ASHISH A MALAVIYA's Insider Trades & SAST Disclosures
ASHISH A MALAVIYA's most recent trade in IndusInd Bank Ltd. was a Acquisition of 3,960 Equity Shares done at an average price of Rs. 1239.3 . Disclosure was reported to the exchange on Feb. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for ASHISH A MALAVIYA in the Trendlyne database.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 06 Feb 2024 | 3,960 | 17,660 (0%) | 0.00% | 1239.3 | 4,907,430 | 03 Feb 2024 03 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 19 Dec 2023 | 5,500 | 13,700 (0%) | 0.00% | 1447.8 | 7,962,625 | 16 Dec 2023 16 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 15 Dec 2023 | 3,950 | 8,200 (0%) | 0.00% | 1538.5 | 6,076,996 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 05 Jun 2023 | 3,000 | 12,150 (0%) | 0.00% | 1300 | 3,900,000 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 24 May 2023 | 1,000 | 16,150 (0%) | 0.00% | 1265 | 1,265,000 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 24 May 2023 | 1,000 | 15,150 (0%) | 0.00% | 1260 | 1,260,000 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 24 Mar 2023 | 5,100 | 17,150 (0%) | 0.00% | 949.8 | 4,843,980 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 24 Mar 2023 | 5,100 | 17,150 (0%) | 0.00% | 949.8 | 4,843,980 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 16 Dec 2022 | 1,000 | 13,050 (0%) | 0.00% | 1219.1 | 1,219,080 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 16 Dec 2022 | 1,000 | 12,050 (0%) | 0.00% | 1230 | 1,230,000 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 13 Dec 2022 | 2,000 | 14,050 (0%) | 0.00% | 1212 | 2,424,000 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 08 Dec 2022 | 1,000 | 16,050 (0%) | 0.00% | 1190 | 1,190,000 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Sell | 27 Jul 2022 | 2,000 | 17,050 (0%) | 0.00% | 957 | 1,914,000 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 15 Jun 2022 | 5,100 | 19,050 (0%) | 0.00% | 534.0 | 2,723,145 | 12 Jun 2022 12 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 16 Sep 2021 | 5,000 | 13,950 (0%) | 0.00% | 1020 | 5,100,000 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 08 Sep 2021 | 2,000 | 18,950 (0%) | 0.00% | 1015.6 | 2,031,100 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 08 Sep 2021 | 2,000 | 20,950 (0%) | 0.00% | 1005 | 2,010,000 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 03 Sep 2021 | 1,000 | 22,950 (0%) | 0.00% | 1006.4 | 1,006,350 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 23 Jul 2021 | 4,950 | 23,950 (0%) | 0.00% | 949.8 | 4,701,510 | 16 Jul 2021 16 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Disposal | 01 Mar 2021 | 1,000 | 24,000 (0%) | 0.00% | 1110 | 1,110,000 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.