Alexander George's most recent trade in 360 One Wam Ltd. was a Disposal of 7,648 Equity Shares done at an average price of Rs. 506.7 . Disclosure was reported to the exchange on July 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Alexander George's has made SAST transactions in Muthoot Finance Ltd. recently where a Acquisition of 20,000,000 shares done . Disclosure was reported to the exchange on Sept. 25, 2021.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
360 One Wam | GEORGE ALEXANDER | Employee | Disposal | 28 Jul 2023 | 7,648 | 0 (0%) | 0.00% | 506.7 | 3,875,539 | 27 Jul 2023 27 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
360 One Wam | GEORGE ALEXANDER | Employee | Disposal | 22 Jun 2023 | 7,648 | 7,648 (0%) | 0.00% | 439.4 | 3,360,733 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
Muthoot Finance | ALEXANDER GEORGE | Promoter Group | Acquisition | 01 Apr 2023 | 224 | 224 (10.33%) | 0.00% | 1070575.3 | 239,808,876 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Debentures | Market Purchase |
Muthoot Finance | GEORGE ALEXANDER MUTHOOT | Promoter & Director | Disposal | 01 Apr 2023 | 542 | 434 (20.02%) | 0.00% | 1070575.3 | 580,251,834 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Debentures | Market Sale |
Muthoot Finance | ALEXANDER GEORGE | Promoter Group | Disposal | 01 Apr 2023 | 202 | 0 (0%) | 0.00% | 1070575.3 | 216,256,219 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Debentures | Market Sale |
Muthoot Finance | GEORGE ALEXANDER MUTHOOT | Promoter & Director | Acquisition | 01 Apr 2023 | 434 | 976 (45.02%) | 0.00% | 1070575.3 | 464,629,698 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Debentures | Market Purchase |
Muthoot Finance | GEORGE ALEXANDER | Promoter Group | Disposal | 25 Mar 2023 | 44,395 | 34,068 (1.66%) | 0.01% | 1510.3 | 67,047,593 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Debentures | Off Market |
Muthoot Finance | ALEXANDER GEORGE | Promoter Group | Disposal | 25 Mar 2023 | 105,616 | 81,051 (3.94%) | 0.03% | 1510.3 | 159,506,670 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Debentures | Off Market |
Muthoot Finance | GEORGE ALEXANDER MUTHOOT | Promoter & Director | Disposal | 25 Mar 2023 | 113,160 | 86,840 (4.22%) | 0.03% | 1510.3 | 170,900,003 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Debentures | Off Market |
Muthoot Finance | George Alexander | Promoter Group | Disposal | 13 Jun 2022 | 50,000 | 0 (0%) | 0.01% | 1318.7 | 65,936,650 | 07 Jun 2022 07 Jun 2022 |
Insider Trading | Debentures | Off Market |
Muthoot Finance | Alexander George (Revised) | Director | Acquisition | 30 Mar 2022 | 202 | 202 (9.32%) | 0.00% | 1000000 | 202,000,000 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Debentures | Preferential Offer |
Muthoot Finance | George Alexander Muthoot (Revised) | Promoter | Acquisition | 30 Mar 2022 | 542 | 542 (25%) | 0.00% | 1000000 | 542,000,000 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Debentures | Preferential Offer |
Muthoot Finance | Alexander George | Director | Acquisition | 29 Mar 2022 | 202 | 202 (9.32%) | 0.00% | 4950.5 | 1,000,000 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Debentures | Preferential Offer |
Muthoot Finance | George Alexander Muthoot | Promoter | Acquisition | 29 Mar 2022 | 542 | 542 (25%) | 0.00% | 1845.0 | 1,000,000 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Debentures | Preferential Offer |
Muthoot Finance | Alexander M George (Revised) | Director | Acquisition | 29 Dec 2021 | 66,667 | 196,667 (0.24%) | 0.02% | 0 | 0 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Debentures | Inheritance |
Muthoot Finance | George M Alexander | Promoter Group | Disposal | 01 Dec 2021 | 125,000 | 0 (0%) | 0.03% | 1301.9 | 162,735,913 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Debentures | Market Sale |
Muthoot Finance | George Alexander (Jr.) & Eapen Alexander | Other | Acquisition | 27 Sep 2021 | 20,000,000 | - | 2.49% | - | 24 Sep 2021 24 Sep 2021 |
SAST (10(6)) | - | - | |
Muthoot Finance | George Alexander & Eapen Alexander & PACs | Promoter | Acquisition | 27 Sep 2021 | 20,000,000 | 294,463,872 (73.40%) | 4.98% | - | 24 Sep 2021 24 Sep 2021 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Muthoot Finance | George Alexander (Jr.) & Eapen Alexander & PACs | Promoter | Disposal | 27 Sep 2021 | 20,000,000 | 23,630,900 (5.89%) | 4.98% | - | 24 Sep 2021 24 Sep 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Muthoot Finance | George M Alexander | Promoter Group | Acquisition | 25 Sep 2021 | 10,000,000 | 17,525,000 (4.37%) | 2.49% | 1505.1 | 15,050,500,000 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
Muthoot Finance | George Alexander Muthoot | Promoter & Director | Disposal | 25 Sep 2021 | 20,000,000 | 23,630,900 (5.89%) | 4.99% | 1505.1 | 30,101,000,000 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
Muthoot Finance | George Alexander (Jr.) & Eapen Alexander | Promoter | Acquisition | 20 Sep 2021 | 20,000,000 | - | 4.98% | - | 24 Sep 2021 24 Sep 2021 |
SAST (10(1)(a)) | - | None | |
Muthoot Finance | Alexander M George | Director | Acquisition | 13 Aug 2021 | 66,667 | 196,667 (0.24%) | 0.02% | 0.0 | 1,316 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Debentures | Inheritance |
Muthoot Finance | George M George & Alexander M George & PACs | Promoter | Disposal | 20 Apr 2021 | 31,034,420 | 29,036,548 (7.23%) | 7.73% | - | 12 Apr 2021 12 Apr 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Muthoot Finance | George M George & Alexander M Geroge | None | Acquisition | 19 Apr 2021 | 31,034,420 | - | 7.73% | - | 10 Apr 2021 10 Apr 2021 |
SAST (10(6)) | - | None | |
Muthoot Finance | George M George & Alexander M George & PACs | Promoter | Acquisition | 19 Apr 2021 | 31,034,420 | 294,463,872 (73.40%) | 7.73% | - | 12 Apr 2021 12 Apr 2021 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Muthoot Finance | Alexander M George | Director | Acquisition | 17 Apr 2021 | 15,517,210 | 22,289,710 (5.56%) | 3.87% | 0 | 0 | 12 Apr 2021 12 Apr 2021 |
Insider Trading | Equity Shares | Inheritance |
Muthoot Finance | George M George & Alexander M George | Other | Acquisition | 06 Apr 2021 | 31,034,420 | - | 7.73% | - | 10 Apr 2021 10 Apr 2021 |
SAST (10(1)(a)) | - | None |