Insider Trading & SAST disclosures for UTI Asset Management Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hitesh Ramani in UTI Asset Management Company Ltd. where Acquisition of 250
Equity Shares done at an average price of Rs. 1248.9
was reported to the exchange on Oct. 9, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mirae Asset Mutual Fund in UTI Asset Management Company Ltd. where Disposal of 130,184
shares done
was reported to the exchange on Oct. 16, 2023.
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 |
Hitesh Ramani
|
Designated Person |
Acquisition |
09 Oct 2024 |
250 |
1,913
(0%)
|
0.00%
|
1248.9 |
312,213
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Disposal |
09 Oct 2024 |
200 |
1,663
(0%)
|
0.00%
|
1108.1 |
221,622
|
30 Aug 2024 30 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Ramani
|
Designated Person |
Acquisition |
09 Oct 2024 |
250 |
1,913
(0%)
|
0.00%
|
1248.9 |
312,213
|
27 Sep 2024 27 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Disposal |
09 Oct 2024 |
300 |
1,663
(0%)
|
0.00%
|
1272 |
381,600
|
18 Sep 2024 18 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Ramani
|
Designated Person |
Acquisition |
09 Oct 2024 |
300 |
1,963
(0%)
|
0.00%
|
1271.2 |
381,345
|
12 Sep 2024 12 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Disposal |
09 Oct 2024 |
250 |
1,663
(0%)
|
0.00%
|
1250 |
312,500
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Ramani
|
Designated Person |
Acquisition |
09 Oct 2024 |
200 |
1,863
(0%)
|
0.00%
|
1144.8 |
228,950
|
27 Aug 2024 27 Aug 2024 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Disposal |
09 Oct 2024 |
250 |
1,663
(0%)
|
0.00%
|
1250 |
312,500
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Ramani
|
Designated Person |
Acquisition |
09 Oct 2024 |
300 |
1,963
(0%)
|
0.00%
|
1271.2 |
381,345
|
12 Sep 2024 12 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Acquisition |
09 Oct 2024 |
200 |
1,863
(0%)
|
0.00%
|
1144.8 |
228,950
|
27 Aug 2024 27 Aug 2024 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Disposal |
09 Oct 2024 |
200 |
1,663
(0%)
|
0.00%
|
1108.1 |
221,622
|
30 Aug 2024 30 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Ramani
|
Designated Person |
Disposal |
09 Oct 2024 |
300 |
1,663
(0%)
|
0.00%
|
1272 |
381,600
|
18 Sep 2024 18 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Niranjan Das
|
Designated Person |
Acquisition |
07 Oct 2024 |
400 |
400
(0%)
|
0.00%
|
1271.2 |
508,460
|
12 Sep 2024 12 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
Niranjan Das
|
Designated Person |
Disposal |
07 Oct 2024 |
400 |
0
(0%)
|
0.00%
|
1305.0 |
522,018
|
16 Sep 2024 16 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Niranjan Das
|
Designated Person |
Acquisition |
07 Oct 2024 |
400 |
400
(0%)
|
0.00%
|
1042.2 |
416,860
|
18 Jul 2024 18 Jul 2024 |
Insider Trading |
Equity Shares |
ESOP |
Niranjan Das
|
Designated Person |
Disposal |
07 Oct 2024 |
400 |
0
(0%)
|
0.00%
|
1048.1 |
419,247
|
16 Aug 2024 16 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Arvind Bhagwan Das Patkar
|
Designated Person |
Disposal |
22 Aug 2024 |
1,130 |
1
(0%)
|
0.00%
|
1122.6 |
1,268,482
|
21 Aug 2024 21 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Vinay Lakhotia
|
Designated Person |
Disposal |
22 Aug 2024 |
1,000 |
4,928
(0%)
|
0.00%
|
1120 |
1,120,000
|
20 Aug 2024 20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ravi Gupta
|
Designated Person |
Disposal |
21 Aug 2024 |
700 |
878
(0%)
|
0.00%
|
1059.5 |
741,618
|
16 Aug 2024 16 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ravi Gupta
|
Designated Person |
Acquisition |
21 Aug 2024 |
700 |
1,578
(0%)
|
0.00%
|
1041.1 |
728,735
|
18 Jul 2024 18 Jul 2024 |
Insider Trading |
Equity Shares |
ESOP |
Ankit Agarwal
|
Designated Person |
Acquisition |
20 Aug 2024 |
1,400 |
1,400
(0%)
|
0.00%
|
1040.9 |
1,457,190
|
16 Aug 2024 16 Aug 2024 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Arvind Bhagwan Das Patkar
|
KMP |
Acquisition |
01 Aug 2024 |
1,131 |
1,131
(0%)
|
0.00%
|
1041.1 |
1,177,428
|
18 Jul 2024 18 Jul 2024 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Suraj Bafna
|
Designated Person |
Acquisition |
01 Aug 2024 |
1,198 |
1,722
(0%)
|
0.00%
|
1041.1 |
1,247,178
|
18 Jul 2024 18 Jul 2024 |
Insider Trading |
Equity Shares |
ESOP |
Siddamurthy Raghunath Reddy
|
Designated Person |
Disposal |
28 Mar 2024 |
1,100 |
6,911
(0%)
|
0.00%
|
812 |
893,200
|
20 Mar 2024 20 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Siddamurthy Raghunath Reddy
|
Designated Person |
Disposal |
28 Mar 2024 |
300 |
6,611
(0%)
|
0.00%
|
827 |
248,100
|
21 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Ajay Tyagi
|
Designated Person |
Acquisition |
12 Mar 2024 |
4,681 |
4,681
(0%)
|
0.00%
|
891.8 |
4,174,516
|
29 Feb 2024 29 Feb 2024 |
Insider Trading |
Equity Shares |
ESOP |
Mr. Ajay Tyagi
|
Designated Person |
Disposal |
12 Mar 2024 |
4,681 |
0
(0%)
|
0.00%
|
895.8 |
4,193,240
|
06 Mar 2024 06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Amit Sharma
|
Designated Person |
Disposal |
10 Jan 2024 |
891 |
1,128
(0%)
|
0.00%
|
850 |
757,350
|
21 Dec 2023 21 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Ramani
|
Designated Person |
Acquisition |
10 Jan 2024 |
1,662 |
2,536
(0%)
|
0.00%
|
727.4 |
1,209,000
|
24 Dec 2023 24 Dec 2023 |
Insider Trading |
Equity Shares |
ESOP |
Amit Sharma
|
Designated Person |
Acquisition |
10 Jan 2024 |
1,128 |
2,019
(0%)
|
0.00%
|
728 |
821,184
|
16 Dec 2023 16 Dec 2023 |
Insider Trading |
Equity Shares |
ESOP |
Hitesh Ramani
|
Designated Person |
Disposal |
10 Jan 2024 |
458 |
874
(0%)
|
0.00%
|
821.0 |
376,000
|
11 Dec 2023 11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Rashmi Ramesh Sadhwani
|
Designated Person |
Acquisition |
16 Nov 2023 |
1,305 |
1,305
(0%)
|
0.00%
|
728 |
950,040
|
04 Nov 2023 04 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
Mirae Asset Mutual Fund
|
Other |
Disposal |
17 Oct 2023 |
130,184 |
630,487
(0.50%)
|
0.10%
|
|
-
|
13 Oct 2023 13 Oct 2023 |
SAST (29(2)) |
- |
Market |
Mirae Asset Mutual Fund
|
Other |
Disposal |
21 Feb 2023 |
561,867 |
3,288,928
(2.59%)
|
0.44%
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (29(2)) |
- |
Market |
Gaurav Suri
|
Designated Person |
Acquisition |
21 Sep 2021 |
2,000 |
17,418
(0.01%)
|
0.00%
|
728 |
1,456,000
|
07 Sep 2021 07 Sep 2021 |
Insider Trading |
Equity Shares |
ESOS |
Khurshid Mistry
|
Designated Person |
Acquisition |
21 Sep 2021 |
923 |
4,964
(0%)
|
0.00%
|
1163.5 |
1,073,911
|
07 Sep 2021 07 Sep 2021 |
Insider Trading |
Equity Shares |
ESOS |
Vinod Mahajan
|
Designated Person |
Acquisition |
21 Sep 2021 |
1,335 |
3,226
(0%)
|
0.00%
|
840.8 |
1,122,473
|
06 Sep 2021 08 Sep 2021 |
Insider Trading |
Equity Shares |
ESOS |
Rakesh Trikha
|
Designated Person |
Disposal |
21 Sep 2021 |
2,500 |
1,918
(0%)
|
0.00%
|
1183.0 |
2,957,605
|
15 Sep 2021 15 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rakesh Trikha
|
Designated Person |
Disposal |
21 Sep 2021 |
900 |
4,418
(0%)
|
0.00%
|
1059.2 |
953,247
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Kumar Gupta
|
Designated Person |
Disposal |
02 Sep 2021 |
1,200 |
8,591
(0.01%)
|
0.00%
|
1190.3 |
1,428,300
|
30 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mirae Asset Mutual Fund
|
Other |
Acquisition |
05 Jan 2021 |
23,761 |
6,343,257
(5%)
|
0.01%
|
|
-
|
22 Dec 2020 22 Dec 2020 |
SAST (29(1)) |
- |
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.