Rishi Dhariwal's Insider Trades & SAST Disclosures
Rishi Dhariwal's most recent trade in Au Small Finance Bank Ltd. was a Disposal of 13 Equity Shares done at an average price of Rs. 763 . Disclosure was reported to the exchange on June 9, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Rishi Dhariwal 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 | Rishi Dhariwal | Designated Person | Disposal | 09 Jun 2023 | 13 | 135,524 (0.02%) | 0.00% | 763 | 9,919 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 09 Jun 2023 | 3,000 | 132,524 (0.02%) | 0.00% | 762.2 | 2,286,468 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 05 May 2023 | 3,000 | 135,537 (0.02%) | 0.00% | 683 | 2,049,000 | 02 May 2023 02 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 29 Nov 2022 | 67,864 | 138,537 (0.02%) | 0.01% | 636.3 | 43,185,256 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 23 Sep 2022 | 6,478 | 138,537 (0.02%) | 0.00% | 662.0 | 4,288,157 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 23 Sep 2022 | 7,000 | 145,015 (0.02%) | 0.00% | 662.1 | 4,634,440 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 22 Sep 2022 | 1,000 | 152,015 (0.02%) | 0.00% | 662.4 | 662,425 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 20 Sep 2022 | 12,752 | 153,015 (0.02%) | 0.00% | 680.8 | 8,682,199 | 16 Sep 2022 16 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 15 Sep 2022 | 10,522 | 153,015 (0.02%) | 0.00% | 676.4 | 7,116,600 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 15 Sep 2022 | 5,000 | 163,537 (0.02%) | 0.00% | 676.1 | 3,380,475 | 14 Sep 2022 14 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 29 Aug 2022 | 7,191 | 168,537 (0.03%) | 0.00% | 636.9 | 4,579,948 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 25 Aug 2022 | 7,191 | 168,537 (0.03%) | 0.00% | 651.0 | 4,681,241 | 23 Aug 2022 23 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 23 Aug 2022 | 9,732 | 175,728 (0.03%) | 0.00% | 645.3 | 6,280,546 | 19 Aug 2022 19 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 18 Aug 2022 | 10,732 | 175,728 (0.03%) | 0.00% | 643.0 | 6,900,445 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 13 May 2022 | 1,600 | 93,230 (0.03%) | 0.00% | 1280 | 2,048,000 | 09 May 2022 09 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Acquisition | 17 Mar 2022 | 5,266 | 94,830 (0.03%) | 0.00% | 1169.5 | 6,158,587 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 15 Mar 2022 | 4,000 | 89,564 (0.03%) | 0.00% | 1191.1 | 4,764,567 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 15 Mar 2022 | 3,609 | 93,564 (0.03%) | 0.00% | 1191.3 | 4,299,525 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 11 Mar 2022 | 1,000 | 97,173 (0.03%) | 0.00% | 1100 | 1,100,000 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 11 Mar 2022 | 1,000 | 98,173 (0.03%) | 0.00% | 1095.2 | 1,095,164 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 08 Mar 2022 | 2,000 | 99,173 (0.03%) | 0.00% | 1158.2 | 2,316,300 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 03 Mar 2022 | 2,000 | 99,173 (0.03%) | 0.00% | 1208.7 | 2,417,479 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 03 Mar 2022 | 1,000 | 101,173 (0.03%) | 0.00% | 1207.2 | 1,207,243 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 03 Mar 2022 | 900 | 102,173 (0.03%) | 0.00% | 1206.1 | 1,085,460 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 08 Feb 2022 | 59,700 | 103,073 (0.03%) | 0.02% | 1380.9 | 82,436,745 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 08 Feb 2022 | 700 | 103,073 (0.03%) | 0.00% | 1402.6 | 981,823 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Pledge | 07 Oct 2021 | 6,250 | 103,773 (0.03%) | 0.00% | 1213 | 7,581,250 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Acquisition | 07 Oct 2021 | 6,250 | 103,773 (0.03%) | 0.00% | 1213 | 7,581,250 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Rishi Dhariwal | Designated Person | Pledge | 28 Jun 2021 | 21,550 | 97,523 (0.03%) | 0.01% | 1017.2 | 21,919,583 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Acquisition | 28 Jun 2021 | 21,550 | 97,523 (0.03%) | 0.01% | 1017.2 | 21,919,583 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 11 May 2021 | 5,000 | 75,973 (0.02%) | 0.00% | 934.4 | 4,671,800 | 07 May 2021 07 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 11 May 2021 | 5,000 | 75,973 (0.02%) | 0.00% | 930.0 | 4,649,932 | 07 May 2021 07 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 05 Apr 2021 | 2,000 | 82,973 (0.03%) | 0.00% | 1225 | 2,450,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 05 Apr 2021 | 2,000 | 80,973 (0.03%) | 0.00% | 1225 | 2,450,000 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 30 Mar 2021 | 1,000 | 82,973 (0.03%) | 0.00% | 1207.5 | 1,207,510 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 26 Mar 2021 | 1,000 | 82,973 (0.03%) | 0.00% | 1260 | 1,260,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 09 Dec 2020 | 2,000 | 83,973 (0.03%) | 0.00% | 910 | 1,820,000 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 09 Dec 2020 | 182 | 85,973 (0.03%) | 0.00% | 900 | 163,800 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Disposal | 05 Dec 2020 | 11,000 | 86,155 (0.03%) | 0.00% | 858.5 | 9,443,759 | 27 Nov 2020 02 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rishi Dhariwal | Designated Person | Revoke | 23 Sep 2020 | 3,100 | 97,155 (0.03%) | 0.00% | 726.6 | 2,252,305 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
*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.