bank's Insider Trades & SAST Disclosures

bank's most recent trade in Senco Gold Ltd. was a Acquisition of 18,600 Equity Shares done at an average price of Rs. 125 . Disclosure was reported to the exchange on March 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

bank's has made SAST transactions in MEP Infrastructure Developers Ltd. recently where a Disposal of 3,579,604 shares done . Disclosure was reported to the exchange on Jan. 17, 2025.

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
Senco Gold
Sanjay Banka KMP Acquisition 12 Mar 2025 18,600 37,738 (0.02%) 0.01% 125 2,325,000 06 Mar 2025
06 Mar 2025
Insider Trading Equity Shares ESOP
MEP Infra
IDBI Bank Ltd Other Disposal 21 Jan 2025 3,579,604 - 1.95% - 01 Oct 2024
15 Jan 2025
SAST (29(2)) - Market
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 1,681,726 5,062,874 - - 26 Aug 2020
26 Aug 2020
SAST (Reg29(2)) Equity shares Others
IndusInd Bank
Indusind Bank Promoter Pledge 24 Dec 2024 23,800,000 23,800,000 - - 12 Feb 2021
12 Feb 2021
SAST (Reg31) - Creation
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
Canara Bank Sale 24 Dec 2024 2,093,466 2,969,408 (0%) 2% - 27 Aug 2020
24 May 2021
SAST (Reg29(2)) Equity shares Others
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
Central Depository
HDFC Bank Limited Sale 24 Dec 2024 2,311,000 5,189,000 - - 22 Jun 2021
24 Aug 2021
SAST (Reg29(2)) Equity shares Open Market
HDFC Life Insurance
HDFC bank Limited Promoter Pledge 24 Dec 2024 1,083,342,272 1,083,342,272 - - 01 Jul 2023
01 Jul 2023
SAST (Reg31) - Creation
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Central Depository
Standard Chartered Bank Sale 24 Dec 2024 7,500,000 0 (0%) - - 27 Mar 2024
27 Mar 2024
SAST (Reg29(2)) Equity shares Open Market
Home First Finance
Norges Bank Other Acquisition 11 Dec 2024 2,535,000 5,637,050 (6.32%) 2.84% - 02 Dec 2024
02 Dec 2024
SAST (29(1)) - Market
IRB InvIT Fund
The Bank of New York Mellon Corporation None Disposal 03 Dec 2024 176,000 20,343,839 (3.50%) 0.03% - 22 Nov 2024
22 Nov 2024
SAST (29(2)) - Market
Ecoplast
Alka Bankim Desai Promoter Group Acquisition 08 Nov 2024 12,070 12,070 (0.40%) 0.40% 520 6,276,400 07 Nov 2024
07 Nov 2024
Insider Trading Equity Shares Market Purchase
India Lease Development
Punjab National Bank Other Disposal 05 Sep 2024 342,322 400,628 (2.73%) 2.33% - 07 Mar 2024
29 Aug 2024
SAST (29(2)) - Market
Dwarikesh Sugar
Vijay S Banka Other Acquisition 07 Aug 2024 100 100 - - 05 Aug 2024
05 Aug 2024
SAST (29(1)) - Market
Dwarikesh Sugar
Vijay S. Banka Director Acquisition 06 Aug 2024 100 100 (0%) 0.00% 69.4 6,938 05 Aug 2024
05 Aug 2024
Insider Trading Equity Shares Market Purchase
Senco Gold
Sanjay Banka KMP Disposal 03 Jul 2024 1,381 6,669 (0%) 0.00% 1143.0 1,578,484 27 Jun 2024
28 Jun 2024
Insider Trading Equity Shares Market Sale
Bajaj Electricals
Norges Bank Other Disposal 15 Jun 2024 82,000 3,772,939 (3.28%) - - 04 Jun 2024
04 Jun 2024
SAST (29(2)) - Market
MEP Infra
IDBI Bank Ltd Other Disposal 08 May 2024 3,701,471 7,698,529 (4.19%) 2.02% - 21 Mar 2024
15 Apr 2024
SAST (29(2)) - Market
MEP Infra
IDBI Bank Ltd Other Disposal 08 May 2024 4,118,925 3,579,604 (1.94%) 2.25% - 16 Apr 2024
23 Apr 2024
SAST (29(2)) - Market
MEP Infra
IDBI Bank Ltd Other Disposal 26 Apr 2024 4,118,925 3,579,604 (1.94%) 2.25% - 16 Apr 2024
23 Apr 2024
SAST (29(2)) - Market
Kajaria Ceramics
Norges Bank Other Disposal 26 Apr 2024 397,500 4,547,640 (2.85%) 0.24% - 23 Apr 2024
23 Apr 2024
SAST (29(2)) - Market
MEP Infra
IDBI Bank Ltd Other Disposal 22 Apr 2024 3,701,471 7,698,529 (4.19%) 2.02% - 21 Mar 2024
15 Apr 2024
SAST (29(2)) - Market
Indraprastha Medical
HDFC Bank Ltd Other Disposal 15 Apr 2024 2,781,897 2,250,000 (2.45%) 3.03% - 29 Feb 2024
04 Apr 2024
SAST (29(2)) - Market
Asian Hotels North
DBS Bank Ltd, Singapore. Other Acquisition 04 Apr 2024 1,022,737 1,022,737 (5.26%) 5.26% - 21 Mar 2024
21 Mar 2024
SAST (29(1)) - Off Market
MEP Infra
IDBI Bank Ltd Other Acquisition 04 Apr 2024 11,400,000 11,400,000 (6.21%) 6.21% - 20 Mar 2024
21 Mar 2024
SAST (29(1)) - Invocation of pledge
KFIN Technologies
Kotak Mahindra Bank Ltd Other Disposal 19 Mar 2024 3,470,000 13,255,100 (7.76%) 2.03% - 12 Mar 2024
12 Mar 2024
SAST (29(2)) - Market
ICICI Lombard
ICICI Bank Ltd Promoter Acquisition 07 Mar 2024 10,613,023 246,456,829 (50.06%) 2.15% - 27 Feb 2024
29 Feb 2024
SAST (29(2)) - Market
Bajel Projects
Norges Bank Other Disposal 16 Jan 2024 2,045,000 2,641,493 (2.29%) 1.78% - 10 Jan 2024
10 Jan 2024
SAST (29(2)) - Market
Amin Tannery
State bank on India Overseas branch kanpur (Revised) Connected Person Revoke 09 Jan 2024 32,262,439 0 (0%) 29.88% 1 32,262,439 28 Feb 2018
19 Jul 2023
Insider Trading Equity Shares Pledge Released
Bajel Projects
Norges Bank Other Acquisition 05 Jan 2024 6,186,493 6,186,493 (5.37%) 5.37% - 19 Dec 2023
19 Dec 2023
SAST (29(1)) - Spin Off
SEPC
State Bank of India Other Disposal 01 Dec 2023 29,915,588 68,185,152 (4.97%) 2.18% - 11 Nov 2023
23 Nov 2023
SAST (29(2)) - Market
Jaiprakash Associates
ICICI Bank Ltd Other Acquisition 17 Nov 2023 189,316,882 189,316,882 (7.71%) 7.71% - 15 Nov 2023
15 Nov 2023
SAST (29(1)) - Settlement Of Shares
SEPC
State Bank of India Other Disposal 17 Nov 2023 27,534,103 98,100,740 (7.15%) 2.01% - 11 Oct 2023
10 Nov 2023
SAST (29(2)) - Market
Rajshree Sugars & Chem
State Bank of India Other Disposal 17 Nov 2023 663,013 1,092,479 (3.30%) 2% - 19 Oct 2023
10 Nov 2023
SAST (29(2)) - Market
MSP Steel & Power
State Bank of India Other Disposal 20 Oct 2023 8,400,000 10,220,000 (2.65%) 2.18% - 05 Oct 2023
18 Oct 2023
SAST (29(2)) - Market
Rajshree Sugars & Chem
State Bank of India Other Disposal 20 Oct 2023 681,508 1,755,492 (5.30%) 2.06% - 25 Sep 2023
18 Oct 2023
SAST (29(2)) - Market
MSP Steel & Power
State Bank of India Other Disposal 06 Oct 2023 9,500,000 18,620,000 (4.83%) 2.47% - 27 Sep 2023
28 Sep 2023
SAST (29(2)) - Market
Amin Tannery
State bank on India Overseas branch kanpur (Revised) Promoter Group Revoke 05 Oct 2023 32,262,439 0 (0%) 29.88% 1 32,262,439 28 Feb 2018
19 Jul 2023
Insider Trading Equity Shares Pledge Released
MSP Steel & Power
State Bank of India Other Disposal 05 Oct 2023 10,500,000 28,120,000 (7.30%) 2.72% - 25 Sep 2023
26 Sep 2023
SAST (29(2)) - Market
Rajshree Sugars & Chem
State Bank of India Other Disposal 05 Oct 2023 663,499 2,437,000 (7.35%) 2.01% - 08 Mar 2023
22 Sep 2023
SAST (29(2)) - Market
MSP Steel & Power
State Bank of India Other Disposal 05 Oct 2023 7,714,367 38,620,000 (10.02%) 2% - 10 Jun 2022
22 Sep 2023
SAST (29(2)) - Market
Jyoti Structures
State Bank of India Other Disposal 05 Oct 2023 12,692,572 20,730,000 (3.27%) 2% - 13 Jan 2023
25 Sep 2023
SAST (29(2)) - Market
Jyoti Structures
State Bank of India Other Disposal 03 Oct 2023 12,692,572 20,730,000 (3.27%) 2% - 13 Jan 2023
25 Sep 2023
SAST (29(2)) - Market
Jyoti Structures
State Bank of India Other Disposal 03 Oct 2023 12,692,572 20,730,000 (3.27%) 2% - 13 Jan 2023
25 Sep 2023
SAST (29(2)) - Market
Rajshree Sugars & Chem
State Bank of India Other Disposal 28 Sep 2023 663,499 2,437,000 (7.35%) 2.01% - 08 Mar 2023
22 Sep 2023
SAST (29(2)) - Market
MSP Steel & Power
State Bank of India Other Disposal 28 Sep 2023 7,714,367 38,620,000 (10.02%) 2% - 10 Jun 2022
22 Sep 2023
SAST (29(2)) - Market
Amin Tannery
State bank on India Overseas branch kanpur Connected Person Revoke 28 Jul 2023 32,262,439 0 (0%) 29.88% 1 32,262,439 28 Feb 2018
19 Jul 2023
Insider Trading Equity Shares Pledge Released
Amin Tannery
State Bank of India Other Revoke 27 Jul 2023 32,262,439 - 29.88% 1 32,262,439 24 Mar 2014
19 Jul 2023
Insider Trading Equity Shares Release Of Pledge
Shriram Finance
JP Morgan Chase Bank, N.A. Other Disposal 28 Jul 2023 154,639 12,151,308 (3.24%) 0.04% - 17 Jul 2023
17 Jul 2023
SAST (29(2)) - Market
Ecoplast
Charulata Nitin Patel & Bankim B Desai Promoter Acquisition 11 Jul 2023 17,773 438,525 (14.62%) 0.59% - 28 Mar 2023
19 Jun 2023
SAST (29(2)) - Market
Syncom Formulation
Shankarlal Bankda HUF Promoter Group Disposal 16 Jun 2023 2,731,470 0 (0%) 0.29% 0 0 15 Jun 2023
15 Jun 2023
Insider Trading Equity Shares Off Market
Syncom Formulation
Kedarmal Shankarlal Bankda Promoter & Director Acquisition 16 Jun 2023 2,731,470 116,926,120 (12.44%) 0.29% 0 0 15 Jun 2023
15 Jun 2023
Insider Trading Equity Shares Off Market
Avenue Supermarts
Sridhar Bankuru Designated Person Disposal 19 May 2023 7,000 8,000 (0%) 0.00% 3436.2 24,053,732 17 May 2023
17 May 2023
Insider Trading Equity Shares Market Sale
Avenue Supermarts
Bankuru Sridhar Designated Person Acquisition 12 May 2023 15,000 15,000 (0%) 0.00% 299 4,485,000 10 May 2023
10 May 2023
Insider Trading Equity Shares ESOP
PNB Housing Finance
Punjab National Bank Promoter Acquisition 09 May 2023 18,136,365 73,051,205 (28.15%) 20% - 04 May 2023
04 May 2023
SAST (29(2)) - Rights Issue
Bajaj Electricals
Norges Bank Other Acquisition 08 May 2023 858,880 6,119,293 (5.32%) 0.75% - 03 May 2023
03 May 2023
SAST (29(1)) - Market
Diamond Power
ICICI Bank Ltd (Revised) Other Disposal 24 Jan 2023 22,219,391 - 8.24% - 14 Mar 2018
03 Nov 2022
SAST (29(2)) - Transfer
Tulip Star Hotels
Yes Bank Ltd Other Disposal 05 Jan 2023 949,930 - 20.61% - 21 Dec 2022
21 Dec 2022
SAST (29(2)) - Off Market Transfer
Dion Global
Yes Bank Ltd Other Disposal 05 Jan 2023 4,655,884 - 14.45% - 21 Dec 2022
21 Dec 2022
SAST (29(2)) - Off Market Transfer
Asian Hotels North
Yes Bank Ltd Other Disposal 05 Jan 2023 1,402,991 - 7.21% - 21 Dec 2022
21 Dec 2022
SAST (29(2)) - Off Market Transfer
Dish TV
Yes Bank Ltd & PAC Other Disposal 05 Jan 2023 461,015,990 10,898,000 (0.59%) 25.04% - 21 Dec 2022
21 Dec 2022
SAST (29(2)) - Off Market Transfer
Sturdy Industries
Punjab National Bank Other Disposal 10 Dec 2022 7,100,000 7,065,753 (4.67%) 4.69% - 05 Jan 2022
10 Jan 2022
SAST (29(2)) - Market
Sturdy Industries
Punjab National Bank Other Disposal 10 Dec 2022 7,100,000 7,065,753 (4.67%) 4.69% - 05 Jan 2022
10 Jan 2022
SAST (29(2)) - Market
Bajaj Hindusthan Sugar
Punjab National Bank Other Disposal 10 Dec 2022 34,067,945 46,288,419 (3.62%) 2.67% - 20 Jul 2021
05 Jan 2022
SAST (29(2)) - Market
Sturdy Industries
Punjab National Bank Other Disposal 10 Dec 2022 4,279,235 14,165,753 (9.37%) 2.83% - 06 Dec 2021
04 Jan 2022
SAST (29(2)) - Market
Piramal Pharma
Deutsche Bank AG, Singapore Branch, DBX Advisors LLC Other Acquisition 17 Nov 2022 238,663,700 238,663,700 (20%) 20% - 19 Oct 2022
19 Oct 2022
SAST (29(1)) - Encumbrance Shares
Piramal Pharma
Deutsche Bank AG, Singapore Branch , DBX Advisors LLC Other Acquisition 17 Nov 2022 45,996 45,996 - - 19 Oct 2022
19 Oct 2022
SAST (29(1)) - Encumbrance Shares
Gayatri Projects
IDBI Bank Ltd Other Disposal 19 Oct 2022 4,625,000 833,345 (0.43%) 2.47% - 11 Oct 2022
17 Oct 2022
SAST (29(2)) - Market
Gayatri Projects
IDBI Bank Ltd Other Disposal 12 Oct 2022 4,600,000 5,458,345 (2.90%) 2.46% - 01 Oct 2022
10 Oct 2022
SAST (29(2)) - Invocation of pledge
Gayatri Projects
IDBI Bank Ltd Other Disposal 06 Oct 2022 4,150,000 10,058,345 (5.36%) 2.22% - 24 Sep 2022
30 Sep 2022
SAST (29(2)) - Invocation of pledge
Gayatri Projects
IDBI Bank Ltd Other Disposal 27 Sep 2022 4,110,000 14,208,345 (7.58%) 2.20% - 17 Sep 2022
23 Sep 2022
SAST (29(2)) - Invocation of pledge
Ambuja Cements
Deutsche Bank AG Hong Kong Branch Promoter Acquisition 23 Sep 2022 1,253,858,803 1,253,858,803 (63.15%) 63.15% - 15 Sep 2022
15 Sep 2022
SAST (29(1)) - Encumbrance Shares
ACC
Deutsche Bank AG Hong Kong Branch Promoter Acquisition 23 Sep 2022 106,456,927 106,456,927 (56.69%) 56.69% - 15 Sep 2022
15 Sep 2022
SAST (29(1)) - Encumbrance Shares
Gayatri Projects
IDBI Bank Ltd Other Disposal 23 Sep 2022 4,040,000 18,318,345 (9.78%) 2.16% - 10 Sep 2022
16 Sep 2022
SAST (29(2)) - Invocation 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. 
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.
View All The Insider Trades & SAST