Insider Trading & SAST disclosures for ICICI Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jaideep Goswami in ICICI Securities Ltd. where Disposal of 6,000
Equity Shares done at an average price of Rs. 740.1
was reported to the exchange on Aug. 5, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
ICICI Bank Ltd in ICICI Securities Ltd. where Disposal of 7,121,403
shares done
was reported to the exchange on Dec. 11, 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 |
|
Jaideep Goswami
|
Designated Person |
Disposal |
05 Aug 2021 |
6,000 |
10,000
(0%)
|
0.00%
|
740.1 |
4,440,300
|
02 Aug 2021
02 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jaideep Goswami
|
Designated Person |
Disposal |
28 Jul 2021 |
2,000 |
16,000
(0%)
|
0.00%
|
733.4 |
1,466,898
|
23 Jul 2021
23 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anupam Guha
|
Designated Person |
Acquisition |
05 Jul 2021 |
5,430 |
25,292
(0%)
|
0.00%
|
361 |
1,960,230
|
01 Jul 2021
01 Jul 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Jaideep Goswami
|
Designated Person |
Disposal |
09 Jun 2021 |
5,000 |
18,000
(0%)
|
0.00%
|
594.2 |
2,970,769
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anupam Guha
|
Designated Person |
Acquisition |
03 Jun 2021 |
18,720 |
19,862
(0%)
|
0.01%
|
221.5 |
4,145,544
|
31 May 2021
31 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Kishore Kumar Rijhwani
|
Designated Person |
Acquisition |
25 May 2021 |
7,770 |
7,770
(0%)
|
0.00%
|
221.5 |
1,720,667
|
24 May 2021
24 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Jaideep Goswami
|
Designated Person |
Disposal |
25 May 2021 |
5,000 |
23,000
(0%)
|
0.00%
|
586.6 |
2,932,843
|
24 May 2021
24 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jaideep Goswami
|
Designated Person |
Disposal |
25 May 2021 |
950 |
28,000
(0%)
|
0.00%
|
587.7 |
558,275
|
24 May 2021
24 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Manish Mehrotra
|
Designated Person |
Disposal |
20 May 2021 |
2,300 |
3,700
(0%)
|
0.00%
|
515.4 |
1,185,359
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ketan Karkhanis
|
Designated Person |
Disposal |
20 May 2021 |
7,470 |
0
(0%)
|
0.00%
|
523.0 |
3,906,934
|
18 May 2021
18 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hitesh Mandot
|
Designated Person |
Acquisition |
20 May 2021 |
5,940 |
5,940
(0%)
|
0.00%
|
221.5 |
1,315,413
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Mangalam Ganesh
|
Designated Person |
Acquisition |
20 May 2021 |
8,700 |
8,700
(0%)
|
0.00%
|
221.5 |
1,926,615
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Jaideep Goswami
|
Designated Person |
Acquisition |
20 May 2021 |
20,310 |
20,310
(0%)
|
0.01%
|
221.5 |
4,497,650
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Jaideep Goswami
|
Designated Person |
Acquisition |
20 May 2021 |
8,640 |
28,950
(0%)
|
0.00%
|
361 |
3,119,040
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Sangeet Sinha
|
Designated Person |
Acquisition |
20 May 2021 |
8,700 |
8,700
(0%)
|
0.00%
|
221.5 |
1,926,615
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Kishore Kumar Rijhwani
|
Designated Person |
Disposal |
11 May 2021 |
7,770 |
0
(0%)
|
0.00%
|
485.4 |
3,771,295
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Pandey
|
Designated Person |
Disposal |
08 Apr 2021 |
7,050 |
0
(0%)
|
0.00%
|
412.2 |
2,906,295
|
23 Mar 2021
23 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Raghwendra Kumar Pande
|
Designated Person |
Acquisition |
08 Apr 2021 |
7,860 |
7,860
(0%)
|
0.00%
|
221.5 |
1,740,597
|
05 Apr 2021
05 Apr 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Prem Harold D'Cunha
|
Designated Person |
Acquisition |
04 Mar 2021 |
3,000 |
6,360
(0%)
|
0.00%
|
221.5 |
664,350
|
03 Feb 2021
03 Feb 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Prem Harold D'Cunha
|
Designated Person |
Acquisition |
04 Mar 2021 |
3,360 |
3,360
(0%)
|
0.00%
|
221.5 |
744,072
|
15 Feb 2021
15 Feb 2021 |
Insider Trading |
Equity Shares |
ESOS |
|
Jaideep Goswami
|
Designated Person |
Disposal |
31 Dec 2020 |
7,510 |
0
(0%)
|
0.00%
|
457 |
3,432,070
|
30 Dec 2020
30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jaideep Goswami
|
Designated Person |
Acquisition |
23 Dec 2020 |
7,510 |
7,510
(0%)
|
0.00%
|
221.5 |
1,663,090
|
21 Dec 2020
21 Dec 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
Jaideep Goswami
|
Designated Person |
Disposal |
23 Dec 2020 |
2,000 |
0
(0%)
|
0.00%
|
456.1 |
912,216
|
15 Dec 2020
15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jaideep Goswami
|
Designated Person |
Acquisition |
23 Dec 2020 |
2,000 |
2,000
(0%)
|
0.00%
|
221.5 |
442,900
|
09 Nov 2020
09 Nov 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
ICICI Bank Ltd
|
Promoter |
Disposal |
12 Dec 2020 |
7,121,403 |
241,652,692
(75.01%)
|
2.21%
|
|
-
|
09 Dec 2020
10 Dec 2020 |
SAST (29(2)) |
- |
Offer For Sale |
|
ICICI Bank Limited
|
Promoter |
Disposal |
11 Dec 2020 |
7,121,403 |
241,652,692
(75.01%)
|
2.21%
|
469.3 |
3,341,742,061
|
09 Dec 2020
10 Dec 2020 |
Insider Trading |
Equity Shares |
Others |
|
M Hariharan
|
Designated Person |
Acquisition |
10 Nov 2020 |
6,480 |
6,536
(0%)
|
0.00%
|
221.5 |
1,434,996
|
09 Nov 2020
09 Nov 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
Ketan Karkhanis
|
Designated Person |
Acquisition |
19 Oct 2020 |
7,470 |
7,470
(0%)
|
0.00%
|
221.5 |
1,654,232
|
15 Oct 2020
15 Oct 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
Manish Mehrotra
|
Designated Person |
Acquisition |
19 Oct 2020 |
6,000 |
6,000
(0%)
|
0.00%
|
221.5 |
1,328,700
|
15 Oct 2020
15 Oct 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
Ajay Saraf
|
Director |
Acquisition |
11 Sep 2020 |
16,170 |
24,670
(0%)
|
0.01%
|
256.6 |
4,148,414
|
09 Sep 2020
09 Sep 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
Pankaj Pandey
|
Designated Person |
Acquisition |
11 Sep 2020 |
7,050 |
7,050
(0%)
|
0.00%
|
221.5 |
1,561,223
|
09 Sep 2020
09 Sep 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
ICICI Bank Ltd
|
Promoter |
Disposal |
29 Aug 2020 |
6,442,000 |
248,774,095
(77.22%)
|
2%
|
|
-
|
28 Aug 2020
28 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
ICICI Bank Limited
|
Promoter |
Disposal |
28 Aug 2020 |
6,442,000 |
248,774,095
(77.22%)
|
2.00%
|
481.0 |
3,098,294,072
|
28 Aug 2020
28 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kishore Kumar Rijhwani
|
Designated Person |
Acquisition |
08 Jul 2020 |
7,770 |
7,770
(0%)
|
0.00%
|
221.5 |
1,720,667
|
06 Jul 2020
06 Jul 2020 |
Insider Trading |
Equity Shares |
ESOS |
|
Nikunj Arora
|
Employee |
Disposal |
15 Jun 2018 |
2,001 |
0
(0%)
|
0.00%
|
363.6 |
727,568
|
08 May 2018
08 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikunj Arora
|
Employee |
Acquisition |
15 Jun 2018 |
2,001 |
2,001
(0%)
|
0.00%
|
368.5 |
737,369
|
08 May 2018
08 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chandrakanth A
|
Employee |
Acquisition |
15 Jun 2018 |
1,700 |
1,700
(0%)
|
0.00%
|
377.4 |
641,520
|
17 May 2018
17 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chandrakanth A
|
Employee |
Disposal |
15 Jun 2018 |
1,700 |
0
(0%)
|
0.00%
|
377.7 |
642,118
|
17 May 2018
17 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shefali Jindal
|
Employee |
Disposal |
24 May 2018 |
100 |
0
(0%)
|
0.00%
|
443.1 |
44,313
|
05 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dinesh Goswami
|
Employee |
Acquisition |
24 May 2018 |
900 |
1,200
(0%)
|
0.00%
|
430.7 |
387,660
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dinesh Goswami
|
Employee |
Acquisition |
24 May 2018 |
400 |
1,600
(0%)
|
0.00%
|
433 |
173,200
|
17 Apr 2018
17 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dinesh Goswami
|
Employee |
Disposal |
24 May 2018 |
1,200 |
400
(0%)
|
0.00%
|
435 |
522,000
|
17 Apr 2018
17 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dinesh Goswami
|
Employee |
Disposal |
24 May 2018 |
400 |
0
(0%)
|
0.00%
|
420.7 |
168,270
|
24 Apr 2018
24 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dinesh Goswami
|
Employee |
Acquisition |
24 May 2018 |
100 |
100
(0%)
|
0.00%
|
419.7 |
41,970
|
24 Apr 2018
24 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dinesh Goswami
|
Employee |
Disposal |
24 May 2018 |
100 |
0
(0%)
|
0.00%
|
424.8 |
42,482
|
25 Apr 2018
25 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shefali Jindal
|
Employee |
Acquisition |
24 May 2018 |
1,564 |
1,564
(0%)
|
0.00%
|
452.9 |
708,298
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shefali Jindal
|
Employee |
Disposal |
24 May 2018 |
1,564 |
0
(0%)
|
0.00%
|
455.2 |
711,917
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shefali Jindal
|
Employee |
Acquisition |
24 May 2018 |
100 |
100
(0%)
|
0.00%
|
444.7 |
44,471
|
05 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shefali Jindal
|
Employee |
Acquisition |
24 May 2018 |
100 |
100
(0%)
|
0.00%
|
433.2 |
43,320
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shefali Jindal
|
Employee |
Disposal |
24 May 2018 |
100 |
0
(0%)
|
0.00%
|
429.5 |
42,950
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pramod Saboo
|
Employee |
Acquisition |
24 May 2018 |
1,750 |
1,946
(0%)
|
0.00%
|
456.7 |
799,266
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Pramod Saboo
|
Employee |
Disposal |
24 May 2018 |
1,750 |
196
(0%)
|
0.00%
|
455.0 |
796,334
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pramod Saboo
|
Employee |
Disposal |
24 May 2018 |
196 |
0
(0%)
|
0.00%
|
364.4 |
71,432
|
08 May 2018
08 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dinesh Goswami
|
Employee |
Acquisition |
24 May 2018 |
300 |
300
(0%)
|
0.00%
|
425.0 |
127,495
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ankit Gupta
|
Employee |
Acquisition |
23 May 2018 |
60 |
60
(0%)
|
0.00%
|
447.9 |
26,874
|
05 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Arvind Lowanshi
|
Employee |
Acquisition |
23 May 2018 |
2,500 |
2,500
(0%)
|
0.00%
|
457.3 |
1,143,290
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Arvind Lowanshi
|
Employee |
Disposal |
23 May 2018 |
2,500 |
0
(0%)
|
0.00%
|
458.9 |
1,147,255
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ankit Gupta
|
Employee |
Acquisition |
23 May 2018 |
4,957 |
4,957
(0%)
|
0.00%
|
456.4 |
2,262,496
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ankit Gupta
|
Employee |
Disposal |
23 May 2018 |
4,957 |
0
(0%)
|
0.00%
|
456.1 |
2,261,108
|
04 Apr 2018
04 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ankit Gupta
|
Employee |
Disposal |
23 May 2018 |
60 |
0
(0%)
|
0.00%
|
447.7 |
26,859
|
05 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ajay Saraf
|
KMP |
Acquisition |
07 May 2018 |
8,500 |
8,700
|
0.00%
|
369 |
3,136,500
|
04 May 2018
04 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
*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.