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

27.89% Gain from 52W Low

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.

Screeners based on Insider Trading and SAST parameters