lakshmi v's Insider Trades & SAST Disclosures
lakshmi v's most recent trade in Sundaram Finance Holdings Ltd. was a Buy of 128,995 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.
lakshmi v's has made SAST transactions in Steel Exchange India Ltd. recently where a Pledge of 340,908 shares done . Disclosure was reported to the exchange on April 14, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steel Exchange | V Rajya Lakshmi | Promoter | Pledge | 24 Dec 2024 | 340,908 | 340,908 | - | - | 07 Apr 2021 07 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Sundaram Finance | LAKSHMI VASUDEVAN | Promoter Group | Buy | 15 Jun 2021 | 128,995 | 403,811 | - | 50 | 6,449,750 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Sundaram Finance | MRS LAKSHMI VIJAYARAGHAVAN | Promoter Group | Buy | 15 Jun 2021 | 50,000 | 91,155 | - | 50 | 2,500,000 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Sundaram Finance | MR K VASUDEVAN & MRS LAKSHMI VASUDEVAN | Promoter Group | Buy | 15 Jun 2021 | 21,775 | 68,167 | - | 50 | 1,088,750 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Tube Investments | Lakshmi Venkatachalam | Promoter | Pledge | 24 Dec 2024 | 1,200 | 0 | 0% | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Butterfly Gandhimathi | Mr. V. M. Lakshminarayanan | Promoter | Others | 24 Dec 2024 | 691,776 | 6,754 | - | - | 25 Mar 2022 |
SAST (Reg31) | - | Release | |
| NCL Industries | Penmetsa Vara Lakshmi | Promoter | Pledge | 24 Dec 2024 | 50,000 | 296,000 | - | - | 02 Sep 2023 02 Sep 2023 |
SAST (Reg31) | - | Release | |
| Scan Projects | VIJAY LAKSHMI | Promoter Group | Disposal | 06 Jun 2024 | 608,000 | 0 (0%) | 15.20% | 0 | 0 | 05 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Midland Polymers | V Lakshmi Priya Darshini | Other | Acquisition | 29 Jan 2024 | 125,000 | 125,000 (18.69%) | 18.69% | - | 16 Oct 2023 16 Oct 2023 |
SAST (29(1)) | - | Allotment | |
| TVS Holdings | Lakshmi Venu | Promoter Group | Acquisition | 21 Jun 2023 | 165,043 | 165,043 (0.82%) | 0.82% | 4737.3 | 781,849,952 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| TVS Holdings | Lakshmi Venu | Promoter Group | Acquisition | 21 Jun 2023 | 19,145,021 | 19,145,021 (0.82%) | 94.63% | 10 | 191,450,210 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Preference Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Divi's Laboratories | Vijaya Lakshmi Ramesh | Immediate Relative | Acquisition | 29 Mar 2023 | 7,738 | 8,588 (0%) | 0.00% | 2806 | 21,712,828 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Crane Infrastructure | G Vijaya Lakshmi | Promoter | Acquisition | 10 Dec 2022 | 253,878 | 253,878 (3.51%) | 3.51% | - | 11 Jan 2022 11 Jan 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Crane Infrastructure | G Vijaya Lakshmi | Promoter | Acquisition | 10 Dec 2022 | 253,878 | 253,878 (3.51%) | 3.51% | - | 11 Jan 2022 11 Jan 2022 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Crane Infrastructure | G.VIJAYA LAKSHMI | Promoters Immediate Relative | Acquisition | 14 Jan 2022 | 253,878 | 253,878 (3.51%) | 3.51% | 0 | 0 | 11 Jan 2022 12 Jan 2022 |
Insider Trading | Equity Shares | Gift |
| Virat Crane | Vijaya Lakshmi.CH | Promoters Immediate Relative | Acquisition | 01 Jan 2022 | 1,017,102 | 1,017,102 (4.98%) | 4.98% | 0 | 0 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Gift |
| Virat Crane | Ch. Vijaya Lakshmi | Promoter Group | Acquisition | 01 Jan 2022 | 1,017,102 | 1,017,102 (4.98%) | 4.98% | - | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Gift | |
| Vimta Labs | RAJYA LAKSHMI VASIREDDI | Promoter Group | Disposal | 03 Nov 2022 | 40,000 | 2,300 (0.01%) | 0.18% | 407.5 | 16,298,380 | 01 Nov 2022 02 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| NAVA | D. Venkata Lakshmi Narasimha Raju | KMP | Disposal | 10 Jun 2022 | 16,600 | 0 (0%) | 0.01% | 190.2 | 3,157,987 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Butterfly Gandhimathi | V M Lakshminarayanan & PACs | Promoter | Disposal | 06 Apr 2022 | 302,435 | 698,530 (3.91%) | 1.69% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Butterfly Gandhimathi | V M Lakshminarayanan | Promoter & Director | Disposal | 28 Mar 2022 | 691,776 | 6,754 (0.04%) | 3.87% | 1403 | 970,561,728 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Block Deal |
| Tube Investments | Lakshmi Venkatachalam | Promoter Group | Revoke | 22 Mar 2022 | 1,200 | 1,200 (0%) | 0.00% | 1471.9 | 1,766,280 | 15 Mar 2022 15 Mar 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Cholamandalam Fin | LAKSHMI VENKATACHALAM | Promoter | Revoke | 21 Mar 2022 | 1,200 | 1,200 (0%) | 0.00% | 589 | 706,800 | 15 Mar 2022 17 Mar 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Virat Crane | Ch. Vijay Lakshmi | Promoter | Acquisition | 03 Jan 2022 | 1,017,102 | 1,017,102 (4.98%) | 4.98% | - | 29 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Virat Crane | Ch. Vijay Lakshmi | Promoter | Acquisition | 03 Jan 2022 | 1,017,102 | 1,017,102 (4.98%) | 4.98% | - | 29 Dec 2021 29 Dec 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 24 Nov 2021 | 2,495 | 5,895 (0%) | 0.00% | 193 | 481,535 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 24 Nov 2021 | 3,400 | 5,895 (0%) | 0.00% | 193 | 656,200 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Disposal | 24 Nov 2021 | 1,000 | 5,895 (0%) | 0.00% | 209 | 209,000 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 24 Nov 2021 | 1,000 | 6,895 (0%) | 0.00% | 209 | 209,000 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Laurus Labs | D VENKATA LAKSHMI NARASIMHA RAO | Designated Person | Disposal | 30 Jun 2021 | 36,965 | 670,000 (0.12%) | 0.01% | 685.9 | 25,354,419 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ambica Agarbathies | Venkata Rajya Lakshmi Sravika Sakala | Other | Acquisition | 07 Jun 2021 | 1,900,000 | 1,900,000 (11.06%) | 11.06% | - | 04 Jun 2021 04 Jun 2021 |
SAST (29(1)) | - | Off Market | |
| Steel Exchange | V RAJYA LAKSHMI | Promoter Group | Pledge | 15 Apr 2021 | 340,908 | 340,908 (0.42%) | 0.45% | 64.5 | 21,988,566 | 07 Apr 2021 07 Apr 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| EID Parry | Lakshmi Venkatachalam | Promoter Group | Disposal | 05 Apr 2021 | 123,865 | 0 (0%) | 0.07% | 318.3 | 39,432,422 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Coromandel | Lakshmi Venkatachalam | Promoter Group | Disposal | 05 Apr 2021 | 62,283 | 0 (0%) | 0.02% | 774.6 | 48,241,298 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Carborundum Universal | Lakshmi Venkatachalam | Promoter Group | Disposal | 05 Apr 2021 | 124,420 | 0 (0%) | 0.07% | 509.5 | 63,391,990 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Cholamandalam Fin | Lakshmi Venkatachalam | Promoter Group | Disposal | 05 Apr 2021 | 403,900 | 1,200 (0%) | 0.22% | 599.2 | 242,016,880 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Tube Investments | Ms. LAKSHMI VENKATACHALAM | Promoter Group | Disposal | 05 Apr 2021 | 403,900 | 1,200 (0%) | 0.21% | 0 | 0 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Coromandel Engg | Lakshmi Venkatachalam | Promoter Group | Disposal | 02 Apr 2021 | 4,000 | 0 (0%) | 0.01% | 0 | 0 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Coromandel Engg | Lakshmi Venkatachalam Family Trust | Promoter Group | Acquisition | 02 Apr 2021 | 453,610 | 453,610 (1.36%) | 1.36% | 0 | 0 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Disposal | 23 Mar 2021 | 500 | 11,315 (0%) | 0.00% | 260 | 130,000 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 23 Mar 2021 | 500 | 11,815 (0%) | 0.00% | 260 | 130,000 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Disposal | 23 Mar 2021 | 500 | 11,815 (0%) | 0.00% | 255 | 127,500 | 15 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 23 Mar 2021 | 500 | 12,315 (0%) | 0.00% | 255 | 127,500 | 15 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Disposal | 23 Mar 2021 | 1,000 | 12,315 (0%) | 0.00% | 242 | 242,000 | 02 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 23 Mar 2021 | 1,000 | 13,315 (0%) | 0.00% | 242 | 242,000 | 02 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 23 Mar 2021 | 500 | 11,315 (0%) | 0.00% | 226 | 113,000 | 17 Mar 2021 17 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Butterfly Gandhimathi | V.M.Lakshminarayanan | Director | Disposal | 23 Mar 2021 | 302,435 | 698,530 (3.90%) | 1.69% | 0 | 0 | 22 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Laurus Labs | D VENKATA LAKSHMI NARASIMHA RAO | Designated Person | Acquisition | 18 Jul 2020 | 10,000 | 140,393 (0.13%) | 0.01% | 626.7 | 6,267,000 | 16 Jul 2020 16 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Disposal | 02 Jul 2020 | 2,500 | 17,815 (0%) | 0.00% | 175 | 437,500 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 02 Jul 2020 | 2,500 | 20,315 (0%) | 0.00% | 175 | 437,500 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Disposal | 02 Jul 2020 | 110 | 20,315 (0%) | 0.00% | 168 | 18,480 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Revoke | 02 Jul 2020 | 110 | 20,425 (0%) | 0.00% | 168 | 18,480 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LAKSHMI NARAYANA RAO VAIDYULA | Designated Person | Invoke | 02 Jul 2020 | 1,350 | 20,425 (0%) | 0.00% | 115.6 | 156,060 | 03 Apr 2020 03 Apr 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
*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.