Raveesh Kumar Bhatia's most recent trade in HDFC Bank Ltd. was a Pledge of 20,000 Equity Shares done at an average price of Rs. 1235.8 . Disclosure was reported to the exchange on July 27, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Raveesh Kumar Bhatia in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 27 Jul 2023 | 20,000 | 20,000 (0%) | 0.00% | 1235.8 | 24,716,000 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 27 Jul 2023 | 20,000 | 20,000 (0%) | 0.00% | 1235.8 | 24,716,000 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 27 Jul 2023 | 20,000 | 20,000 (0%) | 0.00% | 1235.8 | 24,716,000 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 27 Jul 2023 | 20,000 | 20,000 (0%) | 0.00% | 1235.8 | 24,716,000 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 31 May 2023 | 7,500 | 7,500 (0%) | 0.00% | 1235.8 | 9,268,500 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 31 May 2023 | 7,500 | 7,500 (0%) | 0.00% | 1235.8 | 9,268,500 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 11 May 2023 | 7,500 | 7,500 (0%) | 0.00% | 1235.8 | 9,268,500 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 11 May 2023 | 7,500 | 7,500 (0%) | 0.00% | 1235.8 | 9,268,500 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 20 Apr 2023 | 14,200 | 14,200 (0%) | 0.00% | 1234.7 | 17,533,400 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 20 Apr 2023 | 14,200 | 14,200 (0%) | 0.00% | 1234.7 | 17,533,400 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 01 Mar 2023 | 10,000 | 10,000 (0%) | 0.00% | 1229 | 12,290,000 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 01 Mar 2023 | 10,000 | 10,000 (0%) | 0.00% | 1229 | 12,290,000 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 25 Jan 2023 | 10,000 | 10,000 (0%) | 0.00% | 1229 | 12,290,000 | 23 Jan 2023 23 Jan 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 25 Jan 2023 | 10,000 | 10,000 (0%) | 0.00% | 1229 | 12,290,000 | 23 Jan 2023 23 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 29 Nov 2022 | 7,200 | 7,200 (0%) | 0.00% | 1229 | 8,848,800 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 29 Nov 2022 | 7,200 | 7,200 (0%) | 0.00% | 1229 | 8,848,800 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 01 Nov 2022 | 21,000 | 21,000 (0%) | 0.00% | 1115.6 | 23,428,200 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 01 Nov 2022 | 21,000 | 21,000 (0%) | 0.00% | 1115.6 | 23,428,200 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 15 Sep 2022 | 12,200 | 12,200 (0%) | 0.00% | 1128.2 | 13,763,720 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 15 Sep 2022 | 12,200 | 12,200 (0%) | 0.00% | 1128.2 | 13,763,720 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 22 Aug 2022 | 6,500 | 6,500 (0%) | 0.00% | 1229 | 7,988,500 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 22 Aug 2022 | 6,500 | 6,500 (0%) | 0.00% | 1229 | 7,988,500 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 21 Feb 2022 | 7,500 | 0 (0%) | 0.00% | 1508.6 | 11,314,739 | 18 Feb 2022 18 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 21 Feb 2022 | 7,500 | 7,500 (0%) | 0.00% | 1508.6 | 11,314,739 | 18 Feb 2022 18 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 16 Feb 2022 | 7,500 | 7,500 (0%) | 0.00% | 1030.6 | 7,729,500 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 16 Feb 2022 | 7,500 | 7,500 (0%) | 0.00% | 1030.6 | 7,729,500 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 03 Feb 2022 | 7,500 | 0 (0%) | 0.00% | 1525.6 | 11,442,319 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 03 Feb 2022 | 7,500 | 7,500 (0%) | 0.00% | 1525.6 | 11,442,319 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 29 Jan 2022 | 7,500 | 7,500 (0%) | 0.00% | 1030.6 | 7,729,500 | 27 Jan 2022 27 Jan 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 29 Jan 2022 | 7,500 | 7,500 (0%) | 0.00% | 1030.6 | 7,729,500 | 27 Jan 2022 27 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 18 Nov 2021 | 900 | 8,500 (0%) | 0.00% | 1550 | 1,395,000 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 18 Nov 2021 | 900 | 9,400 (0%) | 0.00% | 1550 | 1,395,000 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 12 Nov 2021 | 9,400 | 9,400 (0%) | 0.00% | 1030.6 | 9,687,640 | 10 Nov 2021 10 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 12 Nov 2021 | 9,400 | 9,400 (0%) | 0.00% | 1030.6 | 9,687,640 | 10 Nov 2021 10 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 01 Nov 2021 | 20,000 | 0 (0%) | 0.00% | 1590.9 | 31,817,400 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 01 Nov 2021 | 20,000 | 20,000 (0%) | 0.00% | 1590.9 | 31,817,400 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 27 Oct 2021 | 20,000 | 20,000 (0%) | 0.00% | 716.6 | 14,332,000 | 25 Oct 2021 25 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 27 Oct 2021 | 20,000 | 20,000 (0%) | 0.00% | 716.6 | 14,332,000 | 25 Oct 2021 25 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 31 Aug 2021 | 10,200 | 0 (0%) | 0.00% | 1550.0 | 15,809,812 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 31 Aug 2021 | 10,200 | 0 (0%) | 0.00% | 1550.0 | 15,809,812 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 25 Aug 2021 | 10,200 | 10,200 (0%) | 0.00% | 716.6 | 7,309,320 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 25 Aug 2021 | 10,200 | 10,200 (0%) | 0.00% | 716.6 | 7,309,320 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 03 Mar 2021 | 10,000 | 0 (0%) | 0.00% | 1557.1 | 15,571,331 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 03 Mar 2021 | 10,000 | 10,000 (0%) | 0.00% | 1557.1 | 15,571,331 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 01 Mar 2021 | 1,700 | 10,000 (0%) | 0.00% | 1544.2 | 2,625,200 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 01 Mar 2021 | 1,700 | 11,700 (0%) | 0.00% | 1544.2 | 2,625,200 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Pledge | 24 Feb 2021 | 11,700 | 11,700 (0%) | 0.00% | 1076.4 | 12,593,700 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | RAVEESH KUMAR BHATIA | Designated Person | Acquisition | 24 Feb 2021 | 11,700 | 11,700 (0%) | 0.00% | 1076.4 | 12,593,700 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Disposal | 03 Feb 2021 | 7,600 | 0 (0%) | 0.00% | 1418.3 | 10,779,439 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Raveesh Kumar Bhatia | Designated Person | Revoke | 03 Feb 2021 | 7,600 | 7,600 (0%) | 0.00% | 1418.3 | 10,779,439 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |