Insider Trading & SAST disclosures for Suryoday Small Finance Bank Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NARAYAN VASUDEVA RAO in Suryoday Small Finance Bank Ltd. where Disposal of 99,000
Equity Shares done at an average price of Rs. 125.9
was reported to the exchange on May 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
1729 Capital & Others in Suryoday Small Finance Bank Ltd. where Acquisition of 2,323,467
shares done
was reported to the exchange on May 20, 2025.
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 |
NARAYAN VASUDEVA RAO
|
Connected Person |
Disposal |
28 May 2025 |
99,000 |
1,000
(0%)
|
0.09%
|
125.9 |
12,461,745
|
27 May 2025 27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
1729 Capital & Others
|
Other |
Acquisition |
22 May 2025 |
2,323,467 |
7,592,190
(7.14%)
|
2.18%
|
|
-
|
23 Aug 2024 23 Aug 2024 |
SAST (29(1)) |
- |
Market |
Baskar Babu Ramachandran
|
Promoter |
Acquisition |
11 Apr 2025 |
150,000 |
161,911
(0.15%)
|
0.14%
|
|
-
|
17 Mar 2025 17 Mar 2025 |
SAST (29(2)) |
- |
Market |
Baskar Babu Ramachandran
|
Promoter |
Acquisition |
18 Mar 2025 |
150,000 |
5,501,911
(5.18%)
|
0.14%
|
100.3 |
15,043,170
|
17 Mar 2025 17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Savita Surendra Pai
|
Promoter Group |
Disposal |
04 Sep 2024 |
68,493 |
2,131,862
(2.01%)
|
0.06%
|
188.6 |
12,919,699
|
02 Sep 2024 03 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Savita Surendra Pai
|
Promoter |
Disposal |
17 Sep 2024 |
68,493 |
2,131,862
(2%)
|
0.06%
|
|
-
|
02 Sep 2024 03 Sep 2024 |
SAST (29(2)) |
- |
Market |
Savita Surendra Pai
|
Promoter Group |
Disposal |
02 Sep 2024 |
19,645 |
2,200,355
(2.07%)
|
0.02%
|
190.6 |
3,744,730
|
30 Aug 2024 30 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Savita Surendra Pai
|
Promoter |
Disposal |
17 Sep 2024 |
19,645 |
2,200,355
(2.07%)
|
0.01%
|
|
-
|
30 Aug 2024 30 Aug 2024 |
SAST (29(2)) |
- |
Market |
NARAYAN VASUDEVA RAO
|
Connected Person |
Disposal |
31 Aug 2024 |
65,723 |
100,000
(0.09%)
|
0.06%
|
190.2 |
12,503,378
|
29 Aug 2024 30 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Kartiklingam R Nadar
|
Designated Person |
Disposal |
12 Aug 2024 |
6,250 |
0
(0%)
|
0.01%
|
190.0 |
1,187,402
|
08 Aug 2024 09 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Dhara Vyas
|
Designated Person |
Disposal |
07 Aug 2024 |
17,500 |
5,936
(0.02%)
|
0.02%
|
193.3 |
3,382,489
|
05 Aug 2024 05 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SHALINI RULHAN
|
Designated Person |
Disposal |
22 Jun 2024 |
10,000 |
0
(0%)
|
0.01%
|
198 |
1,980,000
|
07 Jun 2024 10 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
NARAYAN VASUDEVA RAO
|
Connected Person |
Disposal |
23 May 2024 |
100,000 |
165,723
(0.16%)
|
0.09%
|
198.8 |
19,878,640
|
14 May 2024 22 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Baskar Babu Ramachandran (Revised)
|
Promoter |
Revoke |
04 Oct 2023 |
950,000 |
6,301,911
(5.94%)
|
0.89%
|
179.5 |
170,477,500
|
24 Aug 2023 24 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Baskar Babu Ramachandran (Revised)
|
Promoter |
Revoke |
04 Oct 2023 |
2,200,000 |
5,351,911
(5.04%)
|
2.07%
|
175.0 |
384,890,000
|
31 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Mr. Baskar Babu Ramachandran
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
5,340,000
|
-
|
|
-
|
11 Sep 2023 11 Sep 2023 |
SAST (Reg31) |
- |
Creation |
Baskar Babu Ramachandran
|
Promoter |
Pledge |
13 Sep 2023 |
2,200,000 |
5,351,911
(5.04%)
|
2.07%
|
164.5 |
361,900,000
|
11 Sep 2023 11 Sep 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Baskar Babu Ramachandran
|
Promoter |
Revoke |
02 Sep 2023 |
2,200,000 |
5,351,911
(5.04%)
|
2.07%
|
0 |
0
|
31 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Mr. Baskar Babu Ramachandran
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
3,140,000
|
-
|
|
-
|
31 Aug 2023 31 Aug 2023 |
SAST (Reg31) |
- |
Release |
Baskar Babu Ramachandran
|
Promoter |
Disposal |
08 Sep 2023 |
950,000 |
11,911
(0.01%)
|
0.89%
|
|
-
|
25 Aug 2023 29 Aug 2023 |
SAST (29(2)) |
- |
Market |
Baskar Babu Ramachandran
|
Promoter |
Disposal |
29 Aug 2023 |
350,000 |
5,351,911
(5.04%)
|
0.33%
|
180.5 |
63,175,000
|
29 Aug 2023 29 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Baskar Babu Ramachandran
|
Promoter |
Disposal |
29 Aug 2023 |
313,000 |
5,988,911
(5.64%)
|
0.29%
|
180.0 |
56,349,578
|
25 Aug 2023 25 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Baskar Babu Ramachandran
|
Promoter |
Disposal |
29 Aug 2023 |
287,000 |
5,701,911
(5.37%)
|
0.27%
|
182.4 |
52,362,662
|
28 Aug 2023 28 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Baskar Babu Ramachandran
|
Promoter |
Pledge |
24 Dec 2024 |
950,000 |
5,340,000
|
-
|
|
-
|
24 Aug 2023 24 Aug 2023 |
SAST (Reg31) |
- |
Release |
Baskar Babu Ramachandran
|
Promoter |
Revoke |
28 Aug 2023 |
950,000 |
6,301,911
(5.94%)
|
0.89%
|
0 |
0
|
24 Aug 2023 24 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Baskar Babu Ramachandran (Revised)
|
Promoter |
Revoke |
03 Apr 2023 |
5,050,000 |
11,301,911
(10.65%)
|
4.76%
|
123.9 |
625,442,500
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Baskar Babu Ramachandran (Revised)
|
Promoter |
Disposal |
03 Apr 2023 |
5,000,000 |
6,301,911
(5.94%)
|
4.71%
|
110.9 |
554,415,000
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
JOHN ARUNKUMAR DIAZ
|
Director |
Acquisition |
15 Feb 2023 |
10,000 |
22,000
(0.02%)
|
0.01%
|
104.7 |
1,047,000
|
14 Feb 2023 14 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Baskar Babu Ramachandran
|
Promoter |
Pledge |
23 Dec 2022 |
50,000 |
6,301,911
(5.94%)
|
0.05%
|
120.6 |
6,027,500
|
20 Dec 2022 20 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Baskar Babu Ramachandran
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
6,290,000
|
-
|
|
-
|
20 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Baskar Babu Ramachandran
|
Other |
Disposal |
22 Dec 2022 |
5,000,000 |
61,911
(0.06%)
|
4.71%
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(2)) |
- |
Market |
Baskar Babu Ramachandran
|
Promoter |
Invoke |
19 Dec 2022 |
5,050,000 |
11,301,911
(10.65%)
|
4.76%
|
123.9 |
625,442,500
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Baskar Babu Ramachandran
|
Promoter |
Disposal |
19 Dec 2022 |
5,000,000 |
6,301,911
(5.94%)
|
4.71%
|
110.9 |
554,415,000
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Baskar Babu Ramachandran
|
Promoter |
Pledge |
24 Dec 2024 |
5,050,000 |
6,240,000
|
-
|
|
-
|
16 Dec 2022 |
SAST (Reg31) |
- |
Release |
SUNAINA PAI OCALAN
|
Promoter Group |
Acquisition |
07 Jun 2022 |
4,440,000 |
4,440,000
(4.18%)
|
4.18%
|
0 |
0
|
03 Jun 2022 03 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
SHEELA PAI COLE
|
Promoter Group |
Acquisition |
07 Jun 2022 |
4,440,000 |
4,440,000
(4.18%)
|
4.18%
|
0 |
0
|
03 Jun 2022 03 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
SAVITA SURENDRA PAI
|
Promoter Group |
Acquisition |
07 Jun 2022 |
2,220,000 |
2,220,000
(2.09%)
|
2.09%
|
0 |
0
|
03 Jun 2022 03 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
P SURENDRA PAI
|
Promoter |
Disposal |
07 Jun 2022 |
11,100,000 |
2,423,215
(2.29%)
|
10.46%
|
0 |
0
|
03 Jun 2022 03 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
Savita Surendra Pai
|
Promoter |
Acquisition |
07 Jun 2022 |
2,220,000 |
2,220,000
(2.09%)
|
2.09%
|
|
-
|
03 Jun 2022 03 Jun 2022 |
SAST (29(1)) |
- |
Off Market Gift |
Savita Surendra Pai & Others
|
Promoter |
Disposal |
07 Jun 2022 |
11,100,000 |
2,423,215
(2.29%)
|
10.45%
|
|
-
|
03 Jun 2022 03 Jun 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Sheela Pai Cole
|
Promoter |
Acquisition |
07 Jun 2022 |
4,440,000 |
4,440,000
(4.18%)
|
4.18%
|
|
-
|
03 Jun 2022 03 Jun 2022 |
SAST (29(1)) |
- |
Off Market Gift |
Sunaina Pai Ocalan
|
Promoter |
Acquisition |
07 Jun 2022 |
4,440,000 |
4,440,000
(4.18%)
|
4.18%
|
|
-
|
03 Jun 2022 03 Jun 2022 |
SAST (29(1)) |
- |
Off Market Gift |
Sominder Singh
|
Designated Person |
Disposal |
31 Dec 2021 |
41,000 |
17,338
(0.02%)
|
0.04%
|
146.5 |
6,007,550
|
30 Dec 2021 31 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Geeta Krishnan
|
KMP |
Disposal |
30 Dec 2021 |
4,145 |
5,847
(0.01%)
|
0.00%
|
146.0 |
605,279
|
28 Dec 2021 29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Geeta Krishnan
|
KMP |
Disposal |
30 Dec 2021 |
6,258 |
9,992
(0.01%)
|
0.01%
|
146.5 |
916,832
|
28 Dec 2021 29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Sominder Singh
|
Designated Person |
Disposal |
20 Dec 2021 |
12,625 |
58,338
(0.05%)
|
0.01%
|
158.3 |
1,998,499
|
14 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
S PANDURANGA RAJU
|
Employee |
Disposal |
02 Nov 2021 |
10,000 |
686
(0%)
|
0.01%
|
220 |
2,200,000
|
31 May 2021 31 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
P S Jagdish
|
Promoter |
Acquisition |
23 Jul 2021 |
208,333 |
3,531,711
(3.33%)
|
0.20%
|
240 |
49,999,920
|
21 Jul 2021 21 Jul 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Peruvamba Estates Private Limited
|
Promoter Group |
Acquisition |
23 Jul 2021 |
833,334 |
833,334
(0.79%)
|
0.79%
|
240 |
200,000,160
|
21 Jul 2021 21 Jul 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BASKAR BABU RAMACHANDRAN
|
Promoter & Director |
Disposal |
23 Jul 2021 |
1,041,667 |
11,301,911
(10.65%)
|
0.98%
|
240 |
250,000,080
|
21 Jul 2021 21 Jul 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SOMINDER SINGH
|
Designated Person |
Disposal |
02 Jul 2021 |
19,050 |
71,763
(0.07%)
|
0.02%
|
222.4 |
4,237,061
|
24 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Baskar Babu Ramachandran
|
Promoter & Director |
Pledge |
06 Apr 2021 |
11,290,000 |
12,343,578
(12.60%)
|
13.04%
|
270.8 |
3,057,332,000
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
VISWANATHAN KRISHNAMOORTHY
|
Employee |
Disposal |
06 Apr 2021 |
5,000 |
20,500
(0.02%)
|
0.01%
|
265 |
1,325,000
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mitul Dilip Gadhia
|
Employee |
Disposal |
06 Apr 2021 |
5,000 |
1,470
(0%)
|
0.01%
|
278.9 |
1,394,400
|
26 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vibha Dilip Gawde
|
Employee |
Disposal |
06 Apr 2021 |
5,000 |
3,750
(0%)
|
0.01%
|
277.5 |
1,387,570
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mr Baskar Babu Ramachandran
|
Promoter |
Pledge |
24 Dec 2024 |
11,290,000 |
11,290,000
|
-
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (Reg31) |
- |
Creation |
Universal Trusteeship Services Ltd
|
Other |
Acquisition |
05 Apr 2021 |
11,290,000 |
11,290,000
(10.64%)
|
10.64%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(1)) |
- |
Encumbrance By Way Of Pledge |
*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.