600 (0%) 0.00% 44.6 2,479,760 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Aanurag Mishra Designated Person Acquisition 28 May 2021 38,920 133,150 (0%) 0.00% 44.6 1,735,832 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Soju Annie George Designated Person Acquisition 28 May 2021 32,350 38,500 (0%) 0.00% 44.7 1,444,632 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Suketu Kapadia Designated Person Acquisition 28 May 2021 22,500 24,500 (0%) 0.00% 47 1,057,500 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Jaideep Sharma Designated Person Disposal 28 May 2021 12,300 1,600 (0%) 0.00% 57.3 704,790 21 May 2021
21 May 2021
Insider Trading Equity Shares Market Sale
Jaideep Sharma Designated Person Acquisition 28 May 2021 13,900 15,500 (0%) 0.00% 48.4 672,633 24 May 2021
24 May 2021
Insider Trading Equity Shares ESOP
Pankaj Sanklecha Designated Person Disposal 18 May 2021 168,644 4,100,000 (0.07%) 0.00% 56.0 9,449,610 17 May 2021
18 May 2021
Insider Trading Equity Shares Market Sale
Sachin Agarwal Designated Person Disposal 15 May 2021 50,000 28,283 (0%) 0.00% 55.5 2,776,950 12 May 2021
14 May 2021
Insider Trading Equity Shares Market Sale
V. Vaidyanathan KMP Disposal 13 May 2021 450,000 24,407,117 (0.39%) 0.01% 0 0 11 May 2021
11 May 2021
Insider Trading Equity Shares Gift
Rukmani Social Welfare Trust Trust Disposal 13 May 2021 200,000 5,893,860 (0.10%) 0.00% 55.5 11,107,693 12 May 2021
12 May 2021
Insider Trading Equity Shares Market Sale
Pankaj Sanklecha Designated Person Disposal 13 May 2021 325,000 4,268,644 (0.07%) 0.01% 55.5 18,027,807 11 May 2021
12 May 2021
Insider Trading Equity Shares Market Sale
Gautam Kashyap Designated Person Pledge 06 May 2021 33,360 53,259 (0%) 0.00% 54.7 1,824,792 30 Apr 2021
30 Apr 2021
Insider Trading Equity Shares Creation Of Pledge
Shajeev Rajasekharan Designated Person Pledge 06 May 2021 55,600 55,960 (0%) 0.00% 54.7 3,041,320 30 Apr 2021
30 Apr 2021
Insider Trading Equity Shares Creation Of Pledge
Sanjay Mehta Designated Person Pledge 06 May 2021 218,200 280,050 (0%) 0.00% 54 11,782,800 03 May 2021
03 May 2021
Insider Trading Equity Shares Creation Of Pledge
Anubrata Basu Designated Person Acquisition 23 Apr 2021 69,500 69,500 (0%) 0.00% 44.6 3,099,700 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Mohammad Hamid Shamshad Designated Person Acquisition 23 Apr 2021 77,840 221,010 (0%) 0.00% 29.5 2,299,394 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Bhavesh Jatania Designated Person Acquisition 23 Apr 2021 64,000 114,045 (0%) 0.00% 21.8 1,392,000 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Gautam Kashyap Designated Person Acquisition 23 Apr 2021 33,360 53,259 (0%) 0.00% 51.1 1,703,361 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Ramya Ramdas Designated Person Acquisition 23 Apr 2021 45,850 49,240 (0%) 0.00% 36.0 1,649,554 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Shajeev Rajasekharan Designated Person Acquisition 23 Apr 2021 41,700 55,960 (0%) 0.00% 44.6 1,859,800 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Sanjay Mehta Designated Person Acquisition 23 Apr 2021 118,200 280,050 (0%) 0.00% 43.3 5,118,642 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Shreejith Menon Designated Person Acquisition 23 Apr 2021 54,880 92,380 (0%) 0.00% 42.8 2,347,802 21 Apr 2021
21 Apr 2021
Insider Trading Equity Shares ESOP
Sumit Madan Designated Person Acquisition 20 Mar 2021 85,000 85,000 (0%) 0.00% 39.7 3,370,250 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Akshat Lall Designated Person Acquisition 19 Mar 2021 30,580 392,480 (0.01%) 0.00% 29.7 908,477 10 Feb 2021
10 Feb 2021
Insider Trading Equity Shares ESOP
Akshat Lall Designated Person Acquisition 19 Mar 2021 137,930 530,410 (0.01%) 0.00% 25.1 3,463,780 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Amol Gopinath Patil Designated Person Acquisition 19 Mar 2021 98,400 256,550 (0%) 0.00% 30.9 3,042,957 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Ashish Kumar Designated Person Acquisition 19 Mar 2021 60,950 97,450 (0%) 0.00% 64.0 3,900,000 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Anshuman Bose Designated Person Acquisition 19 Mar 2021 114,675 160,656 (0%) 0.00% 19.9 2,277,237 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Mahim Mishra Designated Person Acquisition 19 Mar 2021 34,550 39,920 (0%) 0.00% 43.7 1,511,006 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Mitesh Shah Designated Person Acquisition 19 Mar 2021 39,650 71,600 (0%) 0.00% 48.1 1,906,000 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Shweta Guru Designated Person Acquisition 19 Mar 2021 67,600 81,500 (0%) 0.00% 43.7 2,955,560 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Sumit Agarwal Designated Person Acquisition 19 Mar 2021 31,500 86,500 (0%) 0.00% 35.4 1,114,020 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Umesh Khandelwal Designated Person Acquisition 19 Mar 2021 62,550 63,030 (0%) 0.00% 43.3 2,710,778 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Kanverjeet Singh Sabharwal Designated Person Acquisition 19 Mar 2021 50,000 197,500 (0%) 0.00% 39.7 1,982,500 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares ESOP
Harshminder Sidhu Designated Person Disposal 23 Feb 2021 38,225 38,225 (0%) 0.00% 53 2,025,925 11 Feb 2021
11 Feb 2021
Insider Trading Equity Shares Market Sale
Mahesh Dholiya Designated Person Disposal 15 Feb 2021 40,000 657,800 (0.01%) 0.00% 52.0 2,080,370 11 Feb 2021
11 Feb 2021
Insider Trading Equity Shares Market Sale
Mahesh Dholiya Designated Person Disposal 15 Feb 2021 37,800 620,000 (0.01%) 0.00% 52.8 1,996,636 15 Feb 2021
15 Feb 2021
Insider Trading Equity Shares Market Sale
Aashish Kamat Director Acquisition 15 Feb 2021 26,000 26,000 (0%) 0.00% 52 1,352,000 12 Feb 2021
12 Feb 2021
Insider Trading Equity Shares Market Purchase
Amol Gopinath Patil Designated Person Acquisition 12 Feb 2021 26,100 158,150 (0%) 0.00% 44.6 1,164,060 10 Feb 2021
10 Feb 2021
Insider Trading Equity Shares ESOP
Anoop A. Varma Designated Person Acquisition 12 Feb 2021 201,040 211,306 (0%) 0.00% 39.5 7,937,211 10 Feb 2021
10 Feb 2021
Insider Trading Equity Shares ESOP
Aanurag Mishra Designated Person Acquisition 12 Feb 2021 37,935 94,230 (0%) 0.00% 33.9 1,285,107 10 Feb 2021
10 Feb 2021
Insider Trading Equity Shares ESOP
Avik Sarkar Designated Person Acquisition 12 Feb 2021 60,000 60,000 (0%) 0.00% 43.3 2,598,000 10 Feb 2021
10 Feb 2021
Insider Trading Equity Shares ESOP
Kamalakar Nayak Designated Person Disposal 10 Feb 2021 75,000 0 (0%) 0.00% 50.6 3,791,460 09 Feb 2021
09 Feb 2021
Insider Trading Equity Shares Market Sale
Anita Nayak Immediate Relative Disposal 10 Feb 2021 15,000 0 (0%) 0.00% 50.7 759,750 09 Feb 2021
09 Feb 2021
Insider Trading Equity Shares Market Sale
Nilesh Doshi Designated Person Disposal 02 Jan 2021 100,000 100,013 (0%) 0.00% 36.1 3,607,230 30 Dec 2020
30 Dec 2020
Insider Trading Equity Shares Market Sale
Pradeep Natarajan Designated Person Acquisition 28 Dec 2020 486,500 760,100 (0.01%) 0.01% 13.9 6,752,620 24 Dec 2020
24 Dec 2020
Insider Trading Equity Shares ESOP
Sachin Agrawal Designated Person Disposal 28 Dec 2020 40,000 86,283 (0%) 0.00% 35.3 1,412,000 23 Dec 2020
23 Dec 2020
Insider Trading Equity Shares Market Sale
Mahesh Dholiya Designated Person Disposal 10 Dec 2020 69,500 712,800 (0.01%) 0.00% 37.1 2,579,152 07 Dec 2020
08 Dec 2020
Insider Trading Equity Shares Market Sale
Nilesh Doshi Designated Person Disposal 04 Dec 2020 130,000 200,013 (0%) 0.00% 36.6 4,759,510 02 Dec 2020
03 Dec 2020
Insider Trading Equity Shares Market Sale
Mahesh Payannavar Designated Person Acquisition 01 Dec 2020 41,700 792,300 (0.01%) 0.00% 28.1 1,170,102 26 Nov 2020
26 Nov 2020
Insider Trading Equity Shares ESOP
Abhijit Kamalapurkar Designated Person Disposal 13 Nov 2020 62,650 30,000 (0%) 0.00% 32.3 2,020,463 13 Nov 2020
13 Nov 2020
Insider Trading Equity Shares Market Sale
Abhijit Kamalapurkar Designated Person Disposal 14 Aug 2020 100,000 92,650 (0%) 0.00% 31.2 3,120,000 13 Aug 2020
13 Aug 2020
Insider Trading Equity Shares Market Sale
Pradeep Natarajan Designated Person Disposal 17 Apr 2020 60,000 273,600 (0.01%) 0.00% 18.3 1,095,140 23 Mar 2020
23 Mar 2020
Insider Trading Equity Shares Market Sale
Arjun Muralidharan Designated Person Acquisition 05 Mar 2020 51,000 51,000 (0%) 0.00% 37.1 1,889,550 04 Mar 2020
04 Mar 2020
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 03 Mar 2020 8,000,000 1,923,961,207 (40%) 0.17% 38.4 307,220,000 02 Mar 2020
02 Mar 2020
Insider Trading Equity Shares Market Purchase
V. Vaidyanathan KMP Acquisition 03 Mar 2020 20,000,000 69,905,556 (1.45%) 0.42% 14.9 297,800,000 02 Mar 2020
02 Mar 2020
Insider Trading Equity Shares ESOP
Sachin Agarwal Designated Person Disposal 27 Feb 2020 125,000 229,851 (0%) 0.00% 39.3 4,909,250 25 Feb 2020
25 Feb 2020
Insider Trading Equity Shares Market Sale
Anurag Mishra Designated Person Disposal 16 Dec 2019 27,800 19,460 (0%) 0.00% 43.5 1,209,300 13 Dec 2019
13 Dec 2019
Insider Trading Equity Shares Market Sale
IDFC Financial Holding Company Limited Promoter Acquisition 10 Dec 2019 1,681,480 1,915,292,221 (40%) 0.04% 44.0 73,976,544 06 Dec 2019
06 Dec 2019
Insider Trading Equity Shares Market Purchase
Neeraj Deshpande Designated Person Acquisition 10 Dec 2019 70,890 91,990 (0%) 0.00% 23.5 1,665,373 06 Dec 2019
06 Dec 2019
Insider Trading Equity Shares ESOP
Mitesh Shah Designated Person Acquisition 10 Dec 2019 25,000 31,950 (0%) 0.00% 44.6 1,115,000 06 Dec 2019
06 Dec 2019
Insider Trading Equity Shares ESOP
Gautam Sinha Designated Person Disposal 03 Dec 2019 30,000 37,720 (0%) 0.00% 46.7 1,401,683 29 Nov 2019
29 Nov 2019
Insider Trading Equity Shares Market Sale
Pravir Vohra Director Acquisition 11 Nov 2019 100,000 506,950 (0.01%) 0.00% 42.4 4,239,971 08 Nov 2019
08 Nov 2019
Insider Trading Equity Shares Market Purchase
Ashish Singh Designated Person Acquisition 16 Sep 2019 50,000 100,000 (0%) 0.00% 42.4 2,120,000 13 Sep 2019
13 Sep 2019
Insider Trading Equity Shares Market Purchase
Ashish Singh Designated Person Acquisition 12 Sep 2019 25,000 50,000 (0%) 0.00% 43 1,075,000 03 Sep 2019
03 Sep 2019
Insider Trading Equity Shares Market Purchase
E Narayanan Designated Person Disposal 03 Sep 2019 50,000 530,366 (0.01%) 0.00% 43.5 2,175,000 27 Aug 2019
27 Aug 2019
Insider Trading Equity Shares Market Sale
E Narayanan Designated Person Disposal 03 Sep 2019 55,000 475,366 (0.01%) 0.00% 42.5 2,337,500 29 Aug 2019
29 Aug 2019
Insider Trading Equity Shares Market Sale
IDFC Financial Holding Company Limited Promoter Acquisition 28 Aug 2019 115,500 1,913,106,351 (40%) 0.00% 43.3 5,006,151 26 Aug 2019
26 Aug 2019
Insider Trading Equity Shares Market Purchase
Nilesh Doshi Designated Person Acquisition 28 Aug 2019 66,400 400,013 (0.01%) 0.00% 28.1 1,863,184 26 Aug 2019
26 Aug 2019
Insider Trading Equity Shares ESOP
Mahesh Dholiya Designated Person Acquisition 28 Aug 2019 41,700 792,300 (0.02%) 0.00% 28.1 1,170,102 26 Aug 2019
26 Aug 2019
Insider Trading Equity Shares ESOP
E Narayanan Designated Person Acquisition 28 Aug 2019 125,100 580,366 (0.01%) 0.00% 22.9 2,862,705 26 Aug 2019
26 Aug 2019
Insider Trading Equity Shares ESOP
Rukmani Social Welfare Trust Trust Disposal 21 Aug 2019 4,000 6,581,260 (0.14%) 0.00% 40.5 162,000 30 Jul 2019
30 Jul 2019
Insider Trading Equity Shares Market Sale
Rukmani Social Welfare Trust Trust Disposal 21 Aug 2019 20,000 6,561,260 (0.14%) 0.00% 45.5 909,846 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Market Sale
Rukmani Social Welfare Trust Trust Disposal 19 Jun 2019 21,000 6,695,260 (0.14%) 0.00% 45.8 962,350 28 May 2019
28 May 2019
Insider Trading Equity Shares Market Sale
Rukmani Social Welfare Trust Trust Disposal 19 Jun 2019 110,000 6,585,260 (0.14%) 0.00% 41.3 4,546,595 17 Jun 2019
17 Jun 2019
Insider Trading Equity Shares Market Sale
Mr. V. Vaidyanathan KMP Disposal 19 Jun 2019 20,000 50,040,556 (1.05%) 0.00% 42.1 841,000 13 Jun 2019
13 Jun 2019
Insider Trading Equity Shares Market Sale
Apul Nayyar Designated Person Disposal 17 May 2019 1,225,000 6,430,698 (0.13%) 0.03% 40.4 49,539,000 16 May 2019
16 May 2019
Insider Trading Equity Shares Market Sale
Apul Nayyar Designated Person Disposal 16 May 2019 2,774,875 7,655,698 (0.16%) 0.06% 41.5 115,030,930 14 May 2019
15 May 2019
Insider Trading Equity Shares Market Sale
Apul Nayyar Employee Acquisition 09 Apr 2019 139,000 10,430,573 (0.22%) 0.00% 44.6 6,199,400 05 Apr 2019
05 Apr 2019
Insider Trading Equity Shares ESOP
Arun Raste Employee Acquisition 09 Apr 2019 37,500 37,500 (0%) 0.00% 49.9 1,871,378 05 Apr 2019
05 Apr 2019
Insider Trading Equity Shares ESOP
Manish Gupta Employee Acquisition 09 Apr 2019 24,900 34,900 (0%) 0.00% 49.0 1,221,224 05 Apr 2019
05 Apr 2019
Insider Trading Equity Shares ESOP
Deepak Bhupendra Kundalia Employee Disposal 08 Mar 2019 73,000 100,663 (0%) 0.00% 48.1 3,511,300 05 Mar 2019
05 Mar 2019
Insider Trading Equity Shares Market Sale
Rukmani Social Welfare Trust Other Disposal 02 Mar 2019 19,000 6,832,310 (0.14%) 0.00% 47.4 901,243 17 Jan 2019
17 Jan 2019
Insider Trading Equity Shares Market Sale
Rukmani Social Welfare Trust Other Disposal 02 Mar 2019 55,550 6,776,760 (0.14%) 0.00% 45.0 2,499,800 28 Feb 2019
28 Feb 2019
Insider Trading Equity Shares Market Sale
Ajay Mahajan Employee Acquisition 02 Mar 2019 120,000 120,000 (0%) 0.00% 34.7 4,165,200 26 Feb 2019
26 Feb 2019
Insider Trading Equity Shares ESOP
IDFC Financial Holding Company Limited Promoter Acquisition 27 Feb 2019 62,000 1,912,670,691 (40%) 0.00% 45.0 2,791,147 26 Feb 2019
26 Feb 2019
Insider Trading Equity Shares Market Purchase
Rajiv Behari Lall Director Disposal 31 Jan 2019 2,624,686 0 (0%) 0.08% 46.7 122,441,602 25 Jan 2019
25 Jan 2019
Insider Trading Equity Shares Gift
Rajiv Behari Lall Director Disposal 31 Jan 2019 4 0 (0%) 0.00% 9032 36,128 25 Jan 2019
25 Jan 2019
Insider Trading Bond Gift
Balakumar Krishnamurthy Employee Acquisition 17 Jan 2019 2,395 2,395 (0%) 0.00% 41.8 100,087 19 Dec 2018
19 Dec 2018
Insider Trading Equity Shares Market Purchase
Balakumar Krishnamurthy Employee Acquisition 17 Jan 2019 5,000 7,395 (0%) 0.00% 43.5 217,250 20 Dec 2018
20 Dec 2018
Insider Trading Equity Shares Market Purchase
Balakumar Krishnamurthy Employee Acquisition 17 Jan 2019 21,300 28,695 (0%) 0.00% 46.9 999,775 07 Jan 2019
07 Jan 2019
Insider Trading Equity Shares Market Purchase
Mr. Kamalakar Nayak Employee Acquisition 11 Dec 2018 2,500 2,500 (0%) 0.00% 39.3 98,125 24 Sep 2018
24 Sep 2018
Insider Trading Equity Shares Market Purchase
Mr. Kamalakar Nayak Employee Acquisition 11 Dec 2018 5,900 8,400 (0%) 0.00% 36.8 216,825 27 Sep 2018
27 Sep 2018
Insider Trading Equity Shares Market Purchase
Mr. Kamalakar Nayak Employee Acquisition 11 Dec 2018 6,600 15,000 (0%) 0.00% 35.9 236,940 28 Sep 2018
28 Sep 2018
Insider Trading Equity Shares Market Purchase
Mr. Kamalakar Nayak Employee Acquisition 11 Dec 2018 5,000 20,000 (0%) 0.00% 36.9 184,500 04 Oct 2018
04 Oct 2018
Insider Trading Equity Shares Market Purchase
Mr. Kamalakar Nayak Employee Acquisition 11 Dec 2018 5,000 25,000 (0%) 0.00% 36.2 180,750 05 Oct 2018
05 Oct 2018
Insider Trading Equity Shares Market Purchase
Mr. Kamalakar Nayak Employee Acquisition 11 Dec 2018 10,000 35,000 (0%) 0.00% 34.3 342,500 11 Oct 2018
11 Oct 2018
Insider Trading Equity Shares Market Purchase
Piyush Wadhwa Employee Acquisition 16 Nov 2018 10,000 10,000 0.00% 35.8 357,500 14 Nov 2018
14 Nov 2018
Insider Trading Equity Shares Market Purchase
Piyush Wadhwa Employee Acquisition 16 Nov 2018 10,000 20,000 0.00% 35.8 358,000 14 Nov 2018
14 Nov 2018
Insider Trading Equity Shares Market Purchase
Piyush Wadhwa Employee Acquisition 16 Nov 2018 10,000 30,000 0.00% 36 360,000 15 Nov 2018
15 Nov 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 14 Nov 2018 595,973 1,912,608,641 (56.18%) 0.02% 35.8 21,311,279 14 Nov 2018
14 Nov 2018
Insider Trading Equity Shares Market Purchase
Pravir Kumar Vohra Director Acquisition 06 Nov 2018 50,000 50,000 0.00% 35.6 1,777,500 02 Nov 2018
02 Nov 2018
Insider Trading Equity Shares Market Purchase
Vipul Acharya Employee Disposal 12 Oct 2018 45,000 55,000 (0%) 0.00% 34.0 1,528,502 09 Oct 2018
09 Oct 2018
Insider Trading Equity Shares Market Sale
Ravishankar Gopalan Employee Disposal 12 Oct 2018 35,000 66,000 (0%) 0.00% 34.0 1,188,366 09 Oct 2018
09 Oct 2018
Insider Trading Equity Shares Market Sale
Rakesh Kumar Bhutoria Employee Acquisition 26 Sep 2018 66,600 443,200 (0.01%) 0.00% 47 3,130,200 25 Sep 2018
25 Sep 2018
Insider Trading Equity Shares ESOP
Rakesh Kumar Bhutoria Employee Acquisition 26 Sep 2018 140,000 583,200 (0.01%) 0.00% 46.8 6,547,800 25 Sep 2018
25 Sep 2018
Insider Trading Equity Shares ESOP
IDFC Financial Holding Company Limited Promoter Acquisition 10 Sep 2018 500,000 1,912,012,668 (56.17%) 0.01% 47.8 23,910,050 31 Aug 2018
31 Aug 2018
Insider Trading Equity Shares Market Purchase
Ranuj Kumar Employee Acquisition 31 Aug 2018 20,300 22,019 0.00% 48.8 990,640 30 Aug 2018
30 Aug 2018
Insider Trading Equity Shares Market Purchase
Ranuj Kumar Employee Acquisition 31 Aug 2018 20,100 42,119 0.00% 48.7 978,870 31 Aug 2018
31 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 30 Aug 2018 500,000 1,910,512,668 (56.12%) 0.01% 47.5 23,746,350 28 Aug 2018
28 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 30 Aug 2018 500,000 1,911,012,668 (56.14%) 0.01% 48.4 24,216,800 29 Aug 2018
29 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 30 Aug 2018 500,000 1,911,512,668 (56.15%) 0.01% 48.8 24,377,950 30 Aug 2018
30 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Aug 2018 2,889,398 1,905,402,066 (55.97%) 0.08% 46.4 134,008,257 17 Aug 2018
17 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Aug 2018 1,487,320 1,906,889,386 (56.01%) 0.04% 47.5 70,696,633 20 Aug 2018
20 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Aug 2018 3,123,282 1,910,012,668 (56.11%) 0.09% 47.4 147,904,893 21 Aug 2018
21 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 20 Aug 2018 3,200,000 1,900,012,668 (55.81%) 0.09% 44.5 142,479,680 14 Aug 2018
14 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 20 Aug 2018 2,500,000 1,902,512,668 (55.89%) 0.07% 45.3 113,224,750 16 Aug 2018
16 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 13 Aug 2018 3,464,370 1,895,012,668 (55.67%) 0.10% 43.5 150,529,994 10 Aug 2018
10 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 13 Aug 2018 1,800,000 1,896,812,668 (55.72%) 0.05% 44.3 79,752,060 13 Aug 2018
13 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 10 Aug 2018 1,535,630 1,891,548,298 (55.57%) 0.05% 41.7 64,096,428 09 Aug 2018
09 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 09 Aug 2018 2,500,000 1,890,012,668 (55.52%) 0.07% 41.6 103,937,250 08 Aug 2018
08 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 09 Aug 2018 2,500,000 1,887,512,668 (55.45%) 0.07% 41.7 104,338,750 07 Aug 2018
07 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 08 Aug 2018 2,500,000 1,880,012,668 (55.23%) 0.07% 40.1 100,251,500 02 Aug 2018
02 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 08 Aug 2018 2,425,974 1,882,438,642 (55.30%) 0.07% 41.0 99,511,998 03 Aug 2018
03 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 08 Aug 2018 2,574,026 1,885,012,668 (55.37%) 0.08% 42.5 109,391,729 06 Aug 2018
06 Aug 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Jul 2018 2,000,000 1,874,712,668 (55.07%) 0.06% 36.8 73,637,000 17 Jul 2018
17 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Jul 2018 1,400,000 1,876,112,668 (55.11%) 0.04% 37.5 52,549,280 18 Jul 2018
18 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Jul 2018 1,400,000 1,877,512,668 (55.15%) 0.04% 37.1 51,959,460 19 Jul 2018
19 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 12 Jul 2018 2,200,000 1,864,712,668 (54.78%) 0.06% 39.0 85,793,620 06 Jul 2018
06 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 12 Jul 2018 1,000,000 1,865,712,668 (54.81%) 0.03% 38.7 38,700,061 06 Jul 2018
06 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 12 Jul 2018 2,000,000 1,867,712,668 (54.87%) 0.06% 39.7 79,362,800 10 Jul 2018
10 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 12 Jul 2018 5,000,000 1,872,712,668 (55.01%) 0.15% 39.9 199,457,000 11 Jul 2018
11 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Ltd Promoter Acquisition 09 Jul 2018 68,200,000 1,865,712,668 (54.80%) 2% - 11 Jun 2018
06 Jul 2018
SAST (29(2)) - Market
IDFC Financial Holding Company Limited Promoter Acquisition 04 Jul 2018 5,000,000 1,853,512,668 (54.45%) 0.15% 39.1 195,282,000 02 Jul 2018
02 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 04 Jul 2018 4,000,000 1,857,512,668 (54.57%) 0.12% 39.2 156,855,600 03 Jul 2018
03 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 04 Jul 2018 4,000,000 1,861,512,668 (0.55%) 0.12% 39.6 158,326,800 04 Jul 2018
04 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 04 Jul 2018 1,000,000 1,862,512,668 (0.55%) 0.03% 39.2 39,191,252 04 Jul 2018
04 Jul 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 28 Jun 2018 1,743,829 1,843,512,668 (54.16%) 0.05% 42.3 73,771,465 25 Jun 2018
25 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 28 Jun 2018 4,000,000 1,847,512,668 (54.27%) 0.12% 42.3 169,158,189 25 Jun 2018
25 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 28 Jun 2018 1,000,000 1,848,512,668 (54.30%) 0.03% 40.7 40,714,073 27 Jun 2018
27 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Jun 2018 2,239,917 1,819,003,607 (53.44%) 0.07% 41.8 93,593,812 20 Jun 2018
20 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Jun 2018 14,200,000 1,833,203,607 (53.85%) 0.42% 42.4 602,764,440 21 Jun 2018
21 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 23 Jun 2018 8,565,232 1,841,768,839 (54.10%) 0.25% 42.0 359,372,296 22 Jun 2018
22 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 19 Jun 2018 4,900,000 1,813,363,690 (53.27%) 0.14% 44.2 216,481,020 15 Jun 2018
15 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 19 Jun 2018 3,400,000 1,816,763,690 (53.37%) 0.10% 43.4 147,574,960 18 Jun 2018
18 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 15 Jun 2018 4,702,913 1,808,463,690 (53.13%) 0.14% 43.7 205,693,657 14 Jun 2018
14 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 14 Jun 2018 148,109 1,803,760,777 (52.99%) 0.00% 43.6 6,462,618 13 Jun 2018
13 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 13 Jun 2018 5,000,000 1,803,612,668 (52.98%) 0.15% 42.6 213,169,000 12 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market Purchase
IDFC Financial Holding Company Limited Promoter Acquisition 13 Jun 2018 1,100,000 1,798,612,668 (52.84%) 0.03% 42.5 46,799,500 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market Purchase
Biju Pillai Employee Acquisition 19 Mar 2018 52,500 202,500 0.00% 50.9 2,669,625 16 Mar 2018
16 Mar 2018
Insider Trading Equity Shares ESOP
Biju Pillai Employee Acquisition 19 Mar 2018 33,300 235,800 0.00% 47 1,565,100 16 Mar 2018
16 Mar 2018
Insider Trading Equity Shares ESOP
Biju Pillai Employee Acquisition 19 Mar 2018 150,000 385,800 0.00% 46.8 7,015,500 16 Mar 2018
16 Mar 2018
Insider Trading Equity Shares ESOP
Manish Talwar Employee Acquisition 19 Mar 2018 31,250 31,250 0.00% 47.2 1,473,437.50 16 Mar 2018
16 Mar 2018
Insider Trading - ESOP
Sharad Gulla Employee Acquisition 19 Mar 2018 12,450 50,350 0.00% 47 585,150 16 Mar 2018
16 Mar 2018
Insider Trading Equity Shares ESOP
Sharad Gulla Employee Acquisition 19 Mar 2018 37,500 87,850 0.00% 46.8 1,753,875 16 Mar 2018
16 Mar 2018
Insider Trading Equity Shares ESOP
Gaurav Dangwal Employee Acquisition 19 Feb 2018 65,000 80,000 0.00% 46.8 3,040,050 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Gaurav Dangwal Employee Acquisition 19 Feb 2018 12,450 92,450 0.00% 47 585,150 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Rakesh Kumar Bhutoria Employee Acquisition 19 Feb 2018 105,000 310,000 0.00% 46.8 4,910,850 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Rakesh Kumar Bhutoria Employee Acquisition 19 Feb 2018 66,600 376,600 0.00% 47 3,130,200 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Kanverjeet Singh Sabharwal Employee Acquisition 19 Feb 2018 62,500 125,000 0.00% 46.8 2,923,125 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Kanverjeet Singh Sabharwal Employee Acquisition 19 Feb 2018 22,500 147,500 0.00% 47 1,057,500 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Vipul Acharya Employee Acquisition 19 Feb 2018 100,000 100,000 0.00% 46.8 4,677,000 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Vijay Ramchandran Employee Acquisition 19 Feb 2018 25,000 125,000 0.00% 46.8 1,169,250 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Ravishankar Gopalan Employee Acquisition 19 Feb 2018 100,000 101,000 0.00% 46.8 4,677,000 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Shreejith Menon Employee Acquisition 19 Feb 2018 30,000 30,000 0.00% 46.8 1,403,100 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Shreejith Menon Employee Acquisition 19 Feb 2018 7,500 37,500 0.00% 47 352,500 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Subhojit Ganguly Employee Acquisition 19 Feb 2018 25,000 37,500 0.00% 63.0 1,573,750 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Sanjay Narkar Employee Acquisition 19 Feb 2018 75,000 172,500 0.00% 46.8 3,507,750 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Sanjay Narkar Employee Acquisition 19 Feb 2018 20,250 192,750 0.00% 50.9 1,029,712.50 15 Feb 2018
15 Feb 2018
Insider Trading Equity Shares ESOP
Rajesh Tanna Employee Acquisition 16 Jan 2018 21,000 171,500 0.00% 50.9 1,067,850 15 Jan 2018
15 Jan 2018
Insider Trading Equity Shares ESOP
Rajesh Tanna Employee Acquisition 16 Jan 2018 22,500 194,000 0.00% 47 1,057,500 15 Jan 2018
15 Jan 2018
Insider Trading Equity Shares ESOP
Selvaraj K Employee Acquisition 16 Jan 2018 57,500 57,500 0.00% 46.8 2,689,275 15 Jan 2018
15 Jan 2018
Insider Trading - ESOP
Jayen Shah Employee Acquisition 18 Dec 2017 30,000 30,000 0.00% 44.7 1,342,200 14 Dec 2017
14 Dec 2017
Insider Trading Equity Shares ESOP
Rajesh Tanna Employee Acquisition 18 Dec 2017 125,000 150,500 0.00% 46.8 5,846,250 14 Dec 2017
14 Dec 2017
Insider Trading Equity Shares ESOP
Ajay Kumar Pandey Employee Acquisition 18 Dec 2017 62,500 62,500 0.00% 46.8 2,923,125 14 Dec 2017
14 Dec 2017
Insider Trading Equity Shares ESOP
Ajay Kumar Pandey Employee Acquisition 18 Dec 2017 12,450 74,950 0.00% 47 585,150 14 Dec 2017
14 Dec 2017
Insider Trading Equity Shares ESOP
Manjul Chawla Employee Disposal 22 Nov 2017 109,911 - 0.00% 55 6,045,105 22 Nov 2017
22 Nov 2017
Insider Trading Equity Shares Market
Rakesh Kumar Bhutoria Employee Acquisition 16 Nov 2017 205,000 205,000 0.01% 46.8 9,587,850 15 Nov 2017
15 Nov 2017
Insider Trading - ESOP
Rajesh Kazhipurath Employee Disposal 08 Nov 2017 16,500 3,500 0.00% 58.5 966,000 02 Nov 2017
02 Nov 2017
Insider Trading Equity Shares Market
Rajesh Kazhipurath Employee Disposal 08 Nov 2017 3,500 - 0.00% 56.6 198,000 08 Nov 2017
08 Nov 2017
Insider Trading Equity Shares Market
Manidip Banerjee Employee Acquisition 17 Oct 2017 35,000 35,000 0.00% 47.2 1,651,765 16 Oct 2017
16 Oct 2017
Insider Trading Equity Shares ESOP
Sanjay Narkar Employee Acquisition 17 Oct 2017 97,500 97,500 0.00% 50.9 4,963,982 16 Oct 2017
16 Oct 2017
Insider Trading Equity Shares ESOP
Ambika Ravi Employee Acquisition 16 Sep 2017 50,000 50,000 0.00% 48.7 2,435,000 14 Sep 2017
14 Sep 2017
Insider Trading Equity Shares ESOP
Ambika Ravi Revised Employee Acquisition 16 Sep 2017 22,500 72,500 0.00% 47 1,057,500 14 Sep 2017
14 Sep 2017
Insider Trading Equity Shares ESOP
Gaurav Rajput Employee Acquisition 18 Aug 2017 80,000 80,000 0.00% 46.8 3,741,600 16 Aug 2017
16 Aug 2017
Insider Trading - ESOP
Gaurav Rajput Employee Acquisition 18 Aug 2017 13,300 93,300 0.00% 47 625,100 16 Aug 2017
16 Aug 2017
Insider Trading Equity Shares ESOP
R Deepak Employee Disposal 18 Aug 2017 10,000 10,000 0.00% 61.8 617,900 05 Jul 2017
05 Jul 2017
Insider Trading Equity Shares Market
R Deepak Employee Acquisition 18 Aug 2017 17,500 27,500 0.00% 46.8 818,475 16 Jul 2017
16 Jul 2017
Insider Trading Equity Shares ESOP
Santosh Parab Employee Acquisition 18 Aug 2017 22,500 208,904 0.00% 47 1,057,500 16 Aug 2017
16 Aug 2017
Insider Trading Equity Shares ESOP
Tessa Thomas Employee Acquisition 18 Aug 2017 15,000 15,000 0.00% 46.8 701,550 16 Aug 2017
16 Aug 2017
Insider Trading - ESOP
Tessa Thomas Employee Acquisition 18 Aug 2017 7,500 22,500 0.00% 47 352,500 16 Aug 2017
16 Aug 2017
Insider Trading Equity Shares ESOP
Benaifer Palsetia Employee Acquisition 18 Aug 2017 37,500 37,500 0.00% 46.8 1,753,875 16 Aug 2017
16 Aug 2017
Insider Trading - ESOP
Benaifer Palsetia Employee Acquisition 18 Aug 2017 12,450 49,950 0.00% 47 585,150 16 Aug 2017
16 Aug 2017
Insider Trading Equity Shares ESOP
Amit Shah Employee Acquisition 17 Jul 2017 37,500 44,000 0.00% 46.8 1,753,875 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Srishti Sethi Employee Acquisition 17 Jul 2017 25,000 50,000 0.00% 46.8 1,169,250 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Srishti Sethi Employee Acquisition 17 Jul 2017 22,000 72,500 0.00% 48.1 1,057,500 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Gurpreet Singh Employee Acquisition 17 Jul 2017 33,000 68,000 0.00% 47 1,551,000 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Gurpreet Singh Employee Acquisition 17 Jul 2017 90,000 158,000 0.00% 46.8 4,209,300 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Monika Rawat Employee Acquisition 17 Jul 2017 15,625 31,250 0.00% 46.8 730,781 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Monika Rawat Employee Acquisition 17 Jul 2017 12,450 43,700 0.00% 47 585,150 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Rujuta Thatte Employee Acquisition 17 Jul 2017 37,500 37,500 0.00% 46.8 1,753,875 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Rujuta Thatte Employee Acquisition 17 Jul 2017 12,450 49,950 0.00% 47 585,150 14 Jul 2017
14 Jul 2017
Insider Trading Equity Shares ESOP
Abhijit Kamalapurkar Employee Acquisition 19 Jun 2017 22,500 122,500 0.00% 47 1,057,500 15 Jun 2017
15 Jun 2017
Insider Trading Equity Shares ESOP
Prashant Sharma Employee Acquisition 19 Jun 2017 7,500 7,500 0.00% 470 3,525,000 15 Jun 2017
15 Jun 2017
Insider Trading - ESOP
Prashant Sharma Employee Acquisition 19 Jun 2017 15,000 22,500 0.00% 46.8 701,550 15 Jun 2017
15 Jun 2017
Insider Trading - ESOP
Praveen Khurana Employee Acquisition 19 Jun 2017 33,300 133,300 0.00% 47 1,565,100 15 Jun 2017
15 Jun 2017
Insider Trading Equity Shares ESOP
Charu Gulati Employee Acquisition 19 Jun 2017 15,000 15,000 0.00% 46.8 701,550 15 Jun 2017
15 Jun 2017
Insider Trading - ESOP
Charu Gulati Employee Acquisition 19 Jun 2017 7,500 22,500 0.00% 47 352,500 15 Jun 2017
15 Jun 2017
Insider Trading - ESOP
Gurpreet Channi Employee Acquisition 19 Jun 2017 25,000 35,000 0.00% 46.8 1,169,250 15 Jun 2017
15 Jun 2017
Insider Trading Equity Shares ESOP
R Deepak Employee Disposal 19 Jun 2017 3,000 8,500 0.00% 60.3 180,870 05 Apr 2017
05 Apr 2017
Insider Trading Equity Shares Market
R Deepak Employee Disposal 19 Jun 2017 8,500 - 0.00% 66.0 560,915 04 May 2017
04 May 2017
Insider Trading Equity Shares Market
R Deepak Employee Acquisition 19 Jun 2017 20,000 20,000 0.00% 46.8 935,400 15 Jun 2017
15 Jun 2017
Insider Trading Equity Shares ESOP
Sanjay Verma Employee Acquisition 24 May 2017 8,000 15,000 0.00% 65.3 522,000 08 May 2017
08 May 2017
Insider Trading Equity Shares Market
Sanjay Verma Employee Acquisition 24 May 2017 8,500 23,500 0.00% 65.2 554,200 10 May 2017
10 May 2017
Insider Trading Equity Shares Market
Biju Pillai Employee Acquisition 18 May 2017 150,000 150,000 0.00% 46.8 7,015,500 16 May 2017
16 May 2017
Insider Trading - ESOP
Vijay Ramchandran Employee Acquisition 18 May 2017 30,000 100,000 0.00% 46.8 1,403,100 16 May 2017
16 May 2017
Insider Trading Equity Shares ESOP
Vinayak Mavinkurve Employee Acquisition 18 May 2017 67,139 910,050 0.00% 45.7 3,067,580.91 16 May 2017
16 May 2017
Insider Trading Equity Shares ESOP
Venkatraghavan Employee Acquisition 18 May 2017 25,235 25,235 0.00% 45.7 1,152,987.15 16 May 2017
16 May 2017
Insider Trading - ESOP
Rajiv B Lall KMP Acquisition 18 May 2017 179,702 2,624,686 0.01% 45.7 8,210,584.38 16 May 2017
16 May 2017
Insider Trading Equity Shares ESOP
Praveen Khurana Revised Employee Disposal 12 May 2017 10,000 115,000 0.00% 59.8 597,500 03 Apr 2017
03 Apr 2017
Insider Trading Equity Shares Market
Praveen Khurana Revised Employee Disposal 12 May 2017 15,000 100,000 0.00% 65.5 982,500 10 May 2017
10 May 2017
Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 12 May 2017 50,000 1,680,807 (0.04%) 0.00% 65.3 3,263,910 11 May 2017
11 May 2017
Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 08 May 2017 100,000 1,730,807 0.00% 66.0 6,604,500 05 May 2017
05 May 2017
Insider Trading Equity Shares Market
Vikram Limaye Director Acquisition 20 Apr 2017 113,079 1,830,807 (0.05%) 0.00% 45.7 5,166,579.51 17 Apr 2017
17 Apr 2017
Insider Trading Equity Shares ESOP
K S Ramasubramanian Employee Acquisition 19 Apr 2017 31,250 31,250 0.00% 46.8 1,461,562.50 17 Apr 2017
17 Apr 2017
Insider Trading Equity Shares ESOP
Animesh Kumar Employee Acquisition 19 Apr 2017 58,070 248,070 0.00% 45.7 2,653,218.30 17 Apr 2017
17 Apr 2017
Insider Trading Equity Shares ESOP
Bhavesh Gupta Employee Acquisition 17 Mar 2017 150,000 150,000 0.00% 46.8 7,015,500 16 Mar 2017
16 Mar 2017
Insider Trading - ESOP
Praveen Khurana Employee Disposal 17 Mar 2017 25,000 125,000 0.00% 61.9 1,546,250 16 Mar 2017
16 Mar 2017
Insider Trading Equity Shares Market
Vijay Ramchandran Employee Acquisition 17 Mar 2017 70,000 70,000 0.00% 46.8 3,273,900 16 Mar 2017
16 Mar 2017
Insider Trading - ESOP
R Mohankumar Employee Disposal 03 Mar 2017 143,971 36,540 0.00% 60.1 8,655,536.52 02 Mar 2017
02 Mar 2017
Insider Trading Equity Shares Market
R Mohankumar Employee Disposal 02 Mar 2017 200,000 180,511 0.01% 62.5 12,494,000 28 Feb 2017
28 Feb 2017
Insider Trading Equity Shares Market
R Mohankumar Employee Acquisition 16 Feb 2017 343,971 380,511 0.01% 52.5 18,051,534.99 15 Feb 2017
15 Feb 2017
Insider Trading Equity Shares ESOP
Ashish Kehair Employee Acquisition 16 Feb 2017 150,000 150,000 0.00% 46.8 7,015,500 15 Feb 2017
15 Feb 2017
Insider Trading Equity Shares ESOP
Sunil Kakar KMP Acquisition 16 Feb 2017 20,000 20,000 0.00% 53.3 1,066,800 15 Feb 2017
15 Feb 2017
Insider Trading Equity Shares ESOP
Hemant Manuj Employee Acquisition 20 Jan 2017 37,500 197,230 0.00% 46.8 1,753,875 17 Jan 2017
17 Jan 2017
Insider Trading Equity Shares ESOP
Sanjeev Kumar Pawar Employee Acquisition 20 Jan 2017 31,250 31,250 0.00% 46.8 1,461,562 17 Jan 2017
17 Jan 2017
Insider Trading Equity Shares ESOP
Praveen Khurana Employee Acquisition 20 Jan 2017 150,000 150,000 0.00% 46.8 7,015,500 17 Jan 2017
17 Jan 2017
Insider Trading Equity Shares ESOP
Srishti Sethi Employee Acquisition 20 Jan 2017 25,000 25,000 0.00% 46.8 1,169,250 17 Jan 2017
17 Jan 2017
Insider Trading Equity Shares ESOP
Paritosh Mathur Employee Acquisition 20 Jan 2017 35,000 85,000 0.00% 46.8 1,636,950 17 Jan 2017
17 Jan 2017
Insider Trading Equity Shares ESOP
Hemant K Manuj Employee Disposal 28 Dec 2016 50,000 159,730 0.00% - 27 Dec 2016
27 Dec 2016
Insider Trading Equity Shares Market
Mitali Dalal Employee Acquisition 19 Dec 2016 37,500 37,500 0.00% 46.8 1,753,875 15 Dec 2016
15 Dec 2016
Insider Trading - ESOP
Paritosh Mathur Employee Acquisition 19 Dec 2016 50,000 50,000 0.00% 46.8 2,338,500 15 Dec 2016
15 Dec 2016
Insider Trading Equity Shares ESOP
Srinivas Yanamandra Employee Disposal 16 Dec 2016 24,000 15,000 0.00% 66.3 1,591,200 07 Dec 2016
07 Dec 2016
Insider Trading Equity Shares Market
R Deepak Employee Disposal 13 Dec 2016 5,000 23,500 0.00% 69.4 346,800 22 Nov 2016
22 Nov 2016
Insider Trading Equity Shares Market
R Deepak Employee Disposal 13 Dec 2016 5,000 18,500 0.00% 70.1 350,550 23 Nov 2016
23 Nov 2016
Insider Trading Equity Shares Market
R Deepak Employee Disposal 13 Dec 2016 7,000 11,500 0.00% 67.7 474,180 09 Dec 2016
09 Dec 2016
Insider Trading Equity Shares Market
Mayuresh Patange Employee Acquisition 09 Dec 2016 15,000 15,000 0.00% 46.8 701,550 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Mayuresh Patange Employee Disposal 09 Dec 2016 6,000 9,000 0.00% 68.9 413,325 25 Nov 2016
08 Dec 2016
Insider Trading Equity Shares Market
Abhijit Kamalapurkar Employee Acquisition 01 Dec 2016 25,000 79,150 0.00% 68.6 1,714,250 30 Nov 2016
30 Nov 2016
Insider Trading Equity Shares Market
Meeta Makhan Employee Acquisition 24 Nov 2016 31,250 31,466 0.00% 46.8 1,461,562.50 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Abhijit Kamalapurkar Employee Acquisition 24 Nov 2016 54,000 54,150 0.00% 46.8 2,525,580 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Sharad Gulla Employee Acquisition 22 Nov 2016 37,500 37,900 0.00% 46.8 1,753,875 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Kanverjeet S Sabharwal Employee Acquisition 22 Nov 2016 62,500 62,500 0.00% 73.6 4,597,975 18 Nov 2016
18 Nov 2016
Insider Trading - ESOP
Srinivas Yanamandra Employee Acquisition 22 Nov 2016 37,500 39,000 0.00% 46.8 1,753,875 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Anupam Kaura Employee Acquisition 22 Nov 2016 150,000 150,000 0.00% 46.8 7,015,500 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Rajesh Tanna Employee Acquisition 22 Nov 2016 25,000 25,500 0.00% 46.8 1,169,250 18 Nov 2016
18 Nov 2016
Insider Trading Equity Shares ESOP
Ronojoy Roy Other Acquisition 17 Oct 2016 7,000 7,208 0.00% 72.0 503,860 26 Sep 2016
26 Sep 2016
Insider Trading Equity Shares Market
Ronojoy Roy Other Acquisition 17 Oct 2016 6,675 13,883 0.00% 74.9 500,024 27 Sep 2016
27 Sep 2016
Insider Trading Equity Shares Market
Ronojoy Roy Other Acquisition 17 Oct 2016 3,500 17,383 0.00% 83.1 290,885 28 Sep 2016
28 Sep 2016
Insider Trading Equity Shares Market
Mahendra N Shah Employee Disposal 30 Sep 2016 120,000 71,058 0.00% 80.2 9,621,600 28 Sep 2016
28 Sep 2016
Insider Trading Equity Shares Market
Mahendra N Shah Employee Disposal 30 Sep 2016 70,958 100 0.00% - 29 Sep 2016
29 Sep 2016
Insider Trading Equity Shares Market
Mahendra N Shah Employee Disposal 29 Sep 2016 60,000 191,058 0.00% 75.8 4,548,600 27 Sep 2016
27 Sep 2016
Insider Trading Equity Shares Market
Mahendra N Shah Employee Disposal 28 Sep 2016 20,000 251,058 (0%) 0.00% 72.6 1,452,924.97 26 Sep 2016
26 Sep 2016
Insider Trading Equity Shares Market
Mahendra N Shah Employee Disposal 28 Sep 2016 10,000 271,058 (0%) 0.00% 71.5 715,454.15 23 Sep 2016
23 Sep 2016
Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 27 Sep 2016 275,000 1,717,728 (0.05%) 0.01% 72.7 19,988,990.50 26 Sep 2016
26 Sep 2016
Insider Trading Equity Shares Market
Vikram Limaye Director Disposal 26 Sep 2016 225,000 1,992,728 (0.05%) 0.01% 72.2 16,234,627.50 23 Sep 2016
23 Sep 2016
Insider Trading Equity Shares Market
Manjul Chawla Employee Acquisition 20 Sep 2016 109,906 109,911 0.00% 56.4 6,195,499.88 17 Sep 2016
17 Sep 2016
Insider Trading Equity Shares ESOP
Mayuri Chhichhiya Employee Disposal 02 Sep 2016 20,000 - 0.00% 60.3 1,205,000 02 Sep 2016
02 Sep 2016
Insider Trading Equity Shares Market
Atul Dighe Other Disposal 10 May 2016 20,000 99,225 0.00% 49.4 987,431 04 Mar 2016
04 Mar 2016
Insider Trading Equity Shares Market
Atul Dighe Other Disposal 10 May 2016 15,000 84,225 0.00% 47.0 705,086 21 Mar 2016
21 Mar 2016
Insider Trading Equity Shares Market
Balesh Janakiraman Sivaganga Other Disposal 10 May 2016 30,000 82,306 0.00% 51.4 1,541,100 07 Apr 2016
07 Apr 2016
Insider Trading Equity Shares Market
Sadashiv Rao Other Acquisition 21 Apr 2016 200,000 976,219 (0.03%) 0.01% 29.2 5,835,706 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Atul Dighe Employee Acquisition 21 Apr 2016 56,000 140,225 0.00% 28.3 1,583,681.68 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Mangesh Kelkar Employee Acquisition 21 Apr 2016 37,500 120,000 0.00% 29.0 1,087,316.14 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Naval Kumar Employee Acquisition 21 Apr 2016 300,000 300,000 0.01% 29.3 8,791,976.16 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Balesh S J Employee Acquisition 21 Apr 2016 70,000 152,306 0.00% 48.6 3,404,469.46 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Mahendra N Shah Employee Acquisition 21 Apr 2016 71,058 281,058 0.00% 48.4 3,439,265.38 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Rajiv B Lall Director Acquisition 21 Apr 2016 1,246,000 2,444,984 (0.07%) 0.04% 31.6 39,433,173.79 16 Apr 2016
16 Apr 2016
Insider Trading Equity Shares ESOP
Vikram Limaye Director Acquisition 21 Apr 2016 174,000 2,217,728 (0.06%) 0.01% 29.4 5,114,401.49 16 Apr 2016
16 Apr 2016
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.
View All The Insider Trades & SAST disclosures