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 500 Equity Shares done at an average price of Rs. 549.7 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 SAIF India VI FII Holdings Ltd in Muthoot Capital Services Ltd. where Acquisition of 8,903 shares done was reported to the exchange on April 27, 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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
SAIF India VI FII Holdings LtdOtherAcquisition27 Apr 20208,903 822,676 (5.00%) 0.05 % 24 Apr 2020
24 Apr 2020
SAST (29(1))-Market
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition18 Sep 2019500 3,152,472 (19.16%) 0.00 % 549.717 Sep 2019
17 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition18 Sep 2019100 3,152,572 (19.16%) 0.00 % 540.618 Sep 2019
18 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition18 Sep 2019400 3,152,972 (19.16%) 0.00 % 514.418 Sep 2019
18 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition07 Sep 2019100 3,151,772 (19.16%) 0.00 % 451.506 Sep 2019
06 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition07 Sep 2019100 3,151,872 (19.16%) 0.00 % 451.506 Sep 2019
06 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition07 Sep 2019100 3,151,972 (19.16%) 0.00 % 508.521 Aug 2019
21 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition06 Sep 2019100 3,151,672 (19.16%) 0.00 % 506.621 Aug 2019
21 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition05 Sep 2019160 3,151,572 (19.16%) 0.00 % 451.504 Sep 2019
04 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition03 Sep 2019400 3,151,112 (19.15%) 0.00 % 49203 Sep 2019
03 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition03 Sep 2019300 3,151,412 (19.16%) 0.00 % 49103 Sep 2019
03 Sep 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition30 Aug 20195 3,148,816 (19.14%) 0.00 % 511.429 Aug 2019
29 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition30 Aug 2019304 3,149,120 (19.14%) 0.00 % 507.229 Aug 2019
29 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS GEORGE MUTHOOTPromoter & DirectorAcquisition30 Aug 2019200 3,133,380 (19.05%) 0.00 % 506.529 Aug 2019
29 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition28 Aug 201910 3,148,711 (19.14%) 0.00 % 50027 Aug 2019
27 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition28 Aug 2019100 3,148,811 (19.14%) 0.00 % 50628 Aug 2019
28 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS GEORGE MUTHOOTPromoter & DirectorAcquisition28 Aug 2019311 3,133,180 (19.04%) 0.00 % 51028 Aug 2019
28 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition27 Aug 2019100 3,148,352 (19.14%) 0.00 % 50026 Aug 2019
26 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition27 Aug 2019349 3,148,701 (19.14%) 0.00 % 50026 Aug 2019
26 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS GEORGE MUTHOOTEmployees Immediate RelativeAcquisition27 Aug 201989 3,132,869 (19.04%) 0.00 % 51027 Aug 2019
27 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition26 Aug 2019100 3,148,152 (19.14%) 0.00 % 500.223 Aug 2019
23 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition26 Aug 2019100 3,148,252 (19.14%) 0.00 % 500.223 Aug 2019
23 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition23 Aug 201923 3,148,052 (19.13%) 0.00 % 50022 Aug 2019
22 Aug 2019
Insider Trading Equity SharesMarket Purchase
M MEENAKSHI SUNDARAMEmployees Immediate RelativeAcquisition23 Aug 2019300 500 0.00 % 508.522 Aug 2019
22 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition21 Aug 2019300 3,147,406 (19.13%) 0.00 % 520.320 Aug 2019
20 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition21 Aug 2019623 3,148,029 (19.13%) 0.00 % 527.920 Aug 2019
20 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS GEORGE MUTHOOTPromoter & DirectorAcquisition21 Aug 201950 3,132,030 (19.04%) 0.00 % 52520 Aug 2019
20 Aug 2019
Insider Trading Equity SharesMarket Purchase
VINODKUMAR M PANICKERKMPAcquisition21 Aug 201950 2,050 (0.01%) 0.00 % 508.820 Aug 2019
20 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS GEORGE MUTHOOTPromoter & DirectorAcquisition21 Aug 2019750 3,132,780 (19.04%) 0.00 % 510.021 Aug 2019
21 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition20 Aug 2019418 3,145,063 (19.12%) 0.00 % 555.313 Aug 2019
13 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition20 Aug 20191,000 3,146,063 (19.12%) 0.01 % 552.713 Aug 2019
13 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition20 Aug 2019443 3,146,506 (19.13%) 0.00 % 539.519 Aug 2019
19 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition20 Aug 2019600 3,147,106 (19.13%) 0.00 % 538.919 Aug 2019
19 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition17 Aug 2019495 3,144,537 (19.11%) 0.00 % 542.216 Aug 2019
16 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition17 Aug 2019108 3,144,645 (19.11%) 0.00 % 545.016 Aug 2019
16 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition16 Aug 20193 3,144,027 (19.11%) 0.00 % 545.714 Aug 2019
14 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition16 Aug 201915 3,144,042 (19.11%) 0.00 % 541.614 Aug 2019
14 Aug 2019
Insider Trading Equity SharesMarket Purchase
THOMAS JOHN MUTHOOTPromoter & DirectorAcquisition13 Aug 20191,600 3,144,024 (19.11%) 0.01 % 550.107 Aug 2019
07 Aug 2019
Insider Trading Equity SharesMarket Purchase
DSP Trustee Pvt Ltd on behalf of schemes of DSP Mutual fundOtherAcquisition30 Jul 2019198,165 1,018,024 (6.19%) 1.21 % 29 Jul 2019
29 Jul 2019
SAST (29(1))-Market
Thomas John Muthoot RevisedPromoter & DirectorDisposal27 Jul 20182,000 3,134,094 (19.06%) 0.01 % 110027 Jul 2018
27 Jul 2018
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016445 - 0.00 % 06 Sep 2016
06 Sep 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016500 - 0.00 % 07 Sep 2016
07 Sep 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016500 - 0.00 % 08 Sep 2016
08 Sep 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016750 - (22.79%) 0.00 % 09 Sep 2016
09 Sep 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016611 - 0.00 % 01 Aug 2016
01 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016639 - 0.00 % 02 Aug 2016
02 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016250 - 0.00 % 03 Aug 2016
03 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016499 - 0.00 % 12 Aug 2016
12 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016472 - 0.00 % 23 Aug 2016
23 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 201650 - 0.00 % 26 Aug 2016
26 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016450 - 0.00 % 29 Aug 2016
29 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016275 - 0.00 % 30 Aug 2016
30 Aug 2016
Insider Trading Equity SharesMarket
Thomas Geroge MuthootPromoter & DirectorAcquisition13 Sep 2016109 - 0.00 % 02 Sep 2016
02 Sep 2016
Insider Trading Equity SharesMarket
*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.
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