R. SAMPATH's most recent trade in Caspian Corporate Services Ltd. was a Acquisition of 358,727 Equity Shares done at an average price of Rs. 12 . Disclosure was reported to the exchange on March 18, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
R. SAMPATH's has made SAST transactions in Thirumalai Chemicals Ltd. recently where a Acquisition of 5,889,310 shares done . Disclosure was reported to the exchange on Nov. 24, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caspian Corporate | SAMPATH RAO NEMMANI | KMP | Acquisition | 18 Mar 2023 | 358,727 | 358,727 (0.85%) | 0.85% | 12 | 4,304,724 | 16 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 09 Feb 2023 | 2,400 | 36,000 (0.03%) | 0.00% | 175 | 420,000 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 08 Feb 2023 | 600 | 33,600 (0.03%) | 0.00% | 173 | 103,800 | 06 Feb 2023 06 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 04 Feb 2023 | 10,000 | 30,000 (0.03%) | 0.01% | 176.7 | 1,767,077 | 01 Feb 2023 02 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 04 Feb 2023 | 3,000 | 33,000 (0.03%) | 0.00% | 176.7 | 530,123 | 03 Feb 2023 03 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath & Others (Revised) | Promoter | Acquisition | 02 Mar 2022 | 5,889,310 | 5,889,310 (5.76%) | 5.76% | - | 24 Nov 2021 24 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Thirumalai Chemicals | R Sampath & Others (Revised) | Promoter | Acquisition | 02 Mar 2022 | 5,889,310 | 5,889,310 (5.76%) | 5.76% | - | 24 Nov 2021 24 Nov 2021 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Ultramarine & Pigments | R Sampath, Sujata Sampath, Sampath Family Trust & Sujata Sampath Family Trust | Promoter | Acquisition | 01 Mar 2022 | 2,550,587 | 2,550,587 (8.74%) | 8.74% | - | 24 Nov 2021 24 Nov 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Thirumalai Chemicals | R.SAMPATH | Promoter Group | Acquisition | 20 Dec 2021 | 10,000 | 20,000 (0.02%) | 0.01% | 215.2 | 2,152,200 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R.SAMPATH (Revised) | Promoter Group | Acquisition | 20 Dec 2021 | 10,000 | 20,000 (0.02%) | 0.01% | 215.2 | 2,152,200 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ultramarine & Pigments | R SAMPATH | Promoter | Disposal | 24 Nov 2021 | 1,275,294 | 0 (0%) | 4.37% | 0 | 0 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Gift |
| Thirumalai Chemicals | R.SAMPATH | Promoter Group | Acquisition | 02 Mar 2021 | 10,000 | 2,954,655 (2.88%) | 0.01% | 99.4 | 994,000 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bajaj Finserv | SAMPATH REDDY BADDAM | Designated Person | Disposal | 23 Feb 2021 | 1,915 | 0 (0%) | 0.00% | 10179.0 | 19,492,862 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finserv | SAMPATH REDDY BADDAM | Designated Person | Acquisition | 23 Feb 2021 | 1,915 | 1,915 (0%) | 0.00% | 6854.2 | 13,125,767 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
| Granules | Sampath Kumar Ramanavarapu | Immediate Relative | Disposal | 21 Dec 2020 | 10,000 | 95,651 (0.04%) | 0.00% | 383.1 | 3,830,800 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |