S. Swaminathan's Insider Trades & SAST Disclosures
S. Swaminathan's most recent trade in Lloyds Engineering Works Ltd. was a Acquisition of 180,000 Equity Shares done at an average price of Rs. 9.5 . Disclosure was reported to the exchange on April 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S. Swaminathan's has made SAST transactions in IRIS Business Services Ltd. recently where a Pledge of 1,461,650 shares done . Disclosure was reported to the exchange on March 2, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern S. Swaminathan.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Engineering | Swaminathan Sundarajan | Designated Person | Acquisition | 11 Apr 2025 | 180,000 | 180,001 (0.02%) | 0.02% | 9.5 | 1,710,000 | 07 Apr 2025 07 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 19 Mar 2025 | 11,037 | 142,333 (0%) | 0.00% | 1611.7 | 17,788,636 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 19 Mar 2025 | 11,037 | 142,333 (0%) | 0.00% | 1611.7 | 17,788,636 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Mahindra Logistics | Rampraveen Swaminathan | Director | Acquisition | 03 Jan 2025 | 52,000 | 112,376 (0.16%) | 0.07% | 10 | 520,000 | 01 Jan 2025 01 Jan 2025 |
Insider Trading | Equity Shares | ESOP |
| Mahindra Logistics | Rampraveen Swaminathan | Director | Acquisition | 03 Jan 2025 | 52,000 | 112,376 (0.16%) | 0.07% | 10 | 520,000 | 01 Jan 2025 01 Jan 2025 |
Insider Trading | Equity Shares | ESOP |
| IRIS Business | Mr. Subramaniam Swaminathan | Promoter | Pledge | 24 Dec 2024 | 1,461,650 | 0 | - | - | 21 Feb 2022 |
SAST (Reg31) | - | Release | |
| IRIS Business | Mr. Subramaniam Swaminathan | Promoter | Pledge | 24 Dec 2024 | 1,371,650 | 0 | - | - | 05 Oct 2023 05 Oct 2023 |
SAST (Reg31) | - | Release | |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 16 Dec 2024 | 4,917 | 131,296 (0%) | 0.00% | 1985.3 | 9,761,630 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 16 Dec 2024 | 4,917 | 131,296 (0%) | 0.00% | 1985.3 | 9,761,630 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Purple Finance | Venugopalan Swaminathan | Promoter Group | Acquisition | 24 Oct 2024 | 25,000 | 100,000 (0.22%) | 0.06% | 40 | 1,000,000 | 18 Oct 2024 18 Oct 2024 |
Insider Trading | Equity Shares | Public Right |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Disposal | 26 Sep 2024 | 1,700 | 46 (0%) | 0.00% | 6651.4 | 11,307,403 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Any other instrument | Others |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 17 Sep 2024 | 1,667 | 126,379 (0%) | 0.00% | 1946.9 | 3,245,482 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 06 Sep 2024 | 25,000 | 124,712 (0%) | 0.00% | 1947.0 | 48,674,925 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Any other instrument | Market Sale |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 04 Sep 2024 | 1,250 | 1,746 (0%) | 0.00% | 6914.7 | 8,643,406 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 29 Aug 2024 | 6,001 | 149,712 (0%) | 0.00% | 1774.9 | 10,651,261 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Employee | Disposal | 24 Jul 2024 | 10,000 | 143,711 (0%) | 0.00% | 1814.2 | 18,141,516 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Any other instrument | Market Sale |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 20 Jun 2024 | 625 | 636 (0%) | 0.00% | 6095.1 | 3,809,438 | 14 Jun 2024 14 Jun 2024 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 03 Jun 2024 | 5,000 | 138,736 (0%) | 0.00% | 1439.0 | 7,195,234 | 28 May 2024 28 May 2024 |
Insider Trading | Any other instrument | Market Sale |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 23 May 2024 | 14,975 | 158,711 (0%) | 0.00% | 1417.2 | 21,222,749 | 20 May 2024 20 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 07 May 2024 | 7,913 | 143,736 (0%) | 0.00% | 1407.8 | 11,139,933 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Indian Bright Steel | Balaji Viswanathan Swaminathan | Other | Acquisition | 06 Mar 2024 | 3,600,000 | 3,600,000 (14.92%) | 14.92% | - | 28 Feb 2024 28 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Intellect Design Arena | SUBRAMANIAM SWAMINATHAN | Connected Person | Disposal | 01 Mar 2024 | 1,067 | 140,000 (0.10%) | 0.00% | 1076.2 | 1,148,342 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | SUBRAMANIAM SWAMINATHAN | Connected Person | Disposal | 14 Feb 2024 | 2,283 | 141,067 (0.10%) | 0.00% | 1054 | 2,406,282 | 11 Feb 2024 11 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | SUBRAMANIAM SWAMINATHAN | Connected Person | Disposal | 07 Feb 2024 | 4,400 | 143,350 (0.10%) | 0.00% | 980.9 | 4,315,838 | 05 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | SUBRAMANIAM SWAMINATHAN | Connected Person | Disposal | 07 Feb 2024 | 250 | 147,750 (0.11%) | 0.00% | 910 | 227,500 | 29 Jan 2024 01 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | SUBRAMANIAM SWAMINATHAN | Connected Person | Disposal | 31 Dec 2023 | 1,000 | 148,000 (0.11%) | 0.00% | 836.5 | 836,500 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | SUBRAMANIAM SWAMINATHAN | Connected Person | Disposal | 31 Dec 2023 | 1,000 | 149,000 (0.11%) | 0.00% | 800 | 800,000 | 16 Dec 2023 16 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IRIS Business | Subramaniam Swaminathan | Promoter & Director | Revoke | 09 Oct 2023 | 1,371,650 | 4,472,168 (23.10%) | 7.08% | 102.7 | 140,799,873 | 05 Oct 2023 05 Oct 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 19 Sep 2023 | 1,667 | 135,823 (0%) | 0.00% | 1502.7 | 2,504,993 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Disposal | 19 Sep 2023 | 2,000 | 11 (0%) | 0.00% | 5817 | 11,634,000 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Any other instrument | Market Sale |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 19 Sep 2023 | 1,667 | 135,823 (0%) | 0.00% | 1502.7 | 2,504,993 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 28 Aug 2023 | 875 | 2,011 (0%) | 0.00% | 5903 | 5,165,125 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 28 Aug 2023 | 875 | 2,011 (0%) | 0.00% | 5903 | 5,165,125 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| IRIS Business | Subramaniam Swaminathan & Others | Promoter | Acquisition | 05 Jul 2023 | 100,000 | 4,472,168 (23.10%) | 0.52% | - | 15 Jun 2023 15 Jun 2023 |
SAST (29(2)) | - | Off Market Transfer | |
| IRIS Business | Subramaniam Swaminathan | Promoter & Director | Disposal | 19 Jun 2023 | 100,000 | 4,472,168 (23.10%) | 0.52% | 0 | 0 | 15 Jun 2023 15 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 15 Jun 2023 | 6,667 | 134,156 (0%) | 0.00% | 1305.9 | 8,706,312 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Any other instrument | ESOP |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 05 Jun 2023 | 385 | 4,286 (0%) | 0.00% | 4609.0 | 1,774,484 | 03 Jun 2023 03 Jun 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 04 May 2023 | 16,382 | 133,589 (0%) | 0.00% | 1270.6 | 20,814,156 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 04 May 2023 | 6,100 | 127,489 (0%) | 0.00% | 1270.6 | 7,750,357 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 04 May 2023 | 16,382 | 133,589 (0%) | 0.00% | 1270.6 | 20,814,156 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 04 May 2023 | 6,100 | 127,489 (0%) | 0.00% | 1270.6 | 7,750,357 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 18 Apr 2023 | 15,037 | 117,207 (0%) | 0.00% | 1262.3 | 18,981,776 | 13 Apr 2023 13 Apr 2023 |
Insider Trading | Any other instrument | ESOP |
| Mahindra Logistics | Rampraveen Swaminathan | Director | Acquisition | 13 Apr 2023 | 20,000 | 60,376 (0.08%) | 0.03% | 10 | 200,000 | 12 Apr 2023 12 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SATYAMURTHY SWAMINATHAN | Designated Person | Acquisition | 22 Dec 2022 | 10,400 | 10,404 (0%) | 0.00% | 1210.3 | 12,587,160 | 19 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 01 Jan 2022 | 1,000 | 155,000 (0%) | 0.00% | 755 | 755,000 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 23 Nov 2022 | 24,750 | 102,170 (0%) | 0.00% | 1590.7 | 39,368,595 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 23 Nov 2022 | 37,650 | 126,920 (0%) | 0.00% | 1590.7 | 59,887,984 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 11 Nov 2022 | 7,704 | 89,270 (0%) | 0.00% | 1505.8 | 11,600,301 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 11 Nov 2022 | 12,550 | 96,974 (0%) | 0.00% | 1505.8 | 18,897,167 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Any other instrument | ESOP |
| HDFC Bank | SATYAMURTHY SWAMINATHAN | Designated Person | Acquisition | 02 Sep 2022 | 900 | 8,804 (0%) | 0.00% | 1229 | 1,106,100 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SATYAMURTHY SWAMINATHAN | Designated Person | Acquisition | 22 Aug 2022 | 4,900 | 7,904 (0%) | 0.00% | 1229 | 6,022,100 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 01 Aug 2022 | 875 | 3,901 (0%) | 0.00% | 4212 | 3,685,500 | 27 Jul 2022 27 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 28 Jul 2022 | 4,666 | 84,424 (0%) | 0.00% | 1482.8 | 6,918,551 | 24 Jul 2022 24 Jul 2022 |
Insider Trading | Any other instrument | ESOP |
| HDFC Bank | SATYAMURTHY SWAMINATHAN | Designated Person | Acquisition | 12 Jul 2022 | 500 | 3,904 (0%) | 0.00% | 1030.6 | 515,300 | 08 Jul 2022 08 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 15 Jun 2022 | 4,600 | 79,758 (0%) | 0.00% | 1395.0 | 6,417,101 | 13 Jun 2022 13 Jun 2022 |
Insider Trading | Any other instrument | ESOP |
| Mahindra Logistics | Rampraveen Swaminathan | Director | Acquisition | 12 Apr 2022 | 25,712 | 40,376 (0.06%) | 0.04% | 10 | 257,120 | 11 Apr 2022 11 Apr 2022 |
Insider Trading | Equity Shares | ESOP |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 01 Apr 2022 | 4,000 | 150,000 (0.11%) | 0.00% | 914.3 | 3,657,000 | 29 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 25 Mar 2022 | 1,000 | 154,000 (0.11%) | 0.00% | 835 | 835,000 | 22 Mar 2022 22 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| IRIS Business | Subramaniam Swaminathan & Others (Revised) | Promoter | Disposal | 21 Mar 2022 | 200,000 | 4,572,168 (23.79%) | 1.04% | - | 06 Dec 2021 06 Dec 2021 |
SAST (29(2)) | - | Off Market Transfer - Gift | |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 24 Feb 2022 | 6,000 | 3,404 (0%) | 0.00% | 1522.9 | 9,137,227 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 16 Feb 2022 | 2,515 | 60,002 (0%) | 0.00% | 1719.9 | 4,325,549 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 16 Feb 2022 | 7,125 | 62,517 (0%) | 0.00% | 1719.9 | 12,254,288 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Anand Swaminathan | Designated Person | Disposal | 31 Jan 2022 | 10,000 | 55,392 (0%) | 0.00% | 1679.7 | 16,796,626 | 28 Jan 2022 28 Jan 2022 |
Insider Trading | Any other instrument | Market Sale |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 27 Dec 2021 | 2,000 | 9,404 (0%) | 0.00% | 1451.1 | 2,902,100 | 23 Dec 2021 23 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 21 Dec 2021 | 385 | 3,026 (0%) | 0.00% | 4786.2 | 1,842,679 | 18 Dec 2021 18 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| IRIS Business | Subramaniam Swaminathan | Promoter | Disposal | 08 Dec 2021 | 200,000 | 4,572,168 (23.79%) | 1.04% | - | 06 Dec 2021 06 Dec 2021 |
SAST (29(2)) | - | Off Market Transfer - Gift | |
| IRIS Business | Subramaniam Swaminathan | Promoter & Director | Disposal | 08 Dec 2021 | 200,000 | 4,572,168 (23.79%) | 1.04% | 0 | 0 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Gift |
| Mahindra Logistics | Rampraveen Swaminathan | Director | Acquisition | 12 Oct 2021 | 14,664 | 14,664 (0.02%) | 0.02% | 10 | 146,640 | 09 Oct 2021 09 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Disposal | 04 Oct 2021 | 489 | 2,641 (0%) | 0.00% | 4822.4 | 2,358,174 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 01 Oct 2021 | 500 | 156,000 (0.20%) | 0.00% | 725 | 362,500 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 26 Sep 2021 | 2,000 | 156,500 (0.20%) | 0.00% | 706.9 | 1,413,750 | 23 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 23 Sep 2021 | 7,500 | 158,500 (0.12%) | 0.01% | 667.7 | 5,007,500 | 21 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 15 Sep 2021 | 9,200 | 4 (0%) | 0.00% | 1559.2 | 14,344,640 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lupin | Ramesh Swaminathan | Designated Person | Disposal | 16 Aug 2021 | 10,000 | 2,232 (0%) | 0.00% | 978 | 9,780,000 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Acquisition | 28 Jun 2021 | 1,072 | 3,130 (0%) | 0.00% | 5442.9 | 5,834,821 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 18 Jun 2021 | 3,500 | 166,000 (0.01%) | 0.00% | 796.7 | 2,788,500 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | C Swaminathan | Designated Person | Disposal | 15 Jun 2021 | 442 | 2,058 (0%) | 0.00% | 5405.4 | 2,389,192 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 11 Jun 2021 | 1,500 | 169,500 (0.12%) | 0.00% | 780.7 | 1,171,000 | 09 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gulf Oil Lubricants | Swaminathan K | Designated Person | Acquisition | 01 Jun 2021 | 752 | 1,852 (0%) | 0.00% | 543.6 | 408,802 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 28 May 2021 | 4,000 | 171,000 (0.13%) | 0.00% | 780 | 3,120,000 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 27 May 2021 | 6,000 | 175,000 (0.13%) | 0.00% | 763.5 | 4,580,812 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 24 May 2021 | 5,000 | 181,000 (0.10%) | 0.00% | 760 | 3,800,000 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Subramaniam Swaminathan | Connected Person | Disposal | 21 May 2021 | 15,000 | 186,000 (0.13%) | 0.01% | 748.0 | 11,220,212 | 19 May 2021 20 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Anand Swaminathan | Designated Person | Acquisition | 16 Apr 2021 | 19,436 | 65,392 (0%) | 0.00% | 1301.4 | 25,293,346 | 14 Apr 2021 14 Apr 2021 |
Insider Trading | Any other instrument | ESOP |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 05 Apr 2021 | 350 | 92,431 (0.40%) | 0.00% | 963 | 337,050 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 05 Apr 2021 | 1,444 | 92,781 (0.40%) | 0.01% | 961.5 | 1,388,406 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Acquisition | 04 Mar 2021 | 72,725 | 94,225 (0.41%) | 0.32% | 1112.0 | 80,873,836 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 26 Feb 2021 | 8,500 | 21,500 (0.09%) | 0.04% | 1144.5 | 9,728,590 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 26 Feb 2021 | 1,006 | 30,000 (0.14%) | 0.00% | 1116.1 | 1,122,756 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 26 Feb 2021 | 8,939 | 31,006 (0.14%) | 0.04% | 1110.3 | 9,925,061 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indrayani Biotech | G. Swaminathan & PACs | Promoter | Acquisition | 09 Jan 2021 | 7,740,000 | 7,740,000 (22.61%) | 22.61% | - | 16 Sep 2020 16 Sep 2020 |
SAST (29(1)) | - | Allotment | |
| Indrayani Biotech | G.Swaminathan | Director | Acquisition | 08 Jan 2021 | 4,140,000 | 4,140,000 (12.10%) | 12.10% | 0.0 | 10 | 16 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 30 Dec 2020 | 3,100 | 39,945 (0.18%) | 0.01% | 930.6 | 2,884,705 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 30 Dec 2020 | 11,300 | 43,045 (0.19%) | 0.05% | 883.4 | 9,981,987 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 30 Dec 2020 | 1,410 | 54,345 (0.24%) | 0.01% | 830.6 | 1,171,106 | 16 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | V. SWAMINATHAN | Employee | Disposal | 29 Dec 2020 | 3,000 | 161,000 (0.01%) | 0.00% | 2008.7 | 6,026,000 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | V. SWAMINATHAN | Employee | Disposal | 28 Dec 2020 | 1,000 | 164,000 (0.01%) | 0.00% | 1982 | 1,982,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | V. SWAMINATHAN | Employee | Disposal | 24 Dec 2020 | 2,500 | 165,000 (0.01%) | 0.00% | 1958 | 4,895,000 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | V. SWAMINATHAN | Employee | Disposal | 16 Dec 2020 | 1,000 | 167,500 (0.01%) | 0.00% | 1955 | 1,955,000 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 16 Dec 2020 | 1,903 | 55,755 (0.24%) | 0.01% | 851.6 | 1,620,557 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Matrimony.com | Saichithra Swaminathan | Designated Person | Disposal | 16 Dec 2020 | 2,000 | 57,658 (0.25%) | 0.01% | 856 | 1,712,000 | 14 Dec 2020 14 Dec 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.