Ashish Malaviya's Insider Trades & SAST Disclosures
Ashish 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 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.