Pankaj sharma's Insider Trades & SAST Disclosures
Pankaj sharma's most recent trade in Au Small Finance Bank Ltd. was a Pledge of 8,710 Equity Shares done at an average price of Rs. 564.4 . Disclosure was reported to the exchange on March 26, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Pankaj sharma 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Au SF Bank | Pankaj Sharma | Designated Person | Pledge | 26 Mar 2024 | 8,710 | 80,417 (0.01%) | 0.00% | 564.4 | 4,915,489 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Pledge | 19 Mar 2024 | 3,000 | 80,417 (0.01%) | 0.00% | 584 | 1,752,000 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Acquisition | 27 Feb 2024 | 8,710 | 80,417 (0.01%) | 0.00% | 589.9 | 5,138,029 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Pankaj Sharma | Employee | Acquisition | 25 Jan 2024 | 235,000 | 245,000 (0.07%) | 0.07% | 39.6 | 9,294,250 | 24 Jan 2024 24 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Pankaj Sharma | Employee | Acquisition | 25 Jan 2024 | 235,000 | 245,000 (0.07%) | 0.07% | 39.6 | 9,294,250 | 24 Jan 2024 24 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Pankaj Sharma (Revised) | Designated Person | Revoke | 10 Jan 2024 | 6,498 | 75,705 (0.01%) | 0.00% | 719.7 | 4,676,286 | 23 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Pankaj Sharma | Employee | Disposal | 02 Jan 2024 | 82,651 | 47,349 (0.01%) | 0.03% | 211.9 | 17,514,659 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Pankaj Sharma | Employee | Disposal | 02 Jan 2024 | 37,349 | 10,000 (0%) | 0.01% | 212.0 | 7,918,167 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 23 Dec 2023 | 3,998 | 71,707 (0.01%) | 0.00% | 761.2 | 3,043,436 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Pankaj Sharma | Employee | Acquisition | 01 Dec 2023 | 50,000 | 130,000 (0.04%) | 0.02% | 39.6 | 1,977,500 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Pankaj Sharma | Designated Person | Pledge | 28 Nov 2023 | 6,498 | 75,705 (0.01%) | 0.00% | 719.7 | 4,676,286 | 23 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Revoke | 21 Nov 2023 | 33,500 | 109,205 (0.02%) | 0.01% | 730.5 | 24,470,075 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 21 Nov 2023 | 33,500 | 75,705 (0.01%) | 0.01% | 736 | 24,656,000 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 14 Nov 2023 | 800 | 109,205 (0.02%) | 0.00% | 674.4 | 539,495 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Pledge | 14 Nov 2023 | 2,500 | 109,205 (0.02%) | 0.00% | 674.1 | 1,685,250 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Pledge | 07 Nov 2023 | 37,498 | 110,005 (0.02%) | 0.01% | 669.3 | 25,099,286 | 31 Oct 2023 31 Oct 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Pledge | 07 Nov 2023 | 37,498 | 110,005 (0.02%) | 0.01% | 669.3 | 25,099,286 | 31 Oct 2023 31 Oct 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sastasundar Ventures | Pankaj Sharma | Designated Person | Acquisition | 03 Oct 2023 | 5,000 | 16,000 (0.05%) | 0.02% | 0 | 0 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Au SF Bank | Pankaj Sharma | Designated Person | Acquisition | 29 Sep 2023 | 37,498 | 110,005 (0.02%) | 0.01% | 745.8 | 27,964,134 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Pankaj Sharma | Designated Person | Acquisition | 29 Sep 2023 | 37,498 | 110,005 (0.02%) | 0.01% | 745.8 | 27,964,134 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Pankaj Sharma | Employee | Acquisition | 22 Sep 2023 | 50,000 | 80,000 (0.02%) | 0.02% | 39.6 | 1,977,500 | 19 Sep 2023 19 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 31 Jul 2023 | 3,430 | 62,272 (0.01%) | 0.00% | 728.7 | 2,499,304 | 28 Jul 2023 28 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 31 Jul 2023 | 6,785 | 65,702 (0.01%) | 0.00% | 737.2 | 5,002,078 | 27 Jul 2023 27 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 31 Jul 2023 | 3,450 | 72,487 (0.01%) | 0.00% | 726.1 | 2,504,967 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Pankaj Sharma | Employee | Disposal | 26 Jun 2023 | 20,000 | 70,000 (0.02%) | 0.01% | 173.2 | 3,464,000 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Pankaj Sharma | Employee | Disposal | 26 Jun 2023 | 20,000 | 90,000 (0.03%) | 0.01% | 171.0 | 3,420,410 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Pankaj Sharma | Employee | Disposal | 26 Jun 2023 | 40,000 | 30,000 (0.01%) | 0.01% | 173.1 | 6,925,000 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sastasundar Ventures | Pankaj Sharma | Designated Person | Acquisition | 30 Mar 2022 | 7,500 | 11,000 (0.03%) | 0.02% | 0 | 0 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Religare Enterprises | Pankaj sharma | Employee | Acquisition | 17 Nov 2021 | 55,000 | 115,000 (0.04%) | 0.02% | 39.6 | 2,175,250 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Pankaj Sharma | Employee | Disposal | 24 Sep 2021 | 45,000 | 65,000 (0.02%) | 0.02% | 174.4 | 7,847,233 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Pankaj Sharma | Employee | Acquisition | 25 Aug 2021 | 110,000 | 110,000 (0.03%) | 0.04% | 39.6 | 4,350,500 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Dixon Technologies | PANKAJ SHARMA | Designated Person | Disposal | 21 Jun 2021 | 1,500 | 66,480 (0.11%) | 0.00% | 4406 | 6,609,000 | 18 Jun 2021 18 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Acquisition | 01 Apr 2021 | 3,125 | 43,086 (0.01%) | 0.00% | 1171.8 | 3,661,813 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Dixon Technologies | PANKAJ SHARMA | Designated Person | Disposal | 22 Dec 2020 | 2,000 | 13,596 (0.12%) | 0.02% | 13617 | 27,234,000 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 06 Nov 2020 | 2,500 | 39,961 (0.01%) | 0.00% | 777.7 | 1,944,264 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Revoke | 15 Sep 2020 | 6,646 | 42,461 (0.01%) | 0.00% | 673.2 | 4,473,755 | 11 Sep 2020 11 Sep 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 28 Aug 2020 | 1 | 44,961 (0.01%) | 0.00% | 738 | 738 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 28 Aug 2020 | 2,500 | 42,461 (0.01%) | 0.00% | 730 | 1,825,000 | 26 Aug 2020 26 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Lal Pathlabs | Pankaj Sharma | Employee | Acquisition | 17 Aug 2020 | 561 | 561 (0%) | 0.00% | 10 | 5,610 | 06 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Pankaj Sharma | Designated Person | Revoke | 17 Jul 2020 | 30,000 | 44,962 (0.01%) | 0.01% | 622.3 | 18,669,000 | 10 Jul 2020 10 Jul 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Au SF Bank | Pankaj Sharma | Designated Person | Revoke | 09 Jul 2020 | 6,475 | 44,962 (0.01%) | 0.00% | 566.9 | 3,671,001 | 03 Jul 2020 03 Jul 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Au SF Bank | Pankaj Sharma | Designated Person | Disposal | 25 Jun 2020 | 5,000 | 49,962 (0.01%) | 0.00% | 536.0 | 2,679,750 | 23 Jun 2020 23 Jun 2020 |
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.