Insider Trading & SAST disclosures for Indian Bank
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PRESIDENT OF INDIA GOVT OF INDIA in Indian Bank where Acquisition of 117,265,954
Equity Shares done at an average price of Rs. 216.1
was reported to the exchange on Dec. 5, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
President of India (Government of India) in Indian Bank where Acquisition of 486,469,577
shares done
was reported to the exchange on April 2, 2020.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
President of India (Government of India)
|
Promoter |
Acquisition |
03 Apr 2020 |
486,469,577 |
994,549,600
(88.06%)
|
4.60%
|
|
-
|
01 Apr 2020
01 Apr 2020 |
SAST (29(2)) |
- |
Amalgamation |
|
President of Indian (Government of India)
|
Promoter |
Acquisition |
05 Dec 2019 |
117,265,954 |
508,080,023
(83.46%)
|
3.95%
|
|
-
|
03 Dec 2019
03 Dec 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
PRESIDENT OF INDIA GOVT OF INDIA
|
Promoter |
Acquisition |
05 Dec 2019 |
117,265,954 |
508,080,023
(83.46%)
|
23.86%
|
216.1 |
25,340,000,000
|
03 Dec 2019
03 Dec 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
PRESIDENT OF INDIA GOVERNMENT OF INDIA Revised
|
Promoter |
Disposal |
13 Jul 2018 |
691,141 |
392,544,268
(81.73%)
|
0.14%
|
355.0 |
245,389,612
|
19 Jun 2018
19 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
The President of India
|
Promoter |
Disposal |
25 Jun 2018 |
771,127 |
392,464,282
(81.71%)
|
0.16%
|
355.0 |
273,788,641
|
19 Jun 2018
19 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
T G Shashidhar
|
Designated Person |
Acquisition |
29 Dec 2017 |
7,200 |
7,200
|
0.00%
|
18.7 |
134,685
|
03 Jul 2017
12 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
The President of India
|
Promoter |
Disposal |
28 Nov 2017 |
1,106,242 |
393,235,409
(81.87%)
|
0.23%
|
395.1 |
437,069,503
|
15 Nov 2017
20 Nov 2017 |
Insider Trading |
Equity Shares |
Off Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.