Sundaram's Insider Trades & SAST Disclosures
Sundaram's most recent trade in Sundaram Finance Holdings Ltd. was a Buy of 19,526,605 Equity Shares done at an average price of Rs. 50 . Disclosure was reported to the exchange on June 15, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sundaram's has made SAST transactions in Sundaram Finance Holdings Ltd. recently where a Sale of 7,973,529 Equity shares done . Disclosure was reported to the exchange on March 26, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sundaram Finance | M/s. SUNDARAM FINANCE LIMITED | Promoters | Buy | 15 Jun 2021 | 19,526,605 | 52,176,605 | - | 50 | 976,330,250 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | Sundaram Finance Ltd | Promoter | Sale | 24 Dec 2024 | 7,973,529 | 44,203,076 (0%) | - | - | 22 Mar 2024 26 Mar 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sundaram Finance | M/s Trichur Sundaram Santhanam & Family Private Limited | Promoter Group | Buy | 26 Mar 2024 | 3,973,529 | 3,974,529 | - | 191.5 | 760,973,025 | 22 Mar 2024 22 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Sundaram Finance | SUNDARAM FINANCE LIMITED | Promoters | Sell | 26 Mar 2024 | 7,951,529 | 44,225,076 | - | 189.8 | 1,509,079,619 | 22 Mar 2024 22 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sundaram Finance | SUNDARAM FINANCE LIMITED | Promoters | Sell | 27 Mar 2024 | 22,000 | 44,203,076 | - | 197.0 | 4,334,306 | 26 Mar 2024 26 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sundaram-Clayton | Sundaram Finance Holdings Ltd | Promoter | Acquisition | 12 Jan 2024 | 1,514,378 | 1,514,378 (7.49%) | 7.49% | - | 31 Aug 2023 31 Aug 2023 |
SAST (29(1)) | - | Sch.of Arrangement | |
| RPP Infra Projects | Parul Sundaram | Promoter | Disposal | 23 Aug 2023 | 3,929,672 | 7,699,837 (20.33%) | 10.37% | - | 30 Jun 2023 30 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| TVS Holdings | SUNDARAM FINANCE HOLDINGS LIMITED | Promoter Group | Acquisition | 04 Apr 2023 | 175,667,848 | 175,667,848 (7.49%) | 868.26% | 10 | 1,756,678,480 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Preference Shares | Bonus |
| Deccan Gold Mines | SUNDARAM SUBRAMANIAM | KMP | Acquisition | 03 Mar 2023 | 48,595 | 180,259 (0.15%) | 0.04% | 33.1 | 1,606,065 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Deccan Gold Mines | SUNDARAM SUBRAMANIAM | KMP | Acquisition | 03 Mar 2023 | 48,595 | 180,259 (0.15%) | 0.05% | 33.1 | 1,606,065 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Marathon Nextgen Realty | Sundaram Ramamurthi | Employee | Acquisition | 25 Jan 2023 | 300 | 25,629 (0%) | 0.00% | 12556.5 | 3,766,945 | 23 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Marathon Nextgen Realty | Sundaram Ramamurthi | Employee | Acquisition | 25 Jan 2023 | 25,624 | 25,629 (0%) | 0.06% | 147.0 | 3,766,945 | 22 May 2022 20 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 22 Dec 2022 | 1,861 | 53,771 (0.70%) | 0.02% | 3176.7 | 5,911,931 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 22 Dec 2022 | 8,601 | 62,372 (0.81%) | 0.11% | 3197.3 | 27,500,069 | 22 Dec 2022 22 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 20 Dec 2022 | 808 | 51,910 (0.68%) | 0.01% | 3298.5 | 2,665,174 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TVS Srichakra | Mr R Haresh on behalf of Sundaram Trust | Promoter Group | Acquisition | 20 Dec 2022 | 4,782 | 51,102 (0.67%) | 0.06% | 3151.9 | 15,072,302 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd , TV Sundram Iyengar & Sons Pvt Ltd & PACs (Revised) | Promoter | Disposal | 10 Dec 2022 | 2,729,148 | - | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd , TV Sundram Iyengar & Sons Pvt Ltd & PACs (Revised) | Promoter | Acquisition | 10 Dec 2022 | 2,729,148 | 2,729,148 (21.87%) | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd & Others | Promoter | Acquisition | 10 Dec 2022 | 2,729,148 | 2,729,148 (21.87%) | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| TVS Holdings | T V Sundram Iyenger & Sons Pvt Ltd , Sundaram Industries Pvt Ltd & Southern Roadways Pvt Ltd | Promoter | Acquisition | 10 Dec 2022 | 9,093,649 | 13,094,460 (64.72%) | 44.94% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| TVS Holdings | T V Sundaram Iyenger & Sons Pvt Ltd & TVS Holdings Pvt Ltd | Promoter | Disposal | 10 Dec 2022 | 13,094,460 | - | 64.72% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| Wheels | Trichur Sundaram Santhanam & Family Pvt Ltd & TV Sundaram Iyengar & Sons Pvt Ltd | Promoter | Disposal | 10 Dec 2022 | 7,143,656 | - | 29.69% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| India Motor Parts & Acc | Trichur Sundaram Santhanam & Family Pvt Ltd & TV Sundram Iyengar & Sons Pvt Ltd | Promoter | Disposal | 10 Dec 2022 | 2,729,148 | - | 21.87% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| Sundaram Brake Lining | T V Sundram Iyengar & Sons Pvt Ltd (TVSS) & Sundaram Industries Pvt Ltd(SIPL) & Southern Roadways Pvt Ltd(SRPL) | Promoter | Acquisition | 10 Dec 2022 | 732,335 | 1,285,290 (32.67%) | 18.61% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| TVS Srichakra | T V Sundram Iyengar & Sons Pvt Ltd (TVSS) & & Sundaram Industries Pvt Ltd(SIPL) | Promoter | Acquisition | 10 Dec 2022 | 750,000 | 2,873,115 (37.52%) | 9.79% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation & Arrangement | |
| TVS Holdings | Sundaram Finance Holdings Ltd | Promoter | Disposal | 09 Dec 2022 | 455,222 | 1,514,378 (7.49%) | 2.25% | - | 08 Dec 2022 09 Dec 2022 |
SAST (29(2)) | - | Market | |
| Savera Industries | HARSHA SKANDA SUNDARAM | Promoter Group | Acquisition | 06 Dec 2022 | 112,940 | 221,579 (1.86%) | 0.95% | 76.0 | 8,579,838 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Universal Arts | K S Meenakshi Sundaram & N Padmavathi | Other | Acquisition | 26 Jul 2022 | 500,424 | 500,424 (5.01%) | 5.01% | - | 18 Jul 2022 18 Jul 2022 |
SAST (29(1)) | - | Market | |
| M M Forgings | Sundaram Select Micro Cap Series XVI XVII & Others | Other | Acquisition | 09 May 2022 | 80,385 | 649,538 (5.38%) | 2.06% | - | 05 May 2022 05 May 2022 |
SAST (29(1)) | - | Market | |
| TVS Motor Company | Sundaram-Clayton Ltd | Promoter | Disposal | 12 Feb 2022 | 9,500,000 | 238,782,786 (50.26%) | 2% | - | 11 Feb 2022 11 Feb 2022 |
SAST (29(2)) | - | Market | |
| TVS Srichakra | SUNDARAM INDUSTRIES PRIVATE LIMITED | Promoter | Disposal | 09 Feb 2022 | 750,000 | 0 (0%) | 9.79% | 0 | 0 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| TVS Holdings | T V Sundaram Iyengar & Sons Pvt Ltd | Other | Acquisition | 29 Dec 2021 | 193,481 | - | 0.96% | - | 28 Dec 2021 28 Dec 2021 |
SAST (10(6)) | - | - | |
| TVS Holdings | T V Sundaram Iyengar & Sons Pvt Ltd | Promoter | Acquisition | 22 Dec 2021 | 193,481 | - | 0.96% | - | 28 Dec 2021 28 Dec 2021 |
SAST (10(1)(a)) | - | None | |
| Savera Industries | Harsha Skanda Sundaram & PACs | Promoter | Acquisition | 30 Oct 2021 | 108,639 | 7,378,334 (61.86%) | 0.91% | - | 29 Sep 2021 29 Sep 2021 |
SAST (29(1)) | - | Market | |
| Savera Industries | Harsha Skanda Sundaram | Directors Immediate Relative | Acquisition | 30 Sep 2021 | 108,639 | 108,639 (0.91%) | 0.91% | 50.5 | 5,480,838 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Forge | Sundaram Trading & Investment Pvt. Ltd | Promoter Group | Pledge | 30 Sep 2021 | 7,500,000 | 55,240,174 (11.86%) | 1.61% | 744.2 | 5,581,500,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Bharat Forge | Sundaram Trading & Investment Pvt. Ltd | Promoter Group | Pledge | 29 Sep 2021 | 7,500,000 | 55,240,174 (11.86%) | 1.61% | 781.1 | 5,858,250,000 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| TVS Motor Company | Sundaram-Clayton Ltd | Promoter | Disposal | 08 Jun 2021 | 24,400,000 | 248,282,786 (52.26%) | 5.14% | - | 07 Jun 2021 07 Jun 2021 |
SAST (29(2)) | - | Market | |
| TVS Motor Company | Sundaram- Clayton Limited | Promoter | Disposal | 07 Jun 2021 | 24,400,000 | 248,282,786 (52.26%) | 5.14% | 617.3 | 15,060,900,000 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Disposal | 24 Mar 2021 | 7,000 | 170,800 (0%) | 0.00% | 223.2 | 1,562,744 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Disposal | 22 Mar 2021 | 7,000 | 177,800 (0%) | 0.00% | 218.2 | 1,527,400 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Acquisition | 09 Mar 2021 | 55,600 | 184,800 (0%) | 0.00% | 198.6 | 11,042,160 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Disposal | 09 Mar 2021 | 2,000 | 129,200 (0%) | 0.00% | 211 | 422,000 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Lotus Eye Hospital | MS. SANGEETHA SUNDARAMOORTHY | Promoter & Director | Acquisition | 09 Mar 2021 | 6,482 | 235,732 (1.13%) | 0.03% | 37.1 | 240,380 | 05 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Hindware Home Innovation | Schemes of Sundaram Mutual Fund | Other | Disposal | 02 Mar 2021 | 282,783 | 560,491 (3.50%) | 3.72% | - | 13 Nov 2020 13 Nov 2020 |
SAST (29(1)) | - | Market | |
| Salzer Electronics | Sundaram Mutual Fund | Other | Disposal | 01 Mar 2021 | 282,783 | 560,491 (3.50%) | 3.72% | - | 13 Nov 2020 13 Nov 2020 |
SAST (29(1)) | - | Market | |
| ITC | ANGAMUTHU SHANMUGA SUNDARAM | Designated Person | Acquisition | 26 Feb 2021 | 55,600 | 186,800 (0%) | 0.00% | 198.6 | 11,042,160 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Lotus Eye Hospital | MS. SANGEETHA SUNDARAMOORTHY | Promoter & Director | Acquisition | 18 Nov 2020 | 6,200 | 229,250 (1.10%) | 0.03% | 31.9 | 197,685 | 16 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 23 Sep 2020 | 2,000 | 14,755 (0.01%) | 0.00% | 1301.0 | 2,601,925 | 21 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 22 Sep 2020 | 1,500 | 16,755 (0.01%) | 0.00% | 1274.6 | 1,911,827 | 17 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Acquisition | 22 Sep 2020 | 3,255 | 18,255 (0.01%) | 0.00% | 10 | 32,550 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 04 Aug 2020 | 2,100 | 18,655 (0.01%) | 0.00% | 1078.2 | 2,264,123 | 30 Jul 2020 31 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 30 Jul 2020 | 4,000 | 20,755 (0.01%) | 0.00% | 1057.1 | 4,228,221 | 29 Jul 2020 29 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| YES Bank | SUNDARAM SRINIVASAN V | Designated Person | Acquisition | 28 Jul 2020 | 385,000 | 435,000 (0%) | 0.00% | 12 | 4,620,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| MindTree | Balaji Krishnan Tarakadu Sundaram | Designated Person | Disposal | 28 Jul 2020 | 5,000 | 24,755 (0.02%) | 0.00% | 1044.3 | 5,221,452 | 27 Jul 2020 27 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| Wheels | Sundaram Finance Holdings Ltd | Promoter | Acquisition | 01 Jul 2020 | 1,131,200 | 5,601,117 (23.27%) | 4.70% | 427.6 | 483,701,120 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
*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.