IDBI Bank Ltd's Insider Trades & SAST Disclosures
IDBI Bank Ltd's most recent trade in SEPC Ltd. was a Disposal of 19,725,880 Equity Shares done at an average price of Rs. 4.9 . Disclosure was reported to the exchange on June 26, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
IDBI Bank Ltd's has made SAST transactions in Gayatri Projects Ltd. recently where a Acquisition of 34,188,690 shares done . Disclosure was reported to the exchange on Aug. 4, 2022.
Stock Client Name Client Category Action* Reported to Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
Gayatri Projects Ltd.
IDBI Bank Ltd Other Acquisition 04 Aug 2022 34,188,690 34,188,690 (18.26%) 18.26 % 03 Aug 2022
03 Aug 2022
SAST (29(1)) - Invocation of pledge
Jai Mata Glass Ltd.
IDBI Bank Ltd Other Disposal 06 Apr 2022 2,077,993 - 2.08 % 29 Mar 2022
04 Apr 2022
SAST (29(2)) - Market
Jai Mata Glass Ltd.
IDBI Bank Ltd Other Disposal 06 Apr 2022 2,032,273 4,746,800 (4.75%) 2.03 % 12 Jan 2022
28 Feb 2022
SAST (29(2)) - Market
Jai Mata Glass Ltd.
IDBI Bank Ltd Other Disposal 06 Apr 2022 2,481,033 6,779,073 (6.78%) 2.48 % 05 Jan 2018
11 Jan 2022
SAST (29(2)) - Market
Jai Mata Glass Ltd.
IDBI Bank Ltd Other Disposal 06 Apr 2022 2,668,807 2,077,993 (2.08%) 2.67 % 01 Mar 2022
28 Mar 2022
SAST (29(2)) - Market
Man Industries (India) Ltd.
IDBI Trusteeship Services Ltd acting as Security Trustee for the benefit of the Union Bank of India Other - 31 Aug 2021 None - - 26 Aug 2021
26 Aug 2021
SAST (29(2)) - Release of Shares
SEPC Ltd.
IDBI Bank Ltd Other Disposal 30 Jul 2021 19,693,354 717,273 (0.07%) 2.03 % 25 Jun 2021
29 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 27 Jul 2021 1,031,671 - 2.50 % 20 Jul 2021
26 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 27 Jul 2021 1,031,671 - 2.50 % 20 Jul 2021
26 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 27 Jul 2021 1,031,671 - 2.50 % 20 Jul 2021
26 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 20 Jul 2021 1,000,000 1,031,671 (2.50%) 2.43 % 13 Jul 2021
19 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 20 Jul 2021 1,000,000 1,031,671 (2.50%) 2.43 % 13 Jul 2021
19 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 13 Jul 2021 1,000,000 2,031,671 (4.93%) 2.43 % 06 Jul 2021
12 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 13 Jul 2021 1,000,000 2,031,671 (4.93%) 2.43 % 06 Jul 2021
12 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 06 Jul 2021 1,200,000 3,031,671 (7.36%) 2.91 % 29 Jun 2021
05 Jul 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 29 Jun 2021 1,000,000 4,231,671 (10.27%) 2.43 % 15 Jun 2021
28 Jun 2021
SAST (29(2)) - Market
SEPC Ltd.
IDBI Bank Ltd Other Disposal 26 Jun 2021 19,725,880 20,410,627 (2.10%) 2.03 % 4.9 24 Dec 2020
24 Jun 2021
Insider Trading Equity Shares Market
SEPC Ltd.
IDBI Bank Ltd Other Disposal 25 Jun 2021 19,725,880 20,410,627 (2.10%) 2.03 % 24 Dec 2020
24 Jun 2021
SAST (29(2)) - Market
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Other Disposal 24 Jun 2021 43,000,000 6,747,391 (0.32%) 2.02 % 27 May 2021
23 Jun 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 15 Jun 2021 995,000 5,231,671 (12.70%) 2.41 % 08 Jun 2021
14 Jun 2021
SAST (29(2)) - Market
3i Infotech Ltd.
IDBI Bank Ltd Other Disposal 14 Jun 2021 34,819,495 6,599,051 (0.41%) 2.15 % 08 May 2021
11 Jun 2021
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd (08062021) None - 08 Jun 2021 None - -
Insider Trading - None
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 08 Jun 2021 879,823 6,226,671 (15.11%) 2.13 % 07 Jan 2021
07 Jun 2021
SAST (29(2)) - Market
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Other Disposal 27 May 2021 44,162,734 49,747,391 (2.34%) 2.07 % 04 May 2021
26 May 2021
SAST (29(2)) - Market
3i Infotech Ltd.
IDBI Bank Ltd Other Disposal 10 May 2021 35,522,463 41,418,546 (2.56%) 2.20 % 29 Apr 2021
07 May 2021
SAST (29(2)) - Market
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Other Disposal 04 May 2021 45,067,818 93,910,125 (4.41%) 2.12 % 09 Mar 2021
03 May 2021
SAST (29(2)) - Market
3i Infotech Ltd.
IDBI Bank Ltd Other Disposal 29 Apr 2021 35,291,721 76,941,009 (4.76%) 2.18 % 14 Apr 2021
28 Apr 2021
SAST (29(2)) - Market
Bajaj Hindusthan Sugar Ltd.
IDBI Bank Ltd Other Disposal 29 Apr 2021 24,160,040 12,289,487 (1.09%) 2.13 % 19 Jan 2021
28 Apr 2021
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd Other Disposal 19 Apr 2021 12,928,311 2,688,953 (0.44%) 2.11 % 16 Mar 2021
16 Apr 2021
SAST (29(2)) - Market
3i Infotech Ltd.
IDBI Bank Ltd Other Disposal 15 Apr 2021 33,166,556 112,232,730 (6.94%) 2.05 % 07 Jan 2017
13 Apr 2021
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd Other Disposal 16 Mar 2021 12,407,090 15,617,264 (2.55%) 2.03 % 05 Feb 2021
15 Mar 2021
SAST (29(2)) - Market
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Connected Person Disposal 10 Mar 2021 42,991,276 138,977,943 (6.53%) 2.02 % 10.7 09 Apr 2018
08 Mar 2021
Insider Trading Equity Shares Market
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Other Disposal 09 Mar 2021 42,991,276 138,977,943 (6.53%) 2.02 % 09 Apr 2018
08 Mar 2021
SAST (29(2)) - Market Sale
Quadrant Televentures Ltd.
IDBI Bank Ltd Other Disposal 05 Feb 2021 12,749,612 28,024,354 (4.58%) 2.08 % 08 Jan 2021
04 Feb 2021
SAST (29(2)) - Market
Bajaj Hindusthan Sugar Ltd.
IDBI Bank Ltd Other Disposal 19 Jan 2021 27,217,673 36,449,527 (3.22%) 2.40 % 21 Dec 2017
18 Jan 2021
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd Other Disposal 08 Jan 2021 13,724,073 40,773,966 (6.66%) 2.24 % 19 Dec 2020
07 Jan 2021
SAST (29(2)) - Market Sale
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 07 Jan 2021 857,968 7,106,494 (17.24%) 2.08 % 16 Dec 2020
06 Jan 2021
SAST (29(2)) - Market Sale
SEPC Ltd.
IDBI Bank Ltd Other Disposal 28 Dec 2020 19,494,676 40,136,507 (4.13%) 2.01 % 23 Aug 2018
23 Dec 2020
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd Promoter Disposal 19 Dec 2020 14,500,000 54,498,039 (8.90%) 2.37 % 16 Dec 2020
18 Dec 2020
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 18 Dec 2020 983,767 7,964,462 (19.32%) 2.39 % 05 Sep 2017
15 Dec 2020
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Promoter Disposal 18 Dec 2020 983,767 7,964,462 (19.32%) 2.39 % 05 Sep 2020
15 Dec 2020
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd. Connected Person Disposal 18 Dec 2020 983,767 7,964,462 (19.32%) 2.39 % 5.4 05 Sep 2017
15 Dec 2020
Insider Trading Equity Shares Market Sale
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd None Disposal 16 Dec 2020 983,767 7,964,462 (19.32%) 2.39 % 05 Sep 2020
15 Dec 2020
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd None Disposal 16 Dec 2020 14,241,530 68,998,039 (11.27%) 2.32 % 02 Dec 2020
15 Dec 2020
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd None Disposal 05 Dec 2020 12,482,154 83,239,569 (13.59%) 2.04 % 15 Jul 2020
01 Dec 2020
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd None Disposal 16 Jul 2020 12,617,185 95,721,723 (15.63%) 2.06 % 11 Jun 2020
14 Jul 2020
SAST (29(2)) - Market
Galada Power & Telecommunications Ltd.
IDBI Bank Ltd None Disposal 30 Jun 2020 170,731 50,000 (0.67%) 2.28 % 24 Jun 2020
26 Jun 2020
SAST (29(2)) - Market
Galada Power & Telecommunications Ltd.
IDBI Bank Ltd None Disposal 25 Jun 2020 203,253 220,731 (2.95%) 2.71 % 20 Jun 2020
23 Jun 2020
SAST (29(2)) - Market
Galada Power & Telecommunications Ltd.
IDBI Bank Ltd None Disposal 22 Jun 2020 174,168 423,984 (5.66%) 2.33 % 28 Apr 2020
19 Jun 2020
SAST (29(2)) - Market
Quadrant Televentures Ltd.
IDBI Bank Ltd None Disposal 12 Jun 2020 12,432,733 108,338,908 (17.69%) 2.03 % 25 Sep 2009
10 Jun 2020
SAST (29(2)) - Market
Elnet Technologies Ltd.
IDBI Bank Ltd Promoter Disposal 09 Mar 2020 369,483 - 9.24 % 21 Mar 2018
06 Mar 2020
SAST (29(2)) - Off Market
Jaiprakash Power Ventures Ltd.
IDBI Bank Ltd. Connected Person Disposal 02 Jan 2020 121,390,800 201,609,200 (3.36%) 2.02 % 1.3 01 Mar 2017
30 Dec 2019
Insider Trading Equity Shares Market Sale
Jaiprakash Power Ventures Ltd.
IDBI Bank Ltd None Disposal 01 Jan 2020 121,390,800 201,609,200 (3.36%) 2.03 % 01 Mar 2017
30 Dec 2019
SAST (29(2)) - Market Sale
Surat Textile Mills Ltd.
IDBI Bank Ltd & Others Other Disposal 28 Nov 2019 4,454,129 4,383,498 (1.97%) 2.01 % 25 May 2019
27 Nov 2019
SAST (29(2)) - Market
Gem Spinners India Ltd.
IDBI Bank Ltd Other Disposal 19 Nov 2019 7,850,200 - 12.79 % 19 Jul 2010
03 Jul 2019
SAST (29(2)) - Off Market
Gem Spinners India Ltd.
IDBI Bank Ltd None Disposal 15 Nov 2019 7,850,200 - 12.79 % 19 Jul 2010
03 Jul 2019
SAST (29(2)) - Mkt. & Off Mkt.
Usher Agro Ltd.
IDBI Bank Ltd None Disposal 25 Oct 2019 9,429,916 - 12.14 % 29 Apr 2017
23 Oct 2019
SAST (29(2)) - Market Sale
Indosolar Ltd.
IDBI Bank Ltd None Disposal 23 Sep 2019 7,457,807 3,263,198 (0.88%) 2 % 18 Jul 2019
20 Sep 2019
SAST (29(2)) - Market Sale
Uttam Value Steels Ltd.
IDBI Bank Ltd Other Disposal 12 Sep 2019 138,075,568 27,425,976 (0.41%) 2.08 % 23 Aug 2019
11 Sep 2019
SAST (29(2)) - Market Sale
Uttam Value Steels Ltd.
IDBI Bank Ltd Other Disposal 23 Aug 2019 140,000,000 165,501,544 (2.50%) 2.12 % 01 Aug 2019
22 Aug 2019
SAST (29(2)) - Market
Uttam Value Steels Ltd.
IDBI Bank Ltd None Disposal 01 Aug 2019 136,125,780 305,501,544 (4.62%) 2.06 % 03 May 2019
31 Jul 2019
SAST (29(2)) - Market
Coromandel Agro Products and Oils Ltd.
IDBI Bank Ltd Other Disposal 30 May 2019 99,125 - 12.55 % 30 May 2019
30 May 2019
SAST (29(2)) - Off Market
Coromandel Agro Products and Oils Ltd.
IDBI Bank Ltd Other Disposal 30 May 2019 99,125 - 12.55 % 18 Jan 1977
30 May 2019
SAST (29(2)) - Off Market
Surat Textile Mills Ltd.
IDBI Bank Ltd & Others Other Disposal 24 May 2019 4,659,264 8,837,627 (3.98%) 2.10 % 17 Mar 2017
24 May 2019
SAST (29(2)) - Market Sale
IVRCL Ltd.
IDBI Bank Ltd None Disposal 13 May 2019 20,360,055 - 2.60 % 08 May 2019
10 May 2019
SAST (29(2)) - Market
IVRCL Ltd.
IDBI Bank Ltd None Disposal 08 May 2019 15,781,924 20,360,055 (2.60%) 2.02 % 03 Apr 2019
07 May 2019
SAST (29(2)) - Market
Uttam Value Steels Ltd.
IDBI Bank Ltd Other Disposal 06 May 2019 135,928,895 441,627,324 (6.68%) 2.06 % 30 Mar 2019
02 May 2019
SAST (29(2)) - Market
Lloyds Steels Industries Ltd.
IDBI Bank Ltd None Disposal 03 May 2019 28,409,193 10,572,286 (1.18%) 3.16 % 24 Apr 2011
02 May 2019
SAST (29(2)) - Market
Lloyds Steels Industries Ltd.
IDBI Bank Ltd (Revised) Other Disposal 23 Apr 2019 21,431,486 38,981,479 (4.34%) 2.38 % 13 Apr 2019
23 Apr 2019
SAST (29(2)) - Market Sale
Lloyds Steels Industries Ltd.
IDBI Bank Ltd Other Disposal 23 Apr 2019 21,431,486 38,981,479 (4.34%) 2.38 % 13 Apr 2011
23 Apr 2019
SAST (29(2)) - Market Sale
Lloyds Steels Industries Ltd.
IDBI Bank Ltd Other Disposal 15 Apr 2019 22,108,981 60,412,965 (6.72%) 2.46 % 29 Mar 2011
12 Apr 2019
SAST (29(2)) - Market Sale
Jaypee Infratech Ltd.
IDBI Bank Ltd Promoter Disposal 05 Apr 2019 27,905,946 1,148,216 (0.08%) 2.01 % 22 Jun 2010
05 Apr 2019
SAST (29(2)) - Market
IVRCL Ltd.
IDBI Bank Ltd None Disposal 04 Apr 2019 16,668,212 36,141,979 (4.62%) 2.13 % 26 Feb 2016
02 Apr 2019
SAST (29(2)) - Market Sale
Uttam Value Steels Ltd.
IDBI Bank Ltd & Others None Disposal 03 Apr 2019 172,443,781 577,556,219 (8.74%) 2.61 % 22 Feb 2017
29 Mar 2019
SAST (29(2)) - Market Sale
Lloyds Steels Industries Ltd.
IDBI Bank Ltd Promoter Disposal 29 Mar 2019 19,478,054 82,521,946 (9.18%) 2.16 % 03 Jun 2011
28 Mar 2019
SAST (29(2)) - Market
Govind Rubber Ltd.
IDBI Bank Ltd & Others Other Disposal 06 Feb 2019 3,529,488 955,512 (4.37%) 16.16 % 14 Dec 2018
18 Jan 2019
SAST (29(2)) - Invocation Of Pledged
Govind Rubber Ltd.
IDBI Bank Ltd Other Acquisition 14 Dec 2018 4,485,000 4,485,000 (20.53%) 20.53 % 14 Dec 2018
14 Dec 2018
SAST (29(1)) - Invocation Of Pledged
Consolidated Construction Consortium Ltd.
IDBI Bank Ltd None Disposal 17 Nov 2018 8,181,919 17,347,846 (4.35%) 2.05 % 25 May 2017
16 Nov 2018
SAST (29(2)) - Market
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Other Acquisition 09 Apr 2018 181,969,219 181,969,219 (9.49%) 9.49 % 09 Apr 2018
09 Apr 2018
SAST (29(1)) - Conversion of Loan
Shree Renuka Sugars Ltd.
IDBI Bank Ltd Revised Other Acquisition 09 Apr 2018 181,969,219 181,969,219 (9.49%) 9.49 % 16.3 09 Apr 2018
09 Apr 2018
Insider Trading Equity Shares Off Market
Elnet Technologies Ltd.
IDBI Bank Ltd Other Acquisition 21 Mar 2018 369,483 369,483 (9.24%) 9.24 % 20 Mar 2018
20 Mar 2018
SAST (29(1)) - Transfer
HFCL Ltd.
IDBI Bank Ltd Other Disposal 17 Mar 2018 24,905,490 25,440,629 (2.05%) 2.01 % 28 Nov 2017
16 Mar 2018
SAST (29(2)) - Market
Punjab Alkalies & Chemicals Ltd.
IDBI Bank Ltd None Disposal 09 Mar 2018 800,000 980,000 (3.61%) 2.95 % 07 Mar 2018
07 Mar 2018
SAST (29(2)) - Market
Punjab Alkalies & Chemicals Ltd.
IDBI Bank Ltd None Disposal 08 Mar 2018 800,000 980,000 (3.61%) 2.95 % 07 Mar 2018
07 Mar 2018
SAST (29(2)) - Market
Punjab Alkalies & Chemicals Ltd.
IDBI Bank Ltd None Disposal 08 Mar 2018 932,897 1,780,000 (6.56%) 3.44 % 01 Mar 2018
06 Mar 2018
SAST (29(2)) - Market
Punjab Alkalies & Chemicals Ltd.
IDBI Bank Ltd None Disposal 07 Mar 2018 932,897 1,780,000 (6.56%) 3.44 % 01 Mar 2018
06 Mar 2018
SAST (29(2)) - Market
Punjab Alkalies & Chemicals Ltd.
IDBI Bank Ltd None Disposal 14 Feb 2018 561,256 4,148,778 (15.28%) 2.06 % 16 Jan 2018
12 Feb 2018
SAST (29(2)) - Market
Jai Mata Glass Ltd.
IDBI Bank Ltd None Disposal 06 Jan 2018 2,200,850 9,260,106 (9.26%) 2.20 % 17 Oct 2015
04 Jan 2018
SAST (29(2)) - Market
Bajaj Hindusthan Sugar Ltd.
IDBI Bank Ltd Other Acquisition 20 Dec 2017 8,799,931 63,667,200 (5.62%) 0.78 % 20 Dec 2017
20 Dec 2017
SAST (29(1)) - None
HFCL Ltd.
IDBI Bank Ltd None Disposal 28 Nov 2017 25,064,599 50,346,119 (4.06%) 2.02 % 29 Jul 2017
27 Nov 2017
SAST (29(2)) - Market
Zicom Electronic Security Systems Ltd.
IDBI Bank Ltd Other Disposal 05 Sep 2017 824,882 175,118 (0.42%) 2 % 13 Jun 2017
04 Sep 2017
SAST (29(2)) - 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.
See All The Insider Trades & SAST