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 MEP Infrastructure Developers Ltd. recently where a Disposal of 3,579,604 shares done . Disclosure was reported to the exchange on Jan. 17, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEP Infra | IDBI Bank Ltd | Other | Disposal | 21 Jan 2025 | 3,579,604 | - | 1.95% | - | 01 Oct 2024 15 Jan 2025 |
SAST (29(2)) | - | Market | |
| MEP Infra | IDBI Bank Ltd | Other | Disposal | 08 May 2024 | 4,118,925 | 3,579,604 (1.94%) | 2.25% | - | 16 Apr 2024 23 Apr 2024 |
SAST (29(2)) | - | Market | |
| MEP Infra | IDBI Bank Ltd | Other | Disposal | 08 May 2024 | 3,701,471 | 7,698,529 (4.19%) | 2.02% | - | 21 Mar 2024 15 Apr 2024 |
SAST (29(2)) | - | Market | |
| MEP Infra | IDBI Bank Ltd | Other | Disposal | 26 Apr 2024 | 4,118,925 | 3,579,604 (1.94%) | 2.25% | - | 16 Apr 2024 23 Apr 2024 |
SAST (29(2)) | - | Market | |
| MEP Infra | IDBI Bank Ltd | Other | Disposal | 22 Apr 2024 | 3,701,471 | 7,698,529 (4.19%) | 2.02% | - | 21 Mar 2024 15 Apr 2024 |
SAST (29(2)) | - | Market | |
| MEP Infra | IDBI Bank Ltd | Other | Acquisition | 04 Apr 2024 | 11,400,000 | 11,400,000 (6.21%) | 6.21% | - | 20 Mar 2024 21 Mar 2024 |
SAST (29(1)) | - | Invocation of pledge | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 19 Oct 2022 | 4,625,000 | 833,345 (0.43%) | 2.47% | - | 11 Oct 2022 17 Oct 2022 |
SAST (29(2)) | - | Market | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 12 Oct 2022 | 4,600,000 | 5,458,345 (2.90%) | 2.46% | - | 01 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Invocation of pledge | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 06 Oct 2022 | 4,150,000 | 10,058,345 (5.36%) | 2.22% | - | 24 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Invocation of pledge | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 27 Sep 2022 | 4,110,000 | 14,208,345 (7.58%) | 2.20% | - | 17 Sep 2022 23 Sep 2022 |
SAST (29(2)) | - | Invocation of pledge | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 23 Sep 2022 | 4,040,000 | 18,318,345 (9.78%) | 2.16% | - | 10 Sep 2022 16 Sep 2022 |
SAST (29(2)) | - | Invocation of pledge | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 20 Sep 2022 | 4,030,345 | 22,358,345 (11.94%) | 2.15% | - | 03 Sep 2022 09 Sep 2022 |
SAST (29(2)) | - | Market | |
| Gayatri Projects | IDBI Bank Ltd | Other | Disposal | 20 Sep 2022 | 4,000,000 | 26,388,690 (14.09%) | 2.14% | - | 26 Aug 2022 02 Sep 2022 |
SAST (29(2)) | - | Market | |
| Gayatri Projects | 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 | 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 | |
| Jai Mata Glass | 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 | 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 | 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 | |
| SEPC | IDBI Bank Ltd | Other | Disposal | 31 Jul 2021 | 19,693,354 | 717,273 (0.07%) | 2.03% | - | 25 Jun 2021 29 Jul 2021 |
SAST (29(2)) | - | Market | |
| Zicom Electronic Security | IDBI Bank Ltd | Other | Disposal | 28 Jul 2021 | 1,031,671 | - | 2.50% | - | 20 Jul 2021 26 Jul 2021 |
SAST (29(2)) | - | Market | |
| Zicom Electronic Security | 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 | 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 | 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 | IDBI Bank Ltd | Other | Disposal | 30 Jun 2021 | 1,000,000 | 4,231,671 (10.27%) | 2.43% | - | 15 Jun 2021 28 Jun 2021 |
SAST (29(2)) | - | Market | |
| SEPC | IDBI Bank Ltd | Other | Disposal | 26 Jun 2021 | 19,725,880 | 20,410,627 (2.10%) | 2.03% | 4.9 | 97,500,416.99 | 24 Dec 2020 24 Jun 2021 |
Insider Trading | Equity Shares | Market |
| SEPC | IDBI Bank Ltd | Other | Disposal | 26 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | IDBI Bank Ltd | Connected Person | Disposal | 10 Mar 2021 | 42,991,276 | 138,977,943 (6.53%) | 2.02% | 10.7 | 459,515,596.23 | 09 Apr 2018 08 Mar 2021 |
Insider Trading | Equity Shares | Market |
| Shree Renuka Sugars | 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 | IDBI Bank Ltd | Other | Disposal | 06 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 | 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 | 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 | IDBI Bank Ltd | Other | Disposal | 08 Jan 2021 | 857,968 | 7,106,494 (17.24%) | 2.08% | - | 16 Dec 2020 06 Jan 2021 |
SAST (29(2)) | - | Market Sale | |
| SEPC | IDBI Bank Ltd | Other | Disposal | 01 Jan 2021 | 19,494,676 | 40,136,507 (4.13%) | 2.01% | - | 23 Aug 2018 23 Dec 2020 |
SAST (29(2)) | - | Market | |
| Quadrant Televentures | IDBI Bank Ltd | Promoter | Disposal | 21 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 | IDBI Bank Ltd. | Connected Person | Disposal | 18 Dec 2020 | 983,767 | 7,964,462 (19.32%) | 2.39% | 5.4 | 5,338,605 | 05 Sep 2017 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Zicom Electronic Security | IDBI Bank Ltd | Promoter | Disposal | 21 Dec 2020 | 983,767 | 7,964,462 (19.32%) | 2.39% | - | 05 Sep 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Zicom Electronic Security | IDBI Bank Ltd | Other | Disposal | 21 Dec 2020 | 983,767 | 7,964,462 (19.32%) | 2.39% | - | 05 Sep 2017 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Quadrant Televentures | IDBI Bank Ltd | None | Disposal | 17 Dec 2020 | 14,241,530 | 68,998,039 (11.27%) | 2.32% | - | 02 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Zicom Electronic Security | IDBI Bank Ltd | None | Disposal | 17 Dec 2020 | 983,767 | 7,964,462 (19.32%) | 2.39% | - | 05 Sep 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Quadrant Televentures | IDBI Bank Ltd | None | Disposal | 07 Dec 2020 | 12,482,154 | 83,239,569 (13.59%) | 2.04% | - | 15 Jul 2020 01 Dec 2020 |
SAST (29(2)) | - | Market | |
| Quadrant Televentures | 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 | 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 | 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 | 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 | 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 |
*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.