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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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
V G MATHEWDirectorAcquisition08 Aug 201940,000 100,000 (0.01%) 0.00 % 21.708 Aug 2019
08 Aug 2019
Insider Trading Equity SharesESOS
V G MathewDirectorAcquisition11 May 201830,000 60,000 0.00 % 21.704 May 2018
04 May 2018
Insider Trading Equity SharesESOS
ICICI Prudential Mutual FundOtherDisposal10 Oct 20174,700,000 52,885,249 (2.93%) 0.26 % 06 Oct 2017
06 Oct 2017
SAST (29(2))-Market
V G MathewOtherAcquisition16 May 201730,000 30,000 0.00 % 21.708 May 2017
08 May 2017
Insider Trading -ESOS
K Thomas JacobDirectorAcquisition04 Apr 201736,646 90,446 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
John Joseph AlapatDirectorAcquisition04 Apr 201782,405 299,625 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Palathingal Antony FrancisDirectorAcquisition04 Apr 201755,000 220,000 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Ranjana Shivanand SalgaocarDirectorAcquisition04 Apr 201726,666 83,666 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Mary ThomasImmediate RelativeAcquisition04 Apr 201750,445 121,845 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Anney Joseph AlapattImmediate RelativeAcquisition04 Apr 201740,156 160,626 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Etty FrancisImmediate RelativeAcquisition04 Apr 201726,666 106,666 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Shivanand Vassudeva SalgaocarImmediate RelativeAcquisition04 Apr 201731,200 147,800 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
Swati Shivanand SalgaocarImmediate RelativeAcquisition04 Apr 201714,000 56,000 0.00 % 1429 Mar 2017
29 Mar 2017
Insider Trading Equity SharesRights Issue
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) LtdOtherAcquisition27 Jan 20154,787,057 - 0.35 % 22 Jan 2015
22 Jan 2015
SAST (29(1))-Market
India Capital Fund LtdOtherDisposal22 Jan 201412,135,222 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.
See All The Insider Trades & SAST disclosures

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