madhavan's most recent trade in Thomas Cook (India) Ltd. was a Disposal of 55,935 Equity Shares done at an average price of Rs. 220.0 . Disclosure was reported to the exchange on Dec. 19, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
madhavan's has made SAST transactions in V R Woodart Ltd. recently where a Disposal of 1,998,000 shares done . Disclosure was reported to the exchange on Jan. 21, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V R Woodart | Madhavan Texpro Pvt Ltd | Other | Disposal | 22 Jan 2025 | 1,998,000 | - | 13.42% | - | 21 Jan 2025 21 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| V R Woodart | Madhavan Texpro Pvt Ltd | Other | Disposal | 16 Jan 2025 | 1,710,000 | 1,998,000 (13.42%) | 11.48% | - | 06 Jan 2025 07 Jan 2025 |
SAST (29(2)) | - | Market | |
| Thomas Cook | MADHAVAN MENON | Designated Person | Disposal | 19 Dec 2024 | 55,935 | 986,084 (0.21%) | 0.01% | 220.0 | 12,306,259 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | Madhavan Menon | Designated Person | Acquisition | 21 Sep 2023 | 231,965 | 1,042,019 (0.22%) | 0.05% | 1 | 231,965 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Madhusudan Securities | Madhavan Texpro Pvt Ltd | Other | Acquisition | 01 Mar 2023 | 425,000 | 852,150 (9.80%) | 4.89% | - | 24 Feb 2023 24 Feb 2023 |
SAST (29(1)) | - | Market | |
| IndusInd Bank | VISWANATHAN MADHAVAN | Designated Person | Disposal | 28 Feb 2022 | 1,500 | 1,700 (0%) | 0.00% | 1035.4 | 1,553,055 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | VISWANATHAN MADHAVAN | Designated Person | Disposal | 28 Feb 2022 | 2,000 | 3,200 (0%) | 0.00% | 600 | 1,200,000 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | VISWANATHAN MADHAVAN | Designated Person | Disposal | 28 Feb 2022 | 1,000 | 5,200 (0%) | 0.00% | 650 | 650,000 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kachchh Minerals | NIRANJANA DHIRAJLAL MADHAVANI | Promoter Group | Disposal | 02 Feb 2022 | 261,950 | 200 (0%) | 5.03% | 8 | 2,095,600 | 28 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| Kachchh Minerals | DHIRAJLAL SHAMJI MADHAVANI | Promoter Group | Disposal | 02 Feb 2022 | 24,800 | 0 (0%) | 0.48% | 8 | 198,400 | 28 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 03 Sep 2021 | 2,000 | 7,500 (0%) | 0.00% | 727 | 1,454,000 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 02 Sep 2021 | 5,000 | 9,500 (0%) | 0.00% | 715 | 3,575,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Quess Corp | MADHAVAN MENON | Connected Person | Disposal | 14 Jun 2021 | 13,929 | 45,691 (0.03%) | 0.01% | 824.8 | 11,488,361 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 02 Jun 2021 | 2,000 | 12,000 (0%) | 0.00% | 656.1 | 1,312,216 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Transport Corp | Subramanian Madhavan | Director | Acquisition | 12 Mar 2021 | 1,000 | 2,000 (0%) | 0.00% | 248 | 248,000 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Transport Corp | Subramanian Madhavan | Director | Acquisition | 10 Mar 2021 | 1,000 | 1,000 (0%) | 0.00% | 246 | 246,000 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Quess Corp | MADHAVAN MENON | Connected Person | Disposal | 10 Feb 2021 | 22,923 | 59,620 (0.04%) | 0.02% | 728.0 | 16,687,367 | 05 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| CSB Bank | MADHAVAN MENON (Revised) | Promoter Group | Acquisition | 21 Jan 2021 | 3,500 | 9,897 (0.01%) | 0.00% | 227.0 | 794,640 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 15 Dec 2020 | 2,500 | 6,500 (0%) | 0.00% | 520.4 | 1,301,079 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 10 Dec 2020 | 2,000 | 9,000 (0%) | 0.00% | 510 | 1,020,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| CSB Bank | Madhavan Menon | Promoter | Acquisition | 07 Dec 2020 | 3,500 | 9,897 | - | - | 04 Dec 2020 04 Dec 2020 |
SAST (29(2)) | - | Market | |
| CSB Bank | MADHAVAN MENON | Promoter Group | Acquisition | 05 Dec 2020 | 3,500 | 9,897 (0.01%) | 0.00% | 0.1 | 227 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 05 Dec 2020 | 9,000 | 11,000 (0%) | 0.00% | 486.7 | 4,379,903 | 03 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aster DM Healthcare | Ajith Madhavan | Designated Person | Acquisition | 26 Nov 2020 | 14,700 | 17,663 (0%) | 0.00% | 171.1 | 2,514,582 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 13 Nov 2020 | 4,500 | 20,000 (0%) | 0.00% | 483.2 | 2,174,611 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| CSB Bank | Madhavan Menon | Promoter | Acquisition | 10 Nov 2020 | 2,000 | 6,397 | - | - | 05 Nov 2020 05 Nov 2020 |
SAST (29(2)) | - | Market | |
| CSB Bank | Madhavan Menon | Promoter and Director | Acquisition | 09 Nov 2020 | 2,000 | 6,397 (0%) | 0.00% | 235.4 | 470,700 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 09 Nov 2020 | 4,000 | 24,500 (0%) | 0.00% | 449.8 | 1,799,094 | 06 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| CSB Bank | Madhavan Menon | Promoter | Acquisition | 06 Nov 2020 | 4,397 | 4,397 | - | - | 02 Nov 2020 04 Nov 2020 |
SAST (29(2)) | - | Market | |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 04 Nov 2020 | 3,000 | 28,500 (0%) | 0.00% | 434.4 | 1,303,263 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | VISWANATHAN MADHAVAN | Designated Person | Disposal | 01 Sep 2020 | 2,000 | 6,200 (0%) | 0.00% | 600 | 1,200,000 | 27 Aug 2020 27 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Anish Madhavan | Employee | Disposal | 01 Sep 2020 | 10,000 | 28,500 (0%) | 0.00% | 400.3 | 4,003,319 | 27 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |