Insider Trading & SAST disclosures for Muthoot Capital Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
THOMAS JOHN MUTHOOT in Muthoot Capital Services Ltd. where Acquisition of 400
Equity Shares done at an average price of Rs. 514.4
was reported to the exchange on Sept. 18, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
DSP Trustee Pvt Ltd & Others in Muthoot Capital Services Ltd. where Disposal of 131,311
shares done
was reported to the exchange on Sept. 21, 2022.
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 |
|
DSP Trustee Pvt Ltd & Others
|
Other |
Disposal |
23 Sep 2022 |
131,311 |
599,387
(3.64%)
|
0.80%
|
|
-
|
19 Sep 2022
19 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Elevation Capital VI FII Holdings Ltd
|
Other |
Disposal |
21 Sep 2022 |
714,031 |
517,368
(3.15%)
|
4.34%
|
|
-
|
12 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Elevation Capital VI FII Holdings Ltd
|
Other |
Disposal |
04 Aug 2022 |
333,700 |
1,231,399
(7.49%)
|
2.03%
|
|
-
|
02 Aug 2022
02 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Elevation Capital VI Fll Holdings Ltd
|
Other |
Acquisition |
23 Feb 2021 |
410,100 |
1,565,099
(9.52%)
|
2.50%
|
|
-
|
22 Feb 2021
22 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
SAIF India VI FII Holdings Ltd
|
Other |
Acquisition |
04 Nov 2020 |
332,323 |
1,154,999
(7.02%)
|
2.02%
|
|
-
|
30 Oct 2020
30 Oct 2020 |
SAST (29(1)) |
- |
Market |
|
SAIF India VI FII Holdings Ltd
|
Other |
Acquisition |
27 Apr 2020 |
8,903 |
822,676
(5%)
|
0.05%
|
|
-
|
24 Apr 2020
24 Apr 2020 |
SAST (29(1)) |
- |
Market |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
18 Sep 2019 |
400 |
3,152,972
(19.16%)
|
0.00%
|
514.4 |
205,746
|
18 Sep 2019
18 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
18 Sep 2019 |
100 |
3,152,572
(19.16%)
|
0.00%
|
540.6 |
54,064
|
18 Sep 2019
18 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
18 Sep 2019 |
500 |
3,152,472
(19.16%)
|
0.00%
|
549.7 |
274,825
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
07 Sep 2019 |
100 |
3,151,972
(19.16%)
|
0.00%
|
508.5 |
50,854
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
07 Sep 2019 |
100 |
3,151,872
(19.16%)
|
0.00%
|
451.5 |
45,153
|
06 Sep 2019
06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
07 Sep 2019 |
100 |
3,151,772
(19.16%)
|
0.00%
|
451.5 |
45,153
|
06 Sep 2019
06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
06 Sep 2019 |
100 |
3,151,672
(19.16%)
|
0.00%
|
506.6 |
50,660
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
05 Sep 2019 |
160 |
3,151,572
(19.16%)
|
0.00%
|
451.5 |
72,245
|
04 Sep 2019
04 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
03 Sep 2019 |
300 |
3,151,412
(19.16%)
|
0.00%
|
491 |
147,300
|
03 Sep 2019
03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
03 Sep 2019 |
400 |
3,151,112
(19.15%)
|
0.00%
|
492 |
196,800
|
03 Sep 2019
03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS GEORGE MUTHOOT
|
Promoter & Director |
Acquisition |
30 Aug 2019 |
200 |
3,133,380
(19.05%)
|
0.00%
|
506.5 |
101,300
|
29 Aug 2019
29 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
30 Aug 2019 |
304 |
3,149,120
(19.14%)
|
0.00%
|
507.2 |
154,193
|
29 Aug 2019
29 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
30 Aug 2019 |
5 |
3,148,816
(19.14%)
|
0.00%
|
511.4 |
2,557
|
29 Aug 2019
29 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS GEORGE MUTHOOT
|
Promoter & Director |
Acquisition |
28 Aug 2019 |
311 |
3,133,180
(19.04%)
|
0.00%
|
510 |
158,610
|
28 Aug 2019
28 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
28 Aug 2019 |
100 |
3,148,811
(19.14%)
|
0.00%
|
506 |
50,600
|
28 Aug 2019
28 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
28 Aug 2019 |
10 |
3,148,711
(19.14%)
|
0.00%
|
500 |
5,000
|
27 Aug 2019
27 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS GEORGE MUTHOOT
|
Employees Immediate Relative |
Acquisition |
27 Aug 2019 |
89 |
3,132,869
(19.04%)
|
0.00%
|
510 |
45,390
|
27 Aug 2019
27 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
27 Aug 2019 |
349 |
3,148,701
(19.14%)
|
0.00%
|
500 |
174,500
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
27 Aug 2019 |
100 |
3,148,352
(19.14%)
|
0.00%
|
500 |
50,000
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
26 Aug 2019 |
100 |
3,148,252
(19.14%)
|
0.00%
|
500.2 |
50,015
|
23 Aug 2019
23 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
26 Aug 2019 |
100 |
3,148,152
(19.14%)
|
0.00%
|
500.2 |
50,015
|
23 Aug 2019
23 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
23 Aug 2019 |
23 |
3,148,052
(19.13%)
|
0.00%
|
500 |
11,500
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
M MEENAKSHI SUNDARAM
|
Employees Immediate Relative |
Acquisition |
23 Aug 2019 |
300 |
500
(0%)
|
0.00%
|
508.5 |
152,541
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS GEORGE MUTHOOT
|
Promoter & Director |
Acquisition |
21 Aug 2019 |
750 |
3,132,780
(19.04%)
|
0.00%
|
510.0 |
382,496
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VINODKUMAR M PANICKER
|
KMP |
Acquisition |
21 Aug 2019 |
50 |
2,050
(0.01%)
|
0.00%
|
508.8 |
25,440
|
20 Aug 2019
20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS GEORGE MUTHOOT
|
Promoter & Director |
Acquisition |
21 Aug 2019 |
50 |
3,132,030
(19.04%)
|
0.00%
|
525 |
26,250
|
20 Aug 2019
20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
21 Aug 2019 |
623 |
3,148,029
(19.13%)
|
0.00%
|
527.9 |
328,893
|
20 Aug 2019
20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
21 Aug 2019 |
300 |
3,147,406
(19.13%)
|
0.00%
|
520.3 |
156,094
|
20 Aug 2019
20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
20 Aug 2019 |
600 |
3,147,106
(19.13%)
|
0.00%
|
538.9 |
323,363
|
19 Aug 2019
19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
20 Aug 2019 |
443 |
3,146,506
(19.13%)
|
0.00%
|
539.5 |
239,009
|
19 Aug 2019
19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
20 Aug 2019 |
1,000 |
3,146,063
(19.12%)
|
0.01%
|
552.7 |
552,655
|
13 Aug 2019
13 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
20 Aug 2019 |
418 |
3,145,063
(19.12%)
|
0.00%
|
555.3 |
232,109
|
13 Aug 2019
13 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
17 Aug 2019 |
108 |
3,144,645
(19.11%)
|
0.00%
|
545.0 |
58,858
|
16 Aug 2019
16 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
17 Aug 2019 |
495 |
3,144,537
(19.11%)
|
0.00%
|
542.2 |
268,401
|
16 Aug 2019
16 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
16 Aug 2019 |
15 |
3,144,042
(19.11%)
|
0.00%
|
541.6 |
8,124
|
14 Aug 2019
14 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
16 Aug 2019 |
3 |
3,144,027
(19.11%)
|
0.00%
|
545.7 |
1,637
|
14 Aug 2019
14 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOMAS JOHN MUTHOOT
|
Promoter & Director |
Acquisition |
13 Aug 2019 |
1,600 |
3,144,024
(19.11%)
|
0.01%
|
550.1 |
880,099
|
07 Aug 2019
07 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DSP Trustee Pvt Ltd on behalf of schemes of DSP Mutual fund
|
Other |
Acquisition |
30 Jul 2019 |
198,165 |
1,018,024
(6.19%)
|
1.21%
|
|
-
|
29 Jul 2019
29 Jul 2019 |
SAST (29(1)) |
- |
Market |
|
Thomas John Muthoot Revised
|
Promoter & Director |
Disposal |
27 Jul 2018 |
2,000 |
3,134,094
(19.06%)
|
0.01%
|
1100 |
2,200,000
|
27 Jul 2018
27 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
445 |
-
|
0.00%
|
|
-
|
06 Sep 2016
06 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
109 |
-
|
0.00%
|
|
-
|
02 Sep 2016
02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
275 |
-
|
0.00%
|
|
-
|
30 Aug 2016
30 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
450 |
-
|
0.00%
|
|
-
|
29 Aug 2016
29 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
50 |
-
|
0.00%
|
|
-
|
26 Aug 2016
26 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
472 |
-
|
0.00%
|
|
-
|
23 Aug 2016
23 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
499 |
-
|
0.00%
|
|
-
|
12 Aug 2016
12 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
250 |
-
|
0.00%
|
|
-
|
03 Aug 2016
03 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
639 |
-
|
0.00%
|
|
-
|
02 Aug 2016
02 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
611 |
-
|
0.00%
|
|
-
|
01 Aug 2016
01 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
750 |
-
(22.79%)
|
0.00%
|
|
-
|
09 Sep 2016
09 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
500 |
-
|
0.00%
|
|
-
|
08 Sep 2016
08 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Thomas Geroge Muthoot
|
Promoter & Director |
Acquisition |
13 Sep 2016 |
500 |
-
|
0.00%
|
|
-
|
07 Sep 2016
07 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
*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.