Insider Trading & SAST disclosures for IRIS Business Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Balachandran Krishnan in IRIS Business Services Ltd. where Revoke of 331,200 Equity Shares done at an average price of Rs. 102.7 was reported to the exchange on Oct. 9, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mr. Subramaniam Swaminathan in IRIS Business Services Ltd. where Pledge of 1,371,650 shares done was reported to the exchange on Oct. 6, 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
Balachandran Krishnan	Promoter & Director	Revoke	09 Oct 2023	331,200	1,104,000 (5.70%)	1.71%	102.7	33,997,680	05 Oct 2023 05 Oct 2023	Insider Trading	Equity Shares	Pledge Released
Deepta Rangarajan	Promoter & Director	Revoke	09 Oct 2023	433,816	1,446,052 (7.47%)	2.24%	102.6	44,531,212	05 Oct 2023 05 Oct 2023	Insider Trading	Equity Shares	Pledge Released
Subramaniam Swaminathan	Promoter & Director	Revoke	09 Oct 2023	1,371,650	4,472,168 (23.10%)	7.08%	102.7	140,799,873	05 Oct 2023 05 Oct 2023	Insider Trading	Equity Shares	Pledge Released
Mr. Subramaniam Swaminathan	Promoter	Pledge	24 Dec 2024	1,371,650	0	-		-	05 Oct 2023 05 Oct 2023	SAST (Reg31)	-	Release
Mr. Balachandran Krishnan	Promoter	Pledge	24 Dec 2024	331,200	0	-		-	05 Oct 2023 05 Oct 2023	SAST (Reg31)	-	Release
Ms. Deepta Rangarajan	Promoter	Pledge	24 Dec 2024	433,816	0	-		-	05 Oct 2023 05 Oct 2023	SAST (Reg31)	-	Release
Subramaniam Swaminathan	Promoter & Director	Disposal	19 Jun 2023	100,000	4,472,168 (23.10%)	0.52%	0	0	15 Jun 2023 15 Jun 2023	Insider Trading	Equity Shares	Gift
Subramaniam Swaminathan & Others	Promoter	Acquisition	05 Jul 2023	100,000	4,472,168 (23.10%)	0.52%		-	15 Jun 2023 15 Jun 2023	SAST (29(2))	-	Off Market Transfer
Subhkam Ventures (I) Pvt Ltd	Other	Disposal	05 Apr 2022	1,018,711	-	5.30%		-	03 Jan 2022 31 Mar 2022	SAST (29(2))	-	Market
Mr. Subramaniam Swaminathan	Promoter	Pledge	24 Dec 2024	1,461,650	0	-		-	21 Feb 2022	SAST (Reg31)	-	Release
Mr. Balachandran Krishnan	Promoter	Pledge	24 Dec 2024	331,200	0	-		-	21 Feb 2022	SAST (Reg31)	-	Release
Ms. Deepta Rangarajan	Promoter	Pledge	24 Dec 2024	433,816	0	-		-	21 Feb 2022	SAST (Reg31)	-	Release
Subramaniam Swaminathan & Others (Revised)	Promoter	Disposal	21 Mar 2022	200,000	4,572,168 (23.79%)	1.04%		-	06 Dec 2021 06 Dec 2021	SAST (29(2))	-	Off Market Transfer - Gift
Shyama Balachandran & Others (Revised)	Promoter	Acquisition	21 Mar 2022	200,000	200,000 (1.04%)	1.04%		-	06 Dec 2021 06 Dec 2021	SAST (29(2))	-	Off Market Transfer - Gift
Subramaniam Swaminathan	Promoter	Disposal	08 Dec 2021	200,000	4,572,168 (23.79%)	1.04%		-	06 Dec 2021 06 Dec 2021	SAST (29(2))	-	Off Market Transfer - Gift
Shyama Balachandran	Promoter	Acquisition	08 Dec 2021	200,000	200,000 (1.04%)	1.04%		-	06 Dec 2021 06 Dec 2021	SAST (29(2))	-	Off Market Transfer - Gift
Shyama Balachandran	Promoter Group	Acquisition	08 Dec 2021	200,000	200,000 (1.04%)	1.04%	0	0	06 Dec 2021 06 Dec 2021	Insider Trading	Equity Shares	Gift
Subramaniam Swaminathan	Promoter & Director	Disposal	08 Dec 2021	200,000	4,572,168 (23.79%)	1.04%	0	0	06 Dec 2021 06 Dec 2021	Insider Trading	Equity Shares	Gift
Rahul Dhamne	Designated Person	Disposal	27 Jul 2021	4,000	20,000 (0.01%)	0.02%	100	400,000	23 Jul 2021 23 Jul 2021	Insider Trading	Equity Shares	Market Sale
Rahul Dhamne	Designated Person	Disposal	27 Jul 2021	4,000	24,000 (0.01%)	0.02%	100	400,000	23 Jul 2021 23 Jul 2021	Insider Trading	Equity Shares	Market Sale
Rahul Dhamne	Designated Person	Disposal	27 Jul 2021	4,000	28,000 (0.01%)	0.02%	100	400,000	23 Jul 2021 23 Jul 2021	Insider Trading	Equity Shares	Market Sale
Manish Supade	Designated Person	Acquisition	14 Jul 2021	30,000	30,000 (0.15%)	0.16%	84	2,520,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
SAMBHAV MAHENDRABHAI MANIYAR	Employee	Acquisition	14 Jul 2021	20,000	35,600 (0.18%)	0.11%	84	1,680,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
GAUTAM MAHANTI	Designated Person	Acquisition	14 Jul 2021	50,000	83,500 (0.43%)	0.26%	84	4,200,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
Hemalatha Saptarshi	Designated Person	Acquisition	14 Jul 2021	20,000	20,000 (0.10%)	0.11%	84	1,680,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
RATEESH RAJAN ACHARYA	Designated Person	Acquisition	14 Jul 2021	20,000	20,000 (0.10%)	0.11%	84	1,680,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
RAHUL RAMDAS DHAMNE	Designated Person	Acquisition	14 Jul 2021	32,000	32,000 (0.16%)	0.17%	84	2,688,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
ASHISH J SINGHVI	Employee	Acquisition	14 Jul 2021	16,000	17,000 (0.08%)	0.08%	84	1,344,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
ARUP GANGULY	Designated Person	Acquisition	14 Jul 2021	20,000	36,000 (0.18%)	0.11%	84	1,680,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
K ASHOKKUMAR	Designated Person	Acquisition	14 Jul 2021	12,000	26,240 (0.13%)	0.06%	84	1,008,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
SHAILESH GUPTA	Designated Person	Acquisition	14 Jul 2021	30,000	200,256 (1.04%)	0.16%	84	2,520,000	12 Jul 2021 12 Jul 2021	Insider Trading	Equity Shares	ESOP
Dinesh Gosalia	Employees Immediate Relative	Disposal	15 Jun 2021	4,000	0 (0%)	0.02%	106	424,000	10 Jun 2021 10 Jun 2021	Insider Trading	Equity Shares	Market Sale
Heman Gosalia	Designated Person	Disposal	15 Jun 2021	4,000	0 (0%)	0.02%	106	424,000	10 Jun 2021 10 Jun 2021	Insider Trading	Equity Shares	Market Sale
Kalpana Gosalia	Employees Immediate Relative	Disposal	15 Jun 2021	4,000	0 (0%)	0.02%	108	432,000	11 Jun 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Sale
K ASHOKKUMAR	Employee	Disposal	07 Jun 2021	12,000	14,240 (0.08%)	0.06%	102.3	1,228,000	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Sale
Subhkam Growth Fund I	Other	Disposal	21 Sep 2020	3,907,598	-	20.70%		-	28 Jul 2020 28 Jul 2020	SAST (29(2))	-	Market
Flowers Valley Pvt Ltd	Other	Acquisition	21 Sep 2020	1,228,940	1,228,940 (6.51%)	6.51%		-	28 Jul 2020 28 Jul 2020	SAST (29(1))	-	Market
Krupa Ravi	Other	Disposal	26 Dec 2019	100,000	4,772,168 (25.27%)	0.53%		-	26 Dec 2019 26 Dec 2019	SAST (29(2))	-	Off Market
Subramaniam Swaminathan	Promoter & Director	Disposal	26 Dec 2019	100,000	4,772,168 (25.28%)	0.53%	0	0	26 Dec 2019 26 Dec 2019	Insider Trading	Equity Shares	Gift
Edelcap Securities Ltd	Other	Disposal	27 Jun 2018	384,000	564,000 (2.99%)	2.03%		-	12 Oct 2017 22 Jun 2018	SAST (29(2))	-	Market
Deepta Rangarajan Revised	Promoter	Pledge	20 Apr 2018	433,816	1,446,052 (7.66%)	2.30%	59	25,595,144	11 Apr 2018 11 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Subramaniam Swaminathan Revised	Promoter	Pledge	20 Apr 2018	1,461,650	4,872,168 (25.81%)	7.74%	59	86,237,350	11 Apr 2018 11 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Balachandran Krishnan Revised	Promoter	Pledge	20 Apr 2018	331,200	1,104,000 (5.85%)	1.75%	59	19,540,800	11 Apr 2018 11 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Edelcap Securities Ltd & ECAP Equities Ltd	Other	Acquisition	12 Oct 2017	948,000	948,000 (5.02%)	5.02%		-	11 Oct 2017 11 Oct 2017	SAST (29(1))	-	Initial Pub. Offer

*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

51.51% Fall from 52W High

Insider Trading & SAST disclosures for IRIS Business Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Balachandran Krishnan in IRIS Business Services Ltd. where Revoke of 331,200 Equity Shares done at an average price of Rs. 102.7 was reported to the exchange on Oct. 9, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mr. Subramaniam Swaminathan in IRIS Business Services Ltd. where Pledge of 1,371,650 shares done was reported to the exchange on Oct. 6, 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