Insider Trading & SAST disclosures for South Indian Bank Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
V G MATHEW in South Indian Bank Ltd. where Acquisition of 40,000
Equity Shares done at an average price of Rs. 21.7
was reported to the exchange on Aug. 8, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
ICICI Prudential Mutual Fund in South Indian Bank Ltd. where Disposal of 4,700,000
shares done
was reported to the exchange on Oct. 10, 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 |
|
V G MATHEW
|
Director |
Acquisition |
08 Aug 2019 |
40,000 |
100,000
(0.01%)
|
0.00%
|
21.7 |
866,000
|
08 Aug 2019
08 Aug 2019 |
Insider Trading |
Equity Shares |
ESOS |
|
V G Mathew
|
Director |
Acquisition |
11 May 2018 |
30,000 |
60,000
|
0.00%
|
21.7 |
649,500
|
04 May 2018
04 May 2018 |
Insider Trading |
Equity Shares |
ESOS |
|
ICICI Prudential Mutual Fund
|
Other |
Disposal |
10 Oct 2017 |
4,700,000 |
52,885,249
(2.93%)
|
0.26%
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
V G Mathew
|
Other |
Acquisition |
16 May 2017 |
30,000 |
30,000
|
0.00%
|
21.7 |
649,500
|
08 May 2017
08 May 2017 |
Insider Trading |
- |
ESOS |
|
K Thomas Jacob
|
Director |
Acquisition |
04 Apr 2017 |
36,646 |
90,446
|
0.00%
|
14 |
513,044
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Mary Thomas
|
Immediate Relative |
Acquisition |
04 Apr 2017 |
50,445 |
121,845
|
0.00%
|
14 |
706,230
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
John Joseph Alapat
|
Director |
Acquisition |
04 Apr 2017 |
82,405 |
299,625
|
0.00%
|
14 |
1,153,670
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Anney Joseph Alapatt
|
Immediate Relative |
Acquisition |
04 Apr 2017 |
40,156 |
160,626
|
0.00%
|
14 |
562,184
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Palathingal Antony Francis
|
Director |
Acquisition |
04 Apr 2017 |
55,000 |
220,000
|
0.00%
|
14 |
770,000
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Etty Francis
|
Immediate Relative |
Acquisition |
04 Apr 2017 |
26,666 |
106,666
|
0.00%
|
14 |
373,324
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Ranjana Shivanand Salgaocar
|
Director |
Acquisition |
04 Apr 2017 |
26,666 |
83,666
|
0.00%
|
14 |
373,324
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Shivanand Vassudeva Salgaocar
|
Immediate Relative |
Acquisition |
04 Apr 2017 |
31,200 |
147,800
|
0.00%
|
14 |
436,800
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
Swati Shivanand Salgaocar
|
Immediate Relative |
Acquisition |
04 Apr 2017 |
14,000 |
56,000
|
0.00%
|
14 |
196,000
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Rights Issue |
|
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd
|
Other |
Acquisition |
27 Jan 2015 |
4,787,057 |
-
|
0.35%
|
|
-
|
22 Jan 2015
22 Jan 2015 |
SAST (29(1)) |
- |
Market |
|
India Capital Fund Ltd
|
Other |
Disposal |
22 Jan 2014 |
12,135,222 |
62,943,869
(4.68%)
|
0.90%
|
|
-
|
20 Jan 2014
20 Jan 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.