NSE: MAHINDCIE | BSE: 532756 | INDUSTRY : OTHER INDUSTRIAL PRODUCTS | SECTOR : GENERAL INDUSTRIALS

Mahindra CIE Automotive Ltd.

Mid-range Performer

116.00 3.35 (2.97%)

48.03% Fall from 52W High

Volume: 94,471

NSEJul 13, 2020 15:29

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Insider Trading & SAST disclosures for Mahindra CIE Automotive Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Participaciones Internacionales Autometal, Dos S.L in Mahindra CIE Automotive Ltd. where Acquisition of 479,000 Equity Shares done at an average price of Rs. 119.9 was reported to the exchange on June 30, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by ACACIA Banyan Partners,ACACIA Conservation Fund LP,ACACIA II Partners LP,ACACIA Institutional Partners LP,ACACIA Partners LP in Mahindra CIE Automotive Ltd. where Acquisition of 8,300,000 shares done was reported to the exchange on Dec. 13, 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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Participaciones Internacionales Autometal, Dos S.LPromoterAcquisition30 Jun 2020479,000 219,916,742 (58.02%) 0.13 % 119.929 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal, Dos S.LPromoterAcquisition30 Jun 2020500,000 219,437,742 (57.90%) 0.13 % 120.026 Jun 2020
26 Jun 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal, Dos S.LPromoterAcquisition25 Jun 20205,232,000 218,937,742 (57.77%) 1.38 % 120.023 Jun 2020
23 Jun 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal, Dos S.LPromoterAcquisition24 Jun 202024,614 213,549,753 (56.34%) 0.01 % 10919 Jun 2020
19 Jun 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal, Dos S.LPromoterAcquisition24 Jun 2020155,989 213,705,742 (56.39%) 0.04 % 114.422 Jun 2020
22 Jun 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal, Dos S.LPromoterAcquisition19 Jun 2020124,854 213,525,139 (56.34%) 0.03 % 98.730 Apr 2020
17 Jun 2020
Insider Trading Equity SharesMarket Purchase
PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS S.LPromoterAcquisition29 Apr 202084,851 213,400,285 (56.30%) 0.02 % 81.927 Apr 2020
27 Apr 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal Dos S.LPromoterAcquisition01 Apr 20203,002 213,315,434 (56.28%) 0.00 % 031 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal Dos S.L RevisedPromoterAcquisition01 Apr 20203,002 213,315,434 (56.28%) 0.00 % 68.731 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal Dos S.L RevisedPromoterAcquisition01 Apr 2020118,000 213,312,432 (56.28%) 0.03 % 64.830 Mar 2020
30 Mar 2020
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal Dos S.LPromoterAcquisition31 Mar 2020118,000 213,312,432 (56.28%) 0.03 % 030 Mar 2020
30 Mar 2020
Insider Trading Equity SharesMarket Purchase
ACACIA Banyan Partners,ACACIA Conservation Fund LP,ACACIA II Partners LP,ACACIA Institutional Partners LP,ACACIA Partners LPOtherAcquisition13 Dec 20198,300,000 29,296,687 - 10 Dec 2019
10 Dec 2019
SAST (29(2))-Market
Acacia II Partners LP,Acacia Institutional Partners LP,Acacia Partners LP,Acacia Conservation Fund LP,Acacia Banyan PartnersOtherAcquisition26 Aug 2019990,000 18,990,000 - 21 Aug 2019
21 Aug 2019
SAST (29(2))-Market
Hemant LuthraDirectorAcquisition21 Jun 2019138,900 526,553 (0.14%) 0.04 % 224.820 Jun 2019
20 Jun 2019
Insider Trading Equity SharesESOP
Manoj MenonKMPAcquisition21 Jun 20198,110 12,448 0.00 % 224.820 Jun 2019
20 Jun 2019
Insider Trading Equity SharesESOP
Anup Kumar MishraDesignated PersonAcquisition21 Jun 20198,610 13,830 0.00 % 224.820 Jun 2019
20 Jun 2019
Insider Trading Equity SharesESOP
Manoj MemonKMPAcquisition30 Nov 20187,000 7,000 0.00 % 257.829 Nov 2018
29 Nov 2018
Insider Trading Equity SharesESOP
Anup MishraEmployeeAcquisition30 Nov 20187,610 17,020 0.00 % 257.829 Nov 2018
29 Nov 2018
Insider Trading Equity SharesESOP
Shankar UrolaginEmployeeAcquisition30 Nov 20184,443 16,443 0.00 % 257.729 Nov 2018
29 Nov 2018
Insider Trading Equity SharesESOP
Romesh KaulKMPAcquisition28 Sep 201817,000 44,500 (0.01%) 0.00 % 272.024 Sep 2018
24 Sep 2018
Insider Trading Equity SharesESOP
Anup MishraEmployeeAcquisition28 Sep 20188,610 9,610 0.00 % 262.829 Aug 2018
29 Aug 2018
Insider Trading Equity SharesESOP
Mahindra Vehicle Manufacturers LtdPromoterDisposal24 Aug 20183,000,000 43,344,512 (11.45%) 0.79 % 24 Aug 2018
24 Aug 2018
SAST (29(2))-Market
Mahindra Vehicle Manufacturers LimitedPromoterDisposal24 Aug 20183,000,000 43,344,512 (11.45%) 0.79 % 26524 Aug 2018
24 Aug 2018
Insider Trading Equity SharesMarket Sale
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTDPromoter GroupDisposal30 Jul 20184,784,068 - 1.26 % 256.727 Jul 2018
27 Jul 2018
Insider Trading Equity SharesMarket Sale
Prudential Management and Services Pvt LtdPromoterDisposal27 Jul 20184,784,068 - 1.26 % 27 Jul 2018
27 Jul 2018
SAST (29(2))-Market
Kotak Mahindra Prime LtdOther-09 Jul 2018None - - 09 Jul 2018
09 Jul 2018
SAST (29(2))-Transfer
Kotak Securities LtdOther-09 Jul 2018None - - 09 Jul 2018
09 Jul 2018
SAST (29(2))-Transfer
Kotak Securities LtdOther-06 Jul 2018None - - 04 Jul 2018
04 Jul 2018
SAST (29(1))-None
MAHINDRA VEHICLE MANUFACTURERS LIMITEDPromoterDisposal02 Jul 201818,926,895 46,344,512 (56.32%) 5.00 % 25529 Jun 2018
29 Jun 2018
Insider Trading Equity SharesMarket Sale
Participaciones Internacionales Autometal Dos S.L.PromoterAcquisition02 Jul 201818,926,895 213,194,432 (12.24%) 5.00 % 255.029 Jun 2018
29 Jun 2018
Insider Trading Equity SharesMarket Purchase
Participaciones Internacionales Autometal DOS S.L.PromoterAcquisition02 Jul 201818,926,895 213,194,432 (56.32%) 5 % 29 Jun 2018
29 Jun 2018
SAST (29(2))-Market
Mahindra Vehicle Manufacturers LtdPromoterDisposal29 Jun 201818,926,895 46,344,512 (12.25%) 4.99 % 29 Jun 2018
29 Jun 2018
SAST (29(2))-Market
Mr. U M HarikumarEmployeeDisposal15 May 201810,000 562 0.00 % 234.714 May 2018
14 May 2018
Insider Trading Equity SharesMarket Sale
Vikas SinhaDesignated PersonAcquisition28 Mar 201849,805 64,805 (0.02%) 0.01 % 210.627 Mar 2018
27 Mar 2018
Insider Trading Equity SharesEmployee Stock Option Schemes
Romesh KaulKMPAcquisition28 Mar 201815,000 27,500 (0.01%) 0.00 % 210.727 Mar 2018
27 Mar 2018
Insider Trading Equity SharesEmployee Stock Option Schemes
Sitaram PawarEmployeeDisposal06 Nov 20176,000 - 0.00 % 25303 Nov 2017
03 Nov 2017
Insider Trading Equity SharesESOS
Vishwanathan Ganapathy RajendranEmployeeAcquisition27 Sep 20176,666 6,704 0.00 % 234.526 Sep 2017
26 Sep 2017
Insider Trading Equity SharesESOS
Hemant LuthraKMPAcquisition28 Jul 2017138,900 387,653 (0.03%) 0.04 % 248.927 Jul 2017
27 Jul 2017
Insider Trading Equity SharesESOP
Shankar UrolaginEmployeeAcquisition28 Jul 20174,443 17,443 0.00 % 248.927 Jul 2017
27 Jul 2017
Insider Trading Equity SharesESOP
Ramaswami KrishnanKMPAcquisition28 Jul 201744,443 212,010 0.01 % 248.927 Jul 2017
27 Jul 2017
Insider Trading Equity SharesESOP
Ramaswami KrishnanKMPDisposal30 Jun 201720,692 167,567 (0.04%) 0.01 % 232.228 Jun 2017
29 Jun 2017
Insider Trading Equity SharesMarket
Krishnan ShankarKMPDisposal30 Jun 20178,000 14,752 0.00 % 243.504 May 2017
30 Jun 2017
Insider Trading Equity SharesESOS
Ramaswami KrishnanDirectorDisposal22 Jun 20171,089 - 0.00 % 24515 Jun 2017
15 Jun 2017
Insider Trading Equity SharesMarket
Ramaswami KrishnanDirectorDisposal22 Jun 201710,161 - 0.00 % 24320 Jun 2017
20 Jun 2017
Insider Trading Equity SharesMarket
Ramaswami KrishnanDirectorDisposal22 Jun 2017658 188,259 (0.05%) 0.00 % 24122 Jun 2017
22 Jun 2017
Insider Trading Equity SharesMarket
Hemant LuthraDirectorDisposal14 Jun 201758,947 248,753 (0.08%) 0.02 % 242.507 Jun 2017
14 Jun 2017
Insider Trading Equity SharesMarket
Hemant LuthraDirectorDisposal07 Jun 20172,437 307,700 (0.08%) 0.00 % 251.606 Jun 2017
06 Jun 2017
Insider Trading Equity SharesESOS
Hemant LuthraDirectorDisposal05 Jun 201726,616 - 0.01 % 247.701 Jun 2017
01 Jun 2017
Insider Trading Equity SharesESOS
Hemant LuthraDirectorDisposal05 Jun 20177,000 - 0.00 % 248.502 Jun 2017
02 Jun 2017
Insider Trading Equity SharesESOS
Hemant LuthraDirectorDisposal05 Jun 20175,000 310,137 (0.08%) 0.00 % 251.105 Jun 2017
05 Jun 2017
Insider Trading Equity SharesESOS
Shankar M UrolaginEmployeeDisposal10 May 20172,000 - 0.00 % 24002 May 2017
03 May 2017
Insider Trading Equity SharesESOS
Shankar M UrolaginEmployeeDisposal10 May 20174,000 13,000 0.00 % 24202 May 2017
03 May 2017
Insider Trading Equity SharesESOS
ParticipacionesInternacionales Autometal DOS,S.LPromoter-27 Oct 2016None 194,267,537 (51.38%) - 25 Oct 2016
25 Oct 2016
SAST (29(2))-Allotment
Participaciones Internacionales Autometal DOS S.LPromoter-21 Oct 2016None 171,767,537 (50.96%) - 19 Oct 2016
19 Oct 2016
SAST (29(2))-Allotment
Participaciones Internacionals Autometal DOS S.L.PromoterAcquisition21 Oct 201622,500,000 194,267,537 (54.02%) 6.26 % 19 Oct 2016
19 Oct 2016
SAST (29(2))-Allotment
Prudential Management & Services Pvt LtdPromoter-21 Oct 2016None 4,784,068 (1.33%) - 19 Oct 2016
19 Oct 2016
SAST (29(2))-Preferential Basis
Participaciones Internacionales Autometal Dos S.LPromoterAcquisition21 Oct 201622,500,000 194,267,537 (54.02%) 5.94 % 20019 Oct 2016
19 Oct 2016
Insider Trading Equity SharesPref. Allotment
Mahindra Vehicle Manufacturers LtdPromoter-20 Oct 2016None 65,271,407 (18.15%) - 19 Oct 2016
19 Oct 2016
SAST (29(2))-Preferential Basis
Prudential Management & Services Pvt LtdPromoter-20 Oct 2016None 4,784,068 (1.33%) - 19 Oct 2016
19 Oct 2016
SAST (29(2))-Preferential Basis
Hemant LuthraDirectorAcquisition31 Mar 201620,480 348,753 (0.10%) 0.01 % 187.230 Mar 2016
30 Mar 2016
Insider Trading Equity SharesESOS
K RamaswamiDirectorAcquisition31 Mar 201675,000 200,167 (0.06%) 0.02 % 187.230 Mar 2016
30 Mar 2016
Insider Trading Equity SharesESOS
Vijay DeogaonkarEmployeeAcquisition31 Mar 20169,199 9,542 0.00 % 187.230 Mar 2016
30 Mar 2016
Insider Trading Equity SharesESOS
Shankar UrolaginEmployeeAcquisition03 Mar 20168,230 23,037 0.00 % 167.801 Mar 2016
01 Mar 2016
Insider Trading Equity SharesEmployee Stock Option Schemes
Suryakant BabasahebEmployeeAcquisition03 Mar 201611,925 23,541 0.00 % 01 Mar 2016
01 Mar 2016
Insider Trading Equity SharesEmployee Stock Option Schemes
Mahindra & Mahindra LtdPromoterDisposal31 Dec 201565,271,407 - 17.24 % 252.430 Dec 2015
30 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Mahindra Vehicle Manufacturers LtdPromoterAcquisition31 Dec 201565,271,407 65,271,407 (20.19%) 17.24 % 252.430 Dec 2015
30 Dec 2015
Insider Trading Equity SharesInter-se Transfer
Mahindra & Mahindra LtdPromoterDisposal30 Dec 201565,271,407 - 20.19 % 30 Dec 2015
30 Dec 2015
SAST (29(2))-Inter-se Transfer
Mahindra Vehicle Manufacturers LtdOtherAcquisition30 Dec 201565,271,407 - 20.19 % 30 Dec 2015
30 Dec 2015
SAST (10(6))--
Mahindra Vehicle Manufacturers LtdPromoterAcquisition30 Dec 201565,271,407 65,271,407 (20.19%) 20.19 % 30 Dec 2015
30 Dec 2015
SAST (29(1))-Inter-se Transfer
Krishnan ShankarKMPDisposal22 Dec 20153,500 22,416 0.00 % 249.320 Nov 2015
Insider Trading Equity SharesMarket
Krishnan ShankarKMPDisposal22 Dec 20152,895 19,521 0.00 % 260.217 Dec 2015
Insider Trading Equity SharesMarket
Mahindra Vehicle Manufacturers LtdPromoterAcquisition21 Dec 201565,271,407 - 20.19 % 30 Dec 2015
30 Dec 2015
SAST (10(1)(a))-None
Vijay DeogaonkarEmployeeDisposal15 Dec 201513,000 343 0.00 % 243.014 Dec 2015
14 Dec 2015
Insider Trading Equity SharesESOS
Shankar UrolaginEmployeeDisposal28 Nov 20156,127 14,807 0.00 % 249.826 Nov 2015
27 Nov 2015
Insider Trading Equity SharesESOS
Raosaheb RokadeEmployeeDisposal20 Nov 20154,206 - 0.00 % 242.919 Nov 2015
19 Nov 2015
Insider Trading Equity SharesESOS
Zhooben BhiwandiwalaDirectorAcquisition04 Nov 20154,000 21,500 0.00 % 252.902 Nov 2015
02 Nov 2015
Insider Trading Equity SharesESOS
Krishnan ShankarKMPAcquisition04 Nov 20153,000 25,916 0.00 % 252.902 Nov 2015
02 Nov 2015
Insider Trading Equity SharesESOS
Amitabha HazariEmployeeAcquisition04 Nov 20157,003 14,183 0.00 % 252.902 Nov 2015
02 Nov 2015
Insider Trading Equity SharesESOS
Shankar UrolaginEmployeeAcquisition04 Nov 20157,000 20,934 0.00 % 252.902 Nov 2015
02 Nov 2015
Insider Trading Equity SharesESOS
Raosaheb RokadeEmployeeAcquisition04 Nov 20154,206 4,206 0.00 % 252.802 Nov 2015
02 Nov 2015
Insider Trading Equity SharesESOS
Daljit MirchandaniDirectorAcquisition08 Sep 201511,250 - 0.00 % 03 Sep 2015
03 Sep 2015
Insider Trading Equity SharesESOS
Hemant LuthraDirectorAcquisition08 Sep 201583,000 - (0.10%) 0.02 % 03 Sep 2015
03 Sep 2015
Insider Trading Equity SharesESOS
Daljit MirchandaniDirectorAcquisition01 Sep 201511,250 - (0.07%) 0.00 % 24 Aug 2015
24 Aug 2015
Insider Trading Equity SharesESOS
Hemant LuthraDirectorAcquisition01 Sep 201583,000 - (0.10%) 0.02 % 31 Aug 2015
31 Aug 2015
Insider Trading Equity SharesESOS
Pradeep MahajanEmployeeDisposal07 Aug 20157,951 - 0.00 % 30 Jul 2015
30 Jul 2015
Insider Trading Equity SharesMarket
IVF Trustee Company Pvt Ltd as a Sole Trustee of India Value Fund III -AOtherAcquisition21 Jan 201517,919,704 17,919,704 (5.55%) 5.55 % 12 Jan 2015
12 Jan 2015
SAST (29(1))-Scheme Of Amalgamation
IVF Trustee Company Pvt Ltd as a Sole Trustee of India Value Fund III -AOtherDisposal21 Jan 201510,783,500 7,136,204 (2.21%) 3.34 % 16 Jan 2015
19 Jan 2015
SAST (29(2))-Market
Mahindra & Mahindra LtdPromoterAcquisition05 Jan 201564,975,298 65,271,407 20.13 % 05 Jan 2015
05 Jan 2015
SAST (29(1))-Scheme Of Amalgamation
Mahindra & Mahindra Ltd & PACsPromoterAcquisition05 Jan 201564,975,298 65,271,407 (20.22%) 20.13 % 05 Jan 2015
05 Jan 2015
SAST (29(1))-Scheme Of Amalgamation
Participaciones Internacionales Autometal Dos,S.LPromoterAcquisition05 Jan 201598,735,844 171,767,537 (53.21%) 30.59 % 05 Jan 2015
05 Jan 2015
SAST (29(2))-Scheme Of Amalgamation
Prudential Management and Services Pvt LtdPromoterAcquisition05 Jan 20154,784,068 4,784,068 (1.48%) 1.48 % 05 Jan 2015
05 Jan 2015
SAST (29(1))-Scheme Of Amalgamation
Prudential Management and Services Pvt LtdPromoterAcquisition05 Jan 20154,784,068 4,784,068 (1.48%) 1.48 % 05 Jan 2015
05 Jan 2015
SAST (29(1))-Scheme Of Amalgamation
*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.
See All The Insider Trades & SAST disclosures