Insider Trading & SAST disclosures for Matrimony.com Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Saichithra Swaminathan in Matrimony.com Ltd. where Disposal of 350
Equity Shares done at an average price of Rs. 963
was reported to the exchange on April 5, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
ICICI Prudential Mutual Fund in Matrimony.com Ltd. where Disposal of 488,393
shares done
was reported to the exchange on July 21, 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 |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
28 Jul 2023 |
488,393 |
663,508
(2.98%)
|
2.06%
|
|
-
|
14 Jul 2021 20 Jul 2023 |
SAST (29(2)) |
- |
Market |
SBI Mutual Fund
|
None |
Disposal |
28 Jul 2021 |
425,132 |
736,819
(3.22%)
|
1.85%
|
|
-
|
26 Jul 2021 26 Jul 2021 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
16 Jul 2021 |
50,000 |
1,151,901
(5.04%)
|
0.22%
|
|
-
|
13 Jul 2021 13 Jul 2021 |
SAST (29(1)) |
- |
Market |
Saichithra Swaminathan
|
Designated Person |
Disposal |
05 Apr 2021 |
350 |
92,431
(0.40%)
|
0.00%
|
963 |
337,050
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
05 Apr 2021 |
1,444 |
92,781
(0.40%)
|
0.01%
|
961.5 |
1,388,406
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
V SURESH
|
Designated Person |
Acquisition |
02 Apr 2021 |
3,000 |
3,000
(0.01%)
|
0.01%
|
945.3 |
2,835,900
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
ESOP |
George Zacharias
|
Director |
Disposal |
25 Mar 2021 |
2,500 |
36,987
(0.16%)
|
0.01%
|
968.9 |
2,422,257
|
23 Mar 2021 24 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
George Zacharias
|
Director |
Disposal |
24 Mar 2021 |
1,200 |
39,487
(0.17%)
|
0.01%
|
1018.5 |
1,222,239
|
22 Mar 2021 22 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
George Zacharias
|
Director |
Disposal |
24 Mar 2021 |
3,000 |
40,687
(0.18%)
|
0.01%
|
1040.3 |
3,120,853
|
19 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
George Zacharias
|
Director |
Acquisition |
24 Mar 2021 |
1 |
43,687
(0.19%)
|
0.00%
|
1055 |
1,055
|
19 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
George Zacharias
|
Director |
Disposal |
24 Mar 2021 |
990 |
43,686
(0.19%)
|
0.00%
|
1009.1 |
999,033
|
18 Mar 2021 18 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Acquisition |
04 Mar 2021 |
72,725 |
94,225
(0.41%)
|
0.32%
|
1112.0 |
80,873,836
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
ESOP |
Saichithra Swaminathan
|
Designated Person |
Disposal |
26 Feb 2021 |
1,006 |
30,000
(0.14%)
|
0.00%
|
1116.1 |
1,122,756
|
24 Feb 2021 24 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
26 Feb 2021 |
8,939 |
31,006
(0.14%)
|
0.04%
|
1110.3 |
9,925,061
|
24 Feb 2021 24 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
26 Feb 2021 |
8,500 |
21,500
(0.09%)
|
0.04%
|
1144.5 |
9,728,590
|
25 Feb 2021 25 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Sushanta Kumar Swain
|
Designated Person |
Disposal |
26 Feb 2021 |
1,200 |
540
(0%)
|
0.01%
|
1003.8 |
1,204,500
|
23 Feb 2021 24 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
30 Dec 2020 |
3,100 |
39,945
(0.18%)
|
0.01%
|
930.6 |
2,884,705
|
30 Dec 2020 30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
30 Dec 2020 |
11,300 |
43,045
(0.19%)
|
0.05%
|
883.4 |
9,981,987
|
29 Dec 2020 29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
30 Dec 2020 |
1,410 |
54,345
(0.24%)
|
0.01%
|
830.6 |
1,171,106
|
16 Dec 2020 28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
16 Dec 2020 |
1,903 |
55,755
(0.24%)
|
0.01%
|
851.6 |
1,620,557
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
16 Dec 2020 |
2,000 |
57,658
(0.25%)
|
0.01%
|
856 |
1,712,000
|
14 Dec 2020 14 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
14 Dec 2020 |
1,218 |
59,658
(0.26%)
|
0.01%
|
865.2 |
1,053,874
|
11 Dec 2020 11 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
14 Dec 2020 |
5,012 |
60,876
(0.27%)
|
0.02%
|
838.8 |
4,203,920
|
09 Dec 2020 10 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
10 Dec 2020 |
1,312 |
65,888
(0.29%)
|
0.01%
|
836 |
1,096,832
|
08 Dec 2020 08 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
10 Dec 2020 |
1,772 |
67,200
(0.29%)
|
0.01%
|
886.9 |
1,571,632
|
07 Dec 2020 07 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
SBI Funds Management Pvt Ltd
|
None |
Acquisition |
25 Nov 2020 |
744,279 |
1,244,951
(5.46%)
|
3.26%
|
|
-
|
23 Nov 2020 23 Nov 2020 |
SAST (29(1)) |
- |
Market |
SUSHANTH SHIVRAM PAI
|
KMP |
Acquisition |
09 Nov 2020 |
3,000 |
3,000
(0.01%)
|
0.01%
|
673.1 |
2,019,150
|
05 Nov 2020 05 Nov 2020 |
Insider Trading |
Equity Shares |
ESOP |
PILLUTLA VISVESVARRYYA NEELAKANTAN
|
Designated Person |
Acquisition |
09 Nov 2020 |
1,500 |
3,000
(0.01%)
|
0.01%
|
673.1 |
1,009,575
|
05 Nov 2020 05 Nov 2020 |
Insider Trading |
Equity Shares |
ESOP |
PRASAD NELLIPARTHI
|
Designated Person |
Acquisition |
09 Nov 2020 |
4,000 |
4,000
(0.02%)
|
0.02%
|
673.1 |
2,692,200
|
05 Nov 2020 05 Nov 2020 |
Insider Trading |
Equity Shares |
ESOP |
Massachusetts Institute of Technology (MIT)
|
Other |
Acquisition |
27 Aug 2020 |
1,400,000 |
1,953,000
(8.58%)
|
6.15%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(1)) |
- |
Market |
238 Plan Associates LLC
|
Other |
Acquisition |
27 Aug 2020 |
258,220 |
258,220
(1.13%)
|
1.13%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(1)) |
- |
Market |
Mayfield XII, Mauritius
|
Other |
Disposal |
26 Aug 2020 |
2,378,488 |
-
|
10.45%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Market |
Murugavel J
|
Promoter & Director |
Acquisition |
03 Jun 2019 |
7,674 |
11,478,766
(50.49%)
|
0.03%
|
730.8 |
5,608,002
|
30 May 2019 30 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Murugavel J
|
Promoter & Director |
Acquisition |
30 May 2019 |
5,297 |
11,471,092
(50.46%)
|
0.02%
|
725.9 |
3,845,269
|
27 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Nalanda India Equity Fund Ltd
|
Other |
Acquisition |
13 Mar 2019 |
2,110,856 |
2,123,500
(9.34%)
|
9.29%
|
|
-
|
11 Mar 2019 11 Mar 2019 |
SAST (29(1)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Disposal |
13 Mar 2019 |
1,668,188 |
-
|
7.38%
|
|
-
|
11 Mar 2019 11 Mar 2019 |
SAST (29(2)) |
- |
Market |
Saichithra Swaminathan Revised
|
Designated Person |
Disposal |
04 Dec 2018 |
14,333 |
48,600
(0.21%)
|
0.06%
|
490 |
7,023,170
|
26 Nov 2018 26 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
R.Chandrasekar
|
Designated Person |
Disposal |
04 Dec 2018 |
3,100 |
11,277
(0.04%)
|
0.01%
|
486.4 |
1,507,691
|
21 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan Revised
|
Designated Person |
Disposal |
04 Dec 2018 |
4,218 |
62,933
(0.27%)
|
0.02%
|
467.1 |
1,970,077
|
22 Nov 2018 22 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan Revised
|
Designated Person |
Disposal |
04 Dec 2018 |
4,141 |
67,151
(0.29%)
|
0.02%
|
460.1 |
1,905,185
|
21 Nov 2018 21 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan Revised
|
Designated Person |
Disposal |
04 Dec 2018 |
3,729 |
71,292
(0.31%)
|
0.02%
|
459.4 |
1,713,173
|
19 Nov 2018 20 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
28 Nov 2018 |
14,333 |
48,597
(0.21%)
|
0.06%
|
490 |
7,023,170
|
26 Nov 2018 26 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
26 Nov 2018 |
4,218 |
62,930
(0.28%)
|
0.02%
|
467.1 |
1,970,077
|
22 Nov 2018 22 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Employee |
Disposal |
23 Nov 2018 |
4,141 |
67,148
(0.30%)
|
0.02%
|
460.1 |
1,905,185
|
21 Nov 2018 21 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
22 Nov 2018 |
3,732 |
71,289
(0.31%)
|
0.02%
|
459.4 |
1,714,567
|
19 Nov 2018 20 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Employee |
Disposal |
19 Nov 2018 |
5,918 |
75,021
(0.33%)
|
0.03%
|
471.9 |
2,792,934
|
16 Nov 2018 16 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
17 Nov 2018 |
7,133 |
80,939
(0.36%)
|
0.03%
|
472.6 |
3,370,736
|
15 Nov 2018 15 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Disposal |
16 Nov 2018 |
3,361 |
88,072
(0.39%)
|
0.01%
|
462.7 |
1,554,998
|
06 Nov 2018 14 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saichithra Swaminathan
|
Designated Person |
Revoke |
09 Oct 2018 |
91,433 |
91,433
(0.40%)
|
0.40%
|
480.2 |
43,910,698
|
03 Oct 2018 03 Oct 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Sanjeev Misra
|
Designated Person |
Pledge |
28 Sep 2018 |
4,313 |
8,626
(0.04%)
|
0.02%
|
822 |
3,545,286
|
20 Mar 2018 20 Mar 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Saichithra Swaminathan
|
Designated Person |
Invoke |
28 Sep 2018 |
26 |
91,433
(0.40%)
|
0.00%
|
526.3 |
13,685
|
24 Sep 2018 24 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Saichithra Swaminathan
|
Designated Person |
Invoke |
28 Sep 2018 |
2,041 |
91,459
(0.40%)
|
0.01%
|
512.5 |
1,046,015
|
24 Sep 2018 24 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Saichithra Swaminathan
|
Designated Person |
Pledge |
19 Sep 2018 |
88,600 |
98,600
(0.43%)
|
0.39%
|
839.4 |
74,366,410
|
16 Mar 2018 16 Mar 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Saichithra Swaminathan
|
Designated Person |
Pledge |
19 Sep 2018 |
10,000 |
98,600
(0.43%)
|
0.04%
|
772.8 |
7,728,000
|
02 Apr 2018 02 Apr 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Saichithra Swaminathan
|
Designated Person |
Invoke |
19 Sep 2018 |
5,100 |
93,500
(0.41%)
|
0.02%
|
565.0 |
2,881,655
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
SANJEEV MISRA
|
Designated Person |
Acquisition |
29 Aug 2018 |
2,751 |
10,287
(0.05%)
|
0.01%
|
586.5 |
1,613,599
|
24 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
R CHANDRASEKAR
|
Designated Person |
Acquisition |
29 Aug 2018 |
2,751 |
14,377
(0.06%)
|
0.01%
|
586.5 |
1,613,599
|
24 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
ESOS |
SANJEEV MISRA
|
Designated Person |
Disposal |
28 Aug 2018 |
790 |
8,748
(0.04%)
|
0.00%
|
570.5 |
450,734
|
13 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SANJEEV MISRA
|
Designated Person |
Disposal |
28 Aug 2018 |
1,387 |
7,361
(0.03%)
|
0.01%
|
568.5 |
788,474
|
14 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SANJEEV MISRA
|
Designated Person |
Disposal |
16 May 2018 |
733 |
10,893
(0.05%)
|
0.00%
|
805.6 |
590,513
|
07 May 2018 11 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SANJEEV MISRA
|
Designated Person |
Disposal |
16 May 2018 |
1,055 |
9,838
(0.04%)
|
0.00%
|
832.7 |
878,539
|
07 May 2018 11 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund
|
Other |
Acquisition |
21 Sep 2017 |
1,668,188 |
1,668,188
(7.38%)
|
7.38%
|
|
-
|
19 Sep 2017 19 Sep 2017 |
SAST (29(1)) |
- |
Public Issue |
*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.