Sandeep Bakhshi's Insider Trades & SAST Disclosures
Sandeep Bakhshi's most recent trade in ICICI Bank Ltd. was a Acquisition of 125,000 Equity Shares done at an average price of Rs. 175.8 . Disclosure was reported to the exchange on Oct. 4, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Sandeep Bakhshi in the Trendlyne database.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Sandeep Bakhshi.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".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 04 Oct 2021 | 125,000 | 220,005 (0%) | 0.00% | 175.8 | 21,977,500 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 29 Sep 2021 | 105,000 | 95,005 (0%) | 0.00% | 729.4 | 76,588,477 | 24 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 06 Jul 2021 | 200,000 | 200,005 (0%) | 0.00% | 175.8 | 35,164,000 | 05 Jul 2021 05 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 28 Jun 2021 | 260,000 | 5 (0%) | 0.00% | 647.6 | 168,367,109 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 17 Jun 2021 | 40,000 | 260,005 (0%) | 0.00% | 640 | 25,600,000 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 16 Jun 2021 | 100,000 | 300,005 (0%) | 0.00% | 645 | 64,500,000 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 25 May 2021 | 400,000 | 400,005 (0%) | 0.01% | 175.8 | 70,328,000 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 19 May 2021 | 245,000 | 5 (0%) | 0.00% | 629.7 | 154,285,000 | 17 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 11 May 2021 | 120,000 | 245,005 (0%) | 0.00% | 614.7 | 73,765,000 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 07 May 2021 | 225,000 | 365,005 (0%) | 0.00% | 603.6 | 135,800,000 | 06 May 2021 06 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 31 Mar 2021 | 5,000 | 590,005 (0%) | 0.00% | 58 | 290,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 10 Mar 2021 | 20,000 | 595,005 (0%) | 0.00% | 628 | 12,560,000 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 02 Jan 2021 | 25,000 | 630,005 (0%) | 0.00% | 175.8 | 4,395,500 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 24 Dec 2020 | 27,500 | 605,005 (0%) | 0.00% | 509.3 | 14,005,000 | 23 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 21 Dec 2020 | 379,500 | 632,505 (0%) | 0.01% | 177.8 | 67,459,920 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 16 Dec 2020 | 57,500 | 253,005 (0%) | 0.00% | 517.6 | 29,762,000 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 07 Dec 2020 | 74,995 | 410,505 (0%) | 0.00% | 493 | 36,972,535 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 19 Nov 2020 | 15,000 | 485,500 (0%) | 0.00% | 493 | 7,395,000 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 13 Nov 2020 | 4,505 | 500,500 (0%) | 0.00% | 477 | 2,148,885 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 30 Sep 2020 | 5,500 | 505,005 (0%) | 0.00% | 355 | 1,952,500 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 26 Jun 2020 | 253,000 | 510,505 (0%) | 0.00% | 177.8 | 44,973,280 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Acquisition | 19 Jun 2020 | 57,500 | 257,505 (0%) | 0.00% | 153.0 | 8,796,925 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 17 Jun 2020 | 20,000 | 200,005 (0%) | 0.00% | 342 | 6,840,000 | 16 Jun 2020 16 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | SANDEEP BAKHSHI | KMP | Disposal | 11 Jun 2020 | 10,000 | 220,005 (0%) | 0.00% | 350 | 3,500,000 | 10 Jun 2020 10 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.