Insider Trading & SAST disclosures for State Bank of India
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ravi Shankar in State Bank of India where Acquisition of 400
Equity Shares done at an average price of Rs. 809.0
was reported to the exchange on Sept. 5, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Life Insurance Corporation of India in State Bank of India where Acquisition of 201,914,708
shares done
was reported to the exchange on June 16, 2017.
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 |
|
Ravi Shankar
|
Designated Person |
Acquisition |
05 Sep 2024 |
400 |
2,626
(0%)
|
0.00%
|
809.0 |
323,580
|
04 Jun 2024
04 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ravi Shankar
|
Designated Person |
Disposal |
05 Sep 2024 |
100 |
2,526
(0%)
|
0.00%
|
836.1 |
83,608
|
11 Jun 2024
11 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ravi Shankar
|
Designated Person |
Acquisition |
05 Sep 2024 |
400 |
3,026
(0%)
|
0.00%
|
757.7 |
303,080
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ravi Shankar
|
Designated Person |
Disposal |
05 Sep 2024 |
200 |
2,226
(0%)
|
0.00%
|
887.7 |
177,530
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ravi Shankar
|
Designated Person |
Disposal |
05 Sep 2024 |
400 |
2,626
(0%)
|
0.00%
|
757.4 |
302,940
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
22 Jul 2024 |
490 |
5,000
(0.50%)
|
0.00%
|
100000 |
49,000,000
|
19 Jul 2024
22 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
2,450 |
50
(0%)
|
0.00%
|
100000 |
245,000,000
|
09 Jul 2024
10 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
5,000 |
80,490
(8.05%)
|
0.00%
|
100000 |
500,000,000
|
15 Jul 2024
15 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
2,500 |
2,500
(0.25%)
|
0.00%
|
100000 |
250,000,000
|
08 Jul 2024
09 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
50 |
0
(0%)
|
0.00%
|
100000 |
5,000,000
|
09 Jul 2024
10 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
26,500 |
51,490
(5.15%)
|
0.00%
|
100000 |
2,650,000,000
|
15 Jul 2024
15 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
2,500 |
77,990
(7.80%)
|
0.00%
|
100000 |
250,000,000
|
15 Jul 2024
15 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Acquisition |
18 Jul 2024 |
85,490 |
85,490
(8.54%)
|
0.00%
|
100000 |
8,549,000,000
|
10 Jul 2024
11 Jul 2024 |
Insider Trading |
Bond |
Market Purchase |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
1,000 |
50,490
(5.05%)
|
0.00%
|
100000 |
100,000,000
|
15 Jul 2024
16 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
18 Jul 2024 |
45,000 |
5,490
(0.55%)
|
0.00%
|
100000 |
4,500,000,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
05 Jul 2024 |
8,500 |
28,000
(2.80%)
|
0.00%
|
100000 |
850,000,000
|
02 Jul 2024
03 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
05 Jul 2024 |
23,000 |
5,000
(0.50%)
|
0.00%
|
100000 |
2,300,000,000
|
02 Jul 2024
03 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
05 Jul 2024 |
20,000 |
46,500
(4.65%)
|
0.00%
|
100000 |
2,000,000,000
|
01 Jul 2024
02 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Acquisition |
05 Jul 2024 |
10,000 |
119,500
(11.95%)
|
0.00%
|
100000 |
1,000,000,000
|
01 Jul 2024
01 Jul 2024 |
Insider Trading |
Bond |
Market Purchase |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
05 Jul 2024 |
45,000 |
74,500
(7.45%)
|
0.00%
|
100000 |
4,500,000,000
|
01 Jul 2024
01 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
05 Jul 2024 |
10,000 |
36,500
(3.65%)
|
0.00%
|
100000 |
1,000,000,000
|
02 Jul 2024
02 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Disposal |
05 Jul 2024 |
8,000 |
66,500
(6.65%)
|
0.00%
|
100000 |
800,000,000
|
01 Jul 2024
02 Jul 2024 |
Insider Trading |
Bond |
Market Sale |
|
SBI Capital Markets Limited
|
Connected Person |
Acquisition |
02 Jul 2024 |
109,500 |
109,500
(10.95%)
|
0.00%
|
100000 |
10,950,000,000
|
26 Jun 2024
27 Jun 2024 |
Insider Trading |
Bond |
Market Purchase |
|
Sanjiv Malhotra
|
Director |
Acquisition |
21 Dec 2018 |
9,600 |
18,400
(0%)
|
0.00%
|
291.0 |
2,794,000
|
17 Dec 2018
20 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
The President of India acting through the Ministry of Finance Revised
|
Promoter |
Disposal |
22 Jun 2018 |
29,673,684 |
5,149,314,961
(57.70%)
|
0.33%
|
272.4 |
8,083,111,521.60
|
20 Jun 2018
20 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
The President of India
|
Promoter |
Disposal |
24 Nov 2017 |
40,138,658 |
4,886,454,904
(57.48%)
|
0.45%
|
322.5 |
12,946,239,798
|
15 Nov 2017
20 Nov 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Life Insurance Corporation of India
|
Other |
Acquisition |
16 Jun 2017 |
201,914,708 |
899,050,449
(10.41%)
|
2.33%
|
|
-
|
13 Jun 2017
13 Jun 2017 |
SAST (29(2)) |
- |
Qualified Institutional Placement (qip) |
|
Life Insurance Corporation of India
|
Other |
Disposal |
30 Sep 2016 |
156,410,979 |
810,076,071
(10.43%)
|
2.01%
|
|
-
|
05 Nov 2014
28 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Life Insurance Corporation of India
|
Other |
Disposal |
08 Nov 2014 |
15,272,251 |
96,648,705
(12.94%)
|
2.04%
|
|
-
|
06 Feb 2014
05 Nov 2014 |
SAST (29(2)) |
- |
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.