Insider Trading & SAST disclosures for Lakshmi Vilas Bank Ltd.(Amalgmated)

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by TANGERINE CAPITAL ASSET HOLDINGS LLP in Lakshmi Vilas Bank Ltd.(Amalgmated) where Disposal of 100,000 Equity Shares done at an average price of Rs. 46.3 was reported to the exchange on Aug. 21, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ariston Capital Asset Holdings pvt ltd in Lakshmi Vilas Bank Ltd.(Amalgmated) where Pledge of 50,000 shares done was reported to the exchange on Dec. 31, 2019.

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
Ariston Capital Asset Holdings pvt ltd	Promoter	Pledge	24 Dec 2024	50,000	2,430,000	-		-	20 Dec 2019 20 Dec 2019	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	750,000	2,380,000	-		-	13 Nov 2019 13 Nov 2019	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	550,000	1,630,000	-		-	03 Sep 2019 03 Sep 2019	SAST (Reg31)	-	Release
TANGERINE CAPITAL ASSET HOLDINGS LLP	Promoter Group	Disposal	21 Aug 2019	100,000	2,594,881 (0.77%)	0.03%	46.3	4,625,000	19 Aug 2019 19 Aug 2019	Insider Trading	Equity Shares	Market Sale
K R PRADEEP	Promoter	Acquisition	20 Aug 2019	110,000	6,730,378 (2%)	0.03%	46.3	5,097,414	19 Aug 2019 19 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	550,000	2,180,000	-		-	09 Aug 2019 09 Aug 2019	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	12,000	1,630,000	0%		-	10 Jul 2019 10 Jul 2019	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	395,000	1,642,000	-		-	01 Jul 2019 01 Jul 2019	SAST (Reg31)	-	Release
M S Sharmila	Promoter	Pledge	24 Dec 2024	152,870	0	-		-	14 Jun 2019 14 Jun 2019	SAST (Reg31)	-	Release
KUSUMA R MUNIRAJU	Director	Disposal	01 Apr 2019	50,000	76,126 (0.02%)	0.02%	65.9	3,295,645	29 Mar 2019 29 Mar 2019	Insider Trading	Equity Shares	Market Sale
KANYA KUMARI	Directors Immediate Relative	Disposal	29 Mar 2019	28,000	376 (0%)	0.01%	63.4	1,773,975	26 Mar 2019 26 Mar 2019	Insider Trading	Equity Shares	Market Sale
KUSUMA R MUNIRAJU	Director	Disposal	29 Mar 2019	104,000	256,126 (0.08%)	0.04%	63.6	6,617,953	27 Mar 2019 27 Mar 2019	Insider Trading	Equity Shares	Market Sale
KUSUMA R MUNIRAJU	Director	Disposal	29 Mar 2019	130,000	126,126 (0.04%)	0.05%	63.5	8,257,494	28 Mar 2019 28 Mar 2019	Insider Trading	Equity Shares	Market Sale
Bajaj Finance Ltd	Other	Acquisition	28 Mar 2019	4,845,000	15,101,230 (5.90%)	1.89%		-	27 Mar 2019 27 Mar 2019	SAST (29(1))	-	Encumbrance Shares
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	150,000	2,037,000	-		-	08 Feb 2019 08 Feb 2019	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	126,681	2,671,562	-		-	29 Jan 2019 29 Jan 2019	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	416,881	2,671,762	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	440,000	2,254,881	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	23,119	2,694,881	-		-	29 Jan 2019 29 Jan 2019	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	126,881	2,544,881	-		-	29 Jan 2019 29 Jan 2019	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	100,000	1,887,000	-		-	23 Jan 2019 23 Jan 2019	SAST (Reg31)	-	Creation
Ariston capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	40,000	1,647,000	-		-	11 Jan 2019 11 Jan 2019	SAST (Reg31)	-	Creation
N Sivakumar	Promoter	Pledge	24 Dec 2024	7,500	0	0%		-	24 Dec 2018 24 Dec 2018	SAST (Reg31)	-	Release
N Sivakumar	Promoter	Pledge	24 Dec 2024	3,200	7,500	0%		-	17 Dec 2018 17 Dec 2018	SAST (Reg31)	-	Release
Ariston capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	760,000	2,367,000	-		-	16 Dec 2018 16 Dec 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	760,000	1,607,000	-		-	17 Dec 2018 17 Dec 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	637,333	1,609,500	-		-	07 Dec 2018 07 Dec 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,500	1,607,000	0%		-	11 Dec 2018 11 Dec 2018	SAST (Reg31)	-	Release
Usha R Prabakaran	Promoter	-	24 Dec 2024	113,960	38,040	-		-	06 Dec 2018 06 Dec 2018	SAST (Reg31)	-	Release
Usha R Prabakaran	Promoter	-	24 Dec 2024	38,040	0	-		-	07 Dec 2018 07 Dec 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	235,000	2,246,833	-		-	01 Dec 2018 01 Dec 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	450,000	2,011,833	-		-	30 Nov 2018 30 Nov 2018	SAST (Reg31)	-	Release
Ariston Capital Assets Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	525,000	2,461,833	-		-	29 Nov 2018 29 Nov 2018	SAST (Reg31)	-	Creation
Ariston Capital Assets Holdings Pvt Ltd	Promoter	Others	24 Dec 2024	226,078	1,936,833	-		-	28 Nov 2018 28 Nov 2018	SAST (Reg31)	-	Release
Ariston Capital Assets Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	250,000	2,162,911	-		-	26 Nov 2018 26 Nov 2018	SAST (Reg31)	-	Creation
Ariston Capital Assets Holdings Pvt Ltd	Promoter	Others	24 Dec 2024	550,000	1,912,911	-		-	22 Nov 2018 22 Nov 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	585,000	2,462,911	-		-	20 Nov 2018 20 Nov 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Others	24 Dec 2024	585,500	1,877,911	-		-	16 Nov 2018 16 Nov 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	416,881	2,278,000	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	416,881	2,694,881	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Creation
Usha R Prabakran	Promoter	Pledge	24 Dec 2024	152,000	152,000	-		-	28 Sep 2018 28 Sep 2018	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	454,796	2,694,881	-		-	28 Sep 2018 28 Sep 2018	SAST (Reg31)	-	Release
K R Predeep	Promoter	Acquisition	04 Oct 2018	200,000	6,420,378 (2.51%)	0.08%	85.2	17,048,511	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market
Tangerine Capital Asset Holding LLP	Promoter	Disposal	01 Oct 2018	454,796	2,694,881 (1.05%)	0.18%	76.0	34,544,060.25	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Off Market
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	129,333	2,463,411	-		-	12 Sep 2018 12 Sep 2018	SAST (Reg31)	-	Creation
Usha R Prabakaran	Promoter	Pledge	24 Dec 2024	152,000	0	-		-	17 Sep 2018 17 Sep 2018	SAST (Reg31)	-	Release
N Malayalaramamirtham	Promoter	Pledge	24 Dec 2024	15,000	0	-		-	17 Sep 2018 17 Sep 2018	SAST (Reg31)	-	Release
N. Malayalaramamirtham	Promoter	Pledge	24 Dec 2024	15,000	15,000	-		-	11 Sep 2018 11 Sep 2018	SAST (Reg31)	-	Release
M Geetha	Promoter	Pledge	24 Dec 2024	8,000	0	0%		-	03 Sep 2018 03 Sep 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	629,333	1,834,078	-		-	23 Aug 2018 23 Aug 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	500,000	2,334,078	-		-	23 Aug 2018 23 Aug 2018	SAST (Reg31)	-	Creation
M Balasubramanian	Promoter	Pledge	24 Dec 2024	2,000	0	0%		-	27 Aug 2018 27 Aug 2018	SAST (Reg31)	-	Release
Sanjay Kumar Rai	Employee	Acquisition	20 Aug 2018	19,385	-	0.01%	93.5	1,812,515.06	14 Aug 2018 14 Aug 2018	Insider Trading	Equity Shares	Market
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	48,000	3,101,677	-		-	10 Aug 2018 10 Aug 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	80,000	3,069,677	-		-	16 Aug 2018 16 Aug 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	80,000	3,149,677	-		-	16 Aug 2018 16 Aug 2018	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	48,000	3,149,677	-		-	10 Aug 2018 10 Aug 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	300,000	2,463,411	-		-	10 Aug 2018 10 Aug 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	450,000	2,013,411	-		-	10 Aug 2018 10 Aug 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	200,000	2,163,411	-		-	19 Jul 2018 19 Jul 2018	SAST (Reg31)	-	Creation
Usha R Prabakran	Promoter	Pledge	24 Dec 2024	20,000	122,000	-		-	04 Jul 2018 04 Jul 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	500,000	1,963,411	-		-	29 Jun 2018 29 Jun 2018	SAST (Reg31)	-	Release
Usha R Prabakran	Promoter	Pledge	24 Dec 2024	70,000	102,000	-		-	03 Jul 2018 03 Jul 2018	SAST (Reg31)	-	Creation
Usha R Prabakran	Promoter	Pledge	24 Dec 2024	30,000	152,000	-		-	05 Jul 2018 05 Jul 2018	SAST (Reg31)	-	Creation
Usha R Prabakaran	Promoter	Pledge	24 Dec 2024	70,000	32,000	-		-	14 Jun 2018 14 Jun 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	368,000	1,877,911	-		-	14 Jun 2018 14 Jun 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	585,500	2,463,411	-		-	20 Jun 2018 20 Jun 2018	SAST (Reg31)	-	Creation
N Saiprasad	Promoter	Disposal	18 Jun 2018	28,500	134,865 (0.05%)	0.01%		-	14 Jun 2018 14 Jun 2018	Insider Trading	Equity Shares	Off Market
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,000,000	2,149,677	-		-	05 Jun 2018 05 Jun 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,000,000	2,149,677	-		-	04 Jun 2018 04 Jun 2018	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,000,000	3,149,677	-		-	05 Jun 2018 05 Jun 2018	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,000,000	3,149,677	-		-	06 Jun 2018 06 Jun 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	217,500	2,245,911	-		-	26 Apr 2018 26 Apr 2018	SAST (Reg31)	-	Release
Usha R Prabakaran	Promoter	Pledge	24 Dec 2024	12,000	102,000	0%		-	24 Apr 2018 24 Apr 2018	SAST (Reg31)	-	Creation
M S Sharmila	Promoter	Pledge	24 Dec 2024	10,000	152,870	0%		-	16 Apr 2018 16 Apr 2018	SAST (Reg31)	-	Creation
M S Sharmila	Promoter	Pledge	24 Dec 2024	23,000	142,870	-		-	09 Jan 2018 09 Jan 2018	SAST (Reg31)	-	Creation
P Vasantha	Promoter	Acquisition	16 Apr 2018	5,976	23,906 (0.01%)	0.00%	122	729,072	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Rights
P Vasantha	Promoter	Disposal	16 Apr 2018	5,000	18,906 (0.01%)	0.00%	142.9	714,272	11 Jan 2018 11 Jan 2018	Insider Trading	Equity Shares	Market
Usha R Prabakaran	Promoter	Pledge	24 Dec 2024	40,000	90,000	-		-	13 Apr 2018 13 Apr 2018	SAST (Reg31)	-	Creation
Usha R Prabakaran	Promoter	Pledge	24 Dec 2024	20,000	50,000	-		-	10 Apr 2018 10 Apr 2018	SAST (Reg31)	-	Creation
Usha R Prabakaran	Promoter	Pledge	24 Dec 2024	30,000	30,000	-		-	10 Apr 2018 10 Apr 2018	SAST (Reg31)	-	Creation
Kusuma R Muniraju	Director	Disposal	02 Apr 2018	50,000	360,126 (0.14%)	0.02%	93.8	4,691,308.50	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Market
Kusuma R Muniraju	Director	Disposal	27 Mar 2018	48,100	410,126 (0.16%)	0.02%	102.6	4,935,728.75	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Kusuma R Muniraju	Director	Disposal	16 Mar 2018	25,000	483,226 (0.19%)	0.01%	104	2,600,000	14 Mar 2018 14 Mar 2018	Insider Trading	Equity Shares	Market
Kusuma R Muniraju	Director	Disposal	16 Mar 2018	25,000	458,226 (0.18%)	0.01%	104.4	2,610,451.80	15 Mar 2018 15 Mar 2018	Insider Trading	Equity Shares	Market
Kusuma R Muniraju	Director	Disposal	14 Mar 2018	2,000	558,226 (0.22%)	0.00%	99.6	199,104.30	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Kusuma R Muniraju	Director	Disposal	14 Mar 2018	50,000	508,226 (0.20%)	0.02%	102.5	5,126,703.35	13 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	Market
Palaniappan M	Other	Disposal	08 Mar 2018	14,221	25,365 (0.01%)	0.01%	100.4	1,427,210.55	06 Mar 2018 06 Mar 2018	Insider Trading	Equity Shares	Market
Palaniappan M	Other	Disposal	08 Mar 2018	9,000	16,365 (0.01%)	0.00%	98.7	887,881.70	07 Mar 2018 07 Mar 2018	Insider Trading	Equity Shares	Market
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	26,078	2,459,378	-		-	06 Mar 2018 06 Mar 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	50,000	2,413,300	-		-	28 Feb 2018 28 Feb 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	90,000	2,323,300	-		-	27 Feb 2018 27 Feb 2018	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	40,000	2,363,300	-		-	28 Feb 2018 28 Feb 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	4,033	2,463,411	0%		-	06 Mar 2018 06 Mar 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,000	2,433,300	0%		-	06 Mar 2018 06 Mar 2018	SAST (Reg31)	-	Creation
N Saiprasad	Promoter	Disposal	05 Mar 2018	28,500	163,365 (0.06%)	0.01%		-	01 Mar 2018 01 Mar 2018	Insider Trading	Equity Shares	Off Market Gift
N Malayalaramamirtham Revised	Promoter & Director	Disposal	27 Feb 2018	25,000	79,634 (0.03%)	0.01%		-	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Off Market Gift
Kusuma R Muniraju	Director	Disposal	26 Feb 2018	2,272	560,226 (0.22%)	0.00%	116.4	264,388	23 Feb 2018 23 Feb 2018	Insider Trading	Equity Shares	Market
Kusuma R Muniraju	Director	Disposal	23 Feb 2018	14,278	562,498 (0.22%)	0.01%	115.1	1,643,220	21 Feb 2018 21 Feb 2018	Insider Trading	Equity Shares	Market
Palaniappan M	Other	Disposal	21 Feb 2018	2,757	42,586 (0.02%)	0.00%	120.6	332,530.55	19 Feb 2018 19 Feb 2018	Insider Trading	Equity Shares	Market
Palaniappan M	Other	Disposal	21 Feb 2018	3,000	39,586 (0.02%)	0.00%	117.9	353,558.40	20 Feb 2018 20 Feb 2018	Insider Trading	Equity Shares	Market
N Malayalaramamirtham	Promoter & Director	Disposal	20 Feb 2018	5,000	104,634 (0.04%)	0.00%		-	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Off Market
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,000	2,413,300	-		-	08 Feb 2018 08 Feb 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	110,000	2,243,300	-		-	02 Feb 2018 02 Feb 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	150,000	2,393,300	-		-	06 Feb 2018 06 Feb 2018	SAST (Reg31)	-	Creation
M Geetha	Promoter	Acquisition	03 Feb 2018	6,380	25,522 (0.01%)	0.00%	122	778,360	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Rights
M Geetha	Promoter	Disposal	03 Feb 2018	2,000	23,522 (0.01%)	0.00%	140.4	280,847.10	17 Jan 2018 17 Jan 2018	Insider Trading	Equity Shares	Market
M Geetha	Promoter	Disposal	03 Feb 2018	2,000	21,522 (0.01%)	0.00%	139.1	278,145.50	19 Jan 2018 19 Jan 2018	Insider Trading	Equity Shares	Market
M Geetha	Promoter	Disposal	03 Feb 2018	1,000	20,522 (0.01%)	0.00%	139.3	139,279	22 Jan 2018 22 Jan 2018	Insider Trading	Equity Shares	Market
S Dattatreyan	Director	Disposal	02 Feb 2018	3,000	164,997 (0.07%)	0.00%	138.7	416,018.65	22 Jan 2018 22 Jan 2018	Insider Trading	Equity Shares	Market
S Dattatreyan	Director	Disposal	02 Feb 2018	2,000	162,997 (0.07%)	0.00%	138.2	276,470.35	23 Jan 2018 23 Jan 2018	Insider Trading	Equity Shares	Market
S Dattatreyan	Director	Disposal	02 Feb 2018	2,000	160,997 (0.07%)	0.00%	135.8	271,665	29 Jan 2018 29 Jan 2018	Insider Trading	Equity Shares	Market
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	500,000	2,133,300	-		-	23 Jan 2018 23 Jan 2018	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	60,000	1,633,300	-		-	22 Jan 2018 22 Jan 2018	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	337,419	3,149,677	-		-	17 Jan 2018 17 Jan 2018	SAST (Reg31)	-	Creation
S G Prabhakharan	Promoter	Disposal	17 Jan 2018	337,419	5,338	0.13%	122	41,165,118	12 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Off Market
Tangerine Capital Asset Holding LLP	Promoter	Acquisition	17 Jan 2018	337,419	3,149,677 (1.23%)	0.13%	122	41,165,118	12 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Off Market
K.R. Pradeep	Promoter	Acquisition	12 Jan 2018	2,005,093	6,220,378 (2.43%)	0.78%	122	244,621,346	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Pranava Electronics Pvt Ltd	Promoter	Acquisition	12 Jan 2018	1,137,488	4,549,952 (1.78%)	0.44%	122	138,773,536	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Kare Electronics And Development Pvt Ltd	Promoter	Acquisition	12 Jan 2018	419,856	1,679,425 (0.66%)	0.16%	122	51,222,432	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
S.G. Prabhakharan	Promoter	Acquisition	12 Jan 2018	338,753	342,757 (0.13%)	0.13%	122	41,327,866	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Usha R Prabakaran	Promoter	Acquisition	12 Jan 2018	38,418	153,674 (0.06%)	0.02%	122	4,686,996	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Ariston Capital Asset Holdings Private Limited	Promoter	Acquisition	12 Jan 2018	615,852	2,463,411 (0.96%)	0.24%	122	75,133,944	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
M P Shyam	Promoter	Acquisition	12 Jan 2018	45,207	180,829 (0.07%)	0.02%	122	5,515,254	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
M S Sharmila	Promoter	Acquisition	12 Jan 2018	39,956	159,826 (0.06%)	0.02%	122	4,874,632	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Advaith Motors Private Limited	Promoter	Acquisition	12 Jan 2018	657,505	2,630,020 (1.03%)	0.26%	122	80,215,610	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Cauvery Motors Private Limited	Promoter	Acquisition	12 Jan 2018	336,586	1,346,345 (0.53%)	0.13%	122	41,063,492	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
N.Malayalaramamirtham	Promoter & Director	Acquisition	12 Jan 2018	28,009	109,637 (0.04%)	0.01%	122	3,417,098	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
N.Sivakumar	Promoter	Acquisition	12 Jan 2018	19,792	76,777 (0.03%)	0.01%	122	2,414,624	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
N. Saiprasad	Promoter	Acquisition	12 Jan 2018	48,563	191,865 (0.07%)	0.02%	122	5,924,686	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Parathasarathi Mukherjee	Director	Acquisition	12 Jan 2018	120,000	480,000 (0.19%)	0.05%	122	14,640,000	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
S Dattathreyan	Director	Acquisition	12 Jan 2018	41,999	167,997 (0.07%)	0.02%	122	5,123,878	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Kusuma Ramakrishna Setty Muniraju	Director	Acquisition	12 Jan 2018	144,193	576,776 (0.23%)	0.06%	122	17,591,546	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
B K Manjunath	Director	Acquisition	12 Jan 2018	53,209	212,839 (0.08%)	0.02%	122	6,491,498	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Latha Manjunath	Immediate Relative	Acquisition	12 Jan 2018	36,860	147,440 (0.06%)	0.01%	122	4,496,920	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Palaniappan M	Employee	Acquisition	12 Jan 2018	15,343	45,343 (0.02%)	0.01%	122	1,871,846	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Rvs Sridhar	Other	Acquisition	12 Jan 2018	33,333	133,333 (0.05%)	0.01%	122	4,066,626	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Public Right
Ariston Capital Asset Holdings Pvt ltd	Promoter	Pledge	24 Dec 2024	10,000	1,573,300	0%		-	20 Dec 2017 20 Dec 2017	SAST (Reg31)	-	Creation
R V S Sridhar	Other	Acquisition	20 Dec 2017	100,000	100,000 (0.05%)	0.04%	90	9,000,000	16 Nov 2017 16 Nov 2017	Insider Trading	Equity Shares	ESOP
M S Sharmila	Promoter	Pledge	24 Dec 2024	50,870	119,870	-		-	15 Dec 2017 15 Dec 2017	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Others	24 Dec 2024	100,000	1,563,300	-		-	31 Oct 2017 31 Oct 2017	SAST (Reg31)	-	Release
N S Venkatesh	Director	Acquisition	24 Oct 2017	100,000	100,000 (0.05%)	0.04%	70	7,000,000	20 Oct 2017 20 Oct 2017	Insider Trading	Equity Shares	ESOP
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	112,258	2,700,000	-		-	03 Oct 2017 03 Oct 2017	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	220,000	1,663,300	-		-	18 Sep 2017 18 Sep 2017	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	220,000	1,663,300	-		-	18 Sep 2017 18 Sep 2017	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	200,000	2,612,258	-		-	08 Sep 2017 08 Sep 2017	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	200,000	2,812,258	-		-	11 Sep 2017 11 Sep 2017	SAST (Reg31)	-	Creation
M Palaniappan	Employee	Disposal	12 Sep 2017	14,369	35,000 (0.02%)	0.01%	170.3	2,447,541	31 Aug 2017 11 Sep 2017	Insider Trading	Equity Shares	Market
M S Sharmila	Promoter	Pledge	24 Dec 2024	69,000	69,000	-		-	04 Sep 2017 04 Sep 2017	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	500	1,443,300	0%		-	01 Aug 2017 01 Aug 2017	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Private Ltd	Promoter	Pledge	24 Dec 2024	70,000	1,443,800	-		-	27 Jul 2017 27 Jul 2017	SAST (Reg31)	-	Release
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	300,000	2,812,258	-		-	01 Aug 2017 01 Aug 2017	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	300,000	2,512,258	-		-	28 Jul 2017 28 Jul 2017	SAST (Reg31)	-	Release
M Palaniappan	Employee	Disposal	17 May 2017	10,000	49,369 (0.03%)	0.00%	190	1,900,000	15 May 2017 15 May 2017	Insider Trading	Equity Shares	Market
E V Sumithasri	Director	Acquisition	10 May 2017	9,987	10,087 (0.01%)	0.00%	180.1	1,798,526.90	05 May 2017 09 May 2017	Insider Trading	Equity Shares	Market
Parthasarathi Mukherjee	Director	Acquisition	08 May 2017	360,000	360,000 (0.19%)	0.14%	55	19,800,000	05 May 2017 05 May 2017	Insider Trading	Equity Shares	Employees Stock Option Plans
V N Jayaprakash	Promoter	Pledge	24 Dec 2024	3,700	0	0%		-	17 Apr 2017 17 Apr 2017	SAST (Reg31)	-	Release
N Saiprasad	Promoter	Pledge	24 Dec 2024	20,000	0	-		-	17 Apr 2017 17 Apr 2017	SAST (Reg31)	-	Release
N.Saiprasad	Promoter	Pledge	24 Dec 2024	3,000	20,000	0%		-	04 Mar 2017 04 Mar 2017	SAST (Reg31)	-	Release
V.N.Jayaprakash	Promoter	Pledge	24 Dec 2024	6,300	3,700	0%		-	04 Mar 2017 04 Mar 2017	SAST (Reg31)	-	Release
Tangerine Capital Assets Holsings LLP	Promoter	Pledge	24 Dec 2024	100,000	2,712,258	-		-	03 Feb 2017 03 Feb 2017	SAST (Reg31)	-	Release
Tangerine Capital Assets Holsings LLP	Promoter	Pledge	24 Dec 2024	100,000	2,812,258	-		-	06 Feb 2017 06 Feb 2017	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	200,000	2,812,258	-		-	20 Dec 2016 20 Dec 2016	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	200,000	2,612,258	-		-	19 Dec 2016 19 Dec 2016	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,200,000	1,513,800	-		-	30 Nov 2016 30 Nov 2016	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,000,000	1,812,258	-		-	25 Nov 2016 25 Nov 2016	SAST (Reg31)	-	Release
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,000,000	2,812,258	-		-	28 Nov 2016 28 Nov 2016	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	900,000	2,812,258	-		-	24 Nov 2016 24 Nov 2016	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holding LLP	Promoter	Pledge	24 Dec 2024	900,000	1,912,258	-		-	23 Nov 2016 23 Nov 2016	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	70,000	313,800	-		-	20 Sep 2016 20 Sep 2016	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	169,700	243,800	-		-	02 Sep 2016 02 Sep 2016	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings pvt Ltd	Promoter	Pledge	24 Dec 2024	434,500	413,500	-		-	24 Aug 2016 24 Aug 2016	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	23,000	848,000	-		-	20 Apr 2016 20 Apr 2016	SAST (Reg31)	-	Creation
Cauvery motors Private Ltd	Promoter	Pledge	24 Dec 2024	1,005,594	0	-		-	18 Mar 2016 18 Mar 2016	SAST (Reg31)	-	Release
Advaith Motors Private Ltd	Promoter	Pledge	24 Dec 2024	183,333	1,050,000	-		-	18 Mar 2016 18 Mar 2016	SAST (Reg31)	-	Release
Advaith Motors Private Ltd	Promoter	Pledge	24 Dec 2024	922,000	1,972,000	-		-	21 Mar 2016 21 Mar 2016	SAST (Reg31)	-	Creation
Cauvery Motors Private Ltd	Promoter	Pledge	24 Dec 2024	1,000,000	1,000,000	-		-	21 Mar 2016 21 Mar 2016	SAST (Reg31)	-	Creation
Dwarakanathan N	Promoter	Pledge	24 Dec 2024	4,500	0	0%		-	16 Feb 2016 16 Feb 2016	SAST (Reg31)	-	Release
N. Dwarakanathan	Promoter	Pledge	24 Dec 2024	4,500	0	0%		-	16 Feb 2016 16 Feb 2016	SAST (Reg31)	-	Release
Aditya Birla Finance Ltd	Other	Acquisition	29 Jan 2016	500,000	9,409,053 (5.24%)	0.28%		-	28 Jan 2016 28 Jan 2016	SAST (29(2))	-	Pledge
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	150,000	1,128,000	-		-	23 Dec 2015 23 Dec 2015	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	250,000	978,000	-		-	07 Dec 2015 07 Dec 2015	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Pvt Limited	Promoter	Pledge	24 Dec 2024	77,000	1,228,000	-		-	09 Oct 2015 09 Oct 2015	SAST (Reg31)	-	Release
Rakesh Sharma	Designated Person	Acquisition	28 Sep 2015	190,000	255,100 (0.14%)	0.07%	37.0	7,020,500	11 Sep 2015 11 Sep 2015	Insider Trading	Equity Shares	ESOS
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	2,000	2,812,258	0%		-	07 Sep 2015 07 Sep 2015	SAST (Reg31)	-	Creation
Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	124,580	2,810,258	-		-	01 Sep 2015 02 Sep 2015	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	132,559	1,305,000	-		-	28 Aug 2015 28 Aug 2015	SAST (Reg31)	-	Release
K R Pradeep	Promoter & Director	Acquisition	01 Sep 2015	25,000	- (2.35%)	0.01%		-	31 Aug 2015 31 Aug 2015	Insider Trading	Equity Shares	Market
Tangerine Capital Asset Holding LLP	Promoter	Acquisition	01 Sep 2015	49,580	- (1.57%)	0.02%		-	31 Aug 2015 31 Aug 2015	Insider Trading	Equity Shares	Market
Tangerine Capital Asset Holding LLP	Promoter	Acquisition	01 Sep 2015	2,000	- (1.57%)	0.00%		-	31 Aug 2015 31 Aug 2015	Insider Trading	Equity Shares	Market
K R Pradeep	Promoter & Director	Acquisition	31 Aug 2015	25,000	- (2.34%)	0.01%		-	28 Aug 2015 28 Aug 2015	Insider Trading	Equity Shares	Market
Tangerine Capital Asset Holding LLP	Promoter	Acquisition	28 Aug 2015	75,000	- (1.54%)	0.03%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Market
M S Sharmila	Promoter	Acquisition	27 Aug 2015	50,000	- (0.07%)	0.02%		-	25 Aug 2015 25 Aug 2015	Insider Trading	Equity Shares	Market
Ariston Capital Asset holdings pvt Ltd	Promoter	Pledge	24 Dec 2024	50,000	1,437,559	-		-	25 Aug 2015	SAST (Reg31)	-	Creation
Ariston Capitla Asset holdings Pvt Ltd	Promoter	Pledge	24 Dec 2024	210,000	1,387,559	-		-	24 Aug 2015	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Private Ltd	Promoter	Pledge	24 Dec 2024	30,000	1,177,559	-		-	14 Aug 2015 14 Aug 2015	SAST (Reg31)	-	Creation
Ariston Capital Asset holding Private Limited	Promoter	Pledge	24 Dec 2024	700,000	1,147,559	-		-	20 May 2015 20 May 2015	SAST (Reg31)	-	Release
Rakesh Sharma	Director	Acquisition	23 May 2015	60,000	- (0.04%)	0.02%		-	21 May 2015 21 May 2015	Insider Trading	Equity Shares	ESOS
Ariston Capital Asset Holdings Private Ltd	Promoter	Pledge	24 Dec 2024	500,000	1,847,559	-		-	04 May 2015 04 May 2015	SAST (Reg31)	-	Creation
Ariston Capital Asset Holdings Private Ltd	Promoter	Pledge	24 Dec 2024	500,000	1,347,559	-		-	17 Apr 2015 17 Apr 2015	SAST (Reg31)	-	Release
Ariston Capital Asset Holdings Private Limited	Promoter	Pledge	24 Dec 2024	362,559	1,847,559	-		-	19 Feb 2015 19 Feb 2015	SAST (Reg31)	-	Creation
M/s Tangerine Capital Asset Holdings LLP	Promoter	Pledge	24 Dec 2024	1,050,000	2,685,678	-		-	11 Dec 2014 11 Dec 2014	SAST (Reg31)	-	Creation

*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

Insider Trading & SAST disclosures for Lakshmi Vilas Bank Ltd.(Amalgmated)

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by TANGERINE CAPITAL ASSET HOLDINGS LLP in Lakshmi Vilas Bank Ltd.(Amalgmated) where Disposal of 100,000 Equity Shares done at an average price of Rs. 46.3 was reported to the exchange on Aug. 21, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ariston Capital Asset Holdings pvt ltd in Lakshmi Vilas Bank Ltd.(Amalgmated) where Pledge of 50,000 shares done was reported to the exchange on Dec. 31, 2019.

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